0001438934-18-000508.txt : 20180829 0001438934-18-000508.hdr.sgml : 20180829 20180829142810 ACCESSION NUMBER: 0001438934-18-000508 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180630 FILED AS OF DATE: 20180829 DATE AS OF CHANGE: 20180829 EFFECTIVENESS DATE: 20180829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cohen & Steers International Realty Fund, Inc. CENTRAL INDEX KEY: 0001309161 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21677 FILM NUMBER: 181043953 BUSINESS ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-832-3232 MAIL ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: Cohen & Steers Global Realty Fund, Inc. DATE OF NAME CHANGE: 20041118 0001309161 S000001228 Cohen & Steers International Realty Fund, Inc. C000003337 Class A IRFAX C000003339 Class C IRFCX C000003340 Class I IRFIX C000160801 Class R C000160802 Class Z C000188975 Class F C000188976 Class T 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: Dana DeVivo 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: 07/01/2017 - 06/30/2018 Cohen & Steers International Realty Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- ACTIVIA PROPERTIES INC. Agenda Number: 708425118 -------------------------------------------------------------------------------------------------------------------------- Security: J00089102 Meeting Type: EGM Meeting Date: 10-Aug-2017 Ticker: ISIN: JP3047490002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Hosoi, Mgmt For For Nariaki 3 Appoint a Substitute Executive Director Mgmt For For Murayama, Kazuyuki 4.1 Appoint a Supervisory Director Yamada, Mgmt For For Yonosuke 4.2 Appoint a Supervisory Director Ariga, Mgmt For For Yoshinori -------------------------------------------------------------------------------------------------------------------------- ADO PROPERTIES S.A. Agenda Number: 709519891 -------------------------------------------------------------------------------------------------------------------------- Security: L0120V103 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: LU1250154413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE FINANCIAL STATEMENTS Mgmt For For 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 ELECT YUVAL DAGIM AS DIRECTOR Mgmt Against Against 6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 7 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- AEDAS HOMES, S.A.U. Agenda Number: 709100426 -------------------------------------------------------------------------------------------------------------------------- Security: E01587109 Meeting Type: OGM Meeting Date: 17-May-2018 Ticker: ISIN: ES0105287009 -------------------------------------------------------------------------------------------------------------------------- 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 18 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 ANNUAL ACCOUNTS APPROVAL Mgmt For For 2 CONSOLIDATED ACCOUNTS APPROVAL Mgmt For For 3 SOCIAL MANAGEMENT APPROVAL Mgmt For For 4 APPLICATION OF RESULT APPROVAL Mgmt For For 5 MAXIMUM RETRIBUTION Mgmt For For 6 BY LAWS AMENDMENT Mgmt For For 7 DELEGATION OF FACULTIES Mgmt For For 8 RETRIBUTION POLICY REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEDIFICA SA, BRUXELLES Agenda Number: 708566053 -------------------------------------------------------------------------------------------------------------------------- Security: B0130A108 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: BE0003851681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 RECEIVE ANNOUNCEMENTS ON COMPANY'S Non-Voting REMUNERATION POLICY 4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting 5A APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 5B APPROVE DIVIDENDS OF EUR 2.25 PER SHARE Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7A APPROVE DISCHARGE OF DIRECTOR S. WIBAUT Mgmt For For 7B APPROVE DISCHARGE OF DIRECTOR S. GIELENS Mgmt For For 7C APPROVE DISCHARGE OF DIRECTOR A. SIMONT Mgmt For For 7D APPROVE DISCHARGE OF DIRECTOR J. KOTARAKOS Mgmt For For 7E APPROVE DISCHARGE OF DIRECTOR S. MAES Mgmt For For 7F APPROVE DISCHARGE OF DIRECTOR J. FRANKEN Mgmt For For 7G APPROVE DISCHARGE OF DIRECTOR E. HOHL Mgmt For For 7H APPROVE DISCHARGE OF DIRECTOR K. KESTELOOT Mgmt For For 7I APPROVE DISCHARGE OF DIRECTOR E. Mgmt For For ROBERTI-MAY 7J APPROVE DISCHARGE OF DIRECTOR O. LIPPENS Mgmt For For 8 APPROVE DISCHARGE OF ERNST YOUNG AS Mgmt For For AUDITORS 9A REELECT ADELINE SIMONT AS NON EXECUTIVE Mgmt For For DIRECTOR 9B REELECT ERIC HOHL AS NON EXECUTIVE DIRECTOR Mgmt For For 10A ELECT MARLEEN WILLEKENS AS INDEPENDENT Mgmt For For DIRECTOR 10B ELECT LUC PLASMAN AS INDEPENDENT DIRECTOR Mgmt For For 11A RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 11B APPROVE AUDITORS' REMUNERATION AT EUR Mgmt For For 38,000 PER ANNUM 12A APPROVE RESTRICTED STOCK PLAN Mgmt For For 12B APPROVE GRANT OF SHARES UNDER RESTRICTED Mgmt For For STOCK PLAN 13A APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For CREDIT FACILITY AGREEMENT WITH ING BELGIUM 13B APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For CREDIT FACILITY AGREEMENT WITH BNP PARIBAS 13C APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For CREDIT FACILITY AGREEMENT WITH TRIODOS BANK 13D APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For CREDIT FACILITY AGREEMENT WITH BNP PARIBAS FORTIS 14 ADOPT FINANCIAL STATEMENTS OF SUBSIDIARY Mgmt For For VINKENBOSCH 15A APPROVE DISCHARGE OF S GIELENS FOR Mgmt For For FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH 15B APPROVE DISCHARGE OF J KOTARAKOS FOR Mgmt For For FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH 15C APPROVE DISCHARGE OF S EVERAERT FOR Mgmt For For FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH 15D APPROVE DISCHARGE OF L. GACOIN FOR Mgmt For For FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH 15E APPROVE DISCHARGE OF C. VAN AELST FOR Mgmt For For FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH 15F APPROVE DISCHARGE OF DIRECTOR AEDIFICA OF Mgmt For For SUBSIDIARY VINKENBOSCH 16 APPROVE DISCHARGE OF AUDITOR ERNST YOUNG OF Mgmt For For SUBSIDIARY VINKENBOSCH 17 ADOPT FINANCIAL STATEMENTS SUBSIDIARY Mgmt For For HEYDEVELD 18 APPROVE DISCHARGE OF DIRECTOR OF SUBSIDIARY Mgmt For For HEYDEVELD 19 APPROVE DISCHARGE OF AUDITOR ERNST YOUNG OF Mgmt For For SUBSIDIARY HEYDEVELD 20 TRANSACT OTHER BUSINESS Non-Voting CMMT 02 OCT 2017: MARKET RULES REQUIRE Non-Voting DISCLOSURE OF 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 02 OCT 2017: IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE 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 02 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEDIFICA SA, BRUXELLES Agenda Number: 709146713 -------------------------------------------------------------------------------------------------------------------------- Security: B0130A108 Meeting Type: EGM Meeting Date: 16-Apr-2018 Ticker: ISIN: BE0003851681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE 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 A.1 AMENDMENT OF THE CORPORATE PURPOSE FURTHER Non-Voting TO THE REVIEWED ACT OF 12 MAY 2014 GOVERNING REGULATED REAL ESTATE COMPANIES: REPORT OF THE BOARD OF DIRECTORS DRAFTED IN ACCORDANCE WITH ARTICLE 559 OF THE BELGIAN COMPANIES CODE RELATING TO THE PROPOSED AMENDMENT OF THE CORPORATE PURPOSE, TO WHICH IS ATTACHED A STATEMENT OF ASSETS AND LIABILITIES ESTABLISHED NOT OLDER THAN THREE MONTHS A.2 AMENDMENT OF THE CORPORATE PURPOSE FURTHER Non-Voting TO THE REVIEWED ACT OF 12 MAY 2014 GOVERNING REGULATED REAL ESTATE COMPANIES: REPORT OF THE STATUTORY AUDITOR DRAFTED IN ACCORDANCE WITH ARTICLE 559 OF THE BELGIAN COMPANIES CODE WITH RESPECT TO THE STATEMENT OF ASSETS AND LIABILITIES A.3 AMENDMENT OF THE CORPORATE PURPOSE FURTHER Mgmt For For TO THE REVIEWED ACT OF 12 MAY 2014 GOVERNING REGULATED REAL ESTATE COMPANIES: PROPOSAL, SUBJECT TO PRIOR APPROVAL OF THE FSMA, TO REPLACE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION WITH THE TEXT PROVIDED UNDER POINT A.3 OF THE MEETING AGENDA B.1 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION FURTHER TO THE REVIEWED ACT OF 12 MAY 2014 GOVERNING REGULATED REAL ESTATE COMPANIES: PROPOSAL, SUBJECT TO THE PRIOR APPROVAL OF THE FSMA, TO MAKE A NUMBER OF OTHER FORMAL AMENDMENTS TO THE TEXT OF THE ARTICLES OF ASSOCIATION IN IMPLEMENTATION OF THE ACT OF 22 OCTOBER 2017 AMENDING THE ACT OF 12 MAY 2014 GOVERNING REGULATED REAL ESTATE COMPANIES, AS PUBLISHED IN THE BELGIAN OFFICIAL GAZETTE ON 9 NOVEMBER 2017 C.1 RENEWAL OF AUTHORISATION FOR THE Mgmt For For ACQUISITION OF OWN SHARES: PROPOSAL, SUBJECT TO THE PRIOR APPROVAL OF THE FSMA, TO RENEW THE AUTHORISATION GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF 24 JUNE 2013 TO THE BOARD OF DIRECTORS FOR A RENEWABLE PERIOD OF FIVE YEARS CALCULATED FROM THE PUBLICATION OF THE PRESENT DECISION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, THEREBY AUTHORISING THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES, SUBJECT TO A MAXIMUM OF 10% OF THE TOTAL NUMBER OF ISSUED SHARES, AT A UNIT PRICE THAT MAY NOT BE LOWER THAN 90% OF THE AVERAGE PRICE QUOTED FOR THE LAST 30 DAYS OF LISTING OF THE SHARE ON THE REGULATED MARKET OF EURONEXT BRUSSELS, NOR HIGHER THAN 110% OF THE AVERAGE PRICE QUOTED FOR THE LAST 30 DAYS OF LISTING OF THE SHARE ON THE REGULATED MARKET OF EURONEXT BRUSSELS, VIZ. A MAXIMUM INCREASE OR DECREASE OF 10% COMPARED TO THE LISTED SHARE PRICE C.2 RENEWAL OF AUTHORISATION FOR THE Mgmt For For ACQUISITION OF OWN SHARES: PROPOSAL TO AMEND ARTICLE 6.2 OF THE ARTICLES OF ASSOCIATION SO AS TO RECONCILE THE TEXT WITH THE ABOVE PROPOSAL D.1 RENEWAL OF AUTHORISATION RE.AUTHORISED Non-Voting CAPITAL: SPECIAL REPORT OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 604 OF THE BELGIAN COMPANIES CODE D.2.1 RENEWAL OF AUTHORISATION RE.AUTHORISED Mgmt For For CAPITAL: PROPOSAL, SUBJECT TO THE PRIOR APPROVAL OF THE FSMA, TO RENEW THE AUTHORISATION GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF 28 OCTOBER 2016 TO THE BOARD OF DIRECTORS FOR A RENEWABLE PERIOD OF FIVE YEARS CALCULATED FROM THE PUBLICATION OF THE PRESENT DECISION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, THEREBY AUTHORISING THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLES 603 FF. OF THE BELGIAN COMPANIES CODE, TO INCREASE THE SHARE CAPITAL IN ONE OR MORE INSTALMENTS, BY A MAXIMUM AMOUNT OF: EUR 474,000,000 IF THE CAPITAL INCREASE TO BE EFFECTED IS A CAPITAL INCREASE WHEREBY THE SHAREHOLDERS OF THE COMPANY HAVE THE POSSIBILITY TO EXERCISE A PREFERENTIAL SUBSCRIPTION RIGHT OR A PRIORITY ALLOCATION RIGHT, IT BEING UNDERSTOOD THAT THE SHARE CAPITAL CAN NEVER BE INCREASED WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL IN EXCESS OF EUR 474,000,000 DURING THE PERIOD OF FIVE YEARS CALCULATED FROM THE PUBLICATION OF THE PRESENT DECISION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE D.2.2 RENEWAL OF AUTHORISATION RE.AUTHORISED Mgmt For For CAPITAL: PROPOSAL, SUBJECT TO THE PRIOR APPROVAL OF THE FSMA, TO RENEW THE AUTHORISATION GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF 28 OCTOBER 2016 TO THE BOARD OF DIRECTORS FOR A RENEWABLE PERIOD OF FIVE YEARS CALCULATED FROM THE PUBLICATION OF THE PRESENT DECISION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, THEREBY AUTHORISING THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLES 603 FF. OF THE BELGIAN COMPANIES CODE, TO INCREASE THE SHARE CAPITAL IN ONE OR MORE INSTALMENTS, BY A MAXIMUM AMOUNT OF: EUR 94,800,000 FOR ANY OTHER TYPE OF CAPITAL INCREASE; IT BEING UNDERSTOOD THAT THE SHARE CAPITAL CAN NEVER BE INCREASED WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL IN EXCESS OF EUR 474,000,000 DURING THE PERIOD OF FIVE YEARS CALCULATED FROM THE PUBLICATION OF THE PRESENT DECISION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE D.3 RENEWAL OF AUTHORISATION RE.AUTHORISED Mgmt For For CAPITAL: PROPOSAL TO AMEND ARTICLE 6.4 OF THE ARTICLES OF ASSOCIATION SO AS TO RECONCILE THE TEXT WITH THE ABOVE PROPOSAL E.1 AMENDMENT OF ARTICLES OF ASSOCIATION - Mgmt For For OTHER AMENDMENTS: PROPOSAL, SUBJECT TO THE PRIOR APPROVAL OF THE FSMA, TO AMEND ARTICLE 17 SECTION 1 OF THE ARTICLES OF ASSOCIATION IN ORDER TO PROVIDE FOR THE COMPANY TO HENCEFORTH BE EQUALLY REPRESENTED BY ONE DIRECTOR AND ONE MEMBER OF THE MANAGEMENT COMMITTEE, ACTING JOINTLY E.2 AMENDMENT OF ARTICLES OF ASSOCIATION - Mgmt For For OTHER AMENDMENTS: PROPOSAL, SUBJECT TO THE PRIOR APPROVAL OF THE FSMA, TO AMEND ARTICLE 19 SECTION 1 OF THE ARTICLES OF ASSOCIATION SO AS TO HENCEFORTH SCHEDULE THE ANNUAL GENERAL MEETING ON "THE FOURTH TUESDAY OF THE MONTH OF OCTOBER AT 3 P.M." (INSTEAD OF "THE FOURTH FRIDAY OF THE MONTH OF OCTOBER AT 3 P.M" E.3 AMENDMENT OF ARTICLES OF ASSOCIATION - Mgmt For For OTHER AMENDMENTS: PROPOSAL, SUBJECT TO THE PRIOR APPROVAL OF THE FSMA, FOR ARTICLE 8 SECTIONS 4 AND 5 AND ARTICLE 37 OF THE ARTICLES OF ASSOCIATION TO BE DELETED, THE LATTER HAVING BECOME DEVOID OF PURPOSE F.1 APPROVAL OF CLAUSES RE. CHANGE OF CONTROL Mgmt For For IN CREDIT AGREEMENTS BINDING THE COMPANY: PROPOSAL TO ADOPT AND IF NECESSARY TO IMPLEMENT, IN ACCORDANCE WITH ARTICLE 556 BELGIAN COMPANIES CODE, ALL PROVISIONS CONTAINED IN THE TWO CREDIT AGREEMENTS DATED 14 NOVEMBER 2017 BETWEEN THE COMPANY AND BNP PARIBAS FORTIS NV, THE CREDIT AGREEMENTS DATED 20 DECEMBER 2017 BETWEEN THE COMPANY AND ARGENTA SPAARBANK, THE CREDIT AGREEMENT DATED 20 DECEMBER 2017 BETWEEN THE COMPANY AND ARGENTA ASSURANTIES AND THE CREDIT AGREEMENT DATED 4 JANUARY 2018 BETWEEN THE COMPANY AND CAISSE D'EPARGNE HAUTS DE FRANCE THAT PROVIDE FOR A POSSIBLE EARLY REPAYMENT BEING DUE AND/OR THE IMMEDIATE SUSPENSION OF ACCESS TO THE CREDIT IN THE EVENT OF A CHANGE OF CONTROL OVER THE COMPANY G.1 SPECIAL POWERS - COORDINATION OF ARTICLES Mgmt For For OF ASSOCIATION: PROPOSAL TO CONFER ALL THE NECESSARY POWERS ON THE ACTING NOTARY PUBLIC IN VIEW OF THE DEPOSIT AND PUBLICATION OF THE DEED AS WELL AS THE COORDINATION OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE ADOPTED PROPOSALS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886036 DUE TO POSTPONEMENT OF MEETING FROM 29 MARCH 2018 TO 16 APRIL 2018 AND CHANGE IN RECORD DATE FROM 15 MARCH 2018 TO 02 APRIL 2018. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEON REIT INVESTMENT CORPORATION Agenda Number: 708554832 -------------------------------------------------------------------------------------------------------------------------- Security: J10006104 Meeting Type: EGM Meeting Date: 16-Oct-2017 Ticker: ISIN: JP3047650001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Investment Lines, Mgmt For For Update the Articles Related to Stipulating the Terms of Accounting Auditor's Fee, Update the Structure of Fee to be received by Asset Management Firm 2 Appoint an Executive Director Shiozaki, Mgmt For For Yasuo 3.1 Appoint a Substitute Executive Director Mgmt For For Tsukahara, Keiji 3.2 Appoint a Substitute Executive Director Mgmt For For Togawa, Akifumi 4.1 Appoint a Supervisory Director Abo, Chiyu Mgmt For For 4.2 Appoint a Supervisory Director Seki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIED PROPERTIES R.E.I.T. Agenda Number: 934783704 -------------------------------------------------------------------------------------------------------------------------- Security: 019456102 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: APYRF ISIN: CA0194561027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GERALD R. CONNOR Mgmt For For LOIS CORMACK Mgmt For For GORDON R. CUNNINGHAM Mgmt For For MICHAEL R. EMORY Mgmt For For JAMES GRIFFITHS Mgmt For For MARGARET T. NELLIGAN Mgmt For For RALPH T. NEVILLE Mgmt For For PETER SHARPE Mgmt Withheld Against 2 WITH RESPECT TO THE APPOINTMENT OF DELOITTE Mgmt For For LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE TRUST AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 709063248 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: DE000A0LD2U1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 (WPHG). 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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 05 APRIL 2018, 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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 11.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.52 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For 2018/19 6.1 APPROVE CREATION OF EUR 33.95 MILLION POOL Mgmt For For OF CAPITAL WITH PREEMPTIVE RIGHTS 6.2 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt For For OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH FORTHE CAPITAL POOL PROPOSED UNDER ITEM 6.1 6.3 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 6.1 -------------------------------------------------------------------------------------------------------------------------- ASSURA PLC Agenda Number: 708310343 -------------------------------------------------------------------------------------------------------------------------- Security: G2386T109 Meeting Type: AGM Meeting Date: 18-Jul-2017 Ticker: ISIN: GB00BVGBWW93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 5 TO APPOINT SIMON LAFFIN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO APPOINT JONATHAN MURPHY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO APPOINT JENEFER GREENWOOD AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO APPOINT DAVID RICHARDSON AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO APPOINT ANDREW DARKE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 11 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 12 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 13 TO AUTHORISE THE MARKET PURCHASE OF THE Mgmt For For COMPANY'S OWN SHARES 14 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For GENERAL MEETING, OTHER THAN THE ANNUAL GENERAL MEETING, BY NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASSURA PLC Agenda Number: 708756400 -------------------------------------------------------------------------------------------------------------------------- Security: G2386T109 Meeting Type: OGM Meeting Date: 04-Dec-2017 Ticker: ISIN: GB00BVGBWW93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BENI STABILI SPA SIIQ Agenda Number: 709090360 -------------------------------------------------------------------------------------------------------------------------- Security: T19807139 Meeting Type: MIX Meeting Date: 12-Apr-2018 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 888140 DUE TO RECEIPT OF SLATES FOR INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 BALANCE SHEET AS OF 31 DECEMBER 2017 AND Mgmt For For THE RELATED REPORT ON THE BOARD OF DIRECTORS' MANAGEMENT ACTIVITY. INTERNAL AUDITORS' REPORT ON THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017. DIVIDEND DISTRIBUTION TO SHAREHOLDERS. RESOLUTIONS RELATED THERETO O.2 TO APPOINT A DIRECTOR. RESOLUTIONS RELATED Mgmt For For THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, 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 SLATE OF THE 2 SLATES OF INTERNAL AUDITORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTIONS O.311 AND O.312 O.311 TO APPOINT THE INTERNAL AUDITORS FOR THE Mgmt No vote 2018, 2019 AND 2020 FINANCIAL YEARS IN ACCORDANCE WITH THE VOTING LIST SYSTEM AS PER ART. 20 OF THE BYLAWS: LIST PRESENTED BY FONCIERE DE REGIONS SA, REPRESENTING 52.404PCT OF STOCK CAPITAL. EFFECTIVE INTERNAL AUDITORS: MARCELLINO BORTOLOMIOL EMANUELA ROLLINO GIOVANNI FRANCESCO D'ARDIA DI CURSI ALTERNATE INTERNAL AUDITORS: GIANLUCA PIVATO CRISTIANA TROVO' O.312 TO APPOINT THE INTERNAL AUDITORS FOR THE Mgmt For For 2018, 2019 AND 2020 FINANCIAL YEARS IN ACCORDANCE WITH THE VOTING LIST SYSTEM AS PER ART. 20 OF THE BYLAWS: ANIMA SGR SPA, MANAGER OF FUNDS: ANIMA SGR SPA, MANAGER OF FUNDS: ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA GEO ITALIA AND ANIMA ITALIA, APG ASSET MANAGEMENT N.V.- STICHTING DEPOSITARY APG TACTICAL REAL ESTATE POOL, ARCA FONDI S.G.R S.P.A. MANAGER OF FUNDS: ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 55, EURIZON CAPITAL SGR SPA MANAGER OF FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PROGETTO ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGER OF FUNDS: EURIZON FUND - EQUITY SMALL MID CAP ITALY AND EURIZON FUND EQUITY ITALY SMART VOLATILITY, FIDELITY FUNDS SICAV, FIDEARUM ASSET MANAGEMENT (IRELAND) - FIDEARUM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY, FIDEARUM INVESTIMENTI SGR S.P.A. MANAGER OF FUNDS: FIDEARUM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30 AND PIANO BILANCIATO ITALIA 50, INTERFUND SICAV INTERFUND EQUITY ITALY, MEDIOLANUM GESTIONE FONDI MANAGER OF FUNDS: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLANGE ITALIAN EQUITY, REPRESENTING 5.702PCT OF STOCK CAPITAL. EFFECTIVE INTERNAL AUDITORS: GIUSEPPE CERATI ALTERNATE INTERNAL AUDITORS: GIORGIO MOSCI O.3.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN. Mgmt Abstain Against RESOLUTIONS RELATED THERETO O.3.3 TO STATE INTERNAL AUDITORS' EMOLUMENT. Mgmt For For RESOLUTIONS RELATED THERETO O.4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For THE COMPANY'S OWN SHARES, AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO O.5 TO EXAMINE THE FIRST SECTION OF THE Mgmt For For REWARDING REPORT. RESOLUTIONS RELATED THERETO E.1 TO TRANSFER THE COMPANY'S REGISTERED OFFICE Mgmt For For WITHIN THE NATIONAL TERRITORY. RESOLUTIONS RELATED THERETO E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE, IN ONE OR MORE TRANCHES, FOR FREE OR AGAINST PAYMENT, THE COMPANY'S STOCK CAPITAL UP TO A MAXIMUM OF 25PCT OF THE COMPANY STOCK FACE VALUE THROUGH THE ISSUE OF NEW SHARES TO BE OFFERED IN OPTION TO ENTITLED. TO AMEND ART. 5 OF THE BYLAWS(COMPANY STOCK CAPITAL). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BGP HOLDINGS PLC Agenda Number: 708308196 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC01061 Meeting Type: EGM Meeting Date: 03-Jul-2017 Ticker: ISIN: AU00573958S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTRAORDINARY RESOLUTION TO CONDUCT A SHARE Mgmt For For PREMIUM ACCOUNT REDUCTION 2 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For DISTRIBUTION BY THE COMPANY OF EUR 5.0 MILLION TO INDIVIDUALS THAT WERE DIRECTORS OF THE COMPANY IN 2009 3 ORDINARY RESOLUTION TO APPROVE AND CONFIRM Mgmt For For THE DECISION BY THE BOARD OF BGP EUROPE TO DISTRIBUTE EUR 1.5 MILLION TO INDIVIDUALS THAT WERE DIRECTORS OF BGP INVESTMENT IN DECEMBER 2009 WHO WERE NOT ALSO A DIRECTOR OF THE COMPANY IN 2009 -------------------------------------------------------------------------------------------------------------------------- BGP HOLDINGS PLC Agenda Number: 708549211 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC01061 Meeting Type: AGM Meeting Date: 10-Oct-2017 Ticker: ISIN: AU00573958S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2016 2 APPOINTMENT OF ERNST & YOUNG MALTA LIMITED Mgmt For For AS AUDITORS 3 ALTERATION OF THE MEMORANDUM AND ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY AND RELEVANT AUTHORISATIONS RELATED TO THE SAME -------------------------------------------------------------------------------------------------------------------------- BIG YELLOW GROUP PLC, SURREY Agenda Number: 708312335 -------------------------------------------------------------------------------------------------------------------------- Security: G1093E108 Meeting Type: AGM Meeting Date: 20-Jul-2017 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2017 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT TIM CLARK AS A DIRECTOR Mgmt For For 5 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VINCE NIBLETT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For 13 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL, IN CERTAIN CIRCUMSTANCES 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Agenda Number: 934767940 -------------------------------------------------------------------------------------------------------------------------- Security: 096631106 Meeting Type: Annual and Special Meeting Date: 15-May-2018 Ticker: BOWFF ISIN: CA0966311064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED Mgmt For For AT THE MEETING AT NOT MORE THAN SEVEN (7). 2 DIRECTOR GARY GOODMAN Mgmt For For ARTHUR L. HAVENER, JR. Mgmt For For SAM KOLIAS Mgmt For For SAMANTHA KOLIAS-GUNN Mgmt For For SCOTT MORRISON Mgmt For For BRIAN ROBINSON Mgmt For For ANDREA M. STEPHEN Mgmt For For 3 TO APPOINT DELOITTE LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX THE REMUNERAION OF SUCH AUDITORS. 4 AN ADVISORY VOTE ON THE APPROACH TO Mgmt For For EXECUTIVE COMPENSATION DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE CIRCULAR. 5 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For APPROVE AMENDMENTS TO THE DECLARATION OF TRUST SET FORTH IN THE ANNEXED CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 708752995 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 13-Dec-2017 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I.1 TO APPROVE THE MERGER BY THE COMPANY OF THE Mgmt For For SUBSIDIARY EMPRESA PATRIMONIAL INDUSTRIAL IV LTDA, EPI, COMPANY WHOSE CAPITAL SHARE IS OWNED 100 PERCENT BY BR MALLS, WITHOUT INCREASE IN THE SHARE CAPITAL OR AMENDMENT OF THE BYLAWS, AND FOR THIS PURPOSE, TO RATIFY THE HIRING OF MCS MARKUP AUDITORES E CONTADORES FOR ACT AS RESPONSIBLE FOR THE PREPARATION OF THE BOOK VALUATION REPORT OF THE EQUITY OF EPI TO BE MERGED INTO THE COMPANY I.2 TO APPROVE THE BOOK VALUATION REPORT Mgmt For For I.3 TO APPROVE THE PROPOSAL OF MERGER, IN Mgmt For For ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGER, ACCOMPANIED BY APPROPRIATE DOCUMENTS II.1 IN THE TERMS OF THE ART. 150 OF LAW 6404.76 Mgmt For For AND OF ART. 16 OF THE CORPORATE BYLAWS, IN REPLACEMENT OF MR. MARCOS BARBOSA PINTO, IN VIEW OF THE RESIGNATION SUBMITTED IN OCTOBER 20, 2017, TO ELECT MR. BRUNO HERMES DA FONSECA RUDGE, ACCORDING THE MANAGEMENT PROPOSAL, WITH TERM OF OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF 2018 III DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt Abstain Against THE FISCAL COUNCIL PURSUANT TO BRAZILIAN CORPORATE LAW ART. 161 IV IN CASE IT IS NECESSARY TO PERFORM A SECOND Mgmt Abstain Against CALL ON ANY MATTERS OF THIS EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS REPORT ALSO BE CONSIDERED IN THE HYPOTHESIS OF DELIBERATION OF ANY MATTERS OF THE EGM IN SECOND CALL -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 709158162 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE MANAGEMENT ACCOUNTS AND THE COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 ACCORDING TO THE MANAGEMENT PROPOSAL FOR THIS MATTER 2 APPROVE THE ALLOCATION OF NET INCOME FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2017, ACCORDING TO THE MANAGEMENT PROPOSAL FOR THIS MATTER 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 4 SET THE NUMBER OF BOARD MEMBERS TO 7 Mgmt For For 5 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For DIRECTORS BY SINGLE SLATE. INDICATION OF ALL NAMES THAT MAKE UP THE GROUP. BRUNO HERMES DA FONSECA RUDGE CLAUDIO BRUNI JOAO ROBERTO GONCALVES TEIXEIRA JOSE AFONSO ALVES CASTANHEIRA LUIZ ALBERTO QUINTA LUIZ ANTONIO DE SAMPAIO CAMPOS MAURO RODRIGUES DA CUNHA 6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. BRUNO HERMES DA FONSECA RUDGE 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. CLAUDIO BRUNI 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOAO ROBERTO GONCALVES TEIXEIRA 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOSE AFONSO ALVES CASTANHEIRA 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LUIZ ALBERTO QUINTA 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LUIZ ANTONIO DE SAMPAIO CAMPOS 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MAURO RODRIGUES DA CUNHA 9 SET THE MAXIMUM TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE COMPANY'S EXECUTIVE BOARD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 ACCORDING TO THE MANAGEMENT PROPOSAL FOR THIS MATTER 10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 (UPDATE). THIS RESOLUTION IS NOT PART OF THE RESOLUTION AGENDA FOR THE MEETING, BUT WAS INCLUDED IN OBSERVANCE TO ARTICLE 21 K, SOLE PARAGRAPH, OF ICVM 481. THE COMPANY DOES NOT HAVE A PERMANENT FISCAL COUNCIL, PURSUANT TO ARTICLE 29 OF THE BYLAWS, AND CAN BE INSTALLED BY THE GENERAL SHAREHOLDERS MEETING BY REQUEST FROM SHAREHOLDERS WHO HAVE, AT LEAST, 2 PORCENTAGE OF THE COMPANY SHARES WITH VOTING RIGHTS, PURSUANT TO THE BRAZILIAN CORPORATIONS LAW AND CVM INSTRUCTION 324 OF 00 11 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 5 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 709156411 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 27-Apr-2018 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AMEND THE BYLAWS SO THAT THE CAPUT OF Mgmt For For ARTICLE 5 REFLECTS THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS WITHIN THE APPROVED CAPITAL LIMITS 2 AMEND THE BYLAWS SO THAT CHAPTER X CONTAINS Mgmt Against Against THE NECESSARY WRITING OF THE NEW PROCESS FOR PUBLIC TENDER OFFERINGS DUE TO ACHIEVEMENT OF RELEVANT EQUITY INTEREST AS WELL AS ADJUSTING ARTICLE 5, PARAGRAPH 2, AS IN ARTICLE 110 OF PARAGRAPH 1 OF THE 6.404 OF 76 LAW, TO INSERT THE LIMITATIONS ON VOTING RIGHTS 3 AMEND THE BYLAWS TO HAVE THE ADEQUATE Mgmt For For WRITING TO REFLECT THE CHANGES TO THE B3 NOVO MERCADO REGULATION INCLUDING NEW RULES ON BOARD COMPOSITION AND PUBLIC TENDER OFFER UPON EXIT OF NOVO MERCADO CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BUWOG AG, WIEN Agenda Number: 708547724 -------------------------------------------------------------------------------------------------------------------------- Security: A1R56Z103 Meeting Type: OGM Meeting Date: 17-Oct-2017 Ticker: ISIN: AT00BUWOG001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: DIVIDENDS OF EUR Mgmt For For 0.69 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR: PWC Mgmt For For WIRTSCHAFTSPRUEFUNG GMBH 7 ELECTION TO SUPERVISORY BOARD: CAROLINE Mgmt For For MOCKER 8 CANCELLATION OF AUTHORIZATION AND NEW Mgmt For For AUTHORIZATION FOR CAPITAL INCREASE 9 CANCELLATION OF AUTHORIZATION AND NEW Mgmt For For AUTHORIZATION FOR ISSUANCE OF CONVERTIBLE BONDS 10 BUYBACK AND USAGE OF OWN SHS Mgmt For For 11 AMENDMENT OF ARTICLES Mgmt For For CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 06 OCT 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 07 OCT 2017. THANK YOU CMMT 29 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT, AUDITOR NAME AND DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 709230926 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: OGM Meeting Date: 09-May-2018 Ticker: ISIN: AT0000641352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR Mgmt For For 7 CANCELLATION OF OLD AUTHORIZATION FOR Mgmt For For CAPITAL INCREASE AND NEW AUTHORIZATION AND AMENDMENT OF RESPECTIVE ARTICLES 8 CANCELLATION OF OLD AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE BONDS AND NEW AUTHORIZATION AND AMENDMENT OF RESPECTIVE ARTICLES 9 BUYBACK AND USAGE OF OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CATENA AB, GOTEBORG Agenda Number: 709124894 -------------------------------------------------------------------------------------------------------------------------- Security: W2356E100 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: SE0001664707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892565 DUE TO RECEIPT OF UPDATED AGENDA WITH 24 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: Non-Voting GUSTAF HERMELIN 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 SELECTION OF ONE OR MORE PERSONS TO CHECK Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ACCOUNT OF THE WORK OF THE BOARD AND ITS Non-Voting COMMITTEES 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting REPORT FOR 2017, THE CONSOLIDATED ACCOUNTS, AND THE AUDIT REPORT FOR THE CONSOLIDATED ACCOUNTS FOR 2017 10 DECISION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 11 DECISIONS ON THE DISTRIBUTION OF THE Mgmt For For UNAPPROPRIATED PROFITS AT THE DISPOSAL OF THE MEETING: SEK 4.50 PER SHARE 12 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER 13 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: SEVEN (7) ORDINARY MEMBERS WITHOUT DEPUTIES 14 DETERMINATION OF BOARD AND AUDITORS' FEES, Mgmt For For ETC 15 ELECTION OF BOARD MEMBERS: THE NOMINATION Mgmt For For COMMITTEE PROPOSES THE RE-ELECTION OF HENRY KLOTZ, BO FORSEN, GUSTAF HERMELIN, KATARINA WALLIN AND HELENE BRIGGERT (FORMERLY HELENE NATHHORST SPANGBERG) AND ELECTION OF TOMAS ANDERSSON AND INGELA BENDROT AS ORDINARY BOARD MEMBERS, AND THE RE-ELECTION OF GUSTAF HERMELIN AS THE CHAIRMAN OF THE BOARD 16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES THAT REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB BE ELECTED AS AUDITOR, WITH AUTHORISED PUBLIC ACCOUNTANT MATS AKERLUND AS THE PRINCIPAL AUDITOR 17 INSTRUCTIONS FOR THE NOMINATION COMMITTEE Mgmt For For 18 ADOPTION OF REMUNERATION POLICY Mgmt For For 19 AUTHORISATION FOR BUYBACK OF CATENA SHARES Mgmt For For 20 AUTHORISATION FOR DISPOSAL OF CATENA SHARES Mgmt For For 21 AUTHORISATION TO ISSUE NEW SHARES Mgmt For For 22 RESOLUTION REGARDING CHANGES TO THE Mgmt For For ARTICLES OF ASSOCIATION: SECTIONS 2, 4, 5, 8 AND 14 OF THE ARTICLES OF ASSOCIATION 23 OTHER MATTERS Non-Voting 24 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL GROUP, SYDNEY Agenda Number: 708621671 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308A138 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: AU000000CHC0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (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 CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2, 5 ARE Non-Voting FOR CHL AND RESOLUTION NUMBERS 3, 4 ARE FOR CHL AND CHPT. THANK YOU 1 ELECTION OF DIRECTOR - MR DAVID ROSS Mgmt For For 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 ISSUE OF SERVICE RIGHTS TO MR DAVID Mgmt For For HARRISON 4 ISSUE OF PERFORMANCE RIGHTS (LTI) TO MR Mgmt For For DAVID HARRISON 5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 24-Aug-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807511.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM IN THE EVENT THAT A BLACK RAINSTORM WARNING SIGNAL OR A TROPICAL CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN FORCE IN HONG KONG AT 9:00 A.M. ON THURSDAY, 24 AUGUST 2017, THERE WILL BE A SECOND CALL ON 25 AUG 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY), ROARING VICTORY LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK INFRASTRUCTURE HOLDINGS LIMITED), THE COMPANY AND CK INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE SALE AND PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE SHARES TRANSFER AND THE NOTE ASSIGNMENT IN RELATION TO THE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For ASSET HOLDINGS LIMITED -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 708549780 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39812 Meeting Type: EGM Meeting Date: 11-Oct-2017 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0919/LTN20170919676.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919660.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES (TOGETHER, THE "CKI GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKI GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 709179332 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0406/LTN20180406741.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406966.PDF CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For DIRECTOR 3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- D CARNEGIE & CO AKTIEBOLAG Agenda Number: 709179471 -------------------------------------------------------------------------------------------------------------------------- Security: W2R68N134 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: SE0005594728 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF CHAIRMAN OF THE GENERAL Non-Voting MEETING: JESPER SCHONBECK 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION BY THE MANAGING DIRECTOR Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND CONSOLIDATED AUDITOR'S REPORT 9 APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET 11 RESOLUTION ON WHETHER TO DISCHARGE THE Mgmt For For BOARD AND THE MANAGING DIRECTORS FROM LIABILITY 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS: 7 13 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: 2 14 DETERMINATION OF REMUNERATION TO THE Mgmt For For DIRECTORS AND THE AUDITORS 15.1 RE-ELECTION OF THE BOARD OF DIRECTOR: THE Mgmt Against Against NOMINATION COMMITTEE PROPOSES: JAMES SEPPALA 15.2 RE-ELECTION OF THE BOARD OF DIRECTOR: THE Mgmt Against Against NOMINATION COMMITTEE PROPOSES: MELISSA PIANKO 15.3 RE-ELECTION OF THE BOARD OF DIRECTOR: THE Mgmt Against Against NOMINATION COMMITTEE PROPOSES: JEAN-CHRISTOPHE DUBOIS 15.4 RE-ELECTION OF THE BOARD OF DIRECTOR: THE Mgmt For For NOMINATION COMMITTEE PROPOSES: ROLF BUCH 15.5 RE-ELECTION OF THE BOARD OF DIRECTOR: THE Mgmt For For NOMINATION COMMITTEE PROPOSES: KAROLINA KEYZER 15.6 RE-ELECTION OF THE BOARD OF DIRECTOR: THE Mgmt Against Against NOMINATION COMMITTEE PROPOSES: FREDRIK BRODIN 15.7 ELECTION OF THE BOARD OF DIRECTOR: THE Mgmt Against Against NOMINATION COMMITTEE PROPOSES: DONATELLA FANTI 15.8 RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For THE NOMINATION COMMITTEE PROPOSES: JAMES SEPPALA 16.1 RE-ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES: INGEMAR RINDSTIG 16.2 RE-ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES: MIKAEL IKONEN 17 PRINCIPLES FOR THE APPOINTMENT OF THE Mgmt For For NOMINATION COMMITTEE 18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO THE MANAGEMENT 19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES 20 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE AND TRANSFER OF OWN SHARES 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- D. CARNEGIE & CO AB (PUBL) Agenda Number: 708920536 -------------------------------------------------------------------------------------------------------------------------- Security: W2R68N134 Meeting Type: EGM Meeting Date: 23-Feb-2018 Ticker: ISIN: SE0005594728 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF CHAIRMAN OF THE GENERAL Non-Voting MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON THE ISSUE OF NEW SHARES 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 708732210 -------------------------------------------------------------------------------------------------------------------------- Security: J12380101 Meeting Type: EGM Meeting Date: 22-Nov-2017 Ticker: ISIN: JP3046390005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Kawanishi, Mgmt For For Jiro 3 Appoint a Substitute Executive Director Mgmt For For Tsuchida, Koichi 4.1 Appoint a Supervisory Director Iwasaki, Mgmt For For Tetsuya 4.2 Appoint a Supervisory Director Ishikawa, Mgmt For For Hiroshi 5 Appoint a Substitute Supervisory Director Mgmt For For Kakishima, Fusae -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC Agenda Number: 709313530 -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Meeting Date: 18-May-2018 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 2017 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND OF 42.40P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO APPROVE A SPECIAL DIVIDEND OF 75.0P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT MR R.A. RAYNE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR J.D. BURNS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR S.P. SILVER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR D.M.A. WISNIEWSKI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR N.Q. GEORGE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR D.G. SILVERMAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR P.M. WILLIAMS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR S.G. YOUNG AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR S.W. FRASER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR R.D. DAKIN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MRS C.I. ARNEY AS A DIRECTOR Mgmt For For 16 TO RE-ELECT MRS P.D. SNOWBALL AS A DIRECTOR Mgmt For For 17 TO ELECT MISS H.C. GORDON AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For INDEPENDENT AUDITORS REMUNERATION 20 TO APPROVE AND ADOPT THE DERWENT LONDON Mgmt For For SHARESAVE PLAN 21 TO APPROVE AND ADOPT THE DERWENT LONDON Mgmt For For EMPLOYEE SHARE OPTION PLAN 2018 22 TO AUTHORISE THE ALLOTMENT OF RELEVANT Mgmt For For SECURITIES 23 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 24 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 25 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For POWER TO PURCHASE ITS OWN SHARES 26 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 709465769 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 (WPHG). 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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25 MAY 2018, 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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 31.05.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 ELECT TINA KLEINGARN TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PRE-EMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION APPROVE CREATION OF EUR 35 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 708548221 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 24-Oct-2017 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (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 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt For For CONDE 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt For For ST GEORGE 2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For FORD 2.4 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For NICOLA ROXON 3 CAPITAL REALLOCATION PROPOSAL Mgmt For For 4 RATIFICATION OF PLACEMENT Mgmt Against Against 5 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt For For POOL FOR NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ENTRA ASA, OSLO Agenda Number: 709125050 -------------------------------------------------------------------------------------------------------------------------- Security: R2R8A2105 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: NO0010716418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 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 1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting ATTENDING SHAREHOLDERS 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For 4 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For AGENDA 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE BOARD OF DIRECTORS' REPORT FOR THE FINANCIAL YEAR 2017 FOR ENTRA ASA, INCLUDING DISTRIBUTION OF DIVIDEND 6 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Non-Voting GOVERNANCE 7.1 THE BOARD OF DIRECTORS' STATEMENT ON Mgmt For For SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES: ADVISORY GUIDELINES 7.2 THE BOARD OF DIRECTORS' STATEMENT ON Mgmt Against Against SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES: BINDING GUIDELINES 8 AUTHORISATION TO ACQUIRE OWN SHARES TO Mgmt Against Against CARRY OUT A SHARE SCHEME AND LONG-TERM SHARE INCENTIVE SCHEME 9 AUTHORISATION TO ACQUIRE SHARES IN ENTRA Mgmt For For ASA IN THE MARKET FOR SUBSEQUENT CANCELLATION 10 AUTHORISATION TO DISTRIBUTE SEMI-ANNUAL Mgmt For For DIVIDEND BASED ON THE APPROVED FINANCIAL STATEMENTS FOR 2017 11 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt For For 2017 12.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 12.2 REMUNERATION OF MEMBERS OF THE AUDIT Mgmt For For COMMITTEE 12.3 REMUNERATION TO THE REMUNERATION COMMITTEE Mgmt For For 13.1 ELECTION OF BOARD OF DIRECTOR: SIRI HATLEN Mgmt For For 13.2 ELECTION OF BOARD OF DIRECTOR: KJELL Mgmt For For BJORDAL 13.3 ELECTION OF BOARD OF DIRECTOR: INGRID DAHL Mgmt For For HOVLAND 13.4 ELECTION OF BOARD OF DIRECTOR: KATARINA Mgmt For For STAAF 13.5 ELECTION OF BOARD OF DIRECTOR: WIDAR Mgmt For For SALBUVIK 14 ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt For For COMMITTEE: GISELE MARCHAND 15 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14 AND RECEIPT OF ACTUAL 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. -------------------------------------------------------------------------------------------------------------------------- FASTIGHETS BALDER AB, GOTEBORG Agenda Number: 708507162 -------------------------------------------------------------------------------------------------------------------------- Security: W30316116 Meeting Type: EGM Meeting Date: 25-Sep-2017 Ticker: ISIN: SE0000455057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EGM Non-Voting 2 ELECTION OF CHAIRMAN AT THE EGM Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF AT LEAST ONE PERSON TO VERIFY Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE EGM HAS BEEN DULY Non-Voting CONVENED 6 APPROVAL OF THE AGENDA FOR THE EGM Non-Voting 7 RESOLUTION ON REDUCTION OF THE SHARE Mgmt For For CAPITAL THROUGH A MANDATORY REDEMPTION OF ALL OUTSTANDING PREFERENCE SHARES 8 CLOSING OF THE EGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS Agenda Number: 709020490 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: MIX Meeting Date: 19-Apr-2018 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF THE COMMITMENT MADE FOR THE BENEFIT OF MR. DOMINIQUE OZANNE, DEPUTY CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ACM VIE Mgmt For For COMPANY AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ROMOLO Mgmt For For BARDIN AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DELPHINE BENCHETRIT AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SIGRID DUHAMEL AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For MAZARS AS PRINCIPLE STATUTORY AUDITOR O.17 DETERMINATION OF THE ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY MEANS OF CANCELLING SHARES E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AND, FOR SHARE ISSUANCES, A COMPULSORY PRIORITY PERIOD E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND ARE COMPRISED OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND TO COMPANIES OF THE FONCIERE DES REGIONS GROUP, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800421.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800824.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 709001058 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 18-Apr-2018 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017, DISTRIBUTION OF THE DIVIDEND O.5 OPTION FOR THE PAYMENT OF THE FINAL Mgmt For For DIVIDEND IN SHARES O.6 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2018 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.7 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For GECINA AND PREDICA AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE CONTRIBUTION COMMITMENT Mgmt For For CONCLUDED BETWEEN GECINA AND PREDICA AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For GECINA AND EUROSIC AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE ASSISTANCE AND ADVISORY Mgmt For For CONTRACT - ENGAGEMENT LETTER, CONCLUDED BETWEEN THE COMPANY AND MRS. DOMINIQUE DUDAN, INDEPENDENT DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MRS. MEKA BRUNEL, CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.15 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For BERNARD CARAYON AS CENSOR O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. MEKA Mgmt For For BRUNEL AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES-YVES NICOL AS DIRECTOR O.18 APPOINTMENT OF MR. BERNARD CARAYON AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MR. BERNARD MICHEL O.19 APPOINTMENT OF MRS. GABRIELLE GAUTHEY AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MRS. ISABELLE COURVILLE O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS PART OF A PUBLIC OFFER E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF AN EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE CONTEXT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 POSSIBILITY OF ISSUING SHARES OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND E.27 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT O.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR CERTAIN CATEGORIES OF THEM E.31 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0228/201802281800401.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800852.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLP J-REIT Agenda Number: 709468602 -------------------------------------------------------------------------------------------------------------------------- Security: J17305103 Meeting Type: EGM Meeting Date: 25-May-2018 Ticker: ISIN: JP3047510007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Mgmt For For Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Tatsumi, Yoji Mgmt Against Against 3.1 Appoint a Supervisory Director Inoue, Mgmt Against Against Toraki 3.2 Appoint a Supervisory Director Yamaguchi, Mgmt For For Kota -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 708623877 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6, 7, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (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 CMMT PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8 Non-Voting ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED; RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED AND THE RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE GOODMAN LIMITED 1 APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) Mgmt For For LIMITED: MESSRS KPMG 2.A RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 2.B RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 3 ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS TO GREGORY Mgmt For For GOODMAN 6 ISSUE OF PERFORMANCE RIGHTS TO DANNY Mgmt For For PEETERS 7 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY Mgmt For For ROZIC 8 AMENDMENT OF THE GLHK ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B) AND ARTICLE 12.7(B) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 9 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr Against For (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 709138792 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (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 1 RE-ELECTION OF MR LIM SWE GUAN AS A Mgmt For For DIRECTOR 2 ELECTION OF MS VICKKI MCFADDEN AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2018 DEFERRED SHORT TERM INCENTIVE) 5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Agenda Number: 709021430 -------------------------------------------------------------------------------------------------------------------------- Security: G40712203 Meeting Type: OGM Meeting Date: 26-Mar-2018 Ticker: ISIN: GB00BZ0XJR39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 3 1 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1 AND 3 2 ISSUE OF B SHARES Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1 AND 2 3 SHARE CONSOLIDATION Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1, 2 AND 3 4 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1, 2, 3 AND 4 5 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1, 2, 3 AND 4 6 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1, 2 AND 3 7 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 709086018 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0321/LTN20180321599.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0321/LTN20180321609.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Agenda Number: 709011655 -------------------------------------------------------------------------------------------------------------------------- Security: E6164Z114 Meeting Type: OGM Meeting Date: 04-Apr-2018 Ticker: ISIN: ES0105019006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886088 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 8. 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For (I) THE INDIVIDUAL ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR. 2017 (COMPRISING THE BALANCE SHEET, THE PROFIT AND LOSS ACCOUNT,. THE STATEMENT OF CHANGES IN EQUITY, THE STATE OF CASH FLOWS AND THE REPORT) AND MANAGEMENT REPORT, AND (II) THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 (COMPRISING THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION, THE CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, THE STATEMENT OF CHANGES IN THE CONSOLIDATED EQUITY, THE STATEMENT OF CONSOLIDATED CASH FLOWS AND THE CONSOLIDATED EXPLANATORY NOTES) AND MANAGEMENT REPORT 2.1 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE PROPOSED APPLICATION OF THE RESULT CORRESPONDING TO THE FISCAL YEAR CLOSED ON DECEMBER 31, 2017 2.2 APPLICATION OF EMISSION PREMIUM TO Mgmt For For COMPENSATE NEGATIVE RESULTS OF PREVIOUS YEARS 2.3 EXTRAORDINARY DISTRIBUTION OF ISSUANCE Mgmt For For PREMIUM FOR AN AMOUNT OF UP TO 60,000,000 EUROS 2.4 EXTRAORDINARY DISTRIBUTION OF ISSUANCE Mgmt For For PREMIUM FOR UP TO 32,000,000 EUROS 3 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT DEVELOPED BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2017 4.1 RE-ELECTION OF MR. RAFAEL MIRANDA ROBREDO Mgmt For For AS DIRECTOR 4.2 RE-ELECTION OF MR. JOSE PEDRO PEREZ LLORCA Mgmt For For AND RODRIGO AS DIRECTOR 4.3 RE-ELECTION OF MS. JOAQUIN AYUSO GARCIA AS Mgmt For For DIRECTOR 4.4 RE-LECTION OF MR. LUIS ALBERTO MANAS ANTON Mgmt For For AS DIRECTOR 4.5 RE-ELECTION OF MS. MARIA CONCEPCION OSACAR Mgmt For For GARAICOECHEA AS DIRECTOR 4.6 RE-ELECTION OF MR FERNANDO GUMUZIO INIGUEZ Mgmt For For DE ONZONO AS DIRECTOR 5.1 AUTHORIZATION FOR THE SALE OF THE COMPANY'S Mgmt For For OFFICE PORTFOLIO 5.2 EXTRAORDINARY DISTRIBUTION OF EMISSION Mgmt For For PREMIUM 6 AUTHORIZATION FOR THE PLEDGE OF ASSETS OF Mgmt For For THE COMPANY FOR THE PURPOSES OF ARTICLE 160 (F) OF THE CAPITAL COMPANIES ACT 7 AUTHORIZATION TO WAIVE THE EXERCISE OF THE Mgmt For For RIGHT TO EARLY TERMINATION DUE TO A CHANGE OF CONTROL OF THE MANAGER SET FORTH IN THE INVESTMENT MANAGER AGREEMENT SIGNED ON THE 21 FEBRUARY 2014, AMONG OTHERS, WITH AZORA GESTION, SGIIC, SAU, IN ITS NEW AND CURRENT VERSION 8 INFORMATION ON THE MODIFICATION OF THE Non-Voting REGULATIONS OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REDUCTION OF THE Mgmt For For CONVOCATION PERIOD FOR THE EXTRAORDINARY GENERAL MEETINGS IN THE TERMS OF ARTICLE 515 OF THE CAPITAL COMPANIES ACT 10 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND EXECUTION OF ALL RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING, FOR ITS ELEVATION TO A PUBLIC INSTRUMENT AND FOR ITS INTERPRETATION, CORRECTION, COMPLEMENT, DEVELOPMENT AND REGISTRATION 11 CONSULTATIVE VOTING OF THE 'ANNUAL REPORT Mgmt For For ON REMUNERATION OF THE COMPANY' FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- HOOSIERS HOLDINGS Agenda Number: 709559718 -------------------------------------------------------------------------------------------------------------------------- Security: J2240X103 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3802060008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 708985429 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 2.1 Appoint a Director Nishiura, Saburo Mgmt Against Against 2.2 Appoint a Director Yoshidome, Manabu Mgmt Against Against 2.3 Appoint a Director Shiga, Hidehiro Mgmt Against Against 2.4 Appoint a Director Furuichi, Shinji Mgmt Against Against 2.5 Appoint a Director Kobayashi, Hajime Mgmt Against Against 2.6 Appoint a Director Maeda, Takaya Mgmt Against Against 2.7 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.8 Appoint a Director Yamada, Hideo Mgmt For For 2.9 Appoint a Director Fukushima, Atsuko Mgmt For For 2.10 Appoint a Director Takahashi, Kaoru Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709057601 -------------------------------------------------------------------------------------------------------------------------- Security: P5352J104 Meeting Type: EGM Meeting Date: 28-Mar-2018 Ticker: ISIN: BRIGTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TERMINATION OF THE STOCK OPTION PLAN THAT Mgmt For For WAS APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY THAT WAS HELD ON NOVEMBER 8, 2006, AND ITS RESPECTIVE PROGRAMS, WITH THE OPTIONS THAT ARE STILL IN EFFECT BEING KEPT EFFECTIVE, 2 CREATION OF A NEW LONG TERM INCENTIVE PLAN Mgmt Against Against WITH RESTRICTED SHARES CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709102672 -------------------------------------------------------------------------------------------------------------------------- Security: P5352J104 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: BRIGTAACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898809 DUE TO CHANGE IN CHANGE IN SEQUENCE OF RESOLUTIONS 2 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For MANAGEMENT REPORT, THE ACCOUNTS OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS OF THE COMPANY, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, DECEMBER 2017 2 DEFINITION OF THE NUMBER OF SIX 6 MEMBERS Mgmt For For TO BE PART OF THE BOARD OF DIRECTORS OF COMPANY, BASED ON THE LIMITS SET FORTH IN THE BYLAWS 3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTE PROCESS FOR THE ELECTION OF THE ADMINISTRATION, PURSUANT TO ART.141 OF LAW 6,404 OF 1976 4.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS FRANCISCO RIBEIRO JEREISSATI 4.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS JEREISSATI 4.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO JEREISSATI 4.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. SIDNEI NUNES 4.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. JOSE CASTRO ARAUJO RUDGE 4.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO SANTOS RIPPER CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.6 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN CASE OF ADOPTION OF THE CUMULATIVE VOTE Mgmt Abstain Against PROCESS, THE VOTES CORRESPONDING TO YOUR SHARES SHOULD BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE CANDIDATES YOU SELECTED. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION IF INVESTOR CHOOSES ABSTEIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 6.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS FRANCISCO RIBEIRO JEREISSATI 6.2 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS JEREISSATI 6.3 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PEDRO JEREISSATI 6.4 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SIDNEI NUNES 6.5 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE CASTRO ARAUJO RUDGE 6.6 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PEDRO SANTOS RIPPER 7 IF YOU HAVE LEFT RESOLUTIONS 5, 6 AND 7 Mgmt Abstain Against BLANK AND KEEP WITH WHICH THEY VOTE DURING THE THREE 3 MONTHS IMMEDIATELY PRECEDING THE MEETING, WISHES TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ART. 141, PARAGRAPH 4, I, OF THE LAW OF S.A. IF YOU CHOOSE NO OR ABSTAIN, YOUR ACTIONS SHALL NOT BE TAKEN INTO ACCOUNT FOR THE PURPOSE OF REQUESTING A SEPARATE ADMINISTRATIVE COUNCIL 8 APPROVAL OF THE PROPOSAL FOR GLOBAL Mgmt For For REMUNERATION FOR THE YEAR 2018 OF THE MEMBERS OF BOARD OF DIRECTORS OF BRL 1,248,480.00 AND OF THE STATUTORY BOARD OF BRL 22,864,461.94 9 INSTALLATION OF THE FISCAL COUNCIL Mgmt For For 10 DESTINATION OF NET INCOME FOR THE FISCAL Mgmt For For YEAR ENDED DECEMBER 31, 2017. ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDED ON DECEMBER 31 2017, IN THE AMOUNT OF BRL 215,726,026.52, AS FOLLOWS I.TOTAL AMOUNT OF DIVIDENDS TO BE DISTRIBUTED BRL 120,000,000.00 CONSIDERED THE TOTAL OF SHARES OF THE COMPANY, OR BRL 0.6795 PER SHARE, TO BE PAID AS FOLLOWS A 50 PER CENT ON THE DAY MAY 22, 2018 AND B 50 PER CENT ON SEPTEMBER 22, 2018 II TOTAL AMOUNT FOR CONSTITUTION OF THE LEGAL RESERVE BRL 10,786,301.33 III TOTAL AMOUNT OF RETAINED EARNINGS IN THE AMOUNT OF BRL 84,939,725.19. THIS IS THE BASIC CALCULATION OF DIVIDENDS PER SHARE DIVISION OF PROFIT FOR THE PERIOD, ATTRIBUTED TO THE HOLDERS OF SHARES OF THE PARENT COMPANY, BY THE NUMBER OF SHARES ISSUED BY THE COMPANY. O VALUE PER SHARE OF THE DIVIDENDS MAY CHANGE DEPENDING ON THE NUMBER OF SHARES IN TREASURY ON THE DATE OF THE DECLARATION OF PAYMENT OF DIVIDENDS APRIL 19, 2018 -------------------------------------------------------------------------------------------------------------------------- INGENIA COMMUNITIES GROUP Agenda Number: 708609310 -------------------------------------------------------------------------------------------------------------------------- Security: Q49291117 Meeting Type: AGM Meeting Date: 14-Nov-2017 Ticker: ISIN: AU000000INA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (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 REMUNERATION REPORT Mgmt For For 3.1 RE-ELECTION OF MS AMANDA HEYWORTH AS A Mgmt For For DIRECTOR OF THE COMPANY 3.2 ELECTION OF MS VALERIE LYONS AS A DIRECTOR Mgmt For For OF THE COMPANY 4 RATIFICATION OF ISSUE OF STAPLED SECURITIES Mgmt Abstain Against 5 GRANT OF SHORT TERM INCENTIVE PLAN RIGHTS Mgmt For For TO MR SIMON OWEN 6 GRANT OF LONG TERM INCENTIVE PLAN RIGHTS TO Mgmt For For MR SIMON OWEN -------------------------------------------------------------------------------------------------------------------------- INMOBILIARIA COLONIAL, SOCIMI, S.A. Agenda Number: 709336122 -------------------------------------------------------------------------------------------------------------------------- Security: E6451E105 Meeting Type: OGM Meeting Date: 23-May-2018 Ticker: ISIN: ES0139140174 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS OF INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE YEAR ENDED 31 DECEMBER 2017 1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE YEAR ENDED 31 DECEMBER 2017 2.1 EXAMINATION AND APPROVAL OF THE PROPOSED Mgmt For For DISTRIBUTION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2017 2.2 DISTRIBUTION OF DIVIDENDS Mgmt For For 3 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED DIRECTORS' REPORTS OF INMOBILIARIA COLONIAL, SOCIMI, S.A. AND APPROVAL OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS IN THE YEAR ENDED 31 DECEMBER 2017 4 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For AXIARE PATRIMONIO SOCIMI, S.A. (AS ABSORBED COMPANY) INTO INMOBILIARIA COLONIAL, SOCIMI, S.A. (AS ABSORBING COMPANY), WITH THE DISSOLUTION OF THE FORMER AND THE TRANSFER EN BLOC, BY UNIVERSAL SUCCESSION, OF ITS ASSETS AND LIABILITIES TO THE ABSORBING COMPANY IN ACCORDANCE WITH THE COMMON DRAFT TERMS OF THE MERGER APPROVED BY THE RESPECTIVE BOARDS OF DIRECTORS OF THE PARTICIPATING COMPANIES ON 10 APRIL 2018. FOR THESE PURPOSES, THE RESOLUTION COMPRISES: (I) APPROVAL OF THE MERGER BALANCE SHEET, (II) APPROVAL OF THE COMMON DRAFT TERMS OF THE MERGER, (III) APPROVAL OF THE MERGER BY ABSORPTION, (IV) CAPITAL INCREASE OF INMOBILIARIA COLONIAL, SOCIMI, S.A. THROUGH THE ISSUE OF A MAXIMUM OF 19,273,622 ORDINARY SHARES OF 2.50 EURO PAR VALUE EACH TO SERVICE THE MERGER EXCHANGE RATIO AND THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY BYLAWS, (V) APPLICATION OF THE TAX NEUTRALITY REGIME TO THE MERGER, AND (VI) THE DELEGATION OF POWERS 5 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt For For PURSUANT TO ARTICLE 297.1 B) OF THE SPANISH LIMITED LIABILITY COMPANIES LAW, TO INCREASE THE SHARE CAPITAL, ONCE OR SEVERAL TIMES, THROUGH MONETARY CONTRIBUTIONS UP TO HALF OF THE SHARE CAPITAL WITHIN A MAXIMUM PERIOD OF FIVE YEARS AT THE TIME AND IN THE AMOUNT IT DEEMS APPROPRIATE. WITHIN THE MAXIMUM INDICATED AMOUNT, THE BOARD OF DIRECTORS HOLDS THE POWER TO DISAPPLY PREEMPTIVE RIGHTS UP TO A MAXIMUM OF 20PCT OF THE SHARE CAPITAL 6 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, ON BEHALF OF THE COMPANY AND ON ONE OR MORE OCCASIONS, FOR A MAXIMUM PERIOD OF FIVE YEARS, NEW BONDS CONVERTIBLE INTO COMPANY SHARES OR OTHER SIMILAR SECURITIES THAT MAY GIVE THE DIRECT OR INDIRECT RIGHT TO SUBSCRIBE TO COMPANY SHARES, WITH THE EXPRESS OPTION TO DISAPPLY THE PREEMPTIVE RIGHTS OF SHAREHOLDERS UP TO A MAXIMUM OF 20PCT OF THE SHARE CAPITAL AND TO INCREASE THE SHARE CAPITAL BY THE AMOUNT NECESSARY TO CATER FOR THE CONVERSION. ESTABLISHMENT OF THE CRITERIA TO DETERMINE THE BASES AND MEANS OF CONVERSION 7 AUTHORISATION TO REDUCE THE PERIOD FOR Mgmt For For CALLING THE EXTRAORDINARY GENERAL MEETINGS OF INMOBILIARIA COLONIAL, SOCIMI, S.A., IN ACCORDANCE WITH ARTICLE 515 OF THE SPANISH LIMITED LIABILITY COMPANIES LAW 8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS 9.1 APPOINTMENT OF MR JAVIER LOPEZ CASADO AS Mgmt Against Against DIRECTOR OF THE COMPANY, WITH THE STATUS OF PROPRIETARY DIRECTOR 9.2 RE-ELECTION OF MR JUAN JOSE BRUGERA CLAVERO Mgmt Against Against AS DIRECTOR OF THE COMPANY, WITH THE STATUS OF EXECUTIVE DIRECTOR 9.3 RE-ELECTION OF MR PEDRO VINOLAS SERRA AS Mgmt For For DIRECTOR OF THE COMPANY, WITH THE STATUS OF EXECUTIVE DIRECTOR 9.4 RE-ELECTION OF MR JUAN CARLOS GARCIA Mgmt Against Against CANIZARES AS DIRECTOR OF THE COMPANY, WITH THE STATUS OF PROPRIETARY DIRECTOR 9.5 RE-ELECTION OF MS ANA SAINZ DE VICUNA Mgmt For For BEMBERG AS DIRECTOR OF THE COMPANY, WITH THE STATUS OF INDEPENDENT DIRECTOR 9.6 RE-ELECTION OF MR CARLOS FERNANDEZ LERGA Mgmt For For GARRALD AS DIRECTOR OF THE COMPANY, WITH THE STATUS OF INDEPENDENT DIRECTOR 9.7 RE-ELECTION OF MR JAVIER IGLESIAS DE USSEL Mgmt For For ORDIS AS DIRECTOR OF THE COMPANY, WITH THE STATUS OF INDEPENDENT DIRECTOR 9.8 RE-ELECTION OF MR LUIS MALUQUER TREPAT AS Mgmt For For DIRECTOR OF THE COMPANY, WITH THE STATUS OF INDEPENDENT DIRECTOR 10 VOTING, IN AN ADVISORY CAPACITY, ON THE Mgmt Against Against ANNUAL REMUNERATION REPORT OF DIRECTORS OF INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR 2017 11 INFORMATION TO THE GENERAL MEETING ON THE Non-Voting AMENDMENT OF THE REGULATIONS OF THE BOARD OF DIRECTORS OF INMOBILIARIA COLONIAL, SOCIMI, S.A 12 DELEGATION OF POWERS Mgmt For For CMMT SHAREHOLDERS HOLDING LESS THAN '500' SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVESTA OFFICE FUND Agenda Number: 708649112 -------------------------------------------------------------------------------------------------------------------------- Security: Q4976M105 Meeting Type: OGM Meeting Date: 23-Nov-2017 Ticker: ISIN: AU000000IOF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (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 1 TO APPOINT GAI MCGRATH AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN RENTAL HOUSING INVESTMENTS INC. Agenda Number: 709459134 -------------------------------------------------------------------------------------------------------------------------- Security: J2753A102 Meeting Type: EGM Meeting Date: 29-May-2018 Ticker: ISIN: JP3046410001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Payment to Asset Mgmt For For Management Firm for their Merger Operations According to the Mandate Agreement, Approve Minor Revisions 2 Appoint an Executive Director Shoda, Ikuo Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Yamane, Masaki 4.1 Appoint a Supervisory Director Yabuta, Mgmt For For Kohei 4.2 Appoint a Supervisory Director Nagamine, Mgmt For For Jun -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENTCORP TOKYO Agenda Number: 708744164 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Meeting Date: 27-Nov-2017 Ticker: ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Namba, Mgmt For For Shuichi 3.1 Appoint a Supervisory Director Nishida, Mgmt For For Masahiko 3.2 Appoint a Supervisory Director Usuki, Mgmt For For Masaharu 4.1 Appoint a Substitute Executive Director Mgmt For For Araki, Keita 4.2 Appoint a Substitute Executive Director Mgmt For For Kimoto, Seiji 5 Appoint a Substitute Supervisory Director Mgmt For For Murayama, Shuhei -------------------------------------------------------------------------------------------------------------------------- KENEDIX OFFICE INVESTMENT CORPORATION Agenda Number: 708846716 -------------------------------------------------------------------------------------------------------------------------- Security: J32922106 Meeting Type: EGM Meeting Date: 23-Jan-2018 Ticker: ISIN: JP3046270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Uchida, Mgmt Against Against Naokatsu 3 Appoint a Substitute Executive Director Mgmt For For Takeda, Jiro 4.1 Appoint a Supervisory Director Toba, Shiro Mgmt For For 4.2 Appoint a Supervisory Director Morishima, Mgmt Against Against Yoshihiro 4.3 Appoint a Supervisory Director Seki, Mgmt For For Takahiro -------------------------------------------------------------------------------------------------------------------------- KEPPEL DC REIT, SINGAPORE Agenda Number: 709102660 -------------------------------------------------------------------------------------------------------------------------- Security: Y47230100 Meeting Type: AGM Meeting Date: 17-Apr-2018 Ticker: ISIN: SG1AF6000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF KEPPEL DC REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO RE-ENDORSE THE APPOINTMENT OF DR TAN TIN Mgmt For For WEE AS DIRECTOR 4 TO RE-ENDORSE THE APPOINTMENT OF MR THOMAS Mgmt For For PANG THIENG HWI AS DIRECTOR 5 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 6 TO APPROVE THE PROPOSED ELECTRONIC Mgmt For For COMMUNICATIONS TRUST DEED SUPPLEMENT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- LASALLE LOGIPORT REIT Agenda Number: 708711646 -------------------------------------------------------------------------------------------------------------------------- Security: J38684106 Meeting Type: EGM Meeting Date: 22-Nov-2017 Ticker: ISIN: JP3048180008 -------------------------------------------------------------------------------------------------------------------------- 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, Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Fujiwara, Mgmt For For Toshimitsu 3 Appoint a Substitute Executive Director Mgmt For For Fukai, Toshiaki 4.1 Appoint a Supervisory Director Shibata, Mgmt For For Kentaro 4.2 Appoint a Supervisory Director Nishiuchi, Mgmt For For Koji -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 708317400 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 26-Jul-2017 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/2017/0626/ltn20170626287.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0626/ltn20170626291.pdf 3.1 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For OF LINK TO BUY BACK UNITS OF LINK -------------------------------------------------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC, LONDON Agenda Number: 708300429 -------------------------------------------------------------------------------------------------------------------------- Security: G5689W109 Meeting Type: AGM Meeting Date: 11-Jul-2017 Ticker: ISIN: GB00B4WFW713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE REMUNERATION POLICY IN THE Mgmt For For FORM SET OUT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE FORM SET OUT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 4 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO APPROVE THE RE-ELECTION OF PATRICK Mgmt Against Against VAUGHAN AS A DIRECTOR 7 TO APPROVE THE RE-ELECTION OF ANDREW JONES Mgmt For For AS A DIRECTOR 8 TO APPROVE THE RE-ELECTION OF MARTIN MCGANN Mgmt For For AS A DIRECTOR 9 TO APPROVE THE RE-ELECTION OF VALENTINE Mgmt For For BERESFORD AS A DIRECTOR 10 TO APPROVE THE RE-ELECTION OF MARK STIRLING Mgmt For For AS A DIRECTOR 11 TO APPROVE THE RE-ELECTION OF JAMES DEAN AS Mgmt For For A DIRECTOR 12 TO APPROVE THE RE-ELECTION OF ALEC PELMORE Mgmt For For AS A DIRECTOR 13 TO APPROVE THE RE-ELECTION OF ANDREW VARLEY Mgmt For For AS A DIRECTOR 14 TO APPROVE THE RE-ELECTION OF PHILIP WATSON Mgmt For For AS A DIRECTOR 15 TO APPROVE THE RE-ELECTION OF ROSALYN Mgmt For For WILTON AS A DIRECTOR 16 TO APPROVE THE RE-ELECTION OF ANDREW Mgmt For For LIVINGSTON AS A DIRECTOR 17 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For WITH SECTION 551 OF THE COMPANIES ACT 2006,TO ALLOT SHARES AND EQUITY SECURITIES IN THE COMPANY 18 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For ACT 2006 IN RESPECT OF ALLOTMENTS 19 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS 20 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 21 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 -------------------------------------------------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD. Agenda Number: 709344256 -------------------------------------------------------------------------------------------------------------------------- Security: G5635P109 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: KYG5635P1090 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0425/LTN201804251203.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN201804251230.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2.A TO DECLARE A FINAL DIVIDEND OF RMB0.473 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 2.B TO DECLARE A SPECIAL DIVIDEND OF RMB0.085 Mgmt For For PER SHARE FOR THE 25TH ANNIVERSARY OF THE COMPANY 3.1 TO RE-ELECT MR. ZHAO YI AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE Mgmt For For AS DIRECTOR 3.3 TO RE-ELECT MR. CHAN CHI ON, DEREK AS Mgmt For For DIRECTOR 3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For TO THE DIRECTORS TO ISSUE SHARES 8 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For APPROVAL OF THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS, THE ENGLISH NAME OF THE COMPANY BE CHANGED FROM "LONGFOR PROPERTIES CO. LTD." TO "LONGFOR GROUP HOLDINGS LIMITED" AND THE DUAL FOREIGN NAME IN CHINESE OF THE COMPANY BE CHANGED FROM ( AS SPECIFIED ) TO (AS SPECIFIED ) (THE "CHANGE OF COMPANY NAME") WITH EFFECT FROM THE DATE ON WHICH THE CERTIFICATE OF INCORPORATION ON CHANGE OF NAME IS ISSUED BY THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS, AND THAT ANY ONE OR MORE OF THE DIRECTORS OR THE COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL DOCUMENTS AS HE/SHE/THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE CHANGE OF COMPANY NAME AND THE RELATED CHANGE OF THE ENGLISH AND CHINESE STOCK SHORT NAMES FOR TRADING IN THE SHARES OF THE COMPANY AND TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, S.A. Agenda Number: 709180323 -------------------------------------------------------------------------------------------------------------------------- Security: E7390Z100 Meeting Type: OGM Meeting Date: 06-May-2018 Ticker: ISIN: ES0105025003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 MAY 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2.1 ALLOCATION OF RESULTS Mgmt For For 2.2 RESERVE DISTRIBUTION Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 REELECTION OF DELOITTE AS AUDITOR Mgmt For For 5.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 5.2 REELECTION OF MR ISMAEL CLEMENTE ORREGO AS Mgmt For For DIRECTOR 5.3 REELECTION OF MR MIGUEL OLLERO BARRERA AS Mgmt For For DIRECTOR 5.4 REELECTION OF MR FERNANDO JAVIER ORTIZ Mgmt For For VAAMONDE AS DIRECTOR 5.5 REELECTION OF MS ANA MARIA GARCIA FAU AS Mgmt For For DIRECTOR 5.6 REELECTION OF MS MARIA LUISA JORDA CASTRO Mgmt For For AS DIRECTOR 5.7 REELECTION OF MR GEORGE DONALD JOHNSTON AS Mgmt For For DIRECTOR 5.8 REELECTION OF MR JOHN GOMEZ HALL AS Mgmt For For DIRECTOR 5.9 APPOINTMENT OF MR EMILIO NOVELA BERLIN AS Mgmt For For DIRECTOR 6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL 7 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SECURITIES EXCHANGEABLE OR CONVERTIBLE INTO SHARES 9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE FIXED INCOME 10.1 AMENDMENT OF THE BYLAWS ARTICLES Mgmt For For 34,36,39,43 AND 45 10.2 AMENDMENT OF THE BYLAWS ARTICLE 44 Mgmt For For 10.3 AMENDMENT OF THE BYLAWS ARTICLE 37 Mgmt For For 11 AUTHORIZATION TO REDUCE THE TERM FOR Mgmt For For CALLING FOR EXTRAORDINARY MEETINGS 12 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 708620895 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (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 CMMT PLEASE NOTE THAT THE RESOLUTIONS 2.1, 2.2 Non-Voting AND 3 ARE FOR THE MIRVAC LIMITED 2.1 RE-ELECTION OF MS CHRISTINE BARTLETT AS A Mgmt For For DIRECTOR 2.2 RE-ELECTION OF MR PETER HAWKINS AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting THE MIRVAC LIMITED AND MIRVAC PROPERTY TRUST 4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 709559148 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Sugiyama, Hirotaka Mgmt Against Against 2.2 Appoint a Director Yoshida, Junichi Mgmt Against Against 2.3 Appoint a Director Tanisawa, Junichi Mgmt Against Against 2.4 Appoint a Director Arimori, Tetsuji Mgmt Against Against 2.5 Appoint a Director Katayama, Hiroshi Mgmt Against Against 2.6 Appoint a Director Nishigai, Noboru Mgmt Against Against 2.7 Appoint a Director Kato, Jo Mgmt Against Against 2.8 Appoint a Director Okusa, Toru Mgmt Against Against 2.9 Appoint a Director Ebihara, Shin Mgmt For For 2.10 Appoint a Director Tomioka, Shu Mgmt For For 2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt For For 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 709550784 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE REIT, BRISBANE QLD Agenda Number: 708669950 -------------------------------------------------------------------------------------------------------------------------- Security: Q6605D109 Meeting Type: AGM Meeting Date: 28-Nov-2017 Ticker: ISIN: AU000000NSR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 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) 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 ELECTION OF MS CLAIRE FIDLER AS A DIRECTOR Mgmt For For (COMPANY ONLY) 4 RE-ELECTION OF MR STEVEN LEIGH AS A Mgmt For For DIRECTOR (COMPANY ONLY) 5 RE-ELECTION OF MR HOWARD BRENCHLEY AS A Mgmt For For DIRECTOR (COMPANY ONLY) 6 RATIFY THE ISSUE OF STAPLED SECURITIES Mgmt For For UNDER ASX LISTING RULE 7.4 (COMPANY AND NSPT) -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 709554845 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Yoshikawa, Atsushi 1.2 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Kutsukake, Eiji 1.3 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Miyajima, Seiichi 1.4 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Seki, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Kimura, Hiroyuki 1.6 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Haga, Makoto 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushima, Shigeru 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinohara, Satoko 2 Amend the Compensation and Approve Details Mgmt For For of the Performance-based Stock Compensation to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- PARKWAY LIFE REAL ESTATE INVESTMENT TRUST, SINGAPO Agenda Number: 709140610 -------------------------------------------------------------------------------------------------------------------------- Security: Y67202104 Meeting Type: AGM Meeting Date: 30-Apr-2018 Ticker: ISIN: SG1V52937132 -------------------------------------------------------------------------------------------------------------------------- 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 PARKWAY LIFE REIT (THE "TRUSTEE"), THE STATEMENT BY PARKWAY TRUST MANAGEMENT LIMITED, AS MANAGER OF PARKWAY LIFE REIT (THE "MANAGER") AND THE AUDITED FINANCIAL STATEMENTS OF PARKWAY LIFE REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITOR OF PARKWAY LIFE REIT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF PARKWAY LIFE REIT AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO ENDORSE THE APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR OF THE MANAGER (THE "DIRECTOR"), PURSUANT TO THE UNDERTAKING DATED 16 MARCH 2017 PROVIDED BY PARKWAY HOLDINGS LIMITED TO THE TRUSTEE: MS. CHEAH SUI LING 4 TO ENDORSE THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against DIRECTOR OF THE MANAGER (THE "DIRECTOR"), PURSUANT TO THE UNDERTAKING DATED 16 MARCH 2017 PROVIDED BY PARKWAY HOLDINGS LIMITED TO THE TRUSTEE: DR. LIM SUET WUN 5 TO ENDORSE THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against DIRECTOR OF THE MANAGER (THE "DIRECTOR"), PURSUANT TO THE UNDERTAKING DATED 16 MARCH 2017 PROVIDED BY PARKWAY HOLDINGS LIMITED TO THE TRUSTEE: MS. ROSSANA ANNIZAH BINTI AHMAD RASHID -------------------------------------------------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Agenda Number: 708351919 -------------------------------------------------------------------------------------------------------------------------- Security: G77733106 Meeting Type: OGM Meeting Date: 25-Jul-2017 Ticker: ISIN: GB00B1N7Z094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 2 TO APPROVE THE COMPANY'S LONG TERM Mgmt For For INCENTIVE PLAN ('LTIP') 3 TO APPROVE THE COMPANY'S SHARESAVE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Agenda Number: 708968740 -------------------------------------------------------------------------------------------------------------------------- Security: G77733106 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: GB00B1N7Z094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 OCTOBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 OCTOBER 2017 3 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF 9.8 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 OCTOBER 2017 6 TO RE-ELECT ALAN LEWIS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT BILL OLIVER AS A DIRECTOR Mgmt For For 13 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For SUBJECT TO THE RESTRICTIONS SET OUT IN THE RESOLUTION 15 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION 16 TO AUTHORISE MARKET PURCHASES OF ORDINARY Mgmt For For SHARES UP TO A SPECIFIED AMOUNT SET OUT IN THE RESOLUTION 17 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC Agenda Number: 709049832 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 11.35 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARTIN MOORE 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 CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 18 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE 2006 ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE 2006 ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OR ISSUE OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES IN FAVOUR OF: (I) ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS (OTHER THAN THE COMPANY) ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS, EXCLUSIONS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY, OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A TOTAL AGGREGATE NOMINAL AMOUNT OF GBP 5,014,633, SUCH POWER TO APPLY UNTIL THE END OF THE COMPANY'S NEXT AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE DIRECTORS MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE 2006 ACT, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE 2006 ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A TOTAL AGGREGATE NOMINAL AMOUNT GBP 5,014,633; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE AND INCLUDING DEVELOPMENT EXPENDITURE, SUCH POWER TO EXPIRE AT THE END OF THE COMPANY'S NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 18 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE DIRECTORS MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 DEAR DAYS' NOTICE 22 TO APPROVE THE NEW SEGRO PLC 2018 LONG TERM Mgmt For For INCENTIVE PLAN 23 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO OFFER HOLDERS OF ORDINARY SHARES, THE RIGHT TO ELECT TO RECEIVE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, CREDITED AS FULLY PAID INSTEAD OF CASH, IN RESPECT OF THE WHOLE (OR SOME PART, TO BE DETERMINED BY THE DIRECTORS) OF DIVIDENDS DECLARED OR PAID DURING THE PERIOD STARTING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 18 APRIL 2021 AND THE BEGINNING OF THE THIRD AGM OF THE COMPANY FOLLOWING THE DATE OF THIS RESOLUTION AND SHALL BE PERMITTED TO DO ALL ACTS AND THINGS REQUIRED OR PERMITTED TO BE DONE IN ARTICLE 154 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN CONNECTION THEREWITH, INCLUDING TO CAPITALISE, OUT OF SUCH OF THE SUMS STANDING TO THE CREDIT OF RESERVES (INCLUDING ANY SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE) OR PROFIT AND LOSS ACCOUNT AS THE DIRECTORS MAY DETERMINE, A SUM EQUAL TO THE AGGREGATE NOMINAL AMOUNT OF THE ADDITIONAL ORDINARY SHARES FOR ALLOTMENT AND DISTRIBUTION TO AND AMONGST THE HOLDERS OF ELECTED ORDINARY SHARES ON SUCH BASIS. THE BOARD CONFIRMS THAT, IN ITS OPINION, ALL OF THE RESOLUTIONS ARE IN THE BEST INTERESTS OF THE SHAREHOLDERS OF THE COMPANY AS A WHOLE AND UNANIMOUSLY RECOMMENDS THAT SHAREHOLDERS VOTE IN FAVOUR OF THEM. THE DIRECTORS INTEND TO VOTE IN FAVOUR OF THE RESOLUTIONS IN RESPECT OF THEIR OWN BENEFICIAL SHAREHOLDINGS -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 708586497 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 09-Nov-2017 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/2017/1004/LTN20171004938.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1004/LTN20171004912.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. LUI TING, VICTOR (EXECUTIVE Mgmt For For DIRECTOR) AS DIRECTOR 3.I.B TO RE-ELECT DR. LI KA-CHEUNG, ERIC Mgmt Against Against (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.C TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt Against Against (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.D TO RE-ELECT SIR PO-SHING WOO (NON-EXECUTIVE Mgmt Against Against DIRECTOR) AS DIRECTOR 3.I.E TO RE-ELECT MR. TUNG CHI-HO, ERIC Mgmt Against Against (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.F TO RE-ELECT MR. FUNG YUK-LUN, ALLEN Mgmt Against Against (EXECUTIVE DIRECTOR) AS DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2018 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- THE UNITE GROUP PLC Agenda Number: 709075231 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITORS' REPORT ON THOSE ANNUAL ACCOUNTS (THE ANNUAL REPORT AND ACCOUNTS) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 OF 15.4 P PER ORDINARY SHARE 4 TO APPROVE A SCRIP DIVIDEND SCHEME: ARTICLE Mgmt For For 142 5 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO ELECT MR R PATERSON AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE Non-Voting SUBJECT TO PASSING OF RESOLUTION 15. THANK YOU. 16 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS 17 TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 708995393 -------------------------------------------------------------------------------------------------------------------------- Security: J88333133 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Appoint a Director Onji, Yoshimitsu Mgmt For For 3 Approve Adoption of the Stock Compensation Mgmt For For Plan to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Agenda Number: 709266565 -------------------------------------------------------------------------------------------------------------------------- Security: G9101W101 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: GB00BG49KP99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ACCEPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 3 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY 4 ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For 5 RE-ELECT JIM PROWER AS A DIRECTOR Mgmt For For 6 RE-ELECT MARK SHAW AS A DIRECTOR Mgmt For For 7 RE-ELECT SUSANNE GIVEN AS A DIRECTOR Mgmt For For 8 RE-ELECT RICHARD JEWSON AS A DIRECTOR Mgmt For For 9 RE-ELECT BDO LLP AS AUDITORS Mgmt For For 10 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 11 AUTHORISE THE DIRECTORS TO DECLARE AND PAY Mgmt For For ALL DIVIDENDS AS INTERIM DIVIDENDS 12 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For (SECTION 551 COMPANIES ACT 2006) 13 DISAPPLICATION OF PREEMPTION RIGHTS Mgmt For For (SECTION 570 COMPANIES ACT 2006) 14 DISAPPLICATION OF PREEMPTION RIGHTS IN Mgmt For For CONNECTION WITH FINANCING A TRANSACTION (SECTION 570 COMPANIES ACT 2006) 15 AUTHORISE THE COMPANY TO PURCHASE ORDINARY Mgmt For For SHARES FROM THE OPEN MARKET 16 THAT A GENERAL MEETING MAY BE CALLED ON NOT Mgmt For For LESS THAN 14 CLEAR DAYS' NOTICE 17 CANCEL THE AMOUNT STANDING TO THE CREDIT OF Mgmt For For THE SHARE PREMIUM ACCOUNT -------------------------------------------------------------------------------------------------------------------------- VIB VERMOEGEN AG, NEUBURG A.D. DONAU Agenda Number: 709508797 -------------------------------------------------------------------------------------------------------------------------- Security: D8789L109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: DE0002457512 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 (WPHG). 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 CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 07 JUNE 2018, 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 CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.06.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 16,547,867.40 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.60 PER NO-PAR SHARE EX-DIVIDEND DATE: JUNE 29, 2018 PAYABLE DATE: JULY 3, 2018 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST AND YOUNG GMBH, MUNICH -------------------------------------------------------------------------------------------------------------------------- VICTORIA PARK AB, MALMO Agenda Number: 709099370 -------------------------------------------------------------------------------------------------------------------------- Security: W9821B207 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: SE0005932795 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRPERSON OF THE MEETING: Non-Voting BO FORSEN 3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING WAS Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT AND CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP 8 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE INCOME STATEMENT AND BALANCE SHEET FOR THE GROUP 9 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S EARNINGS ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND FOR THE 2017 FINANCIAL YEAR IN THE AMOUNT OF SEK 0.40 PER ORDINARY SHARE BE PAID TO HOLDERS OF ORDINARY SHARES. THE PROPOSED RECORD DATE FOR PAYMENT OF THE DIVIDEND ON ORDINARY SHARES IS 26 APRIL 2018, WHICH ENTAILS THAT THE EARLIEST ANTICIPATED PAYMENT DATE IS 2 MAY 2018. PROVIDED THE GENERAL MEETING RESOLVES PURSUANT TO THE PROPOSAL, THE FINAL DAY FOR TRADING IN ORDINARY SHARES, INCLUDING THE RIGHT TO PARTICIPATE IN THE DIVIDEND, SHALL BE 24 APRIL 2018 10 RESOLUTION RELEASING THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 11 RESOLUTION REGARDING THE NUMBER OF Mgmt For For DIRECTORS AND AUDITORS: 8 DIRECTORS AND 1 AUDITOR 12 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For BOARD OF DIRECTORS AND THE AUDITORS 13.1 ELECTION OF THE DIRECTOR: HENRIK BONDE Mgmt For For 13.2 ELECTION OF THE DIRECTOR: GREG DINGIZIAN Mgmt For For 13.3 ELECTION OF THE DIRECTOR: PIA KINHULT Mgmt For For 13.4 ELECTION OF THE DIRECTOR: SOFIA LJUNGDAHL Mgmt For For 13.5 ELECTION OF THE DIRECTOR: ANDERS PETTERSSON Mgmt For For 13.6 ELECTION OF THE DIRECTOR: LENNART STEN Mgmt For For 13.7 ELECTION OF THE DIRECTOR: PETER STRAND Mgmt For For 13.8 ELECTION OF THE DIRECTOR: ISABELLE WIKNER Mgmt For For 14 ELECTION OF THE CHAIRPERSON OF THE BOARD OF Mgmt For For DIRECTORS: PETER STRAND 15 ELECTION OF THE AUDITOR: OHRLINGS Mgmt For For PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS THE AUDITOR OF THE COMPANY; (OHRLINGS PRICEWATERHOUSECOOPERS HAS INFORMED THE COMPANY THAT CERTIFIED PUBLIC ACCOUNTANT MATS AKERLUND WILL CONTINUE AS THE AUDITOR IN CHARGE 16 RESOLUTION REGARDING PRINCIPLES GOVERNING Mgmt For For THE NOMINATIONS COMMITTEE 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For COMPENSATION PAID TO SENIOR MANAGEMENT 18 RESOLUTION AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON A NEW ISSUE OF SHARES 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE AND TRANSFER SHARES 20 RESOLUTION REGARDING A WARRANTS PROGRAM Mgmt For For 21 RESOLUTION AUTHORISING THE CEO TO MAKE THE Mgmt For For MINOR ADJUSTMENTS TO THE RESOLUTIONS WHICH MAY BE NECESSARY IN CONNECTION WITH THE IMPLEMENTATION AND REGISTRATION THEREOF 22 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW COMM. VA Agenda Number: 708478688 -------------------------------------------------------------------------------------------------------------------------- Security: B9774V120 Meeting Type: EGM Meeting Date: 13-Sep-2017 Ticker: ISIN: BE0003763779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 808516 DUE TO POSTPONEMENT OF MEETING DATE FROM 25 AUG 2017 TO 13 SEP 2017 AND CHANGE IN RECORD DATE FROM 11 AUG 2017 TO 30 AUG 2017. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PARTIAL DEMERGER RETTIG BELGIUM NV Non-Voting 1.2.1 ISSUE PRICE/EXCHANGE RATIO, ETC Mgmt For For 1.2.2 CAPITAL INCREASE Mgmt For For 1.2.3 RATIFICATION: ENFORCEMENT OF THE GENERAL Mgmt For For TERMS AND CONDITIONS OF THE PARTIAL DEMERGER, AS STATED OR AS REFERRED TO IN THE DEMERGER PROPOSAL AND THE REPORT OF THE MANAGER 2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For CAPITAL AND NUMBER OF SHARES: ARTICLE 6 3.1 COORDINATION OF THE ARTICLES OF ASSOCIATION Mgmt For For 3.2 IMPLEMENTATION OF DECISIONS Mgmt For For 3.3 FORMALITIES Mgmt For For CMMT 29 AUG 2017:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1.2.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WORKSPACE GROUP PLC R.E.I.T., LONDON Agenda Number: 708300506 -------------------------------------------------------------------------------------------------------------------------- Security: G5595E136 Meeting Type: AGM Meeting Date: 14-Jul-2017 Ticker: ISIN: GB00B67G5X01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE 2017 ANNUAL REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND OF 14.27 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 5 TO RE-ELECT MR DANIEL KITCHEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR JAMIE HOPKINS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR MARIA MOLONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR CHRIS GIRLING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR DAMON RUSSELL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR STEPHEN HUBBARD AS A Mgmt For For DIRECTOR 12 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 18 THAT THE LTIP BE APPROVED AND ADOPTED Mgmt For For 19 TO AUTHORISE A GENERAL MEETING (OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING) OF THE COMPANY TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 14 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Cohen & Steers International Realty Fund, Inc. By (Signature) /s/ Dana DeVivo Name Dana DeVivo Title Assistant Secretary Date 08/29/2018