0001438934-17-000406.txt : 20170825 0001438934-17-000406.hdr.sgml : 20170825 20170825173040 ACCESSION NUMBER: 0001438934-17-000406 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170825 DATE AS OF CHANGE: 20170825 EFFECTIVENESS DATE: 20170825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cohen & Steers Institutional Global Realty Shares, Inc. CENTRAL INDEX KEY: 0001361755 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21902 FILM NUMBER: 171052773 BUSINESS ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-822-3232 MAIL ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 0001361755 S000012945 Cohen & Steers Institutional Global Realty Shares C000034954 Cohen & Steers Institutional Global Realty Shares N-PX 1 BRD6J1_0001361755_2017.txt BRD6J1_0001361755_2017 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: 811-21902 NAME OF REGISTRANT: Cohen & Steers Institutional Global Realty Shares, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue 10th Floor New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: Francis C. Poli 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: 07/01/2016 - 06/30/2017 Cohen & Steers Institutional Global Realty Shares, Inc. -------------------------------------------------------------------------------------------------------------------------- ADO PROPERTIES S.A. Agenda Number: 707936906 -------------------------------------------------------------------------------------------------------------------------- Security: L0120V103 Meeting Type: AGM Meeting Date: 02-May-2017 Ticker: ISIN: LU1250154413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE DIRECTORS' AND AUDITOR'S REPORTS Non-Voting 2 APPROVE FINANCIAL STATEMENTS Mgmt For For 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 ELECT JORN STOBB AS INDEPENDENT DIRECTOR Mgmt For For 6 APPROVE INCREASE OF FIXED ANNUAL FEES OF Mgmt For For INDEPENDENT BOARD MEMBERS 7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 8 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- ADO PROPERTIES S.A. Agenda Number: 707936893 -------------------------------------------------------------------------------------------------------------------------- Security: L0120V103 Meeting Type: SGM Meeting Date: 02-May-2017 Ticker: ISIN: LU1250154413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLE 1 RE: TEXTUAL CHANGE Mgmt For For 2 AMEND ARTICLE 3 RE: CHANGE OF REGISTERED Mgmt For For OFFICE WITHIN THE GRAND DUCHY OF LUXEMBOURG 3 AMEND ARTICLE 5 RE: AUTHORIZED SHARE Mgmt For For CAPITAL 4 AMEND ARTICLE 6 RE: ACCESS TO DOCUMENTS Mgmt For For 5 AMEND ARTICLE 7 RE: WAIVING OF VOTING Mgmt For For RIGHTS 6 AMEND ARTICLE 8 RE: DECISIVE VOTE BOARD Mgmt For For CHAIRMAN 7 AMEND ARTICLE 8 RE: DELEGATION OF POWERS Mgmt For For 8 AMEND ARTICLE 10 RE: CLARIFY DEALING IN Mgmt For For CASE OF CONFLICTS OF INTEREST IN LINE WITH APPLICABLE LUXEMBOURG LAW 9 AMEND ARTICLE 12 RE: OFFICIAL GAZETTE Mgmt For For 10 AMEND ARTICLE 13 RE: DATE OF ANNUAL GENERAL Mgmt For For MEETING -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934576983 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2017 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For STEVEN R. HASH Mgmt For For JOHN L. ATKINS, III Mgmt For For JAMES P. CAIN Mgmt For For MARIA C. FREIRE Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For 2. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DEFINED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO VOTE TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000 SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ALLIED PROPERTIES R.E.I.T. Agenda Number: 934582556 -------------------------------------------------------------------------------------------------------------------------- Security: 019456102 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: APYRF ISIN: CA0194561027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD R. CONNOR Mgmt For For GORDON R. CUNNINGHAM Mgmt For For MICHAEL R. EMORY Mgmt For For JAMES GRIFFITHS Mgmt For For MARGARET T. NELLIGAN Mgmt For For RALPH T. NEVILLE Mgmt For For PETER SHARPE Mgmt Withheld Against DANIEL F. SULLIVAN Mgmt For For 02 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: 707949799 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: AGM Meeting Date: 16-May-2017 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 (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 25.04.17, 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 01.05.2017. 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 2016 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 93,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.52 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 13,319,767.16 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 17, 2017 PAYABLE DATE: MAY 19, 2017 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5.1 APPOINTMENT OF AUDITOR THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED: AS AUDITORS AND GROUP AUDITORS FOR THE 2017 FINANCIAL YEAR: DELOITTE GMBH, HAMBURG 5.2 APPOINTMENT OF AUDITOR THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED: AS AUDITORS FOR THE REVIEW OF THE 2016/2017 INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HAMBURG 5.3 APPOINTMENT OF AUDITOR THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED: AS AUDITORS FOR FURTHER INTERIM FINANCIAL REPORTS IN THE 2017 AND 2018 FINANCIAL YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING 6 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt For For BERNHARD DUETTMANN 7 APPROVAL OF THE NEW REMUNERATION SYSTEM FOR Mgmt For For MEMBERS OF THE BOARD OF MDS THE NEW REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS SHALL COME INTO EFFECT ON JANUARY 1, 2018 SHALL BE APPROVED 8 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE CHAIRMAN OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 150,000, HIS DEPUTY EUR 75,000 AND EACH ORDINARY MEMBER EUR 50,000. IN ADDITION, EACH MEMBER OF THE AUDIT COMMITTEE RECEIVES AN ANNUAL REMUNERATION OF EUR 10,000, THE CHAIRMAN OF THE AUDIT COMMITTEE RECEIVES EUR 20,000. FURTHERMORE, EACH MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE AND EACH MEMBER OF THE FINANCE AND INVESTMENT COMMITTEE RECEIVES A FIXED ANNUAL REMUNERATION OF EUR 7,500 THE CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE CHAIRMAN OF THE FINANCE AND INVESTMENT COMMITTEE EACH RECEIVE AN ANNUAL REMUNERATION OF EUR 15,000. MEMBERS WHO HAVE SERVED THE SUPERVISORY BOARD RESPECTIVELY ONE OF ITS ABOVE MENTIONED COMMITTEES ONLY FOR PART OF A FINANCIAL YEAR SHALL RECEIVE REMUNERATION PRO RATA TEMPORIS. THIS REMUNERATION REMAINS IN EFFECT UNTIL THE GENERAL MEETING RESOLVES UPON A DIFFERENT REMUNERATION. UNTIL THIS RESOLUTION BECOMES EFFECTIVE THE REMUNERATION REMAINS AT ITS CURRENT LEVEL 9 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE MAY 15, 2022 10.1 RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO IN-CREASE THE SHARE CAPITAL BY UP TO EUR 30,646,243 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 15, 2022 (AUTHORIZED CAPITAL 2017). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE CASE OF RESIDUAL AMOUNTS. THE EXISTING AUTHORIZED CAPITAL 2016 SHALL BE REVOKED 10.2 RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: RESOLUTION ON THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS FOR CONTRIBUTIONS IN CASH OR KIND OF UP TO 5 PERCENT OF THE SHARE CAPITAL AND THE CORRESPONDING AMENDMENTS TO ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO EXCLUDE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS IN CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS IN CASH OR KIND, IF THE SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE AND AGAINST CONTRIBUTIONS IN KIND. THE AMOUNT OF SHARES ISSUED MAY NOT EXCEED 5 PERCENT OF THE SHARE CAPITAL 10.3 RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: RESOLUTION ON THE AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS FOR CONTRIBUTIONS IN CASH OR KIND FOR AN ADDITIONAL 5 PERCENT OF THE SHARE CAPITAL AND THE CORRESPONDING AMENDMENTS TO ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO EXCLUDE SUBSCRIPTION RIGHTS FOR SHAREHOLDERS IN CASE OF A CAPITAL INCREASE AGAINST CONTRIBUTIONS IN CASH OR KIND, IF THE SHARES ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE AND AGAINST CONTRIBUTIONS IN KIND. THE AMOUNT OF SHARES ISSUED IN ACCORDANCE WITH THIS AUTHORIZATION MAY NOT EXCEED 5 PERCENT OF THE SHARE CAPITAL 11 AUTHORIZATION TO ISSUE PARTICIPATION Mgmt For For CERTIFICATES WITH CONVERSION RIGHTS TO THE EMPLOYEES, TO CREATE A NEW CONTINGENT CAPITAL III, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE BEARER PARTICIPATION CERTIFICATES WITH CONVERSION RIGHTS OF UP TO EUR 1,000,000 TO EMPLOYEES OF THE COMPANY AND ITS AFFILIATES. SHAREHOLDERS' SUBSCRIPTION RIGHTS SHALL BE EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 1,000,000 THROUGH THE ISSUE OF UP TO 1,000,000 NEW BEARER NO-PAR SHARES, INSOFAR AS THE CONVERSION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL III 2017) -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934549203 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: B. WAYNE HUGHES Mgmt For For 1.2 ELECTION OF TRUSTEE: DAVID P. SINGELYN Mgmt For For 1.3 ELECTION OF TRUSTEE: JOHN CORRIGAN Mgmt For For 1.4 ELECTION OF TRUSTEE: DANN V. ANGELOFF Mgmt For For 1.5 ELECTION OF TRUSTEE: DOUGLAS N. BENHAM Mgmt For For 1.6 ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1.7 ELECTION OF TRUSTEE: MATTHEW J. HART Mgmt For For 1.8 ELECTION OF TRUSTEE: JAMES H. KROPP Mgmt For For 1.9 ELECTION OF TRUSTEE: KENNETH M. WOOLLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934537587 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1C. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 1G. ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 934566007 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN W. BUNTING Mgmt For For GLADE M. KNIGHT Mgmt For For DARYL A. NICKEL Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE Mgmt For For COMPENSATION PAID BY THE COMPANY. 3. APPROVAL ON AN ADVISORY BASIS ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR 2017. 5A. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS OF DIRECTORS. 5B. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REQUIRE A MAJORITY VOTE FOR ALL CHARTER AMENDMENTS. 5C. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AFFILIATED TRANSACTIONS. 5D. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ELIMINATE PROVISIONS THAT ARE NO LONGER APPLICABLE. -------------------------------------------------------------------------------------------------------------------------- ASSURA PLC, WARRINGTON Agenda Number: 707201214 -------------------------------------------------------------------------------------------------------------------------- Security: G2386T109 Meeting Type: AGM Meeting Date: 19-Jul-2016 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 POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For PSP AND FURTHER PLANS UNDER IT 5 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 6 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 7 TO APPOINT SIMON LAFFIN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO APPOINT JONATHAN MURPHY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO APPOINT JENEFER GREENWOOD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO APPOINT DAVID RICHARDSON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO APPROVE THE DIVIDEND RECTIFICATION Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 14 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 15 TO AUTHORISE THE MARKET PURCHASE OF THE Mgmt For For COMPANY'S OWN SHARES 16 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 CMMT 17 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 13 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934584106 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY S. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. RUMMELL Mgmt For For 1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN SWANEZY Mgmt For For 1J. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED 2009 EQUITY INCENTIVE PLAN. 4. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO CAST A NON-BINDING ADVISORY VOTE AS TO Mgmt 1 Year For FREQUENCY OF FUTURE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- BGP HOLDINGS PLC Agenda Number: 707207052 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC01061 Meeting Type: AGM Meeting Date: 13-Jul-2016 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 2015 2 APPOINTMENT OF ERNST & YOUNG MALTA LIMITED Mgmt For For AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- BIG YELLOW GROUP PLC, SURREY Agenda Number: 707206163 -------------------------------------------------------------------------------------------------------------------------- Security: G1093E108 Meeting Type: AGM Meeting Date: 22-Jul-2016 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 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2016 (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 MARK RICHARDSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5 PERCENT OF THE COMPANY'S ISSUED SHARE CAPITAL 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PERCENT OF THE COMPANY'S ISSUED SHARE CAPITAL 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 -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934548148 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. TAYLOR JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. SCHREIBER Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL BERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: SHERYL M. CROSLAND Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY W. DEERING Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. DICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. RAHM Mgmt For For 1I. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BUWOG AG, WIEN Agenda Number: 707404391 -------------------------------------------------------------------------------------------------------------------------- Security: A1R56Z103 Meeting Type: OGM Meeting Date: 14-Oct-2016 Ticker: ISIN: AT00BUWOG001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting STATEMENTS PROPOSAL FOR PROFIT DISTRIBUTION, REPORT BY THE SUPERVISORY BOARD 2 APPROPRIATION OF NET PROFITS Mgmt For For 3 APPROVING THE ACTIVITIES UNDERTAKEN BY THE Mgmt For For BOARD OF DIRECTORS 4 APPROVING THE ACTIVITIES UNDER TAKEN BY THE Mgmt For For SUPERVISORY BOARD 5 REMUNERATION FOR THE SUPERVISORY BOARD Mgmt For For 6 ELECTION OF THE AUDITOR Mgmt Against Against 7 APPROVING OF CAPITAL INCREASE AND Mgmt Against Against ALTERATION OF STATUTES -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707784511 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 14-Mar-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 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/2017/0221/ltn20170221273.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0221/LTN20170221291.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt Against Against IS CONTEMPLATED BETWEEN THE COMPANY AND CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE CONSORTIUM FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED AND (IF APPLICABLE) POWER ASSETS HOLDINGS LIMITED IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707949078 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: AGM Meeting Date: 11-May-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/2017/0405/LTN201704051671.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0405/LTN201704051520.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against DIRECTOR 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For DIRECTOR 3.6 TO ELECT MR. DONALD JEFFREY ROBERTS 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 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934551501 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS F. BRADY Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN E. BUDORICK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. DENTON, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH A. HIGHT Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN D. KESLER Mgmt For For 1H. ELECTION OF DIRECTOR: C. TAYLOR PICKETT Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD SZAFRANSKI Mgmt For For 2. APPROVE AMENDMENT TO AMENDED AND RESTATED Mgmt For For DECLARATION OF TRUST GRANTING SHAREHOLDERS THE RIGHT TO AMEND COMPANY'S BYLAWS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. VOTE, ON AN ADVISORY BASIS, ON FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 6. APPROVE THE 2017 OMNIBUS EQUITY AND Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934464330 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Special Meeting Date: 23-Aug-2016 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. COUSINS ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF COUSINS PROPERTIES INCORPORATED ("COUSINS"), TO STOCKHOLDERS OF PARKWAY PROPERTIES, INC. ("PARKWAY"), IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER DATED AS OF APRIL 28, 2016, BY AND AMONG COUSINS AND PARKWAY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. COUSINS ARTICLES AMENDMENT PROPOSAL - A Mgmt For For PROPOSAL TO AMEND THE RESTATED AND AMENDED ARTICLES OF INCORPORATION OF COUSINS, EFFECTIVE AT THE EFFECTIVE TIME OF THE MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COUSINS COMMON STOCK, PAR VALUE $1 PER SHARE, FROM 350,000,000 SHARES TO 700,000,000 SHARES. 3. COUSINS ADJOURNMENT PROPOSAL - A PROPOSAL Mgmt For For TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE COUSINS ISSUANCE PROPOSAL AND THE COUSINS ARTICLES AMENDMENT PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934541207 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES T. CANNADA Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD M. CASAL Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For GELLERSTEDT, III 1E. ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI Mgmt For For 1F. ELECTION OF DIRECTOR: S. TAYLOR GLOVER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA W. HYLAND Mgmt For For 1H. ELECTION OF DIRECTOR: BRENDA J. MIXSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY BASIS, THE ANNUAL Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934544683 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY J. WOJTASZEK Mgmt For For DAVID H. FERDMAN Mgmt For For JOHN W. GAMBLE, JR. Mgmt For For MICHAEL A. KLAYKO Mgmt For For T. TOD NIELSEN Mgmt For For ALEX SHUMATE Mgmt For For WILLIAM E. SULLIVAN Mgmt For For LYNN A. WENTWORTH Mgmt For For 2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Agenda Number: 708079339 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 02-Jun-2017 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 (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 12-05-2017, 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 18-05-2017. 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 2016 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.74 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt For For 6 ELECT JUERGEN FENK TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION APPROVE CREATION OF EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For EUROPAEA (SE) 11 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt For For BERLIN, GERMANY -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 707405026 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 26-Oct-2016 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For TONIANNE DWYER 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For BINGHAM-HALL -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934559379 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For 1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For 1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For 1F. ELECTION OF DIRECTOR: AFSHIN MOHEBBI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934596365 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For CHRISTOPHER H. ANDERSON Mgmt For For LESLIE E. BIDER Mgmt For For DR. DAVID T. FEINBERG Mgmt For For VIRGINIA A. MCFERRAN Mgmt For For THOMAS E. O'HERN Mgmt For For WILLIAM E. SIMON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. TO EXPRESS PREFERENCES, IN A NON-BINDING Mgmt 1 Year ADVISORY VOTE, ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934596101 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Meeting Date: 12-Jun-2017 Ticker: DFT ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL A. COKE Mgmt For For LAMMOT J. DU PONT Mgmt For For THOMAS D. ECKERT Mgmt For For CHRISTOPHER P. ELDREDGE Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN T. ROBERTS, JR. Mgmt For For MARY M. STYER Mgmt For For JOHN H. TOOLE Mgmt For For 2. VOTE ON AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO ALLOW STOCKHOLDERS TO AMEND THE BYLAWS. 3. VOTE TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2011 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY VOTE). 5. ADVISORY VOTE ON THE FREQUENCY OF SAY-ON Mgmt 1 Year For PAY VOTES. 6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934553214 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: EDR ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN V. ARABIA Mgmt For For WILLIAM J. CAHILL, III Mgmt For For RANDALL L. CHURCHEY Mgmt For For KIMBERLY K. SCHAEFER Mgmt For For HOWARD A. SILVER Mgmt For For JOHN T. THOMAS Mgmt For For THOMAS TRUBIANA Mgmt For For WENDELL W. WEAKLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 (PROPOSAL 2). 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (PROPOSAL 3). 4. TO APPROVE THE EDUCATION REALTY TRUST, INC. Mgmt For For 2017 OMNIBUS EQUITY INCENTIVE PLAN (PROPOSAL 4). 5. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year For VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS (PROPOSAL 5). -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934556690 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY E. MALKIN Mgmt For For WILLIAM H. BERKMAN Mgmt For For LESLIE D. BIDDLE Mgmt For For THOMAS J. DEROSA Mgmt For For STEVEN J. GILBERT Mgmt For For S. MICHAEL GILIBERTO Mgmt For For JAMES D. ROBINSON IV Mgmt For For 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ENTRA ASA, OSLO Agenda Number: 707941298 -------------------------------------------------------------------------------------------------------------------------- Security: R2R8A2105 Meeting Type: AGM Meeting Date: 27-Apr-2017 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 CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting DATE OR NOT. 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For 3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt For For TOGETHER WITH THE CHAIR OF THE MEETING: THE BOARD OF DIRECTORS PROPOSES THAT ADVOCATE DAG ERIK RASMUSSEN CHAIRS THE GENERAL MEETING 4 APPROVAL OF THE NOTICE CONVENING THE Mgmt For For MEETING AND THE PROPOSED AGENDA 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE BOARD'S REPORT FOR THE FINANCIAL YEAR 2016 FOR ENTRA ASA, INCLUDING DISTRIBUTION OF DIVIDEND AND APPROPRIATION OF ANNUAL PROFIT: NOK 1.75 PER SHARE 6 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Non-Voting GOVERNANCE 7.1 THE BOARD OF DIRECTORS' STATEMENT ON THE Mgmt For For DETERMINATION OF SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES: ADVISORY GUIDELINES 7.2 THE BOARD OF DIRECTORS' STATEMENT ON THE Mgmt Against Against DETERMINATION OF SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES: BINDING GUIDE LINES (SHARE-RELATED INCENTIVE SCHEMES) 8 AUTHORISATION TO ACQUIRE OWN SHARES Mgmt Against Against 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 2016 11 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt For For 2016 12 APPROVAL OF THE BOARD OF DIRECTORS', AUDIT Mgmt For For COMMITTEE'S AND COMPENSATION COMMITTEE'S REMUNERATION 13 ELECTION OF BOARD MEMBER: INGRID DAHL Mgmt Against Against HOVLAND 14.1 ELECTION OF NOMINATION COMMITTEE: JOHN Mgmt For For GIVERHOLT 14.2 ELECTION OF NOMINATION COMMITTEE: HEGE SJO Mgmt For For 14.3 ELECTION OF NOMINATION COMMITTEE: ROLF Mgmt For For ROVERUD 15 APPROVAL OF THE NOMINATION COMMITTEE'S Mgmt For For REMUNERATION CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934596339 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS BARTLETT Mgmt For For NANCI CALDWELL Mgmt For For GARY HROMADKO Mgmt For For JOHN HUGHES Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM LUBY Mgmt For For IRVING LYONS, III Mgmt For For CHRISTOPHER PAISLEY Mgmt For For STEPHEN SMITH Mgmt For For PETER VAN CAMP Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt 1 Year For THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934549241 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP CALIAN Mgmt For For DAVID CONTIS Mgmt For For THOMAS HENEGHAN Mgmt For For TAO HUANG Mgmt For For MARGUERITE NADER Mgmt For For SHELI ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For MATTHEW WILLIAMS Mgmt For For WILLIAM YOUNG Mgmt For For SAMUEL ZELL Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For OF THE FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934552844 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. GUERICKE Mgmt For For IRVING F. LYONS, III Mgmt For For GEORGE M. MARCUS Mgmt For For GARY P. MARTIN Mgmt For For ISSIE N. RABINOVITCH Mgmt For For THOMAS E. ROBINSON Mgmt For For MICHAEL J. SCHALL Mgmt For For BYRON A. SCORDELIS Mgmt For For JANICE L. SEARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934558581 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS Mgmt For For 1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For 1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For 1.7 ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FASTIGHETS BALDER AB, GOTEBORG Agenda Number: 707935764 -------------------------------------------------------------------------------------------------------------------------- Security: W30316116 Meeting Type: AGM Meeting Date: 11-May-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 AGM Non-Voting 2 ELECTION OF CHAIRMAN OF THE AGM: CHRISTINA Non-Voting ROGESTAM 3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF AT LEAST ONE PERSON TO VERIFY Non-Voting THE MINUTES TOGETHER WITH THE CHAIRMAN 5 REVIEW AS TO WHETHER THE AGM HAS BEEN DULY Non-Voting CONVENED 6 APPROVAL OF THE AGENDA FOR THE AGM Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITORS REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP, IN CONNECTION WITH THE PRESENTATION OF THE CEO 8A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFITS AND LOSSES AS SET FORTH IN THE ADOPTED BALANCE SHEET: THAT OF THE ACCUMULATED PROFIT OF SEK 11,763,021,874, A DIVIDEND SHOULD BE APPROVED IN THE AMOUNT OF SEK 200,000,000 TO THE PRESENT HOLDERS OF PREFERENCE SHARES AND AN ADDITIONAL DIVIDEND TO BE APPROVED TO A MAXIMUM AMOUNT OF SEK 100,000,000 IF NEW PREFERENCE SHARES WILL BE ISSUED DURING THE TIME PERIOD UNTIL THE NEXT AGM, ALL SUBJECT TO THE FOLLOWING CONDITIONS. DIVIDEND SHALL BE DISTRIBUTED QUARTERLY OF SEK 5 PER PREFERENCE SHARE, HOWEVER, NOT MORE THAN SEK 20, DURING THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. RECORD DAYS FOR THE QUARTERLY DISTRIBUTION OF THE DIVIDEND ARE PROPOSED AS JULY 10, 2017, OCTOBER 10, 2017, JANUARY 10, 2018 AND APRIL 10, 2018. FURTHERMORE, THE BOARD PROPOSES THAT THE AGM RESOLVE THAT NO DIVIDEND SHALL BE DISTRIBUTED TO THE HOLDERS OF ORDINARY SHARES 8C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF FIVE BOARD MEMBERS AND NO DEPUTIES 10 DETERMINATION OF FEES FOR THE BOARD OF Mgmt For For DIRECTORS AND AUDITORS 11 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For MEMBERS AND, WHERE APPLICABLE, AUDITORS AND DEPUTY AUDITORS: THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF CHRISTINA ROGESTAM, ERIK SELIN, FREDRIK SVENSSON, STEN DUNER AND ANDERS WENNERGREN. CHRISTINA ROGESTAM IS PROPOSED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS, SHALL BE ELECTED AS AUDITOR FOR THE COMPANY UNTIL THE END OF THE AGM 2021 AND WITH THE AUTHORIZED PUBLIC ACCOUNTANT BENGT KRON, BORN 1965, AS AUDITOR IN CHARGE 12 RESOLUTION REGARDING APPOINTMENT OF MEMBERS Mgmt For For TO THE NOMINATION COMMITTEE: LARS RASIN 13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE UPON NEW ISSUE OF SHARES 15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON ACQUISITION AND SALE OF THE COMPANY'S OWN SHARES 16 CLOSING OF THE AGM Non-Voting CMMT 19 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES, AUDITOR NAME, DIVIDEND AMOUNT AND MODIFICATION OF TEXT OF RESOLUTIONS 9, 2 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GECINA, PARIS Agenda Number: 707827361 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 26-Apr-2017 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 CMMT 16 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.fr//pdf/20 17/0310/201703101700515.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016 FINANCIAL YEAR O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For YEAR AND SETTING OF THE DIVIDEND : EUR 5.20 PER SHARE O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For FOR THE 2017 FINANCIAL YEAR IN SHARES - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.6 APPROVAL OF COMPENSATION ELIGIBLE TO BE Mgmt Against Against PAID TO MRS MEKA BRUNEL, CHIEF EXECUTIVE OFFICER, IN CERTAIN CASES OF THE TERMINATION OF HER DUTIES, PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH CODE OF COMMERCE O.7 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For PAID TO MR BERNARD MICHEL, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.8 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt Against Against PAID TO MR PHILIPPE DEPOUX, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY THAT ARE APPLICABLE TO THE PRESIDENT OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt Against Against REMUNERATION POLICY THAT ARE APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.11 RATIFICATION OF THE CO-OPTATION OF THE Mgmt For For COMPANY IVANHOE CAMBRIDGE INC. AS DIRECTOR O.12 RENEWAL OF THE TERM OF THE COMPANY IVANHOE Mgmt For For CAMBRIDGE INC. AS DIRECTOR O.13 APPOINTMENT OF MS LAURENCE DANON AS Mgmt For For DIRECTOR IN PLACE OF MR RAFAEL GONZALEZ DE LA CUEVA O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, THROUGH A PUBLIC OFFERING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES IN THE EVENT A PUBLIC OFFERING INITIATED BY THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES THAT GRANT ACCESS TO THE COMPANY'S CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, THROUGH A PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 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 OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 POSSIBILITY OF ISSUING SHARES OR SECURITIES Mgmt For For THAT GRANT ACCESS TO THE CAPITAL AND/OR THAT GRANT THE RIGHT TO ALLOCATE DEBT SECURITIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION FOR IN-KIND CONTRIBUTIONS E.21 SETTING THE ISSUE PRICE OF SHARES OR Mgmt For For SECURITIES THAT GRANT ACCESS TO CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, AS PART OF A SHARE CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES THAT GRANT ACCESS TO THE CAPITAL THAT ARE RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 707858429 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 27-Apr-2017 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/2017/0322/LTN20170322500.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0322/LTN20170322510.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 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt Against Against DIRECTOR 3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt For For ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934544215 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS M. HERZOG Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934411353 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 07-Jul-2016 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For SCOTT D. PETERS 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For W. BRADLEY BLAIR, II 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For MAURICE J. DEWALD 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For WARREN D. FIX 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PETER N. FOSS 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For DANIEL S. HENSON 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For LARRY L. MATHIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For GARY T. WESCOMBE 2. TO CONSIDER AND VOTE UPON THE RATIFICATION Mgmt For For OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934479216 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A104 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: HLT ISIN: US43300A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND DECREASE AUTHORIZED SHARES. 2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934584120 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. NASSETTA Mgmt For For JONATHAN D. GRAY Mgmt For For CHARLENE T. BEGLEY Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN G. SCHREIBER Mgmt For For ELIZABETH A. SMITH Mgmt For For DOUGLAS M. STEENLAND Mgmt For For WILLIAM J. STEIN Mgmt For For 2. TO APPROVE THE HILTON 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS S.A., MADRID Agenda Number: 707818235 -------------------------------------------------------------------------------------------------------------------------- Security: E6164H106 Meeting Type: OGM Meeting Date: 06-Apr-2017 Ticker: ISIN: ES0105019006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS HOLDING LESS Non-Voting THAN "1000" 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. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF (I) THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 (COMPRISING THE BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND THE NOTES TO THE FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT; (II) AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR 2016 (COMPRISING THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND THE NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT 2 EXAMINATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF THE PROPOSED ALLOCATION OF PROFIT OR LOSS FOR THE YEAR ENDED 31 DECEMBER 2016 3 REVIEW AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS IN 2016 4 REELECTION OF ERNST & YOUNG, S.L. AS THE Mgmt For For AUDITORS OF THE ACCOUNTS FOR THE COMPANY AND THE CONSOLIDATED GROUP FOR THE YEARS 2017, 2018 AND 2019 5 APPOINTMENT OF MR. BENJAMIN BARNETT AS Mgmt For For PROPRIETARY BOARD MEMBER OF THE COMPANY AND CONCLUSION OF THE TOTAL NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AS SEVEN (7) 6 EXTENSION UP TO 31 DECEMBER 2017 OF THE Mgmt For For INVESTMENT PERIOD LIMIT DATE (INVESTMENT PERIOD) AS PER THE INVESTMENT MANAGER AGREEMENT (INVESTMENT MANAGER AGREEMENT OR IMA) SIGNED AS OF 21 FEBRUARY 2014 WITH AZORA GESTION, S.G.I.I.C., S.A.U. Y AZORA CAPITAL, S.L. IN ITS AMENDED AND VALID VERSION 7 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES IN ACCORDANCE WITH THE LIMITS AND REQUIREMENTS SET OUT IN THE SPANISH COMPANIES LAW. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE EXECUTION OF THIS RESOLUTION. REVOCATION OF PREVIOUS AUTHORISATIONS 8 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For MEMBER'S POLICY 9 APPROVAL OF THE REDUCTION OF THE PERIOD OF Mgmt For For NOTICE OF EXTRAORDINARY GENERAL MEETINGS UNDER ARTICLE 515 OF THE SPANISH COMPANIES ACT 10 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING, TO CONVERT THEM INTO A PUBLIC DOCUMENT, AND TO INTERPRET, AMEND, SUPPLEMENT, DEVELOP AND REGISTER THEM 11 CONSULTATIVE VOTING ON THE "ANNUAL REPORT Mgmt For For ON REMUNERATION IN THE COMPANY" FOR 2016 -------------------------------------------------------------------------------------------------------------------------- HULIC REIT,INC. Agenda Number: 708102102 -------------------------------------------------------------------------------------------------------------------------- Security: J2359T109 Meeting Type: EGM Meeting Date: 25-May-2017 Ticker: ISIN: JP3047660000 -------------------------------------------------------------------------------------------------------------------------- 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, Update the Articles Related to Stipulating the Terms of Accounting Auditor's Fee 2 Appoint an Executive Director Tokita, Eiji Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Chokki, Kazuaki 4.1 Appoint a Supervisory Director Shimada, Mgmt Against Against Kunio 4.2 Appoint a Supervisory Director Sugimoto, Mgmt For For Shigeru -------------------------------------------------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORPORATION Agenda Number: 707376376 -------------------------------------------------------------------------------------------------------------------------- Security: J2442V103 Meeting Type: EGM Meeting Date: 26-Sep-2016 Ticker: ISIN: JP3046190009 -------------------------------------------------------------------------------------------------------------------------- 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 Fukuda, Naoki Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Christopher Reed 4.1 Appoint a Supervisory Director Takahashi, Mgmt For For Takashi 4.2 Appoint a Supervisory Director Fujimoto, Mgmt For For Hiroyuki -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934571666 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PHD Mgmt For For 1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt For For 1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt For For 1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For 2006 INCENTIVE AWARD PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 707827309 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 18-Apr-2017 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 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 CMMT 27 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: http://balo.journal-officiel.gouv.fr/pdf/20 17/0310/201703101700502.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0327/201703271700697.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND ADDITION OF 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. O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND: EUROS 1.82 PER SHARE O.4 APPROVAL OF OPERATIONS AND AGREEMENTS Mgmt For For PURSUANT TO ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt For For ARTICLES L.225-86 AND L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR JEAN-MARC JESTIN O.6 RENEWAL OF THE TERM OF MRS CATHERINE SIMONI Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MRS FLORENCE VON ERB Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MR STANLEY SHASHOUA Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.9 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For MEETING ON COMPENSATION OWED OR PAID TO MR JEAN-MARC JESTIN, MEMBER OF THE BOARD OF DIRECTORS AND THEN PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For MEETING ON COMPENSATION OWED OR PAID TO MR JEAN-MICHEL GAULT, MEMBER OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED O.11 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt Against Against MEETING ON COMPENSATION OWED OR PAID TO MR LAURENT MOREL, PRESIDENT OF THE BOARD OF DIRECTORS, UP UNTIL 7 NOVEMBER 2016, FOR THE FINANCIAL YEAR ENDED O.12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For PRESIDENT OF THE BOARD OF DIRECTORS O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR AN 18 MONTH PERIOD, TO DEAL IN COMPANY SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES, BY MEANS OF A PUBLIC OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SECURITIES GRANTING THE RIGHT TO ALLOCATE DEBT SECURITIES THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt For For BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION OF CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD, TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES ADHERING TO THE COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 OVERALL LIMITATION FOR AUTHORISATIONS TO Mgmt For For ISSUE SHARES AND SECURITIES GRANTING ACCESS TO CAPITAL E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 707208826 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 27-Jul-2016 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/2016/0624/LTN20160624506.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/0624/LTN20160624526.pdf 3.1 TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR DAVID CHARLES WATT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.1 TO RE-ELECT MS POH LEE TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.2 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 4.3 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.4 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 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: 707201226 -------------------------------------------------------------------------------------------------------------------------- Security: G5689W109 Meeting Type: AGM Meeting Date: 14-Jul-2016 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 2016 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For IN THE FORM SET OUT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016 3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 THAT PATRICK VAUGHAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT ANDREW JONES BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT MARTIN MCGANN BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT VALENTINE BERESFORD BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT MARK STIRLING BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT JAMES DEAN BE RE-ELECTED AS A DIRECTOR Mgmt For For 11 THAT ALEC PELMORE BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT ANDREW VARLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT PHILIP WATSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 14 THAT ROSALYN WILTON BE RE-ELECTED AS A Mgmt For For DIRECTOR 15 THAT CHARLES CAYZER BE RE-ELECTED AS A Mgmt For For DIRECTOR 16 THAT ANDREW LIVINGSTON BE ELECTED AS A Mgmt For For DIRECTOR 17 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For WITH SECTION 551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES IN THE COMPANY 18 TO AUTHORISE THE DIRECTORS TO OFFER Mgmt For For SHAREHOLDERS THE RIGHT TO ELECT TO RECEIVE ORDINARY SHARES INSTEAD OF CASH IN RESPECT OF THE WHOLE OR PART OF ANY DIVIDEND 19 TO EMPOWER THE DIRECTORS, IN ACCORDANCE Mgmt For For WITH SECTION 570 AND 573 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT 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 ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE 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 LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI S.A Agenda Number: 707322323 -------------------------------------------------------------------------------------------------------------------------- Security: E7390Z100 Meeting Type: EGM Meeting Date: 14-Sep-2016 Ticker: ISIN: ES0105025003 -------------------------------------------------------------------------------------------------------------------------- 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 15 SEP 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. 1 DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO Mgmt For For UNRESTRICTED RESERVES 2 TOTAL SPIN-OFF OF METROVACESA, S.A. IN Mgmt For For WHICH MERLIN PROPERTIES, SOCIMI, S.A. ACTS AS RECIPIENT COMPANY. SUBJECT TO INFORMATION, AS THE CASE MAY BE, FROM THE DIRECTORS ON SIGNIFICANT CHANGES IN THE ASSETS AND LIABILITIES OF THE COMPANIES PARTICIPATING IN THE SPIN-OFF PROCESS BETWEEN THE DATE OF DRAFTING OF THE JOINT SPIN-OFF PLAN AND THE HOLDING OF THE SHAREHOLDERS' MEETING CALLED PURSUANT TO THIS CALL NOTICE, ON THE TERMS ESTABLISHED IN ARTICLES 39.3 AND 79 OF THE LAW ON STRUCTURAL MODIFICATIONS: (I) APPROVAL, AS THE CASE MAY BE, OF THE BALANCE SHEET OF MERLIN PROPERTIES, SOCIMI, S.A. AS AT DECEMBER 31, 2015, AS THE SPIN-OFF BALANCE SHEET. (II) APPROVAL, AS THE CASE MAY BE, OF THE PLAN FOR THE TOTAL SPIN-OFF OF METROVACESA, S.A., AS COMPANY PERFORMING THE SPIN-OFF, TO MERLIN PROPERTIES, SOCIMI, S.A., TESTA RESIDENCIAL, S.A.U. AND A NEWLY FORMED CORPORATION TO BE CALLED "METROVACESA PROMOCION Y ARRENDAMIENTO, S.A.", AS RECIPIENT COMPANIES, DRAFTED AND SIGNED BY THE MANAGING BODIES OF METROVACESA, S.A., MERLIN PROPERTIES, SOCIMI, S.A. AND TESTA RESIDENCIAL, S.AU. (THE "SPIN-OFF PLAN"). (III) APPROVAL, AS THE CASE MAY BE, OF THE TOTAL SPIN-OFF OF METROVACESA, S.A. TO MERLIN PROPERTIES, SOCIMI, S.A., TESTA RESIDENCIAL, S.A.U. AND METROVACESA PROMOCION Y ARRENDAMIENTO, S.A., BY MEANS OF THE CESSATION OF EXISTENCE OF METROVACESA, S.A. AND THE DIVISION OF ALL OF ITS ASSETS AND LIABILITIES INTO THREE PARTS (REFERRED TO IN THE SPIN-OFF PLAN AS THE COMMERCIAL ASSETS AND LIABILITIES, THE RESIDENTIAL ASSETS AND LIABILITIES AND THE NON-STRATEGIC ASSETS AND LIABILITIES), EACH OF WHICH WILL BE TRANSFERRED EN BLOC AND BY WAY OF UNIVERSAL SUCCESSION TO MERLIN PROPERTIES, SOCIMI, S.A. (IN THE CASE OF THE COMMERCIAL ASSETS AND LIABILITIES), TO TESTA RESIDENCIAL, S.A.U. (IN THE CASE OF THE RESIDENTIAL ASSETS AND LIABILITIES) AND TO METROVACESA PROMOCION Y ARRENDAMIENTO, S.A. (IN THE CASE OF THE NON-STRATEGIC ASSETS AND LIABILITIES), ALL OF THE ABOVE ON THE TERMS OF THE SPIN-OFF PLAN (THE "SPIN-OFF"). (IV) APPROVAL, AS THE CASE MAY BE, OF THE CAPITAL INCREASE AT MERLIN PROPERTIES, SOCIMI, S.A., IN AN AMOUNT OF EUR 146,740,750, BY ISSUING AND ALLOTTING 146,740,750 NEW SHARES, EACH WITH A PAR VALUE OF EUR 1, IN THE SAME CLASS AND SERIES AS THE CURRENTLY ALLOTTED SHARES AND REPRESENTED BY BOOK ENTRIES, WITH TOTAL ADDITIONAL PAID-IN CAPITAL OF EUR 1,526,103,800, THAT IS, EUR 10.40 PER SHARE ISSUED; APPLICATION FOR ADMISSION TO TRADING; CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BYLAWS. (V) APPROVAL, AS THE CASE MAY BE, OF THE SUBMISSION OF THE SPIN-OFF TO THE TAX REGIME ESTABLISHED IN CHAPTER VII OF TITLE VII OF THE CORPORATE INCOME TAX LAW. (VI) CONDITION PRECEDENT: AUTHORIZATION OF THE CONCENTRATION OF THE COMMERCIAL ASSETS AND LIABILITIES OF METROVACESA, S.A. AT MERLIN PROPERTIES, SOCIMI, S.A. BY THE NATIONAL MARKETS AND ANTITRUST COMMISSION 3.1 APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE Mgmt For For SPIN-OFF REFERRED TO IN ITEM TWO ON THE AGENDA, AND (II) WITH EFFECT FROM THE EXECUTION OF THE DEED FORMALIZING THE SPIN-OFF, OF MR. RODRIGO ECHENIQUE GORDILLO AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN THE BYLAWS, WITH THE CATEGORY OF NOMINEE DIRECTOR 3.2 APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE Mgmt For For SPIN-OFF REFERRED TO IN ITEM TWO ON THE AGENDA, AND (II) WITH EFFECT FROM THE EXECUTION OF THE DEED FORMALIZING THE SPIN-OFF, OF MS. FRANCISCA ORTEGA HERNANDEZ-AGERO AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN THE BYLAWS, WITH THE CATEGORY OF NOMINEE DIRECTOR 3.3 APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE Mgmt For For SPIN-OFF REFERRED TO IN ITEM TWO ON THE AGENDA, AND (II) WITH EFFECT FROM THE EXECUTION OF THE DEED FORMALIZING THE SPIN-OFF, OF MR. JAVIER GARCIA-CARRANZA BENJUMEA AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN THE BYLAWS, WITH THE CATEGORY OF NOMINEE DIRECTOR 3.4 APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE Mgmt For For SPIN-OFF REFERRED TO IN ITEM TWO ON THE AGENDA, AND (II) WITH EFFECT FROM THE EXECUTION OF THE DEED FORMALIZING THE SPIN-OFF, OF MR. AGUSTIN VIDAL-ARAGON DE OLIVES AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN THE BYLAWS, WITH THE CATEGORY OF NOMINEE DIRECTOR 3.5 APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE Mgmt For For SPIN-OFF REFERRED TO IN ITEM TWO ON THE AGENDA, AND (II) WITH EFFECT FROM THE EXECUTION OF THE DEED FORMALIZING THE SPIN-OFF, OF MS. PILAR CAVERO MESTRE AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN THE BYLAWS, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 3.6 APPOINTMENT, (I) SUBJECT TO APPROVAL OF THE Mgmt For For SPIN-OFF SET FORTH IN ITEM TWO OF THE AGENDA AND (II) WITH EFFECT FROM THE EXECUTION OF THE DEED FORMALIZING THE SPIN- OFF, OF MR. JUAN MARIA AGUIRRE GONZALO AS A DIRECTOR, FOR THE TERM PROVIDED FOR IN THE BYLAWS, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 3.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE MANAGING BODY 4 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS OF DELEGATION, FOR A MAXIMUM PERIOD OF FIVE YEARS, TO ISSUE FIXED-INCOME SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND PROMISSORY NOTES) AND PREFERRED SHARES AND TO SECURE ISSUES OF SUCH SECURITIES BY OTHER GROUP COMPANIES. REVOCATION OF PRIOR AUTHORIZATIONS 5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT, NOTARIZE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI S.A Agenda Number: 707875689 -------------------------------------------------------------------------------------------------------------------------- Security: E7390Z100 Meeting Type: OGM Meeting Date: 25-Apr-2017 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 26 APR 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE SEPARATE FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS SUBSIDIARIES, FOR THE YEAR ENDED DECEMBER 31, 2016 2.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE PROPOSED APPROPRIATION OF INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31, 2016 2.2 DISTRIBUTION OF UNRESTRICTED RESERVES Mgmt For For 3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2016 4 REELECTION OF DELOITTE, S.L. AS AUDITOR OF Mgmt For For THE COMPANY AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2017 5.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS 5.2 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt For For AND REELECTION OF MR. JOSE FERRIS MONERA AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR 6 DETERMINATION OF THE ANNUAL FIXED Mgmt For For COMPENSATION FOR NON-EXECUTIVE DIRECTORS (INDEPENDENT, NOMINEE AND OTHER NON-EXECUTIVE DIRECTORS) 7.1 APPROVAL, FOR THE PURPOSES OF ARTICLE 529 Mgmt For For NOVODECIES OF THE REVISED CAPITAL COMPANIES LAW, OF THE DIRECTORS' COMPENSATION POLICY 7.2 ADAPTATION OF THE FORMER SHARE-BASED Mgmt For For INCENTIVE PLAN TARGETED AT MEMBERS OF THE MANAGEMENT TEAM AS A RESULT OF THE NEW DIRECTORS' COMPENSATION POLICY 8 APPROVAL OF A SHARE-BASED INCENTIVE PLAN Mgmt For For TARGETED AT MEMBERS OF THE MANAGEMENT TEAM AND APPLICABLE IN YEARS 2017-2019. ALLOCATION OF SHARES TO THE PLAN 9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2016 10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS OF DELEGATION, TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF ARTICLE 297.1.B) OF THE REVISED CAPITAL COMPANIES LAW, FOR A MAXIMUM TERM OF FIVE YEARS, BY WAY OF MONETARY CONTRIBUTIONS AND UP TO A MAXIMUM AMOUNT EQUAL TO HALF (50%) OF THE SHARE CAPITAL (OR UP TO A MAXIMUM AMOUNT OF TWENTY PERCENT (20%) OF THE TOTAL SHARE CAPITAL FIGURE IN THE EVENT THAT THE INCREASE EXCLUDES THE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT), WITH THE POWER TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT 11 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF TREASURY STOCK BY MERLIN PROPERTIES, SOCIMI, S.A. OR COMPANIES IN ITS GROUP. REVOCATION OF PREVIOUS AUTHORIZATIONS 12 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS OF DELEGATION, FOR A MAXIMUM TERM OF FIVE YEARS, TO ISSUE SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND WARRANTS) THAT ARE EXCHANGEABLE FOR OR WITH THE RIGHT TO ACQUIRE THE OUTSTANDING SHARES OF THE COMPANY OR OTHER COMPANIES, AND/OR CONVERTIBLE INTO OR WITH THE RIGHT TO SUBSCRIBE NEWLY ISSUED SHARES OF THE COMPANY, UP TO A MAXIMUM OF EUR 1,000 MILLION, OR ITS EQUIVALENT IN ANY OTHER CURRENCY, AND TO GUARANTEE ISSUES OF THOSE SECURITIES BY OTHER COMPANIES IN ITS GROUP. SETTING OF THE CRITERIA FOR DETERMINING THE BASES AND TYPES OF CONVERSION AND/OR EXCHANGE. THE GRANT, WITH POWERS OF DELEGATION, TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE CAPITAL BY THE NECESSARY AMOUNT, AS WELL AS TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT IN THE ISSUES OF THOSE SECURITIES. REVOCATION OF PREVIOUS AUTHORIZATIONS 13 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS OF DELEGATION, FOR A MAXIMUM TERM OF FIVE YEARS, TO ISSUE FIXED-INCOME SECURITIES (INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND PROMISSORY NOTES) AND PREFERRED SHARES AND TO GUARANTEE ISSUES OF THOSE SECURITIES MADE BY OTHER COMPANIES IN ITS GROUP. REVOCATION OF PREVIOUS AUTHORIZATIONS 14.1 AMENDMENT OF ARTICLE 38 (DIRECTORS' Mgmt For For COMPENSATION) TO INCLUDE A WORDING IN KEEPING WITH THE DIRECTORS' COMPENSATION POLICY WHICH IS SUBMITTED TO THIS SHAREHOLDERS' MEETING FOR APPROVAL 14.2 AMENDMENT OF ARTICLE 55 (SPECIAL RULES ON Mgmt For For DIVIDEND DISTRIBUTIONS) TO BRING THE BYLAW WORDING INTO LINE WITH THE CURRENT LEGISLATION ON THE CLEARING, SETTLEMENT AND RECORDING OF TRANSFERABLE SECURITIES REPRESENTED BY BOOK ENTRIES 15 AMENDMENT OF THE REGULATIONS OF THE Mgmt For For SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 21 (CASTING OF DISTANCE VOTES PRIOR TO THE SHAREHOLDERS' MEETING) 16 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt For For CALLING SPECIAL SHAREHOLDERS' MEETINGS, PURSUANT TO THE PROVISIONS OF ARTICLE 515 OF THE CAPITAL COMPANIES LAW 17 AUTHORIZATION FOR CONTRIBUTIONS BY THE Mgmt For For COMPANY TO CORPORATE SOCIAL RESPONSIBILITY PROGRAMS OR PROJECTS 18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS' MEETING, AND TO DELEGATE POWERS TO CAUSE SUCH RESOLUTIONS TO BE NOTARIZED -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 708234163 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For 2.2 Appoint a Director Komoda, Masanobu Mgmt For For 2.3 Appoint a Director Kitahara, Yoshikazu Mgmt For For 2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For 2.5 Appoint a Director Onozawa, Yasuo Mgmt For For 2.6 Appoint a Director Sato, Masatoshi Mgmt For For 2.7 Appoint a Director Ishigami, Hiroyuki Mgmt For For 2.8 Appoint a Director Yamamoto, Takashi Mgmt For For 2.9 Appoint a Director Yamashita, Toru Mgmt For For 2.10 Appoint a Director Egashira, Toshiaki Mgmt For For 2.11 Appoint a Director Egawa, Masako Mgmt For For 2.12 Appoint a Director Nogimori, Masafumi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Provision of Condolence Allowance Mgmt For For for a Deceased Representative Director -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 707784686 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Meeting Date: 15-Mar-2017 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2 Appoint an Executive Director Kageyama, Mgmt For For Yoshiki 3.1 Appoint a Substitute Executive Director Mgmt For For Tanaka, Kenichi 3.2 Appoint a Substitute Executive Director Mgmt For For Shibata, Morio 4.1 Appoint a Supervisory Director Goto, Hakaru Mgmt For For 4.2 Appoint a Supervisory Director Yamazaki, Mgmt For For Masahiko 4.3 Appoint a Supervisory Director Kawakami, Mgmt For For Yutaka -------------------------------------------------------------------------------------------------------------------------- NIPPON PROLOGIS REIT,INC. Agenda Number: 707311344 -------------------------------------------------------------------------------------------------------------------------- Security: J5528H104 Meeting Type: EGM Meeting Date: 26-Aug-2016 Ticker: ISIN: JP3047550003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Expand Investment Lines, Approve Minor Revisions 2 Appoint an Executive Director Sakashita, Mgmt For For Masahiro 3 Appoint a Substitute Executive Director Mgmt For For Yamaguchi, Satoshi 4.1 Appoint a Supervisory Director Shimamura, Mgmt For For Katsumi 4.2 Appoint a Supervisory Director Hamaoka, Mgmt For For Yoichiro 5 Appoint a Substitute Supervisory Director Mgmt For For Oku, Kuninori -------------------------------------------------------------------------------------------------------------------------- NSI NV, HOOFDDORP Agenda Number: 707274736 -------------------------------------------------------------------------------------------------------------------------- Security: N6325K105 Meeting Type: EGM Meeting Date: 25-Aug-2016 Ticker: ISIN: NL0000292324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 IT IS PROPOSED TO CHANGE THE REMUNERATION Mgmt For For POLICY FOR THE CEO OF THE COMPANY AS FOLLOWS: THE FIXED REMUNERATION WILL BE BROUGHT DOWN FROM EUR 465.920 PER YEAR TO EUR 385.000 PER YEAR. AT THE SAME TIME THE MAXIMUM POSSIBLE BONUS PAYABLE IN SHARES NSI NV UNDER THE LONG TERM SHARE INCENTIVE PLAN WILL BE INCREASED TO 180 PERCENT (FROM 120 PERCENT) OF THE FIXED ANNUAL INCOME. AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS ON 27 APRIL 2012, THE LONG TERM SHARE INCENTIVE PLAN WILL HAVE A TERM OF 3 YEARS. TO IMPLEMENT THIS PROPOSAL IT IS NEEDED TO CHANGE THE MAXIMUM BONUS FOR THE CEO AS MEANT IN ART.3 OF THE REMUNERATION POLICY FROM 120 PERCENT INTO 180 PERCENT 3 THE TERM OF THE CURRENT CEO, MR. JOHAN Mgmt For For BUIJS WILL EXPIRE AS OF 31 DECEMBER 2016. MR. BUIJS HAS DECIDED TO RETIRE FROM HIS FUNCTION AS CEO AS PER 31 AUGUST 2016 AND WILL BE STAYING WITH THE COMPANY AS ADVISOR. IT IS PROPOSED TO APPOINT B.STAHLI AS MEMBER OF THE MANAGING BOARD AND CEO FOR A FOUR YEAR TERM, STARTING AS PER 1 SEPTEMBER 2016, WHICH, UNLESS CHANGED, WILL EXPIRE AS PER 31 AUGUST 2020 4 ANY OTHER BUSINESS Non-Voting 5 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PARKWAY, INC. Agenda Number: 934579472 -------------------------------------------------------------------------------------------------------------------------- Security: 70156Q107 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: PKY ISIN: US70156Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AVI BANYASZ Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES R. HEISTAND Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK J. "TRIPP" Mgmt For For JOHNSON, III 1E. ELECTION OF DIRECTOR: CRAIG B. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: R. DARY STONE Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. THOMAS Mgmt For For 2. APPROVAL OF 2017 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 3. APPROVAL OF THE MATERIAL TERMS OF PAYMENT Mgmt For For OF PERFORMANCE-BASED COMPENSATION UNDER THE 2016 OMNIBUS EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934549164 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1D. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1E. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVIER PIANI Mgmt For For 1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION FOR 2016 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934538919 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 26-Apr-2017 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR Mgmt For For 1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For 1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ Mgmt For For 1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1F. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1G. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1I. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- QUALITY CARE PROPERTIES, INC. Agenda Number: 934588914 -------------------------------------------------------------------------------------------------------------------------- Security: 747545101 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: QCP ISIN: US7475451016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN G. COHEN Mgmt For For JERRY L. DOCTROW Mgmt For For PAUL J. KLAASSEN Mgmt For For MARK S. ORDAN Mgmt For For PHILIP R. SCHIMMEL Mgmt For For KATHLEEN SMALLEY Mgmt For For DONALD C. WOOD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS QCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934558442 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHLEEN R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN P. CASE Mgmt For For 1C. ELECTION OF DIRECTOR: A. LARRY CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN E. STERRETT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES BY STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC, HERTFORDSHIRE Agenda Number: 707769949 -------------------------------------------------------------------------------------------------------------------------- Security: G77733106 Meeting Type: AGM Meeting Date: 22-Mar-2017 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 2016 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 2016 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 8.05 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 OCTOBER 2016 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 ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For 12 TO ELECT BILL OLIVER AS A DIRECTOR Mgmt For For 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 14 TO APPROVE THE COMPANY'S LONG TERM Mgmt Against Against INCENTIVE PLAN ("LTIP") 15 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For SUBJECT TO THE RESTRICTIONS SET OUT IN THE RESOLUTION 17 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION 18 TO AUTHORISE MARKET PURCHASES OF ORDINARY Mgmt For For SHARES UP TO A SPECIFIED AMOUNT SET OUT IN THE RESOLUTION 19 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 707789321 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-Apr-2017 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 BE ADOPTED 3 THAT MR ANDREW HARMOS IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MS ALIZA KNOX IS RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT), SLOUGH Agenda Number: 707840321 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 20-Apr-2017 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 11.2 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 14 TO ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 18 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 18 20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAY'S NOTICE -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934555612 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For PH.D. 1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 2. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 934622831 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY ATKINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARC HOLLIDAY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN S. LEVY Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT OF OUR ARTICLES OF Mgmt For For RESTATEMENT TO EFFECT THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, WHETHER AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 6. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING SETTING TARGET AMOUNTS OF CEO COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SMART REAL ESTATE INVESTMENT TRUST Agenda Number: 934585691 -------------------------------------------------------------------------------------------------------------------------- Security: 83179X108 Meeting Type: Annual and Special Meeting Date: 11-May-2017 Ticker: CWYUF ISIN: CA83179X1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUW THOMAS Mgmt For For JAMIE MCVICAR Mgmt For For KEVIN PSHEBNISKI Mgmt For For MICHAEL YOUNG Mgmt For For GARRY FOSTER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITOR OF THE TRUST FOR THE ENSUING YEAR AND TO AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF SUCH AUDITOR. 03 TO ACCEPT THE TRUST'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION, AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR RELATING TO THE MEETING. 04 TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For TRUST'S DECLARATION OF TRUST, AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR RELATING TO THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 708282974 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 29-Jun-2017 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashima, Junji Mgmt For For 2.2 Appoint a Director Onodera, Kenichi Mgmt For For 2.3 Appoint a Director Nishima, Kojun Mgmt For For 2.4 Appoint a Director Takemura, Nobuaki Mgmt For For 2.5 Appoint a Director Kobayashi, Masato Mgmt For For 2.6 Appoint a Director Kato, Hiroshi Mgmt For For 2.7 Appoint a Director Aoki, Masumi Mgmt For For 2.8 Appoint a Director Odai, Yoshiyuki Mgmt For For 2.9 Appoint a Director Ito, Koji Mgmt For For 2.10 Appoint a Director Tanaka, Toshikazu Mgmt For For 2.11 Appoint a Director Yonekura, Hiromasa Mgmt For For 2.12 Appoint a Director Abe, Shoichi Mgmt For For 3 Appoint a Corporate Auditor Kitamura, Mgmt For For Tadashi 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934576971 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt For For 1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For 1E. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For 2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 707436639 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 09-Nov-2016 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1005/LTN20161005534.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2016/1005/LTN20161005552.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2016 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt Against Against (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.B TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND Mgmt Against Against (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.C TO RE-ELECT DR. THE HON LEE SHAU-KEE Mgmt Against Against (NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE Mgmt Against Against (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.E TO RE-ELECT MR. YIP DICKY PETER Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For RICHARD (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM Mgmt Against Against (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.I TO RE-ELECT MR. LEUNG KUI-KING, DONALD Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM Mgmt Against Against (NON-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 2017 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 -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934564407 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN V. ARABIA Mgmt For For W. BLAKE BAIRD Mgmt For For ANDREW BATINOVICH Mgmt For For Z. JAMIE BEHAR Mgmt For For THOMAS A. LEWIS, JR. Mgmt For For MURRAY J. MCCABE Mgmt For For DOUGLAS M. PASQUALE Mgmt For For KEITH P. RUSSELL Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934577404 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 19-May-2017 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For 1F. ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For RYAN-BERMAN 1G. ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 934548338 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLARENCE E. ANTHONY Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For CHRISTOPHER C. WHEELER Mgmt For For JULIE MYERS WOOD Mgmt For For GEORGE C. ZOLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL YEAR. 3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TLG IMMOBILIEN AG, BERLIN Agenda Number: 707992764 -------------------------------------------------------------------------------------------------------------------------- Security: D8T622108 Meeting Type: AGM Meeting Date: 23-May-2017 Ticker: ISIN: DE000A12B8Z4 -------------------------------------------------------------------------------------------------------------------------- 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 (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 02 MAY 17 , 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 08.05.2017. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AS AT 31 DECEMBER 2016, THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP, INCLUDING THE REPORT OF THE SUPERVISORY BOARD FOR THE 2016 FINANCIAL YEAR, AS WELL AS THE EXPLANATORY REPORT OF THE MANAGEMENT BOARD ON DISCLOSURES PURSUANT TO SECTION 289 PARA. 4 AND SECTION 315 PARA. 4 OF THE GERMAN COMMERCIAL CODE (HGB) AS AT 31 DECEMBER 2016 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED PROFITS AVAILABLE FOR DISTRIBUTION OF TLG IMMOBILIEN AG FOR THE FINANCIAL YEAR 2016: EUR 0.80 PER BEARER SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTS OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2016 4 RESOLUTION ON THE APPROVAL OF THE ACTS OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2016 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE AUDIT OF TLG IMMOBILIEN AG'S FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND FOR ANY AUDIT REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS WELL AS FOR ANY AUDIT REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: ERNST YOUNG GMBH, BERLIN 6 ELECTIONS FOR THE SUPERVISORY BOARD: MR Mgmt For For FRANK MASUHR 7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For REMUNERATION OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE CREATION OF AN AUTHORISED Mgmt For For CAPITAL 2017 WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND THE REPEAL OF THE EXISTING AUTHORISED CAPITAL 2016, AS WELL AS THE CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON GRANTING A NEW AUTHORISATION Mgmt For For TO ISSUE CONVERTIBLE BONDS, OPTION BONDS, PARTICIPATION RIGHTS, AND / OR PROFIT PARTICIPATION BONDS (AND COMBINATIONS OF THESE INSTRUMENTS) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF A NEW 2017 CONTINGENT CAPITAL, WITHDRAWAL OF THE EXISTING AUTHORISATION FOR THE ISSUE OF CONVERTIBLE AND OPTION BONDS AND OF THE EXISTING 2016 CONTINGENT CAPITAL AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON THE APPROVAL OF THE Mgmt For For CONCLUSION OF THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN AG AND HOTEL DE SAXE AN DER FRAUENKIRCHE GMBH 11 RESOLUTION ON THE APPROVAL OF THE Mgmt For For CONCLUSION OF THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN AG AND TLG CCF GMBH 12 RESOLUTION ON THE APPROVAL OF THE Mgmt For For CONCLUSION OF THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN AG AND TLG FIXTURES GMBH 13 RESOLUTION ON THE APPROVAL OF THE Mgmt For For CONCLUSION OF THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN AG AND TLG MVF GMBH 14 RESOLUTION ON THE APPROVAL OF THE Mgmt For For CONCLUSION OF THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN TLG IMMOBILIEN AG AND TLG SACHSEN FORUM GMBH -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 707806672 -------------------------------------------------------------------------------------------------------------------------- Security: J88333133 Meeting Type: AGM Meeting Date: 29-Mar-2017 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakuma, Hajime Mgmt For For 2.2 Appoint a Director Tanehashi, Makio Mgmt For For 2.3 Appoint a Director Nomura, Hitoshi Mgmt For For 2.4 Appoint a Director Shibayama, Hisao Mgmt For For 2.5 Appoint a Director Kamo, Masami Mgmt For For 2.6 Appoint a Director Fukui, Kengo Mgmt For For 2.7 Appoint a Director Ozawa, Katsuhito Mgmt For For 2.8 Appoint a Director Izumi, Akira Mgmt For For 2.9 Appoint a Director Sasaki, Kyonosuke Mgmt For For 2.10 Appoint a Director Kuroda, Norimasa Mgmt For For 2.11 Appoint a Director Imai, Yoshiyuki Mgmt For For 3 Appoint a Corporate Auditor Kawakubo, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC, LONDON Agenda Number: 707907741 -------------------------------------------------------------------------------------------------------------------------- Security: G9101W101 Meeting Type: AGM Meeting Date: 17-May-2017 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 2016 2 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 ELECT SUSANNE GIVEN AS A DIRECTOR Mgmt For For 4 RE-ELECT JIM PROWER AS A DIRECTOR Mgmt For For 5 RE-ELECT MARK SHAW AS A DIRECTOR Mgmt For For 6 RE-ELECT STEPHEN SMITH AS A DIRECTOR Mgmt For For 7 RE-ELECT RICHARD JEWSON AS A DIRECTOR Mgmt For For 8 RE-APPOINT BDO LLP AS AUDITORS Mgmt For For 9 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 10 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For (SECTION 551 COMPANIES ACT 2006) 11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (SECTION 570 COMPANIES ACT 2006) 12 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH FINANCING A TRANSACTION (SECTION 570 COMPANIES ACT 2006) 13 AUTHORISE THE COMPANY TO PURCHASE ORDINARY Mgmt For For SHARES FROM THE OPEN MARKET 14 THAT A GENERAL MEETING MAY BE CALLED ON NOT Mgmt For For LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934558858 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHERINE A. Mgmt For For CATTANACH 1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: JON A. GROVE Mgmt For For 1D. ELECTION OF DIRECTOR: MARY ANN KING Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES D. KLINGBEIL Mgmt For For 1F. ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC, BRISTOL Agenda Number: 707590483 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: OGM Meeting Date: 30-Nov-2016 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION AS SET OUT IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC, BRISTOL Agenda Number: 707857390 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 11-May-2017 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 12.0P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MRS M WOLSTENHOLME AS A Mgmt For For DIRECTOR OF 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 REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 15 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS 16 TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO APPROVE AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 DAYS CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES, GLEN WAVERLY VIC Agenda Number: 707478738 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV35975 Meeting Type: AGM Meeting Date: 18-Nov-2016 Ticker: ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4 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 BELOW RESOLUTIONS Non-Voting 2,3A,3B,3C IS FOR THE COMPANY 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 3.A RE-ELECT PETER HAY AS A DIRECTOR Mgmt For For 3.B RE-ELECT DAVID THURIN AS A DIRECTOR Mgmt For For 3.C RE-ELECT TREVOR GERBER AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANY AND THE TRUST 4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934574915 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL LYNNE Mgmt For For DAVID M. MANDELBAUM Mgmt For For MANDAKINI PURI Mgmt For For DANIEL R. TISCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934540041 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 24-Apr-2017 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW M. ALEXANDER Mgmt For For STANFORD ALEXANDER Mgmt For For SHELAGHMICHAEL BROWN Mgmt For For JAMES W. CROWNOVER Mgmt For For STEPHEN A. LASHER Mgmt For For THOMAS L. RYAN Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For C. PARK SHAPER Mgmt For For MARC J. SHAPIRO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. * 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 Institutional Global Realty Shares, Inc. By (Signature) /s/ Francis C. Poli Name Francis C. Poli Title Assistant Secretary Date 08/25/2017