0001438934-18-000502.txt : 20180829 0001438934-18-000502.hdr.sgml : 20180829 20180829134244 ACCESSION NUMBER: 0001438934-18-000502 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180630 FILED AS OF DATE: 20180829 DATE AS OF CHANGE: 20180829 EFFECTIVENESS DATE: 20180829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cohen & Steers 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: 181043773 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.txt BRD6J1_0001361755 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: Dana DeVivo 280 Park Avenue 10th Floor New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018 Cohen & Steers Institutional Global Realty Shares, Inc. -------------------------------------------------------------------------------------------------------------------------- ACTIVIA PROPERTIES INC. Agenda Number: 708425118 -------------------------------------------------------------------------------------------------------------------------- Security: J00089102 Meeting Type: EGM Meeting Date: 10-Aug-2017 Ticker: ISIN: JP3047490002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Hosoi, Mgmt For For Nariaki 3 Appoint a Substitute Executive Director Mgmt For For Murayama, Kazuyuki 4.1 Appoint a Supervisory Director Yamada, Mgmt For For Yonosuke 4.2 Appoint a Supervisory Director Ariga, Mgmt For For Yoshinori -------------------------------------------------------------------------------------------------------------------------- AEDIFICA SA, BRUXELLES Agenda Number: 708566053 -------------------------------------------------------------------------------------------------------------------------- Security: B0130A108 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: BE0003851681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 RECEIVE ANNOUNCEMENTS ON COMPANY'S Non-Voting REMUNERATION POLICY 4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting 5A APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 5B APPROVE DIVIDENDS OF EUR 2.25 PER SHARE Mgmt For For 6 APPROVE REMUNERATION REPORT Mgmt For For 7A APPROVE DISCHARGE OF DIRECTOR S. WIBAUT Mgmt For For 7B APPROVE DISCHARGE OF DIRECTOR S. GIELENS Mgmt For For 7C APPROVE DISCHARGE OF DIRECTOR A. SIMONT Mgmt For For 7D APPROVE DISCHARGE OF DIRECTOR J. KOTARAKOS Mgmt For For 7E APPROVE DISCHARGE OF DIRECTOR S. MAES Mgmt For For 7F APPROVE DISCHARGE OF DIRECTOR J. FRANKEN Mgmt For For 7G APPROVE DISCHARGE OF DIRECTOR E. HOHL Mgmt For For 7H APPROVE DISCHARGE OF DIRECTOR K. KESTELOOT Mgmt For For 7I APPROVE DISCHARGE OF DIRECTOR E. Mgmt For For ROBERTI-MAY 7J APPROVE DISCHARGE OF DIRECTOR O. LIPPENS Mgmt For For 8 APPROVE DISCHARGE OF ERNST YOUNG AS Mgmt For For AUDITORS 9A REELECT ADELINE SIMONT AS NON EXECUTIVE Mgmt For For DIRECTOR 9B REELECT ERIC HOHL AS NON EXECUTIVE DIRECTOR Mgmt For For 10A ELECT MARLEEN WILLEKENS AS INDEPENDENT Mgmt For For DIRECTOR 10B ELECT LUC PLASMAN AS INDEPENDENT DIRECTOR Mgmt For For 11A RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 11B APPROVE AUDITORS' REMUNERATION AT EUR Mgmt For For 38,000 PER ANNUM 12A APPROVE RESTRICTED STOCK PLAN Mgmt For For 12B APPROVE GRANT OF SHARES UNDER RESTRICTED Mgmt For For STOCK PLAN 13A APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For CREDIT FACILITY AGREEMENT WITH ING BELGIUM 13B APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For CREDIT FACILITY AGREEMENT WITH BNP PARIBAS 13C APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For CREDIT FACILITY AGREEMENT WITH TRIODOS BANK 13D APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For CREDIT FACILITY AGREEMENT WITH BNP PARIBAS FORTIS 14 ADOPT FINANCIAL STATEMENTS OF SUBSIDIARY Mgmt For For VINKENBOSCH 15A APPROVE DISCHARGE OF S GIELENS FOR Mgmt For For FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH 15B APPROVE DISCHARGE OF J KOTARAKOS FOR Mgmt For For FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH 15C APPROVE DISCHARGE OF S EVERAERT FOR Mgmt For For FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH 15D APPROVE DISCHARGE OF L. GACOIN FOR Mgmt For For FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH 15E APPROVE DISCHARGE OF C. VAN AELST FOR Mgmt For For FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH 15F APPROVE DISCHARGE OF DIRECTOR AEDIFICA OF Mgmt For For SUBSIDIARY VINKENBOSCH 16 APPROVE DISCHARGE OF AUDITOR ERNST YOUNG OF Mgmt For For SUBSIDIARY VINKENBOSCH 17 ADOPT FINANCIAL STATEMENTS SUBSIDIARY Mgmt For For HEYDEVELD 18 APPROVE DISCHARGE OF DIRECTOR OF SUBSIDIARY Mgmt For For HEYDEVELD 19 APPROVE DISCHARGE OF AUDITOR ERNST YOUNG OF Mgmt For For SUBSIDIARY HEYDEVELD 20 TRANSACT OTHER BUSINESS Non-Voting CMMT 02 OCT 2017: MARKET RULES REQUIRE Non-Voting DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT 02 OCT 2017: IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 02 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 934759943 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt For For 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Second Amended and Restated Mgmt For For 2015 Stock Award and Incentive Plan. 5. Amendment of Aimco's Charter to permit the Mgmt For For Board to grant waivers of the "Look Through Ownership Limit" up to 20%. -------------------------------------------------------------------------------------------------------------------------- ASSURA PLC Agenda Number: 708310343 -------------------------------------------------------------------------------------------------------------------------- Security: G2386T109 Meeting Type: AGM Meeting Date: 18-Jul-2017 Ticker: ISIN: GB00BVGBWW93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 5 TO APPOINT SIMON LAFFIN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO APPOINT JONATHAN MURPHY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO APPOINT JENEFER GREENWOOD AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO APPOINT DAVID RICHARDSON AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO APPOINT ANDREW DARKE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 11 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 12 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 13 TO AUTHORISE THE MARKET PURCHASE OF THE Mgmt For For COMPANY'S OWN SHARES 14 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For GENERAL MEETING, OTHER THAN THE ANNUAL GENERAL MEETING, BY NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASSURA PLC Agenda Number: 708756400 -------------------------------------------------------------------------------------------------------------------------- Security: G2386T109 Meeting Type: OGM Meeting Date: 04-Dec-2017 Ticker: ISIN: GB00BVGBWW93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BGP HOLDINGS PLC Agenda Number: 708308196 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC01061 Meeting Type: EGM Meeting Date: 03-Jul-2017 Ticker: ISIN: AU00573958S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTRAORDINARY RESOLUTION TO CONDUCT A SHARE Mgmt For For PREMIUM ACCOUNT REDUCTION 2 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For DISTRIBUTION BY THE COMPANY OF EUR 5.0 MILLION TO INDIVIDUALS THAT WERE DIRECTORS OF THE COMPANY IN 2009 3 ORDINARY RESOLUTION TO APPROVE AND CONFIRM Mgmt For For THE DECISION BY THE BOARD OF BGP EUROPE TO DISTRIBUTE EUR 1.5 MILLION TO INDIVIDUALS THAT WERE DIRECTORS OF BGP INVESTMENT IN DECEMBER 2009 WHO WERE NOT ALSO A DIRECTOR OF THE COMPANY IN 2009 -------------------------------------------------------------------------------------------------------------------------- BGP HOLDINGS PLC Agenda Number: 708549211 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC01061 Meeting Type: AGM Meeting Date: 10-Oct-2017 Ticker: ISIN: AU00573958S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2016 2 APPOINTMENT OF ERNST & YOUNG MALTA LIMITED Mgmt For For AS AUDITORS 3 ALTERATION OF THE MEMORANDUM AND ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY AND RELEVANT AUTHORISATIONS RELATED TO THE SAME -------------------------------------------------------------------------------------------------------------------------- BIG YELLOW GROUP PLC, SURREY Agenda Number: 708312335 -------------------------------------------------------------------------------------------------------------------------- Security: G1093E108 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: GB0002869419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For ACCOUNTS AND THE AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2017 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT TIM CLARK AS A DIRECTOR Mgmt For For 5 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VINCE NIBLETT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For 13 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL, IN CERTAIN CIRCUMSTANCES 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BR MALLS PARTICIPACOES SA Agenda Number: 708752995 -------------------------------------------------------------------------------------------------------------------------- Security: P1908S102 Meeting Type: EGM Meeting Date: 13-Dec-2017 Ticker: ISIN: BRBRMLACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting SUBMITTING A VOTE TO ELECT A MEMBER FROM THE LIST PROVIDED MUST INCLUDE THE CANDIDATES NAME IN THE VOTE INSTRUCTION. HOWEVER WE CANNOT DO THIS THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS MUST CONTACT THEIR CSR TO INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST THE DEFAULT COMPANIES CANDIDATE. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I.1 TO APPROVE THE MERGER BY THE COMPANY OF THE Mgmt For For SUBSIDIARY EMPRESA PATRIMONIAL INDUSTRIAL IV LTDA, EPI, COMPANY WHOSE CAPITAL SHARE IS OWNED 100 PERCENT BY BR MALLS, WITHOUT INCREASE IN THE SHARE CAPITAL OR AMENDMENT OF THE BYLAWS, AND FOR THIS PURPOSE, TO RATIFY THE HIRING OF MCS MARKUP AUDITORES E CONTADORES FOR ACT AS RESPONSIBLE FOR THE PREPARATION OF THE BOOK VALUATION REPORT OF THE EQUITY OF EPI TO BE MERGED INTO THE COMPANY I.2 TO APPROVE THE BOOK VALUATION REPORT Mgmt For For I.3 TO APPROVE THE PROPOSAL OF MERGER, IN Mgmt For For ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGER, ACCOMPANIED BY APPROPRIATE DOCUMENTS II.1 IN THE TERMS OF THE ART. 150 OF LAW 6404.76 Mgmt For For AND OF ART. 16 OF THE CORPORATE BYLAWS, IN REPLACEMENT OF MR. MARCOS BARBOSA PINTO, IN VIEW OF THE RESIGNATION SUBMITTED IN OCTOBER 20, 2017, TO ELECT MR. BRUNO HERMES DA FONSECA RUDGE, ACCORDING THE MANAGEMENT PROPOSAL, WITH TERM OF OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF 2018 III DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt Abstain Against THE FISCAL COUNCIL PURSUANT TO BRAZILIAN CORPORATE LAW ART. 161 IV IN CASE IT IS NECESSARY TO PERFORM A SECOND Mgmt Abstain Against CALL ON ANY MATTERS OF THIS EGM, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS REPORT ALSO BE CONSIDERED IN THE HYPOTHESIS OF DELIBERATION OF ANY MATTERS OF THE EGM IN SECOND CALL -------------------------------------------------------------------------------------------------------------------------- BUWOG AG, WIEN Agenda Number: 708547724 -------------------------------------------------------------------------------------------------------------------------- Security: A1R56Z103 Meeting Type: OGM Meeting Date: 17-Oct-2017 Ticker: ISIN: AT00BUWOG001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: DIVIDENDS OF EUR Mgmt For For 0.69 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR: PWC Mgmt For For WIRTSCHAFTSPRUEFUNG GMBH 7 ELECTION TO SUPERVISORY BOARD: CAROLINE Mgmt For For MOCKER 8 CANCELLATION OF AUTHORIZATION AND NEW Mgmt For For AUTHORIZATION FOR CAPITAL INCREASE 9 CANCELLATION OF AUTHORIZATION AND NEW Mgmt For For AUTHORIZATION FOR ISSUANCE OF CONVERTIBLE BONDS 10 BUYBACK AND USAGE OF OWN SHS Mgmt For For 11 AMENDMENT OF ARTICLES Mgmt For For CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 06 OCT 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 07 OCT 2017. THANK YOU CMMT 29 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT, AUDITOR NAME AND DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL GROUP, SYDNEY Agenda Number: 708621671 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308A138 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: AU000000CHC0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2, 5 ARE Non-Voting FOR CHL AND RESOLUTION NUMBERS 3, 4 ARE FOR CHL AND CHPT. THANK YOU 1 ELECTION OF DIRECTOR - MR DAVID ROSS Mgmt For For 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 ISSUE OF SERVICE RIGHTS TO MR DAVID Mgmt For For HARRISON 4 ISSUE OF PERFORMANCE RIGHTS (LTI) TO MR Mgmt For For DAVID HARRISON 5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 24-Aug-2017 Ticker: ISIN: KYG2103F1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807511.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM IN THE EVENT THAT A BLACK RAINSTORM WARNING SIGNAL OR A TROPICAL CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN FORCE IN HONG KONG AT 9:00 A.M. ON THURSDAY, 24 AUGUST 2017, THERE WILL BE A SECOND CALL ON 25 AUG 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY), ROARING VICTORY LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK INFRASTRUCTURE HOLDINGS LIMITED), THE COMPANY AND CK INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE SALE AND PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE SHARES TRANSFER AND THE NOTE ASSIGNMENT IN RELATION TO THE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For ASSET HOLDINGS LIMITED -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 708549780 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39812 Meeting Type: EGM Meeting Date: 11-Oct-2017 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919676.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919660.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES (TOGETHER, THE "CKI GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKI GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934753662 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Trustee: Thomas F. Brady Mgmt For For 1b) Election of Trustee: Stephen E. Budorick Mgmt For For 1c) Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1d) Election of Trustee: Philip L. Hawkins Mgmt For For 1e) Election of Trustee: David M. Jacobstein Mgmt For For 1f) Election of Trustee: Steven D. Kesler Mgmt For For 1g) Election of Trustee: C. Taylor Pickett Mgmt For For 1h) Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 3. Approve Amendment to Amended and Restated Mgmt For For Declaration of Trust Granting Shareholders the Right to Approve a Merger or Business Combination by Simple Majority Vote. 4. Approval, on an Advisory Basis, of Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934736414 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Mgmt For For Jr. 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934753686 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Gary J. Wojtaszek Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 708732210 -------------------------------------------------------------------------------------------------------------------------- Security: J12380101 Meeting Type: EGM Meeting Date: 22-Nov-2017 Ticker: ISIN: JP3046390005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Kawanishi, Mgmt For For Jiro 3 Appoint a Substitute Executive Director Mgmt For For Tsuchida, Koichi 4.1 Appoint a Supervisory Director Iwasaki, Mgmt For For Tetsuya 4.2 Appoint a Supervisory Director Ishikawa, Mgmt For For Hiroshi 5 Appoint a Substitute Supervisory Director Mgmt For For Kakishima, Fusae -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 708548221 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 24-Oct-2017 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt For For CONDE 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt For For ST GEORGE 2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For FORD 2.4 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For NICOLA ROXON 3 CAPITAL REALLOCATION PROPOSAL Mgmt For For 4 RATIFICATION OF PLACEMENT Mgmt Against Against 5 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt For For POOL FOR NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DIGITAL REALTY TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein 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, 2018. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934670630 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DFT ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE BUSINESS COMBINATION IN Mgmt For For WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS REIT SUB, LLC, A WHOLLY OWNED SUBSIDIARY OF DIGITAL REALTY TRUST, INC., WITH PENGUINS REIT MERGER SUB, LLC SURVIVING THE MERGER, IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt Against Against TO APPROVE CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF DUPONT FABROS TECHNOLOGY, INC. IN CONNECTION WITH THE MERGER AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS TO APPROVE THE BUSINESS COMBINATION IN WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS REIT SUB, LLC, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934769552 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 17-May-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934747126 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 01-May-2018 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 Constance Freedman 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 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 2018. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus 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, 2018. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Approval of the Company's 2018 Stock Award Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- FASTIGHETS BALDER AB, GOTEBORG Agenda Number: 708507162 -------------------------------------------------------------------------------------------------------------------------- Security: W30316116 Meeting Type: EGM Meeting Date: 25-Sep-2017 Ticker: ISIN: SE0000455057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EGM Non-Voting 2 ELECTION OF CHAIRMAN AT THE EGM Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF AT LEAST ONE PERSON TO VERIFY Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE EGM HAS BEEN DULY Non-Voting CONVENED 6 APPROVAL OF THE AGENDA FOR THE EGM Non-Voting 7 RESOLUTION ON REDUCTION OF THE SHARE Mgmt For For CAPITAL THROUGH A MANDATORY REDEMPTION OF ALL OUTSTANDING PREFERENCE SHARES 8 CLOSING OF THE EGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 708308223 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017. (FOR ADDITIONAL DETAILS ON DIVIDEND POLICY, SEE EXPLANATORY NOTE 1) 3.A TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR. DIPAK CHAND JAIN 3.B TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. LIM SWE GUAN 3.C TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. MING Z. MEI 3.D TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. THAM KUI SENG 4 TO APPROVE DIRECTORS' FEES OF USD 2,900,000 Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018. (2017: USD 2,700,000) 5 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt For For COMPANY'S AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ISSUE SHARES Mgmt For For 7 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt Against Against PERFORMANCE SHARE PLAN AND THE GLP RESTRICTED SHARE PLAN 8 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE CMMT 19 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- GLP J-REIT Agenda Number: 709468602 -------------------------------------------------------------------------------------------------------------------------- Security: J17305103 Meeting Type: EGM Meeting Date: 25-May-2018 Ticker: ISIN: JP3047510007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Mgmt For For Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Tatsumi, Yoji Mgmt Against Against 3.1 Appoint a Supervisory Director Inoue, Mgmt Against Against Toraki 3.2 Appoint a Supervisory Director Yamaguchi, Mgmt For For Kota -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 708623877 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6, 7, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8 Non-Voting ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED; RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED AND THE RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE GOODMAN LIMITED 1 APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) Mgmt For For LIMITED: MESSRS KPMG 2.A RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 2.B RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 3 ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS TO GREGORY Mgmt For For GOODMAN 6 ISSUE OF PERFORMANCE RIGHTS TO DANNY Mgmt For For PEETERS 7 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY Mgmt For For ROZIC 8 AMENDMENT OF THE GLHK ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B) AND ARTICLE 12.7(B) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 9 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr Against For (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934752088 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mary L. Baglivo Mgmt For For 1B Election of Director: Sheila C. Bair Mgmt For For 1C Election of Director: Ann M. Korologos Mgmt For For 1D Election of Director: Richard E. Marriott Mgmt For For 1E Election of Director: Sandeep L. Mathrani Mgmt For For 1F Election of Director: John B. Morse, Jr. Mgmt For For 1G Election of Director: Mary Hogan Preusse Mgmt For For 1H Election of Director: Walter C. Rakowich Mgmt For For 1I Election of Director: James F. Risoleo Mgmt For For 1J Election of Director: Gordon H. Smith Mgmt For For 1K Election of Director: A. William Stein Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Stockholder proposal for an annual Shr Against For sustainability report. -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 708985429 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishiura, Saburo Mgmt Against Against 2.2 Appoint a Director Yoshidome, Manabu Mgmt Against Against 2.3 Appoint a Director Shiga, Hidehiro Mgmt Against Against 2.4 Appoint a Director Furuichi, Shinji Mgmt Against Against 2.5 Appoint a Director Kobayashi, Hajime Mgmt Against Against 2.6 Appoint a Director Maeda, Takaya Mgmt Against Against 2.7 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.8 Appoint a Director Yamada, Hideo Mgmt For For 2.9 Appoint a Director Fukushima, Atsuko Mgmt For For 2.10 Appoint a Director Takahashi, Kaoru Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORPORATION Agenda Number: 708822437 -------------------------------------------------------------------------------------------------------------------------- Security: J2442V103 Meeting Type: EGM Meeting Date: 21-Dec-2017 Ticker: ISIN: JP3046190009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines, Mgmt For For Approve Minor Revisions 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 -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENTCORP TOKYO Agenda Number: 708744164 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Meeting Date: 27-Nov-2017 Ticker: ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Namba, Mgmt For For Shuichi 3.1 Appoint a Supervisory Director Nishida, Mgmt For For Masahiko 3.2 Appoint a Supervisory Director Usuki, Mgmt For For Masaharu 4.1 Appoint a Substitute Executive Director Mgmt For For Araki, Keita 4.2 Appoint a Substitute Executive Director Mgmt For For Kimoto, Seiji 5 Appoint a Substitute Supervisory Director Mgmt For For Murayama, Shuhei -------------------------------------------------------------------------------------------------------------------------- KENEDIX OFFICE INVESTMENT CORPORATION Agenda Number: 708846716 -------------------------------------------------------------------------------------------------------------------------- Security: J32922106 Meeting Type: EGM Meeting Date: 23-Jan-2018 Ticker: ISIN: JP3046270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Uchida, Mgmt Against Against Naokatsu 3 Appoint a Substitute Executive Director Mgmt For For Takeda, Jiro 4.1 Appoint a Supervisory Director Toba, Shiro Mgmt For For 4.2 Appoint a Supervisory Director Morishima, Mgmt Against Against Yoshihiro 4.3 Appoint a Supervisory Director Seki, Mgmt For For Takahiro -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934762837 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 23-May-2018 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, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 708317400 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 26-Jul-2017 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0626/ltn20170626287.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0626/ltn20170626291.pdf 3.1 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For OF LINK TO BUY BACK UNITS OF LINK -------------------------------------------------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC, LONDON Agenda Number: 708300429 -------------------------------------------------------------------------------------------------------------------------- Security: G5689W109 Meeting Type: AGM Meeting Date: 11-Jul-2017 Ticker: ISIN: GB00B4WFW713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE REMUNERATION POLICY IN THE Mgmt For For FORM SET OUT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE FORM SET OUT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 4 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO APPROVE THE RE-ELECTION OF PATRICK Mgmt Against Against VAUGHAN AS A DIRECTOR 7 TO APPROVE THE RE-ELECTION OF ANDREW JONES Mgmt For For AS A DIRECTOR 8 TO APPROVE THE RE-ELECTION OF MARTIN MCGANN Mgmt For For AS A DIRECTOR 9 TO APPROVE THE RE-ELECTION OF VALENTINE Mgmt For For BERESFORD AS A DIRECTOR 10 TO APPROVE THE RE-ELECTION OF MARK STIRLING Mgmt For For AS A DIRECTOR 11 TO APPROVE THE RE-ELECTION OF JAMES DEAN AS Mgmt For For A DIRECTOR 12 TO APPROVE THE RE-ELECTION OF ALEC PELMORE Mgmt For For AS A DIRECTOR 13 TO APPROVE THE RE-ELECTION OF ANDREW VARLEY Mgmt For For AS A DIRECTOR 14 TO APPROVE THE RE-ELECTION OF PHILIP WATSON Mgmt For For AS A DIRECTOR 15 TO APPROVE THE RE-ELECTION OF ROSALYN Mgmt For For WILTON AS A DIRECTOR 16 TO APPROVE THE RE-ELECTION OF ANDREW Mgmt For For LIVINGSTON AS A DIRECTOR 17 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For WITH SECTION 551 OF THE COMPANIES ACT 2006,TO ALLOT SHARES AND EQUITY SECURITIES IN THE COMPANY 18 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For ACT 2006 IN RESPECT OF ALLOTMENTS 19 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS 20 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For WITH SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY 21 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY ON NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 708620895 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT THE RESOLUTIONS 2.1, 2.2 Non-Voting AND 3 ARE FOR THE MIRVAC LIMITED 2.1 RE-ELECTION OF MS CHRISTINE BARTLETT AS A Mgmt For For DIRECTOR 2.2 RE-ELECTION OF MR PETER HAWKINS AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting THE MIRVAC LIMITED AND MIRVAC PROPERTY TRUST 4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2018 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: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2017 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934754967 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 18-May-2018 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, 2018. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS INC Agenda Number: 934636753 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 06-Jul-2017 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. FERTITTA III Mgmt For For LORENZO J. FERTITTA Mgmt For For ROBERT A. CASHELL, JR. Mgmt For For ROBERT E. LEWIS Mgmt For For JAMES E. NAVE, D.V.M. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Agenda Number: 708351919 -------------------------------------------------------------------------------------------------------------------------- Security: G77733106 Meeting Type: OGM Meeting Date: 25-Jul-2017 Ticker: ISIN: GB00B1N7Z094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 2 TO APPROVE THE COMPANY'S LONG TERM Mgmt For For INCENTIVE PLAN ('LTIP') 3 TO APPROVE THE COMPANY'S SHARESAVE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Agenda Number: 708968740 -------------------------------------------------------------------------------------------------------------------------- Security: G77733106 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: GB00B1N7Z094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 OCTOBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 OCTOBER 2017 3 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 5 TO DECLARE A FINAL DIVIDEND OF 9.8 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 OCTOBER 2017 6 TO RE-ELECT ALAN LEWIS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT BILL OLIVER AS A DIRECTOR Mgmt For For 13 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For SUBJECT TO THE RESTRICTIONS SET OUT IN THE RESOLUTION 15 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS SET OUT IN THE RESOLUTION 16 TO AUTHORISE MARKET PURCHASES OF ORDINARY Mgmt For For SHARES UP TO A SPECIFIED AMOUNT SET OUT IN THE RESOLUTION 17 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2018 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: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. 4. A shareholder proposal that any future Shr Against For employment agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934759878 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary A. Shiffman Mgmt For For 1B. Election of Director: Meghan G. Baivier Mgmt For For 1C. Election of Director: Stephanie W. Bergeron Mgmt For For 1D. Election of Director: Brian M. Hermelin Mgmt For For 1E. Election of Director: Ronald A. Klein Mgmt For For 1F. Election of Director: Clunet R. Lewis Mgmt For For 1G. Election of Director: Arthur A. Weiss Mgmt For For 2. Ratify the selection of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve the First Amendment to Sun Mgmt For For Communities, Inc. First Amended and Restated 2004 Non-Employee Director Option Plan to increase the number of shares authorized under the plan. -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 708586497 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1004/LTN20171004938.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1004/LTN20171004912.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. LUI TING, VICTOR (EXECUTIVE Mgmt For For DIRECTOR) AS DIRECTOR 3.I.B TO RE-ELECT DR. LI KA-CHEUNG, ERIC Mgmt Against Against (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.C TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt Against Against (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.D TO RE-ELECT SIR PO-SHING WOO (NON-EXECUTIVE Mgmt Against Against DIRECTOR) AS DIRECTOR 3.I.E TO RE-ELECT MR. TUNG CHI-HO, ERIC Mgmt Against Against (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.F TO RE-ELECT MR. FUNG YUK-LUN, ALLEN Mgmt Against Against (EXECUTIVE DIRECTOR) AS DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2018 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934756036 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John V. Arabia Mgmt For For 1.2 Election of Director: W. Blake Baird Mgmt For For 1.3 Election of Director: Andrew Batinovich Mgmt For For 1.4 Election of Director: Z. Jamie Behar Mgmt For For 1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.6 Election of Director: Murray J. McCabe Mgmt For For 1.7 Election of Director: Douglas M. Pasquale Mgmt For For 1.8 Election of Director: 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, 2018. 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 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 934740261 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 2018 fiscal year. 3. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 4. To approve The GEO Group, Inc. 2018 Stock Mgmt For For Incentive Plan. 5. To vote on a shareholder proposal regarding Shr Against For shareholder proxy access, if properly presented before the meeting. -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 708995393 -------------------------------------------------------------------------------------------------------------------------- Security: J88333133 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3582600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Onji, Yoshimitsu Mgmt For For 3 Approve Adoption of the Stock Compensation Mgmt For For Plan to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934747431 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VER ISIN: US92339V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glenn J. Rufrano Mgmt For For 1b. Election of Director: Hugh R. Frater Mgmt For For 1c. Election of Director: David B. Henry Mgmt For For 1d. Election of Director: Mary Hogan Preusse Mgmt For For 1e. Election of Director: Richard J. Lieb Mgmt For For 1f. Election of Director: Mark S. Ordan Mgmt For For 1g. Election of Director: Eugene A. Pinover Mgmt For For 1h. Election of Director: Julie G. Richardson 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, 2018. 3. To adopt a non-binding advisory resolution Mgmt For For approving the compensation for our named executive officers as described in the Company's definitive proxy statement. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934741100 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew M. Alexander Mgmt For For 1b. Election of Director: Stanford Alexander Mgmt For For 1c. Election of Director: Shelaghmichael Brown Mgmt For For 1d. Election of Director: James W. Crownover Mgmt For For 1e. Election of Director: Stephen A. Lasher Mgmt For For 1f. Election of Director: Thomas L. Ryan Mgmt For For 1g. Election of Director: Douglas W. Schnitzer Mgmt For For 1h. Election of Director: C. Park Shaper Mgmt For For 1i. Election of Director: Marc J. Shapiro Mgmt For For 2. Adoption of the First Amendment to the Mgmt For For Weingarten Realty Investors Amended and Restated 2010 Long-Term Incentive Plan. 3. 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, 2018. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WORKSPACE GROUP PLC R.E.I.T., LONDON Agenda Number: 708300506 -------------------------------------------------------------------------------------------------------------------------- Security: G5595E136 Meeting Type: AGM Meeting Date: 14-Jul-2017 Ticker: ISIN: GB00B67G5X01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE 2017 ANNUAL REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND OF 14.27 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 5 TO RE-ELECT MR DANIEL KITCHEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR JAMIE HOPKINS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR MARIA MOLONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR CHRIS GIRLING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR DAMON RUSSELL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR STEPHEN HUBBARD AS A Mgmt For For DIRECTOR 12 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 18 THAT THE LTIP BE APPROVED AND ADOPTED Mgmt For For 19 TO AUTHORISE A GENERAL MEETING (OTHER THAN Mgmt For For AN ANNUAL GENERAL MEETING) OF THE COMPANY TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 14 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Cohen & Steers Institutional Global Realty Shares, Inc. By (Signature) /s/ Dana DeVivo Name Dana DeVivo Title Assistant Secretary Date 08/29/2018