Arrow ETF Trust NPX Annual report of proxy voting record

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OMB Number: 3235-0582

Expires: March 31, 2018

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-22624

ARROW ETF TRUST

(Exact name of registrant as specified in charter)

6100 Chevy Chase Drive, Suite 100 Laurel, Maryland 20707

(Address of principal executive offices) (Zip code)

The Corporation Trust Company

Corporate Trust Center

1209 Orange Street

Wilmington, DE 19801

(Name and address of agent for service)

Registrant's telephone number, including area code: (301) 260-1001

Date of fiscal year end: January 31^st

Date of reporting period: July 1, 2015 - June 30, 2016

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. §. 3507.

Investment Company Report

Meeting Date Range:

07/01/2015 to 06/30/2016

Selected Accounts:

Arrow ETF Trust

NEOPOST SA, BAGNEUX

Security

F65196119

Meeting Type

MIX

Ticker Symbol

Meeting Date

01-Jul-2015

ISIN

FR0000120560

Agenda

706204613 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT 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.

Non-Voting

CMMT

10 JUN 2015: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS AVAI-LABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0527/201505271502328.pdf. THIS IS A
REVISION DUE TO RECEIPT OF AD-DITIONAL URL
LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0610/20150610-1502856.pdf. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

O.1

APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON JANUARY 31, 2015

Management

For

O.2

ALLOCATION OF INCOME

Management

For

O.3

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
JANUARY 31, 2015

Management

For

O.4

APPROVAL OF THE AGREEMENTS PURSUANT TO
ARTICLES L.225-38 OF THE COMMERCIAL CODE

Management

For

O.5

SETTING THE AMOUNT OF ATTENDANCE
ALLOWANCES TO BE ALLOCATED TO THE BOARD
OF DIRECTORS

Management

For

O.6

ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR. DENIS THIERY, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
JANUARY 31, 2015

Management

For

O.7

RENEWAL OF TERM OF MRS. ISABELLE SIMON AS
DIRECTOR

Management

For

O.8

RENEWAL OF TERM OF MR. VINCENT MERCIER AS
DIRECTOR

Management

For

O.9

SHARE BUYBACK PROGRAM

Management

For

E.10

DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS

Management

For

E.11

DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO ISSUE COMMON
SHARES VIA A PUBLIC OFFERING, WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS

Management

For

E.12

DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO ISSUE COMMON
SHARES VIA A PRIVATE PLACEMENT PURSUANT TO
PARAGRAPH II OF ARTICLE L.411-2 OF THE
MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS

Management

For

E.13

DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO ISSUE SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY VIA
A PUBLIC OFFERING, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS

Management

For

E.14

DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO ISSUE SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY VIA
A PRIVATE PLACEMENT PURSUANT TO
PARAGRAPH II OF ARTICLE L.411-2 OF THE
MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS

Management

For

E.15

AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE THE ISSUANCE AMOUNT
IN CASE OF OVERSUBSCRIPTIONS DURING AN
ISSUANCE OF COMMON SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY

Management

For

E.16

DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS

Management

For

E.17

DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL UP TO 10% OF SHARE CAPITAL, BY
ISSUING COMMON SHARES AND SECURITIES
GIVING ACCESS TO CAPITAL IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS

Management

For

E.18

DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY IN CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY

Management

For

E.19

AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO CARRY OUT CAPITAL INCREASES
AND TRANSFERS RESERVED FOR EMPLOYEES OF
THE GROUP PURSUANT TO THE PROVISIONS OF
ARTICLE L.3332-1 AND SEQ. OF THE CODE OF
LABOR, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS

Management

For

E.20

AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR FINANCIAL INSTITUTIONS OR
COMPANIES CREATED SPECIFICALLY TO
IMPLEMENT AN EMPLOYEE SAVINGS PLAN SIMILAR
TO THE SAVINGS PLAN IN EFFECT IN THE FRENCH
AND FOREIGN COMPANIES OF THE GROUP IN
FAVOR OF EMPLOYEES OF CERTAIN FOREIGN
SUBSIDIARIES OR BRANCHES OF THE GROUP

Management

For

E.21

AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO CARRY OUT THE ALLOCATION OF
FREE SHARES EXISTING OR TO BE ISSUED WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS

Management

For

E.22

AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO CANCEL SHARES PURCHASED
UNDER THE AUTHORIZATION TO THE COMPANY TO
REPURCHASE ITS OWN SHARES

Management

For

E.23

DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO ISSUE SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES AND WITH NO CAPITAL INCREASE

Management

For

E.24

REMOVAL OF DOUBLE VOTING RIGHTS

Management

For

E.25

COMPLIANCE OF ARTICLE 18 OF THE BYLAWS WITH
THE PROVISIONS OF ARTICLE R.225-858 OF THE
COMMERCIAL CODE - REGISTRATION DATE

Management

For

E.26

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

MAPLETREE LOGISTICS TRUST

Security

Y5759Q107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Jul-2015

ISIN

SG1S03926213

Agenda

706298800 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE AND ADOPT THE REPORT OF HSBC
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF MLT (THE "TRUSTEE"),
THE STATEMENT BY MAPLETREE LOGISTICS TRUST
MANAGEMENT LTD., AS MANAGER OF MLT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF MLT FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2015 AND THE AUDITOR'S
REPORT THEREON

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP
AS THE AUDITOR OF MLT AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF MLT, AND TO AUTHORISE
THE MANAGER TO FIX THEIR REMUNERATION

Management

For

THAT APPROVAL BE AND IS HEREBY GIVEN TO THE
MANAGER, TO (A) (I) ISSUE UNITS IN MLT ("UNITS")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS (COLLECTIVELY,
"INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE
UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED
TO THE CREATION AND ISSUE OF (AS WELL AS
ADJUSTMENTS TO) SECURITIES, WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON
SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
MANAGER MAY IN ITS ABSOLUTE DISCRETION
DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF
ANY INSTRUMENTS MADE OR GRANTED BY THE
MANAGER WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH UNITS
ARE ISSUED), CONTD

Management

For

CONT

CONTD PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF UNITS TO BE ISSUED PURSUANT-TO
THIS RESOLUTION (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS-MADE
OR GRANTED PURSUANT TO THIS RESOLUTION)
SHALL NOT EXCEED FIFTY PERCENT.-(50%) OF THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY)-(AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
OF WHICH THE-AGGREGATE NUMBER OF UNITS TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO-
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED IN

Non-Voting

PURSUANCE OF INSTRUMENTS MADE OR-
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED TWENTY PERCENT. (20%)-OF THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) (AS-CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
(2) SUBJECT TO SUCH-MANNER OF CALCULATION
AS MAY BE PRESCRIBED BY SINGAPORE
EXCHANGE CONTD

CONT

CONTD SECURITIES TRADING LIMITED (THE "SGX-
ST") FOR THE PURPOSE OF-DETERMINING THE
AGGREGATE NUMBER OF UNITS THAT MAY BE
ISSUED UNDER-SUB-PARAGRAPH (1) ABOVE, THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY-UNITS, IF ANY) SHALL BE BASED ON
THE NUMBER OF ISSUED UNITS (EXCLUDING-
TREASURY UNITS, IF ANY) AT THE TIME THIS
RESOLUTION IS PASSED, AFTER-ADJUSTING FOR:
(A) ANY NEW UNITS ARISING FROM THE
CONVERSION OR EXERCISE OF-ANY INSTRUMENTS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS-RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR-
SUBDIVISION OF UNITS; (3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS-RESOLUTION,
THE MANAGER SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING-MANUAL OF THE SGX-
ST FOR THE TIME BEING IN FORCE (UNLESS SUCH
COMPLIANCE HAS-BEEN WAIVED BY THE SGX-ST)
AND THE CONTD

Non-Voting

CONT

CONTD TRUST DEED CONSTITUTING MLT (AS
AMENDED) (THE "TRUST DEED") FOR THE-TIME
BEING IN FORCE (UNLESS OTHERWISE EXEMPTED
OR WAIVED BY THE MONETARY-AUTHORITY OF
SINGAPORE); (4) UNLESS REVOKED OR VARIED BY
UNITHOLDERS IN A-GENERAL MEETING, THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN-FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF MLT OR-(II) THE DATE BY WHICH THE
NEXT ANNUAL GENERAL MEETING OF MLT IS
REQUIRED BY-APPLICABLE REGULATIONS TO BE
HELD, WHICHEVER IS EARLIER; (5) WHERE THE
TERMS-OF THE ISSUE OF THE INSTRUMENTS
PROVIDE FOR ADJUSTMENT TO THE NUMBER OF-
INSTRUMENTS OR UNITS INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED IN THE EVENT-
OF RIGHTS, BONUS OR OTHER CAPITALISATION
ISSUES OR ANY OTHER EVENTS, THE-MANAGER IS
AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS
OR UNITS PURSUANT TO-SUCH CONTD

Non-Voting

CONT

CONTD ADJUSTMENT NOTWITHSTANDING THAT
THE AUTHORITY CONFERRED BY THIS-
RESOLUTION MAY HAVE CEASED TO BE IN FORCE
AT THE TIME THE INSTRUMENTS OR-UNITS ARE
ISSUED; AND (6) THE MANAGER AND THE TRUSTEE,
BE AND ARE HEREBY-SEVERALLY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING-EXECUTING ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THE MANAGER OR, AS THE-
CASE MAY BE, THE TRUSTEE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE-INTEREST
OF MLT TO GIVE EFFECT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION

Non-Voting

VTECH HOLDINGS LTD, HAMILTON

Security

G9400S132

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jul-2015

ISIN

BMG9400S1329

Agenda

706257094 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME
AS A "TAKE NO ACTION" VOTE.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/
0609/LTN20150609578.pdf-
http://www.hkexnews.hk/listedco/listconews/SEHK/2015/
0609/LTN20150609574.pdf

Non-Voting

TO RECEIVE AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS OF THE COMPANY ("DIRECTORS")
AND THE AUDITOR OF THE COMPANY ("AUDITOR")
FOR THE YEAR ENDED 31 MARCH 2015

Management

For

TO CONSIDER AND DECLARE A FINAL DIVIDEND IN
RESPECT OF THE YEAR ENDED 31 MARCH 2015

Management

For

3.a

TO RE-ELECT DR. PANG KING FAI AS DIRECTOR

Management

For

3.b

TO RE-ELECT DR. WILLIAM FUNG KWOK LUN AS
DIRECTOR

Management

For

3.c

TO RE-ELECT MR. WONG KAI MAN AS DIRECTOR

Management

For

3.d

TO FIX THE DIRECTORS'S FEE (INCLUDING THE
ADDITIONAL FEE PAYABLE TO CHAIRMAN AND
MEMBERS OF THE AUDIT COMMITTEE, NOMINATION
COMMITTEE AND REMUNERATION COMMITTEE)

Management

For

TO RE-APPOINT KPMG AS THE AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION

Management

For

TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES
REPRESENTING UP TO 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AT THE DATE OF THE
2015 AGM

Management

For

TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES REPRESENTING UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THE 2015 AGM

Management

Against

TO EXTEND THE GENERAL MANDATE GRANTED TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE ADDITION OF SUCH
NUMBER OF SHARES TO BE REPURCHASED BY THE
COMPANY

Management

Against

WERELDHAVE NV, DEN HAAG

Security

N95060120

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

23-Jul-2015

ISIN

NL0000289213

Agenda

706263287 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

OPEN MEETING

Non-Voting

2.1

APPROVE REMUNERATION POLICY CHANGES RE:
MANAGEMENT BOARD

Management

For

2.2

APPROVE REMUNERATION POLICY CHANGES RE:
SUPERVISORY BOARD

Management

For

ALLOW QUESTIONS

Non-Voting

CLOSE MEETING

Non-Voting

CAPITAL PRODUCT PARTNERS L.P.

Security

Y11082107

Meeting Type

Annual

Ticker Symbol

CPLP

Meeting Date

23-Jul-2015

ISIN

MHY110821078

Agenda

934245843 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

D. CHRISTACOPOULOS

For

ABEL RASTERHOFF

For

PROPOSAL TO RATIFY THE APPOINTMENT OF
DELOITTE HADJIPAVLOU, SOFIANOS & CAMBANIS
S.A. AS AUDITORS OF CAPITAL PRODUCT
PARTNERS L.P.

Management

For

FOUNTAINHEAD PROPERTY TRUST

Security

S2943A111

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

24-Jul-2015

ISIN

ZAE000097416

Agenda

706309146 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVAL OF THE TRANSACTION AND THE
DELISTING AND WINDING-UP OF FOUNTAINHEAD

Management

For

GDF SUEZ S.A, COURBEVOIE

Security

F42768105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Jul-2015

ISIN

FR0010208488

Agenda

706288582 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2015/0622/201506221503339.pdf

Non-Voting

MODIFICATION OF THE CORPORATE NAME TO
ENGIE AND CONSEQUENTIAL AMENDMENT TO THE
BYLAWS: ARTICLE 3

Management

For

POWERS TO CARRY OUT THE GENERAL MEETING'S
DECISIONS AND ALL LEGAL FORMALITIES

Management

For

GOODMAN PROPERTY TRUST

Security

Q4232A119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Jul-2015

ISIN

NZCPTE0001S9

Agenda

706308170 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

THAT, UNITHOLDERS APPROVE THE RE-
APPOINTMENT OF LEONIE FREEMAN AS AN
INDEPENDENT DIRECTOR OF THE MANAGER

Management

For

KIWI PROPERTY GROUP LTD

Security

Q5349C104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Jul-2015

ISIN

NZKPGE0001S9

Agenda

706316393 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

THAT JOANNA PERRY BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY

Management

For

THAT MIKE STEUR BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY

Management

For

THAT PRICEWATERHOUSECOOPERS BE RE-
APPOINTED AS THE AUDITOR OF THE COMPANY
AND THAT THE BOARD BE AUTHORISED TO FIX THE
AUDITOR'S FEES AND EXPENSES

Management

For

LEWIS GROUP LIMITED, CAPE TOWN

Security

S460FN109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Aug-2015

ISIN

ZAE000058236

Agenda

706306037 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

O.1

ADOPTION OF ANNUAL FINANCIAL STATEMENTS

Management

For

O.2.1

ELECTION OF MR DM NUREK AS A NON-EXECUTIVE
DIRECTOR

Management

For

O.2.2

ELECTION OF MR BJ VAN DER ROSS AS A NON-
EXECUTIVE DIRECTOR

Management

For

O.2.3

ELECTION OF MR J ENSLIN AS AN EXECUTIVE
DIRECTOR

Management

For

O.2.4

ELECTION OF MR LA DAVIES AS AN EXECUTIVE
DIRECTOR

Management

For

O.3.1

ELECTION OF MR DM NUREK AS A MEMBER OF THE
AUDIT COMMITTEE

Management

Against

O.3.2

ELECTION OF MR H SAVEN AS A MEMBER OF THE
AUDIT COMMITTEE

Management

For

O.3.3

ELECTION OF MR BJ VAN DER ROSS AS A MEMBER
OF THE AUDIT COMMITTEE

Management

Against

O.4

APPROVAL OF REAPPOINTMENT OF AUDITORS :
PRICEWATERHOUSECOOPERS INC AND ZUHDI
ABRAHAMS AS THE DESIGNATED AUDITOR

Management

Against

OT.1

APPROVAL OF THE COMPANYS REMUNERATION
POLICY

Management

For

S.1

APPROVAL OF DIRECTORS FEES

Management

For

S.2

SHAREHOLDERS AUTHORISATION OF CONTINUED
ISSUANCE OF NOTES UNDER THE COMPANYS
DOMESTIC MEDIUM TERM NOTES PROGRAMME

Management

For

S.3

GENERAL AUTHORISATION OF FINANCIAL
ASSISTANCE

Management

For

S.4

GENERAL AUTHORITY TO REPURCHASE SHARES

Management

For

O.5

DIRECTORS AUTHORITY TO IMPLEMENT COMPANY
RESOLUTIONS

Management

For

CMMT

03 JUL 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE TE-XT OF
RESOLUTION S.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VO-TE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

ARGOSY PROPERTY LTD, AUCKLAND

Security

Q05262102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Aug-2015

ISIN

NZARGE0010S7

Agenda

706344013 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSAL "3" AND VOTES CAST BY-ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO-EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
ABSTAIN) FOR THE-RELEVANT PROPOSAL ITEMS.

Non-Voting

THAT CHRIS HUNTER BE RE-ELECTED AS A
DIRECTOR

Management

For

THAT JEFF MORRISON BE RE-ELECTED AS A
DIRECTOR

Management

For

THAT, FOR THE PURPOSES OF NZX MAIN BOARD
LISTING RULE 3.5.1(A), THE MAXIMUM AGGREGATE
AMOUNT OF REMUNERATION PAYABLE BY THE
COMPANY TO DIRECTORS (IN THEIR CAPACITY AS
DIRECTORS) BE INCREASED BY NZD 10,000 PER
ANNUM FROM NZD 655,000 PER ANNUM TO NZD
665,000 PER ANNUM, WITH EFFECT ON AND FROM
18 AUGUST 2015

Management

For

THAT THE BOARD BE AUTHORISED TO FIX THE
AUDITOR'S FEES AND EXPENSES

Management

For

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Special

Ticker Symbol

MBT

Meeting Date

25-Aug-2015

ISIN

US6074091090

Agenda

934266645 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

PROCEDURE FOR CONDUCTING THE MTS PJSC
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.

Management

For

2.1

ON MTS PJSC REORGANIZATION IN FORM OF
MERGER OF COMSTAR-REGIONS CJSC INTO MTS
PJSC (ANNEX NO.1).

Management

For

2.2

ON MTS PJSC REORGANIZATION IN FORM OF
MERGER OF "PENZA-GSM" JSC, "SMARTS-IVANOVO"
JSC, AND "SMARTS-UFA" JSC INTO MTS PJSC
(ANNEX NO.2).

Management

For

3.1

AMEND MTS PJSC CHARTER DUE TO
REORGANIZATION OF MTS PJSC IN THE FORM OF
CONSOLIDATION OF COMSTAR-REGIONS WITH MTS
PJSC (ANNEX NO.3).

Management

For

3.2

AMEND MTS PJSC CHARTER DUE TO
REORGANIZATION OF MTS PJSC IN THE FORM OF
CONSOLIDATION OF "PENZA-GSM" JSC, "SMARTS-
IVANOVO" JSC AND "SMARTS-UFA" JSC WITH MTS
PJSC (ANNEX NO.4).

Management

For

METCASH LTD, SYDNEY

Security

Q6014C106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Aug-2015

ISIN

AU000000MTS0

Agenda

706343275 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSAL 3 AND VOTES CAST BY ANY-INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S-WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR-EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT)-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

Non-Voting

2.a

TO RE-ELECT MR MICHAEL BUTLER AS A DIRECTOR

Management

For

2.b

TO ELECT MR ROBERT MURRAY AS A DIRECTOR

Management

For

TO ADOPT THE REMUNERATION REPORT

Management

For

SEADRILL PARTNERS LLC

Security

Y7545W109

Meeting Type

Annual

Ticker Symbol

SDLP

Meeting Date

28-Sep-2015

ISIN

MHY7545W1093

Agenda

934269235 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO ELECT BERT M. BEKKER AS A CLASS II
DIRECTOR OF THE COMPANY WHOSE TERM WILL
EXPIRE AT THE 2018 ANNUAL MEETING OF
MEMBERS.

Management

For

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Special

Ticker Symbol

MBT

Meeting Date

30-Sep-2015

ISIN

US6074091090

Agenda

934277636 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

PROCEDURE FOR CONDUCTING THE MTS PJSC
EXTRAORDINARY GENERAL SHAREHOLDERS
MEETING. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.

Management

For

ON MTS PJSC DISTRIBUTION OF PROFIT (PAYMENT
OF DIVIDENDS) UPON THE 1ST HALF YEAR 2015
RESULTS.

Management

For

LRR ENERGY, L.P.

Security

50214A104

Meeting Type

Special

Ticker Symbol

LRE

Meeting Date

05-Oct-2015

ISIN

US50214A1043

Agenda

934277737 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO APPROVE THE PURCHASE AGREEMENT AND
PLAN OF MERGER, DATED AS OF APRIL 20, 2015 BY
AND AMONG LRR ENERGY, L.P. ("LRE"), LRE GP,
LLC, THE GENERAL PARTNER OF LRE, LIME ROCK
MANAGEMENT LP, LIME ROCK RESOURCES A, L.P.,
LIME ROCK RESOURCES B, L.P., LIME ROCK
RESOURCES C, L.P., LIME ROCK RESOURCES II-A,
L.P., LIME ROCK ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

TO APPROVE, ON AN ADVISORY, NON-BINDING
BASIS, THE MERGER-RELATED COMPENSATION
PAYMENTS THAT MAY BECOME PAYABLE TO
CERTAIN OF LRE'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.

Management

For

TO APPROVE THE ADJOURNMENT OF THE LRE
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.

Management

For

VANGUARD NATURAL RESOURCES, LLC

Security

92205F106

Meeting Type

Annual

Ticker Symbol

VNR

Meeting Date

05-Oct-2015

ISIN

US92205F1066

Agenda

934277890 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

W. RICHARD ANDERSON

For

BRUCE W. MCCULLOUGH

For

RICHARD A. ROBERT

For

LOREN SINGLETARY

For

SCOTT W. SMITH

For

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

Management

For

THE PROPOSAL TO APPROVE THE ISSUANCE OF
COMMON UNITS REPRESENTING LIMITED LIABILITY
COMPANY INTERESTS IN VANGUARD NATURAL
RESOURCES, LLC IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY 21, 2015,
BY AND AMONG VANGUARD NATURAL
RESOURCES, LLC, ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

TELSTRA CORPORATION LTD, MELBOURNE VIC

Security

Q8975N105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Oct-2015

ISIN

AU000000TLS2

Agenda

706393383 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 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

Non-Voting

3.A

ELECTION AND RE-ELECTION OF DIRECTOR: MR
RUSSELL HIGGINS AO

Management

For

3.B

ELECTION AND RE-ELECTION OF DIRECTOR: MS
MARGARET SEALE

Management

For

3.C

ELECTION AND RE-ELECTION OF DIRECTOR: MR
STEVEN VAMOS

Management

For

3.D

ELECTION AND RE-ELECTION OF DIRECTOR: MS
TRACI (TRAE) VASSALLO

Management

For

GRANT OF PERFORMANCE RIGHTS

Management

For

REMUNERATION REPORT

Management

For

CMMT

08 SEP 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD DATE-FROM
11 OCT 2015 TO 09 OCT 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU.

Non-Voting

TURK TRAKTOR VE ZIRAAT MAKINELERI A.S., ANKARA

Security

M9044T101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Oct-2015

ISIN

TRETTRK00010

Agenda

706455448 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT:
POWER OF ATTORNEY (POA) REQUIREMENTS-
VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY
HAVE A POA IN PLACE WHICH WOULD-ELIMINATE
THE NEED FOR THE INDIVIDUAL BENEFICIAL
OWNER POA. IN THE ABSENCE OF-THIS
ARRANGEMENT, AN INDIVIDUAL BENEFICIAL
OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY
QUESTIONS PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE. THANK-YOU.

Non-Voting

CMMT

TO ATTEND A MEETING, THE ATTENDEE(S) MUST
PRESENT A POA ISSUED BY THE-BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.

Non-Voting

CMMT

PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE
AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN
THE TURKISH MARKET AND IS CONSIDERED AS
''AGAINST''.-THANK YOU.

Non-Voting

OPENING AND ELECTION OF THE PRESIDENTIAL
BOARD

Management

For

FULL ADOPTION, ACCEPTANCE BY CERTAIN
CHANGES, OR REJECTION OF THE PROPOSAL OF
BOARD WITH RESPECT TO DISTRIBUTION OF THE
PROFIT FROM THE EXTRAORDINARY RESERVES
FOR THE YEAR 2015 IN LINE WITH DIVIDEND POLICY
AND DATE OF SUCH PROFIT DISTRIBUTION

Management

For

APPROVING THE CHANGE IN BOARD MEMBERSHIP
DURING THE YEAR PURSUANT TO 363RD ARTICLE
OF TURKISH COMMERCIAL CODE

Management

For

WISHES

Management

For

STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST

Security

Y7545N109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Oct-2015

ISIN

SG1S18926810

Agenda

706448277 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE AND ADOPT THE REPORT OF HSBC
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF SGR (THE "TRUSTEE"),
THE STATEMENT BY YTL STARHILL GLOBAL REIT
MANAGEMENT LIMITED, AS MANAGER OF SGR (THE
"MANAGER") AND THE AUDITED FINANCIAL
STATEMENTS OF SGR FOR THE 18 MONTHS ENDED
30 JUNE 2015 AND THE AUDITORS REPORT
THEREON

Management

For

TO RE-APPOINT MESSRS KPMG LLP AS THE
AUDITORS OF SGR AND TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF SGR, AND
TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION

Management

For

THAT AUTHORITY BE AND IS HEREBY GIVEN TO
THE MANAGER, TO (A) (I) ISSUE UNITS IN SGR (
UNITS ) WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE AND/OR (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS (COLLECTIVELY,
INSTRUMENTS ) THAT MIGHT OR WOULD REQUIRE
UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED
TO THE CREATION AND ISSUE OF (AS WELL AS
ADJUSTMENTS TO) SECURITIES, WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON
SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
MANAGER MAY IN ITS ABSOLUTE DISCRETION
DEEM FIT AND (B) ISSUE UNITS IN PURSUANCE OF
ANY INSTRUMENT MADE OR GRANTED BY THE
MANAGER WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE), PROVIDED THAT: (1) THE
AGGREGATE NUMBER CONTD

Management

For

CONT

CONTD OF UNITS TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING UNITS TO-BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE
OR GRANTED PURSUANT TO THIS-RESOLUTION)
SHALL NOT EXCEED FIFTY PER CENT. (50
PERCENTAGE ) OF THE TOTAL-NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS
CALCULATED IN-ACCORDANCE WITH SUB-
PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF-UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS SHALL NOT-EXCEED TWENTY PER

Non-Voting

CENT. (20 PERCENTAGE ) OF THE TOTAL NUMBER
OF ISSUED UNITS-(EXCLUDING TREASURY UNITS,
IF ANY) (AS CALCULATED IN ACCORDANCE WITH-
SUB-PARAGRAPH (2) BELOW) (2) SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE-
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ( SGX-ST )-FOR THE
PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF UNITS THAT MAY BE-ISSUED UNDER
CONTD

CONT

CONTD SUB-PARAGRAPH (1) ABOVE, THE TOTAL
NUMBER OF ISSUED UNITS (EXCLUDING-TREASURY
UNITS, IF ANY) SHALL BE BASED ON THE NUMBER
OF ISSUED UNITS-(EXCLUDING TREASURY UNITS,
IF ANY) AT THE TIME THIS RESOLUTION IS
PASSED,-AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR-
EXERCISE OF ANY INSTRUMENTS WHICH ARE
OUTSTANDING AT THE TIME THIS RESOLUTION-IS
PASSED AND (B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF-UNITS (3) IN
EXERCISING THE AUTHORITY CONFERRED BY THIS
RESOLUTION, THE-MANAGER SHALL COMPLY WITH
THE PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST-FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE-
SGX-ST) AND THE TRUST DEED CONSTITUTING
SGR (AS AMENDED) (THE TRUST DEED )-FOR THE
TIME BEING IN FORCE (UNLESS OTHERWISE
EXEMPTED OR WAIVED BY THE-MONETARY CONTD

Non-Voting

CONT

CONTD AUTHORITY OF SINGAPORE) (4) (UNLESS
REVOKED OR VARIED BY THE-UNITHOLDERS IN A
GENERAL MEETING) THE AUTHORITY CONFERRED
BY THIS RESOLUTION-SHALL CONTINUE IN FORCE
UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF
SGR OR-(II) THE DATE BY WHICH THE NEXT AGM OF
SGR IS REQUIRED BY LAW TO BE HELD,-
WHICHEVER IS EARLIER (5) WHERE THE TERMS OF
THE ISSUE OF THE INSTRUMENTS-PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS
OR UNITS INTO WHICH THE-INSTRUMENTS MAY BE
CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR
OTHER-CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE-
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT
TO SUCH ADJUSTMENT NOTWITHSTANDING-THAT
THE AUTHORITY CONFERRED BY THIS
RESOLUTION MAY HAVE CEASED TO BE IN-FORCE
AT THE TIME THE INSTRUMENTS AND/OR UNITS
ARE ISSUED AND (6) THE MANAGER-AND THE
TRUSTEE CONTD

Non-Voting

CONT

CONTD BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH
ACTS-AND THINGS (INCLUDING EXECUTING ALL
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE-
MANAGER OR, AS THE CASE MAY BE, THE
TRUSTEE, MAY CONSIDER EXPEDIENT OR-
NECESSARY OR IN THE INTEREST OF SGR TO GIVE
EFFECT TO THE AUTHORITY CONFERRED-BY THIS
RESOLUTION

Non-Voting

CAPITAL PROPERTY FUND LTD, RIVONIA

Security

S1542R236

Meeting Type

Scheme Meeting

Ticker Symbol

Meeting Date

28-Oct-2015

ISIN

ZAE000186821

Agenda

706454383 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

S.1

APPROVAL OF THE FORTRESS SCHEME IN TERMS
OF SECTIONS 114 AND 115 OF THE COMPANIES
ACT

Management

For

O.1

GENERAL AUTHORITY

Management

For

SPARK NEW ZEALAND LTD, AUCKLAND

Security

Q8619N107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-Nov-2015

ISIN

NZTELE0001S4

Agenda

706533418 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 520812 DUE TO DELETION OF-
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED-AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

Non-Voting

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSAL 4, 5 AND VOTES CAST BY-ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO-EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR-THE RELEVANT PROPOSAL ITEMS

Non-Voting

THAT THE DIRECTORS ARE AUTHORISED TO FIX
THE AUDITOR'S REMUNERATION

Management

Abstain

Against

THAT MR PAUL BERRIMAN IS RE-ELECTED AS A
DIRECTOR OF SPARK NEW ZEALAND

Management

Abstain

Against

THAT MR CHARLES SITCH IS RE-ELECTED AS A
DIRECTOR OF SPARK NEW ZEALAND

Management

Abstain

Against

THAT APPROVAL IS GIVEN FOR THE ISSUE BY
SPARK NEW ZEALAND TO MR SIMON MOUTTER
(MANAGING DIRECTOR) DURING THE PERIOD TO 5
NOVEMBER 2018 OF IN TOTAL UP TO 1,000,000
SHARES IN SPARK NEW ZEALAND UNDER THE
MANAGING DIRECTOR PERFORMANCE EQUITY
SCHEME (COMPRISING REDEEMABLE ORDINARY
SHARES AND, WHERE CONTEMPLATED BY THE
SCHEME, ORDINARY SHARES) ON THE TERMS SET
OUT IN EXPLANATORY NOTE 4 TO THE NOTICE OF
ANNUAL MEETING

Management

Abstain

Against

THAT APPROVAL IS GIVEN FOR THE ISSUE BY
SPARK NEW ZEALAND TO MR SIMON MOUTTER
(MANAGING DIRECTOR) DURING THE PERIOD TO 5
NOVEMBER 2018 OF IN TOTAL: A. UP TO 1,250,000
ORDINARY SHARES IN SPARK NEW ZEALAND; AND
B. AN ASSOCIATED INTEREST-FREE LOAN UP TO
NZD3,000,000 TO PAY FOR THE SHARES ISSUED,
EACH UNDER THE MANAGING DIRECTOR LONG
TERM INCENTIVE SCHEME, ON THE TERMS SET
OUT IN EXPLANATORY NOTE 5 TO THE NOTICE OF
ANNUAL MEETING

Management

Abstain

Against

THAT APPROVAL IS GIVEN FOR ALTERATIONS TO
SPARK NEW ZEALAND'S CONSTITUTION, IN THE
FORM AND MANNER DESCRIBED IN THE
EXPLANATORY NOTES TO THE NOTICE OF ANNUAL
MEETING

Management

Abstain

Against

CMMT

03 NOV 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN THE-NUMBERING OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO-NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.

Non-Voting

SA CORPORATE REAL ESTATE LIMITED, PINELANDS

Security

S7220D118

Meeting Type

Other Meeting

Ticker Symbol

Meeting Date

09-Nov-2015

ISIN

ZAE000203238

Agenda

706507122 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO PLACE THE UNISSUED AUTHORISED SHARES
OF THE COMPANY UNDER THE CONTROL OF THE
DIRECTORS FOR PURPOSES OF A PRO RATA ISSUE
OF SHARES

Management

For

CMMT

21 OCT 2015: PLEASE NOTE THAT THIS IS A
WRITTEN CONSENT MEETING. THANK YOU.

Non-Voting

CMMT

21 OCT 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

CHARTER HALL RETAIL REIT, SYDNEY

Security

Q2308D108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Nov-2015

ISIN

AU000000CQR9

Agenda

706522403 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 2, 3 AND VOTES CAST BY-ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
ANNOUNCEMENT) 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

Non-Voting

RE-ELECTION OF INDEPENDENT DIRECTOR: ALAN
RATTRAY-WOOD

Management

For

APPROVAL OF ISSUE OF UNITS TO CHARTER HALL
GROUP IN CONNECTION WITH THE ACQUISITION OF
A 47.5% INTEREST IN CHARTER RETAIL
PARTNERSHIP NO. 2 TRUST, WHICH OWNS THE
BATEAU BAY SQUARE SHOPPING CENTRE, BATEAU
BAY, NSW

Management

For

RATIFICATION OF INSTITUTIONAL PLACEMENT

Management

For

MINERAL RESOURCES LTD

Security

Q60976109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Nov-2015

ISIN

AU000000MIN4

Agenda

706503946 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
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

Non-Voting

ADOPTION OF REMUNERATION REPORT

Management

For

2.1

RE-ELECTION OF DIRECTOR - MR JOE RICCIARDO

Management

For

2.2

RE-ELECTION OF DIRECTOR - MR JAMES
MCCLEMENTS

Management

For

MID-CON ENERGY PARTNERS LP

Security

59560V109

Meeting Type

Special

Ticker Symbol

MCEP

Meeting Date

20-Nov-2015

ISIN

US59560V1098

Agenda

934290634 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO APPROVE THE TERMS OF AN AMENDMENT TO
THE MID-CON ENERGY PARTNERS, LP LONG-TERM
INCENTIVE PROGRAM TO INCREASE THE NUMBER
OF COMMON UNITS ISSUABLE UNDER SUCH
PROGRAM BY 1,750,000 COMMON UNITS FROM
1,764,000 COMMON UNITS TO 3,514,000 COMMON
UNITS (THE "LTIP PROPOSAL").

Management

For

TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING TO A LATER DATE OR DATES, IF DEEMED
NECESSARY OR APPROPRIATE BY MID-CON
ENERGY GP, LLC, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
LTIP PROPOSAL.

Management

For

LADBROKES PLC, HARROW

Security

G5337D107

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

24-Nov-2015

ISIN

GB00B0ZSH635

Agenda

706539181 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO APPROVE THE MERGER BETWEEN THE
COMPANY AND CERTAIN BUSINESSES OF GALA
CORAL

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

TO APPROVE THE WAIVER GRANTED BY THE
TAKEOVER PANEL IN RESPECT OF A MANDATORY
OFFER OBLIGATION ARISING UPON THE ISSUE OF
SHARES AT COMPLETION OF THE MERGER

Management

For

TO APPROVE THE WAIVER GRANTED BY THE
TAKEOVER PANEL IN RESPECT OF A MANDATORY
OFFER OBLIGATION ARISING AFTER A BUYBACK OF
SHARES BY THE COMPANY

Management

For

INVESTA OFFICE FUND

Security

Q4976M105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Nov-2015

ISIN

AU000000IOF6

Agenda

706538141 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RE-APPOINT DR DODD AS A DIRECTOR

Management

For

CMMT

06 NOV 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN THE MEETING-TYPE
FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

CALUMET SPECIALTY PRODUCTS PARTNERS, LP

Security

131476103

Meeting Type

Special

Ticker Symbol

CLMT

Meeting Date

10-Dec-2015

ISIN

US1314761032

Agenda

934298414 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

A PROPOSAL (THE "LTIP PROPOSAL") TO APPROVE
AN AMENDMENT AND RESTATEMENT OF THE
PARTNERSHIP'S AMENDED AND RESTATED LONG-
TERM INCENTIVE PLAN (THE "LTIP"), WHICH,
AMONG OTHER THINGS, PROVIDES FOR AN
INCREASE IN THE MAXIMUM NUMBER OF COMMON
UNITS RESERVED AND AVAILABLE FOR DELIVERY
WITH RESPECT TO AWARDS ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

Management

For

A PROPOSAL TO APPROVE THE ADJOURNMENT OF
THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE LTIP
PROPOSAL.

Management

For

COFINIMMO SA, BRUXELLES

Security

B25654136

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

16-Dec-2015

ISIN

BE0003593044

Agenda

706563346 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

IMPORTANT MARKET PROCESSING 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

Non-Voting

CMMT

MARKET RULES REQUIRE 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

Non-Voting

A.1

SPECIAL REPORT OF THE BOARD OF DIRECTORS

Non-Voting

A.21A

NEW AUTHORIZATION TO INCREASE THE SHARE
CAPITAL (ARTICLE 603 AND FOLLOWING OF THE
BELGIAN COMPANY CODE): PROPOSAL TO AMEND
THE AUTORISATION GIVEN TO THE BOARD OF
DIRECTORS BY THE GENERAL MEETING BY A NEW
AUTORISATION TO INCREASE THE SHARE CAPITAL.
MAXIMUM AMOUNT OF 1100000000 EUR IF THE
INCREASE IN CAPITAL IS AN INCREASE IN CAPITAL
BY CASH SUBSCRIPTION WITH PREFERENTIAL
POSSIBILITY OF EXERCISE OF THE SUBSCRIPTION
RIGHT OF THE SHAREHOLDERS OF THE COMPANY

Management

For

A.21B

NEW AUTHORIZATION TO INCREASE THE SHARE
CAPITAL (ARTICLE 603 AND FOLLOWING OF THE
BELGIAN COMPANY CODE): PROPOSAL TO AMEND
THE AUTORISATION GIVEN TO THE BOARD OF
DIRECTORS BY THE GENERAL MEETING BY A NEW
AUTORISATION TO INCREASE THE SHARE CAPITAL.
MAXIMUM AMOUNT OF 1100000 000 EUR IF IT IS A
SHARE CAPITAL INCREASE FOR WHICH THE
BELGIAN COMPANY CODE DOES NOT PROVIDE
PREFERENTIAL SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS OF THE COMPANY AS FOR
EXAMPLE FOR SHARE CAPITAL INCREASE BY
CONTRIBUTION IN KIND

Management

Against

A.212

NEW AUTHORIZATION TO INCREASE THE SHARE
CAPITAL (ARTICLE 603 AND FOLLOWING OF THE
BELGIAN COMPANY CODE): PROPOSAL TO AMEND
THE AUTORISATION GIVEN TO THE BOARD OF
DIRECTORS BY THE GENERAL MEETING BY A NEW
AUTORISATION TO INCREASE THE SHARE CAPITAL.
MAXIMUM AMOUNT OF 220000000 EUR IF THE
INCREASE IN CAPITAL IS AN INCREASE IN CAPITAL
THAT WAS NOT MENTIONED IN RESOLUTION
A.2.1.A.AND A2.1.B

Management

For

A.2.2

NEW AUTHORIZATION TO INCREASE THE SHARE
CAPITAL (ARTICLE 603 AND FOLLOWING OF THE
BELGIAN COMPANY CODE): PROPOSAL TO AMEND
ARTICLE 6.2 OF THE BY-LAWS ACCORDINGLY

Management

For

B.1

AMENDMENT OF ART. 29 OF THE BY-LAWS:
DISTRIBUTION TO EMPLOYEES

Management

For

PROPOSAL TO GIVE THE AUTHORITY IN ORDER TO
CARRY OUT THE FORMALITIES

Management

For

NATIONAL AUSTRALIA BANK LTD, DOCKLANDS

Security

Q65336119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Dec-2015

ISIN

AU000000NAB4

Agenda

706556454 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 3, 4 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

Non-Voting

ELECTION OF DIRECTOR - MS ANNE LOVERIDGE

Management

For

REMUNERATION REPORT

Management

For

PERFORMANCE RIGHTS - GROUP CHIEF
EXECUTIVE OFFICER

Management

For

NAVIOS MARITIME PARTNERS L.P.

Security

Y62267102

Meeting Type

Annual

Ticker Symbol

NMM

Meeting Date

17-Dec-2015

ISIN

MHY622671029

Agenda

934291016 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

ROBERT PIEROT

For

JOHN KARAKADAS

For

PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

COFINIMMO SA, BRUXELLES

Security

B25654136

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

06-Jan-2016

ISIN

BE0003593044

Agenda

706605714 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 561569 DUE TO CHANGE IN-MEETING
DATE AND RECORD DATE. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL-BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK-
YOU.

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

A.1

SPECIAL REPORT OF THE BOARD OF DIRECTORS

Non-Voting

A.21A

Management

For

A.21B

Management

Against

SHARE CAPITAL INCREASE FOR WHICH THE
BELGIAN COMPANY CODE DOES NOT PROVIDE
PREFERENTIAL SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS OF THE COMPANY AS FOR
EXAMPLE FOR SHARE CAPITAL INCREASE BY
CONTRIBUTION IN KIND

A.212

NEW AUTHORIZATION TO INCREASE THE SHARE
CAPITAL (ARTICLE 603 AND FOLLOWING OF THE
BELGIAN COMPANY CODE): PROPOSAL TO AMEND
THE AUTORISATION GIVEN TO THE BOARD OF
DIRECTORS BY THE GENERAL MEETING BY A NEW
AUTORISATION TO INCREASE THE SHARE CAPITAL.
MAXIMUM AMOUNT OF 220000000 EUR IF THE
INCREASE IN CAPITAL IS AN INCREASE IN CAPITAL
THAT WAS NOT MENTIONED IN RESOLUTION
A.2.1.A.AND A2.1.B

Management

For

A.2.2

NEW AUTHORIZATION TO INCREASE THE SHARE
CAPITAL (ARTICLE 603 AND FOLLOWING OF THE
BELGIAN COMPANY CODE): PROPOSAL TO AMEND
ARTICLE 6.2 OF THE BY-LAWS ACCORDINGLY

Management

For

B.1

AMENDMENT OF ART. 29 OF THE BY-LAWS:
DISTRIBUTION TO EMPLOYEES

Management

For

PROPOSAL TO GIVE THE AUTHORITY IN ORDER TO
CARRY OUT THE FORMALITIES

Management

For

FRASERS COMMERCIAL TRUST, SINGAPORE

Security

Y2643G122

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Jan-2016

ISIN

SG2C81967185

Agenda

706601641 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING

Non-Voting

TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,
THE STATEMENT BY THE MANAGER AND THE
AUDITED FINANCIAL STATEMENTS OF FCOT FOR
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2015

Management

For

TO APPOINT KPMG LLP AS AUDITORS OF FCOT TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING IN PLACE OF
THE RETIRING AUDITORS, ERNST & YOUNG LLP,
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION

Management

Against

TO AUTHORISE THE MANAGER TO ISSUE UNITS
AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS

Management

For

NATIONAL AUSTRALIA BANK LTD, DOCKLANDS

Security

Q65336119

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

27-Jan-2016

ISIN

AU000000NAB4

Agenda

706591004 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO APPROVE THE NAB CAPITAL REDUCTION
RESOLUTION

Management

For

CMMT

PLEASE NOTE THAT ONLY HOLDERS OF NAB
SHARES ARE ENTITLED TO VOTE ON ITEM 2

Non-Voting

TO APPROVE THE CYBG CAPITAL REDUCTION
RESOLUTION

Management

For

NATIONAL AUSTRALIA BANK LTD, DOCKLANDS

Security

Q65336119

Meeting Type

Scheme Meeting

Ticker Symbol

Meeting Date

27-Jan-2016

ISIN

AU000000NAB4

Agenda

706591775 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

"THAT PURSUANT TO, AND IN ACCORDANCE WITH,
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN NAB AND THE HOLDERS OF ITS
ORDINARY SHARES AS CONTAINED IN AND MORE
PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART, IS AGREED TO (WITH OR
WITHOUT MODIFICATIONS OR CONDITIONS AS MAY
BE APPROVED BY THE SUPREME COURT OF
VICTORIA)"

Management

For

NUSTAR ENERGY L P

Security

67058H102

Meeting Type

Special

Ticker Symbol

Meeting Date

28-Jan-2016

ISIN

US67058H1023

Agenda

934313343 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO APPROVE THE NUSTAR GP, LLC FIFTH
AMENDED AND RESTATED 2000 LONG-TERM
INCENTIVE PLAN (THE "AMENDED PLAN").

Management

For

TO CONSIDER AND VOTE UPON THE PROPOSAL TO
ADJOURN THE SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE THE
AMENDED PLAN AT THE TIME OF THE SPECIAL
MEETING.

Management

For

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Special

Ticker Symbol

MBT

Meeting Date

29-Feb-2016

ISIN

US6074091090

Agenda

934323154 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

ON PROCEDURE FOR CONDUCTING THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF MTS PJSC. EFFECTIVE
NOVEMBER 6, 2013, HOLDERS OF RUSSIAN
SECURITIES ARE REQUIRED TO DISCLOSE THEIR
NAME, ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO
VOTING.

Management

For

ON REORGANIZATION OF MTS PJSC IN FORM OF
MERGER OF THE SUBSIDIARY INTO MTS PJSC.

Management

For

ON INTRODUCTION OF AMENDMENTS TO THE
CHARTER OF MTS PJSC.

Management

For

TURK TRAKTOR VE ZIRAAT MAKINELERI A.S., ANKARA

Security

M9044T101

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

22-Mar-2016

ISIN

TRETTRK00010

Agenda

706717115 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

OPENING AND ELECTION OF THE PRESIDENTIAL
BOARD

Management

For

READING, DISCUSSING AND APPROVING THE
ANNUAL REPORT OF 2015 PREPARED BY
COMPANY'S BOARD OF DIRECTORS

Management

For

READING THE SUMMARY OF INDEPENDENT AUDIT
REPORT RELATED TO THE ACCOUNTING YEAR OF
2015

Management

For

READING, DISCUSSING AND APPROVING THE
FINANCIAL STATEMENTS RELATED TO THE
ACCOUNTING PERIOD OF THE YEAR 2015

Management

For

ACQUITTING THE MEMBERS OF THE BOARD OF
DIRECTORS DUE TO THE ACTIVITIES OF THE
COMPANY FOR THE YEAR 2015

Management

For

FULL ADOPTION, ACCEPTANCE BY CERTAIN
CHANGES, OR REJECTION OF THE BOARD OF
DIRECTORS PROPOSAL WITH RESPECT TO
DISTRIBUTION OF THE PROFIT OR THE YEAR 2015
PREPARED IN LINE WITH COMPANY'S DIVIDEND
POLICY AND DATE OF SUCH PROFIT DISTRIBUTION

Management

For

SELECTING THE BOARD MEMBERS AND
DETERMINATION OF THE TASK PERIOD, SELECTING
THE INDEPENDENT BOARD MEMBERS

Management

For

PURSUANT TO CORPORATE GOVERNANCE
PRINCIPLES, INFORMING THE SHAREHOLDERS
ABOUT THE REMUNERATION POLICY TOWARDS
THE MEMBERS OF THE BOARD OF DIRECTORS AND
TOP MANAGERS AND ABOUT THE PAYMENTS MADE
WITHIN THE SCOPE OF THIS POLICY AND
APPROVING THEM

Management

For

DETERMINATION OF ANNUAL GROSS
REMUNERATIONS OF BOARD OF DIRECTORS
MEMBERS

Management

For

APPROVAL OF THE SELECTION OF THE
INDEPENDENT AUDITING COMPANY PROPOSED BY
THE BOARD OF DIRECTOR IN CONNECTION WITH
THE PROVISIONS OF TURKISH COMMERCIAL CODE
AND CAPITAL MARKETS BOARD

Management

For

OBTAINING INFORMATION TO THE SHAREHOLDERS
ABOUT THE DONATIONS GRANTED IN 2015 AND
DETERMINATION THE UPPER LIMIT FOR
DONATIONS IN 2016

Management

For

OBTAINING INFORMATION TO THE SHAREHOLDERS
ABOUT THE GUARANTEE, PLEDGE, MORTGAGE
AND BAILS GIVEN IN FAVOR OF THIRD PARTIES BY
THE COMPANY WITHIN THE CONTEXT OF CAPITAL
MARKETS BOARD REGULATION

Management

For

GRANTING OF PERMISSION TO SHAREHOLDERS
HAVING MANAGERIAL CONTROL, SHAREHOLDER
BOARD MEMBERS, TOP MANAGERS AND UP TO THE
SECOND DEGREE BLOOD OR AFFINITY RELATIVES
IN ACCORDANCE WITH ARTICLES 395 AND 396 OF
TURKISH COMMERCIAL CODE, CAPITAL MARKETS
BOARD LEGISLATION AND OBTAINING
INFORMATION TO THE SHAREHOLDERS
CONCERNING THE TRANSACTIONS DONE IN THE
YEAR 2015 IN LINE WITH CORPORATE
GOVERNANCE PRINCIPLES

Management

Against

WISHES

Management

For

CMMT

PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE
AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN
THE TURKISH MARKET AND IS CONSIDERED AS
''AGAINST''.-THANK YOU

Non-Voting

CMMT

Non-Voting

CMMT

TO ATTEND A MEETING, THE ATTENDEE(S) MUST
PRESENT A POA ISSUED BY THE-BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY

Non-Voting

PT INDO TAMBANGRAYA MEGAH TBK, JAKARTA

Security

Y71244100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Mar-2016

ISIN

ID1000108509

Agenda

706713256 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVAL OF THE ANNUAL REPORT AND
FINANCIAL STATEMENT REPORT

Management

For

APPROVAL ON PROFIT UTILIZATION

Management

For

APPROVAL OF APPOINTMENT OF PUBLIC
ACCOUNTANT FOR FINANCIAL REPORT AUDIT

Management

For

APPROVAL OF REMUNERATION FOR DIRECTORS
AND COMMISSIONERS

Management

For

APPROVAL OF THE CHANGES OF THE COMPANY-S
MANAGEMENT

Management

For

APPROVAL OF UTILIZATION FUND FROM INITIAL
PUBLIC OFFERING

Management

For

TURK TELEKOMUNIKASYON

Security

M9T40N131

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

TRETTLK00013

Agenda

706680041 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

TO ATTEND A MEETING, THE ATTENDEE(S) MUST
PRESENT A POA ISSUED BY THE-BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.

Non-Voting

CMMT

PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE
AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN
THE TURKISH MARKET AND IS CONSIDERED AS
''AGAINST''.-THANK YOU.

Non-Voting

OPENING AND ELECTION OF THE CHAIRMANSHIP
COMMITTEE

Management

For

AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
AND THE LIST OF ATTENDEES

Management

For

READING THE BOARD OF DIRECTORS ANNUAL
REPORT FOR THE YEAR 2015

Management

For

READING THE AUDITORS REPORT FOR THE YEAR
2015

Management

For

READING, DISCUSSING AND APPROVING THE
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS
FOR THE YEAR 2015

Management

For

RELEASING THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE OPERATIONS AND
TRANSACTIONS OF OUR COMPANY DURING 2015

Management

For

APPROVAL OF THE TEMPORARY APPOINTMENTS
MADE TO THE BOARD OF DIRECTORS TO THE
POSITIONS WHICH BECAME VACANT BECAUSE OF
THE RESIGNATIONS BY THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 363 OF TCC

Management

For

DEFINING THE SALARIES OF THE MEMBERS OF THE
BOARD OF DIRECTORS

Management

For

DEFINING THE SALARIES OF THE MEMBERS OF THE
BOARD OF AUDITORS

Management

For

DISCUSSING AND RESOLVING ON THE PROPOSAL
OF THE BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF THE PROFIT GENERATED IN 2015

Management

For

ELECTION OF THE AUDITOR FOR THE PURPOSE OF
AUDITING OUR COMPANY'S OPERATIONS AND
ACCOUNTS FOR THE YEAR 2016 PURSUANT TO
ARTICLE 399 OF TCC AND ARTICLE 17/A OF THE
ARTICLES OF ASSOCIATION OF OUR COMPANY

Management

For

INFORMING THE GENERAL ASSEMBLY ABOUT THE
DONATIONS AND AIDS MADE IN 2015

Management

For

INFORMING THE GENERAL ASSEMBLY ABOUT THE
GUARANTEES, PLEDGES AND MORTGAGES GIVEN
BY OUR COMPANY IN 2015 IN FAVOR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
GENERATED

Management

For

INFORMING THE GENERAL ASSEMBLY OF THE
CHANGES THAT HAVE MATERIAL IMPACT ON THE
MANAGEMENT AND THE ACTIVITIES OF OUR
COMPANY AND ITS SUBSIDIARIES AND THAT WERE
REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
BEING PLANNED FOR THE FOLLOWING FISCAL
YEAR AND OF THE REASONS OF SUCH CHANGES,
PURSUANT TO THE CORPORATE GOVERNANCE
PRINCIPLE NO. 1.3.1 (B)

Management

For

INFORMING THE GENERAL ASSEMBLY OF THE
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
THE SECOND DEGREE THAT ARE PERFORMED
WITHIN THE YEAR 2015 RELATING WITH CA ID.
15417 TO MAKE A MATERIAL TRANSACTION WHICH
MAY CAUSE CONFLICT OF INTEREST FOR THE
COMPANY OR COMPANY'S SUBSIDIARIES AND/OR
TO CARRY OUT WORKS WITHIN OR OUT OF THE
SCOPE OF THE COMPANY'S OPERATIONS ON THEIR
BEHALF OR ON BEHALF OF OTHERS OR TO BE A
UNLIMITED PARTNER TO THE COMPANIES
OPERATING IN THE SAME KIND OF FIELDS OF
ACTIVITY IN ACCORDANCE WITH THE
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
NO: II-17.1 PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLE NO: 1.3.6

Management

For

INFORMING THE SHAREHOLDERS REGARDING THE
REMUNERATION POLICY DETERMINED FOR THE
BOARD OF DIRECTORS MEMBERS AND THE SENIOR
EXECUTIVES IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLE NO: 4.6.2

Management

For

DISCUSSING AND VOTING FOR AUTHORIZING THE
BOARD OF DIRECTORS OR PERSON(S)
DESIGNATED BY THE BOARD OF DIRECTORS FOR
COMPANY ACQUISITIONS TO BE MADE BY OUR
COMPANY OR ITS SUBSIDIARIES UNTIL THE NEXT
ORDINARY GENERAL ASSEMBLY MEETING UP TO
500 MILLION EURO WHICH WILL BE SEPARATELY
VALID FOR EACH ACQUISITION

Management

For

DISCUSSING AND VOTING FOR AUTHORIZING THE
BOARD OF DIRECTORS TO ESTABLISH SPECIAL
PURPOSE VEHICLE(S) WHEN REQUIRED FOR
ABOVE MENTIONED ACQUISITIONS

Management

For

RESOLVING ON GIVING PERMISSION TO THE
BOARD OF DIRECTORS MEMBERS TO CARRY OUT
WORKS WITHIN OR OUT OF SCOPE OF THE
COMPANY'S OPERATIONS ON THEIR OWN BEHALF
OR ON BEHALF OF OTHERS OR TO BE A PARTNER
TO COMPANIES WHO DOES SUCH WORKS, AND TO
CARRY OUT OTHER TRANSACTIONS, AS WITH CA
ID. 15417 PER ARTICLE 395 AND 396 OF TCC

Management

Against

COMMENTS AND CLOSING

Management

For

FORTUM CORPORATION, ESPOO

Security

X2978Z118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Apr-2016

ISIN

FI0009007132

Agenda

706661508 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

A POA IS NEEDED TO APPOINT OWN
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD-
STILL BE REQUIRED.

Non-Voting

OPENING OF THE MEETING

Non-Voting

MATTERS OF ORDER FOR THE MEETING

Non-Voting

ELECTION OF PERSONS TO CONFIRM THE MINUTES
AND TO VERIFY COUNTING OF VOTE

Non-Voting

RECORDING THE LEGAL CONVENING OF THE
MEETING AND QUORUM

Non-Voting

RECORDING THE ATTENDANCE AT THE MEETING
AND ADOPTION OF THE LIST OF VOTES

Non-Voting

PRESENTATION OF THE FINANCIAL STATEMENTS,
THE CONSOLIDATED FINANCIAL-STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR-2015

Non-Voting

ADOPTION OF THE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS

Management

For

RESOLUTION ON THE USE OF THE PROFIT SHOWN
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 1.10 PER SHARE

Management

For

RESOLUTION ON THE DISCHARGE FROM LIABILITY
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
THE PRESIDENT AND CEO AND THE DEPUTY
PRESIDENT AND CEO

Management

For

RESOLUTION ON THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS

Management

For

RESOLUTION ON THE NUMBER OF THE MEMBERS
OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT THE BOARD OF DIRECTORS CONSIST OF
EIGHT (8) MEMBERS

Management

For

ELECTION OF THE CHAIRMAN: MS SARI BALDAUF,
DEPUTY CHAIRMAN: MR KIM IGNATIUS AND
MEMBERS OF THE BOARD OF DIRECTORS: MS
MINOO AKHTARZAND, MR HEINZ-WERNER BINZEL,
MS EVA HAMILTON, MR TAPIO KUULA, MR JYRKI
TALVITIE, MR VELI-MATTI REINIKKALA

Management

For

RESOLUTION ON THE REMUNERATION OF THE
AUDITOR

Management

For

ELECTION OF THE AUDITOR: THE BOARD OF
DIRECTORS PROPOSES THAT DELOITTE & TOUCHE
LTD, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-
ELECTED AS THE AUDITOR, AND THAT THE
GENERAL MEETING REQUEST THE AUDITOR TO
GIVE A STATEMENT ON THE ADOPTION OF THE
FINANCIAL STATEMENTS, ON THE GRANTING OF
DISCHARGE FROM LIABILITY AND ON THE BOARD
OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION
OF FUNDS. DELOITTE & TOUCHE LTD HAS NOTIFIED
THE COMPANY THAT JUKKA VATTULAINEN, APA,
WOULD BE THE RESPONSIBLE AUDITOR

Management

For

AUTHORISING THE BOARD OF DIRECTORS TO
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES

Management

For

AUTHORISING THE BOARD OF DIRECTORS TO
DECIDE ON THE DISPOSAL OF THE COMPANY'S
OWN SHARES

Management

For

CLOSING OF THE MEETING

Non-Voting

CMMT

04 FEB 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT,
NUMBER OF DIRECTORS AND AUDITORS NAME. IF
YOU HAVE ALREADY SENT IN-YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU.

Non-Voting

BEFIMMO SA, BRUXELLES

Security

B09186105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

06-Apr-2016

ISIN

BE0003678894

Agenda

706743514 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

RENEWAL OF THE AUTHORISATION OF
ACQUISITION AND PLEDGE OF OWN SHARES:
PROPOSAL TO RENEW, PURSUANT TO ARTICLES
620 AND 630 OF THE CODE OF COMPANY LAW, THE
AUTHORISATION GIVEN TO THE BOARD OF
DIRECTORS, AS MENTIONED IN ARTICLE 11.1 OF
THE ARTICLES OF ASSOCIATION, TO ACQUIRE OR
PLEDGE OWN SHARES OF THE COMPANY, FOR A
NEW PERIOD OF FIVE (5) YEARS AGAINST A
UNITARY PRICE NOT INFERIOR TO 85% NOR
SUPERIOR TO 115% OF THE CLOSING SHARE PRICE
AT THE DATE PRECEDING THE TRANSACTION,
WITHOUT BEFIMMO HOLDING AT ANY TIME MORE
THAN TEN PERCENT (10%) OF THE TOTAL ISSUED
SHARES; THIS AUTHORISATION IS ALSO VALID IN
RESPECT TO DIRECT SUBSIDIARIES WITHIN THE
MEANING OF ARTICLE 627, SUBSECTION 1 OF THE
CODE OF COMPANY LAW IN ACCORDANCE WITH
THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY. THE FSMA HAS
APPROVED THE PROPOSAL TO RENEW THE
AUTHORISATION OF ACQUISITION AND PLEDGE OF
OWN SHARES

Management

For

2.1

RENEWAL OF THE GENERAL AUTHORISATION OF
AUTHORISED CAPITAL: ACKNOWLEDGEMENT-OF
THE SPECIAL REPORT OF THE BOARD OF
DIRECTORS ON THE RENEWAL OF AUTHORISED-
CAPITAL: COMMUNICATION, PURSUANT TO
ARTICLES 535 AND 604, SUBSECTION 2 OF THE-

Non-Voting

CODE OF COMPANY LAW, OF THE SPECIAL REPORT
OF BOARD OF DIRECTORS ON THE-PROPOSAL TO
RENEW ITS POWERS IN RESPECT TO THE
AUTHORISED CAPITAL; THE-PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
HAVE BEEN APPROVED BY THE-FSMA

2.2.1

RENEWAL OF THE GENERAL AUTHORISATION OF
AUTHORISED CAPITAL: PROPOSAL FOR
RESOLUTION: PROPOSAL TO REPLACE THE
AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS BY THE EXTRAORDINARY GENERAL
MEETING HELD ON 22 JUNE 2011 (BASED ON
MINUTES PUBLISHED IN THE APPENDIXES OF THE
BELGIAN OFFICIAL GAZETTE ON 5 JULY 2011,
UNDER REFERENCE 2011-07-05 / 0100535), BY A
NEW AUTHORISATION, VALID FOR FIVE (5) YEARS,
AS OF THE PUBLICATION DATE OF THIS DECISION,
TO INCREASE THE SUBSCRIBED CAPITAL
PURSUANT TO ARTICLES 603 AND SUBSEQUENT OF
THE CODE OF COMPANY LAW, IN ONE OR SEVERAL
STAGES, BY A MAXIMUM AMOUNT OF: THREE
HUNDRED THIRTY FOUR MILLION FOUR HUNDRED
SIXTY FOUR THOUSAND FOUR HUNDRED NINETY
ONE EUROS AND FIFTY THREE CENTS
(EUR334,464,491.53), IF THE CONTEMPLATED
CAPITAL INCREASE IS AN INCREASE BY
SUBSCRIPTION IN CASH INCLUDING PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS OF
THE COMPANY, SUCH AS PROVIDED FOR BY
ARTICLE 592 AND SUBSEQUENT OF THE CODE OF
COMPANY LAW; THE PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION HAVE BEEN
APPROVED BY THE FSMA

Management

For

2.2.2

RENEWAL OF THE GENERAL AUTHORISATION OF
AUTHORISED CAPITAL: PROPOSAL FOR
RESOLUTION: PROPOSAL TO REPLACE THE
AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS BY THE EXTRAORDINARY GENERAL
MEETING HELD ON 22 JUNE 2011 (BASED ON
MINUTES PUBLISHED IN THE APPENDIXES OF THE
BELGIAN OFFICIAL GAZETTE ON 5 JULY 2011,
UNDER REFERENCE 2011-07-05 / 0100535), BY A
NEW AUTHORISATION, VALID FOR FIVE (5) YEARS,
AS OF THE PUBLICATION DATE OF THIS DECISION,
TO INCREASE THE SUBSCRIBED CAPITAL
PURSUANT TO ARTICLES 603 AND SUBSEQUENT OF
THE CODE OF COMPANY LAW, IN ONE OR SEVERAL
STAGES, BY A MAXIMUM AMOUNT OF: SIXTY SIX
MILLION EIGHT HUNDRED NINETY TWO THOUSAND
EIGHT HUNDRED NINETY EIGHT EUROS AND
THIRTY CENTS (EUR 66,892,898.30), IF THE
CONTEMPLATED CAPITAL INCREASE IS A CAPITAL
INCREASE BY SUBSCRIPTION IN CASH INCLUDING
AN IRREDUCIBLE ALLOCATION RIGHT FOR
SHAREHOLDERS OF THE COMPANY, SUCH AS

Management

For

PROVIDED FOR BY ARTICLE 26, SECTION 2, 2
DEGREE OF THE ACT OF 12 MAY 2014 ON
REGULATED REAL-ESTATE COMPANIES (BE-
REITS/SIR/GVV); THE PROPOSED AMENDMENTS TO
THE ARTICLES OF ASSOCIATION HAVE BEEN
APPROVED BY THE FSMA

2.2.3

RENEWAL OF THE GENERAL AUTHORISATION OF
AUTHORISED CAPITAL: PROPOSAL FOR
RESOLUTION: PROPOSAL TO REPLACE THE
AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS BY THE EXTRAORDINARY GENERAL
MEETING HELD ON 22 JUNE 2011 (BASED ON
MINUTES PUBLISHED IN THE APPENDIXES OF THE
BELGIAN OFFICIAL GAZETTE ON 5 JULY 2011,
UNDER REFERENCE 2011-07-05 / 0100535), BY A
NEW AUTHORISATION, VALID FOR FIVE (5) YEARS,
AS OF THE PUBLICATION DATE OF THIS DECISION,
TO INCREASE THE SUBSCRIBED CAPITAL
PURSUANT TO ARTICLES 603 AND SUBSEQUENT OF
THE CODE OF COMPANY LAW, IN ONE OR SEVERAL
STAGES, BY A MAXIMUM AMOUNT OF: SIXTY SIX
MILLION EIGHT HUNDRED NINETY TWO THOUSAND
EIGHT HUNDRED NINETY EIGHT EUROS AND
THIRTY CENTS (EUR 66,892,898.30) FOR ALL OTHER
TYPES OF CAPITAL INCREASE NOT FALLING UNDER
THE SCOPE OF POINTS 1 DEGREE AND 2 DEGREE
MENTIONED ABOVE; IT BEING UNDERSTOOD THAT
IN NO CASE, THE SHARE CAPITAL CAN BE
INCREASED BY APPLICATION OF THE AUTHORISED
CAPITAL BY MORE THAN THREE HUNDRED THIRTY
FOUR MILLION FOUR HUNDRED SIXTY FOUR
THOUSAND FOUR HUNDRED NINETY ONE EUROS
AND FIFTY THREE CENTS (EUR 334,464,491.53);
AND, AS A CONSEQUENCE; THE PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
HAVE BEEN APPROVED BY THE FSMA

Management

For

2.2.4

Management

For

RESOLVED BY HIM, BY A MAXIMUM AMOUNT OF:
1DEGREE THREE HUNDRED THIRTY FOUR MILLION
FOUR HUNDRED SIXTY FOUR THOUSAND FOUR
HUNDRED NINETY ONE EUROS AND FIFTY THREE
CENTS (EUR 334,464,491.53), IF THE
CONTEMPLATED CAPITAL INCREASE IS A CAPITAL
INCREASE BY SUBSCRIPTION IN CASH INCLUDING
PREFERENTIAL SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS OF THE COMPANY, SUCH AS
PROVIDED FOR IN 592 AND SUBSEQUENT OF THE
CODE OF COMPANY LAW; 2 DEGREE SIXTY SIX
MILLION EIGHT HUNDRED NINETY TWO THOUSAND
EIGHT HUNDRED NINETY EIGHT EUROS AND
THIRTY CENTS (EUR 66,892,898.30), IF THE
CONTEMPLATED CAPITAL INCREASE IS A CAPITAL
INCREASE BY SUBSCRIPTION IN CASH INCLUDING
AN IRREDUCIBLE ALLOCATION RIGHT FOR
SHAREHOLDERS OF THE COMPANY, SUCH AS
PROVIDED FOR BY ARTICLE 26, SECTION 2, 2
DEGREE OF THE ACT OF MAY 12, 2014 ON
REGULATED REAL-ESTATE COMPANIES (BE-
REITS/SIR/GVV); 3 DEGREE SIXTY SIX MILLION
EIGHT HUNDRED NINETY TWO THOUSAND EIGHT
HUNDRED NINETY EIGHT EUROS AND THIRTY
CENTS (EUR 66,892,898.30) FOR ALL OTHER TYPES
OF CAPITAL INCREASE NOT FALLING UNDER
POINTS 1 DEGREE AND 2 DEGREE HERE ABOVE ; IT
BEING UNDERSTOOD THAT IN NO CASE, THE
SHARE CAPITAL CAN BE INCREASED BY
APPLICATION OF THE AUTHORISED CAPITAL BY
MORE THAN THE AMOUNT OF THREE HUNDRED
THIRTY FOUR MILLION FOUR HUNDRED SIXTY
FOUR THOUSAND FOUR HUNDRED NINETY ONE
EUROS AND FIFTY THREE CENTS (EUR
334,464,491.53). THE SHAREHOLDERS'
PREFERENTIAL RIGHT CAN BE LIMITED OR
WITHDRAWN SOLELY PURSUANT ARTICLE 9 OF
THE ARTICLES OF ASSOCIATION. UNDER THE SAME
CONDITIONS, THE BOARD OF DIRECTORS IS
AUTHORISED TO ISSUE CONVERTIBLE BONDS OR
SUBSCRIPTION RIGHTS. THIS AUTHORISATION IS
GRANTED FOR A PERIOD OF FIVE YEARS, AS OF
THE DATE OF PUBLICATION IN THE APPENDIXES OF
THE BELGIAN OFFICIAL GAZETTE OF THE MINUTES
OF THE GENERAL MEETING HELD ON [DATE] 2016.
IT IS RENEWABLE: THE PROPOSED AMENDMENTS
TO THE ARTICLES OF ASSOCIATION HAVE BEEN
APPROVED BY THE FSMA

DELEGATION OF POWER IN ORDER TO COMPLETE
THE FORMALITIES: PROPOSAL FOR A RESOLUTION:
PROPOSAL TO GRANT: ALL POWERS TO THE
MANAGING DIRECTOR IN ORDER TO IMPLEMENT
THE DECISIONS TAKEN BY THE GENERAL MEETING,
WITH POWER OF DELEGATION; TO THE PUBLIC

Management

For

NOTARY WHO WILL RECEIVE THE DEED, ALL
POWERS IN ORDER TO ENSURE THE DEPOSIT AND
THE PUBLICATION OF THIS DEED AS WELL AS THE
COORDINATION OF THE ARTICLES OF
ASSOCIATION FOLLOWING THE DECISIONS TAKEN,
AND THIS, IN BOTH FRENCH AND DUTCH

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 26.APR.2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

ORANGE POLSKA S.A., WARSAW

Security

X5984X100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Apr-2016

ISIN

PLTLKPL00017

Agenda

706777325 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT:
A 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

Non-Voting

OPENING OF THE ASSEMBLY

Non-Voting

ELECTION OF THE CHAIRMAN

Management

For

STATEMENT THAT THE ASSEMBLY IS VALID AND
CAPABLE TO ADOPT RESOLUTIONS

Management

For

ADOPTION OF THE AGENDA

Management

For

ELECTION OF THE SCRUTINY COMMISSION

Management

For

6.A

REVIEW OF: THE MANAGEMENT BOARDS REPORT
ON THE ACTIVITY OF ORANGE POLSKA S.A. AND
THE FINANCIAL STATEMENTS FOR THE 2015
FINANCIAL YEAR

Management

For

6.B

REVIEW OF: THE MANAGEMENT BOARD'S MOTION
ON DISTRIBUTION OF THE COMPANY'S PROFIT FOR
THE 2015 FINANCIAL YEAR AND USE OF PART OF
THE FINANCIAL MEANS FROM THE
SUPPLEMENTARY CAPITAL FOR DISTRIBUTION OF
THE DIVIDEND

Management

For

6.C

REVIEW OF: THE SUPERVISORY BOARD'S REPORT
ON APPRAISAL OF THE MANAGEMENT BOARD'S
REPORT ON THE ACTIVITY OF THE COMPANY, THE
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR AND THE MANAGEMENT BOARDS MOTION ON
DISTRIBUTION OF THE COMPANY'S PROFIT FOR
THE 2015 FINANCIAL YEAR

Management

For

6.D

REVIEW OF: THE MANAGEMENT BOARDS MOTION
ON OFFSETTING OF THE COMPANY'S LOSS FROM
PREVIOUS YEARS

Management

For

6.E

REVIEW OF: THE MANAGEMENT BOARD'S REPORT
ON THE ACTIVITY OF ORANGE POLSKA GROUP AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2015 FINANCIAL YEAR

Management

For

6.F

REVIEW OF: THE SUPERVISORY BOARD'S REPORT
ON APPRAISAL OF THE MANAGEMENT BOARDS
REPORT ON THE ACTIVITY OF ORANGE POLSKA
GROUP AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2015 FINANCIAL YEAR

Management

For

6.G

REVIEW OF: THE REPORT ON THE ACTIVITY OF THE
SUPERVISORY BOARD AND ASSESSMENT OF
ORANGE POLSKA GROUP STANDING IN 2015

Management

For

7.A

APPROVAL OF THE MANAGEMENT BOARD'S
REPORT ON THE ACTIVITY OF ORANGE POLSKA
S.A. IN THE 2015 FINANCIAL Y EAR

Management

For

7.B

APPROVAL OF ORANGE POLSKA S.A. FINANCIAL
STATEMENTS FOR THE 2015 FINANCIAL YEAR

Management

For

7.C

DISTRIBUTION OF THE COMPANY'S PROFIT FOR
THE 2015 FINANCIAL YEAR AND USE OF PART OF
THE FINANCIAL MEANS FROM THE
SUPPLEMENTARY CAPITAL FOR DISTRIBUTION OF
THE DIVIDEND

Management

For

7.D

OFFSETTING OF THE COMPANY'S LOSS FROM
PREVIOUS YEARS

Management

For

7.E

APPROVAL OF THE MANAGEMENT BOARDS
REPORT ON THE ACTIVITY OF ORANGE POLSKA
GROUP IN THE 2015 FINANCIAL YEAR

Management

For

7.F

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2015 FINANCIAL YEAR

Management

For

7.G

GRANTING APPROVAL OF PERFORMANCE OF
THEIR DUTIES AS MEMBERS OF ORANGE POLSKA
S.A. GOVERNING BODIES IN THE FINANCIAL YEAR
2015

Management

For

CHANGES IN THE SUPERVISORY BOARD'S
COMPOSITION

Management

Abstain

Against

CLOSING OF THE ASSEMBLY

Non-Voting

CMMT

18 MAR 2016: PLEASE NOTE THAT THIS IS A
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.

Non-Voting

SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE

Security

Y82954101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

14-Apr-2016

ISIN

SG1Q52922370

Agenda

706829770 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE AND ADOPT THE REPORT OF HSBC
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF SUNTEC REIT (THE
"TRUSTEE"), THE STATEMENT BY ARA TRUST
MANAGEMENT (SUNTEC) LIMITED, AS MANAGER OF
SUNTEC REIT (THE "MANAGER") AND THE AUDITED
FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND
THE AUDITORS' REPORT THEREON

Management

For

TO RE-APPOINT KPMG LLP AS THE AUDITORS OF
SUNTEC REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF SUNTEC REIT
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION

Management

For

GENERAL MANDATE FOR THE ISSUE OF NEW UNITS
AND/OR CONVERTIBLE SECURITIES

Management

For

INVESTA OFFICE FUND

Security

Q4976M105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

15-Apr-2016

ISIN

AU000000IOF6

Agenda

706879787 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TRUST ACQUISITION RESOLUTION

Management

For

TRUST CONSTITUTION AMENDMENT RESOLUTION

Management

For

CMMT

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
PROPOSALS 1 AND 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

Non-Voting

EDP-ENERGIAS DE PORTUGAL SA, LISBOA

Security

X67925119

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2016

ISIN

PTEDP0AM0009

Agenda

706817244 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 577740 DUE TO SPLITTING-OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT VOTING IN PORTUGUESE
MEETINGS REQUIRES THE DISCLOSURE OF-
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR-VOTED
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE-REJECTED SUMMARILY
BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE
REPRESENTATIVE FOR FURTHER DETAILS.

Non-Voting

RESOLVE ON THE APPROVAL OF THE INDIVIDUAL
AND CONSOLIDATED ACCOUNTS' REPORTING
DOCUMENTS FOR 2015, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH INCORPORATES A
CHAPTER REGARDING CORPORATE
GOVERNANCE), THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT
AND THE OPINION OF THE GENERAL AND
SUPERVISORY BOARD (THAT INTEGRATES THE
ANNUAL REPORT OF THE FINANCIAL MATTERS
COMMITTEE/AUDIT COMMITTEE) AND THE
AUDITORS' REPORT ON THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS

Management

For

RESOLVE ON THE ALLOCATION OF PROFITS IN
RELATION TO THE 2015 FINANCIAL YEAR

Management

For

3.1

RESOLVE ON THE GENERAL APPRAISAL OF THE
MANAGEMENT AND SUPERVISION OF THE
COMPANY, UNDER ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE: GENERAL
APPRAISAL OF THE EXECUTIVE BOARD OF
DIRECTORS

Management

For

3.2

RESOLVE ON THE GENERAL APPRAISAL OF THE
MANAGEMENT AND SUPERVISION OF THE
COMPANY, UNDER ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE: GENERAL
APPRAISAL OF THE GENERAL AND SUPERVISORY
BOARD

Management

For

3.3

RESOLVE ON THE GENERAL APPRAISAL OF THE
MANAGEMENT AND SUPERVISION OF THE
COMPANY, UNDER ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE: GENERAL
APPRAISAL OF THE STATUTORY AUDITOR

Management

For

RESOLVE ON THE GRANTING OF AUTHORIZATION
TO THE EXECUTIVE BOARD OF DIRECTORS FOR
THE ACQUISITION AND SALE OF OWN SHARES BY
EDP AND SUBSIDIARIES OF EDP

Management

For

RESOLVE ON THE GRANTING OF AUTHORIZATION
TO THE EXECUTIVE BOARD OF DIRECTORS FOR
THE ACQUISITION AND SALE OF OWN BONDS BY
EDP AND SUBSIDIARIES OF EDP

Management

For

RESOLVE ON THE REMUNERATION POLICY OF THE
MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS PRESENTED BY THE REMUNERATIONS
COMMITTEE OF THE GENERAL AND SUPERVISORY
BOARD

Management

For

RESOLVE ON THE REMUNERATION POLICY OF THE
MEMBERS OF THE OTHER CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS'
MEETING

Management

For

KEPPEL CORPORATION LTD, SINGAPORE

Security

Y4722Z120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2016

ISIN

SG1U68934629

Agenda

706825239 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE AND ADOPT THE DIRECTORS'
STATEMENT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015

Management

For

TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER)
DIVIDEND OF 22.0 CENTS PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2015 (2014: FINAL TAX-
EXEMPT (ONE-TIER) DIVIDEND OF 36.0 CENTS PER
SHARE)

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR OF THE
COMPANY ("DIRECTOR"), EACH OF WHOM WILL BE
RETIRING BY ROTATION PURSUANT TO ARTICLE
81B OF THE ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION OF THE
COMPANY ("CONSTITUTION") AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
PURSUANT TO ARTICLE 81C OF THE ARTICLES OF
ASSOCIATION COMPRISING PART OF THE
CONSTITUTION: MR ALVIN YEO

Management

For

Management

For

Management

For

TO RE-ELECT MS VERONICA ENG, WHOM BEING
APPOINTED BY THE BOARD OF DIRECTORS AFTER
THE LAST ANNUAL GENERAL MEETING OF THE
COMPANY, WILL RETIRE IN ACCORDANCE WITH
ARTICLE 81A(1) OF THE ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION AND
WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-
ELECTION

Management

For

TO APPROVE THE SUM OF SGD 2,314,310 AS
DIRECTORS' FEES FOR THE YEAR ENDED 31
DECEMBER 2015 (2014: SGD 2,154,915)

Management

For

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS
THE AUDITORS OF THE COMPANY, IN PLACE OF
THE RETIRING AUDITORS, DELOITTE & TOUCHE
LLP, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION

Management

For

THAT PURSUANT TO SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT"), AUTHORITY BE AND IS HEREBY
GIVEN TO THE DIRECTORS TO: (1) (A) ISSUE
SHARES IN THE CAPITAL OF THE COMPANY
("SHARES"), WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE, AND INCLUDING ANY
CAPITALISATION OF ANY SUM FOR THE TIME BEING
STANDING TO THE CREDIT OF ANY OF THE
COMPANY'S RESERVE ACCOUNTS OR ANY SUM
STANDING TO THE CREDIT OF THE PROFIT AND
LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR
DISTRIBUTION; AND/OR (B) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT
OR WOULD REQUIRE SHARES TO BE ISSUED
(INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES)
(COLLECTIVELY "INSTRUMENTS"), AT ANY TIME
AND UPON SUCH TERMS AND CONDITIONS AND
FOR SUCH PURPOSES AND TO SUCH PERSONS AS
THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT; AND (2)
(NOTWITHSTANDING THAT THE AUTHORITY SO
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR
GRANTED BY THE DIRECTORS WHILE THE
AUTHORITY WAS IN FORCE; PROVIDED THAT: (I)
THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT
TO THIS RESOLUTION AND ANY ADJUSTMENT
EFFECTED UNDER ANY RELEVANT INSTRUMENT)
SHALL NOT EXCEED FIFTY (50) PER CENT. OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING

Management

For

TREASURY SHARES) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW),
OF WHICH THE AGGREGATE NUMBER OF SHARES
TO BE ISSUED OTHER THAN ON A PRO RATA BASIS
TO SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION AND ANY ADJUSTMENT
EFFECTED UNDER ANY RELEVANT INSTRUMENT)
SHALL NOT EXCEED FIVE (5) PER CENT. OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW);
(II) (SUBJECT TO SUCH MANNER OF CALCULATION
AS MAY BE PRESCRIBED BY THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED ("SGX-
ST")) FOR THE PURPOSE OF DETERMINING THE
AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE
PERCENTAGE OF ISSUED SHARES SHALL BE
CALCULATED BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
AT THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (A) NEW SHARES ARISING FROM
THE CONVERSION OR EXERCISE OF CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AS AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUB-DIVISION OF SHARES; (III)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE COMPANY SHALL COMPLY
WITH THE PROVISIONS OF THE COMPANIES ACT,
THE LISTING MANUAL OF THE SGX-ST ("LISTING
MANUAL") (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE CONSTITUTION
FOR THE TIME BEING IN FORCE; AND (IV) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN A
GENERAL MEETING) THE AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE
DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER

THAT: (1) FOR THE PURPOSES OF THE COMPANIES
ACT, THE EXERCISE BY THE DIRECTORS OF ALL
THE POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE SHARES NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE(S) AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (A) MARKET
PURCHASE(S) (EACH A "MARKET PURCHASE") ON
THE SGX-ST; AND/OR (B) OFF-MARKET
PURCHASE(S) (EACH AN "OFF-MARKET

Management

For

PURCHASE") IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN
ACCORDANCE WITH ALL OTHER LAWS AND
REGULATIONS, INCLUDING BUT NOT LIMITED TO,
THE PROVISIONS OF THE COMPANIES ACT AND
LISTING RULES OF THE SGX-ST AS MAY FOR THE
TIME BEING BE APPLICABLE, BE AND IS HEREBY
AUTHORISED AND APPROVED GENERALLY AND
UNCONDITIONALLY (THE "SHARE PURCHASE
MANDATE"); (2) (UNLESS VARIED OR REVOKED BY
THE MEMBERS OF THE COMPANY IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO THE SHARE PURCHASE
MANDATE MAY BE EXERCISED BY THE DIRECTORS
AT ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIER OF: (A) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS HELD OR IS REQUIRED BY LAW TO BE
HELD; OR (B) THE DATE ON WHICH THE
PURCHASES OR ACQUISITIONS OF SHARES BY THE
COMPANY PURSUANT TO THE SHARE PURCHASE
MANDATE ARE CARRIED OUT TO THE FULL EXTENT
MANDATED; (3) IN THIS RESOLUTION: "MAXIMUM
LIMIT" MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING FIVE (5) PER CENT. OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
THE PASSING OF THIS RESOLUTION, UNLESS THE
COMPANY HAS AT ANY TIME DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED)
REDUCED ITS SHARE CAPITAL BY A SPECIAL
RESOLUTION UNDER SECTION 78C OF THE
COMPANIES ACT, OR THE COURT HAS, AT ANY
TIME DURING THE RELEVANT PERIOD, MADE AN
ORDER UNDER SECTION 78I OF THE COMPANIES
ACT CONFIRMING THE REDUCTION OF SHARE
CAPITAL OF THE COMPANY, IN WHICH EVENT THE
TOTAL NUMBER OF ISSUED SHARES SHALL BE
TAKEN TO BE THE TOTAL NUMBER OF ISSUED
SHARES AS ALTERED BY THE SPECIAL
RESOLUTION OF THE COMPANY OR THE ORDER OF
THE COURT, AS THE CASE MAY BE. ANY SHARES
WHICH ARE HELD AS TREASURY SHARES WILL BE
DISREGARDED FOR PURPOSES OF COMPUTING
THE FIVE (5) PER CENT. LIMIT; " RELEVANT PERIOD"
MEANS THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE DATE THE NEXT ANNUAL
GENERAL MEETING IS HELD OR IS REQUIRED BY
LAW TO BE HELD, WHICHEVER IS THE EARLIER;
AND "MAXIMUM PRICE", IN RELATION TO A SHARE
TO BE PURCHASED OR ACQUIRED, MEANS THE

PURCHASE PRICE (EXCLUDING BROKERAGE,
STAMP DUTIES, COMMISSION, APPLICABLE GOODS
AND SERVICES TAX AND OTHER RELATED
EXPENSES) WHICH IS: (A) IN THE CASE OF A
MARKET PURCHASE, 105 PER CENT. OF THE
AVERAGE CLOSING PRICE (AS HEREAFTER
DEFINED); AND (B) IN THE CASE OF AN OFF-
MARKET PURCHASE PURSUANT TO AN EQUAL
ACCESS SCHEME, 120 PER CENT. OF THE
AVERAGE CLOSING PRICE, WHERE: "AVERAGE
CLOSING PRICE" MEANS THE AVERAGE OF THE
CLOSING MARKET PRICES OF A SHARE OVER THE
LAST FIVE (5) MARKET DAYS (A "MARKET DAY"
BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR
TRADING IN SECURITIES), ON WHICH
TRANSACTIONS IN THE SHARES WERE RECORDED,
IN THE CASE OF MARKET PURCHASES, BEFORE
THE DAY ON WHICH THE PURCHASE OR
ACQUISITION OF SHARES WAS MADE AND DEEMED
TO BE ADJUSTED FOR ANY CORPORATE ACTION
THAT OCCURS AFTER THE RELEVANT FIVE (5)
MARKET DAYS, OR IN THE CASE OF OFF-MARKET
PURCHASES, BEFORE THE DATE ON WHICH THE
COMPANY MAKES AN OFFER FOR THE PURCHASE
OR ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE RELEVANT TERMS
OF THE EQUAL ACCESS SCHEME FOR EFFECTING
THE OFF-MARKET PURCHASE; AND (4) THE
DIRECTORS AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING WITHOUT
LIMITATION, EXECUTING SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THEY AND/OR HE MAY
CONSIDER NECESSARY, EXPEDIENT, INCIDENTAL
OR IN THE INTERESTS OF THE COMPANY TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED
AND/OR AUTHORISED BY THIS RESOLUTION

THAT: (1) APPROVAL BE AND IS HEREBY GIVEN,
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL, FOR THE COMPANY, ITS
SUBSIDIARIES AND TARGET ASSOCIATED
COMPANIES (AS DEFINED IN APPENDIX 3 TO THIS
NOTICE OF ANNUAL GENERAL MEETING
("APPENDIX 3")), OR ANY OF THEM, TO ENTER INTO
ANY OF THE TRANSACTIONS FALLING WITHIN THE
TYPES OF INTERESTED PERSON TRANSACTIONS
DESCRIBED IN APPENDIX 3, WITH ANY PERSON
WHO FALLS WITHIN THE CLASSES OF INTERESTED
PERSONS DESCRIBED IN APPENDIX 3, PROVIDED
THAT SUCH TRANSACTIONS ARE MADE ON
NORMAL COMMERCIAL TERMS AND IN
ACCORDANCE WITH THE REVIEW PROCEDURES
FOR INTERESTED PERSON TRANSACTIONS AS SET
OUT IN APPENDIX 3 (THE "IPT MANDATE"); (2) THE
IPT MANDATE SHALL, UNLESS REVOKED OR
VARIED BY THE COMPANY IN GENERAL MEETING,
CONTINUE IN FORCE UNTIL THE DATE THAT THE

Management

For

NEXT ANNUAL GENERAL MEETING IS HELD OR IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER; (3) THE AUDIT COMMITTEE OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO
TAKE SUCH ACTION AS IT DEEMS PROPER IN
RESPECT OF SUCH PROCEDURES AND/OR TO
MODIFY OR IMPLEMENT SUCH PROCEDURES AS
MAY BE NECESSARY TO TAKE INTO
CONSIDERATION ANY AMENDMENT TO CHAPTER 9
OF THE LISTING MANUAL WHICH MAY BE
PRESCRIBED BY THE SGX-ST FROM TIME TO TIME;
AND (4) THE DIRECTORS AND/OR ANY OF THEM BE
AND ARE HEREBY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING,
WITHOUT LIMITATION, EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER NECESSARY,
EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF
THE COMPANY TO GIVE EFFECT TO THE IPT
MANDATE AND/OR THIS RESOLUTION

THAT THE REGULATIONS CONTAINED IN THE NEW
CONSTITUTION SUBMITTED TO THIS ANNUAL
GENERAL MEETING AND, FOR THE PURPOSE OF
IDENTIFICATION, AS SET OUT IN ANNEXURE 4A TO
APPENDIX 4 TO THIS NOTICE OF ANNUAL GENERAL
MEETING, BE APPROVED AND ADOPTED AS THE
CONSTITUTION IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING CONSTITUTION

Management

For

RWE AG, ESSEN

Security

D6629K109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Apr-2016

ISIN

DE0007037129

Agenda

706752169 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WpHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. THANK YOU.

Non-Voting

PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 30.03.2016,-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.

Non-Voting

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
05.04.2016. 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.

Non-Voting

Presentation of the approved financial statements of
RWE Aktiengesellschaft-and the Group for the financial
year ended 31 December 2015, with the-combined
review of operations of RWE Aktiengesellschaft and the
Group and the-Supervisory Board report for fiscal 2015

Non-Voting

Appropriation of distributable profit

Management

For

Approval of the Acts of the Executive Board for fiscal
2015

Management

For

Approval of the Acts of the Supervisory Board for fiscal
2015

Management

For

Appointment of the auditors for fiscal 2016:
PricewaterhouseCoopers Aktiengesellschaft

Management

For

Appointment of the auditors for the audit-like review of
the financial report for the first half of 2016:
PricewaterhouseCoopers Aktiengesellschaft

Management

For

Appointment of the auditors for the audit-like review of
the 2016 quarterly financial reports:
PricewaterhouseCoopers Aktiengesellschaft

Management

For

8.1

New Supervisory Board elections: Dr. Werner Brandt

Management

For

8.2

New Supervisory Board elections: Maria van Hoeven

Management

For

8.3

New Supervisory Board elections: Hans-Peter Keitel

Management

For

8.4

New Supervisory Board elections: Martina Koederitz

Management

For

8.5

New Supervisory Board elections: Dagmar Muehlenfeld

Management

For

8.6

New Supervisory Board elections: Peter Ottmann

Management

Against

8.7

New Supervisory Board elections: Guenther Schartz

Management

Against

8.8

New Supervisory Board elections: Erhard Schipporeit

Management

For

8.9

New Supervisory Board elections: Wolfgang Schuessel

Management

For

8.10

New Supervisory Board elections: Ullrich Sierau

Management

For

VASTNED RETAIL NV, ROTTERDAM

Security

N91784103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Apr-2016

ISIN

NL0000288918

Agenda

706763934 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

OPENING AND ANNOUNCEMENTS

Non-Voting

REPORT OF THE EXECUTIVE BOARD ON THE 2015
FINANCIAL YEAR

Non-Voting

REMUNERATION REPORT FOR THE 2015 FINANCIAL
YEAR

Non-Voting

PROPOSAL TO ADOPT THE FINANCIAL
STATEMENTS FOR THE 2015 FINANCIAL YEAR

Management

For

COMMENTS ON THE RESERVATION AND DIVIDEND
POLICY

Non-Voting

DIVIDEND DECLARATION PROPOSAL FOR THE 2015
FINANCIAL YEAR: EUR 2.05 PER SHARE

Management

For

PROPOSAL TO GRANT DISCHARGE TO THE
MEMBERS OF THE EXECUTIVE BOARD FOR THE
2015 FINANCIAL YEAR

Management

For

PROPOSAL TO GRANT DISCHARGE TO THE
MEMBERS OF THE SUPERVISORY BOARD FOR THE
2015 FINANCIAL YEAR

Management

For

PROPOSAL TO REAPPOINT MS MARIEKE BAX AS A
MEMBER OF THE SUPERVISORY BOARD FOR A
FOUR-YEAR TERM

Management

For

PROPOSAL TO APPOINT ERNST & YOUNG
ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF
THE COMPANY FOR A PERIOD OF FOUR FINANCIAL
YEARS

Management

For

PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD
TO ISSUE SHARES

Management

For

PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD
TO BUY-BACK SHARES

Management

For

ANY OTHER BUSINESS

Non-Voting

MERCIALYS, PARIS

Security

F61573105

Meeting Type

MIX

Ticker Symbol

Meeting Date

20-Apr-2016

ISIN

FR0010241638

Agenda

706777642 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.

Non-Voting

CMMT

Non-Voting

CMMT

1 APR 2016: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
http://balo.journal-
officiel.gouv.fr/pdf/2016/0316/201603161600851.pdf.-
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2016/0401/201604011601053.pdf. IF-
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015

Management

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
- SETTING OF DIVIDEND

Management

For

O.4

REGULATED CONVENTION: APPROVAL OF THE
AMENDING ACT OF THE CONSULTING SERVICES
FRAMEWORK CONVENTION CONCLUDED WITH THE
COMPANY L'IMMOBILIERE GROUPE CASINO AND
WITH THE COMPANY PLOUESCADIS

Management

For

O.5

REGULATED CONVENTION: RENEWAL OF THE
COMMITMENT MADE IN FAVOUR OF MR ERIC LE
GENTIL IN CASE OF REMOVAL FROM OFFICE AS
MANAGING DIRECTOR, UNDER ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE

Management

Against

O.6

OPINION ON THE COMPENSATION OWED OR PAID
TO MR ERIC LE GENTIL, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015

Management

Against

O.7

OPINION ON THE COMPENSATION OWED OR PAID
TO MR VINCENT REBILLARD, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015

Management

Against

O.8

RENEWAL OF THE TERM OF MR BERNARD BOULOC
AS DIRECTOR

Management

For

O.9

RENEWAL OF THE TERM OF MRS ELISABETH
CUNIN-DIETERLE AS DIRECTOR

Management

For

O.10

RENEWAL OF THE TERM OF MR ERIC LE GENTIL AS
DIRECTOR

Management

For

O.11

RENEWAL OF THE TERM OF MRS MARIE-CHRISTINE
LEVET AS DIRECTOR

Management

For

O.12

APPOINTMENT OF MRS VICTOIRE BOISSIER AS
NEW DIRECTOR

Management

For

O.13

ATTENDANCE FEES ALLOCATED TO THE BOARD OF
DIRECTORS

Management

For

O.14

RENEWAL OF ERNST & YOUNG ET AUTRES AS
STATUTORY AUDITOR

Management

For

O.15

RENEWAL OF KPMG SA AS STATUTORY AUDITOR

Management

For

O.16

RENEWAL OF AUDITEX AS DEPUTY STATUTORY
AUDITOR OF ERNST & YOUNG ET AUTRES

Management

For

O.17

APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY
STATUTORY AUDITOR OF KPMG SA

Management

For

O.18

AUTHORISATION FOR THE COMPANY TO
PURCHASE ITS OWN SHARES

Management

For

E.19

AUTHORISATION GIVEN TO THE BOARD OF
DIRECTORS TO GRANT FREE EXISTING SHARES OR
TO BE ISSUED BY THE COMPANY IN FAVOUR OF
THE SALARIED PERSONNEL OF THE COMPANY AND
ASSOCIATED COMPANIES; SHAREHOLDERS'
WAIVER OF THEIR THE PRE-EMPTIVE
SUBSCRIPTION RIGHT

Management

For

E.20

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

VIVENDI SA, PARIS

Security

F97982106

Meeting Type

MIX

Ticker Symbol

Meeting Date

21-Apr-2016

ISIN

FR0000127771

Agenda

706732915 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.

Non-Voting

CMMT

Non-Voting

CMMT

30 MAR 2016: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2016/0304/201603041600697.pdf.-
REVISION DUE TO ADDITION OF URL LINK:-
http://www.journal-
officiel.gouv.fr//pdf/2016/0330/201603301601049.pdf
AND-MODIFICATION OF THE TEXT OF RESOLUTION
O.4. IF YOU HAVE ALREADY SENT IN YOUR-VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU.

Non-Voting

O.1

APPROVAL OF THE ANNUAL REPORTS AND
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND REPORTS FOR THE 2015
FINANCIAL YEAR

Management

For

O.3

APPROVAL OF THE SPECIAL REPORT OF THE
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS AND COMMITMENTS

Management

Against

O.4

ALLOCATION OF INCOME FOR THE 2015 FINANCIAL
YEAR, SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE: EUR 3.00 PER SHARE

Management

For

O.5

ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR ARNAUD DE PUYFONTAINE,
CHAIRMAN OF THE BOARD, FOR THE 2015
FINANCIAL YEAR

Management

For

O.6

ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE
BOARD, FOR THE 2015 FINANCIAL YEAR

Management

For

O.7

ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF
THE BOARD, FOR THE 2015 FINANCIAL YEAR

Management

For

O.8

ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR FREDERIC CREPIN, MEMBER OF
THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE
2015 FINANCIAL YEAR

Management

For

O.9

ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR SIMON GILLHAM, MEMBER OF THE
BOARD AS FROM 10 NOVEMBER 2015, FOR THE
2015 FINANCIAL YEAR

Management

For

O.10

APPROVAL OF THE SPECIAL REPORT OF THE
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
RELATION TO THE COMMITMENT, UNDER THE
COLLECTIVE ADDITIONAL PENSION PLAN WITH
DEFINED BENEFITS, SET FORTH IN ARTICLE L.225-
90-1 OF THE COMMERCIAL CODE, MADE FOR THE
BENEFIT OF MR FREDERIC CREPIN

Management

For

O.11

Management

For

O.12

RATIFICATION OF THE CO-OPTATION OF MRS
CATHIA LAWSON HALL AS A MEMBER OF THE
SUPERVISORY BOARD

Management

For

O.13

REAPPOINTMENT OF MR PHILIPPE DONNET AS A
MEMBER OF THE SUPERVISORY BOARD

Management

For

O.14

REALLOCATION OF SHARES ACQUIRED WITHIN THE
CONTEXT OF THE SHARE BUYBACK PROGRAMME
AUTHORISED BY THE GENERAL MEETING ON 17
APRIL 2015

Management

Against

O.15

AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS FOR THE COMPANY TO PURCHASE
ITS OWN SHARES

Management

Against

E.16

AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY
SHARES

Management

For

E.17

DELEGATION GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE CAPITAL, WITH THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY ISSUING COMMON SHARES
OR ANY OTHER SECURITIES GRANTING ACCESS TO
THE COMPANY'S EQUITY SECURITIES WITHIN THE
LIMIT OF A 750 MILLION EUROS NOMINAL CEILING

Management

Against

E.18

DELEGATION GRANTED TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF
CAPITAL AND THE CEILING SET FORTH IN THE
TERMS OF THE SEVENTEENTH RESOLUTION, TO
REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GRANTING ACCESS
TO EQUITY SECURITIES OF THIRD-PARTY
COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE
OFFER

Management

For

E.19

AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS TO PROCEED WITH THE CONDITIONAL
OR UNCONDITIONAL ALLOCATION OF EXISTING OR
FUTURE SHARES TO EMPLOYEES OF THE
COMPANY AND RELATED COMPANIES AND TO
EXECUTIVE OFFICERS, WITHOUT RETENTION OF
THE PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS IN THE EVENT OF THE
ALLOCATION OF NEW SHARES

Management

For

E.20

DELEGATION GRANTED TO THE BOARD OF
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES AND
RETIRED STAFF WHO BELONG TO A GROUP
SAVINGS PLAN, WITHOUT RETENTION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS

Management

For

E.21

DELEGATION GRANTED TO THE BOARD OF
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG
TO A GROUP SAVINGS PLAN AND TO IMPLEMENT
ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF
THE PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS

Management

For

E.22

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

WOODSIDE PETROLEUM LTD, PERTH WA

Security

980228100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Apr-2016

ISIN

AU000000WPL2

Agenda

706757424 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

2.A

RE-ELECTION OF MR FRANK COOPER

Management

For

2.B

RE-ELECTION OF DR SARAH RYAN

Management

For

2.C

ELECTION OF MS ANN PICKARD

Management

For

REMUNERATION REPORT

Management

For

WERELDHAVE NV, DEN HAAG

Security

N95060120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Apr-2016

ISIN

NL0000289213

Agenda

706758010 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

OPENING

Non-Voting

REPORT OF THE BOARD OF MANAGEMENT

Non-Voting

REMUNERATION REPORT 2015, EXECUTION OF THE
REMUNERATION POLICY

Non-Voting

OPPORTUNITY TO ASK QUESTIONS TO THE
AUDITOR

Non-Voting

DIVIDEND- AND RESERVES POLICY

Non-Voting

6.A

PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS
FOR 2015

Management

For

6.B

PROPOSAL OF A DIVIDEND FOR 2015 OF EUR 3.01
IN CASH

Management

For

PROPOSAL TO DISCHARGE THE MEMBERS OF THE
BOARD OF MANAGEMENT

Management

For

PROPOSAL TO DISCHARGE THE MEMBERS OF THE
SUPERVISORY BOARD

Management

For

PROPOSAL TO APPOINT MR G. VAN DE WEERDHOF
AS MEMBER OF THE SUPERVISORY BOARD

Management

For

PROPOSAL TO APPOINT MRS L. GEIRNAERDT AS
MEMBER OF THE SUPERVISORY BOARD

Management

For

11.A

PROPOSAL TO RENEW THE AUTHORITY OF THE
BOARD OF MANAGEMENT TO ISSUE SHARES
AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
SHARES

Management

For

11.B

PROPOSAL TO RENEW THE AUTHORITY OF THE
BOARD OF MANAGEMENT TO RESTRICT OR
EXCLUDE PRE-EMPTIVE RIGHTS

Management

For

PROPOSAL TO AUTHORISE THE BOARD OF
MANAGEMENT TO REPURCHASE OWN SHARES

Management

For

QUESTIONS BEFORE CLOSURE OF THE MEETING

Non-Voting

CLOSURE OF THE MEETING

Non-Voting

SWISS RE AG, ZUERICH

Security

H8431B109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Apr-2016

ISIN

CH0126881561

Agenda

706778062 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE

Non-Voting

1.1

CONSULTATIVE VOTE ON THE COMPENSATION
REPORT

Management

For

1.2

APPROVAL OF THE ANNUAL REPORT (INCL.
MANAGEMENT REPORT), ANNUAL AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2015 FINANCIAL YEAR

Management

For

ALLOCATION OF DISPOSABLE PROFIT: CHF 4.60

Management

For

APPROVAL OF THE AGGREGATE AMOUNT OF
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2015

Management

For

DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS

Management

For

5.1.1

RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE

Management

For

5.1.2

RE-ELECTION OF RAYMOND K.F. CH'IEN AS A
BOARD OF DIRECTOR

Management

For

5.1.3

RE-ELECTION OF RENATO FASSBIND AS A BOARD
OF DIRECTOR

Management

For

5.1.4

RE-ELECTION OF MARY FRANCIS AS A BOARD OF
DIRECTOR

Management

For

5.1.5

RE-ELECTION OF RAJNA GIBSON BRANDON AS A
BOARD OF DIRECTOR

Management

For

5.1.6

RE-ELECTION OF C. ROBERT HENRIKSON AS A
BOARD OF DIRECTOR

Management

For

5.1.7

RE-ELECTION OF TREVOR MANUEL AS A BOARD OF
DIRECTOR

Management

For

5.1.8

RE-ELECTION OF CARLOS E. REPRESAS AS A
BOARD OF DIRECTOR

Management

For

5.1.9

RE-ELECTION OF PHILIP K. RYAN AS A BOARD OF
DIRECTOR

Management

For

5.110

RE-ELECTION OF SUSAN L. WAGNER AS A BOARD
OF DIRECTOR

Management

For

5.111

ELECTION OF SIR PAUL TUCKER AS A BOARD OF
DIRECTOR

Management

For

5.2.1

RE-ELECTION OF RENATO FASSBIND TO
COMPENSATION COMMITTEE

Management

For

5.2.2

RE-ELECTION OF C. ROBERT HENRIKSON TO
COMPENSATION COMMITTEE

Management

For

5.2.3

RE-ELECTION OF CARLOS E. REPRESAS TO
COMPENSATION COMMITTEE

Management

For

5.2.4

ELECTION OF RAYMOND K.F. CH'IEN TO
COMPENSATION COMMITTEE

Management

For

5.3

RE-ELECTION OF THE INDEPENDENT PROXY:
PROXY VOTING SERVICES GMBH, ZURICH

Management

For

5.4

RE-ELECTION OF THE AUDITOR:
PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH

Management

For

6.1

APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION FOR THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE TERM OF
OFFICE FROM THE

Management

For

6.2

APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF FIXED COMPENSATION AND VARIABLE
LONG-TERM COMPENSATION FOR THE MEMBERS
OF THE GROUP EXECUTIVE COMMITTEE FOR THE
FINANCIAL YEAR 2017

Management

For

REDUCTION OF SHARE CAPITAL

Management

For

APPROVAL OF THE SHARE BUY-BACK PROGRAMME

Management

For

AMENDMENTS OF THE ARTICLES OF ASSOCIATION:
ART. 4

Management

For

BEFIMMO SA, BRUXELLES

Security

B09186105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

26-Apr-2016

ISIN

BE0003678894

Agenda

706864065 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 613248 DUE TO CHANGE IN-VOTING
STATUS OF RESOLUTION 12. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-THANK
YOU.

Non-Voting

PRESENTATION OF THE MANAGEMENT REPORT ON
THE STATUTORY ANNUAL ACCOUNTS AS AT-31
DECEMBER 2015 AND ON THE CONSOLIDATED
ANNUAL ACCOUNTS AS AT 31 DECEMBER-2015

Non-Voting

PRESENTATION OF THE STATUTORY AUDITOR'S
REPORT ON THE STATUTORY ANNUAL-ACCOUNTS
AS AT 31 DECEMBER 2015 AND ON THE
CONSOLIDATED ANNUAL ACCOUNTS AS AT-31
DECEMBER 2015

Non-Voting

PRESENTATION OF THE STATUTORY AND
CONSOLIDATED ANNUAL ACCOUNTS CLOSED AS
AT-31 DECEMBER 2015

Non-Voting

APPROVAL OF THE STATUTORY ANNUAL
ACCOUNTS CLOSED AS AT 31 DECEMBER 2015,
AND APPROPRIATION OF THE RESULT AS AT 31
DECEMBER 2015 TAKING INTO ACCOUNT THE
RESULT ON 31 DECEMBER 2014 OF EUR
125,172,494.26 CARRIED FORWARD, THE NET
PROFIT OF THE 2015 FISCAL YEAR AND THE PROFIT
OF THE SALE OF OWN SHARES, THE PROFIT TO BE
APPROPRIATED STANDS AT EUR 225,792,269.40. IT
IS PROPOSED: TO APPROVE THE STATUTORY
ANNUAL ACCOUNTS CLOSED AS AT 31 DECEMBER
2015 WHICH, IN ACCORDANCE WITH THE ROYAL
DECREE OF 13 JULY 2014 ON BE-REITS (SIR/GVV),
CONTAINING THE APPROPRIATIONS TO THE
STATUTORY RESERVES; TO DISTRIBUTE, AS
REMUNERATION OF CAPITAL, A DIVIDEND OF EUR
3.45 GROSS PER SHARE: SUCH DIVIDEND IS
COMPOSED, ON THE ONE HAND, OF THE INTERIM
DIVIDEND OF EUR 2.59 GROSS PER SHARE
DISTRIBUTED IN DECEMBER 2015 AND, ON THE
OTHER HAND, OF A FINAL DIVIDEND OF EUR 0.86
GROSS PER SHARE, PAYABLE BY DETACHMENT OF
COUPON NO 30; THEN, TO CARRY FORWARD THE
BALANCE AGAIN

Management

For

DISCHARGE OF THE DIRECTORS FOR THE
EXECUTION OF THEIR MANDATE DURING THE 2015
FISCAL YEAR. PROPOSAL TO DISCHARGE THE
DIRECTORS FOR THE EXECUTION OF THEIR
MANDATE FOR THE PERIOD FROM 1 JANUARY 2015
TO 31 DECEMBER 2015

Management

For

DISCHARGE OF THE STATUTORY AUDITOR FOR
THE EXECUTION OF HIS MANDATE DURING THE
2015 FISCAL YEAR PROPOSAL TO DISCHARGE THE
STATUTORY AUDITOR FOR THE EXECUTION OF HIS
MANDATE FOR THE PERIOD FROM 1 JANUARY 2015
TO 31 DECEMBER 2015

Management

For

APPOINTMENT OF AN INDEPENDENT DIRECTOR
PROPOSAL TO APPOINT Mrs ANNICK VAN
OVERSTRAETEN, DOMICILED AT 1050 BRUSSELS,
AVENUE FRANKLIN ROOSEVELT 210, AS
INDEPENDENT DIRECTOR, FOR A FOUR-YEAR
PERIOD ENDING AT THE CLOSING OF THE 2020
ORDINARY GENERAL MEETING. Mrs VAN
OVERSTRAETEN MEETS THE CRITERIA FOR
INDEPENDENCE PROVIDED BY ARTICLE 526TER OF
THE CODE OF COMPANY LAW FOR THE
ASSESSMENT OF DIRECTOR'S INDEPENDENCE.
THIS MANDATE WILL BE REMUNERATED IN
ACCORDANCE WITH THE REMUNERATION FIXED
FOR THE NON-EXECUTIVE DIRECTORS BY THE
ORDINARY GENERAL MEETING OF 30 APRIL 2013.
THE PROPOSED APPOINTMENT HAS BEEN
APPROVED BY THE FINANCIAL SERVICES AND
MARKETS AUTHORITY (FSMA)

Management

For

APPOINTMENT OF A NON-EXECUTIVE DIRECTOR
PROPOSAL TO APPOINT MR KURT DE SCHEPPER,
DOMICILED AT 2540 HOVE, AKKERSTRAAT 16, AS
DIRECTOR, FOR A FOUR-YEAR PERIOD ENDING AT
THE CLOSING OF THE 2020 ORDINARY GENERAL
MEETING. THIS MANDATE WILL BE REMUNERATED
IN ACCORDANCE WITH THE REMUNERATION FIXED
FOR THE NON-EXECUTIVE DIRECTORS BY THE
ORDINARY GENERAL MEETING OF 30 APRIL 2013.
THE PROPOSED APPOINTMENT HAS BEEN
APPROVED BY THE FSMA

Management

Against

REMUNERATION REPORT PROPOSAL TO APPROVE
THE REMUNERATION REPORT DRAWN UP BY THE
APPOINTMENT AND REMUNERATION COMMITTEE
AND INCLUDED IN THE CORPORATE GOVERNANCE
STATEMENT OF THE MANAGEMENT REPORT OF
THE BOARD OF DIRECTORS FOR THE FISCAL YEAR
CLOSED ON 31 DECEMBER 2015

Management

For

APPROVAL OF THE PROVISIONS CONCERNING
CHANGE OF CONTROL IN THE FOLLOWING
AGREEMENTS BINDING THE COMPANY: A) IN
ACCORDANCE WITH ARTICLE 556 OF THE CODE OF
COMPANY LAW, PROPOSAL TO APPROVE AND,
WHERE NECESSARY, RATIFY THE PROVISIONS OF
ARTICLE 5.3 OF THE PRIVATE PLACEMENT OF DEBT

Management

Against

OF EUR 45 MILLION CONCLUDED WITH BANQUE
DEGROOF ON 21 APRIL 2015 FOR A PERIOD OF 7
YEARS. UNDER THIS ARTICLE, IN THE EVENT OF
THE ACQUISITION, FOLLOWING A PUBLIC
TAKEOVER BID, BY A PERSON OR A GROUP OF
PERSONS ACTING JOINTLY, OF MORE THAN 50% OF
THE VOTING SHARES ISSUED BY THE COMPANY
AND IF, WITHIN 120 DAYS COMMENCING ON THE
DATE ON WHICH THIS CHANGE OF CONTROL IS
MADE PUBLIC FOR THE FIRST TIME, THE RATING
ASSIGNED TO THE COMPANY IS LOWERED BY A
RATING AGENCY SUCH THAT IT IS NO LONGER
INVESTMENT GRADE, THE BONDHOLDERS WOULD
HAVE THE RIGHT TO REQUIRE AN ANTICIPATED
REIMBURSEMENT OF PARTICIPATION IN THE
PRIVATE PLACEMENT OF DEBT, ALL OR PARTIALLY.
B) IN ACCORDANCE WITH ARTICLE 556 OF THE
CODE OF COMPANY LAW, PROPOSAL TO APPROVE
AND, WHERE NECESSARY, RATIFY THE
PROVISIONS OF ARTICLE 7.2 OF THE AGREEMENT,
CONCLUDED ON 15 JUNE 2015, ON THE EXTENSION
OF THE CREDIT LINE INITIALLY CONCLUDED ON 12
NOVEMBER 2012 BETWEEN THE COMPANY AND
BELFIUS BANK ("BELFIUS"). UNDER THIS ARTICLE,
IN THE EVENT OF ACQUISITION OF CONTROL OVER
THE COMPANY BY A PERSON OR GROUP OF
PERSONS ACTING JOINTLY (APART FROM
PERSONS WHO CONTROL THE COMPANY AT THE
TIME OF THE SIGNING OF THE AGREEMENT), AN
EVENT OF WHICH THE COMPANY SHOULD
IMMEDIATELY INFORM THE BANK, SHOULD BELFIUS
DETERMINE (ON REASONABLE GROUNDS, TO BE
COMMUNICATED TO THE COMPANY) THAT THIS
CHANGE COULD HAVE A SIGNIFICANT NEGATIVE
EFFECT ON THE AGREEMENT, BELFIUS MAY
REFUSE TO RELEASE FUNDS (EXCEPT FOR A ROLL-
OVER CREDIT) AND COULD, WITH MINIMUM TEN
WORKING DAYS' NOTICE, CANCEL ITS
COMMITMENTS AND DECLARE ALL LOANS -
INCLUDING THE ACCRUED INTERESTS AND ALL
ACCOUNTED AMOUNTS PURSUANT THE
CONVENTION - WHICH ARE IMMEDIATELY OWED
AND PAYABLE. THE TERMS "CONTROL" AND
"ACTING JOINTLY" HAVE THE MEANING PROVIDED
FOR IN ARTICLES 5 AND 606 OF THE CODE OF
COMPANY LAW. C) IN ACCORDANCE WITH ARTICLE
556 OF THE CODE OF COMPANY LAW, PROPOSAL
TO APPROVE AND, WHERE NECESSARY, RATIFY
THE PROVISIONS OF ARTICLE 7.2 OF THE
AGREEMENT, CONCLUDED ON 15 JUNE 2015, ON
THE MODIFICATION OF THE CREDIT LINE INITIALLY
CONCLUDED ON 19 MARCH 2013 BETWEEN THE
COMPANY AND BELFIUS BANK ("BELFIUS"). UNDER
THIS ARTICLE, IN THE EVENT OF ACQUISITION OF
CONTROL OVER THE COMPANY BY A PERSON OR
GROUP OF PERSONS ACTING JOINTLY (APART
FROM PERSONS WHO CONTROL THE COMPANY AT

THE TIME OF THE SIGNING OF THE AGREEMENT),
AN EVENT OF WHICH THE COMPANY SHOULD
IMMEDIATELY INFORM THE BANK, SHOULD BELFIUS
DETERMINE (ON REASONABLE GROUNDS, TO BE
COMMUNICATED TO THE COMPANY) THAT THIS
CHANGE COULD HAVE A SIGNIFICANT NEGATIVE
EFFECT ON THE AGREEMENT, BELFIUS MAY
REFUSE TO RELEASE FUNDS (EXCEPT FOR A ROLL-
OVER CREDIT) AND COULD, WITH MINIMUM TEN
WORKING DAYS' NOTICE, CANCEL ITS
COMMITMENTS AND DECLARE ALL LOANS -
INCLUDING THE ACCRUED INTERESTS AND ALL
ACCOUNTED AMOUNTS PURSUANT THE
CONVENTION - WHICH ARE IMMEDIATELY OWED
AND PAYABLE. THE TERMS "CONTROL" AND
"ACTING JOINTLY" HAVE THE MEANING PROVIDED
FOR IN ARTICLES 5 AND 606 OF THE CODE OF
COMPANY LAW. D) IN ACCORDANCE WITH ARTICLE
556 OF THE CODE OF COMPANY LAW, PROPOSAL
TO APPROVE AND, WHERE NECESSARY, RATIFY
THE PROVISIONS OF ARTICLE 7.2 OF THE
CONVERSION OF A CASH CREDIT LINE TO A CREDIT
LINE, CONCLUDED ON 15 JUNE 2015, BETWEEN THE
COMPANY AND BELFIUS BANK ("BELFIUS"). UNDER
THIS ARTICLE, IN THE EVENT OF ACQUISITION OF
CONTROL OVER THE COMPANY BY A PERSON OR
GROUP OF PERSONS ACTING JOINTLY (APART
FROM PERSONS WHO CONTROL THE COMPANY AT
THE TIME OF THE SIGNING OF THE AGREEMENT),
AN EVENT OF WHICH THE COMPANY SHOULD
IMMEDIATELY INFORM THE BANK, SHOULD BELFIUS
DETERMINE (ON REASONABLE GROUNDS, TO BE
COMMUNICATED TO THE COMPANY) THAT THIS
CHANGE COULD HAVE A SIGNIFICANT NEGATIVE
EFFECT ON THE AGREEMENT, BELFIUS MAY
REFUSE TO RELEASE FUNDS (EXCEPT FOR A ROLL-
OVER CREDIT) AND COULD, WITH MINIMUM TEN
WORKING DAYS' NOTICE, CANCEL ITS
COMMITMENTS AND DECLARE ALL LOANS -
INCLUDING THE ACCRUED INTERESTS AND ALL
ACCOUNTED AMOUNTS PURSUANT THE
CONVENTION - WHICH ARE IMMEDIATELY OWED
AND PAYABLE. THE TERMS "CONTROL" AND
"ACTING JOINTLY" HAVE THE MEANING PROVIDED
FOR IN ARTICLES 5 AND 606 OF THE CODE OF
COMPANY LAW. E) IN ACCORDANCE WITH ARTICLE
556 OF THE CODE OF COMPANY LAW, PROPOSAL
TO APPROVE AND, WHERE NECESSARY, RATIFY
THE PROVISIONS OF ARTICLE 7.2 OF THE CREDIT
AGREEMENT CONCLUDED ON 31 JULY 2015
BETWEEN THE COMPANY AND BECM BANK
("BECM"). UNDER THIS ARTICLE, IN THE EVENT OF
ACQUISITION OF CONTROL OVER THE COMPANY
BY A PERSON OR GROUP OF PERSONS ACTING
JOINTLY (APART FROM PERSONS WHO CONTROL
THE COMPANY AT THE TIME OF THE SIGNING OF
THE AGREEMENT), AN EVENT OF WHICH THE

COMPANY SHOULD IMMEDIATELY INFORM THE
BANK, SHOULD BECM DETERMINE (ON
REASONABLE GROUNDS, TO BE COMMUNICATED
TO THE COMPANY) THAT THIS CHANGE COULD
HAVE A SIGNIFICANT NEGATIVE EFFECT ON THE
AGREEMENT, BECM MAY REFUSE TO RELEASE
FUNDS (EXCEPT FOR A ROLL-OVER CREDIT) AND
COULD, WITH MINIMUM TEN WORKING DAYS'
NOTICE, CANCEL ITS COMMITMENTS AND DECLARE
ALL LOANS - INCLUDING THE ACCRUED INTERESTS
AND ALL ACCOUNTED AMOUNTS PURSUANT THE
CONVENTION - WHICH ARE IMMEDIATELY OWED
AND PAYABLE. THE TERM "CONTROL" MEANS THE
DIRECT OR INDIRECT OWNERSHIP OF OVER 50%
OF THE CAPITAL, THE SIMILAR POSSESSION
RIGHTS OR COMPANY'S VOTING RIGHTS, AND THE
TERMS "ACTING JOINTLY" HAVE THE MEANING
PROVIDED FOR IN ARTICLE 606 OF THE CODE OF
COMPANY LAW. F) IN ACCORDANCE WITH ARTICLE
556 OF THE CODE OF COMPANY LAW, PROPOSAL
TO APPROVE AND, WHERE NECESSARY, RATIFY
THE PROVISIONS OF ARTICLE 7.2 OF THE CREDIT
AGREEMENT CONCLUDED ON 25 SEPTEMBER 2015
BETWEEN THE COMPANY AND BANQUE DEGROOF
("DEGROOF"). UNDER THIS ARTICLE, IN THE EVENT
OF ACQUISITION OF CONTROL OVER THE
COMPANY BY A PERSON OR GROUP OF PERSONS
ACTING JOINTLY (APART FROM PERSONS WHO
CONTROL THE COMPANY AT THE TIME OF THE
SIGNING OF THE AGREEMENT), AN EVENT OF
WHICH THE COMPANY SHOULD IMMEDIATELY
INFORM THE BANK, SHOULD DEGROOF DETERMINE
(ON REASONABLE GROUNDS, TO BE
COMMUNICATED TO THE COMPANY) THAT THIS
CHANGE COULD HAVE A SIGNIFICANT NEGATIVE
EFFECT ON THE AGREEMENT, DEGROOF MAY
REFUSE TO RELEASE FUNDS (EXCEPT FOR A ROLL-
OVER CREDIT) AND COULD, WITH MINIMUM TEN
WORKING DAYS' NOTICE, CANCEL ITS
COMMITMENTS AND DECLARE ALL LOANS -
INCLUDING THE ACCRUED INTERESTS AND ALL
ACCOUNTED AMOUNTS PURSUANT THE
CONVENTION - WHICH ARE IMMEDIATELY OWED
AND PAYABLE. THE TERM "CONTROL" MEANS THE
DIRECT OR INDIRECT OWNERSHIP OF OVER 50%
OF THE CAPITAL, THE SIMILAR POSSESSION
RIGHTS OR COMPANY'S VOTING RIGHTS, AND THE
TERMS "ACTING JOINTLY" HAVE THE MEANING
PROVIDED FOR IN ARTICLE 606 OF THE CODE OF
COMPANY LAW. G) IN ACCORDANCE WITH ARTICLE
556 OF THE CODE OF COMPANY LAW, PROPOSAL
TO APPROVE AND, WHERE NECESSARY, RATIFY
THE PROVISIONS OF ARTICLE 7.2 OF THE
EXTENSION AGREEMENT, CONCLUDED ON 15
DECEMBER 2015, OF THE CREDIT LINE INITIALLY
CONCLUDED ON 23 DECEMBER 2010 BETWEEN THE
COMPANY AND BNP PARIBAS FORTIS BANK ("BNP").

UNDER THIS ARTICLE, IN THE EVENT OF
ACQUISITION OF CONTROL OVER THE COMPANY
BY A PERSON OR GROUP OF PERSONS ACTING
JOINTLY (APART FROM PERSONS WHO CONTROL
THE COMPANY AT THE TIME OF THE SIGNING OF
THE AGREEMENT), AN EVENT OF WHICH THE
COMPANY SHOULD IMMEDIATELY INFORM THE
BANK, SHOULD BNP DETERMINE (ON REASONABLE
GROUNDS, TO BE COMMUNICATED TO THE
COMPANY) THAT THIS CHANGE COULD HAVE A
SIGNIFICANT NEGATIVE EFFECT ON THE
AGREEMENT, BNP MAY REFUSE TO RELEASE
FUNDS (EXCEPT FOR A ROLL-OVER CREDIT) AND
COULD, WITH MINIMUM TEN WORKING DAYS'
NOTICE, CANCEL ITS COMMITMENTS AND DECLARE
ALL LOANS - INCLUDING THE ACCRUED INTERESTS
AND ALL ACCOUNTED AMOUNTS PURSUANT THE
CONVENTION - WHICH ARE IMMEDIATELY OWED
AND PAYABLE. THE TERM "CONTROL" MEANS THE
DIRECT OR INDIRECT OWNERSHIP OF OVER 50%
OF THE CAPITAL, THE SIMILAR POSSESSION
RIGHTS OR COMPANY'S VOTING RIGHTS, AND THE
TERMS "ACTING JOINTLY" HAVE THE MEANING
PROVIDED FOR IN ARTICLE 606 OF THE CODE OF
COMPANY LAW. H) IN ACCORDANCE WITH ARTICLE
556 OF THE CODE OF COMPANY LAW, PROPOSAL
TO APPROVE AND, WHERE NECESSARY, RATIFY
THE PROVISIONS OF ARTICLE 7.2 OF THE
AGREEMENT, CONCLUDED ON 18 FEBRUARY 2016,
ON THE EXTENSION OF THE CREDIT LINE INITIALLY
CONCLUDED ON 12 NOVEMBER 2012 BETWEEN THE
COMPANY AND ING BANK ("ING"). UNDER THIS
ARTICLE, IN THE EVENT OF ACQUISITION OF
CONTROL OVER THE COMPANY BY A PERSON OR
GROUP OF PERSONS ACTING JOINTLY (APART
FROM PERSONS WHO CONTROL THE COMPANY AT
THE TIME OF THE SIGNING OF THE AGREEMENT),
AN EVENT OF WHICH THE COMPANY SHOULD
IMMEDIATELY INFORM THE BANK, SHOULD ING
DETERMINE (ON REASONABLE GROUNDS, TO BE
COMMUNICATED TO THE COMPANY) THAT THIS
CHANGE COULD HAVE A SIGNIFICANT NEGATIVE
EFFECT ON THE AGREEMENT, ING MAY REFUSE TO
RELEASE FUNDS (EXCEPT FOR A ROLL-OVER
CREDIT) AND COULD, WITH MINIMUM TEN
WORKING DAYS' NOTICE, CANCEL ITS
COMMITMENTS AND DECLARE ALL LOANS -
INCLUDING THE ACCRUED INTERESTS AND ALL
ACCOUNTED AMOUNTS PURSUANT THE
CONVENTION - WHICH ARE IMMEDIATELY OWED
AND PAYABLE. THE TERM "CONTROL" MEANS THE
DIRECT OR INDIRECT OWNERSHIP OF OVER 50%
OF THE CAPITAL, THE SIMILAR POSSESSION
RIGHTS OR COMPANY'S VOTING RIGHTS, AND THE
TERMS "ACTING JOINTLY" HAVE THE MEANING
PROVIDED FOR IN ARTICLE 606 OF THE CODE OF
COMPANY LAW

PROPOSAL TO GRANT POWER TO IMPLEMENT THE
RESOLUTIONS PROPOSAL TO GRANT ALL POWERS
TO THE MANAGING DIRECTOR, WITH POWER OF
SUBSTITUTION, FOR THE IMPLEMENTATION OF THE
DECISIONS MADE BY THE ORDINARY GENERAL
MEETING, AND TO CARRY OUT ANY FORMALITIES
NECESSARY FOR THEIR PUBLICATION

Management

For

OTHERS

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

BEFIMMO SA, BRUXELLES

Security

B09186105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Apr-2016

ISIN

BE0003678894

Agenda

706898181 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

Management

For

2.1

Non-Voting

2.2.1

Management

For

2.2.2

RENEWAL OF THE GENERAL AUTHORISATION OF
AUTHORISED CAPITAL: PROPOSAL FOR
RESOLUTION: PROPOSAL TO REPLACE THE
AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS BY THE EXTRAORDINARY GENERAL
MEETING HELD ON 22 JUNE 2011 (BASED ON
MINUTES PUBLISHED IN THE APPENDIXES OF THE
BELGIAN OFFICIAL GAZETTE ON 5 JULY 2011,
UNDER REFERENCE 2011-07-05 / 0100535), BY A
NEW AUTHORISATION, VALID FOR FIVE (5) YEARS,
AS OF THE PUBLICATION DATE OF THIS DECISION,
TO INCREASE THE SUBSCRIBED CAPITAL
PURSUANT TO ARTICLES 603 AND SUBSEQUENT OF
THE CODE OF COMPANY LAW, IN ONE OR SEVERAL
STAGES, BY A MAXIMUM AMOUNT OF: SIXTY SIX
MILLION EIGHT HUNDRED NINETY TWO THOUSAND
EIGHT HUNDRED NINETY EIGHT EUROS AND
THIRTY CENTS (EUR 66,892,898.30), IF THE
CONTEMPLATED CAPITAL INCREASE IS A CAPITAL
INCREASE BY SUBSCRIPTION IN CASH INCLUDING
AN IRREDUCIBLE ALLOCATION RIGHT FOR
SHAREHOLDERS OF THE COMPANY, SUCH AS

Management

For

2.2.3

RENEWAL OF THE GENERAL AUTHORISATION OF
AUTHORISED CAPITAL: PROPOSAL FOR
RESOLUTION: PROPOSAL TO REPLACE THE
AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS BY THE EXTRAORDINARY GENERAL
MEETING HELD ON 22 JUNE 2011 (BASED ON
MINUTES PUBLISHED IN THE APPENDIXES OF THE
BELGIAN OFFICIAL GAZETTE ON 5 JULY 2011,
UNDER REFERENCE 2011-07-05 / 0100535), BY A
NEW AUTHORISATION, VALID FOR FIVE (5) YEARS,
AS OF THE PUBLICATION DATE OF THIS DECISION,
TO INCREASE THE SUBSCRIBED CAPITAL
PURSUANT TO ARTICLES 603 AND SUBSEQUENT OF
THE CODE OF COMPANY LAW, IN ONE OR SEVERAL
STAGES, BY A MAXIMUM AMOUNT OF: SIXTY SIX
MILLION EIGHT HUNDRED NINETY TWO THOUSAND
EIGHT HUNDRED NINETY EIGHT EUROS AND
THIRTY CENTS (EUR 66,892,898.30) FOR ALL OTHER
TYPES OF CAPITAL INCREASE NOT FALLING UNDER
THE SCOPE OF POINTS 1 DEGREE AND 2 DEGREE
MENTIONED ABOVE; IT BEING UNDERSTOOD THAT
IN NO CASE, THE SHARE CAPITAL CAN BE
INCREASED BY APPLICATION OF THE AUTHORISED
CAPITAL BY MORE THAN THREE HUNDRED THIRTY
FOUR MILLION FOUR HUNDRED SIXTY FOUR
THOUSAND FOUR HUNDRED NINETY ONE EUROS
AND FIFTY THREE CENTS (EUR 334,464,491.53);
AND, AS A CONSEQUENCE; THE PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
HAVE BEEN APPROVED BY THE FSMA

Management

For

2.2.4

Management

For

Management

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 601884 DUE TO CHANGE IN-MEETING
DATE FROM 06 APR 2016 TO 26 APR 2016 AND
CAHNGE RECORD DATE FROM 23-MAR 2016 TO 12
APR 2016. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE-DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU

Non-Voting

FONCIERE DES REGIONS SA, METZ

Security

F42399109

Meeting Type

MIX

Ticker Symbol

Meeting Date

27-Apr-2016

ISIN

FR0000064578

Agenda

706804146 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.

Non-Voting

CMMT

Non-Voting

CMMT

11 APR 2016: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2016/0321/201603211600915.pdf.-
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2016/0411/201604111601165.pdf. IF-
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015

Management

For

O.3

ALLOCATION OF INCOME-DISTRIBUTION OF
DIVIDENDS

Management

For

O.4

APPROVAL OF THE STATUTORY AUDITORS'
SPECIAL REPORT ESTABLISHED IN ACCORDANCE
WITH ARTICLE L.225-40 OF THE FRENCH
COMMERCIAL CODE AND THE AGREEMENTS
PURSUANT TO ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE MENTIONED HERE

Management

Against

O.5

ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR JEAN LAURENT, PRESIDENT OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015

Management

For

O.6

ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR CHRISTOPHE KULLMANN, CEO,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015

Management

For

O.7

ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR OLIVIER ESTEVE, DEPUTY
GENERAL MANAGER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015

Management

For

O.8

ADVISORY REVIEW OF THE COMPENSATION OWED
OR PAID TO MR ALDO MAZZOCCO, DEPUTY
GENERAL MANAGER UP TO 21 OCTOBER 2015, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

O.9

RATIFICATION OF THE CO-OPTING OF THE
COMPANY COVEA COOPERATIONS AS DIRECTOR

Management

For

O.10

RENEWAL OF THE TERM OF MR CHRISTOPHE
KULLMANN AS DIRECTOR

Management

For

O.11

APPOINTMENT OF MS PATRICIA SAVIN AS
DIRECTOR

Management

For

O.12

APPOINTMENT OF MS CATHERINE SOUBIE AS
DIRECTOR

Management

For

O.13

SETTING OF THE ANNUAL ATTENDANCE FEES

Management

For

O.14

AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS FOR THE COMPANY TO PURCHASE
ITS OWN SHARES

Management

For

E.15

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS OR
PREMIUMS

Management

For

E.16

AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE THE COMPANY'S
SHARE CAPITAL BY CANCELLING SHARES

Management

For

E.17

DELEGATION OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL, WITH RETENTION OF THE
SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION
RIGHT`

Management

For

E.18

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL BY MEANS OF A PUBLIC
OFFERING, WITH CANCELLATION OF THE
SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION
RIGHT AND, FOR ISSUING SHARES, A MANDATORY
PRIORITY PERIOD

Management

For

E.19

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO ISSUE SHARES,
WITH CANCELLATION OF THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY

Management

Abstain

Against

E.20

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO PROCEED WITH
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL, WITH A VIEW
TO REMUNERATING CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDER'S
PREEMPTIVE SUBSCRIPTION RIGHT

Management

Abstain

Against

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO PROCEED WITH
THE INCREASE OF CAPITAL RESERVED FOR
EMPLOYEES OF THE COMPANY, AND COMPANIES
IN THE FONCIERE DES REGIONS GROUP, WHO
ADHERE TO A COMPANY SAVINGS SCHEME, WITH
CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS

Management

For

E.22

AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PROCEED WITH FREELY
ALLOCATING EXISTING SHARES, OR SHARES TO BE
ISSUED, FOR THE BENEFIT OF EMPLOYEES AND/OR
EXECUTIVE OFFICERS OF THE COMPANY AND
ASSOCIATED COMPANIES, WITH CANCELLATION OF
THE SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION
RIGHT

Management

For

E.23

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

CAMBRIDGE INDUSTRIAL TRUST, SINGAPORE

Security

Y1082Q104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

SG1T70931228

Agenda

706913387 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE AND TO ADOPT THE REPORT OF THE
TRUSTEE OF CIT ISSUED BY RBC INVESTOR
SERVICES TRUST SINGAPORE LIMITED
("TRUSTEE"), THE STATEMENT BY THE MANAGER
AND THE AUDITED FINANCIAL STATEMENTS OF CIT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015

Management

For

TO RE-APPOINT KPMG LLP AS AUDITORS OF CIT TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE DIRECTORS OF CAMBRIDGE
INDUSTRIAL TRUST MANAGEMENT LIMITED, AS
MANAGER OF CIT (THE "MANAGER"), TO FIX THEIR
REMUNERATION

Management

For

CBL & ASSOCIATES PROPERTIES, INC.

Security

124830100

Meeting Type

Annual

Ticker Symbol

CBL

Meeting Date

02-May-2016

ISIN

US1248301004

Agenda

934364174 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

CHARLES B. LEBOVITZ

For

STEPHEN D. LEBOVITZ

For

GARY L. BRYENTON

For

A. LARRY CHAPMAN

For

MATTHEW S. DOMINSKI

For

JOHN D. GRIFFITH

For

RICHARD J. LIEB

For

GARY J. NAY

For

KATHLEEN M. NELSON

For

TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

AN ADVISORY VOTE ON THE APPROVAL OF
EXECUTIVE COMPENSATION.

Management

For

A PROPOSAL TO AMEND THE COMPANY'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO ELIMINATE THE
"FOR CAUSE" REQUIREMENT FOR REMOVAL OF
DIRECTORS.

Management

For

ENGIE SA, COURBEVOIE

Security

F7629A107

Meeting Type

MIX

Ticker Symbol

Meeting Date

03-May-2016

ISIN

FR0010208488

Agenda

706777793 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.

Non-Voting

CMMT

Non-Voting

CMMT

18 APR 2016: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2016/0316/201603161600844.pdf.-
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2016/0415/201604151601247.pdf.
AND-MODIFICATION OF THE TEXT OF RESOLUTION
O.3. IF YOU HAVE ALREADY SENT IN YOUR-VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK
YOU.

Non-Voting

O.1

APPROVAL OF THE TRANSACTIONS AND ANNUAL
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2015

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2015

Management

For

O.3

ALLOCATION OF INCOME AND FIXATION OF THE
DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1
PER SHARE

Management

For

O.4

APPROVAL OF THE REGULATED AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE

Management

For

O.5

APPROVAL OF THE COMMITMENT AND WAIVER
RELATING TO THE RETIREMENT OF MRS. ISABELLE
KOCHER, DEPUTY GENERAL MANAGER, PURSUANT
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE

Management

For

O.6

AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO DEAL IN COMPANY SHARES

Management

For

O.7

RENEWAL OF TERM OF MR GERARD MESTRALLET
AS DIRECTOR

Management

Against

O.8

RENEWAL OF THE TERM OF MRS. ISABELLE
KOCHER AS DIRECTOR

Management

Against

O.9

APPOINTMENT OF SIR PETER RICKETTS AS
DIRECTOR

Management

For

O.10

APPOINTMENT OF MR FABRICE BREGIER AS
DIRECTOR

Management

For

O.11

REVIEW OF THE COMPENSATION OWED OR
ALLOCATED TO MR GERARD MESTRALLET, CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2015

Management

For

O.12

REVIEW OF THE COMPENSATION OWED OR
ALLOCATED TO MRS ISABELLE KOCHER DEPUTY
GENERAL MANAGER, FOR THE FINANCIAL YEAR
2015

Management

For

E.13

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS

Management

For

E.14

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
THE ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS

Management

For

E.15

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING VARIOUS COMMON SHARES OR
SECURITIES WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF
AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
(USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC
OFFER

Management

For

E.16

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CASE OF ISSUING SECURITIES WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO THE 13TH, 14TH AND 15TH RESOLUTIONS,
WITHIN A LIMIT OF 15% OF THE INITIAL ISSUES
(USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC
OFFER

Management

For

E.17

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS FOR THE ISSUANCE OF
VARIOUS COMMON SHARES AND/OR SECURITIES
TO REMUNERATE SECURITIES CONTRIBUTED TO
THE COMPANY TO A MAXIMUM OF 10% OF SHARE
CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF
PUBLIC OFFER

Management

For

E.18

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER), WITH PRE-
EMPTIVE SUBSCRIPTION RIGHTS

Management

Against

E.19

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER), WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS

Management

Against

E.20

Management

Against

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CASE OF ISSUING SECURITIES WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO THE 18TH, 19TH AND 20TH RESOLUTIONS,
WITHIN A LIMIT OF 15% OF THE INITIAL ISSUE
(USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER

Management

Against

E.22

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO PROCEED WITH
THE ISSUE OF VARIOUS COMMON SHARES AND/OR
SECURITIES TO REMUNERATE SECURITIES
CONTRIBUTED TO THE COMPANY WITHIN A LIMIT
OF 10% OF THE SHARE CAPITAL (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER

Management

Against

E.23

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN CAPITAL THROUGH ISSUE OF SHARES
OR SECURITIES GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE
GROUP SAVINGS SCHEME

Management

For

E.24

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN THE CAPITAL THROUGH ISSUE OF
SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL SECURITIES TO BE ISSUED, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, IN FAVOUR OF ANY ENTITY WITH
EXCLUSIVE PURCHASE, POSSESSION AND
TRANSFER OF SHARES OR OTHER FINANCIAL
INSTRUMENTS, IN THE CONTEXT OF
IMPLEMENTING OF THE ENGIE GROUP
INTERNATIONAL SHARE PURCHASE PLAN

Management

For

E.25

LIMIT OF THE OVERALL CEILING FOR DELEGATIONS
OF IMMEDIATE AND/OR FUTURE CAPITAL
INCREASES

Management

For

E.26

DELEGATION OF AUTHORITY TO BE GRANTED TO
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING CAPITAL THROUGH INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC
OFFER

Management

For

E.27

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO DECIDE UPON AN INCREASE IN
CAPITAL THROUGH INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER

Management

Against

E.28

AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE CAPITAL THROUGH
CANCELLATION OF TREASURY SHARES HELD BY
THE COMPANY

Management

For

E.29

AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS FREELY ALLOCATE, IN FAVOUR OF,
ON THE ONE HAND, THE TOTAL NUMBER OF
EMPLOYEES AND EXECUTIVE OFFICERS OF ENGIE
GROUP COMPANIES (WITH THE EXCEPTION OF
EXECUTIVE OFFICERS OF THE COMPANY ENGIE)
OR, ON THE OTHER HAND, EMPLOYEES
PARTICIPATING IN THE ENGIE GROUP
INTERNATIONAL SHARE PURCHASE PLAN

Management

For

E.30

AUTHORISATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO FREELY ALLOCATE SHARES IN
FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES
AND EXECUTIVE OFFICERS (WITH THE EXCEPTION
OF ENGIE COMPANY EXECUTIVE OFFICERS)

Management

For

E.31

AMENDMENT OF ARTICLE 13.5 OF THE BY-LAWS

Management

For

E.32

AMENDMENT OF ARTICLE 16 SECTION 2,
"CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD
OF DIRECTORS" FROM THE BY-LAWS

Management

For

E.33

POWERS TO EXECUTE THE DECISIONS OF THE
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES

Management

For

RUSSEL METALS INC, MISSISSAUGA

Security

781903604

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-May-2016

ISIN

CA7819036046

Agenda

706880273 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.10 AND
2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: ALAIN BENEDETTI

Management

For

1.2

ELECTION OF DIRECTOR: JOHN M. CLARK

Management

For

1.3

ELECTION OF DIRECTOR: JAMES F. DINNING

Management

For

1.4

ELECTION OF DIRECTOR: JOHN A. HANNA

Management

For

1.5

ELECTION OF DIRECTOR: BRIAN R. HEDGES

Management

For

1.6

ELECTION OF DIRECTOR: BARBARA S. JEREMIAH

Management

For

1.7

ELECTION OF DIRECTOR: ALICE D. LABERGE

Management

For

1.8

ELECTION OF DIRECTOR: LISE LACHAPELLE

Management

For

1.9

ELECTION OF DIRECTOR: WILLIAM M. O'REILLY

Management

For

1.10

ELECTION OF DIRECTOR: JOHN R. TULLOCH

Management

For

IN THE APPOINTMENT OF AUDITORS OF THE
COMPANY AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION

Management

For

THE ADVISORY RESOLUTION TO ACCEPT THE
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING INFORMATION
CIRCULAR

Management

For

TO VOTE AT THE DISCRETION OF THE PROXY
NOMINEE ON ANY AMENDMENTS OR VARIATIONS
TO THE FOREGOING AND ON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF

Management

Against

CROMBIE REAL ESTATE INVESTMENT TRUST, STELLARTON

Security

227107109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-May-2016

ISIN

CA2271071094

Agenda

706866425 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS "1.1
TO 1.7 AND 2". THANK YOU

Non-Voting

1.1

ELECTION OF TRUSTEE: DONALD E. CLOW

Management

For

1.2

ELECTION OF TRUSTEE: JOHN C. EBY

Management

For

1.3

ELECTION OF TRUSTEE: E. JOHN LATIMER

Management

For

1.4

ELECTION OF TRUSTEE: BRIAN A. JOHNSON

Management

For

1.5

ELECTION OF TRUSTEE: J. MICHAEL KNOWLTON

Management

For

1.6

ELECTION OF TRUSTEE: ELISABETH STROBACK

Management

For

1.7

ELECTION OF TRUSTEE: BARBARA PALK

Management

For

APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS

Management

For

APPROVAL FOR THE AUTHORIZATION OF THE
TRUSTEES TO FIX THE REMUNERATION OF THE
AUDITORS

Management

For

APPROVAL OF AN ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION

Management

For

PROSPERITY REAL ESTATE INVESTMENT TRUST

Security

Y7084Q109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

06-May-2016

ISIN

HK0808032913

Agenda

706877846 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME
AS A "TAKE NO ACTION" VOTE.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
[http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0405/LTN20160405053.pdf,

Non-Voting

TO APPROVE THE 2016 WAIVER EXTENSION AND
THE NEW ANNUAL CAPS AS MORE FULLY
DESCRIBED IN THE CIRCULAR

Management

For

TO APPROVE THE CONTINUAL SERVICE OF DR. LAN
HONG TSUNG, DAVID AS AN INED UNTIL THE THIRD
ANNUAL GENERAL MEETING OF UNITHOLDERS
FOLLOWING THE FORTHCOMING EGM

Management

For

TO APPROVE THE CONTINUAL SERVICE OF MRS.
SNG SOW-MEI (ALIAS POON SOW MEI) AS AN INED
UNTIL THE THIRD ANNUAL GENERAL MEETING OF
UNITHOLDERS FOLLOWING THE FORTHCOMING
EGM

Management

For

TO APPROVE THE GRANT OF THE UNIT BUY-BACK
MANDATE AS SET OUT IN THE CIRCULAR

Management

For

PROSPERITY REAL ESTATE INVESTMENT TRUST

Security

Y7084Q109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-May-2016

ISIN

HK0808032913

Agenda

706880451 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN INFORMATIONAL
MEETING, AS THERE ARE NO PROPOSALS-TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY-REQUEST AN
ENTRANCE CARD. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0405/LTN20160405039.pdf-and-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0405/LTN20160405037.pdf

Non-Voting

TO NOTE THE AUDITED FINANCIAL STATEMENTS
OF PROSPERITY REIT TOGETHER WITH THE-
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2015

Non-Voting

TO NOTE THE APPOINTMENT OF AUDITORS OF
PROSPERITY REIT AND THE FIXING OF-THEIR
REMUNERATION

Non-Voting

CARE CAPITAL PROPERTIES, INC.

Security

141624106

Meeting Type

Annual

Ticker Symbol

CCP

Meeting Date

10-May-2016

ISIN

US1416241065

Agenda

934350579 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: DOUGLAS CROCKER II

Management

For

1B.

ELECTION OF DIRECTOR: JOHN S. GATES, JR.

Management

For

1C.

ELECTION OF DIRECTOR: RONALD G. GEARY

Management

For

1D.

ELECTION OF DIRECTOR: RAYMOND J. LEWIS

Management

For

1E.

ELECTION OF DIRECTOR: JEFFREY A. MALEHORN

Management

For

1F.

ELECTION OF DIRECTOR: DALE A. REISS

Management

For

1G.

ELECTION OF DIRECTOR: JOHN L. WORKMAN

Management

For

RATIFICATION OF THE SELECTION OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016

Management

For

LEGACY RESERVES LP

Security

524707304

Meeting Type

Annual

Ticker Symbol

LGCY

Meeting Date

10-May-2016

ISIN

US5247073043

Agenda

934371054 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

CARY D. BROWN

Withheld

Against

KYLE A. MCGRAW

Withheld

Against

DALE A. BROWN

Withheld

Against

G. LARRY LAWRENCE

For

WILLIAM D. SULLIVAN

For

WILLIAM R. GRANBERRY

For

KYLE D. VANN

For

PAUL T. HORNE

Withheld

Against

APPROVAL OF AN AMENDMENT TO OUR
PARTNERSHIP AGREEMENT RELATING TO VOTING
STANDARDS FOR VOTES OF THE PARTNERSHIP'S
SECURITIES ("VOTING STANDARDS AMENDMENT").

Management

For

APPROVAL OF AN AMENDMENT TO OUR
PARTNERSHIP AGREEMENT RELATING TO VOTING
STANDARDS FOR APPROVAL OF AN AMENDMENT
TO OUR PARTNERSHIP AGREEMENT
("PARTNERSHIP AGREEMENT AMENDMENT
AMENDMENT").

Management

For

APPROVAL OF AN AMENDMENT TO OUR
PARTNERSHIP AGREEMENT RELATING TO VOTING
STANDARDS FOR APPROVAL OF MERGER
AGREEMENTS UNDER CONSIDERATION BY THE
PARTNERSHIP ("MERGER AGREEMENT
AMENDMENT").

Management

For

RATIFICATION OF THE APPOINTMENT OF BDO USA,
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.

Management

For

COFINIMMO SA, BRUXELLES

Security

B25654136

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

11-May-2016

ISIN

BE0003593044

Agenda

706916650 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

Non-Voting

ACKNOWLEDGEMENT OF THE MANAGEMENT
REPORT ON THE STATUTORY AND CONSOLIDATED-
ACCOUNTS

Non-Voting

PROPOSAL TO APPROVE THE REMUNERATION
REPORT

Management

For

ACKNOWLEDGEMENT OF THE REPORT OF THE
STATUTORY AUDITOR

Non-Voting

PROPOSAL TO APPROVE THE STATUTORY SOCIAL
ANNUAL ACCOUNTS

Management

For

ACKNOWLEDGEMENT OF THE CONSOLIDATED
ANNUAL ACCOUNTS

Non-Voting

PROPOSAL TO GRANT DISCHARGE TO THE
DIRECTORS

Management

For

PROPOSAL TO GRANT DISCHARGE TO THE
STATUTORY AUDITOR

Management

For

8.A

PROPOSAL TO RENEW THE MANDATE OF
MONSIEUR JEAN EDOUARD CARBONELLE AS
DIRECTOR

Management

For

8.B

PROPOSAL TO RENEW THE MANDATE OF
MONSIEUR XAVIER DE WALQUE AS DIRECTOR

Management

For

8.C

PROPOSAL TO RENEW THE MANDATE OF
MONSIEUR CHRISTOPHE DEMAIN AS DIRECTOR

Management

Against

9.A

PROPOSAL TO APPOINT MADAME DIANA MONISSEN
AS DIRECTOR

Management

For

9.B

PROPOSAL TO APPOINT MONSIEUR OLIVIER
CHAPELLE AS DIRECTOR

Management

For

9.C

PROPOSAL TO APPOINT MONSIEUR MAURICE
GAUCHOT AS DIRECTOR

Management

For

PROPOSAL TO APPROVE THE LUMP SUM GRANTED
TO THE NON-EXECUTIVE DIRECTORS

Management

For

PROPOSAL TO APPROVE A CLAUSE OF CONTROL
AMENDMENT

Management

For

MISCELLANEOUS

Non-Voting

CMMT

12APR2016: PLEASE NOTE THAT THE MEETING
TYPE WAS CHANGED FROM AGM TO OGM. IF-YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

CMMT

13 APR 2016: PLEASE NOTE THAT THIS IS A
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.

Non-Voting

ATRIUM EUROPEAN REAL ESTATE LIMITED, ST HELIER

Security

G0621C113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-May-2016

ISIN

JE00B3DCF752

Agenda

706988865 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

RECEIVING ANNUAL ACCOUNTS

Management

For

RE-APPOINTMENT OF AUDITORS: KPMG

Management

Against

REMUNERATION FOR AUDITORS

Management

Against

ACQUISITION OF OWN SHARES

Management

For

ISSUANCE OF SHARES AND/OR SECURITIES
CONVERTIBLE INTO SHARES

Management

Against

FRANKLIN STREET PROPERTIES CORP.

Security

35471R106

Meeting Type

Annual

Ticker Symbol

FSP

Meeting Date

12-May-2016

ISIN

US35471R1068

Agenda

934359680 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

TO ELECT CLASS I DIRECTOR, TO SERVE FOR A
TERM EXPIRING AT THE 2019 ANNUAL MEETING:
BRIAN N. HANSEN

Management

For

1.2

TO ELECT CLASS I DIRECTOR, TO SERVE FOR A
TERM EXPIRING AT THE 2019 ANNUAL MEETING:
DENNIS J. MCGILLICUDDY

Management

For

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

TO APPROVE, BY NON-BINDING VOTE, OUR
EXECUTIVE COMPENSATION.

Management

For

CRESCENT POINT ENERGY CORP

Security

22576C101

Meeting Type

MIX

Ticker Symbol

Meeting Date

13-May-2016

ISIN

CA22576C1014

Agenda

706870690 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 1, 4, 5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 2.1 TO
2.9 AND 3. THANK YOU

Non-Voting

TO FIX THE NUMBER OF DIRECTORS OF THE
CORPORATION FOR THE ENSUING YEAR AT NINE
(9)

Management

For

2.1

ELECTION OF DIRECTOR: RENE AMIRAULT

Management

For

2.2

ELECTION OF DIRECTOR: PETER BANNISTER

Management

For

2.3

ELECTION OF DIRECTOR: LAURA A. CILLIS

Management

For

2.4

ELECTION OF DIRECTOR: D. HUGH GILLARD

Management

For

2.5

ELECTION OF DIRECTOR: ROBERT F. HEINEMANN

Management

For

2.6

ELECTION OF DIRECTOR: BARBARA MUNROE

Management

For

2.7

ELECTION OF DIRECTOR: GERALD A. ROMANZIN

Management

For

2.8

ELECTION OF DIRECTOR: SCOTT SAXBERG

Management

For

2.9

ELECTION OF DIRECTOR: GREGORY G. TURNBULL,
QC

Management

For

ON THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION AND AUTHORIZE THE BOARD
OF DIRECTORS OF THE CORPORATION TO FIX
THEIR REMUNERATION AS SUCH

Management

For

TO CONSIDER, AND IF THOUGHT ADVISABLE, TO
PASS, WITH OR WITHOUT VARIATION, A
RESOLUTION TO APPROVE AN AMENDMENT TO
THE CORPORATION'S RESTRICTED SHARE BONUS
PLAN TO INCREASE THE COMMON SHARE
RESERVE, THE FULL TEXT OF WHICH IS SET FORTH
IN THE INFORMATION CIRCULAR

Management

For

TO CONSIDER, AND IF THOUGHT ADVISABLE, TO
PASS, WITH OR WITHOUT VARIATION, A
RESOLUTION TO APPROVE AN AMENDMENT TO
THE CORPORATION'S RESTRICTED SHARE BONUS
PLAN TO INCREASE THE EQUITY AWARD GRANT
LIMIT FOR NON-EMPLOYEE DIRECTORS, THE FULL
TEXT OF WHICH IS SET FORTH IN THE
INFORMATION CIRCULAR

Management

For

TO CONSIDER, AND IF THOUGHT ADVISABLE, TO
PASS, WITH OR WITHOUT VARIATION, AN
ADVISORY RESOLUTION TO ACCEPT THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE FULL TEXT OF WHICH IS SET
FORTH IN THE INFORMATION CIRCULAR

Management

Against

TURK TELEKOMUNIKASYON

Security

M9T40N131

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

16-May-2016

ISIN

TRETTLK00013

Agenda

706980681 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

TO ATTEND A MEETING, THE ATTENDEE(S) MUST
PRESENT A POA ISSUED BY THE-BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.

Non-Voting

CMMT

PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE
AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN
THE TURKISH MARKET AND IS CONSIDERED AS
''AGAINST''.-THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS A POSTPONEMENT OF
THE MEETING HELD ON 31 MAR 2016.

Non-Voting

OPENING AND ELECTION OF THE CHAIRMANSHIP
COMMITTEE

Management

For

AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO
SIGN THE MINUTES OF THE GENERAL ASSEMBLY
MEETING AND THE LIST OF ATTENDEES

Management

For

READING THE BOARD OF DIRECTORS ANNUAL
REPORT FOR THE YEAR 2015

Management

For

READING THE AUDITORS REPORT FOR THE YEAR
2015

Management

For

READING, DISCUSSING AND APPROVING THE
BALANCE SHEET AND PROFIT/LOSS ACCOUNTS
FOR THE YEAR 2015

Management

For

RELEASING THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE OPERATIONS AND
TRANSACTIONS OF OUR COMPANY DURING 2015

Management

For

APPROVAL OF THE TEMPORARY APPOINTMENTS
MADE TO THE BOARD OF DIRECTORS TO THE
POSITIONS WHICH BECAME VACANT BECAUSE OF
THE RESIGNATIONS BY THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE

Management

Against

DEFINING THE SALARIES OF THE MEMBERS OF THE
BOARD OF DIRECTORS

Management

For

ELECTION OF THE BOARD OF AUDITORS, DEFINING
THEIR TERMS OF OFFICE AND THEIR SALARIES

Management

Against

DISCUSSING AND RESOLVING ON THE PROPOSAL
OF THE BOARD OF DIRECTORS REGARDING THE
DISTRIBUTION OF THE PROFIT GENERATED IN 2015

Management

For

ELECTION OF THE AUDITOR FOR THE PURPOSE OF
AUDITING OUR COMPANY S OPERATIONS AND
ACCOUNTS FOR THE YEAR 2016 PURSUANT TO
ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
OF OUR COMPANY

Management

For

INFORMING THE GENERAL ASSEMBLY ABOUT THE
DONATIONS AND AIDS MADE IN 2015

Management

For

INFORMING THE GENERAL ASSEMBLY ABOUT THE
GUARANTEES, PLEDGES AND MORTGAGES GIVEN
BY OUR COMPANY IN 2015 IN FAVOR OF THIRD
PARTIES, AND ABOUT REVENUES OR INTERESTS
GENERATED

Management

For

Management

For

INFORMING THE GENERAL ASSEMBLY OF THE
TRANSACTIONS OF THE CONTROLLING
SHAREHOLDERS, THE BOARD OF DIRECTORS
MEMBERS, THE EXECUTIVES WHO ARE UNDER
ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
THE SECOND DEGREE THAT ARE PERFORMED
WITHIN THE YEAR 2015 RELATING TO MAKE A
MATERIAL TRANSACTION WHICH MAY CAUSE
CONFLICT OF INTEREST FOR THE COMPANY OR
COMPANY'S SUBSIDIARIES AND/OR TO CARRY OUT
WORKS WITHIN OR OUT OF THE SCOPE OF THE
COMPANY'S OPERATIONS ON THEIR OWN BEHALF
OR ON BEHALF OF OTHERS OR TO BE A UNLIMITED
PARTNER TO THE COMPANIES OPERATING IN THE
SAME KIND OF FIELDS OF ACTIVITY IN
ACCORDANCE WITH THE COMMUNIQUE OF THE
CAPITAL MARKETS BOARD NO: II-17.1 PURSUANT
TO THE CORPORATE GOVERNANCE PRINCIPLE NO.
1.3.6

Management

For

INFORMING THE SHAREHOLDERS REGARDING THE
REMUNERATION POLICY DETERMINED FOR THE
BOARD OF DIRECTORS MEMBERS AND THE SENIOR
EXECUTIVES IN ACCORDANCE WITH THE
CORPORATE GOVERNANCE PRINCIPLE NO: 4.6.2

Management

For

Management

For

DISCUSSING AND VOTING FOR AUTHORIZING THE
BOARD OF DIRECTORS TO ESTABLISH SPECIAL
PURPOSE VEHICLE(S) WHEN REQUIRED FOR
ABOVE MENTIONED ACQUISITIONS

Management

For

RESOLVING ON GIVING PERMISSION TO THE
BOARD OF DIRECTORS MEMBERS TO CARRY OUT
WORKS WITHIN OR OUT OF THE SCOPE OF THE
COMPANY'S OPERATIONS ON THEIR OWN BEHALF
OR ON BEHALF OF OTHERS OR TO BE A PARTNER
TO COMPANIES WHO DOES SUCH WORKS, AND TO
CARRY OUT OTHER TRANSACTIONS, AS PER
ARTICLE 395 AND 396 OF TURKISH COMMERCIAL
CODE

Management

Against

COMMENTS AND CLOSING

Management

For

ASHFORD HOSPITALITY TRUST, INC.

Security

044103109

Meeting Type

Annual

Ticker Symbol

AHT

Meeting Date

17-May-2016

ISIN

US0441031095

Agenda

934415767 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

MONTY J. BENNETT

For

BENJAMIN J. ANSELL, M.D

For

THOMAS E. CALLAHAN

For

AMISH GUPTA

For

KAMAL JAFARNIA

For

PHILIP S. PAYNE

For

ALAN L. TALLIS

For

RATIFY THE APPOINTMENT OF BDO USA, LLP, A
NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016

Management

For

TO OBTAIN ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION

Management

For

SENIOR HOUSING PROPERTIES TRUST

Security

81721M109

Meeting Type

Annual

Ticker Symbol

SNH

Meeting Date

18-May-2016

ISIN

US81721M1099

Agenda

934332519 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF TRUSTEE: JOHN L. HARRINGTON
(NOMINEE FOR INDEPENDENT TRUSTEE)

Management

For

1B.

ELECTION OF TRUSTEE: ADAM D. PORTNOY
(NOMINEE FOR MANAGING TRUSTEE)

Management

For

1C.

ELECTION OF TRUSTEE: BARRY M. PORTNOY
(NOMINEE FOR MANAGING TRUSTEE)

Management

For

1D.

ELECTION OF TRUSTEE: JEFFREY P. SOMERS
(NOMINEE FOR INDEPENDENT TRUSTEE)

Management

For

HOLD AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.

Management

For

RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS TO
SERVE FOR THE 2016 FISCAL YEAR.

Management

For

CENTURYLINK, INC.

Security

156700106

Meeting Type

Annual

Ticker Symbol

CTL

Meeting Date

18-May-2016

ISIN

US1567001060

Agenda

934374620 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

MARTHA H. BEJAR

For

VIRGINIA BOULET

For

PETER C. BROWN

For

W. BRUCE HANKS

For

MARY L. LANDRIEU

For

GREGORY J. MCCRAY

For

WILLIAM A. OWENS

For

HARVEY P. PERRY

For

GLEN F. POST, III

For

MICHAEL J. ROBERTS

For

LAURIE A. SIEGEL

For

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT AUDITOR FOR 2016.

Management

For

APPROVE AN AMENDMENT TO OUR 2011 EQUITY
INCENTIVE PLAN.

Management

For

ADVISORY VOTE TO APPROVE OUR EXECUTIVE
COMPENSATION.

Management

For

SHAREHOLDER PROPOSAL REGARDING EQUITY
RETENTION.

Shareholder

Against

For

R.R. DONNELLEY & SONS COMPANY

Security

257867101

Meeting Type

Annual

Ticker Symbol

RRD

Meeting Date

19-May-2016

ISIN

US2578671016

Agenda

934386930 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: THOMAS J. QUINLAN III

Management

For

1B.

ELECTION OF DIRECTOR: SUSAN M. CAMERON

Management

For

1C.

ELECTION OF DIRECTOR: RICHARD L. CRANDALL

Management

For

1D.

ELECTION OF DIRECTOR: SUSAN M. GIANINNO

Management

For

1E.

ELECTION OF DIRECTOR: JUDITH H. HAMILTON

Management

For

1F.

ELECTION OF DIRECTOR: JEFFREY M. KATZ

Management

For

1G.

ELECTION OF DIRECTOR: RICHARD K. PALMER

Management

For

1H.

ELECTION OF DIRECTOR: JOHN C. POPE

Management

For

1I.

ELECTION OF DIRECTOR: MICHAEL T. RIORDAN

Management

For

1J.

ELECTION OF DIRECTOR: OLIVER R. SOCKWELL

Management

For

ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.

Management

For

RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

Management

For

PROPOSAL TO AMEND THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO CHANGE THE
PAR VALUE OF THE COMMON STOCK.

Management

For

PROPOSAL TO AUTHORIZE THE BOARD OF
DIRECTORS TO EFFECT, IN ITS DISCRETION, A
REVERSE STOCK SPLIT OF THE OUTSTANDING AND
TREASURY COMMON STOCK, AND A CONCURRENT
DECREASE IN THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY, AND APPROVE
CORRESPONDING AMENDMENTS TO THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION.

Management

For

PROPOSAL TO AMEND, IN THE DISCRETION OF THE
BOARD OF DIRECTORS, THE RESTATED
CERTIFICATE OF INCORPORATION TO REVISE THE
PROVISION FIXING THE SIZE OF THE BOARD OF
DIRECTORS.

Management

For

SA CORPORATE REAL ESTATE LIMITED, PINELANDS

Security

S7220D118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-May-2016

ISIN

ZAE000203238

Agenda

706971543 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

O.1

TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015

Management

For

O.2.1

TO RE-ELECT THE FOLLOWING DIRECTOR: MR RJ
BIESMAN-SIMONS

Management

For

O.2.2

TO RE-ELECT THE FOLLOWING DIRECTOR: MS EM
HENDRICKS

Management

For

O.2.3

TO RE-ELECT THE FOLLOWING DIRECTOR: MR KJ
FORBES

Management

For

O.3.1

TO RE-ELECT THE FOLLOWING AUDIT COMMITTEE
MEMBER: MR RJ BIESMAN-SIMONS

Management

For

O.3.2

TO RE-ELECT THE FOLLOWING AUDIT COMMITTEE
MEMBER: MR ES SEEDAT

Management

For

O.3.3

TO RE-ELECT THE FOLLOWING AUDIT COMMITTEE
MEMBER: MS GP DINGAAN

Management

For

O.4

REAPPOINTMENT OF DELOITTE & TOUCHE AS
AUDITORS

Management

For

O.5

APPROVAL ON AN ADVISORY, NON-BINDING BASIS,
THE REMUNERATION POLICY

Management

For

O.6

PLACING 10% OF THE UNISSUED SHARES UNDER
THE CONTROL OF THE DIRECTORS

Management

For

O.7

SPECIFIC AUTHORITY TO ISSUE SHARES
PURSUANT TO A DISTRIBUTION REINVESTMENT
OPTION

Management

For

O.8

GENERAL, BUT RESTRICTED AUTHORITY TO ISSUE
SHARES FOR CASH

Management

For

S.1.1

FEES PAYABLE TO NON-EXECUTIVE DIRECTOR:
BOARD - CHAIR

Management

For

S.1.2

FEES PAYABLE TO NON-EXECUTIVE DIRECTOR:
BOARD - MEMBER

Management

For

S.1.3

FEES PAYABLE TO NON-EXECUTIVE DIRECTOR:
AUDIT COMMITTEE - CHAIR

Management

For

S.1.4

FEES PAYABLE TO NON-EXECUTIVE DIRECTOR:
AUDIT COMMITTEE - MEMBER

Management

For

S.1.5

FEES PAYABLE TO NON-EXECUTIVE DIRECTOR:
RISK & COMPLIANCE COMMITTEE - CHAIR

Management

For

S.1.6

FEES PAYABLE TO NON-EXECUTIVE DIRECTOR:
RISK & COMPLIANCE COMMITTEE - MEMBER

Management

For

S.1.7

FEES PAYABLE TO NON-EXECUTIVE DIRECTOR:
NOMINATION COMMITTEE - CHAIR

Management

For

S.1.8

FEES PAYABLE TO NON-EXECUTIVE DIRECTOR:
NOMINATION COMMITTEE - MEMBER

Management

For

S.1.9

FEES PAYABLE TO NON-EXECUTIVE DIRECTOR:
REMUNERATION COMMITTEE - CHAIR

Management

For

S.110

FEES PAYABLE TO NON-EXECUTIVE DIRECTOR:
REMUNERATION COMMITTEE - MEMBER

Management

For

S.111

FEES PAYABLE TO NON-EXECUTIVE DIRECTOR:
INVESTMENT COMMITTEE - CHAIR

Management

For

S.112

FEES PAYABLE TO NON-EXECUTIVE DIRECTOR:
INVESTMENT COMMITTEE - MEMBER

Management

For

S.113

FEES PAYABLE TO NON-EXECUTIVE DIRECTOR:
SOCIAL, ETHICS & ENVIRONMENTAL COMMITTEE -
CHAIR

Management

For

S.114

FEES PAYABLE TO NON-EXECUTIVE DIRECTOR:
SOCIAL, ETHICS & ENVIRONMENTAL COMMITTEE -
MEMBER

Management

For

S.2

FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44
AND 45 OF THE COMPANIES ACT

Management

For

S.3

FINANCIAL ASSISTANCE TO RELATED AND INTER-
RELATED PARTIES

Management

For

S.4

SPECIFIC AUTHORITY TO ISSUE SHARES TO
DIRECTORS PURSUANT TO A DISTRIBUTION
REINVESTMENT OPTION

Management

For

S.5

GENERAL AUTHORITY TO REPURCHASE SHARES

Management

For

HOSPITALITY PROPERTIES TRUST

Security

44106M102

Meeting Type

Annual

Ticker Symbol

HPT

Meeting Date

25-May-2016

ISIN

US44106M1027

Agenda

934333030 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF TRUSTEE: DONNA D. FRAICHE
(NOMINEE FOR INDEPENDENT TRUSTEE)

Management

For

1B.

ELECTION OF TRUSTEE: WILLIAM A. LAMKIN
(NOMINEE FOR INDEPENDENT TRUSTEE)

Management

For

1C.

ELECTION OF TRUSTEE: ADAM D. PORTNOY
(NOMINEE FOR MANAGING TRUSTEE)

Management

For

HOLD AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.

Management

For

RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS TO
SERVE FOR THE 2016 FISCAL YEAR.

Management

For

VOTE ON A SHAREHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

Against

CHINA OILFIELD SERVICES LTD

Security

Y15002101

Meeting Type

Class Meeting

Ticker Symbol

Meeting Date

31-May-2016

ISIN

CNE1000002P4

Agenda

706937969 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0414/LTN20160414684.pdf,-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0414/LTN20160414628.pdf

Non-Voting

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND OVERSEAS-
LISTED FOREIGN INVESTED SHARES (H SHARES):-
(1) APPROVE A GENERAL MANDATE TO THE BOARD
OF DIRECTORS TO, BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH NEEDS
OF THE COMPANY, TO BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
NUMBER OF DOMESTIC SHARES (A SHARES) IN
ISSUE AT THE TIME WHEN THIS RESOLUTION IS
PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO
PRC LAWS AND REGULATIONS, AND FOR BUY
BACKS OF DOMESTIC SHARES (A SHARES), THE
COMPANY WILL SEEK FURTHER APPROVAL FROM
ITS SHAREHOLDERS IN GENERAL MEETING FOR
EACH BUY BACK OF DOMESTIC SHARES (A
SHARES) EVEN WHERE THE GENERAL MANDATE IS
GRANTED, BUT WILL NOT BE REQUIRED TO SEEK
SHAREHOLDERS' APPROVAL AT CLASS MEETINGS
OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS
OR OVERSEAS-LISTED FOREIGN INVESTED SHARE
(H SHARE) SHAREHOLDERS. (2) APPROVE A
GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO, BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH NEEDS
OF THE COMPANY, TO BUY BACK OVERSEAS-
LISTED FOREIGN INVESTED SHARES (H SHARES)
NOT EXCEEDING 10% OF THE NUMBER OF
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) IN ISSUE AT THE TIME WHEN THIS
RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND THE RELEVANT RESOLUTIONS ARE
PASSED AT CLASS MEETINGS OF SHAREHOLDERS.
(3) THE BOARD OF DIRECTORS BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING):- (I) DETERMINE TIME OF BUY BACK,
PERIOD OF BUY BACK, BUY BACK PRICE AND
NUMBER OF SHARES TO BUY BACK, ETC; (II)

Management

For

NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL PROCEDURES
AND TO CARRY OUT FILINGS WITH THE CHINA
SECURITIES REGULATORY COMMISSION; (V)
CARRY OUT CANCELATION PROCEDURES FOR
BOUGHT BACK SHARES, MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY RELATING TO SHARE CAPITAL
AND SHAREHOLDINGS ETC, CARRY OUT
MODIFICATION REGISTRATIONS, AND TO DEAL
WITH ANY OTHER APPROVE AND EXECUTE, ON
BEHALF OF THE COMPANY, DOCUMENTS AND
MATTERS RELATED TO SHARE BUY BACK. (4) THE
ABOVE GENERAL MANDATE WILL EXPIRE ON THE
EARLIER OF ("RELEVANT PERIOD"):- (I) THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR 2016; (II) THE EXPIRATION
OF A PERIOD OF TWELVE MONTHS FOLLOWING
THE PASSING OF THIS SPECIAL RESOLUTION AT
THE ANNUAL GENERAL MEETING FOR 2015, THE
FIRST A SHAREHOLDERS' CLASS MEETING IN 2016
AND THE FIRST H SHAREHOLDERS' CLASS
MEETING IN 2016; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A CLASS MEETING OF
DOMESTIC SHARE (A SHARE) SHAREHOLDERS OR
A CLASS MEETING OF OVERSEAS-LISTED FOREIGN
INVESTED SHARE (H SHARE) SHAREHOLDERS,
EXCEPT WHERE THE BOARD OF DIRECTORS HAS
RESOLVED TO BUY BACK DOMESTIC SHARES (A
SHARES) OR OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) DURING THE
RELEVANT PERIOD AND THE SHARE BUY BACK IS
TO BE CONTINUED OR IMPLEMENTED AFTER THE
RELEVANT PERIOD

CHINA OILFIELD SERVICES LTD

Security

Y15002101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-May-2016

ISIN

CNE1000002P4

Agenda

707103646 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0516/LTN20160516274.pdf,-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0516/LTN20160516291.pdf,-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0414/LTN20160414594.pdf

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 626630 DUE TO ADDITION OF-
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED-AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

Non-Voting

TO CONSIDER AND APPROVE THE AUDITED
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2015

Management

For

TO CONSIDER AND APPROVE THE PROPOSED
PROFIT DISTRIBUTION AND ANNUAL DIVIDEND FOR
THE YEAR ENDED 31 DECEMBER 2015

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE
DIRECTORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015

Management

For

TO APPOINT DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC
AND INTERNATIONAL AUDITORS OF THE COMPANY
FOR THE YEAR 2016 AND TO AUTHORISE THE
BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
REMUNERATION THEREOF

Management

For

TO CONSIDER AND APPROVE THE PROVISION OF
GUARANTEES BY THE COMPANY FOR THE
RELEVANT SUBSIDIARIES AS SET OUT IN THE
SECTION HEADED "LETTER FROM THE BOARD -
PROPOSED PROVISION OF GUARANTEES FOR
SUBSIDIARIES" IN THE CIRCULAR OF THE
COMPANY DATED 14 APRIL 2016

Management

For

TO APPOINT MR. WONG KWAI HUEN, ALBERT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY WITH IMMEDIATE EFFECT

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE
FOLLOWING RESOLUTIONS:- (A) APPROVE A
GENERAL MANDATE TO THE BOARD TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
ALLOT, ISSUE OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) NOT EXCEEDING
20% OF THE TOTAL NUMBER OF H SHARES IN
ISSUE AT THE TIME OF PASSING THIS RESOLUTION
AT THE ANNUAL GENERAL MEETING. (B) SUBJECT
TO COMPLIANCE WITH APPLICABLE LAWS AND
REGULATIONS AND RULES OF THE RELEVANT
SECURITIES EXCHANGE, THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING):- (I) DETERMINE
THE ISSUANCE PRICE, TIME OF ISSUANCE, PERIOD
OF ISSUANCE, NUMBER OF SHARES TO BE ISSUED,
ALLOTTEES AND USE OF PROCEEDS, AND
WHETHER TO ISSUE SHARES TO EXISTING
SHAREHOLDERS; (II) ENGAGE THE SERVICES OF
PROFESSIONAL ADVISERS FOR SHARE ISSUANCE
RELATED MATTERS, AND TO APPROVE AND
EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR
OTHER MATTERS NECESSARY, APPROPRIATE OR
REQUIRED FOR SHARE ISSUANCE; (III) APPROVE
AND EXECUTE DOCUMENTS RELATED TO SHARE
ISSUANCE FOR SUBMISSION TO REGULATORY
AUTHORITIES, AND TO CARRY OUT RELEVANT
APPROVAL PROCEDURES; (IV) AFTER SHARE
ISSUANCE, MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY RELATING TO SHARE CAPITAL AND
SHAREHOLDINGS ETC, AND TO CARRY OUT
RELEVANT REGISTRATIONS AND FILINGS. THE
ABOVE GENERAL MANDATE WILL EXPIRE ON THE
EARLIER OF ("RELEVANT PERIOD"):- (I) THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE COMPANY FOR 2016; (II) THE EXPIRATION
OF A PERIOD OF TWELVE MONTHS FOLLOWING
THE PASSING OF THIS SPECIAL RESOLUTION AT
THE ANNUAL GENERAL MEETING FOR 2015; OR (III)
THE DATE ON WHICH THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, EXCEPT
WHERE THE BOARD OF DIRECTORS HAS
RESOLVED TO ISSUE H SHARES DURING THE
RELEVANT PERIOD AND THE SHARE ISSUANCE IS
TO BE CONTINUED OR IMPLEMENTED AFTER THE
RELEVANT PERIOD

Management

Against

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND OVERSEAS-
LISTED FOREIGN INVESTED SHARES (H SHARES):-
(A) APPROVE A GENERAL MANDATE TO THE BOARD
OF DIRECTORS TO, BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH NEEDS

Management

For

OF THE COMPANY, TO BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS
PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO
PRC LAWS AND REGULATIONS, AND FOR BUY
BACKS OF DOMESTIC SHARES (A SHARES), THE
COMPANY WILL SEEK FURTHER APPROVAL FROM
ITS SHAREHOLDERS IN GENERAL MEETING FOR
EACH BUY BACK OF DOMESTIC SHARES (A
SHARES) EVEN WHERE THE GENERAL MANDATE IS
GRANTED, BUT WILL NOT BE REQUIRED TO SEEK
SHAREHOLDERS' APPROVAL AT CLASS MEETINGS
OF DOMESTIC SHARE (A SHARE) SHAREHOLDERS
OR OVERSEAS-LISTED FOREIGN INVESTED SHARE
(H SHARE) SHAREHOLDERS; (B) APPROVE A
GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO, BY REFERENCE TO MARKET
CONDITIONS AND IN ACCORDANCE WITH NEEDS
OF THE COMPANY, TO BUY BACK OVERSEAS-
LISTED FOREIGN INVESTED SHARES (H SHARES)
NOT EXCEEDING 10% OF THE TOTAL NUMBER OF
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) IN ISSUE AT THE TIME WHEN THIS
RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND THE RELEVANT RESOLUTIONS ARE
PASSED AT CLASS MEETINGS OF SHAREHOLDERS;
AND (C) THE BOARD OF DIRECTORS BE
AUTHORISED TO (INCLUDING BUT NOT LIMITED TO
THE FOLLOWING):- (I) DETERMINE TIME OF BUY
BACK, PERIOD OF BUY BACK, BUY BACK PRICE AND
NUMBER OF SHARES TO BUY BACK, ETC; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL PROCEDURES
AND TO CARRY OUT FILINGS WITH THE CHINA
SECURITIES REGULATORY COMMISSION; AND (V)
CARRY OUT CANCELATION PROCEDURES FOR
BOUGHT BACK SHARES, MAKE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY RELATING TO SHARE CAPITAL
AND SHAREHOLDINGS ETC, CARRY OUT
MODIFICATION REGISTRATIONS, AND TO DEAL
WITH ANY OTHER DOCUMENTS AND MATTERS
RELATED TO SHARE BUY BACK. THE ABOVE
GENERAL MANDATE WILL EXPIRE ON THE EARLIER
OF ("RELEVANT PERIOD"):- (I) THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR 2016; (II) THE EXPIRATION OF A PERIOD OF
TWELVE MONTHS FOLLOWING THE PASSING OF
THIS SPECIAL RESOLUTION AT THE ANNUAL
GENERAL MEETING FOR 2015, THE FIRST A
SHAREHOLDERS' CLASS MEETING IN 2016 AND THE

FIRST H SHAREHOLDERS' CLASS MEETING IN 2016;
OR (III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THIS SPECIAL RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A GENERAL MEETING, OR A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, EXCEPT WHERE THE
BOARD OF DIRECTORS HAS RESOLVED TO BUY
BACK DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD

PROPOSED AMENDMENT TO THE ARTICLES OF
ASSOCIATION

Management

For

CEZ A.S., PRAHA

Security

X2337V121

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-Jun-2016

ISIN

CZ0005112300

Agenda

707129412 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 641167 DUE TO ADDITION OF-
RESOLUTION 5.1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE-REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
IN THE MARKET, THIS MEETING WILL BE
INACTIVATED-AND YOUR VOTE INTENTIONS ON
THE ORIGINAL MEETING WILL BE APPLICABLE.
PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS-
SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU.

Non-Voting

BOARD OF DIRECTORS REPORT ON THE
COMPANY'S BUSINESS OPERATIONS AND ASSETS
FOR-2015, SUMMARY REPORT PURSUANT TO
SECTION 118 8 OF THE CAPITAL MARKET-
UNDERTAKINGS ACT, AND CONCLUSIONS OF THE
RELATED PARTIES REPORT FOR 2015

Non-Voting

SUPERVISORY BOARD REPORT

Non-Voting

AUDIT COMMITTEE REPORT ON THE RESULTS OF
ITS ACTIVITIES

Non-Voting

APPROVAL OF FINANCIAL STATEMENTS OF CEZ, A.
S. AND CONSOLIDATED FINANCIAL STATEMENTS
OF CEZ GROUP FOR 2015

Management

For

DECISION ON THE DISTRIBUTION OF THE
COMPANY'S 2015 PROFIT: CZK 40.00 PER SHARE

Management

Against

5.1

PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: COUNTERPROPOSAL
OF MAJORITY SHAREHOLDER MINISTRY OF
FINANCE CR: COUNTERPROPOSAL IS NOT TO PAY
DIVIDENDS FOR SHARES IN OWN PROPERTY OF
THE COMPANY CEZ.

Shareholder

For

Against

APPOINTMENT OF THE AUDITOR TO PERFORM THE
STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
OF THE CALENDAR YEAR OF 2016

Management

For

DECISION ON DONATIONS BUDGET

Management

For

REMOVAL AND ELECTION OF SUPERVISORY
BOARD MEMBERS

Management

For

REMOVAL AND ELECTION OF AUDIT COMMITTEE
MEMBERS

Management

Abstain

Against

APPROVAL OF SERVICE CONTRACTS WITH
MEMBERS OF THE SUPERVISORY BOARD

Management

For

APPROVAL OF SERVICE CONTRACTS WITH
MEMBERS OF THE AUDIT COMMITTEE

Management

For

GRANTING CONSENT TO THE CONTRIBUTION OF A
PART OF THE ENTERPRISE, NJZ ETE NEW
NUCLEAR POWER PLANT TEMELIN TO THE
REGISTERED CAPITAL OF ELEKTRARNA TEMELIN II,
A.S. AND CONSENT TO THE CONTRIBUTION OF A
PART OF THE ENTERPRISE, NJZ EDU NEW
NUCLEAR POWER PLANT DUKOVANY TO THE
REGISTERED CAPITAL OF ELEKTRARNA DUKOVANY
II, A.S

Management

For

CMMT

THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTION 8 AND 9.

Non-Voting

MMC NORILSK NICKEL PJSC

Security

ADPV30566

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Jun-2016

ISIN

US55315J1025

Agenda

707109775 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVE 2015 ANNUAL REPORT OF PJSC MMC
NORILSK NICKEL

Management

Abstain

Against

APPROVE ANNUAL FINANCIAL STATEMENTS OF
PJSC MMC NORILSK NICKEL FOR 2015

Management

Abstain

Against

APPROVE 2015 CONSOLIDATED FINANCIAL
STATEMENTS OF PJSC MMC NORILSK NICKEL

Management

Abstain

Against

1. APPROVE DISTRIBUTION OF PROFIT OF PJSC
MMC NORILSK NICKEL IN 2015 IN ACCORDANCE
WITH THE RECOMMENDATION OF THE BOARD OF
DIRECTORS, INCLUDED IN THE REPORT OF THE
BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL WITH MOTIVATED POSITION OF THE
COMPANY'S BOARD OF DIRECTORS ON THE ITEMS
OF THE AGENDA OF ANNUAL GENERAL MEETING
OF SHAREHOLDERS. 2. PAY MONETARY DIVIDENDS
OF RUB 230.14 PER ORDINARY SHARE OF PJSC
MMC NORILSK NICKEL, BASED ON THE RESULTS OF
2015. 3. SET JUNE 21, 2016, AS THE RECORD DATE
AS OF WHICH ENTITIES RECEIVING DIVIDENDS
WILL HAVE BEEN DETERMINED

Management

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO
THIS RESOLUTION REGARDING THE-ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A-MAXIMUM OF 13
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL-APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR
WHOM YOU VOTE "FOR".-CUMULATIVE VOTES
CANNOT BE APPLIED UNEVENLY AMONG
DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU
WISH TO DO SO, PLEASE CONTACT YOUR CLIENT
SERVICE-REPRESENTATIVE. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING. IF-YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE

Non-Voting

5.1

TO ELECT THE FOLLOWING MEMBER OF THE
BOARD OF DIRECTOR: BARBASHEV SERGEI
VALENTINOVICH

Management

For

5.2

TO ELECT THE FOLLOWING MEMBER OF THE
BOARD OF DIRECTOR: BASHKIROV ALEXEY
VLADIMIROVICH

Management

For

5.3

TO ELECT THE FOLLOWING MEMBER OF THE
BOARD OF DIRECTOR: BOGAUDINOV RUSHAN
ABDULKHAEVICH

Management

For

5.4

TO ELECT THE FOLLOWING MEMBER OF THE
BOARD OF DIRECTOR: BRATUKHIN SERGEY
BORISOVICH

Management

For

5.5

TO ELECT THE FOLLOWING MEMBER OF THE
BOARD OF DIRECTOR: BOUGROV ANDREI
YEVGENYEVICH

Management

For

5.6

TO ELECT THE FOLLOWING MEMBER OF THE
BOARD OF DIRECTOR: ZAKHAROVA MARIANNA
ALEXANDROVNA

Management

For

5.7

TO ELECT THE FOLLOWING MEMBER OF THE
BOARD OF DIRECTOR: KOROBOV ANDREY
VLADIMIROVICH

Management

For

5.8

TO ELECT THE FOLLOWING MEMBER OF THE
BOARD OF DIRECTOR: MISHAKOV STALBEK
STEPANOVICH

Management

For

5.9

TO ELECT THE FOLLOWING MEMBER OF THE
BOARD OF DIRECTOR: PENNY GARETH PETER
HERBERT

Management

For

5.10

TO ELECT THE FOLLOWING MEMBER OF THE
BOARD OF DIRECTOR: PRINSLOO CORNELIS
JOHANNES GERHARDUS

Management

For

5.11

TO ELECT THE FOLLOWING MEMBER OF THE
BOARD OF DIRECTOR: SOKOV MAXIM
MIKHAILOVICH

Management

For

5.12

TO ELECT THE FOLLOWING MEMBER OF THE
BOARD OF DIRECTOR: SOLOVIEV VLADISLAV
ALEXANDROVICH

Management

For

5.13

TO ELECT THE FOLLOWING MEMBER OF THE
BOARD OF DIRECTOR: EDWARDS ROBERT WILLEM
JOHN

Management

For

6.1

TO ELECT THE FOLLOWING MEMBER OF THE AUDIT
COMMISSION: ARUSTAMOV ARTUR GAGIKOVICH

Management

For

6.2

TO ELECT THE FOLLOWING MEMBER OF THE AUDIT
COMMISSION: MASALOVA ANNA VIKTOROVNA

Management

For

6.3

TO ELECT THE FOLLOWING MEMBER OF THE AUDIT
COMMISSION: SVANIDZE GEORGIY EDUARDOVICH

Management

For

6.4

TO ELECT THE FOLLOWING MEMBER OF THE AUDIT
COMMISSION: SHILKOV VLADIMIR NIKOLAEVICH

Management

For

6.5

TO ELECT THE FOLLOWING MEMBER OF THE AUDIT
COMMISSION: YANEVICH ELENA ALEXANDROVNA

Management

For

APPROVE JSC KPMG AS AUDITOR OF RUSSIAN
ACCOUNTING STANDARDS FINANCIAL
STATEMENTS OF PJSC MMC NORILSK NICKEL

Management

For

APPROVE JSC KPMG AS AUDITOR OF
CONSOLIDATED FINANCIAL STATEMENTS OF PJSC
MMC NORILSK NICKEL

Management

For

1. REMUNERATION AND COMPENSATIONS TO THE
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
MMC NORILSK NICKEL ASSOCIATED WITH
PERFORMANCE OF THEIR DUTIES ARE PAYED IN
ACCORDANCE WITH THE POLICY OF
REMUNERATION OF THE MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC MMC NORILSK NICKEL
(APPROVED BY ANNUAL GENERAL MEETING'S
RESOLUTION DD. 06.06.2014). 2. CHAIRMAN OF THE
BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL, ELECTED AT THE FIRST BOARD OF
DIRECTORS MEETING HELD AFTER THIS MEETING,
SHALL BE PAID A FEE AND REIMBURSED
EXPENSES ASSOCIATED WITH THE PERFORMANCE
OF HIS DUTIES, AND MAINTAINED HIS ACCIDENT
INSURANCE, IN THE FOLLOWING AMOUNTS: 2.1.
REMUNERATION TO BE PAID TO THE CHAIRMAN OF
THE BOARD OF DIRECTORS - INDEPENDENT
DIRECTOR SHALL BE USD 1,000,000 PER ANNUM,
PAYABLE ON A QUARTERLY BASIS IN EQUAL
AMOUNTS IN RUB AT THE RATE SET BY THE
CENTRAL BANK OF THE RUSSIAN FEDERATION ON
THE LAST BUSINESS DAY OF THE ACCOUNTING
QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE
AFTER TAXES IN ACCORDANCE WITH EFFECTIVE
RF LAW. THE AFOREMENTIONED REMUNERATION
SHALL BE PAYABLE FROM THE DAY OF ELECTION
OF THE INDEPENDENT DIRECTOR AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS TO THE
DATE, ON WHICH HIS TERM OF OFFICE AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
EXPIRES; 2.2. IF THE PERSON, ELECTED AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS FIRST
MEETING OF THE BOARD OF DIRECTORS HELD
AFTER THIS MEETING, IS NOT ELECTED AS THE
MEMBER OF THE BOARD OF DIRECTORS AT THE
2016 YEAR-END ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS AND CHAIRMAN OF THE
NEWLY ELECTED BOARD OF DIRECTORS OR IF HIS
OFFICE AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS WILL TERMINATE BEFORE THE 2016
YEAR-END ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS HE WILL BE PAID ADDITIONAL
REMUNERATION IN THE AMOUNT OF USD 3 000
000.00 LESS AMOUNT OF THE REMUNERATION
RECEIVED BY HIM FOR EXECUTION OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS DUTIES
FROM THE DATE OF HIS ELECTION AT THE FIRST
MEETING OF THE BOARD OF DIRECTORS HELD
AFTER THIS MEETING. THE AFOREMENTIONED
ADDITIONAL REMUNERATION IS PAYABLE ON A
QUARTERLY BASIS IN EQUAL AMOUNTS UP TO
JUNE 10, 2019 IN RUB AT THE EXCHANGE RATE OF
THE CENTRAL BANK OF THE RUSSIAN FEDERATION
ON THE LAST BUSINESS DAY OF THE REPORTING
QUARTER. THE AMOUNT SHOWN ABOVE SHALL BE
AFTER TAX IN ACCORDANCE WITH THE EFFECTIVE

Management

Abstain

Against

RF LAW. IF HE WILL BE REELECTED AS CHAIRMAN
OF THE BOARD OF DIRECTORS BY THE
SUBSEQUENT BEFORE THE 2018 YEAR-END
ANNUAL GENERAL MEETING OF SHAREHOLDERS
THE REMUNERATION FOR SERVING AS CHAIRMAN
OF THE BOARD OF DIRECTORS PROVIDED IN
SUBPARAGRAPH 2.1 OF THIS PARAGRAPH, SHALL
NOT BE PAID. 2.3. DOCUMENTED EXPENSES
INCURRED BY THE CHAIRMAN OF THE BOARD OF
DIRECTORS, WHILE PERFORMING HIS DUTIES,
INCLUDING: ACCOMMODATION IN HOTELS, TRAVEL
SERVICES, INCLUDING VIP LOUNGE SERVICES,
OTHER AIR TRAVEL FEES AND CHARGES
(BUSINESS AND FIRST CLASS TICKETS),
TELEPHONE CALLS (INCLUDING MOBILE
COMMUNICATION), REPRESENTATION EXPENSES,
WILL BE COMPENSATED IN ACCORDANCE WITH
THE LIMITS FOR CATEGORY 1 POSITIONS
APPROVED BY PJSC MMC NORILSK NICKEL. 2.4.
PJSC MMC NORILSK NICKEL SHALL AT ITS OWN
EXPENSE PROVIDE LIFE INSURANCE FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS
AGAINST THE FOLLOWING RISK DURING
PERFORMANCE OF OFFICIAL DUTIES: - DEATH IN
AN ACCIDENT WITH THE COVERAGE IN AMOUNT OF
AT LEAST USD 3,000,000; - SERIOUS BODILY INJURY
IN AN ACCIDENT (OR DISABILITY RESULTING FROM
AN ACCIDENT) WITH THE COVERAGE IN AMOUNT
OF AT LEAST USD 3,000,000; - INJURY IN AN
ACCIDENT (OR TEMPORARY DISABILITY RESULTING
FROM AN ACCIDENT) WITH THE COVERAGE IN
AMOUNT OF AT LEAST USD 100,000

SET THE REMUNERATION TO AN AUDIT
COMMISSION MEMBER OF PJSC MMC NORILSK
NICKEL NOT EMPLOYED BY THE COMPANY IN THE
AMOUNT OF RUB 1,800,000 PER ANNUM BEFORE
TAXES. PAYABLE IN EQUAL AMOUNTS TWICE PER
YEAR. MENTIONED AMOUNT OF BEFORE TAXES IN
ACCORDANCE WITH APPLICABLE RUSSIAN
LEGISLATION

Management

Abstain

Against

APPROVE INTERRELATED INTERESTED PARTY
TRANSACTIONS, IN WHICH INTERESTED PARTIES
ARE ALL MEMBERS OF THE BOARD OF DIRECTORS
AND THE MANAGEMENT BOARD OF PJSC MMC
NORILSK NICKEL AND WHICH CONCERNS
OBLIGATIONS OF PJSC MMC NORILSK NICKEL
REGARDING INDEMNIFICATION OF LOSSES SUCH
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD OF PJSC MMC NORILSK
NICKEL CAN INCUR AS A RESULT OF THEIR
NOMINATION TO THE CORRESPONDING
POSITIONS, IN THE AMOUNT OF NO MORE THAN
USD 115 000 000 (ONE HUNDRED AND FIFTEEN
MILLION) PER PERSON

Management

Abstain

Against

APPROVE INTERESTED PARTY TRANSACTIONS, IN
WHICH INTERESTED PARTIES ARE ALL MEMBERS
OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD OF PJSC MMC NORILSK
NICKEL AND WHICH CONCERNS LIABILITY
INSURANCE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGEMENT BOARD OF
PJSC MMC NORILSK NICKEL, WHO ARE THE
BENEFICIARIES OF THE TRANSACTION, PROVIDED
BY RUSSIAN INSURANCE COMPANY; THE
EFFECTIVE PERIOD OF LIABILITY INSURANCE IS
ONE YEAR, TOTAL LIABILITY LIMIT IS NOT LESS
THAN USD 200 000 000 (TWO HUNDRED MILLION)
AND LIABILITY LIMIT OF NOT LESS THAN USD 25 000
000 (TWENTY FIVE MILLION) FOR EXTENDED
COVERAGE TO THE PRIMARY CONTRACT AS WELL
AS INSURANCE PREMIUM OF NOT EXCEEDING USD
1 000 000 (ONE MILLION)

Management

Abstain

Against

APPROVE INTERESTED PARTY TRANSACTIONS
BETWEEN THE COMPANY AND NORMETIMPEX JSC
(CONCLUSION OF INSTRUCTIONS TO THE
COMMISSION AGREEMENT NO. NN/1001-2009 DD.
21.12.2009). SUBJECT MATTER, PRICE AND OTHER
ESSENTIAL CONDITIONS OF TRANSACTION A
PROVIDED IN ANNEXES 1, 2, 3

Management

Abstain

Against

CMMT

IN ACCORDANCE WITH NEW RUSSIAN FEDERATION
LEGISLATION REGARDING FOREIGN-OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO-WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER-COMPANY
REGISTRATION NUMBER AND DATE OF COMPANY
REGISTRATION. BROADRIDGE WILL-INTEGRATE
THE RELEVANT DISCLOSURE INFORMATION WITH
THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO
THE LOCAL MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS-BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN-PROVIDED BY YOUR GLOBAL
CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.

Non-Voting

NORILSK NICKEL PJSC

Security

55315J102

Meeting Type

Consent

Ticker Symbol

NILSY

Meeting Date

10-Jun-2016

ISIN

Agenda

934429235 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVE 2015 ANNUAL REPORT OF PJSC MMC
NORILSK NICKEL. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED
TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.

Management

For

APPROVE ANNUAL FINANCIAL STATEMENTS OF
PJSC MMC NORILSK NICKEL FOR 2015.

Management

For

APPROVE 2015 CONSOLIDATED FINANCIAL
STATEMENTS OF PJSC MMC NORILSK NICKEL.

Management

For

Management

For

5A.

ELECTION OF DIRECTOR: BARBASHEV SERGEI
VALENTINOVICH

Management

For

5B.

ELECTION OF DIRECTOR: BASHKIROV ALEXEY
VLADIMIROVICH

Management

For

5C.

ELECTION OF DIRECTOR: BOGAUDINOV RUSHAN
ABDULKHAEVICH

Management

For

5D.

ELECTION OF DIRECTOR: BRATUKHIN SERGEY
BORISOVICH

Management

For

5E.

ELECTION OF DIRECTOR: BOUGROV ANDREI
YEVGENYEVICH

Management

For

5F.

ELECTION OF DIRECTOR: ZAKHAROVA MARIANNA
ALEXANDROVNA

Management

For

5G.

ELECTION OF DIRECTOR: KOROBOV ANDREY
VLADIMIROVICH

Management

For

5H.

ELECTION OF DIRECTOR: MISHAKOV STALBEK
STEPANOVICH

Management

For

5I.

ELECTION OF DIRECTOR: PENNY GARETH PETER
HERBERT

Management

For

5J.

ELECTION OF DIRECTOR: PRINSLOO CORNELIS
JOHANNES GERHARDUS

Management

For

5K.

ELECTION OF DIRECTOR: SOKOV MAXIM
MIKHAILOVICH

Management

For

5L.

ELECTION OF DIRECTOR: SOLOVIEV VLADISLAV
ALEXANDROVICH

Management

For

5M.

ELECTION OF DIRECTOR: EDWARDS ROBERT
WILLEM JOHN

Management

For

6A.

ELECTION OF MEMBER OF AUDIT COMMISSION:
ARUSTAMOV ARTUR GAGIKOVICH

Management

For

6B.

ELECTION OF MEMBER OF AUDIT COMMISSION:
MASALOVA ANNA VIKTOROVNA

Management

For

6C.

ELECTION OF MEMBER OF AUDIT COMMISSION:
SVANIDZE GEORGIY EDUARDOVICH

Management

For

6D.

ELECTION OF MEMBER OF AUDIT COMMISSION:
SHILKOV VLADIMIR NIKOLAEVICH

Management

For

6E.

ELECTION OF MEMBER OF AUDIT COMMISSION:
YANEVICH ELENA ALEXANDROVNA

Management

For

APPROVE JSC KPMG AS AUDITOR OF RUSSIAN
ACCOUNTING STANDARDS FINANCIAL
STATEMENTS OF PJSC MMC NORILSK NICKEL.

Management

For

APPROVE JSC KPMG AS AUDITOR OF
CONSOLIDATED FINANCIAL STATEMENTS OF PJSC
MMC NORILSK NICKEL.

Management

For

Management

For

10.

Management

For

11.

Management

For

REGARDING INDEMNIFICATION OF LOSSES SUCH
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD OF PJSC MMC NORILSK
NICKEL CAN INCUR AS A RESULT OF THEIR
NOMINATION TO THE CORRESPONDING
POSITIONS, IN THE AMOUNT OF NO MORE THAN
USD 115 000 000 (ONE HUNDRED AND FIFTEEN
MILLION) PER PERSON.

12.

APPROVE INTERESTED PARTY TRANSACTIONS, IN
WHICH INTERESTED PARTIES ARE ALL MEMBERS
OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD OF PJSC MMC NORILSK
NICKEL AND WHICH CONCERNS LIABILITY
INSURANCE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGEMENT BOARD OF
PJSC MMC NORILSK NICKEL, WHO ARE THE
BENEFICIARIES OF THE TRANSACTION, PROVIDED
BY RUSSIAN INSURANCE COMPANY; THE
EFFECTIVE PERIOD OF LIABILITY INSURANCE IS
ONE YEAR, TOTAL LIABILITY LIMIT IS NOT LESS
THAN ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)

Management

For

13.

Management

For

SJM HOLDINGS LTD

Security

Y8076V106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Jun-2016

ISIN

HK0880043028

Agenda

707016045 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME
AS A "TAKE NO ACTION" VOTE.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
[http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0428/LTN201604281172.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0428/LTN201604281196.pdf]

Non-Voting

TO RECEIVE AND ADOPT THE AUDITED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2015

Management

For

TO DECLARE A FINAL DIVIDEND OF HK 15 CENTS
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2015 TO THE SHAREHOLDERS OF THE
COMPANY

Management

For

3.I

TO RE-ELECT THE FOLLOWING DIRECTOR OF THE
COMPANY: MR. NG CHI SING AS AN EXECUTIVE
DIRECTOR

Management

For

3.II

TO RE-ELECT THE FOLLOWING DIRECTOR OF THE
COMPANY: DR. CHENG KAR SHUN AS A NON-
EXECUTIVE DIRECTOR

Management

For

3.III

TO RE-ELECT THE FOLLOWING DIRECTOR OF THE
COMPANY: MR. CHAU TAK HAY AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

3.IV

TO RE-ELECT THE FOLLOWING DIRECTOR OF THE
COMPANY: DR. LAN HONG TSUNG, DAVID AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

For

TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THE REMUNERATION FOR EACH
OF THE DIRECTORS OF THE COMPANY

Management

For

TO RE-APPOINT MESSRS. DELOITTE TOUCHE
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION

Management

For

TO GRANT AN UNCONDITIONAL MANDATE TO THE
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME AND TO
ALLOT AND ISSUE SHARES OF THE COMPANY AS
AND WHEN ANY OPTIONS WHICH HAVE BEEN
GRANTED PRIOR TO THE DATE OF THIS
RESOLUTION OR MAY BE GRANTED UNDER THE
SHARE OPTION SCHEME ARE EXERCISED IN THE
MANNER AS DESCRIBED IN THE CIRCULAR OF THE
COMPANY DATED 29 APRIL 2016

Management

For

TO GRANT AN UNCONDITIONAL MANDATE TO THE
DIRECTORS OF THE COMPANY TO PURCHASE THE
SHARES OF THE COMPANY IN THE MANNER AS
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 29 APRIL 2016

Management

For

ARTIS REAL ESTATE INVESTMENT TRUST

Security

04315L105

Meeting Type

MIX

Ticker Symbol

Meeting Date

16-Jun-2016

ISIN

CA04315L1058

Agenda

707107149 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS "A AND D" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS "B.1
TO B.8 AND C". THANK YOU

Non-Voting

THE RESOLUTION FIXING THE NUMBER OF
TRUSTEES ("TRUSTEES") TO BE ELECTED AT THE
MEETING AT EIGHT (8)

Management

For

B.1

ELECTION OF TRUSTEE: DELMORE CREWSON

Management

For

B.2

ELECTION OF TRUSTEE: ARMIN MARTENS

Management

For

B.3

ELECTION OF TRUSTEE: CORNELIUS MARTENS

Management

For

B.4

ELECTION OF TRUSTEE: RONALD RIMER

Management

For

B.5

ELECTION OF TRUSTEE: PATRICK RYAN

Management

For

B.6

ELECTION OF TRUSTEE: VICTOR THIELMANN

Management

For

B.7

ELECTION OF TRUSTEE: WAYNE TOWNSEND

Management

For

B.8

ELECTION OF TRUSTEE: EDWARD WARKENTIN

Management

For

THE RESOLUTION REAPPOINTING DELOITTE LLP AS
THE EXTERNAL AUDITOR OF ARTIS FOR THE
ENSUING YEAR AND AUTHORIZING THE TRUSTEES
TO FIX THE REMUNERATION OF THE EXTERNAL
AUDITOR

Management

For

THE RESOLUTION APPROVING THE AMENDMENTS
TO THE DECLARATION OF TRUST TO IMPLEMENT
AN ADVANCE NOTICE POLICY

Management

For

H&R REAL ESTATE INVESTMENT TRUST, NORTH YORK

Security

404428203

Meeting Type

MIX

Ticker Symbol

Meeting Date

17-Jun-2016

ISIN

CA4044282032

Agenda

707109749 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS "1, 9 OF THE REIT AND 5 OF
FINANCE TRUST" AND 'IN FAVOR'-OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "2 TO 8 OF THE
REIT AND 1 TO 4 OF-FINANCE TRUST". THANK YOU

Non-Voting

CMMT

BELOW RESOLUTIONS ARE FOR THE REIT

Non-Voting

IN RESPECT OF THE ORDINARY RESOLUTION
FIXING THE NUMBER OF TRUSTEES OF THE REIT
AT SIX AND AUTHORIZING THE BOARD OF THE REIT
TO CHANGE THE NUMBER OF TRUSTEES FROM
TIME TO TIME WITHIN THE MINIMUM AND MAXIMUM
SPECIFIED IN THE REIT'S DECLARATION OF TRUST,
AS SET FORTH IN SCHEDULE E TO THE
MANAGEMENT INFORMATION CIRCULAR DATED
MAY 6, 2016 RELATING TO THE MEETINGS (THE
"CIRCULAR")

Management

For

IN RESPECT OF THE ELECTION OF THOMAS J.
HOFSTEDTER AS TRUSTEE OF THE REIT

Management

For

IN RESPECT OF THE ELECTION OF ROBERT E.
DICKSON AS TRUSTEE OF THE REIT

Management

For

IN RESPECT OF THE ELECTION OF EDWARD
GILBERT AS TRUSTEE OF THE REIT

Management

For

IN RESPECT OF THE ELECTION OF LAURENCE A.
LEBOVIC AS TRUSTEE OF THE REIT

Management

For

IN RESPECT OF THE ELECTION OF RONALD C.
RUTMAN AS TRUSTEE OF THE REIT

Management

For

IN RESPECT OF THE ELECTION OF STEPHEN L.
SENDER AS TRUSTEE OF THE REIT

Management

For

IN RESPECT OF THE APPOINTMENT OF KPMG LLP
AS THE AUDITORS OF THE REIT AND THE
AUTHORIZATION OF THE TRUSTEES OF THE REIT
TO FIX THE REMUNERATION OF THE AUDITORS OF
THE REIT

Management

For

IN RESPECT OF THE SPECIAL RESOLUTION
AUTHORIZING AND APPROVING CERTAIN
AMENDMENTS TO THE REIT'S DECLARATION OF
TRUST DESIGNED TO FURTHER ALIGN THE REIT'S
DECLARATION OF TRUST WITH EVOLVING
GOVERNANCE BEST PRACTICES, AS SET FORTH IN
SCHEDULE F TO THE CIRCULAR

Management

For

CMMT

BELOW RESOLUTIONS ARE OF THE FINANCE
TRUST

Non-Voting

IN RESPECT OF THE ELECTION OF MARVIN
RUBNER AS TRUSTEE OF FINANCE TRUST

Management

For

IN RESPECT OF THE ELECTION OF SHIMSHON
(STEPHEN) GROSS AS TRUSTEE OF FINANCE
TRUST

Management

For

IN RESPECT OF THE ELECTION OF NEIL SIGLER AS
TRUSTEE OF FINANCE TRUST

Management

For

IN RESPECT OF THE APPOINTMENT OF KPMG LLP
AS THE AUDITORS OF FINANCE TRUST AND
AUTHORIZING THE TRUSTEES OF FINANCE TRUST
TO FIX THE REMUNERATION OF THE AUDITORS OF
FINANCE TRUST

Management

For

IN RESPECT OF THE SPECIAL RESOLUTION
AUTHORIZING AND APPROVING CERTAIN
AMENDMENTS TO FINANCE TRUST'S DECLARATION
OF TRUST DESIGNED TO FURTHER ALIGN FINANCE
TRUST'S DECLARATION OF TRUST WITH EVOLVING
GOVERNANCE BEST PRACTICES, AS SET FORTH IN
SCHEDULE G TO THE CIRCULAR

Management

For

CMMT

BELOW RESOLUTION IS EACH OF THE TRUSTS

Non-Voting

TO ACT UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETINGS OR ANY
ADJOURNMENT THEREOF

Management

Against

CMMT

20 MAY 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF-NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO-NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.

Non-Voting

GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP

Security

X3232T104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

21-Jun-2016

ISIN

GRS419003009

Agenda

707159148 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 651314 DUE TO SPLITTING-OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE-DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK-YOU.

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE AN-A
REPETITIVE MEETING ON 04 JULY 2016 AT 14:00
(AND B REPETITIVE MEETING ON 15-JULY 2016 AT
14:00). ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER-TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED-AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU

Non-Voting

CHANGE OF THE COMPANY'S REGISTERED OFFICE
AND AMENDMENT OF ARTICLE 3 (CENTRAL OFFICE)
OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

INCREASE OF THE NUMBER OF THE MEMBERS OF
THE COMPANY'S BOARD OF DIRECTORS AND
ELECTION OF ONE NEW MEMBER

Management

Against

3.I.

PROVISION OF SPECIFIC PERMISSION FOR THE
CONCLUSION OF CONTRACTS PURSUANT TO
ARTICLE 23A OF CODIFIED LAW 2190/1920, AS IN
FORCE: AMENDMENT OF THE EMPLOYMENT
AGREEMENT BETWEEN THE COMPANY AND MR.
KAMIL ZIEGLER

Management

For

3.II.

Management

For

RATIFICATION OF EXECUTION OF EMPLOYMENT
AGREEMENT

Management

For

DISTRIBUTION OF PAST YEARS' UNDISTRIBUTED
EARNINGS TO THE COMPANY'S SHAREHOLDERS

Management

For

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Annual

Ticker Symbol

MBT

Meeting Date

23-Jun-2016

ISIN

US6074091090

Agenda

934440291 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

PROCEDURE OF CONDUCTING THE MTS PJSC
ANNUAL GENERAL MEETING OF SHAREHOLDERS.
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO
DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.

Management

For

APPROVAL OF MTS PJSC ANNUAL REPORT, MTS
PJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING
MTS PJSC PROFIT AND LOSS STATEMENT, THE
DISTRIBUTION OF PROFITS AND LOSSES MTS PJSC
FOR 2015 (INCLUDING PAYMENT OF DIVIDENDS).

Management

For

DIRECTOR

Management

ALEXANDER GORBUNOV

Withheld

Against

ANDREY DUBOVSKOV

Withheld

Against

RON SOMMER

Withheld

Against

MICHEL COMBES

For

STANLEY MILLER

For

VSEVOLOD ROZANOV

Withheld

Against

REGINA VON FLEMMING

For

THOMAS HOLTROP

For

MIKHAIL SHAMOLIN

Withheld

Against

4A.

ON THE ELECTION OF MEMBER OF MTS PJSC
AUDITING COMMISSION: IRINA BORISENKOVA

Management

For

4B.

ON THE ELECTION OF MEMBER OF MTS PJSC
AUDITING COMMISSION: MAXIM MAMONOV

Management

For

4C.

ON THE ELECTION OF MEMBER OF MTS PJSC
AUDITING COMMISSION: ANATOLY PANARIN

Management

For

APPROVAL OF MTS PJSC AUDITOR.

Management

For

APPROVAL OF MTS PJSC CHARTER AS REVISED.

Management

For

APPROVAL OF THE REGULATIONS ON MTS PJSC
GENERAL MEETING AS REVISED.

Management

For

APPROVAL OF THE REGULATIONS ON MTS PJSC
BOARD OF DIRECTORS AS REVISED.

Management

For

CONCERNING REDUCTION OF MTS PJSC CHARTER
CAPITAL.

Management

For

10.

ON INTRODUCTION OF AMENDMENTS TO THE MTS
PJSC CHARTER.

Management

For

CROMBIE REAL ESTATE INVESTMENT TRUST, STELLARTON

Security

227107109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Jun-2016

ISIN

CA2271071094

Agenda

707157687 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

Non-Voting

A RESOLUTION APPROVING THE ACQUISITION OF
BENEFICIAL OWNERSHIP OF (I) A PORTFOLIO OF 19
RETAIL PROPERTIES, (II) A 50% INTEREST IN THREE
DISTRIBUTION CENTRES AND (III) TWO PARCELS OF
DEVELOPMENT LAND, AND TO INVEST IN THE
RENOVATION AND EXPANSION OF THE
PROPERTIES ANCHORED BY SOBEYS RETAIL
GROCERY STORES CURRENTLY BENEFICIALLY
OWNED BY CROMBIE FOR AN AGGREGATE
PURCHASE PRICE OF CAD 418 MILLION (THE
"TRANSACTION"), ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR

Management

For

CMMT

07 JUN 2016: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE-TEXT OF
RESOLUTION 1 AND CHANGE IN MEETING TYPE
AND ADDITION OF COMMENT. IF-YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

CMMT

07 JUNE 2016: PLEASE NOTE THAT RESOLUTION 1
IS TO BE APPROVED BY-DISINTERESTED
SHAREHOLDERS. THANK YOU.

Non-Voting

POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA

Security

X6919T107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Jun-2016

ISIN

PLPZU0000011

Agenda

707191362 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 652159 DUE TO ADDITION OF-
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF-
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS-
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED
IN THE MARKET, THIS MEETING WILL BE
INACTIVATED AND YOUR VOTE-INTENTIONS ON
THE ORIGINAL MEETING WILL BE APPLICABLE.
PLEASE ENSURE VOTING-IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON
AS POSSIBLE-ON THIS NEW AMENDED MEETING.
THANK YOU.

Non-Voting

OPENING OF THE GENERAL MEETING

Non-Voting

ELECTION OF THE CHAIRPERSON OF THE MEETING

Management

For

STATEMENT OF THE MEETING'S LEGAL VALIDITY

Management

For

APPROVAL OF THE AGENDA

Management

For

EVALUATION OF THE COMPANY'S FINANCIAL
STATEMENT FOR 2015

Management

For

EVALUATION OF THE MANAGEMENT'S BOARD
REPORT ON COMPANY'S ACTIVITY IN 2015

Management

For

EVALUATION OF THE CONSOLIDATED FINANCIAL
STATEMENT OF THE CAPITAL GROUP FOR 2015

Management

For

EVALUATION OF THE MANAGEMENT'S BOARD
REPORT ON ACTIVITY OF THE COMPANY'S CAPITAL
GROUP IN 2015

Management

For

EVALUATION OF THE SUPERVISORY BOARD'S
REPORT ON EXAMINATION OF THE MANAGEMENT'S
BOARD REPORT ON COMPANY'S ACTIVITY IN 2015
AND THE COMPANY'S FINANCIAL STATEMENT FOR
2015 AND THE MANAGEMENT'S MOTION ON PROFIT
FOR 2015 DISTRIBUTION

Management

For

10.1

EVALUATION OF THE SUPERVISORY BOARD'S
REPORT ON: ITS ACTIVITY IN 2015

Management

For

10.2

EVALUATION OF THE SUPERVISORY BOARD'S
REPORT ON: EVALUATING THE OPERATION OF THE
REMUNERATION POLICY

Management

For

10.3

EVALUATION OF THE SUPERVISORY BOARD'S
REPORT ON: THE APPLICATION OF THE
PRINCIPLE'S OF CORPORATE GOVERNANCE FOR
INSTITUTIONS SUPERVISED

Management

For

10.4

EVALUATION OF THE SUPERVISORY BOARD'S
REPORT ON: THE COMPANY'S SITUATION,
INCLUDING AN EVALUATION OF THE INTERNAL
CONTROL SYSTEM AND RISK MANAGEMENT
SYSTEM FOR THE COMPANY

Management

For

ADOPTION OF THE RESOLUTION ON APPROVAL OF
THE COMPANY'S FINANCIAL STATEMENT FOR 2015

Management

For

ADOPTION OF THE RESOLUTION ON APPROVAL OF
THE MANAGEMENT'S BOARD REPORT ON
COMPANY'S ACTIVITY IN 2015

Management

For

ADOPTION OF THE RESOLUTION ON APPROVAL OF
THE CONSOLIDATED FINANCIAL STATEMENT OF
THE CAPITAL GROUP FOR 2015

Management

For

ADOPTION OF THE RESOLUTION ON APPROVAL OF
THE MANAGEMENT'S BOARD REPORT ON ACTIVITY
OF THE COMPANY'S CAPITAL GROUP IN 2015

Management

For

ADOPTION OF THE RESOLUTION ON PROFIT FOR
2015 DISTRIBUTION

Management

For

ADOPTION OF THE RESOLUTION ON APPROVAL OF
DUTIES' FULFILLING BY THE MANAGEMENT BOARD
FOR 2015

Management

For

ADOPTION OF THE RESOLUTION ON APPROVAL OF
DUTIES' FULFILLING BY THE SUPERVISORY BOARD
FOR 2015

Management

For

CHANGES IN SUPERVISORY BOARD MEMBERSHIP

Management

Abstain

Against

CLOSURE OF THE MEETING

Non-Voting

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)	ARROW ETF TRUST


By (Signature and Title)*	/s/Joseph Barrato
	Joseph Barrato, President & Principal Executive Officer

Date: August 16, 2016

* Print the name and title of each signing officer under his or her signature.

Arrow ETF Trust N-PXAnnual report of proxy voting record