UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-08059
NAME OF REGISTRANT: Cohen & Steers Global Realty
Shares, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue, 10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Francis C. Poli
280 Park Avenue, 10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
Cohen & Steers Global Realty Shares, Inc.
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AEON MALL CO.,LTD. Agenda Number: 702389695
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Security: J10005106
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: JP3131430005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Board to Make Rules Mgmt Against Against
Governing Exercise of Shareholders'
Rights, Expand Business Lines, Adopt Reduction
of Liability System for Outside Directors,
Adopt Reduction of Liability System for Outside
Auditors, Adopt Restriction to the Rights for
Odd-Lot Shares
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt Against Against
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ALIANSCE SHOPPING CENTERS SA Agenda Number: 702362613
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Security: P0161M109
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRALSCACNOR0
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
A Approve to examine, discuss and vote upon the Mgmt For For
Board of Directors annual report, the
financial statements and independent Auditors
report relating to FYE 31 Dec, 2009
B Approve to destination of the year end results Mgmt For For
of 2009 and the distribution of dividends
C Election of the Members of the Board of Directors Mgmt Against Against
D Approve to set the Directors remuneration Mgmt For For
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APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933198649
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Security: 03748R101
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: AIV
ISIN: US03748R1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD S. ELLWOOD Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1E ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING
DECEMBER 31, 2010.
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ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 702496654
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Security: Y0205X103
Meeting Type: AGM
Meeting Date: 28-Jun-2010
Ticker:
ISIN: SG1M77906915
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the report of HSBC Institutional Mgmt For For
Trust Services Singapore Limited as trustee
of A-REIT the Trustee the Statement by Ascendas
Funds Management (S) Limited as manager of
A-REIT the Manager and the Audited Financial
Statements of A-REIT for the FYE 31 MAR 2010
and the Auditors' report thereon
2 Re-appoint KPMG LLP as the Auditors of A-REIT Mgmt For For
to hold office until the conclusion
of the next AGM of A-REIT and authorize the
Manager to fix their remuneration
3 Authorize the Manager to: issue units in A-REIT Mgmt Against Against
Units whether by way of rights, bonus
or otherwise; and/or 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 issue Units in pursuance of any
Instrument made or granted by the Manager
while this Resolution was in force notwithstanding
that the authority conferred by this Resolution
may have ceased to be in force at the
time such Units are issued provided that:
the aggregate number of units CONTD..
CONT ..CONTD to be issued pursuant to this resolution Non-Voting No vote
including Units to be issued in pursuance
of instruments made or granted pursuant to
this resolution) shall not exceed
50% of the total number of issued units
excluding treasury Units, if any as
calculated in accordance with sub-paragraph
below of which the aggregate number of units
to be issued other than on a pro rata
basis to unitholders shall not exceed 20% of
the total number of issued units excluding
treasury units, if any as calculated
in accordance with sub-paragraph below; subject
to such manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited the SGX-ST for the purpose of determining
the aggregate number of units that may be
issued under sub-paragraph above, the total
number of issued units excluding treasury
units, if any CONTD..
CONT ..CONTD shall be based on the number of issued Non-Voting No vote
units excluding treasury Units, if any
at the time this resolution is passed, after
adjusting for: any new units arising from
the conversion or exercise of any Instruments
which are outstanding at the time this
resolution is passed; and any subsequent
bonus issue, consolidation or subdivision of
Units; in exercising the authority conferred
this resolution, the Manager shall comply with
the provisions of the Listing Manual of
the SGX-ST for the time being in force unless
such compliance has been waived by the SGX-ST
and the trust deed constituting A-REIT
as amended the Trust Deed for the time
being in force unless otherwise exempted
or waived by the Monetary Authority of
Singapore
CONT ..CONTD [Authority expires earlier of the conclusion Non-Voting No vote
of the next AGM of A-REIT or the date by which
the next AGM of A-REIT is required by applicable
regulations to be held]; where the terms of
the issue of the Instruments may be converted,
in the event of rights, bonus or other capitalization
issues or any other events, the Manager is
authorized to issue additional Instruments
or Units pursuant to such adjustment not withstanding
that the authority conferred by this resolution
may have ceased to be in force at the time
the instruments or Units are issued; and the
authorize the Manager and the Trustee to complete
and do all such acts and things [including
executing all such document as may required]
as the Manager or, as the case may be, the
Trustee may consider expedient or necessary
or in the interest of A-REIT to give effect
to the authority conferred by this resolution
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ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 702502673
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Security: Y0205X103
Meeting Type: EGM
Meeting Date: 28-Jun-2010
Ticker:
ISIN: SG1M77906915
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve the distribution reinvestment plan to Mgmt For For
be known as the "Ascendas Real Estate Investment
Trust Distribution Reinvestment Plan" under
which the Directors of the manager of A-REIT
[the Directors] may, whenever the Directors
have resolved that a distribution [including
an interim, final, special or other distribution]
be paid or declared on units in A-REIT [Units],
that unit holders of A-REIT [Unitholders] entitled
to such distribution may elect to receive an
allotment of new Units each credited as fully
paid in lieu of cash in respect of such distribution
[further particulars of which are set out in
the circular to Unit holders dated 03 JUN 2010;
[ii] A-REIT's distribution date, as set out
in A-REIT's trust deed dated 09 OCT 2002 constituting
A-REIT [as amended] [the Trust Deed], be extended
from 60 calendar days to 90 calendar days from
the end of the applicable financial quarter
of A-REIT [the "DRP Supplement"]; [iii] authorize
the Ascendas Funds Management [S] Limited,
as manager of A-REIT [the "Manager"], and/or
HSBC institutional Trust Services [Singapore]
Limited, as trustee of A-REIT [the "Trustee"];
[a] to establish and administer the Distribution
Reinvestment plan; [b] to modify and/or alter
the Distribution Reinvestment Plan from time
to time and to do all such acts and things
and to enter into all such transactions and
arrangements as may be necessary or expedient
in order to give full effect to the Distribution
Reinvestment Plan; and [c] to allot and issue
from time to time such number of new Units
as may be required to be allotted and issued
pursuant to the Distribution Reinvestment Plan;
[iv] unless revoked or varied by Unit holders
in a general meeting, such authority shall
continue in force; and [v] authorize the Manager,
any Director and the Trustee to complete and
do all such acts and things [including executing
all such documents as may be required] as the
Manager, such Director or, as the case may
be, the Trustee may consider expedient or necessary
or in the interests of A-REIT to give effect
to the Distribution Reinvestment Plan [including
the DRP Supplement]
E.2 Amend the Trust Deed with the Notice Supplement Mgmt For For
[as defined in the circular] in the manner
as specified in Appendix C of the Circular;
and authorize the Manager, any Director and
the Trustee to complete and do all such acts
and things [including executing all such document
as may be required] as the Manager, such Director
or, as the case may be, the Trustee may consider
expedient or necessary or in the interests
of A-REIT to give effect to the Notice Supplement
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ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 702100138
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Security: G0621C113
Meeting Type: EGM
Meeting Date: 02-Oct-2009
Ticker:
ISIN: JE00B3DCF752
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, effective immediately on conclusion Mgmt For For
of this EGM, to convert all shares in the Company
to no par value shares; the Company is not
limited as to the number of shares it may be
authorized to issue; to amend the Memorandum
of Association of the Company to state that
the Company will be a no par value Company
and will have no limit on the number of shares
it may be authorized to issue; and to amend
the Articles of Association of the Company
to conform to the version of the Memorandum
and Articles of Association of the Company
as specified and that the amended Memorandum
and Articles supersede and replace in their
entirely the existing memorandum and Articles
of Association of the Company
2. Amend, subject to conditional upon and effective Mgmt For For
upon closing as specified, the Articles of
Association of the Company to conform to the
version of the Articles of Association of the
Company contained in document titled "Further
Amended Articles, as tabled by the chairman
of this meeting and initialed for the purpose
of identification, and that the further amended
Articles supersede and replace in their entirely
the then existing Articles of Association of
the Company
3. Approve, subject to and conditional upon the Mgmt For For
passing of resolutions 1 and 2, to reduce the
Company's stated capital account comprising
the payment of a special dividend of EUR 0.50
per ordinary share; and the reduction in the
Company's stated capital account to the extent
that the payment of a dividend of EUR 0.12
per ordinary share in quarterly installments
is made out of the Company's stated capital
provided that the authority conferred shall
expire after the first 4 quarterly installments
4. Authorize the Company, in accordance with Companies Mgmt Against Against
[Jersey] Law 1991, to make purchases on a Stock
Exchange of its ordinary shares [either for
the retention as treasury shares for further
reissue and resale or transfer, or for the
cancellation] authorize the maximum number
of shares to be purchased 50,000,000 ordinary
shares; the minimum price [exclusive of expenses]
which may be paid for a share shall be 1 EUR
cent; the maximum price which may be paid for
a share of the relevant class is an amount
equal to the higher of 110% of the average
of the middle market quotations for a share
of the relevant class on the relevant market
on which the ordinary shares are purchased
for the 5 business days immediately preceding
the date on which the share is purchased; and
the higher of the price of the last independent
trade for a share of the relevant class and
the higher current independent bid for a share
of the relevant class at the time of purchase
[Authority expires the earlier of the conclusion
of the AGM of the Company in 2010 or the 18
months period]
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ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 702420251
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Security: G0621C113
Meeting Type: MIX
Meeting Date: 18-May-2010
Ticker:
ISIN: JE00B3DCF752
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 699922 DUE TO SPLITTING OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the accounts of the Company for the Mgmt For For
YE 31 DEC 2009 and the report of the Directors
and Auditors thereon
2. Re-appoint KPMG Channel Islands Limited as the Mgmt For For
Company's Auditors
3. Authorize the Directors to agree the Auditors' Mgmt For For
remuneration
S.4.a Authorize the Company in accordance with the Mgmt For For
Companies [Jersey] law 1991, as amended, to
make purchases on a stock exchange of its shares
[either for the retention as Treasury shares
for resale or transfer, or for cancellation];
the maximum number of shares authorized to
be purchased is 50,000,000 shares in the capital
of the Company
S.4.b Authorize the Company in accordance with the Mgmt For For
Companies [jersey] law 1991, as amended, to
make purchases on a stock exchange of its shares
[either for the retention as treasury shares
for resale or transfer, or for cancellation],
the minimum price [exclusive of expenses] which
may be paid for a share shall be 0.01
S4.c1 Authorize the Company in accordance with the Mgmt For For
Companies [Jersey] law 1991, as amended, to
make purchases on a stock exchange of its shares
[either for the retention as treasury shares
for resale or transfer, or for cancellation],
the maximum price which may be paid for a share
is, in respect of a share contracted to be
purchased on any day, the higher of (i) an
amount [exclusive of expenses] equal to 110
of the average of the middle market quotations
for a share on the relevant market on which
the shares are purchased for the 5 business
days immediately preceding the date on which
the share is contracted to be purchased
S4.c2 Authorize the Company in accordance with the Mgmt For For
Companies [Jersey] law 1991, as amended, to
make purchases on a stock exchange of its shares
[either for the retention as treasury shares
for resale or transfer, or for cancellation],
the maximum price which may be paid for a share
is, in respect of a s hare contracted to be
purchased on any day, the higher of: (ii) the
amount equal to the higher of the price of
the last independent trade of a share and the
highest current independent bid for a share
on the relevant market on which the shares
are purchased at the time of purchase
S.4.d Authorize the Company in accordance with the Mgmt For For
Companies [Jersey] Law 1991, as amended, to
make purchases on a stock exchange of its shares
[either for the retention as treasury shares
for resale or transfer, or for cancellation];
authority shall expires at the conclusion of
the next AGM of the Company following the passing
of this resolution, unless such authority is
varied, revoked or renewed prior to such time
by a special resolution of the Company in general
meeting, and in any event shall expire no later
than 18 NOV 2011
S.4.e Authorize the Company in accordance with the Mgmt For For
Companies [Jersey] law 1991, as amended, to
make purchases on a stock exchange of its shares
[either for the retention as treasury shares
for resale or transfer, or for cancellation];
the Company may conclude a contract to purchase
shares under the authority hereby conferred
prior to the expiry of such authority which
will or may be completed wholly or party after
such expiry, and may make a purchase of shares
in pursuance of any such contract as if the
authority hereby conferred had not expired
S.5 Authorize the Directors to issue shares up to Mgmt For For
an aggregate of 37,200,000 shares to such persons
at such times and generally on such terms and
conditions as they think fit for a period expiring
at the conclusion of the next AGM of the Company
following the passing of this Resolution, unless
this authority is varied, revoked or renewed
prior to such time by a Special Resolution
of the Company in general meeting, and in any
event this authority shall expire no later
than 18 NOV 2011, and to make an offer or agreement
pursuant to this authority which would or might
require shares to be issued after the expiry
of this authority and the Directors may issue
shares pursuant to that offer or agreement
as if this authority had not expired
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AVALONBAY COMMUNITIES, INC. Agenda Number: 933228656
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Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: AVB
ISIN: US0534841012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
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BOARDWALK REAL ESTATE INVESTMENT TRUST Agenda Number: 933234217
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Security: 096631106
Meeting Type: Annual and Special
Meeting Date: 18-May-2010
Ticker: BOWFF
ISIN: CA0966311064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED Mgmt For For
AT THE MEETING AT NOT MORE THAN FIVE (5).
02 DIRECTOR
ARTHUR L. HAVENER, JR Mgmt For For
AL W. MAWANI Mgmt For For
JAMES R. DEWALD Mgmt For For
SAM KOLIAS Mgmt For For
GARY GOODMAN Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Mgmt For For
OF THE TRUST FOR THE ENSUING YEAR AT A REMUNERATION
TO BE FIXED BY THE TRUSTEES.
04 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE Mgmt For For
AND ADOPT, WITH OR WITHOUT MODIFICATION, A
RESOLUTION RATIFYING DEFERRED UNIT GRANTS PURSUANT
TO THE DEFERRED UNIT PLAN OF THE TRUST (THE
"DEFERRED UNIT PLAN"), ALL AS MORE PARTICULARLY
SET FORTH IN THE CIRCULAR PREPARED FOR THE
PURPOSES OF THE MEETING.
05 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS Mgmt For For
A RESOLUTION APPROVING AMENDMENTS TO THE DECLARATION
OF TRUST CONSTITUTING THE TRUST WHICH ARE CONTEMPLATED
OR NECESSARY IN CONNECTION WITH THE BUSINESS
OF THE TRUST, ALL AS MORE PARTICULARLY SET
FORTH IN THE CIRCULAR.
06 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS Mgmt For For
A SPECIAL RESOLUTION APPROVING AMENDMENTS TO
THE DECLARATION OF TRUST CONSTITUTING THE TRUST
WHICH ARE CONTEMPLATED OR NECESSARY IN CONNECTION
WITH THE BUSINESS OF THE TRUST, ALL AS MORE
PARTICULARLY SET FORTH IN THE CIRCULAR.
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BOSTON PROPERTIES, INC. Agenda Number: 933230966
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Security: 101121101
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: BXP
ISIN: US1011211018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MORTIMER B. ZUCKERMAN Mgmt For For
CAROL B. EINIGER Mgmt For For
DR. JACOB A. FRENKEL Mgmt For For
2 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO THE
ELECTION OF DIRECTORS.
3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING THE PREPARATION OF A SUSTAINABILITY
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
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BR PROPERTIES SA Agenda Number: 702348233
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Security: P59656101
Meeting Type: AGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: BRBRPRACNOR9
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve the Board of Directors annual report, Mgmt For For
the financial statements and Independent
Auditors report relating to FYE 31 DEC 2009
II Approve the destination of the year end results Mgmt For For
of 2009 and the distribution of dividends
III Approve to decide on the newspapers in which Mgmt For For
Company notices will be published
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BR PROPERTIES SA Agenda Number: 702366368
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Security: P59656101
Meeting Type: EGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: BRBRPRACNOR9
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I Approve to set the global remuneration of the Mgmt For For
Company Directors
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BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 702017054
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Security: G15540118
Meeting Type: AGM
Meeting Date: 10-Jul-2009
Ticker:
ISIN: GB0001367019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
audited accounts for the YE 31 MAR 2009
2. Re-elect Mr. Chris Gibson Smith as a Director Mgmt Against Against
3. Re-elect Mr. Chris Grigg as a Director Mgmt For For
4. Re-elect Mr. Andrew Jones as a Director Mgmt For For
5. Re-elect Mr. Tim Roberts as a Director Mgmt For For
6. Re-elect Mr. John Gildersleeve as a Director Mgmt For For
7. Re-elect Mr. Aubrey Adams as a Director Mgmt For For
8. Re-elect Mr. Robert Swannell as a Director Mgmt For For
9. Re-elect Lord Tumbull as a Director Mgmt For For
10. Re-appoint Deloitte LLP as the Auditors Mgmt For For
11. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
12. Approve the remuneration report and accounts Mgmt Against Against
2009 and the policy as specified
13. Authorize the Directors to allot unissued share Mgmt For For
capital or convertible securities of the Company,
granted by shareholders at a general meeting
on 03 MAR 2009, pursuant to Section 80 of the
companies Act 1985 [the "1985 Act"] and to
grant the Directors authority as specified
to allot new shares in respect of fully pre-emptive
rights issues up to a further third of the
issued ordinary share capital of the Company
until the Company's next AGM
S.14 Approve the pre-emption rights held by existing Mgmt For For
shareholders which attach to future issues
of equity securities of the company for cash
by virtue of Section 89 of the companies Act
1985
S.15 Authorize the Company to purchase its own shares Mgmt For For
pursuant to the Articles of Association of
the Company and in accordance with Section
166 of the companies Act 1985
S.16 Approve the calling of general meetings [not Mgmt For For
being an AGM] by notice of at least 14 clear
days
17. Authorize the Company to make certain limited Mgmt For For
donations to political parties, independent
candidates and political organizations of not
more than GBP 20,000 in total
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BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 702027877
- --------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: EGM
Meeting Date: 10-Jul-2009
Ticker:
ISIN: GB0001367019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the authorized share capital Mgmt For For
from GBP 221,750,000 to GBP 360,000,000
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BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 702101875
- --------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: OGM
Meeting Date: 08-Oct-2009
Ticker:
ISIN: GB0001367019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed transaction on the terms Mgmt For For
and conditions of the principal transaction
documents as specified and authorize the Directors
of the Company to do all such acts and things
on behalf of the Company and/or the Group as
they may in their absolute discretion consider
necessary or desirable in order to implement
and complete the proposed transaction in accordance
with the terms and conditions of the principal
transaction documents and carry but the transactions
contemplated thereunder [including the implementation
and completion of any transactions to be effected
upon the termination of the Joint Venture for
any reason or on an earlier default under the
terms and conditions of the principal transaction
documents or on an exit prior to such termination],
subject to such immaterial modification, variation,
revision, waiver or amendment thereto may in
their absolute discretion think fit
- --------------------------------------------------------------------------------------------------------------------------
BRMALLS PARTICIPACOES S A Agenda Number: 702349639
- --------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRBRMLACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1 Approve the remuneration for administrators Mgmt For For
relating for the year 2010
- --------------------------------------------------------------------------------------------------------------------------
BRMALLS PARTICIPACOES S A Agenda Number: 702335173
- --------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: AGM
Meeting Date: 30-Apr-2010
Ticker:
ISIN: BRBRMLACNOR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
- - PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
- - PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1 Approve to examine, discuss the financial statements Mgmt For For
relating to the FYE 31 DEC 2009
2 Approve the destination of the YE results of Mgmt For For
2009 and the distribution of dividends
3 Elect members of the Board of Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 933262610
- --------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: BKD
ISIN: US1124631045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACKIE M. CLEGG Mgmt For For
TOBIA IPPOLITO Mgmt For For
JAMES R. SEWARD Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2010 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION Agenda Number: 933232869
- --------------------------------------------------------------------------------------------------------------------------
Security: 112900105
Meeting Type: Annual and Special
Meeting Date: 05-May-2010
Ticker: BPO
ISIN: CA1129001055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A THE SPECIAL RESOLUTION TO DECREASE THE NUMBER Mgmt For For
OF DIRECTORS FROM 12 TO 10, AS MORE PARTICULARLY
DESCRIBED IN THE CORPORATION'S MANAGEMENT PROXY
CIRCULAR DATED MARCH 8, 2010;
B DIRECTOR
MR. GORDON E. ARNELL Mgmt For For
MR. WILLIAM T. CAHILL Mgmt For For
MR. RICHARD B. CLARK Mgmt For For
MR. JACK L. COCKWELL Mgmt For For
MR. RODERICK D. FRASER Mgmt For For
MR. PAUL D. MCFARLANE Mgmt For For
MR. ALLAN S. OLSON Mgmt For For
MR. ROBERT L. STELZL Mgmt For For
MS. DIANA L. TAYLOR Mgmt For For
MR. JOHN E. ZUCCOTTI Mgmt For For
C THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 933210964
- --------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: CPT
ISIN: US1331311027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CAMPO Mgmt For For
WILLIAM R. COOPER Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST Agenda Number: 702338725
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1091F107
Meeting Type: AGM
Meeting Date: 28-Apr-2010
Ticker:
ISIN: SG1P32918333
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the report of HSBC Institutional Mgmt For For
Trust Services (Singapore) Limited,
as trustee of CCT (the Trustee), the Statement
by CapitaCommercial Trust Management
Limited, as Manager of CCT (the Manager)
and the audited financial statements of CCT
for the FYE ended 31 DEC 2009 and the Auditors'
report thereon
2 Re-appointment of Messrs KPMG LLP as the Auditors Mgmt For For
of CCT to hold office until the conclusion
of the next AGM of CCT, and authorise the Manager
to fix their remuneration
3 Authorize the Manager, to: (a) (i) issue units Mgmt Against Against
in CCT (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.CONTD
- - CONTD.authority conferred by this Resolution Non-Voting No vote
may have ceased to be in force), 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 50% of the total number
of issued Units (excluding treasury Units,
if any) (as calculated in accordance
with this resolution), of which the aggregate
number of Units to be issued other than on
a pro rata basis to Unitholders does not exceed
20% of the total number of issued Units (excluding
treasury Units, if any) (as calculated in
accordance with this resolution); (2) subject
to such manner of calculation.CONTD
- - CONTD.as may be prescribed by the Singapore Non-Voting No vote
Exchange Securities Trading Limited (SGX-ST)
for the purpose of determining the aggregate
number of Units that may be issued under this
resolution, 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.CONTD
- - CONTD.shall comply with the provisions of the Non-Voting No vote
Listing Manual of the SGX-ST for the time
being in force (unless such compliance has
been waived by the SGXST) and the trust
deed constituting CCT (as amended) (the Trust
Deed) for the time being in force (unless
otherwise exempted or waived by the Monetary
Authority of Singapore); Authority expires
the earlier or until the conclusion
of the next AGM of CCT or the date by which
the next AGM of CCT is required by applicable
regulations to be held ; 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.CONTD
- - CONTD.rights, bonus or other capitalization Non-Voting No vote
issues or any other events, and to issue
additional Instruments or Units pursuant to
such adjustment notwithstanding that
the authority conferred by this Resolution
may have ceased to be in force at the
time the Instruments or Units are issued; and
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
CCT to give effect to the authority conferred
by this Resolution
4 Authorize the Manager, contingent on the passing Mgmt Against Against
of Resolution 3, to fix the issue price for
Units that may be issued by way of placement
pursuant to the 20% sub-limit for the issue
of Units on a non pro rata basis referred to
in Resolution 3, at a discount exceeding
10% but not more than 20% of the price as
determined in accordance with the Listing Manual
of the SGX-ST, until 31 DEC 2010 or such
later date as may be determined by the SGX-ST
- - Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 702112070
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 30-Oct-2009
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Public Offering of the issued ordinary Mgmt For For
shares held by the Company in the share capital
of Capital and Retail Limited [to be renamed
CapitaMalls Asia Limited] ["CapitaMalls Asia"],
provided that the Company retains majority
control of CapitaMalls Asia immediately after
the Proposed Offering; and authorize the Directors
of the Company and/or any of them to complete
and to do all such acts and things [including
approving, amending, modifying, supplementing
and executing such documents as may be required],
as they and/or he may consider necessary or
expedient to give effect to the transactions
contemplated and/or authorized by this resolution
PLEASE NOTE THAT THE ACT ALLOWS TO SUBMIT NOT Non-Voting No vote
MORE THAN 2 PROXIES TO ATTEND THE SAME MEETING.
IN THE EVENT THAT MORE THAN ONE CLIENT WISHES
TO ATTEND THE SAME MEETING, THE PROXY WILL
BE ISSUED TO THE CLIENT WITH THE HIGHEST HOLDING.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 702300598
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 (the 'Companies Act'),
to purchase or otherwise acquire ordinary
shares in the capital of the Company (Shares)
not exceeding in aggregate the Maximum Limit
(as specified), at such price or prices
as may be determined by the Directors from
time to time up to the Maximum Price (as
specified), whether by way of: CONTD
- - CONTD (i) market purchase(s) on the Singapore Non-Voting No vote
Exchange Securities Trading Limited (SGX-ST)
and/or any other stock exchange on which the
Shares may for the time being be listed and
quoted (Other Exchange); and/or (ii) off-market
purchase(s) (if effected otherwise than on
the SGX-ST or, as the case may be, Other Exchange)
in accordance with any equal access scheme(s)
as may be determined or formulated by
the Directors as they consider CONTD
- - CONTD fit, which scheme(s) shall satisfy all Non-Voting No vote
the conditions prescribed by the Companies
Act, and otherwise in accordance with all other
laws and regulations and rules of
the SGX-ST or, as the case may be, Other Exchange
as may for the time being be applicable, (the
Share Purchase Mandate); Authority
expires the earlier of the date on which the
next AGM of the Company is held or the
date by which the next AGM of the Company is
required by law to be CONTD
- - CONTD held ; and to complete and do all such Non-Voting No vote
acts and things (including executing
such documents as may be required) as they
and/or he may consider expedient or necessary
to give effect to the transactions contemplated
and/or authorized by this Resolution
2 Approve a new performance share plan to be known Mgmt For For
as the 'CapitaLand Performance Share
Plan 2010' (the 'CapitaLand PSP 2010'), the
rules of which, for the purpose of identification,
have been subscribed to by the Chairman of
the Meeting, under which awards (PSP Awards)
of fully paid-up Shares, their equivalent
cash value or combinations thereof will be
granted, free of payment, to selected
employees (including Executive Directors) CONTD
- - CONTD of the Company, its subsidiaries and associated Non-Voting No vote
Companies, details of which are as specified;
and authorize the Directors of the Company:
(i) to establish and administer the CapitaLand
PSP 2010; and (ii) to modify and/or alter
the CapitaLand PSP 2010 at any time and from
time to time, provided that such modification
and/or alteration is effected in accordance
with the provisions of the CapitaLand PSP
2010, and to do all such acts and to enter
CONTD
- - CONTD into all such transactions and arrangements Non-Voting No vote
as may be necessary or expedient in order
to give full effect to the CapitaLand PSP 2010;
and to grant PSP Awards in accordance with
the provisions of the CapitaLand PSP 2010 and
to allot and issue from time to time such number
of fully paid-up Shares as may be required
to be delivered pursuant to the vesting of
PSP Awards under the CapitaLand PSP 2010,
provided that the aggregate CONTD
- - CONTD number of new Shares allotted and issued Non-Voting No vote
and/or to be allotted and issued, when
aggregated with existing Shares (including
Shares held in treasury and cash equivalents)
delivered and/or to be delivered, pursuant
to the CapitaLand PSP 2010, the CapitaLand
RSP 2010 (as specified Resolution 3), and all
Shares, options or awards granted under any
other share schemes of the Company then
in force, shall not exceed 8% of the total
number of issued Shares (excluding treasury
shares) from time to time
3 Approve a new restricted share plan to be known Mgmt For For
as the 'CapitaLand Restricted Share Plan 2010'
(the 'CapitaLand RSP 2010'), the rules of which,
for the purpose of identification, have
been subscribed to by the Chairman of the
Meeting, under which awards (RSP Awards)
of fully paid-up Shares, their equivalent
cash value or combinations thereof will be
granted, free of payment, to selected
employees (including Executive Directors CONTD
- - CONTD and Non-Executive Directors of the Company, Non-Voting No vote
its subsidiaries and associated companies,
details of which are as specified; and authorize
the Directors of the Company: (i) to establish
and administer the CapitaLand RSP 2010; and
(ii) to modify and/or alter the CapitaLand
RSP 2010 at any time and from time to time,
provided that such modification and/or alteration
is effected in accordance with the provisions
of the CapitaLand CONTD
- - CONTD RSP 2010, and to do all such acts and Non-Voting No vote
to enter into all such transactions
and arrangements as may be necessary or expedient
in order to give full effect to the CapitaLand
RSP 2010; and to grant RSP Awards in
accordance with the provisions of the CapitaLand
RSP 2010 and to allot and issue from time
to time such number of fully paid-up Shares
as may be required to be delivered
pursuant to the vesting of RSP Awards under
the CONTD
- - CONTD CapitaLand RSP 2010, provided that the Non-Voting No vote
aggregate number of new Shares allotted and
issued and/or to be allotted and issued, when
aggregated with existing Shares (including
Shares held in treasury and cash equivalents)
delivered and/or to be delivered, pursuant
to the CapitaLand RSP 2010, the CapitaLand
PSP 2010 (as specified in Resolution 2), and
all Shares, options or awards granted under
any other share schemes of the Company then
in CONTD
- - CONTD force, shall not exceed 8% of the total Non-Voting No vote
number of issued Shares (excluding
treasury shares) from time to time
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 702297210
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 16-Apr-2010
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited financial statements for the YE 31
DEC 2009 and the Auditors' report thereon
2. Declare a first and final 1-tier dividend of Mgmt For For
SGD 0.055 per share and a special 1-tier dividend
of SGD 0.05 per share for the YE 31 DEC 2009
3. Approve the Directors' fees of SGD 1,183,331 Mgmt For For
for the YE 31 DEC 2009
4.a Re-appointment of Dr. Hu Tsu Tau as a Director, Mgmt For For
who retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, to hold office
from the date of this AGM until the next AGM
4.b Re-appointment of Mr. Richard Edward Hale as Mgmt For For
a Director, who retires under Section 153(6)
of the Companies Act, Chapter 50 of Singapore
to hold office from the date of this AGM until
the next AGM
5.a Re-election of Mr. Peter Seah Lim Huat as a Mgmt For For
Director, who retires by rotation pursuant
to Article 95 of the Articles of Association
of the Company
5.b Re-election of Mr. Liew Mun Leong as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
6.a Re-election of Dr. Fu Yuning as a Director, Mgmt For For
who retires pursuant to Article 101 of the
Articles of Association of the Company
6.b Re-election of Mr. John Powell Morschel as a Mgmt For For
Director, who retires pursuant to Article 101
of the Articles of Association of the Company
7. Re-appointment of the Messrs KPMG LLP as the Mgmt Against Against
Auditors of the Company and to authorize the
Directors to fix their remuneration
8. Transact such other business Non-Voting No vote
9. Appointment of Mr. Ng Kee Choe as a Director Mgmt For For
pursuant to Article 101 of the Articles of
Association of the Company, with effect from
16 APR 2010
10. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 of Singapore issue shares in the capital
of the Company [shares] whether by way of rights,
bonus or otherwise; and/or to make grant offers
agreements or options [collectively Instruments]
that might or would require shares to be issued,
including but not limited to the creation and
issue of [as well as adjustments to] warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and [notwithstanding
the authority 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 this resolution was
in force; 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]
dose not exceed 50% of the total number of
issued shares [excluding treasury shares] in
the capital of the Company [as calculated in
accordance with this Resolution], 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] does not exceed
10% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
[as calculated in accordance with this Resolution];
[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 this Resolution, the
total number of issued shares [excluding treasury
shares] shall be based on the total number
of issued shares [excluding treasury shares]
in the capital of the Company at the time this
Resolution is passed, after adjusting for:
new shares arising from the conversion or exercise
of any convertible securities or share options
or vesting of share awards which are outstanding
or subsisting at the time this Resolution is
passed; and any subsequent bonus issue, consolidation
or subdivision of shares; in exercising the
authority conferred by this Resolution, the
Company shall comply with the provisions of
the Listing Manual of the SGX-ST for the time
being in force [unless such compliance has
been waived by the SGX-ST] and the Articles
of Association for the time being of the Company;
and [Authority expires the earlier or at the
conclusion of the next AGM of the Company or
the date by which the next AGM of the Company
is required by law to be held]
- --------------------------------------------------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD Agenda Number: 702319662
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1122V105
Meeting Type: AGM
Meeting Date: 12-Apr-2010
Ticker:
ISIN: SG1Z05950543
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited financial statements for the YE 31
DEC 2009 and the Auditors' report thereon
2. Declare a first and final 1-tier dividend of Mgmt For For
SGD 0.01 per share for the YE 31 DEC 2009
3. Approve Directors' fees of SGD 86,200 for the Mgmt For For
YE 31 DEC 2009
4. Re-elect Mr. Liew Mun Leong, who retires by Mgmt For For
rotation pursuant to Article 95 of the Articles
of Association of the Company
5.1 Re-elect Ms. Jennie Chua as a Director, who Mgmt For For
retires by rotation pursuant to Article 101
of the Articles of Association of the Company
5.2 Re-elect Mr. Sunil Tissa Amarasuriya as a Director, Mgmt For For
who retires by rotation pursuant to Article
101 of the Articles of Association of the Company
5.3 Re-elect Dr. Fu Yuning as a Director, who retires Mgmt For For
by rotation pursuant to Article 101 of the
Articles of Association of the Company
5.4 Re-elect Dr. Loo Choon Yong as a Director, who Mgmt For For
retires by rotation pursuant to Article 101
of the Articles of Association of the Company
5.5 Re-elect Mrs. Arfat Pannir Selvam as a Director, Mgmt For For
who retires by rotation pursuant to Article
101 of the Articles of Association of the Company
5.6 Re-elect Professor Tan Kong Yam as a Director, Mgmt For For
who retires by rotation pursuant to Article
101 of the Articles of Association of the Company
5.7 Re-elect Mr. Hiroshi Toda as a Director, who Mgmt For For
retires by rotation pursuant to Article 101
of the Articles of Association of the Company
5.8 Re-elect Mr. Yap Chee Keong as a Director, who Mgmt For For
retires by rotation pursuant to Article 101
of the Articles of Association of the Company
6. Re-appoint KPMG LLP as the Auditors of the Company Mgmt Against Against
and authorize the Directors to fix their remuneration
7. Transact such other ordinary business Non-Voting No vote
8.a Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Capital
50 of Singapore: (a) (i) issue shares in the
capital of the Company ["shares"] whether by
way of rights, bonus or otherwise; and/or (ii)
make or grant offers, agreements or options
[collectively, "Instruments"] that might or
would require shares to be issued, including
but not limited to the creation and issue of
[as well as adjustments to] warrants, debentures
or other instruments convertible into shares,
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the authority
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 this Resolution was in force, provided
that: (1) the aggregate number of shares to
be issued pursuant to this Resolution [including
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution)
does not exceed 50% of the total number of
issued shares [excluding treasury shares] in
the capital of the Company [as calculated in
accordance with sub-paragraph (2) below], of
which the aggregate number of shares to be
issued other than on a pro rata basis to shareholders
of the Company [including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution] does not exceed
20% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
[as calculated in accordance with subparagraph
(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 shares that may be issued under subparagraph
(1) above, the total number of issued shares
[excluding treasury shares] shall be based
on the total number of issued shares [excluding
treasury shares] in the capital of the Company
at the time this Resolution is passed, after
adjusting for: (I) new shares arising from
the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting
at the time this Resolution is passed; and
(II) any subsequent bonus issue, consolidation
or subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the provisions
of the Listing Manual of the SGX-ST for the
time being in force [unless such compliance
has been waived by the SGX-ST] and the Articles
of Association for the time being of the Company;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law to be held]
8.b Authorize the Directors to: (a) grant awards Mgmt Against Against
in accordance with the provisions of the CapitaMalls
Asia Performance Share Plan ["Performance Share
Plan"] and/or the CapitaMalls Asia Restricted
Stock Plan [the "Restricted Stock Plan"] [the
Performance Share Plan and the Restricted Stock
Plan together being referred to as the "Share
Plans"]; and (b) allot and issue from time
to time such number of fully paid shares in
the Company as may be required to be issued
pursuant to the vesting of awards granted under
the Share Plans, provided that the aggregate
number of shares to be issued pursuant to the
vesting of awards granted under the Share Plans
shall not exceed 15% of the total number of
issued shares [excluding treasury shares] in
the capital of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933133287
- --------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Special
Meeting Date: 16-Sep-2009
Ticker: CBL
ISIN: US1248301004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK,
PAR VALUE $0.01 PER SHARE, FROM 180,000,000
TO 1,000,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933144797
- --------------------------------------------------------------------------------------------------------------------------
Security: 124830100
Meeting Type: Special
Meeting Date: 07-Oct-2009
Ticker: CBL
ISIN: US1248301004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK,
PAR VALUE $0.01 PER SHARE, FROM 180,000,000
TO 350,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702116167
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 03-Nov-2009
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Approve and ratify the JV Agreement [as specified] Mgmt For For
and the transactions contemplated thereunder
and the implementation thereof; and authorize
any 1 Director of the Company on behalf of
the Company to execute any such other documents,
instruments and agreements and to do any such
acts or things deemed by him to be incidental
to m ancillary to or in connection with the
matters contemplated in the JV Agreement and
the transactions contemplated there under including
the affixing of common seal there on
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702389013
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 09-Jun-2010
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive and adopt the Audited financial statements Mgmt For For
and the reports of the Directors and the
Independent Auditor's report for the FYE 31
DEC 2009
2.a Re-elect Mr. Kong Qingping as a Director Mgmt For For
2.b Re-elect Mr. Xiao Xiao as a Director Mgmt For For
2.c Re-elect Mr. Dong Daping as a Director Mgmt For For
2.d Re-elect Mr. Nip Yun Wing as a Director Mgmt For For
2.e Re-elect Mr. Lin Xiaofeng as a Director Mgmt Against Against
2.f Re-elect Mr. Lam Kwong Siu as a Director Mgmt For For
2.g Re-elect Dr. Wong Ying Ho, Kennedy as a Director Mgmt For For
3 Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4 Approve the declaration of a final dividend Mgmt For For
for the YE 31 DEC 2009 of HK 13 cents per
share
5 Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
6 Authorize the Directors the general and unconditional Mgmt For For
mandate to repurchase shares in the capital
of the Company up to 10% of the issued share
capital of the Company
7 Authorize the Directors the general and unconditional Mgmt Against Against
mandate to allot, issue and deal with new shares
not exceeding 20% of the issued share capital
of the Company
8 Approve the extension of the authority granted Mgmt Against Against
to the Directors by Resolution 7 above by adding
the number of shares repurchased pursuant to
the authority granted to the Directors by
Resolution 6 above
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419484.pdf
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 702373678
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 09-Jun-2010
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419530.pdf
1. Ratify and approve the New CSCECL Group Engagement Mgmt For For
Agreement (as specified) and the transactions
contemplated thereunder and the implementation
thereof, and to approve the New Cap (as defined)
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 702069370
- --------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 28-Aug-2009
Ticker:
ISIN: KYG2108Y1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS RESOLUTION.
THANK YOU.
1. Approve, confirm and ratify the conditional Mgmt For For
sale and purchase agreement [the Sale and Purchase
Agreement] dated 31 JUL 2009 entered into between
Central New Investments Limited [the Vendor]
and the Company [the Purchaser] as specified,
in all respects and all the transactions contemplated
pursuant to the Sale and Purchase Agreement;
and authorize any one Director of the Company
or any other person by the Board of Directors
of the Company from time to time be and are
to sign, execute, perfect and deliver and where
required, affix the common seal of the Company
to, all such documents, instruments and deeds,
and do all such actions which are in his opinion
necessary, appropriate, desirable or expedient
for the implementation and completion of the
Sale and Purchase Agreement, all other transactions
contemplated under or incidental to the Sale
and Purchase Agreement and all other matters
incidental thereto or in connection therewith
and to agree to the variation and waiver of
any of the matters relating thereto that are,
in his opinion, appropriate, desirable or expedient
in the context of the Acquisition and are in
the best interests of the Company
- --------------------------------------------------------------------------------------------------------------------------
CITYCON OYJ, HELSINKI Agenda Number: 702150703
- --------------------------------------------------------------------------------------------------------------------------
Security: X1422T116
Meeting Type: EGM
Meeting Date: 01-Dec-2009
Ticker:
ISIN: FI0009002471
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the meeting Non-Voting No vote
2. Election of Chairman of the meeting Non-Voting No vote
3. Election of Minutes-Checker and Supervisors Non-Voting No vote
of vote-counting
4. Recording the legality and quorum of the meeting Non-Voting No vote
5. Recording the attendance and adopting the list Non-Voting No vote
of votes
6. Election of Mr. Ronen Ashkenazi as a new Member Mgmt For For
to the Board for a term that will continue
until the closing of the next AGM
7. Closing of the meeting Non-Voting No vote
PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED Non-Voting No vote
FROM OGM TO EGM. IF YOU HAVE ALREADY VOTED
ON THIS MEETING THERE IS NO NEED TO RE-VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CITYCON OYJ, HELSINKI Agenda Number: 702240285
- --------------------------------------------------------------------------------------------------------------------------
Security: X1422T116
Meeting Type: AGM
Meeting Date: 11-Mar-2010
Ticker:
ISIN: FI0009002471
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the meeting Non-Voting No vote
2. Coming to order Non-Voting No vote
3. Election of minutes-checker and supervisors Non-Voting No vote
of vote-counting
4. Recording the legality of the meeting Non-Voting No vote
5. Recording the attendance and adopting the list Non-Voting No vote
of votes
6. Presentation of the financial statements and Non-Voting No vote
the report of the Board of Directors for the
year 2009
7. Presentation of the Auditor's report Non-Voting No vote
8. Adoption of the financial statements Mgmt For For
9. The Board of Directors proposes that for the Mgmt For For
financial year 2009, a per-share dividend of
EUR 0.04 be paid out from the retained earnings
and EUR 0.10 per share be returned from the
invested unrestricted equity fund; the dividend
and the equity return will be paid to a shareholder
registered in the Company's register of shareholders
maintained by Euroclear Finland Ltd on the
record date for dividend payment and equity
return on 16 MAR 2010; the Board of Directors
proposes that the dividend and equity return
be paid on 07 APR 2010
10. Resolution on the discharge of the Members of Mgmt For For
the Board of Directors and the CEO from liability
11. The Board of Directors' Nomination Committee Mgmt For For
proposes that the remuneration of the members
of the Board of Directors remain unchanged
and that the Chairman of the Board of Directors
be paid an annual fee of EUR 160,000, the Deputy
Chairman EUR 60,000 and ordinary members of
the Board EUR 40,000; In addition, the Nomination
Committee proposes that the Chairman of the
Board and the Chairmen of the Board's committees
be paid a meeting fee of EUR 700 and the other
Board and committee members EUR 500 per meeting;
it is further proposed that members of the
Board of Directors not residing in the Helsinki
Metropolitan Area be compensated accrued travel
and lodging expenses as well as other potential
costs related to Board work
12. The Board of Directors' Nomination Committee Mgmt For For
proposes that the number of Board members be
resolved at 9
13. The Board of Directors' Nomination Committee Mgmt For For
proposes that all current members of the Board
of Directors be re-elected to the Board for
a term that will continue until the closing
of the next AGM: Mr Ronen Ashkenazi, Mr Gideon
Bolotowsky, Mr Raimo Korpinen, Mr Tuomo Lahdesmaki,
Mr Claes Ottosson, Mr Dor J. Segal, Mr Thomas
W. Wernink, Mr Per-Hakan Westin and Mrs Ariella
Zochovitzky; Said candidates have given their
consent to the election; Personal details of
the candidates are available on the corporate
website at www.citycon.com/Board
14. The Board of Directors' Audit Committee proposes Mgmt For For
that the audit fee be paid according to the
Auditor's invoice
15. The Board of Directors' Audit Committee proposes Mgmt For For
that the Company's current Auditor, Ernst &
Young Oy, a firm of Authorized Public Accountants,
be re-elected as the Auditor of the Company
16. The Board of Directors proposes that the AGM Mgmt For For
would resolve to amend Article 11 of the Articles
of Association in respect of the publication
of the notice to a general meeting in such
a manner that the notice is published only
on the corporate website (previously also in
a newspaper) and in respect of the time of
the publication in such a way that the notice
is published at the earliest 2 months and no
later than three weeks before the meeting,
however, at least nine days before the record
date of the meeting
17. The Board of Directors proposes that the AGM Mgmt For For
would resolve on authorizing the Board of Directors
to decide on the acquisition of a maximum of
20,000,000 own shares; the shares shall be
acquired otherwise than in proportion to the
holdings of the shareholders through public
trading on the NASDAQ OMX Helsinki Ltd ("Stock
Exchange") at the market price prevailing at
the time of the acquisition by using unrestricted
equity; the shares shall be acquired and paid
for in accordance with the rules of the Stock
Exchange and Euroclear Finland Ltd.; the shares
can be acquired to improve the Company's capital
structure or to be used in financing or implementation
of potential acquisitions or other corporate
transactions or as part of the Company's incentive
plan; the Company may hold, convey or cancel
the shares for said purposes; the Board of
Directors shall decide on other terms and conditions
related to the acquisition of own shares, the
acquisition authorization is proposed to be
valid until the next AGM
18. The Board of Directors proposes that the AGM Mgmt Against Against
would resolve on authorizing the Board of Directors
to decide on issuing of new shares and/or conveying
of own shares held by the Company as well as
issuance of option rights and other special
rights referred to in Chapter 10, Section 1
of the Finnish Limited Liability Companies
Act; the proposed authorization entitles the
Board of Directors to issue and/or convey a
maximum of 150,000,000 shares by one or several
decisions, Shares potentially issued by virtue
of the option and/or other special rights are
included in the aforesaid maximum number of
shares; by virtue of the authorization, the
Board of Directors also has the right to grant
option rights, and/or other special rights
referred to in Chapter 10, Section 1 of the
Finnish Limited Liability Companies Act, which
entitle their holder to receive new shares
or the Company's own shares against payment
so that the price payable for the shares is
paid in cash or by using the subscriber's receivable
for setting off the subscription price; the
new shares may be issued and/or the own shares
held by the Company conveyed to the Company's
shareholders in proportion to their current
holding or by means of a directed share issue,
waiving the pre-emptive subscription rights
of the shareholders, if there is a weighty
financial reason for the Company to do so,
such as, the use of the shares for improvement
of the Company's capital structure, financing
or implementation of potential acquisitions
or other corporate transactions or, as a part
of the Company's incentive plan, or for such
another reason; the Board of Directors may
also decide on a free share issue to the Company
itself; the new shares may be issued and/or
the own shares held by the Company conveyed
either against payment or for free, the directed
share issue can be for free only if there is
an especially weighty financial reason for
the Company to do so, taking the interests
of all shareholders into account; the Board
of Directors is authorized to decide on any
other matters related to the share issues,
the share issue authorization shall be valid
for a period of 5 years and it revokes the
share issue authorization given by the AGM
on 13 MAR 2007
19. Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST Agenda Number: 933193651
- --------------------------------------------------------------------------------------------------------------------------
Security: 195872106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: CLP
ISIN: US1958721060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL F. BAILEY Mgmt For For
M. MILLER GORRIE Mgmt For For
WILLIAM M. JOHNSON Mgmt For For
GLADE M. KNIGHT Mgmt For For
JAMES K. LOWDER Mgmt For For
THOMAS H. LOWDER Mgmt For For
HERBERT A. MEISLER Mgmt For For
CLAUDE B. NEILSEN Mgmt For For
HAROLD W. RIPPS Mgmt For For
JOHN W. SPIEGEL Mgmt For For
2 TO RATIFY THE APPOINMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH PROPERTY OFFICE FUND Agenda Number: 702250604
- --------------------------------------------------------------------------------------------------------------------------
Security: Q27075102
Meeting Type: OGM
Meeting Date: 16-Mar-2010
Ticker:
ISIN: AU000000CPA7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 1 TO 4 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.
1 Ratify and approve, for the purposes of ASX Mgmt For For
Listing Rules 7.1 and 7.4 and for all other
purposes, the issue of 109,890,110 ordinary
units in Commonwealth Property Office Fund
to institutional investors more particularly
referred in the explanatory statement accompanying
the notice of meeting of unitholders of the
Commonwealth Property Office Fund dated 19
FEB 2010
2 Ratify and approve, for the purposes of ASX Mgmt For For
Listing Rules 7.1 and 7.4 and for all other
purposes, that the issue of Convertible Notes
details of which are set out in the explanatory
statement accompanying the notice of meeting
of unitholders of the Commonwealth Property
Office Fund dated 19 FEB 2010 having
a face value of AUD 192,501,386 and which are
notionally convertible into 169,231,988 ordinary
units in Commonwealth Property Office Fund
3 Approve, for the purpose of ASX Listing Rule Mgmt For For
7.1 and for all other purposes, the issue
of ordinary units in Commonwealth Property
Office Fund upon any exchange, redemption
or otherwise pursuant to the terms and conditions
of the Convertible Notes details of which
are set out in the explanatory statement accompanying
the notice of meeting of unitholders of the
Commonwealth Property Office Fund dated
19 FEB 2010 having a face value of AUD 7,498,614
and which are notionally convertible into
6,592,188 ordinary units in Commonwealth
Property Office Fund
4 Approve, for the purpose of ASX Listing Rule Mgmt For For
10.11 and for all other purposes,
the issue of 15,890,452 ordinary units to Commonwealth
Managed Investments Limited as payment
of its performance fees details of which are
set out in the explanatory statement accompanying
the notice of meeting of unitholders of
the Commonwealth Property Office Fund dated
19 FEB 2010 ; and for the purpose of ASX Listing
Rules 10.11 and 10.13.3 and for all other
purposes, the issue of ordinary units to
Commonwealth Managed Investments Limited
as payment of any performance fees which become
payable in respect of any six-month period
from 01 JAN 2010 to 31 DEC 2012 details of
the basis of calculation of which are set out
in the explanatory statement accompanying
the notice of meeting of unitholders of the
Commonwealth Property Office Fund dated 19
FEB 2010
- --------------------------------------------------------------------------------------------------------------------------
CORIO NV Agenda Number: 702323267
- --------------------------------------------------------------------------------------------------------------------------
Security: N2273C104
Meeting Type: AGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: NL0000288967
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
1 Opening of the meeting and announcements Non-Voting No vote
2 Report of the Management Board on the FY 2009 Non-Voting No vote
3 Corporate Governance Non-Voting No vote
4 Approve to adopt of the financial statements Mgmt For For
for the FY 2009
5.A Declare a dividend of EUR 2.65 per share for Mgmt For For
2009
5.B Approve to provide shareholders with a choice Mgmt For For
whereby each shareholder may choose to either
receive the dividend entirely in cash less
15% dividend tax, or entirely in shares payable
out of the share premium reserves, or a
combination thereof, provided that in
connection with the fiscal obligation to
pay dividends under the FBI requirements a
maximum percentage of the total dividend will
be determined and may be paid out in shares,
this maximum percentage will be announced
at the latest on the General Meeting of 23
APR 2010, it is expected that this percentage
will be between 40 and 50% of the total dividend,
in case shareholders wish to receive more than
this maximum percentage of the total dividend
in shares, those shareholders who have
chosen for a pay out in shares will receive
their share dividend on a pro-rata
basis, of which the remainder will be paid
in cash less 15% dividend tax, pay out of stock
dividend will only occur in who
6 Grant discharge to the Members of the Management Mgmt For For
Board for the FY 2009
7 Grant discharge to the Members of the Supervisory Mgmt For For
Board for the FY 2009
8 Re-appoint KPMG Accountants N.V. as the Auditor Mgmt For For
to examine the financial statements for
the 2010 FY
9 Announcement of the intended appointment of Non-Voting No vote
two members of the Management Board
10 Any other business Non-Voting No vote
11 Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 933229305
- --------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CUZ
ISIN: US2227951066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERSKINE B. BOWLES Mgmt For For
TOM G. CHARLESWORTH Mgmt For For
JAMES D. EDWARDS Mgmt For For
L.L. GELLERSTEDT, III Mgmt For For
LILLIAN C. GIORNELLI Mgmt Withheld Against
S. TAYLOR GLOVER Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
W.B. HARRISON, JR. Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S RESTATED AND Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE FROM 150 MILLION TO 250 MILLION
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC, LONDON Agenda Number: 702389861
- --------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 25-May-2010
Ticker:
ISIN: GB0002652740
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report of the Directors and the Mgmt For For
accounts FYE 31 DEC 2009 and the Independent
Auditors report thereon
2 Approve the report of the remuneration committee Mgmt For For
FYE 31 DEC 2009
3 Declare a final dividend of 18.85 pence per Mgmt For For
ordinary share FYE 31 DEC 2009
4 Re-election of Mr R.A. Rayne as a Director Mgmt For For
5 Re-election of Mr N.Q. George as a Director Mgmt For For
6 Re-election of Mr S.A. Corbyn as a Director Mgmt For For
7 Re-election of Mr D. Newell as a Director Mgmt For For
8 Re-election of Mr D.M.A. Wisniewski as a Director Mgmt For For
9 Re-election of Mr S.J. Neathercoat as a Director Mgmt For For
10 Re-election of Mr J.C. Ivey as a Director Mgmt For For
11 Re-appoint BDO LLP as the Independent Auditor Mgmt For For
of the Company to hold office from the conclusion
of this meeting until the conclusion of the
next AGM at which accounts are laid before
the Company
12 Authorize the Directors to determine the Independent Mgmt For For
Auditor's remuneration
13 Authorize the Board of Directors to allot shares Mgmt For For
in the Company and to grant rights to subscribe
for or convert any security into shares in
the Company: a) up to a nominal amount of
GBP 1,686,346 (such amount to be reduced by
the nominal amount allotted or granted under
paragraph (b) below in excess of such sum);
and b) comprising equity securities (as defined
in Section 560(1) of the Companies Act 2006)
up to a nominal amount of GBP 3,372,693 (such
amount to be reduced by any allotments
or grants made under paragraph (a) above)
in connection with an offer by way of a rights
issue: (i) to ordinary shareholders in proportion
(as nearly as may be practicable to their existing
holdings; and (ii) to holders of other equity
securities as required by the rights of those
securities or as the Board otherwise considers
necessary, CONTD
CONT CONT and so that the Board may impose any limits Non-Voting No vote
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; Authority to apply
until the end of next year's AGM (or, if earlier,
until the close of business on 25th AUG 2011)
and the Board may allot shares or grant rights
to subscribe for or convert securities into
shares under any such offer or agreement as
if the authority had not ended
S.14 Authorize the Board to allot equity securities Mgmt For For
(as defined in the Companies Act 2006) for
cash and/or to sell ordinary shares held by
the Company as treasury shares for cash
as if Section 561 of the Companies Act 2006
did not apply to any such allotment or sale,
such power to be limited: (a) to the allotment
of equity securities and sale of treasury shares
for cash in connection with an offer
of, or invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (b) of Resolution 13, by
way of a rights issue only); (i) to ordinary
shareholders in proportion (as nearly
as may be practicable) to their existing holdings;
and (ii) to holders other equity securities,
as required by the rights of those securities
or, as the Board otherwise considers necessary,
CONTD
CONT CONT and so that the Board may impose any limits Non-Voting No vote
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
with treasury shares, fractional entitlements,
record dates, legal, regulatory or practical
problems in, or under the laws of, any territory
or any other matter; and b) in the case
of the authority granted under paragraph (a)
of Resolution 13 and/or in the case of any
sale of treasury shares for cash, to the allotment
(otherwise than under paragraph (A) above)
of equity securities or sale of treasury shares
up to a nominal amount of GBP 252,951; Authority
to apply until the end of next year's AGM
(or, if earlier, until the close of business
on 25 AUG 2011) ; and the Board may allot equity
securities (and sell treasury shares) under
any such offer or agreements as if the power
had not ended
S.15 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006, to make one
or more market purchases (as defined in Section
693(4) of the Companies Act 2006) of 10,118,080
of its ordinary shares of 5 pence each, at
a minimum price of 5 pence and a maximum price
which shall be the highest of: (i) an amount
equal to 5% above the average market value
of an ordinary share for the 5 business days
immediately preceding the day on which that
ordinary share is contracted to be purchased;
and (ii) the higher of the price of the
last independent trade and the highest current
independent bid on the trading venues where
the purchase is carried out, in each case,
exclusive of expenses; CONTD
CONT CONTD Authority shall apply until the end of Non-Voting No vote
next year's AGM (or, if earlier, 25
AUG 2011) ; and the Company may enter into
a contract to purchase ordinary shares which
will or may be completed or executed wholly
or partly after the power ends and the Company
may purchase ordinary shares pursuant to any
such contract as if the power had not ended
S.16 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of
the Company's Memorandum of Association which,
by virtue of Section 28 of the Companies
Act 2006, are to be treated as provisions of
the Company's Articles of Association; and
adopt the Articles of Association produced
to the meeting as the Articles of Association
of the Company in substitution for, and
to the exclusion of, the existing Articles
of Association
S.17 Approve that the general meeting, other than Mgmt For For
an AGM, may be called on not less than
14 clear days' notice
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 702421784
- --------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 15-Jun-2010
Ticker:
ISIN: DE000A0HN5C6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 25 MAY 2010, 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
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
report pursuant to Sections 289[4] and 315[4]
of the German Commercial Code
2. Ratification of the acts of the Board of Managing Mgmt For For
Directors
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Appointment of Auditors for the 2010 FY Ernst Mgmt For For
+ Young GmbH, Stuttgart
5. Elections to the Supervisory Board a] Andreas Mgmt For For
Kretschmer b] Matthias Huenline
6. Authorization to acquire own shares the company Mgmt For For
shall be authorized to acquire own shares of
up to 10 pct of its share capital, at prices
not deviating more than 10 pct from the market
price of the shares, on or before 14 JUN 2015;
the Board of Managing Directors shall be authorized
to sell the shares on the stock exchange, to
offer the shares to all shareholders, to use
the shares for acquisition purposes or for
satisfying option or conversion rights, to
sell the shares against contributions in cash
if the shares are sold at a price not materially
below their market price, and to retire the
shares
7. Resolution on the revocation of the authorization Mgmt For For
given by the shareholders' meeting of 17 JUN
2008, to issue stock options and to create
a corresponding contingent capital III
8. Amendments to the articles of association a) Mgmt For For
Section 10(4)2, in respect of the convocation
of the shareholders' meeting being published
pursuant to the statutory regulations, b) Sections
10(6) and 10(7), in respect of holders of bearer
shares being entitled to participate in and
vote at the shareholders' meeting if they register
with the company by the sixth day prior to
the meeting and provide evidence of their shareholding
as per the statutory record date, c) Section
11(2), in respect of proxy-voting instructions
being issued in compliance with the statutory
regulations, d) Section 3(2), in respect of
notices pursuant to Sections 125(1) and 125(2)
of the Stock Corporation Act being transmitted
via electronic means, e) Section 10(11), in
respect of the Board of Managing Directors
being authorized to permit shareholders to
participate in the shareholders' meeting by
the use of electronic means of communication
(online-participation), f) Section 10(12),
in respect of the Board of Managing Directors
being authorized to permit shareholders to
exercise their voting rights in writing or
electronically (absentee voting), g) Section
10(3), in respect of the Board of Managing
Directors being authorized to permit the audiovisual
transmission of the shareholders' meeting,
h) Section 11(4), in respect of the provision
governing the procedure of elections being
adjusted i) Section 4a(4) deletion
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933237112
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DDR
ISIN: US2515911038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For
1G ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For
1H ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1I ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For
1J ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. Mgmt For For
1L ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 702105239
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100
Meeting Type: AGM
Meeting Date: 26-Oct-2009
Ticker:
ISIN: AU000000DXS1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4 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.
To present the Directors' report, financial Non-Voting No vote
statements and independent Auditor's report
for the FYE 30 JUN 2009
1. Ratify, the continuing appointment of Christopher Mgmt For For
T. Beare as a Director of Dexus Funds Management
Limited
2. Ratify, the initial appointment of John C. Conde Mgmt For For
AO as a Director of Dexus Funds Management
Limited
3. Ratify, the initial appointment of Peter B. Mgmt For For
St. George as a Director of Dexus Funds Management
Limited
4. Ratify, for the purposes of ASX Listing Rule Mgmt For For
7.1 and 7.4, the issue of 138,500,000 stapled
securities, each comprising a unit in each
of Dexus Diversified Trust, Dexus Industrial
Trust, Dexus Office Trust and Dexus Operations
Trust, [Security] to certain institutional
and sophisticated investors at AUD 0.65 per
Security issued on 21 APR 2009 as specified
5. Adopt the remuneration report for the FYE 30 Mgmt For For
JUN 2009
- --------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 933225636
- --------------------------------------------------------------------------------------------------------------------------
Security: 28140H104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: EDR
ISIN: US28140H1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL O. BOWER Mgmt For For
MONTE J. BARROW Mgmt For For
WILLIAM J. CAHILL Mgmt For For
RANDALL L. CHURCHEY Mgmt For For
JOHN L. FORD Mgmt For For
HOWARD A. SILVER Mgmt For For
WENDELL W. WEAKLEY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
3 TO APPROVE THE EDUCATION REALTY TRUST, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 933235447
- --------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: ELS
ISIN: US29472R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP CALIAN Mgmt For For
DAVID CONTIS Mgmt For For
THOMAS DOBROWSKI Mgmt For For
THOMAS HENEGHAN Mgmt For For
SHELI ROSENBERG Mgmt For For
HOWARD WALKER Mgmt For For
GARY WATERMAN Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933250639
- --------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: EQR
ISIN: US29476L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
BOONE A. KNOX Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL RELATING TO A CHANGE IN Shr For Against
THE VOTING STANDARD FOR TRUSTEE ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FABEGE AB Agenda Number: 702282726
- --------------------------------------------------------------------------------------------------------------------------
Security: W7888D108
Meeting Type: AGM
Meeting Date: 24-Mar-2010
Ticker:
ISIN: SE0000950636
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
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
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Opening of the Meeting Non-Voting No vote
2 Election of Erik Paulsson as a Chairman for Mgmt For For
the meeting
3 Preparation and approval of voting list Non-Voting No vote
4 Approval of the agenda Non-Voting No vote
5 Election of one or two persons to verify the Non-Voting No vote
minutes
6 Determination of whether the Meeting has been Non-Voting No vote
duly convened
7 Presentation of the Annual Report and the Auditors' Non-Voting No vote
Report, as well as the Consolidated Financial
Statements and the Consolidated Auditor's Report
8.A Adopt the Profit and Loss Account and Balance Mgmt For For
Sheet as well as the Consolidated
Profit and Loss Account and Consolidated Balance
Sheet
8.B Approve the allocation of the Company' profit Mgmt For For
in accordance with the adopted Balance Sheet,
the AGM decides a dividend of SEK 2 per share
for 2009
8.C Grant discharge from liability of the Board Mgmt For For
of Directors and the Chief Executive
Officer
8.D Approve the proposed record date for payment Mgmt For For
of the dividend is 29 MAR 2010, should the
Shareholders attending the AGM approve the
said proposal, the dividend is estimated
to be distributed by Euroclear Sweden AB on
01 APR 2010
9 Approve the reduction of share capital through Mgmt For For
withdrawal of treasury shares and bonus issue
10 Appointment of eight Directors with no deputies Mgmt For For
11 Approve the payment of Directors' remuneration Mgmt For For
at the same amounts as last year, a total
of SEK 2,445,000 to be divided as specified:
SEK 375,000 to the Chairman of the Board, SEK
185,000 to each non-executive Director, SEK
835,000 to Erik Paulsson as a separate
fee for assisting senior management on two
projects and SEK 125,000 for work in the Audit
Committee and the Auditors fees in
accordance with the approved invoice(s)
12 Re-elect Gote Dahlin, Christian Hermelin, Martha Mgmt For For
Josefsson, Mats Qviberg, Erik Paulsson
and Svante Paulsson as the Directors and Oscar
Engelbert, Par Nuder as the New Directors;
re-elect Erik Paulson as the Chairman of the
Board
13 Approve the specified guidelines for the procedure Mgmt For For
for appointing the Nominating Committee
14 Approve the specified guidelines for the remuneration Mgmt For For
to the Company Management
15 Authorize the Board, for a period ending no Mgmt For For
later than the next AGM, to acquire shares
in the Company and transfer shares to other
parties; share buybacks are subject to
a limit of 10% of the total number of outstanding
shares at any time and may be made on the
Stockholm Exchange, the right to transfer
shares is subject to a limit of 10% of all
outstanding shares at any time; derogating
from the pre-emption rights of existing shareholders,
such transfer may be made to third parties
in connection with the acquisition of property
or businesses, but not on the Stockholm Exchange;
payment for transferred shares may only
be made in CONTD
- - ..CONTD cash, in kind, by offset or in another Non-Voting No vote
manner subject to terms and conditions,
the authorization is designed to enable the
Company to continuously adapt its
capital requirements and thereby improve shareholder
value, and to enable the transfer of shares
as a means of funding the acquisition
of property or businesses, by payment in shares
owned by the Company treasury shares
16 Other items Non-Voting No vote
17 Conclusion of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 933267432
- --------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: FCEA
ISIN: US3455501078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.P. ESPOSITO, JR. Mgmt For For
JOAN K. SHAFRAN Mgmt Withheld Against
LOUIS STOKES Mgmt Withheld Against
STAN ROSS Mgmt For For
02 THE PROPOSED AMENDMENT OF THE AMENDED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK.
03 THE PROPOSED AMENDMENT OF THE AMENDED ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK.
04 THE PROPOSED AMENDMENT OF THE CODE OF REGULATIONS Mgmt For For
TO ALLOW THE BOARD OF DIRECTORS TO AMEND THE
CODE OF REGULATIONS TO THE EXTENT PERMITTED
BY LAW.
05 THE PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For
1994 STOCK PLAN.
06 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2011.
- --------------------------------------------------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGSLIMITED Agenda Number: 702166883
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV12626
Meeting Type: EGM
Meeting Date: 15-Dec-2009
Ticker:
ISIN: KYG3940K1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Approve and ratify the Equity Acquisition Agreement Mgmt For For
dated 20 NOV 2009 [as specified] entered into
between [Wuxi Wangjiarui Co., Ltd.] as purchaser
and [Jiangsu Rongsheng Shipbuilding Co. Ltd.]
as vendor for the sale and purchase of the
entire equity interest in either one or two
Companies to be established by the Vendor for
holding the project sites located at [No.143,
Xu Jia Hui Road, west of Cao Xi North Road,
north of Huating Hotel, Shanghai, PRC] with
a gross site area of approximately 26,221.8
square metres and [No. 292 Cao He Jing Road,
east of Cao Xi North Road, west of the planned
Cao East Road, north of the No. 3 metro line
and south of Zhongshan South Second Road, Shanghai,
PRC] with a gross site area of approximately
17,610.9 square metres, respectively [the Acquisition
Agreement] and the transactions contemplated
under the Acquisition Agreement; and authorize
any one Director of the Company to sign, execute,
perfect and deliver all such documents and
to affix the common seal of the Company on
any such document as and when necessary and
do all such deeds, acts, matters and things
as he may in his discretion consider necessary
or desirable for the purpose of or in connection
with the implementation of the Acquisition
Agreement and the transactions contemplated
thereunder
- --------------------------------------------------------------------------------------------------------------------------
GLORIOUS PROPERTY HOLDINGSLIMITED Agenda Number: 702401960
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV12626
Meeting Type: AGM
Meeting Date: 31-May-2010
Ticker:
ISIN: KYG3940K1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100428/LTN20100428404.pdf
1 Approve the audited financial statements of Mgmt For For
the Company and the reports of the Directors
and the Auditor for the YE 31 DEC 2009
2 Approve to declare a final dividend for the Mgmt For For
YE 31 DEC 2009
3.a Re-election of Mr. Zhang Zhi Rong as a Director Mgmt Against Against
of the Company
3.b Re-election of Mr. Ding Xiang Yang as a Director Mgmt For For
of the Company
3.c Re-election of Mr. Cheng Li Xiong as a Director Mgmt For For
of the Company
3.d Re-election of Mr. Xia Jing Hua as a Director Mgmt For For
of the Company
4 Authorize the Board of Directors of the Company Mgmt For For
to fix the remuneration for all Directors
5 Re-appointment of PricewaterhouseCoopers as Mgmt For For
the Auditors and to authorize the Board of
Directors of the Company to fix its remuneration
6.A Authorize the board of Directors of the Company Mgmt Against Against
to allot, issue and deal with additional shares
of the Company not exceeding 20% of the issued
share capital of the Company as at the
date of passing of this resolution
6.B Authorize the board of Directors of the Company Mgmt For For
to repurchase shares of the Company not exceeding
10% of the issued share capital of the Company
as at the date of passing of this resolution
6.C Approve to extend, conditional upon the above Mgmt Against Against
resolution nos. 6A and 6B being duly passed,
the general mandate to allot shares of the
Company by adding the aggregate nominal amount
of the repurchased shares to the general mandate
- --------------------------------------------------------------------------------------------------------------------------
GOLDCREST CO.,LTD. Agenda Number: 702470876
- --------------------------------------------------------------------------------------------------------------------------
Security: J17451105
Meeting Type: AGM
Meeting Date: 18-Jun-2010
Ticker:
ISIN: JP3306800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 702078165
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4229W108
Meeting Type: EGM
Meeting Date: 24-Sep-2009
Ticker:
ISIN: AU000000GMG2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
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. 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.
PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote
BOTH THE COMPANY AND THE TRUST. THANK YOU.
1. Approve, for all purposes under the Corporation Mgmt For For
Act and the Listing Rules, the issue to Macquarie
MSSits and CIC of the specified options in
aggregate: 294,000,000 options at an exercise
price of AUD 0.30 [as adjusted to AUD 0.2464
specified completion of the August 2009 entitlement
offer]; and 255,300,000 options at an exercise
price of AUD 0.40 [as adjusted to AUD 0.3464
specified completion of the AUG 2009 entitlement
offer], each of which on such terms as specified
2. Approve, for all purposes under the Corporation Mgmt For For
Act and the Listing Rules the issue to CIC
of 5,000 exchangeable Hybrid Securities on
such terms as specified
- --------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 702139747
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4229W108
Meeting Type: AGM
Meeting Date: 30-Nov-2009
Ticker:
ISIN: AU000000GMG2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4, 5, 6, 7 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.
Consider the annual report of Goodman Non-Voting No vote
1. Re-elect Mr. Ian Ferrier as a Director of Goodman, Mgmt For For
who retires by rotation in accordance with
the Constitution and the Listing Rules
2. Re-elect Mr. Jim Sloman as a Director of Goodman, Mgmt Against Against
who retires by rotation in accordance with
the Constitution and the Listing Rules
PLEASE NOTE THAT RESOLUTION 3 IS FOR THE COMPANY. Non-Voting No vote
THANK YOU.
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2009
PLEASE NOTE THAT RESOLUTION 4 IS FOR THE COMPANY Non-Voting No vote
AND THE TRUST. THANK YOU.
S.4 Ratify and approve the issue of 416,947,757 Mgmt For For
Stapled Securities on 26 AUG 2009 and the issue
of 9,458,926 Stapled Securities on 16 SEP 2009
to certain institutional and other sophisticated
investors at AUD 0.40 per Stapled Security,
as specified, for all purposes [including for
the purposes of Listing Rules 7.1 and 7.4 and
ASIC Class Order 05/26]
PLEASE NOTE THAT RESOLUTION 5 IS FOR THE COMPANY Non-Voting No vote
AND THE TRUST. THANK YOU.
5. Approve, for all purposes under the Listing Mgmt For For
Rules [including for the purposes of Listing
Rule 7.1], the issue of Stapled Securities
in satisfaction of the distributions payable
under the Exchangeable Hybrid Securities issued
on 16 OCT 2009 for a period of 13 months from
the date of this approval
PLEASE NOTE THAT RESOLUTION 6 IS FOR THE COMPANY Non-Voting No vote
AND THE TRUST. THANK YOU.
6. Approve, for all purposes under the Listing Mgmt For For
Rules, the Long Term Incentive Plan [LTIP]
for a period of 3 years from the date of this
approval
PLEASE NOTE THAT RESOLUTION 7 IS FOR THE COMPANY Non-Voting No vote
AND THE TRUST. THANK YOU.
7. Approve, for all purposes under the Listing Mgmt For For
Rules, the grant of up to 8,000,000 Performance
Rights at any time until the second anniversary
of this approval, to Mr. Gregory Goodman on
such terms as specified
- --------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 702363487
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4252X106
Meeting Type: AGM
Meeting Date: 10-May-2010
Ticker:
ISIN: AU000000GPT8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 11 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL 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 ITEM.
- - To receive the Directors' report and financial Non-Voting No vote
statements for the YE 31 DEC 2009 together
with the Auditor's report
1 Re-elect Ms. Anne McDonald as a Director of Mgmt For For
the Company, who retires in accordance
with rule 49 of the Company's Constitution
2 Election of Mr. Rob Ferguson as a Director of Mgmt For For
the Company
3 Election of Mr. Brendan Crotty as a Director Mgmt For For
of the Company
4 Election of Dr. Eileen Doyle as a Director of Mgmt For For
the Company
5 Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2009
S.6 Approve the amendments to the Constitution as Mgmt For For
set out in the Explanatory Memorandum
to this notice of the meeting
S.7 Approve the amendments to the Trust Deed as Mgmt For For
set out in the Explanatory Memorandum
to this notice of the meeting
8 Approve, subject to Unitholders passing Resolution Mgmt For For
9 below, for the purposes of Section 254H
of the Corporations Act and for all other purposes,
to consolidate the issued capital of
the Company on the basis that every 5
shares be consolidated into 1 share, and authorize
the Directors of the Company, where this
consolidation results in a fraction of a share
being held by a shareholder, under Rule 32
of the Constitution, to round that fraction
up to the nearest whole share (subject to
the Board's discretions in Rule 32), with
the consolidation taking effect on 19 MAY 2010
9 Approve, subject to Securityholders passing Mgmt For For
Resolution 8 above, for the purposes
of Clause 3.2 of the Trust Deed and for all
other purposes, that GPT RE Limited shall consolidate
the issued units of the Trust pursuant to Clause
3.2 of the Trust Deed on the basis that every
5 units be consolidated into 1 unit, and authorize
GPT RE Limited, where this consolidation results
in a fraction of a unit being held by a
unitholder, under Clause 3.2 of the Trust
Deed, to round that fraction up to the nearest
whole unit if the Board of GPT also determines
to round up the shares in the Company which
are held by that unitholder in its capacity
as a shareholder, with the consolidation taking
effect on 19 MAY 2010
10 Approve and adopt the GPT Group Stapled Security Mgmt For For
Rights Plan (the Plan), as amended in the
manner described in the Explanatory Memorandum
to this Notice of Meeting
11 Authorize the Company to grant to the Company's Mgmt For For
Chief Executive Officer and Managing Director,
Mr. Michael Cameron, Performance Rights under
the GPT Group Stapled Security Rights
Plan on the terms set out in the Explanatory
Memorandum to the notice of the meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD Agenda Number: 702373705
- --------------------------------------------------------------------------------------------------------------------------
Security: G4069C148
Meeting Type: SGM
Meeting Date: 07-May-2010
Ticker:
ISIN: BMG4069C1486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTION
NUMERS. THANK YOU.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100420/LTN20100420785.pdf
1. Approve and ratify the terms of the Acquisition, Mgmt For For
the entering into of the Sale and Purchase
Agreement, the Shareholders' Agreement, the
provisions of the Corporate Guarantee and the
Share Mortgage, the payment of the Procurement
Fee under the Sale and Purchase Agreement and
the transactions contemplated thereunder as
specified
2. Approve and ratify the terms and the giving Mgmt For For
of Indemnity and the transactions contemplated
thereunder as specified in the Notice of the
Special General Meeting contained in the Circular
to Shareholders dated 21 APR 2010
- --------------------------------------------------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD Agenda Number: 702338585
- --------------------------------------------------------------------------------------------------------------------------
Security: G4069C148
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: BMG4069C1486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTION
NUMERS. THANK YOU.
1 Receive the audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2009 together
with the reports of the Directors and Auditors
thereon
2 Declare a payment of final dividend HKD 35 cents Mgmt For For
per share
3.i Re-elect Mr. Lo Kai Shui as a Director Mgmt Against Against
3.ii Re-elect Madam Law Wai Duen as a Director. Mgmt For For
3.iii Re-elect Mr. Lo Hong Sui, Antony as a Director. Mgmt For For
3.iv Re-elect Mrs. Lee Pui Ling, Angelina a as Director Mgmt For For
3.v Re-elect Mr. Zhu Qi as a Director Mgmt For For
4 Approve to fix a maximum number of Directors Mgmt For For
at fifteen and authorize the Directors to
appoint additional Directors up to such maximum
number
5 Approve to fix a fee of HKD 120,000 per annum Mgmt For For
as ordinary remuneration payable to
each Director for the YE 31 DEC 2010
6 Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Company's Auditor and authorize
the Board of Directors to fix Auditor's remuneration
7 Authorize the Directors of the Company during Mgmt For For
the Relevant Period (as specified)
of all the powers of the Company to repurchase
ordinary shares in the capital of the Company
(Shares) on The Stock Exchange of Hong Kong
Limited ("Stock Exchange") or on any
other Stock Exchange on which the securities
of the Company may be listed and recognized
by the Securities and Futures Commission and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or any other Stock Exchange as amended from
time to time; (b) the aggregate nominal amount
of the Shares which the Company is authorized
to repurchase pursuant to the approval
in CONTD
- - ..CONTD Paragraph (a) of this resolution, shall Non-Voting No vote
not exceed 10% of the aggregate nominal
amount of the Shares in issue at the date of
passing this resolution, and the said authority
pursuant to Paragraph (a) of this
resolution shall be limited accordingly; and
Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM is to be held
by law
8 Authorize the Directors of the Company during Mgmt Against Against
the Relevant Period (as specified)
of all the powers of the Company to allot,
issue and deal with additional Shares in
the capital of the Company and to make or grant
offers, agreements and options which would
or might require the exercise of such
power; (b) the approval in Paragraph (a) of
this resolution shall authorize the Directors
of the Company during the Relevant Period to
make or grant offers, agreements and options
which would or might require the exercise of
such powers after the end of the Relevant
Period; (c) the aggregate nominal amount
of share capital allotted, issued or dealt
with or agreed conditionally or
unconditionally to be allotted, issued or dealt
with (whether pursuant to an option
..CONTD
- - CONTD or otherwise) by the Directors of the Non-Voting No vote
Company pursuant to the approval in Paragraph
(a) of this resolution, otherwise than pursuant
to (i) a rights issue (as specified), (ii)
the exercise of the subscription or conversion
rights attaching to any warrants, convertible
bonds or other securities issued by the
Company which are convertible into shares of
the Company, (iii) any Share Option Scheme
or similar arrangement for the time being adopted
for the grant or issue to participants of shares
or rights to acquire shares in the capital
of the Company, or (iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in
accordance with the Bye-laws of the Company,
shall not exceed the 20% of the aggregate CONTD
- - CONTD nominal amount of the share capital of Non-Voting No vote
the Company in issue as at the date of the
passing of this resolution and the said approval
shall be limited accordingly; and Authority
expires the earlier of the conclusion of the
next AGM or the expiration of the period within
which the next AGM is to be held by law
9 Approve, conditional upon the passing of Resolutions Mgmt Against Against
7 and 8 set out in this notice convening this
meeting, the aggregate nominal amount of the
shares which are repurchased or otherwise
acquired by the Company pursuant to
Resolution 7 shall be added to the aggregate
nominal amount of the shares which may
be issued pursuant to Resolution 8, provided
that such an amount shall not exceed 10%
of the aggregate nominal amount of the share
capital of the Company in issue as at the
date of the passing of this resolution
- --------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 701986676
- --------------------------------------------------------------------------------------------------------------------------
Security: G40712179
Meeting Type: AGM
Meeting Date: 09-Jul-2009
Ticker:
ISIN: GB00B01FLL16
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
together with the Directors' and the Auditors'
reports for the YE 31 MAR 2008
2. Grant authority for the payment of a final dividend Mgmt For For
for the YE 31 MAR 2009
3. Approve the Directors' remuneration report Mgmt For For
4. Re-elect Mr. Toby Courtauld as a Director of Mgmt For For
the Company
5. Elect Mr. Martin Scicluna as a Director of the Mgmt For For
Company
6. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
7. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditors
8. Approve to increased the authorized share capital Mgmt For For
of the Company from GBP 68,762,594 to GBP 75,000,000
by the creation of 49,899,248 additional ordinary
shares of 12.5 pence each in the capital of
the Company ranking pari passu in all respects
with the existing ordinary shares of 12.5 pence
each in the capital of the Company
9. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985 [the Act],
to allot relevant securities [as specified
for the purposes of that Section] up to a maximum
nominal amount of GBP 12,897,891; and further
allot equity securities [as specified in Section
94 of the Act] in connection with a rights
issue in favor of holders of ordinary shares
where the equity securities respectively attributable
to the interests of all those holders are proportionate
[as nearly as practicable] to the respective
number of ordinary shares held by them up to
an additional maximum nominal amount of GBP
12,897,891; [Authority expire the earlier of
the conclusion of the next AGM of the Company
or on 01 OCT 2010]; and the Company may, before
this authority expires, make an offer or agreement
which would or might require relevant securities
to be allotted after it expires
S.10 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Act subject to Resolution 9 being
passed, to allot equity securities [as specified
in Section 94[2] of the Act] for cash and to
allot equity securities [as specified in Section
94[3A] of the Act], in either case as if Section
89[1] of the Act did not apply to any such
allotment provided that this power shall be
limited: to the allotment of equity securities
in connection with a rights issue or other
pre-emptive issue in favor of shareholders
[notwithstanding that by reason of such exclusions
as the Directors may deem necessary to deal
with problems arising in any overseas territory,
in connection with fractional entitlements
or otherwise howsoever the equity securities
to be issued are not offered to all of such
persons in proportion to the number of shares
held by each of them]; and to the allotment
of equity securities up to an aggregate nominal
value of GBP 1,954,225; [Authority expire the
earlier of the conclusion of the next AGM of
the Company or 01 OCT 2010]; and the Directors
may allot equity securities in pursuance of
such offer or agreement as if the power conferred
hereby had not expired
S.11 Authorize the Company, in accordance with Article Mgmt For For
11 of the Company's Articles of Association
the Company, to make market purchases [within
the meaning of Section 163[3] of the Act] of
its shares on such terms and in such manner
as the Directors may determine, subject to
the following conditions: the maximum number
of shares which may be purchased is 46,870,154;
the maximum price at which shares may be purchased
shall not be more than the higher of an amount
equal to 5% above the average of the middle
market quotations for the shares as taken from
the London Stock Exchange Daily Official List
for the 5 business days' preceding the date
of purchase and the amount stipulated by Article
5[1] of the Buy-back and Stabilization Regulation
2003 and the minimum price shall be 12.5 pence,
being the nominal value of the shares, in each
case exclusive of expenses; [Authority expires
the earlier of the conclusion of the next AGM
of he Company after the passing of this Resolution
or 01 October 2010]; and the Company may before
such expiry enter into a contract of purchase
under which such purchase may be completed
or executed wholly or partly after the expiration
of this authority
S.12 Approve, in accordance with the Company's Articles Mgmt For For
of Association, a general meeting other than
an AGM may be called on not less than 14 clear
days' notice
- --------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 702294973
- --------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: GB0004065016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors annual report and financial Mgmt For For
statements
2 Approve the remuneration report Mgmt For For
3 Re-elect David Atkins as a Director Mgmt For For
4 Re-elect David Edmonds as a Director Mgmt For For
5 Re-elect Jacques Espinasse as a Director Mgmt For For
6 Re-elect John Hirst as a Director Mgmt For For
7 Re-elect Simon Melliss as a Director Mgmt For For
8 Election of Terry Duddy as a Director Mgmt For For
9 Re-appoint the Auditors, Deloitte LLP Mgmt For For
10 Authorize the Directors to agree the Auditors Mgmt For For
remuneration
11 Authorize the Directors to allot securities, Mgmt For For
pursuant to section 551 of the Companies
Act 2006
S.12 Approve to empower the Directors pursuant to Mgmt For For
sections 570 and 573 of the Companies
Act 2006 to allot equity securities as though
section 56 1 of that Act did not apply to
such allotment
S.13 Authorize the market purchases by the company Mgmt For For
of its shares
S.14 Authorize the Company to hold General Meetings Mgmt For For
other than AGM's of 14days notice
S.15 Adopt the new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 702095476
- --------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 20-Oct-2009
Ticker:
ISIN: HK0101000591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the audited financial statements and Mgmt For For
reports of the Directors and Auditors for the
YE 30 JUN 2009
2. Declare a final dividend Mgmt For For
3.A Re-elect Mr. Ronald Joseph Arculli as a Director Mgmt For For
3.B Re-elect Ms. Laura Lok Yee Chen as a Director Mgmt Against Against
3.C Re-elect Prof. Pak Wai Liu as a Director Mgmt For For
3.D Authorize the Board of Directors to fix the Mgmt For For
Directors' fees
4. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix the Auditors'
remuneration
5. Authorize the Directors of the Company, during Mgmt For For
the Relevant Period [as specified] of all the
powers of the Company to purchase shares in
the capital of the Company; the aggregate nominal
amount of shares of the Company which may be
purchased by the Company on The Stock Exchange
of Hong Kong Limited [the "Stock Exchange"]
or on any other Stock Exchange recognized for
this purpose by the Securities and Futures
Commission and the Stock Exchange under the
Hong Kong Code on Share Repurchases pursuant
to the approval in this resolution above shall
not exceed 10% of the aggregate nominal amount
of the share capital of the Company in issue
at the date of passing this resolution, and
the said approval shall be limited accordingly;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by law to be held]
6. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
during the Relevant Period [as specified in
this Resolution 5 in the notice of the Meeting]
of all the powers of the Company to allot,
issue and deal with additional shares in the
capital of the Company and to allot, issue
or grant securities convertible into shares
in the capital of the Company or options, warrants
or similar rights to subscribe for any such
shares or such convertible securities and to
make or grant offers, agreements and options
which might require the exercise of such powers;
and during the Relevant Period to allot, issue
or grant securities convertible into shares
in the capital of the Company and to make or
grant offers, agreements and options which
might require the exercise of such powers after
the end of the Relevant Period; the aggregate
nominal amount of share capital allotted or
agreed conditionally or unconditionally to
be allotted [whether pursuant to an option
or otherwise] by the Directors of the Company
pursuant to the approval in this resolution
above, otherwise than pursuant to: i) a rights
issue [as specified], ii) the exercise of rights
of subscription or conversion under the terms
of any warrants issued by the Company or any
securities which are convertible into shares
of the Company, iii) any option scheme or similar
arrangement for the time being adopted for
the grant or issue of shares or rights to acquire
shares of the Company, or iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the articles of association of the Company,
shall not exceed the aggregate of 20% of the
aggregate nominal amount of the share capital
of the Company in issue at the date of passing
this Resolution plus if the Directors are so
authorized by a separate ordinary resolution
of the shareholders of the Company set out
as Resolution 7 in the notice of the Meeting,
the nominal amount of the share capital of
the Company repurchased by the Company subsequent
to the passing of this resolution, up to a
maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
resolution, and the said approval shall be
limited accordingly; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by law to be held]
7. Authorize the Directors of the Company, to exercise Mgmt Against Against
the powers of the Company referred in the resolution
set out as Resolution 6 in the notice of the
meeting in respect of the share capital of
the Company of such resolution
Any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933199526
- --------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: HCP
ISIN: US40414L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. FLAHERTY III Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DAVID B. HENRY Mgmt For For
LAURALEE E. MARTIN Mgmt For For
MICHAEL D. MCKEE Mgmt For For
HAROLD M. MESSMER,JR. Mgmt For For
PETER L. RHEIN Mgmt For For
KENNETH B. ROATH Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS HCP'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 702086667
- --------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 03-Dec-2009
Ticker:
ISIN: HK0012000102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1.1 Re-elect Dr. Lee Shau Kee as a Director Mgmt For For
1.2 Re-elect Mr. Colin Lam Ko Yin as a Director Mgmt For For
1.3 Re-elect Mr. John Yip Ying Chee as a Director Mgmt Against Against
1.4 Re-elect Mr. Alexander Au Siu Kee as a Director Mgmt For For
1.5 Re-elect Madam Fung Lee Woon King as a Director Mgmt For For
1.6 Re-elect Mr. Eddie Lau Yum Chuen as a Director Mgmt For For
1.7 Re-elect Mr. Leung Hay Man as a Director Mgmt For For
1.8 Approve the Director's fee at the rate of HKD Mgmt For For
50,000 per annum for each Director and in the
case of each Member of the Audit Committee
an additional remuneration at the rate of HKD
250,000 per annum
2. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
3.A Authorize the Directors, during the Relevant Mgmt For For
Period [as specified], to repurchase ordinary
shares of HKD 2.00 each in the capital of the
Company on The Stock Exchange of Hong Kong
Limited [Stock Exchange] or on any other Stock
Exchange on which the shares of the Company
may be listed and recognized by the Stock Exchange
and the Securities and Futures Commission for
this purpose, subject to and in accordance
with all applicable laws and the requirements
of the Rules Governing the Listing of Securities
on the Stock Exchange or of any other Stock
Exchange as amended from time to time; the
aggregate nominal amount of the shares of the
Company to be repurchased pursuant to the approval
in this resolution, shall not exceed 10% of
the aggregate nominal amount of the share capital
of the Company in issue as at the date of this
resolution and the said approval shall be limited
accordingly; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
is required by the Articles of Association
of the Companies or the Companies Ordinance
[Chapter 32 of the laws of Hong Kong] to be
held]
3.B Authorize the Directors, during the Relevant Mgmt Against Against
Period [as specified], to allot, issue and
deal with additional shares of the Company
and to make or grant offers, agreements or
options [including warrants, bonds, debentures,
notes and other securities convertible into
shares in the Company] which would or might
require the exercise of such powers either
during or after the Relevant Period, provided
that the aggregate nominal amount of the share
capital of the Company to be allotted, issued
and dealt with pursuant to the general mandate
herein, otherwise than pursuant to: i) a rights
issue [as specified]; or ii) any option scheme
or similar arrangement for the time being adopted
for the grant or issue to the employees of
the Company and/or any of its subsidiaries
of shares or rights to acquire shares of the
Company; or iii) an issue of shares in the
Company upon the exercise of the subscription
rights or conversion rights attaching to any
warrants or convertible notes which may be
issued by the Company or any of its subsidiaries;
or iv) any scrip dividend pursuant to the Articles
of Association of the Company from time to
time, shall not exceed 20% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of this resolution
and the said approval shall be limited accordingly;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company is required
by the Articles of Association of the Companies
or the Companies Ordinance [Chapter 32 of the
laws of Hong Kong] to be held]
3.C Approve to extend the general mandate granted Mgmt Against Against
to the Directors and for the time being in
force to exercise the powers of the Company
to allot, issue and deal with any additional
shares of the Company pursuant to Ordinary
Resolution 3.B, by the addition to the aggregate
nominal amount of share capital which may be
allotted, issued and dealt with or agreed conditionally
or unconditionally to be allotted, issued and
dealt with by the Directors pursuant to such
general mandate an amount representing the
aggregate nominal amount of the share capital
of the Company repurchased by the Company pursuant
to Ordinary Resolution 3.A, provided that such
amount does not exceed 10% of the aggregate
nominal amount of the share capital of the
Company at the date of passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 702401821
- --------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 01-Jun-2010
Ticker:
ISIN: HK0012000102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100428/LTN20100428254.pdf
1 Receive the audited accounts and the reports Mgmt For For
of the Directors and the Auditors for
the 18 months ended 31 DEC 2009
2 Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Lee King Yue as a Director Mgmt For For
3.2 Re-elect Mr. Li Ning as a Director Mgmt Against Against
3.3 Re-elect Mr. Lee Tat Man as a Director Mgmt Against Against
3.4 Re-elect Sir Po-shing Woo as a Director Mgmt For For
3.5 Re-elect Mr. Gordon Kwong Che Keung as a Director Mgmt For For
3.6 Re-elect Professor Ko Ping Keung as a Director Mgmt For For
4 Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5.A Authorize the Directors to repurchase shares Mgmt For For
5.B Authorize the Directors to allot new shares Mgmt Against Against
5.C Authorize the Directors to allot new shares Mgmt Against Against
equal to the aggregate nominal amount of
share capital purchased by the Company
5.D Approve to increase the authorized share capital Mgmt Against Against
of HKD 10,000,000,000 and authorize a Director
to execute any documents or to do all acts
in relation thereto
- --------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 702430062
- --------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: EGM
Meeting Date: 01-Jun-2010
Ticker:
ISIN: HK0012000102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100512/LTN20100512146.pdf
1. Approve the Bonus Warrants Issue and the transactions Mgmt Against Against
as contemplated thereunder [as specified]
- --------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 933247985
- --------------------------------------------------------------------------------------------------------------------------
Security: 427825104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HT
ISIN: US4278251040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY H. SHAH Mgmt For For
THOMAS A. CAPELLO Mgmt For For
THOMAS J. HUTCHISON III Mgmt For For
DONALD J. LANDRY Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENTS TO THE 2008 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HONGKONG LD HLDGS LTD Agenda Number: 702360835
- --------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: BMG4587L1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements for 2009 and Mgmt Against Against
to declare a final dividend
2 Re-elect Lord Leach of Fairford as a Director Mgmt Against Against
3 Re-elect Dr. Richard Lee as a Director Mgmt Against Against
4 Re-elect Y.K. Pang as a Director Mgmt For For
5 Re-elect James Watkins as a Director Mgmt Against Against
6 Re-elect John R. Witt as a Director Mgmt Against Against
7 Re-appoint the Auditors and authorize the Directors Mgmt Against Against
to fix their remuneration
8 Approve to renew the general mandate to the Mgmt Against Against
Directors to issue new shares
9 Approve to renew the general mandate to the Mgmt For For
Directors to purchase the Company's
shares
- --------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 933193803
- --------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: HPT
ISIN: US44106M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT WILLIAM A. LAMKIN AS THE INDEPENDENT Mgmt Against Against
TRUSTEE IN GROUP III.
02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against
TRUST TO CHANGE THE VOTE REQUIRED TO ELECT
TRUSTEES IN UNCONTESTED ELECTIONS TO THE AFFIRMATIVE
VOTE OF A MAJORITY OF THE VOTES CAST.
03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For
TRUST TO DELETE CERTAIN RESTRICTIONS UPON THE
TIMING OF OUR COMMUNICATIONS WITH SHAREHOLDERS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
05 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING, REGARDING
OUR CLASSIFIED BOARD STRUCTURE.
06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING, REGARDING
SUPERMAJORITY VOTE REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933231019
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HST
ISIN: US44107P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1D ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORP Agenda Number: 933252099
- --------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: H
ISIN: US4485791028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BERNARD W. ARONSON Mgmt For For
MARK S. HOPLAMAZIAN Mgmt Withheld Against
PENNY PRITZKER Mgmt Withheld Against
MICHAEL A. ROCCA Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HYATT HOTELS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010
3 APPROVAL OF THE HYATT HOTELS CORPORATION EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 702362916
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 11-May-2010
Ticker:
ISIN: HK0014000126
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Receive the statement of accounts for the YE Mgmt For For
31 DEC 2009 together with the reports of
Directors and Auditor thereon
2 Declare a final dividend (together with a scrip Mgmt For For
alternative) for the YE 31 DEC 2009
3I Re-elect Sir David Akers-Jones as a Director Mgmt For For
3II Re-elect Mr. Gerry Lui Fai Yim as a Director Mgmt For For
3III Re-elect Mr. Nicholas Charles Allen as a Director Mgmt For For
3IV Re-elect Mr. Philip Yan Hok Fan as a Director Mgmt For For
3V Re-elect Mr. Anthony Hsien Pin Lee as a Director Mgmt For For
3VI Re-elect Mr. Chien Lee as a Director Mgmt For For
3VII Re-elect Mr. Michael Tze Hau Lee as a Director Mgmt For For
3VIII Re-elect Mr. Joseph Chung Yin Poon as a Director Mgmt For For
3IX Re-elect Ms. Wendy Wen Yee Yung as a Director Mgmt For For
4 Approve the annual Director fee payable to the Mgmt For For
Independent Non-Executive Chairman
5 Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Auditor of the Company at a fee to
be agreed by the Directors
6 Authorize the Directors to issue and dispose Mgmt Against Against
of additional shares in the Company not
exceeding 10% where the shares are to be allotted
wholly for cash, and in any event 20%,
of its issued share capital
7 Authorize the Directors to repurchase shares Mgmt For For
in the Company not exceeding 10% of its issued
share capital
- --------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 702105885
- --------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: EGM
Meeting Date: 30-Oct-2009
Ticker:
ISIN: FR0000035081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Approve the merger by absorption of SIICInvest Mgmt For For
by ICADE
2. Approve the recognition of the fulfillment of Mgmt For For
the precedent conditions and date of completion
of the merger
3. Amend Article 5 of the Statutes [share capital] Mgmt For For
under the precedent condition to the merger
4. Powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 702227821
- --------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 16-Feb-2010
Ticker:
ISIN: FR0000035081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK ABOVE.
E.1 Approve the capital increase with cancellation Mgmt For For
of preferential subscription rights of the
shareholders in favor of MSREFTurque S.a.r.l.
E.2 Approve the capital increase of the Company Mgmt For For
by issuing shares reserved to members of
a Company Saving Plan under provision of Articles
L.3332-18 et seq of the commercial code; authorize
the Board of Directors to determine the
modalities
E.3 Approve the contribution in kind of 15,498,230 Mgmt For For
shares of the Company la Lucette and
its remuneration by MSREFTurque S.a.r.l.
E.4 Approve the increase resulting from the contribution Mgmt For For
in kind of 15,498,630 shares of the Company
la Lucette by MSREFTurque S.a.r.l.
E.5 Acknowledge the contribution in kind of 15,498,630 Mgmt For For
shares of the Company la Lucette by MSREF
Turque S.a.r.l. and the resulting capital increase
E.6 Approve the modification of the share capital Mgmt For For
specified in the Company's Statutes
O.7 Appoint Mr. Alfonso Munk as a Board Member Mgmt For For
O.8 Appoint Mrs. Sabine Schimel as a Board Member Mgmt For For
O.9 Grant powers Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TIME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
PLEASE NOT THAT THE RESOLUTIONS FOR THIS MEETING Non-Voting No vote
ARE IN THE CASE THERE IS NO EARN OUT. THANK
YOU
- --------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 702230715
- --------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 16-Feb-2010
Ticker:
ISIN: FR0000035081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
1 Authorize the Board of Directors to increase Mgmt For For
the Company's share capital by a maximum nominal
amount of EUR 889,155,92 from EUR 75,146,893,91
to EUR 76,036,049.83 increased by a share premium
of EUR 48,640,338.65 which share capital increase
shall be effected by way of the issuance of
584,941 new shares, the shareholders preferential
subscription rights in connection with the
shares to be issued pursuant to this resolutions
in favor of MSREF torque S.A.R.L the shareholders
meeting delegates all powers to the Board of
Directors in accordance with applicable law
to all necessary measures and accomplish all
necessary formalities in connection with the
share capital increase to be effected pursuant
to this resolutions
2 Authorize the Board of Directors to increase Mgmt For For
the Company's share capital by a maximum amount
of EUR10,000 on one or more occasion, in favour
of the employees of the Company and of Companies
related to the Company who are Members of a
Company savings plan; this delegation is given
for a 26-month period; the shareholders meeting
decides to cancel the shareholders preferential
subscriptions rights in connection with the
shares to be issued pursuant to this resolution;
the shareholders meeting delegates all powers
to the Board of Directors in accordance with
a applicable law to take all necessary measures
and accomplish all necessary formalities in
connection with the share capital increase
to be effected pursuant to this resolutions
3. Acknowledge the relevant documents, including Mgmt For For
in particular the contribution agreement between
the Company and MSREF [the contribution agreement],
pursuant to which it is provided that MSREF
shall contribute 15,498,630 Compagnie La Lucette
shares to the Company [the contribution] acknowledges
the completion of all but one of the conditions
precedent set forth in Article 5.1 (c) of the
contribution agreement acknowledges that there
has been an event resulting in an earn-out
being due as a result, acknowledges that the
aggregate value of the contribution shall be
EUR 161,858,168.00 subject to the approval
of the Resolutions 4 and 5 below, acknowledges
that the contributions shall be effected in
consideration on for the issuance of 1,759,289
new shares of the Company to MSREF it being
understood that such shares shall be issued
with a total contribution premium of EUR 146,289,966.00
increased by a cash earn out in the amount
of EUR 12,995,083.00 the shareholders meeting
delegates all powers to the Chief Executive
officers of the Company to take all necessary
measures and accomplish all necessary formalities
in connection with the contribution
4 Approve the resolution 3 the shareholders meeting Mgmt For For
delegates all powers to the Board of Directors
to increase the Company's share capital from
EUR 75,146,893.91 by way of issuance of EUR
77,821, 012.91 by way of the issuance of 1,759,289
new shares in addition the cash ear out in
the amount of EUR 12,995,083.00 the difference
between the contribution amount [EUR 161, 959,168.00]
and the nominal value of the shares issued
in consideration for the contribution [EUR
2,674,119.00], increased by a cash earn out
in the amount of EUR 12,995,083.00 represents
a contribution premium of EUR 146,289,966.00
5 Approve the resolution 3 and 4 the shareholders Mgmt For For
meeting acknowledges that the contribution
resulting share capital increase in a total
amount of EUR 148,964,085.00 [including a contribution
premium of EUR 146,289,966.00 in addition to
the cash earn out in the amount of EUR 12,995,083.00
are completed; as a result of the completion
of the share capital increase provided by this
resolution, the Company's share capital amounts
to EUR 77,821,012.91 consisting of 51,052,420
shares the shareholders meeting delegates all
powers to the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
6 Approve the resolution 5 the shareholders meeting Mgmt For For
decides to amend Article 5 of the Company's
Bylaws [share capital] so that it provides
that the Company's share capital is set at
EUR 77,821,012.91 and is divided into 51,052,420
fully paid shares of the same class
7 Appoint Mr. Alfonso Munk as a Member of the Mgmt For For
Board of Directors of the Company for a duration
of 4 year, subject to the completion of the
share capital increase referenced in resolution
1 above
8 Appoint Ms. Sabine Schimel as a Member of the Mgmt For For
Board of Directors of the Company for a duration
of 4 years, subject to the completion of the
share capital increase referenced in the resolution
1 above
9 Grant full authority to the bearer of an original, Mgmt For For
a copy or an excerpt of the minutes of this
meeting to carry out all filings, publication
and other formalities required Bylaw
PLEASE NOTE THAT THE RESOLUTIONS FOR THIS MEETING Non-Voting No vote
ARE IN THE CASE THERE IS AN EARN OUT. THANK
YOU
- --------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 702283499
- --------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 15-Apr-2010
Ticker:
ISIN: FR0000035081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- - French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0308/201003081000553.pdf
O.1 Approve the Company's financial statements for Mgmt For For
the FYE on 31 DEC 2009
O.2 Approve the Statutory Auditors' special report Mgmt For For
on the agreements and undertakings
pursuant to Article L. 225-38 of the commercial
code
O.3 Grant discharge of duties to the Chief Executive Mgmt For For
Officer and to the Board members
O.4 Approve the allocation of income Mgmt For For
O.5 Approve the consolidated financial statements Mgmt For For
for the FYE on 31 DEC 2009
O.6 Approve to set the amount for the attendance Mgmt For For
allowances allocated to the Board of Directors
O.7 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
E.8 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of treasury
shares
E.9 Approve the merger-absorption of SCI XM Clermont Mgmt For For
Ferrand by Icade
E.10 Powers to accomplish the formalities associated Mgmt For For
to the merger
E.11 Powers to accomplish the formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ING OFFICE FUND Agenda Number: 702149938
- --------------------------------------------------------------------------------------------------------------------------
Security: Q49560107
Meeting Type: AGM
Meeting Date: 30-Nov-2009
Ticker:
ISIN: AU000000IOF6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
Receive a presentation on the results and activities Non-Voting No vote
of the Fund for the FYE 30 JUN 2009 and an
update of the activities post 30 JUN 2009
- --------------------------------------------------------------------------------------------------------------------------
IVG IMMOBILIEN AG, BONN Agenda Number: 702412014
- --------------------------------------------------------------------------------------------------------------------------
Security: D36953103
Meeting Type: AGM
Meeting Date: 20-May-2010
Ticker:
ISIN: DE0006205701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 29 APR 2010 , 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
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2009 financial year with
the report of the Supervisory Board, the group
financial statements, the group annual report,
and the reports pursuant to Sections 289(4),
289(5), 315(2)5, and 315(4) of the German Commercial
Code
2. Ratification of the acts of the Board of Managing Mgmt For For
Directors
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4.a Election of Detlef Bierbaum to the Supervisory Mgmt For For
Board
4.b Election of Wolfgang Herr to the Supervisory Mgmt For For
Board
4.c Election of Klaus R. Mueller to the Supervisory Mgmt For For
Board
4.d Election of Bernd Thiemann to the Supervisory Mgmt For For
Board
5. Resolution on the approval of the remuneration Mgmt For For
system for the Board of Managing Directors
6. Resolution on the revocation of the existing Mgmt For For
authorized capital II, the creation of a new
authorized capital II, and the corresponding
amendment to the articles of association The
existing authorized capital II of up to EUR
10,000,000 shall be revoked. The Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 12,600,000 through the
issue of new bearer no-par shares, on or before
May 19, 2015 (authorized capital II). Shareholders
subscription rights may be excluded for a capital
increase of up to 10 pct. of the share capital
if the shares are issued at a price not materially
below their market price, and for residual
amounts
7. Authorization to issue convertible and/or war-rant Mgmt For For
bonds, the creation of contingent capital,
and the corresponding amendment to the articles
of association The Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bearer bonds of
up to EUR 2,000,000,000 conferring con-version
and/or option rights for shares of the company,
on or before May 19, 2015 (authorization II).
However, the total amount of bonds issued on
the basis of this authorization and the authorization
given by the shareholders' meeting of May 24,
2007, (authorization I) shall not exceed EUR
2,000,000,000. Shareholders shall be granted
subscription rights except for the issue of
bonds conferring conversion and/or option rights
for shares of the company of up to 10 pct.
of the share capital at a price not materially
be-low their theoretical market value, for
residual amounts, and for the granting of such
rights to holders of conversion or option rights.
The company's share capital shall be increased
accordingly by up to EUR 30,000,000 through
the issue of up to 30,000,000 new no-par shares,
in sofar as conversion and/or option rights
are exercised (contingent capital 2010)
8. Authorization to acquire own shares The company Mgmt For For
shall be authorized to acquire own shares of
up to 10 pct. of its share capital, at a price
not differing more than 10 pct. from the market
price of the shares, on or before May 19, 2015.
The Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or an offer to all
shareholders if the shares are sold at a price
not materially below their market price, to
use the shares in connection with mergers and
acquisitions, and to retire the shares
9. Amendment to Section 2 of the articles of association Mgmt For For
in respect of the object of the company being
adjusted to reflect the company's broader scope
of business activities
10. Amendment to Section 16 of the articles of association Mgmt For For
in respect of the remuneration for the Supervisory
Board being adjusted as follows: Each member
of the Supervisory Board shall receive a fixed
annual remuneration of EUR 20,000 plus a performance
related remuneration of up to EUR 20,000. The
chairman of the Supervisory Board shall receive
twice, and the deputy chairman one and a half
times, these amounts. In addition, the members
of the Audit Committee shall receive a fixed
annual remuneration of EUR 4,000 and the members
of any other committee (except for the Nomination
Committee) EUR 2,500. Furthermore, an attendance
of EUR 1,000 shall be paid to the members of
the Supervisory board and of the Audit Committee
per Board meeting and Committee meeting, respectively
11. Amendments to the articles of association in Mgmt For For
accordance with the Law on the Implementation
of the Shareholder Rights Directive (ARUG)
a) Section 18(3), in respect of the shareholders'
meeting being convened at least 30 days prior
to the meeting, the day of the convocation
and the day of the shareholders' meeting not
being included in the calculation of the 30
day period b) Section 21(3), in respect of
proxy-voting instructions being issued in written
form or another manner determined by the company
c) Section 21(4), in respect of the Board of
Managing Directors being authorized to permit
shareholders to absentee vote at a shareholders'
meeting d) Section 18(4), in respect of the
Board of Managing Directors or the chairman
of the shareholders' meeting being authorized
to permit the audiovisual trans-mission of
the shareholders' meeting
12. Appointment of PricewaterhouseCoopers AG, Dusseldorf Mgmt For For
as the Auditors for the 2010 financial year
and The shareholder BLACKSMITH Fund Limited
has put forth the following additional items
for resolution pursuant to Sections 122(2)
and 124(1) of the German Stock Corporation
Act
13. Please note that is a share holder proposal: Shr For Against
Appointment of a special auditor pursuant to
section 142(1) of the German Stock Corporation
Act for the examination of the acts of the
Supervisory Board members Matthias von Krockow
and Detlef Bierbaum in the acquisition of the
majority share of Oppenheim Immobilien-Kapitalanlage-gesellschaft
mbH
14. Please note that is a share holder proposal: Shr For Against
Appointment of a special representative pursuant
to sections 147(1) and (2) of the German Stock
Corporation Act for the assertion of claims
for damages against members of the Board of
Managing Directors and the Supervisory Board
in connection with the Airrail-Center project
The Board of Managing Directors recommends
rejecting these proposals
- --------------------------------------------------------------------------------------------------------------------------
JAPAN PRIME REALTY INVESTMENT CORP, TOKYO Agenda Number: 702057541
- --------------------------------------------------------------------------------------------------------------------------
Security: J2741H102
Meeting Type: EGM
Meeting Date: 08-Sep-2009
Ticker:
ISIN: JP3040890000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Investors'
Rights, Expand Investment Lines
2 Appoint an Executive Director Mgmt For For
3 Appoint a Supplementary Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt For For
4.2 Appoint a Supervisory Director Mgmt For For
5 Appoint a Supplementary Supervisory Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 702317389
- --------------------------------------------------------------------------------------------------------------------------
Security: V87778102
Meeting Type: EGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: SG1R31002210
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt, a new restricted share plan Mgmt For For
to be known as the "KLL Restricted Share Plan"
(the "KLL RSP"), under which awards ("RSP Awards")
of fully paid-up ordinary shares in the capital
of the Company ("Shares"), their equivalent
cash value or combinations thereof will be
granted, free of payment, to eligible participants
under the KLL RSP, summary details of which
are set out in the Circular to Shareholders
dated 25 MAR 2010 (the "Circular"), with effect
from the date of termination of the KLL Share
Option Scheme; authorize the Directors of the
Company: (a) to establish and administer the
KLL RSP; and (b) to modify and/or alter the
KLL RSP at any time and from time to time,
provided that such modification and/or alteration
is effected in accordance with the provisions
of the KLL RSP, and to do all such acts and
to enter into all such transactions and arrangements
as may be necessary or expedient in order to
give full effect to the KLL RSP; and to grant
RSP Awards in accordance with the provisions
of the KLL RSP and to allot and issue from
time to time such number of fully paid-up Shares
as may be required to be delivered pursuant
to the vesting of RSP Awards under the KLL
RSP, provided that the total number of new
Shares which may be issued or Shares which
may be delivered pursuant to RSP Awards granted
under the KLL RSP, when added to the total
number of new Shares issued and issuable or
existing Shares delivered and deliverable in
respect of all awards granted under the KLL
RSP, all awards granted under the KLL PSP (as
defined in Ordinary Resolution 2 below), and
all Shares, options or awards granted under
any other share scheme of the Company then
in force, shall not exceed 10% of the issued
share capital of the Company (excluding treasury
shares) on the day preceding the relevant date
of the RSP Award
2. Approve and adopt, a new performance share plan Mgmt For For
to be known as the "KLL Performance Share Plan"
(the "KLL PSP"), under which awards ("PSP Awards")
of fully paid-up Shares, their equivalent cash
value or combinations thereof will be granted,
free of payment, to eligible participants under
the KLL PSP, summary details of which are set
out in the Circular, with effect from the date
of termination of the KLL Share Option Scheme;
authorize the Directors of the Company: (a)
to establish and administer the KLL PSP; and
(b) to modify and/or alter the KLL PSP at any
time and from time to time, provided that such
modification and/or alteration is effected
in accordance with the provisions of the KLL
PSP, and to do all such acts and to enter into
such transactions and arrangements as may be
necessary or expedient in order to give full
effect to the KLL PSP; and to grant PSP Awards
in accordance with the provisions of the KLL
PSP and to allot and issue from time to time
such number of fully paid-up Shares as may
be required to be delivered pursuant to the
vesting of PSP Awards under the KLL PSP, provided
that the total number of new Shares which may
be issued or Shares which may be delivered
pursuant to PSP Awards granted under the KLL
PSP, when added to the total number of new
Shares issued and issuable or existing Shares
delivered and deliverable in respect of all
awards granted under the KLL PSP, all awards
granted under the KLL RSP, and all Shares,
options or awards granted under any other share
scheme of the Company then in force, shall
not exceed 10% of the issued share capital
of the Company (excluding treasury shares)
on the day preceding the relevant date of the
PSP Award
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE TEXT OF RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD, SINGAPORE Agenda Number: 702325994
- --------------------------------------------------------------------------------------------------------------------------
Security: V87778102
Meeting Type: AGM
Meeting Date: 23-Apr-2010
Ticker:
ISIN: SG1R31002210
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' report and Mgmt For For
Audited accounts FYE 31 DEC 2009
2 Declare a final dividend of 8 cents per share Mgmt For For
FYE 31 DEC 2009 to which the dividend Reinvestment
Scheme shall apply
3 Re-elect Mr. Kevin Wong Kingcheung as a Director, Mgmt For For
who retires pursuant to Article 94 or Article
100 of the Company's Articles of Association
4 Re-elect Mr. Edward Lee Kwong Foo as a Director, Mgmt For For
who retires pursuant to Article 94 or Article
100 of the Company's Articles of Association
5 Re-elect Mrs. Koh-Lim Wen Gin as a Director, Mgmt For For
who will retire pursuant to Article 94 or Article
100 of the Company's Articles of Association
6 Approve the Directors' fees of SGD 667,000 FYE Mgmt For For
31 DEC 2009
7 Re-appoint Messrs Ernst & Young as the Auditors, Mgmt For For
and authorize the Directors to fix their remuneration
8 Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 161 of the Companies Act, Chapter
50 of Singapore [the Companies Act] and Article
8(B) of the Company's Articles of Association,
to: a) issue shares in the capital of the Company
("shares"), whether by way of rights, bonus
or otherwise, and including any capitalization
pursuant to Article 136 and/or Article 136A
of the Company's Articles of Association 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 to 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 (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
of the Company while the authority was in force;
provided that: 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); (until 31 DEC 2010 or such later
date as may be determined by Singapore Exchange
Securities Trading Limited("SGX-ST")) by way
of renounceable rights issues on a pro rata
basis to shareholders of the Company ("Renounceable
Rights Issues") shall not exceed 100% of the
total number of issued Shares (excluding treasury
Shares)(as calculated in accordance with this
resolution); otherwise than by way of Renounceable
Rights Issues(("Other Shares Issues") shall
not exceed 50% of the total number of Issued
Shares (excluding treasury shares )(as calculated
in accordance with this resolution) of which
the aggregate number of Shares to be issued
other then on a pro rata basis to shareholders
of the Company shall not exceed 20% of the
total number of issued Shares(excluding treasury
Shares) (as calculated in accordance with this
resolution); b) the shares to be issued under
the Renounce able Rights Issues and Other Share
Issues shall not ,in aggregate exceed 100%
of the total number of issued Shares (excluding
treasury Shares) (as calculated in this resolution);
c) (subject to such manner of calculation as
may be prescribed by the SGX-ST) for the purpose
of determining the aggregate number of Shares
that may be issued under this resolution, the
percentage of issued Shares shall be calculated
based on the total number of Shares (excluding
treasury Shares) at the time this Resolution
is passed, after adjusting for: 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 any subsequent bonus issue,
consolidation or sub-division of Shares; in
exercising the authority granted under this
Resolution, the Company shall comply with the
provisions of the Companies Act, the Listing
Manual of the SGX-ST for the time being in
force (unless such compliance has been waived
by the SGX-ST) and the Articles of Association
for the time being of the Company; (unless
revoked or varied by the Company in 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 AGM is required
by law to be held, whichever is the earlier
9 Authorize the Directors, subject to and pursuant Mgmt Against Against
to the share issue mandate in Resolution 8
being obtained, to fix the issue price for
new Shares that may be issued other than on
a pro rata basis to shareholders of the Company
at an issue price per new Share which shall
be determined by the Directors in their absolute
discretion provided that such price shall not
represent more than a 20%, discount for new
Shares to the weighted average price per Share
determined in accordance with the requirements
of the SGX-ST, until 31 DEC 2010 or such later
date as may be determined by the SGX-ST
10 Authorize the Directors of the Company, for Mgmt For For
the purposes of, in connection with or where
contemplated by the Dividend Reinvestment Scheme
to: allot and issue from time to time, such
number of Shares in the capital of the Company,
and/or notwithstanding that the authority conferred
by this Resolution may have ceased to be in
force, allot and issue such number of Shares
in the capital of the Company pursuant to the
application of the Dividend Reinvestment scheme
to any dividend which was approved while the
conferred by this Resolution was in force,
at any time and upon such terms and conditions
and to or with such persons as the Directors
of the Company may, in their absolute discretion,
deem fit
11 Authorize the Directors of the Company, for Mgmt For For
the purposes of the Companies Act, to purchase
or otherwise acquire issued ordinary Shares
fully paid in the capital of the Company not
exceeding in aggregate the maximum Limit (as
hereafter defined), at such price(s) as may
be determined by the Directors of the Company
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 Purchases") 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 riles of the SGX-ST as may for the
time being be applicable, be and is hereby
authorized and approved generally and unconditionally
(the "Share Purchase Mandate"); unless varied
or revoked by the members of the Company in
a general meeting; the authority conferred
on the Directors of the Company pursuant to
the Share Purchase Mandate may be exercised
by the Directors of the Company at any time
and from time to time during the period commencing
from the date of the passing of this Ordinary
Resolution and expiring on the earlier of:
the date of which the next AGM of the Company
is held or required by law to be held; or 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; in this Ordinary Resolution:
"Maximum Limit", "Relevant Period" " Maximum
price", "Average Closing price" are as specified
authorize the Directors of the Company and/or
any of them 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 interest of the Company
to give effect to the transactions contemplated
and/or authorized by this ordinary Resolution
12 Authorize the Company, for the purposes of Chapter Mgmt For For
9 of the Listing Manual of the SGX-ST, its
subsidiaries and target associated Companies
(as defined in the circular to shareholders
dated 25 MAR 2010 (the "Circular"), or any
of them, to enter into any of the transactions
falling within the types of interested Person
Transactions described in the Circular with
any person who falls within the classes of
interested Persons described in the Circular,
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 the Circular (the
"IPT Mandate"); the IPT Mandate shall, unless
revoked or varied by the Company in general
meeting, continue in force until the date that
the next AGM of the Company is held or is required
by law to be held, whichever is earlier; authorize
the Audit Committee of the Company 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 of the SGX-ST which
may be prescribed by the SBX-ST from time to
time; and authorize the Directors of the Company
to complete and do all such acts and things
(including, without limitation, executing all
such documents as may be required) as they
and/or he may consider necessary, expedient,
incidental or in the Interest of the Company
to give effect to the IPT Mandate and/or this
Ordinary Resolution
Transact such other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 702321314
- --------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 04-May-2010
Ticker:
ISIN: BMG524401079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1 Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditor
for the YE 31 DEC 2009
2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3.a Re-elect Mr. Qian Shaohua as a Director Mgmt For For
3.b Re-elect Mr. Chan Wai Ming William as a Director Mgmt Against Against
3.c Re-elect Mr. Ku Moon Lun as a Director Mgmt For For
4 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
and authorize the Directors of the Company
to fix its remuneration
5.a Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares
in the share capital of the Company and make
or grant offers, agreements, options
and other rights, or issue warrants and other
securities including bonds, debentures
and notes convertible into shares of the
Company during and after the end of the relevant
period shall not exceed the aggregate of 20
% of the aggregate nominal amount of the share
capital of the Company and the nominal amount
of any share capital of the Company
repurchased by the Company up to a maximum
equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company otherwise than pursuant to, CONTD
- - CONTD a rights issue or the exercise of any Non-Voting No vote
option under any Share Option Scheme or
similar arrangement for the being adopted for
the grant or issue to option holders of shares
in the Company; or any scrip dividend or similar
arrangement providing for the allotment
of shares in lieu of the whole or part
of a dividend on share of the Company in accordance
with the Bye-laws of the Company; or any adjustment,
after the date of grant or issue of any
options, rights to subscribe or other securities,
in the price at which shares in the Company
shall be subscribed, and/or in the number of
shares in the Company which shall be subscribed,
on exercise of relevant rights under such
options, warrants or other securities, such
adjustment CONTD
- - CONTD being made in accordance with, or as contemplated Non-Voting No vote
by , the terms of such options, rights
to subscribe or other securities; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the period within
which the next AGM of the Company is required
by the Bye-laws of the Company or any other
applicable laws of Bermuda to be held
5.b Authorize the Directors of the Company to repurchase Mgmt For For
its own shares during the relevant period,
on the Stock Exchange of Hong Kong Limited
or on any other stock exchange on which
the shares of the Company may be tested and
recognized by the securities and Futures
Commissions of Hong Kong and Stock Exchange
for such purposes, subject to and in accordance
with all applicable laws and regulations,
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company;
Authority expires the earlier of the
conclusion of the next AGM of the Company
or the expiry of the period within the next
AGM of the Company or any other applicable
laws of Bermuda to be held
5.c Approve, conditional upon the passing of Resolution Mgmt Against Against
5.B, to extend the general mandate granted
to the Directors of the company to allot shares
pursuant to Resolution 5.A, of an amount
representing the aggregate nominal amount
of the share capital of the Company repurchased
pursuant to such general mandate, by
the Company under the authority granted by
the Resolution 5.B
- --------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 933230396
- --------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: KRC
ISIN: US49427F1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. KILROY, SR. Mgmt For For
JOHN B. KILROY, JR. Mgmt For For
EDWARD F. BRENNAN,PH.D. Mgmt For For
WILLIAM P. DICKEY Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
DALE F. KINSELLA Mgmt For For
02 AMENDMENT TO KILROY REALTY 2006 INCENTIVE AWARD Mgmt Against Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933237009
- --------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: KIM
ISIN: US49446R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
R. SALTZMAN Mgmt For For
02 THE APPROVAL OF THE COMPANY'S 2010 EQUITY PARTICIPATION Mgmt For For
PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD Agenda Number: 702387108
- --------------------------------------------------------------------------------------------------------------------------
Security: G53224104
Meeting Type: AGM
Meeting Date: 09-Jun-2010
Ticker:
ISIN: KYG532241042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100419/LTN20100419269.pdf
1 Receive and approve the Audited consolidated Mgmt For For
financial statements and the report of
the Directors and the Auditors' report of the
Company for the YE 31 DEC 2009
2 Declare a final dividend of RMB 5 cents per Mgmt For For
share
3.a Re-elect Mr. Yu Yao Sheng as an Executive Director Mgmt Against Against
of the Company
3.b Re-elect Mr. Lee Ka Sze, Carmelo as an Independent Mgmt For For
non-executive Director of the Company
3.c Re-elect Mr. Dai Feng as an Independent non-executive Mgmt For For
Director of the Company
3.d Re-elect Mr. Tam Chun Fai as an Independent Mgmt For For
non-executive Director of the Company
3.e Authorize the Board of Directors of the Company Mgmt For For
to fix the Directors' fee
4 Re-appoint Ernst & Young as the Auditors of Mgmt For For
the Company and authorize the Board of
Directors of the Company to fix their remuneration
5 Authorize the Directors of the Company to allot, Mgmt Against Against
issue or deal with shares of the Company not
exceeding 20% of the aggregate nominal amount
of the issued share capital of the Company
as at the date of passing this resolution
6 Authorize the Directors of the Company to repurchase Mgmt For For
shares of the Company not exceeding 10%
of the nominal amount of the issued share capital
of the Company as at the date of passing
this resolution
7 Approve to extend the general mandate to issue Mgmt Against Against
shares of the Company under Resolution 5
by adding the nominal amount of the shares
repurchased under Resolution 6
- --------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 702167102
- --------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: OGM
Meeting Date: 14-Dec-2009
Ticker:
ISIN: GB0031809436
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors, for a period of 5 years Mgmt For For
from the date of this resolution, to offer
any holders of ordinary shares of 10 pence
each in the capital of the Company, the right
to elect to receive ordinary shares of 10 pence
each in the capital of the Company credited
as fully paid, instead of cash in respect of
the whole [or some part, to be determined by
the Directors] of the dividend declared during
the period starting from the date of this resolution
and ending at the beginning of the 5th AGM
of the Company following the date of this resolution
and shall be permitted to do all acts and things
required or permitted to be done in Article
128.2 of the Articles of Association of the
Company; and to capitalize the aggregate nominal
value of new ordinary shares in the Company
falling to be allotted pursuant to the elections
made pursuant to this resolution above out
of the amount standing to the credit of reserves
[including any share premium account or capital
redemption reserve] or profit and loss account,
as the Directors may determine, to apply the
sum in paying up such new ordinary shares in
full and allot such new ordinary shares or,
as applicable, sell ordinary shares as are
held in treasury by the Company, to the shareholders
of the Company validly making such elections
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 933255716
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: LRY
ISIN: US5311721048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ANTHONY HAYDEN Mgmt For For
M. LEANNE LACHMAN Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
02 APPROVAL OF THE PROPOSAL TO ELIMINATE THE CLASSIFICATION Mgmt For For
OF OUR BOARD OF TRUSTEES.
03 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 702125611
- --------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: MIX
Meeting Date: 19-Nov-2009
Ticker:
ISIN: AU000000MGR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4, 5, 6 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.
1. To receive and consider the: financial reports Non-Voting No vote
of the Group; the Directors' reports and the
Independent Audit report for each entity for
the YE 30 JUN 2009
PLEASE NOTE THAT THE RESOLUTIONS 2.1, 2.2, 3 Non-Voting No vote
AND 4 ARE OF MIRVAC LIMITED. THANK YOU.
2.1 Re-elect Mr. Paul Biancardi as a Director of Mgmt For For
the Mirvac Limited, who retires by rotation
in accordance with Clause 10.3 of the Mirvac
Limited's Constitution
2.2 Re-elect Mr. Adrian Fini as a Director of the Mgmt For For
Mirvac Limited, who retires by rotation in
accordance with Clause 10.3 of the Mirvac Limited's
Constitution
3. Adopt the remuneration report of the Mirvac Mgmt For For
Limited for the YE 30 JUN 2009
4. Approve, with effect from 01 JUL 2009, to increase Mgmt For For
the remuneration of the Non-Executive Directors
of the Mirvac Limited for services provided
to the Mirvac Limited or to any of its controlled
entities by AUD 500,000 per annum to an aggregate
maximum sum of AUD 1,950,000 per annum, with
such remuneration to be divided among the Non-Executive
Directors in such proportion and manner as
the Director agree [or in default of agreement,
equally]
PLEASE NOTE THAT THE RESOLUTIONS 5 AND 6 ARE Non-Voting No vote
OF MIRVAC LIMITED AND MIRVAC PROPERTY TRUST.
THANK YOU
5. Approve, for all purposes, including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the offer
of performance rights by the Group to Mr. Nicholas
Collishaw [Managing Director] in the Group's
Long Term Performance Plan on the terms of
that Plan and as specified
6. Ratify and approve the following issues of stapled Mgmt For For
securities of the Group for the purposes of
ASX Listing Rule 7.4 and for all other purposes:
the issue of 80,000,000 stapled securities
as part of the Institutional Placement in DEC
2008 and the issue of 152,515,180 stapled securities
as part of the Institutional Placement in JUN
2009
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 702489712
- --------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3899600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3. Renewal of Countermeasures to Large-Scale Acquisitions Mgmt Against Against
of Mitsubishi Estate Co., Ltd. Shares (Takeover
Defense Measures)
- --------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 702489700
- --------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3893200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA Agenda Number: 702092634
- --------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 30-Sep-2009
Ticker:
ISIN: BRMRVEACNOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Approve the nomination of Mr. Joao Batista De Mgmt For For
Abreu to join the Board of Directors of the
Company, as an Independent Member, to replace
Mr. Roberto Miranda De Lima, who resigned from
the position
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA Agenda Number: 702173181
- --------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 17-Dec-2009
Ticker:
ISIN: BRMRVEACNOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
a. Approve the stock split of all common shares Mgmt For For
issued by the Company which, should it be approved,
will result in the creation and attribution
of 2 new common shares to each shareholder
of the nominative common share issued by the
Company, currently outstanding
b. Amend Article 5 of the By-laws in order to reflect Mgmt For For
the alterations arisen from the stock split
c. Amend the Company's Stock Option Plan in order Mgmt For For
to reflect the changes arisen from the stock
split
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 702139901
- --------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 09-Dec-2009
Ticker:
ISIN: HK0017000149
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Adopt the audited statement of accounts and Mgmt For For
the reports of the Directors and the Independent
Auditors for the YE 30 JUN 2009
2. Declare a final dividend Mgmt For For
3.1 Re-elect Dr. Cheng Kar-Shun, Henry as a Director Mgmt For For
3.2 Re-elect Dr. Cha Mou-Sing, Payson as a Director Mgmt Against Against
3.3 Re-elect Mr. Cheng Kar-Shing, Peter as a Director Mgmt For For
3.4 Re-elect Mr. Leung Chi-Kin, Stewart as a Director Mgmt Against Against
3.5 Re-elect Mr. Chow Kwai-Cheung as a Director Mgmt For For
3.6 Re-elect Ms. Ki Man-Fung, Leonie as a Director Mgmt For For
3.7 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint the Joint Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company, to repurchase Mgmt For For
shares of HKD 1.00 each in the capital of the
Company, during the relevant period, on The
Stock Exchange of Hong Kong Limited [Stock
Exchange] or any other stock exchange on which
the securities of the Company may be listed
and recognized by the Securities and Futures
Commission of the Hong Kong and the Stock Exchange
on share repurchases for such purposes, subject
to and in connection with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other Stock Exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
Law to be held]
6. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
of HKD 1.00 each in the capital of the Company
and to make or grant offers, agreements and
options [including bonds, warrants and debentures
convertible into shares of the Company] during
and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company, otherwise
than pursuant to i) a rights issue; or ii)
an issue of shares as scrip dividends pursuant
to the Articles of the Association of the Company
from time to time; or iii) an issue of shares
under any option scheme or similar arrangement
for the time being adopted for the grant or
issue to the employees of the Company and/or
any of its subsidiaries of shares or rights
to acquire shares of the Company; or iv) an
issue of shares upon conversion by the bondholders
of their bonds into shares of the Company in
accordance with the terms and conditions of
an issue of convertible guaranteed bonds by
a special purpose subsidiary wholly owned by
the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
Law to be held]
7. Approve, subject to the passing of Resolutions Mgmt Against Against
5 and 6 as specified, to extend the general
mandate granted to the Directors, to allot,
issue and deal with the additional shares pursuant
to Resolution 6 as specified, by the addition
thereto of an amount representing the aggregate
nominal amount of the shares in the capital
of the Company repurchased by the Company under
authority granted pursuant to Resolution 5,
provided that such amount does not exceed 10%
of the aggregate nominal amount of the issued
share capital of the Company at the date of
passing this resolution
- --------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 702489825
- --------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3762900003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE OFFICE FUND INC, TOKYO Agenda Number: 702023398
- --------------------------------------------------------------------------------------------------------------------------
Security: J5900B105
Meeting Type: EGM
Meeting Date: 27-Jul-2009
Ticker:
ISIN: JP3045530007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2 Appoint an Executive Director Mgmt For For
3 Appoint a Supplementary Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt For For
4.2 Appoint a Supervisory Director Mgmt For For
4.3 Appoint a Supervisory Director Mgmt For For
4.4 Appoint a Supervisory Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 702191999
- --------------------------------------------------------------------------------------------------------------------------
Security: R6370J108
Meeting Type: EGM
Meeting Date: 03-Feb-2010
Ticker:
ISIN: NO0010317811
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Elect a person to Chair the Meeting Mgmt Abstain Against
2 Approve the notice and the agenda Mgmt For For
3 Elect a person to co-sign the minutes Mgmt Abstain Against
4 Amend the Articles of Association of Section Mgmt For For
8 of the Articles of Association in connection
with notice to the general meeting
5.1 Approve the Power of Attorney for the Board Mgmt For For
or Directors to increase the share capital
- cash
5.2 Approve the Power of Attorney for the Board Mgmt For For
or Directors to increase the share capital
-contribution in kind
- --------------------------------------------------------------------------------------------------------------------------
NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 702357220
- --------------------------------------------------------------------------------------------------------------------------
Security: R6370J108
Meeting Type: AGM
Meeting Date: 04-May-2010
Ticker:
ISIN: NO0010317811
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
1 Election of a person to chair the meeting Mgmt Abstain Against
2 Approve the notice and the agenda Mgmt For For
3 Election of a person to co-sign the minutes Mgmt For For
4 Approve the annual accounts and the annual report Mgmt For For
for Norwegian Property ASA for the FY 2009
5 Election of the Board of Directors/Board Members Mgmt For For
6 Election of the Nomination Committee/Members Mgmt For For
to the Nomination Committee
7 Approve the determination of remuneration to Mgmt For For
the Members of the Board of Directors
8 Approve the determination of remuneration to Mgmt For For
the members of the Nomination Committee
9 Approve the Auditors fee Mgmt For For
10 Approve to handle the Board of Directors statement Mgmt Against Against
regarding the specification of
salaries and other remuneration to the management
pursuant to Section 6-16a of the Norwegian
Public Limited Liability Companies Act
11 Authorize the Board of Directors to increase Mgmt For For
the share capital - cash
12 Authorize the Board of Directors to increase Mgmt For For
the share capital - Contribution in kind
- --------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 933225612
- --------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: PPS
ISIN: US7374641071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. GODDARD, III Mgmt For For
DOUGLAS CROCKER II Mgmt For For
DAVID P. STOCKERT Mgmt For For
HERSCHEL M. BLOOM Mgmt For For
WALTER M. DERISO, JR. Mgmt For For
RUSSELL R. FRENCH Mgmt For For
DALE ANNE REISS Mgmt For For
STELLA F. THAYER Mgmt For For
RONALD DE WAAL Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PRIMARIS RETAIL REAL ESTATE INV. TRUST Agenda Number: 933254562
- --------------------------------------------------------------------------------------------------------------------------
Security: 74157U109
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: PMZFF
ISIN: CA74157U1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND CARDY Mgmt For For
KERRY D. ADAMS Mgmt For For
WILLIAM J. BIGGAR Mgmt For For
IAN COLLIER Mgmt For For
KENNETH FIELD Mgmt For For
BRENT HOLLISTER Mgmt For For
JOHN MORRISON Mgmt For For
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE TRUSTEES TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 933224507
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: PLD
ISIN: US7434101025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
LAWRENCE V. JACKSON Mgmt For For
DONALD P. JACOBS Mgmt For For
IRVING F. LYONS III Mgmt For For
WALTER C. RAKOWICH Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
ANDREA M. ZULBERTI Mgmt For For
02 APPROVE AND ADOPT AN AMENDMENT TO THE PROLOGIS Mgmt For For
2006 LONG-TERM INCENTIVE PLAN - INCREASE AUTHORIZED
SHARES AND CERTAIN INDIVIDUAL GRANT LIMITS
03 APPROVE AND ADOPT AMENDMENTS TO CERTAIN PROLOGIS Mgmt For For
EQUITY INCENTIVE PLANS - ALLOW FOR A ONE-TIME
SHARE OPTION EXCHANGE PROGRAM FOR EMPLOYEES,
OTHER THAN NAMED EXECUTIVE OFFICERS AND TRUSTEES
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 933232720
- --------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: PSB
ISIN: US69360J1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
R. WESLEY BURNS Mgmt For For
JENNIFER H. DUNBAR Mgmt For For
ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
HARVEY LENKIN Mgmt For For
SARA G. LEWIS Mgmt For For
MICHAEL V. MCGEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933209175
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: PSA
ISIN: US74460D1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
GARY E. PRUITT Mgmt For For
RONALD P. SPOGLI Mgmt For For
DANIEL C. STATON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 933201484
- --------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: REG
ISIN: US7588491032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
BRIAN M. SMITH Mgmt For For
THOMAS G. WATTLES Mgmt For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 933249701
- --------------------------------------------------------------------------------------------------------------------------
Security: 766910103
Meeting Type: Annual and Special
Meeting Date: 04-Jun-2010
Ticker: RIOCF
ISIN: CA7669101031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARE R. COPELAND Mgmt For For
RAYMOND M. GELGOOT Mgmt For For
PAUL GODFREY, C.M. Mgmt For For
FRANK W. KING, O.C. Mgmt For For
DALE H. LASTMAN Mgmt For For
RONALD W. OSBORNE, FCA Mgmt For For
SHARON SALLOWS Mgmt For For
EDWARD SONSHINE, Q.C. Mgmt For For
CHARLES WINOGRAD Mgmt For For
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE TRUST AND AUTHORIZATION OF THE TRUST'S
BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION;
03 THE RESOLUTION SET FORTH IN APPENDIX "A" TO Mgmt For For
THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR
(THE "CIRCULAR") AUTHORIZING AND APPROVING
CERTAIN AMENDMENTS TO THE TRUST'S 2009 AMENDED
AND RESTATED UNIT OPTION PLAN;
04 THE SPECIAL RESOLUTION SET FORTH IN APPENDIX Mgmt For For
"B" TO THE CIRCULAR AUTHORIZING AND APPROVING
CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED
DECLARATION OF TRUST MADE AS OF MAY 27, 2009
TO AUTHORIZE THE TRUST TO CREATE AND ISSUE
A NEW CLASS OF PREFERRED EQUITY SECURITIES;
05 THE SPECIAL RESOLUTION SET FORTH IN APPENDIX Mgmt For For
"C" TO THE CIRCULAR AUTHORIZING AND APPROVING
CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED
DECLARATION OF TRUST MADE AS OF MAY 27, 2009
TO REFLECT CERTAIN ADMINISTRATIVE AND NON-SUBSTANTIVE
CHANGES.
- --------------------------------------------------------------------------------------------------------------------------
S.L. GREEN REALTY CORP. Agenda Number: 933266985
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: SLG
ISIN: US78440X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN T. BURTON, III Mgmt For For
02 TO APPROVE OUR SECOND AMENDED AND RESTATED 2005 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 702046106
- --------------------------------------------------------------------------------------------------------------------------
Security: G80277117
Meeting Type: OGM
Meeting Date: 28-Jul-2009
Ticker:
ISIN: GB00B1YFN979
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the consolidate the issued and unissued Mgmt For For
shares of the Company
S.2 Authorize the Directors to allot ordinary shares Mgmt For For
in the capital of the Company and to disapply
pre-emption rights in connection with the Placing
and Open Offer
3. Approve the acquisition of the entire issued Mgmt For For
and to be issued share capital of Brixton plc
4. Authorize the Directors to allot ordinary shares Mgmt For For
up to one third of the Company's enlarged share
capital
S.5 Authorize the Directors to allot share capital Mgmt For For
in the Company referred to in Resolution 4
above for cash on a non pre-emptive basis
S.6 Authorize the Directors to allot additional Mgmt For For
share capital in the Company in connection
with a rights issue in accordance with revised
ABI guidance
S.7 Authorize the Directors to allot additional Mgmt For For
share capital in the Company referred to in
Resolution 6 above for cash on a non pre-emptive
basis
S.8 Authorize the Company to make market purchases Mgmt For For
of its own ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 702048085
- --------------------------------------------------------------------------------------------------------------------------
Security: G80277158
Meeting Type: OGM
Meeting Date: 28-Jul-2009
Ticker:
ISIN: GB00B67Y1F83
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the consolidate the issued and unissued Mgmt No Action
shares of the Company
S.2 Authorize the Directors to allot ordinary shares Mgmt No Action
in the capital of the Company and to disapply
pre-emption rights in connection with the Placing
and Open Offer
3. Approve the acquisition of the entire issued Mgmt No Action
and to be issued share capital of Brixton plc
4. Authorize the Directors to allot ordinary shares Mgmt No Action
up to one third of the Company's enlarged share
capital
S.5 Authorize the Directors to allot share capital Mgmt No Action
in the Company referred to in Resolution 4
above for cash on a non pre-emptive basis
S.6 Authorize the Directors to allot additional Mgmt No Action
share capital in the Company in connection
with a rights issue in accordance with revised
ABI guidance
S.7 Authorize the Directors to allot additional Mgmt No Action
share capital in the Company referred to in
Resolution 6 above for cash on a non pre-emptive
basis
S.8 Authorize the Company to make market purchases Mgmt No Action
of its own ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 702306437
- --------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: GB00B5ZN1N88
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements for the YE Mgmt For For
31 DEC 2009
2 Declare a final dividend of 9.4 pence per ordinary Mgmt For For
share
3 Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009
4 Re-elect Ian Coull as a Director Mgmt For For
5 Re-elect David Sleath as a Director Mgmt For For
6 Re-elect Thom Wernink as a Director Mgmt For For
7 Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company
8 Authorize the Directors to determine the remuneration Mgmt For For
of the auditors
S.9 Grant authority for the political donations Mgmt For For
under the Companies Act 2006
S.10 Approve to confer on the Directors a general Mgmt For For
authority to allot ordinary shares
S.11 Approve to disapply statutory pre-emption rights Mgmt For For
relating to ordinary shares allotted under
to the authority granted by resolution 10
S.12 Approve to confer on the Directors an additional Mgmt For For
authority to allot ordinary shares in connection
with a rights issue
S.13 Approve to disapply statutory pre-emption rights Mgmt Against Against
relating to ordinary shares allotted under
to the authority granted in resolution 12
S.14 Authorize the Company to make market purchases Mgmt For For
of its ordinary shares
S.15 Approve to enable a general meeting other than Mgmt For For
an AGM to be held on not less than 14 clear
days' notice
S.16 Adopt the new Articles of Association Mgmt For For
S.17 Authorize the Directors to pay scrip dividends Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD Agenda Number: 702385813
- --------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 26-May-2010
Ticker:
ISIN: BMG8063F1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTION NUMERS. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Mgmt Abstain Against
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk/20100416/LTN20100416404.pdf
1 Adopt the audited financial statements and the Mgmt For For
reports of the Directors and the Auditors
for the YE 31 DEC 2009
2 Declare a final dividend for the YE 31 DEC 2009 Mgmt For For
3.I Re-elect Mr. Kuok Khoon Ean as a Director Mgmt For For
3.II Re-elect Mr. Roberto V. Ongpin as a Director Mgmt For For
3.III Re-elect Mr. Timothy David Dattels as a Director Mgmt For For
4 Approve to fix the Directors' fees including Mgmt For For
fees payable to the Members of the Audit and
Remuneration Committees
5 Re-appoint Messrs PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors
of the Company to fix their remuneration
6.A Authorize the Directors of the Company to issue Mgmt Against Against
and allot additional shares not exceeding
20% of the issued share capital of the Company
as at the date of this resolution
6.B Authorize the Directors of the Company to repurchase Mgmt For For
shares in the capital of the Company not exceeding
10% of the issued share capital of the Company
as at the date of this resolution
6.C Approve to extend, conditional upon the above Mgmt Against Against
Resolution 6B being duly passed, the
general mandate to allot shares by adding the
aggregate nominal amount of the repurchased
securities to the 20% general mandate
PLEASE DISREGARD COMMENT POINT NO. 2 OF THE Non-Voting No vote
AGENDA AS IT IS NON-VOTABLE. THE LINK PROVIDED
IN COMMENT POINT 2 IS TO REFER TO THE DETAILED
AGENDA. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 702395028
- --------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 31-May-2010
Ticker:
ISIN: KYG810431042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANKS YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100427/LTN20100427355.pdf
1 Receive and adopt the audited consolidated financial Mgmt For For
statements together with the reports of the
Directors and the Auditor of the Company for
the YE 31 DEC 2009
2 Declare the final dividend for the YE 31 DEC Mgmt For For
2009
3.I Re-elect Mr. Liu Sai Fei as an Executive Director Mgmt For For
of the Company
3.II Re-elect Mr. Hui Wing Mau as an Executive Director Mgmt For For
of the Company
3.III Re-elect Mr. Ip Wai Shing, Andy as an Executive Mgmt For For
Director of the Company
3.IV Re-elect Mr. Lu Hong Bing as an Independent Mgmt For For
Non-Executive Director of the Company
3.V Authorize the Board of Directors to fix the Mgmt For For
remuneration of Directors
4 Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of the Company and authorize the Board of Directors
of the Company to fix their remuneration
5 Authorize the Directors of the Company to issue Mgmt Against Against
shares in the Company
6 Authorize the Directors of the Company to repurchase Mgmt For For
shares in the Company
7 Approve to extend the general mandate granted Mgmt Against Against
to the Directors of the Company to issue shares
by adding the number of shares repurchased
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933213996
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SPG
ISIN: US8288061091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For
1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 933242505
- --------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: SSS
ISIN: US84610H1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
JOHN E. BURNS Mgmt For For
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
JAMES R. BOLDT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SPONDA OYJ, HELSINKI Agenda Number: 702238723
- --------------------------------------------------------------------------------------------------------------------------
Security: X84465107
Meeting Type: AGM
Meeting Date: 17-Mar-2010
Ticker:
ISIN: FI0009006829
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
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
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 649707 DUE TO CHANGE OF MANAGEMENT RESOLUTION
TO SHAREHOLDER'S PROPOSAL. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. Opening of the meeting Non-Voting No vote
2. Calling the meeting to order Non-Voting No vote
3. Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting
4. Recording the legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
adoption of the list of votes
6. Presentation of the annual accounts, the report Non-Voting No vote
of the Board of Directors and the Auditor's
report for the year 2009
7. Adopt the annual accounts Mgmt For For
8. Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 0.12 per share
9. Grant discharge to the Members of the Board Mgmt For For
of Directors and the CEO from liability
10. Approve the remuneration of the Members of the Mgmt For For
Board of Directors
11. Approve the number of the Members of the Board Mgmt For For
of Directors
12. Re-elect Klaus Cawen, Tuula Entela, Timo Korvenpaa, Mgmt For For
Lauri Ratia, Arja Talma ja Erkki Virtanen to
the Board
13. Approve the remuneration of the Auditors Mgmt For For
14. Election of the Auditors and the Deputy Auditor Mgmt For For
15. Authorize the Board of Directors to decide on Mgmt For For
the repurchase of the Company's own shares
16. Authorize the Board of Directors to decide on Mgmt For For
a share issue and granting of special rights
entitling to shares
17. Amend the Article 9 of the Articles of Association Mgmt For For
18. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Proposal by Solidium to establish
Nomination Committee
19. Closing of the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 702094931
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 20-Oct-2009
Ticker:
ISIN: AU000000SGP0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 5, 6,AND 7 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.
1. As required by Section 317 of the Corporations Non-Voting No vote
Act, the annual financial report, including
the Directors' report and financial statements
for the YE 30 JUN 2009, together with the Independent
Auditor's report will be laid before the meetings;
the combined reports of the Company and the
Trust for the YE 30 JUN 2009 will also be laid
before the meeting; no resolution is required
for this item of business
PLEASE NOTE THAT THE RESOLUTIONS 2, 3 AND 4 Non-Voting No vote
ARE THE RESOLUTIONS OF THE COMPANY. THANK YOU
2. Elect Ms. Carolyn Hewson, as a Director of the Mgmt For For
Company, who retires in accordance with the
Company's Constitution
3. Re-elect Mr. Terry Williamson, as a Director Mgmt For For
of the Company, who retires in accordance with
the Company's Constitution
4. Approve the Company's remuneration report for Mgmt For For
the FYE 30 JUN 2009
PLEASE NOTE THAT THE RESOLUTIONS 5, 6 AND 7 Non-Voting No vote
ARE THE RESOLUTIONS OF THE TRUST AND THE COMPANY.
THANK YOU
5. Approve, for all purposes, including under the Mgmt For For
Corporations Act and the Listing Rules of ASX
Limited, for: a] the participation in the Stockland
Performance Rights Plan by Mr. M. Quinn, Managing
Director as to 1,260,000 performance rights;
and b] the issue to and acquisition by Mr.
M. Quinn of those performance rights and, in
consequence of vesting of those performance
rights, of Stockland Stapled Securities, in
accordance with the Stockland Performance Rights
Plan Rules as amended from time to time and
on the basis as specified on items of business
accompanying the notice of meeting convening
this meeting
6. Ratify the issue of 42 million Stapled Securities Mgmt For For
at an issue price of AUD 3.63 to Deutsche Bank
AG on 27 FEB2009
7. Ratify the issue of 75 million Stapled Securities Mgmt For For
at an issue price of AUD 2.70 to professional
investors on 28 MAY 2009
PLEASE NOTE THAT RESOLUTION 6 WILL BE ORDINARY Non-Voting No vote
RESOLUTION FOR THE COMPANY BUT SPECIAL RESOLUTION
FOR THE TRUST. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 702489990
- --------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 29-Jun-2010
Ticker:
ISIN: JP3409000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Appoint a Corporate Auditor Mgmt Against Against
3 Approve Renewal of Countermeasures to Large-Scale Mgmt Against Against
Acquisitions of the Company's Shares
- --------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 702128960
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 03-Dec-2009
Ticker:
ISIN: HK0016000132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and Auditors for
the YE 30 JUN 2009
2. Declare the final dividend Mgmt For For
3.i.a Re-elect Mr. Chan Kwok-wai, Patrick as a Director Mgmt Against Against
3.i.b Re-elect Mr. Yip Dicky Peter as a Director Mgmt Against Against
3.i.c Re-elect Professor Wong Yue-chim, Richard as Mgmt For For
a Director
3.i.d Re-elect Dr. Cheung Kin-tung, Marvin as a Director Mgmt For For
3.i.e Re-elect Dr. Li Ka-cheung, Eric as a Director Mgmt For For
3.i.f Re-elect Sir Po-shing Woo as a Director Mgmt For For
3.i.g Re-elect Mr. Kwan Cheuk-yin, William as a Director Mgmt For For
3.i.h Re-elect Mr. Lo Chiu-chun, Clement as a Director Mgmt For For
3.i.i Re-elect Mr. Kwok Ping-kwong, Thomas as a Director Mgmt For For
3.ii Approve to fix the Directors' fees [the proposed Mgmt For For
fees to be paid to each Director, each Vice
Chairman and the Chairman for the FY ending
30 JUN 2010 are HKD 100,000, HKD 110,000 and
HKD 120,000 respectively]
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5. Authorize the Directors of the Company [the Mgmt For For
Directors] during the relevant period to repurchase
shares of the Company and the aggregate nominal
amount of the shares which may be repurchased
on The Stock Exchange of Hong Kong Limited
or any other stock exchange recognized for
this purpose by the Securities and Futures
Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on Share Repurchases pursuant to the approval
in this resolution shall not exceed 10% of
the aggregate nominal amount of the share capital
of the Company in issue at the date of passing
this resolution; [Authority expires at the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by its Articles of Association or
by the laws of Hong Kong to be held]
6. Authorize the Directors, subject to this resolution, Mgmt Against Against
to allot, issue and deal with additional shares
in the capital of the Company and to make or
grant offers, agreements, options and warrants
which might require during and after the end
of the relevant period and the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
[whether pursuant to an option or otherwise]
by the Directors pursuant to the approval in
this resolution, otherwise than pursuant to,
i) a rights issue, ii) any option scheme or
similar arrangement for the time being adopted
for the grant or issue to Officers and/or Employees
of the Company and/or any of its subsidiaries
of shares or rights to acquire shares of the
Company, iii) any scrip dividend or similar
arrangement providing for the allotment of
shares in lieu of the whole or part of a dividend
on shares of the Company in accordance with
the Articles of Association of the Company,
shall not exceed the aggregate of: 10% ten
per cent of the aggregate nominal amount of
the share capital of the Company in issue at
the date of passing this resolution plus; [if
the Directors are so authorized by a separate
ordinary resolution of the shareholders of
the Company] the nominal amount of share capital
of the Company repurchased by the Company subsequent
to the passing of this resolution [up to a
maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of passing this
resolution], and the said approval shall be
limited accordingly; [Authority expires at
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by its Articles of Association or
by the laws of Hong Kong to be held]
7. Authorize the Directors to exercise the powers Mgmt Against Against
of the Company referred to Resolution 6 convening
this meeting in respect of the share capital
of the Company referred to in such resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. PLEASE BE ADVISED THAT
ACCORDING TO THE COMPANY'S ANNOUNCEMENT OF
16 NOV 2009, RESOLUTION 03(I) (D) [I.E.: TO
RE-ELECT DR. CHEUNG KIN-TUNG, MARVIN AS DIRECTOR]
WILL NOT BE PUT FORWARD TO VOTE AT THE AGM.
- --------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 933214378
- --------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: SHO
ISIN: US8678921011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ALTER Mgmt For For
ARTHUR L. BUSER, JR. Mgmt For For
LEWIS N. WOLFF Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS Mgmt For For
KEITH M. LOCKER Mgmt For For
KEITH P. RUSSELL Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AMENDMENTS TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN (I) TO PROVIDE FOR AN INCREASE
IN THE NUMBER OF AUTHORIZED SHARES TO BE ISSUED
UNDER THE 2004 LONG-TERM INCENTIVE PLAN BY
2,200,000 SHARES AND (II) TO PROHIBIT REPRICING
OF STOCK OPTIONS AND STOCK APPRECIATION RIGHTS
WITHOUT THE APPROVAL OF A MAJORITY OF THE COMPANY'S
STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 702030937
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 29-Jul-2009
Ticker:
ISIN: HK0823032773
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE
1. Acknowledge the audited financial statements Non-Voting No vote
of The Link Real Estate Investment Trust [The
Link REIT] together with the Auditors' report
for the FYE 31 MAR 2009
2. Acknowledge the appointment of the Auditors Non-Voting No vote
of The Link REIT and the fixing of their remuneration
3. Re-appoint Mr. George Kwok Lung Hongchoy as Mgmt For For
a Director of The Link Management Limited,
as a Manager of The Link REIT [the ''Manager''],
who retires pursuant to Article 121 of the
Articles of Association of the Manager
4.A Re-elect Mr. Michael Ian Arnold as a Director Mgmt For For
of the Managers, who will retire by rotation
pursuant to Article 125 of the Articles of
Association of the Manager
4.B Re-elect Mr. Anthony Chow Wing Kin as a Director Mgmt For For
of the Managers, who will retire by rotation
pursuant to Article 125 of the Articles of
Association of the Manager
4.C Re-elect Dr. Allan Zeman of the Manager, as Mgmt For For
a Director of the Managers, who will retire
by rotation pursuant to Article 125 of the
Articles of Association of the Manager
5. Approve the exercise by the Managers, during Mgmt For For
the relevant period of all the power of The
Link REIT, to make on-market repurchase of
the units of The Link REIT on the Stock Exchange
of Hong Kong Limited, subject to and in accordance
with the trust deed constituting The link REIT
[the ''Trust Deed''], the laws of Hong Kong,
the Code on Real Estate Investment Trusts [
the ''REIT Code''] and the guidelines issued
by the Securities and Futures Commission of
Hong Kong from time to time and the terms,
not exceeding 10% of the total number of units
of The Link REIT in issue at the date of passing
this resolution, as specified; [Authority expires
the earlier at the conclusion of the next AGM
of The Link REIT or the expiration of the period
within which the next AGM of the Company is
to be held by Trust Deed, the REIT Code or
any applicable law of Bermuda]
- --------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 933241894
- --------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: MAC
ISIN: US5543821012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1C ELECTION OF DIRECTOR: JAMES S. COWNIE Mgmt For For
1D ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1E ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1F ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
TOKYO TATEMONO CO.,LTD. Agenda Number: 702271266
- --------------------------------------------------------------------------------------------------------------------------
Security: J88333117
Meeting Type: AGM
Meeting Date: 30-Mar-2010
Ticker:
ISIN: JP3582600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Directors Mgmt For For
3. Amend Articles to:Expand Business Lines Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
U-STORE-IT TRUST Agenda Number: 933248090
- --------------------------------------------------------------------------------------------------------------------------
Security: 91274F104
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: YSI
ISIN: US91274F1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.M. DIEFENDERFER III Mgmt For For
PIERO BUSSANI Mgmt For For
HAROLD S. HALLER, PH.D. Mgmt For For
DANIEL B. HURWITZ Mgmt For For
DEAN JERNIGAN Mgmt For For
MARIANNE M. KELER Mgmt For For
DAVID J. LARUE Mgmt For For
JOHN F. REMONDI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
03 AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933221169
- --------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: UDR
ISIN: US9026531049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE A. CATTANACH Mgmt Withheld Against
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt Withheld Against
JAMES D. KLINGBEIL Mgmt Withheld Against
LYNNE B. SAGALYN Mgmt Withheld Against
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 702305675
- --------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 28-Apr-2010
Ticker:
ISIN: FR0000124711
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
- - PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
- - PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2010/0322/201003221000766.pdf
O.1 Approve the annual accounts Mgmt For For
O.2 Approve the consolidated accounts Mgmt For For
O.3 Approve the allocation of the result Mgmt For For
O.4 Approve the distribution of a sum deducted on Mgmt For For
the contribution bonus line item
O.5 Approve the regulated agreements and commitments Mgmt For For
O.6 Approve to renew Mr. Frans J. G. M. Cremers' Mgmt For For
appointment as a Member of the Supervisory
Board
O.7 Approve to renew Mr. Francois Jaclot's appointment Mgmt For For
as a Member of the Supervisory Board
O.8 Authorize the Board of Directors in order to Mgmt For For
allow the Company to trade in its own shares
E.9 Authorize the Board of Directors for the purpose Mgmt For For
of reducing the authorized capital by canceling
shares held by the Company
E.10 Powers for the required formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC, BRISTOL Agenda Number: 702098511
- --------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: OGM
Meeting Date: 05-Oct-2009
Ticker:
ISIN: GB0006928617
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issue of the New Ordinary Shares Mgmt For For
for cash at a price of 2.50 pence per Placing
Share [which represents a discount of greater
than 10% to the Closing Price of the Existing
Ordinary shares on 16 SEP 2009] and otherwise
on the specified terms
S.2 Authorize the Directors, pursuant to Section Mgmt For For
551 of the Companies Act 2006 [the "Act"] to
exercise all the powers of the Company to allot
shares in the Company, and grant rights to
subscribe for or to convert any security into
shares of the Company up to an aggregate nominal
amount of GBP 8,204,993 in connection with
the Firm Placing and Placing and Open Offer
[as such terms are specified in the Prospectus];
and, pursuant to Section 570[1] of the Act,
to allot equity securities [within the meaning
of Section 560[1] of the said Act] for cash,
in connection with the Firm Placing and Placing
and Open Offer [as specified, in the Prospectus]
pursuant to the authority conferred by Resolution
2 above, as if Section 561[1] of the said Act
did not apply to any such allotment [provided
that this power shall be limited to the allotment
of equity securities up to an aggregate nominal
amount of GBP 8,204,993; and [Authority expires
the earlier of the conclusion of the AGM of
the Company next year or 15 months after the
date of passing of this resolution]; and the
Directors may allot relevant securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
- --------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC, BRISTOL Agenda Number: 702324500
- --------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 18-May-2010
Ticker:
ISIN: GB0006928617
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the audited annual accounts, the Directors Mgmt For For
report and the Auditors report on those
accounts
2 Approve the Directors remuneration report Mgmt For For
3 Re-appoint Mr. R. S. Walker as a Director Mgmt For For
4 Re-appoint Mr. J. M. Tonkiss as a Director Mgmt For For
5 Re-appoint KPMG Audit PLC as a Auditors Mgmt For For
6 Authorize the Directors to allot shares in the Mgmt For For
Company
S.7 Approve to dis-apply the statutory pre-emption Mgmt For For
rights
S.8 Approve to allow general meetings, other than Mgmt For For
AGM's to be called upon not less than 14
days clear notice
S.9 Approve to abolish the Company's authorized Mgmt For For
share capital and adopt the new Articles
of Association
- --------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC, BRISTOL Agenda Number: 702392604
- --------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: OGM
Meeting Date: 18-May-2010
Ticker:
ISIN: GB0006928617
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the Unite Group Plc savings Mgmt For For
related share option scheme [the Scheme] comprising
the rules of the scheme and ancillary documents,
as specified [the principles terms of which
are summarized in the circular to shareholders
dated 23 APR 2010] [subject to such modification
of any, as may be necessary to obtain the approval
of HM Revenue and Customs thereto within the
terms of the Income Tax [Earnings and Pensions]
Act 2003], and authorize the Directors to do
all other acts and things which they may consider
necessary or expedient to carry the same into
effect and to adopt the equivalent plans for
employees of the Company and its subsidiaries
located in overseas jurisdictions subject to
such modifications to take into account local
tax, exchange control, securities laws or other
regulatory requirements in such jurisdictions
as they consider appropriate
- --------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933203301
- --------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: VTR
ISIN: US92276F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. CAFARO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
RONALD G. GEARY Mgmt For For
JAY M. GELLERT Mgmt For For
ROBERT D. REED Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
JAMES D. SHELTON Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
03 ADOPTION OF A MAJORITY VOTE STANDARD FOR THE Shr For Against
ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933223315
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: VNO
ISIN: US9290421091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDACE K. BEINECKE Mgmt For For
ROBERT P. KOGOD Mgmt For For
DAVID MANDELBAUM Mgmt For For
RICHARD R. WEST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2010 OMNIBUS SHARE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR TRUSTEES.
05 SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT Shr Against For
OF AN INDEPENDENT CHAIRMAN.
06 SHAREHOLDER PROPOSAL REGARDING ESTABLISHING Shr For Against
ONE CLASS OF TRUSTEES.
- --------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 702416909
- --------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: AGM
Meeting Date: 27-May-2010
Ticker:
ISIN: AU000000WDC7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To discuss the Company's financial statements Non-Voting No vote
and reports for the YE 31 DEC 2009
2 Approve the Company's remuneration report for Mgmt For For
the YE 31 DEC 2009
3 Re-elect Frederick G. Hilmer AO as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Company's Constitution
4 Re-elect John McFarlane as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with Company's Constitution
5 Re-elect Judith Sloan as a Director of the Company, Mgmt For For
who retires by rotation in accordance with
Company's Constitution
6 Re-elect Mark Johnson AO as a Director of the Mgmt For For
Company, who retires by rotation in
accordance with Company's Constitution
7 Re-elect Frank P. Lowy AC as a Director of the Mgmt For For
Company, who retires by rotation in
accordance with Company's Constitution
- --------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 933202311
- --------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: WY
ISIN: US9621661043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For
1B ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1C ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD AND REMOVE SUPERMAJORITY
VOTING PROVISIONS
03 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES Mgmt For For
04 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES
05 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO IMPOSE OWNERSHIP AND TRANSFER RESTRICTIONS
06 SHAREHOLDER PROPOSAL ON THE RIGHT TO CALL SPECIAL Shr Against For
MEETINGS
07 SHAREHOLDER PROPOSAL ON AN FSC CERTIFICATION Shr Against For
REPORT
08 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For
OF AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
WHARF HLDGS LTD Agenda Number: 702392490
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: HK0004000045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK -
http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423452.pdf
1 Adopt the financial statements and the reports Mgmt For For
of the Directors and the Auditors for
the FYE 31 DEC 2009
2 Declare a final dividend for the FYE 31 DEC Mgmt For For
2009
3.A Re-elect Professor Edward K. Y. Chen, a retiring Mgmt For For
Director, as a Director
3.B Re-elect Dr. Raymond K. F. Ch'ien, a retiring Mgmt Against Against
Director, as a Director
3.C Re-elect Mr. T. Y. Ng, a retiring Director, Mgmt For For
as a Director
4 Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix their remuneration
5 Authorize the Directors for share repurchases Mgmt For For
by the Company
6 Authorize the Directors for the issue of shares Mgmt Against Against
7 Approve the addition of repurchased securities Mgmt Against Against
to the share issue general mandate stated
under Resolution 6
- --------------------------------------------------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB Agenda Number: 702309697
- --------------------------------------------------------------------------------------------------------------------------
Security: W9899S108
Meeting Type: AGM
Meeting Date: 21-Apr-2010
Ticker:
ISIN: SE0001413600
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- - MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
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
- - IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
- - PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
1 Approve the calling the meeting to order Mgmt For For
2 Election of Erik Paulsson as the Chairman for Mgmt For For
the meeting
3 Approve the voting list Mgmt For For
4 Election of one or two persons to verify the Mgmt For For
Minutes
5 Approve the agenda Mgmt For For
6 Approve that whether the meeting is constitutional Mgmt For For
7 Presentation by the Chief Executive Officer Non-Voting No vote
8 Presentation of the annual accounts and Auditor's Non-Voting No vote
report plus consolidated accounts and consolidated
Auditor's report
9.a Approve the profit and loss statement and balance Mgmt For For
sheet plus consolidated profit and loss
statement and consolidated balance sheet
9.b Approve the appropriation of the Company's profit Mgmt For For
according to the approved balance sheet;
that the dividend for 2009 be at SEK 6.75 per
share
9.c Approve the freedom from responsibility for Mgmt For For
the Board Members and the Chief Executive
Officer
9.d Approve the proposed record day for the dividend Mgmt For For
is Monday 26 APR 2010; if the meeting decides
according to the proposal, cash payment is
expected to be sent by Euroclear Sweden AB
on Friday 29 APR 2010; record day, assuming
the annual general meeting agrees on a dividend
10 Approve the 8 number of Members of the Board Mgmt For For
of Directors
11 Approve the fees for the Board Members and the Mgmt For For
Auditors; fees to the Board shall total
SEK 940,000 SEK 940,000 be distributed as
SEK 220,000 to the Board Chairman and SEK
120,00 to each Board Member not employed by
the Company and audit fees be set according
to an approved account
12 Re-elect Erik Paulsson, Kerstin Fredriksson, Mgmt For For
Anders Jarl, Sara Karlsson, Helen Olausson,
Tommy Qvarfort and Johan Qviberg and Per-Ingemar
Persson (born 1956), Executive Vice President
of Veidekke ASA and Country Manager Sweden,
is proposed as a new board member and Arne
Bernroth has declined re-election
13 Appointment of a new election Committee is unchanged, Mgmt For For
i.e. that a new
14 Approve the principles for remuneration and Mgmt For For
terms of employment for Group Management
as specified
15 Authorize the Board to acquire and assign own Mgmt For For
shares
16 Authorize the Board to decide on any new share Mgmt For For
issue corresponding to no more than 10% of
the outstanding shares
17 Any other business Non-Voting No vote
18 Meeting closes Non-Voting No vote
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Cohen & Steers Global Realty Shares, Inc.
By (Signature) /s/ Adam M. Derechin
Name Adam M. Derechin
Title President
Date 08/18/2010