UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21677
NAME OF REGISTRANT: Cohen & Steers International
Realty Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue
10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Tina M. Payne
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: 07/01/2011 - 06/30/2012
Cohen & Steers International Realty Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCE RESIDENCE INVESTMENT CORPORATION Agenda Number: 703336467
--------------------------------------------------------------------------------------------------------------------------
Security: J00184101
Meeting Type: EGM
Meeting Date: 28-Oct-2011
Ticker:
ISIN: JP3047160001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions, Mgmt For For
Expand Investment Lines, Establish
Articles Related to Supplementary Officers
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
5.1 Appoint a Supplementary Supervisory Mgmt For For
Director
5.2 Appoint a Supplementary Supervisory Mgmt For For
Director
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AEON MALL CO.,LTD. Agenda Number: 703771659
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions, Mgmt Against Against
Expand Business Lines, Allow Company to
Repurchase its Own Shares, Change Fiscal
Year End to End of February
2.1 Appoint a Director Mgmt Against Against
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 Against Against
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
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AFI DEV PLC Agenda Number: 703261622
--------------------------------------------------------------------------------------------------------------------------
Security: 00106J200
Meeting Type: AGM
Meeting Date: 19-Aug-2011
Ticker:
ISIN: US00106J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the financial statements for Mgmt For For
the year ended 31 December 2010,
together with the reports of the Directors
and auditors
2 Re-election of Lev Leviev as a Director and Mgmt For For
Chairman of the Company
3 Re-election of Alexander Khaldey as a Mgmt For For
Non-Executive Director of the Company
4 Re-election of Izzy Cohen as a Mgmt For For
Non-Executive Director of the Company
5 Re-election of Christakis Klerides as Mgmt For For
Non-Executive Senior Independent
Director of the Company
6 Re-election of Moshe Amit as a Mgmt For For
Non-Executive Independent Director of the
Company
7 Re-election of John Porter as a Mgmt For For
Non-Executive Independent Director of the
Company
8 Re-election of Michael Sarris as a Mgmt For For
Non-Executive Independent Director of the
Company
9 Re-election of Panayiotis Demetriou be Mgmt For For
re-elected as a Non-Executive
Independent Director of the Company
10 To re-appoint KPMG Limited be reappointed Mgmt For For
as auditors of the Company to hold office
until the conclusion of the next general
meeting at which accounts are laid before
the Company and that the Directors be
authorised to agree their remuneration
11 Approval of the Directors to be generally Mgmt Against Against
and unconditionally authorized, in
accordance with Articles 10-12 and the
terms of any resolution creating new
shares, to exercise any power of the
Company to allot and grant options or
rights to subscribe for or to convert
securities into shares of the Company,
pursuant to an employee share scheme, up to
a maximum nominal amount of USD
20,953.89; such authority to expire on the
earlier of the conclusion of the
Company's next annual general meeting and
30 June 2012 but, in each case, so that
the Company may make offers and enter into
CONT CONTD subscribe for or convert securities Non-Voting
into share under any such offer or
agreement as if the authority had not ended
--------------------------------------------------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD Agenda Number: 703678764
--------------------------------------------------------------------------------------------------------------------------
Security: G01198103
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: KYG011981035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0326/LTN20120326532.pdf
1 To receive and adopt the audited financial Mgmt For For
statements together with the report of
directors and the independent auditor's
report of the Company and its subsidiaries
for the year ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Chen Zhuo Lin as a director Mgmt For For
3.ii To re-elect Ms. Luk Sin Fong, Fion as a Mgmt For For
director
3.iii To re-elect Dr. Cheng Hon Kwan as a Mgmt For For
director
3.iv To authorise the board of directors to fix Mgmt For For
the remuneration of directors
4 To re-appoint auditors and to authorise the Mgmt For For
board of directors to fix their
remuneration
5.A To grant a general mandate to the directors Mgmt For For
to repurchase shares of the Company
5.B To grant a general mandate to the directors Mgmt For For
to issue shares of the Company
5.C To add the nominal amount of the shares Mgmt For For
repurchased under resolution 5.A. to the
mandate granted to the directors under
resolution 5.B
6.A To approve the amendments of the Memorandum Mgmt For For
of Association of the Company
6.B To approve the amendments of the Articles Mgmt For For
of Association of the Company
6.C To approve and adopt the amended and Mgmt For For
restated Memorandum and Articles of
Association of the Company
--------------------------------------------------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 703521319
--------------------------------------------------------------------------------------------------------------------------
Security: P0161M109
Meeting Type: EGM
Meeting Date: 09-Jan-2012
Ticker:
ISIN: BRALSCACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
I To elect a full member of the board of Mgmt For For
directors, because of the resignation of
Mr. Robson Goulart Barreto from the
position that he occupied
II To approve the acquisition, by Velazquez Mgmt For For
Empreendimentos E Participacoes Ltda,
a limited company with its head office in
the city of Rio de Janeiro, state of Rio
de Janeiro, At Rua Dias Ferreira 190, room
301, Leblon, zip code 22431.050, with
corporate taxpayer id number, CNPJ.MF,
14.620.219.0001.06, a subsidiary of
aliansce shopping centers S.A. from here
onwards the company, of an equity
interest representing 35.12 percent of the
total capital of Reishopping
Empreendimentos E Participacoes Ltda., from
here onwards reishopping, a
company that owns 22.43 percent of
CONT CONTD the acquisition in question, will Non-Voting
come to hold 53.12 percent in terms of
GLA, making it the majority owner in the
enterprise
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF VOTING OPTION AND ELECTION ITEM
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.
--------------------------------------------------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 703572392
--------------------------------------------------------------------------------------------------------------------------
Security: P0161M109
Meeting Type: EGM
Meeting Date: 02-Feb-2012
Ticker:
ISIN: BRALSCACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943821 DUE TO CHANGE IN MEETING
DATE FROM 31 JAN TO 02 FEB 2012 AND
ADDITION OF 2 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Adaptation of the corporate bylaws of the Mgmt For For
company to the new provisions of the Novo
Mercado regulations adopted by the BM and
FBOVESPA S.A., Bolsa De Valores,
Mercadorias E Futuros, as well as to
eliminate the requirement that members of
the board of directors be shareholders of
the company and to allow the board of
directors to vote, within the authorized
capital limit, on the issuance of
debentures convertible into shares, through
a. the amendment of the wording of article
5, of paragraph 1 of article 7, of lines l
and n of article 9, of the main part of
article 11, of the main part and paragraphs
2 Approval of the new wording of the Mgmt For For
corporate bylaws of the company
3 To vote, in accordance with that which is Mgmt For For
provided for in article 256 of law number
6404.76, regarding the acquisition, by
RENOIR EMPREENDIMENTOS E PARTICIPACOES
LTDA., with corporate taxpayer id number,
CNPJ.MF, 12.437.558.0001.18, a subsidiary
of the company, or another party related to
the company that is a controlling
shareholder or subsidiary of the company,
of shares representative of 100 percent of
the share capital of PARGIM EMPREENDIMENTOS
E PARTICIPACOES S.A., from here onwards
Pargim, the company that holds, among
others, the following assets i. 49 percent
of Caxias shopping, ii. 60 percent of
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC, MAKATI CITY Agenda Number: 703676518
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 926188 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Proof of notice and determination of quorum Mgmt Abstain Against
2 Approval of minutes of previous meeting Mgmt For For
3 Annual report Mgmt For For
4 Ratification of all acts and resolutions of Mgmt For For
the board of directors and of the executive
committee adopted during the preceding year
5 Election of director: Fernando Zobel De Mgmt For For
Ayala
6 Election of director: Jaime Augusto Zobel Mgmt For For
De Ayala
7 Election of director: Antonino T. Aquino Mgmt For For
8 Election of director: Delfin L. Lazaro Mgmt For For
9 Election of director: Aurelio R. Montinolla Mgmt For For
III
10 Election of director: Mercedita S. Nolledo Mgmt For For
11 Election of director: Francis G. Estrada Mgmt For For
(independent director)
12 Election of director: Jaime C. Laya Mgmt For For
(independent director)
13 Election of director: Oscar S. Reyes Mgmt For For
(independent director)
14.A Approval of the following amendments to the Mgmt For For
seventh article of the articles of
incorporation: changing the non-redeemable
feature of the preferred shares (the
'non-voting preferred shares') to
redeemable
14.B Approval of the following amendments to the Mgmt For For
seventh article of the articles of
incorporation: reclassification of the
1.965Bn unissued non-voting preferred
shares into a new class of preferred shares
with voting rights and a par value of PHP
0.10 per share (the 'voting preferred
shares')
14.C Approval of the following amendments to the Mgmt For For
seventh article of the articles of
incorporation: increase in the authorized
capital stock from PHP 21.5Bn to PHP
22.803Bn by way of additional voting
preferred shares
14.D Approval of the following amendments to the Mgmt For For
seventh article of the articles of
incorporation: upon the redemption of the
outstanding non-voting preferred shares and
increase in the authorized capital stock,
the decrease in capital stock from PHP
22.803Bn to PHP 21.5Bn by way of retirement
of the 13bn redeemed non-voting preferred
shares
15 Election of external auditor and fixing of Mgmt For For
their remuneration
16 Consideration of such other business as may Mgmt Against Against
properly come before the meeting
17 Adjournment Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST Agenda Number: 933602270
--------------------------------------------------------------------------------------------------------------------------
Security: 096631106
Meeting Type: Special
Meeting Date: 15-May-2012
Ticker: BOWFF
ISIN: CA0966311064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
02 DIRECTOR
SAM KOLIAS Mgmt For For
AL MAWANI Mgmt For For
GARY GOODMAN Mgmt For For
ARTHUR HAVENER Mgmt For For
DR. JAMES DEWALD Mgmt For For
ANDREA STEPHEN Mgmt For For
03 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
04 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
APPROVE 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 Mgmt For For
PASS 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.
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 703687751
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To set the global remuneration of the Mgmt For For
company directors for the 2012 fiscal
year
II To amend the wording of line V of article Mgmt For For
19 of the corporate bylaws of the
company, for the purpose of reflecting that
it will be the responsibility of the board
of directors of the company to authorize in
advance the signing of contracts and the
granting of guarantees by the company only
in transactions, the value of which exceeds
the greater amount of either BRL 50 million
or 10 percent of the total consolidated
assets of the company
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 703688208
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
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.
I To take knowledge of the directors Mgmt For For
accounts, to examine, discuss and approve
the company's consolidated financial
statements
II Destination of the net profits from the Mgmt For For
2011 fiscal year and the distribution of
dividends
III To elect the members of the board of Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA, SAO PAULO Agenda Number: 703639700
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: EGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To examine, discuss and approve the Mgmt For For
protocol and justification of merger of One
Properties S.A. into BR Properties S.A.,
from here onwards the protocol and
justification, entered into between the
managements of the companies on March 2,
2012, as well as the acts and measures
contemplated in it
II Ratify the appointment and hiring of APSIS Mgmt For For
Consultoria e Avaliacoes Ltda., for the
preparation of the valuation report of the
equity of One Properties S.A., which will
be transferred to the company, for the
purposes of Article 227 and 8 of Law
6404.76, from here onwards the valuation
report
III To approve the valuation report Mgmt For For
IV To approve the merger of One Properties Mgmt For For
S.A. into the company, from here onwards
the merger, and the consequent increase of
the share capital of the company, through
the issuance of common shares to be
subscribed for and paid in by the managers
of One Properties S.A. in the name of its
shareholders
V To amend the corporate bylaws of the Mgmt For For
company, including in such a way as to
reflect the increase of the share capital
and the issuance of shares resulting from
the approval of the merger and to adapt
them to the minimum bylaws clauses provided
for in the new Novo Mercado Listing
Regulations issued by BM and FBovespa,
S.A., Bolsa de Valores, Mercadorias e
Futuros, as approved by the Brazilian
Securities Commission and in effect since
May 10, 2011, to wit, Article 1, sole
paragraph, chapter I, name, head office,
corporate purpose and duration, Article 5,
main part and paragraph 3, chapter II,
VI To restate the corporate bylaws of the Mgmt For For
company
VII To approve the practice, by the managers of Mgmt For For
the company, of all the acts necessary for
the merger
VIII To take cognizance of the resignations to Mgmt For For
be presented by the current members of the
board of directors and to elect new members
to make up the board of directors of the
company, including the appointment of the
alternates, with a term in office until the
annual general meeting of the company that
approves the accounts from the 2013 fiscal
year
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE FROM 20 MAR 12
TO 29 MAR 12. 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.
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA, SAO PAULO Agenda Number: 703729220
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To take knowledge of the directors Mgmt For For
accounts, to examine, discuss and approve
the company's consolidated financial
statements regarding the fiscal year
ended on December 31, 2011
II To approve the distribution of net profits Mgmt For For
from the 2011 fiscal year and the
distribution of dividends
III To set the global annual remuneration of Mgmt For For
the company directors
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA, SAO PAULO Agenda Number: 703729737
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: EGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Ratification, in accordance with the terms Mgmt For For
of paragraph 1 of article 256 of law
6,404.76, of the transaction for the
acquisition, by the company, of 100
percent of the share capital of Ventura
Brasil Empreendimentos Imobiliarios Ltda,
a limited business company with its head
office in the city of Sao Paulo, State
of Sao Paulo, at Avenida Paulista 2300,
Pilotis floor, with Corporate Taxpayer
Id Number, CNPJ 09.295.325.0001.13, from
here onwards the acquisition, in accordance
with that which was disclosed by the
company in a notice of material fact on
April 5, 2012
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 703185959
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and directors' Mgmt For For
report for the year ended 31 March 2011
2 To approve the directors' remuneration Mgmt For For
report
3 To elect Lucinda Bell as a director Mgmt For For
4 To elect Simon Borrows as a director Mgmt For For
5 To elect William Jackson as a director Mgmt For For
6 To re-elect Aubrey Adams as a director Mgmt For For
7 To re-elect John Gildersleeve as a director Mgmt For For
8 To re-elect Dido Harding as a director Mgmt For For
9 To re-elect Chris Gibson-Smith as a Mgmt For For
director
10 To re-elect Chris Grigg as a director Mgmt For For
11 To re-elect Charles Maudsley as a director Mgmt For For
12 To re-elect Richard Pym as a director Mgmt For For
13 To re-elect Tim Roberts as a director Mgmt For For
14 To re-elect Stephen Smith as a director Mgmt For For
15 To re-elect Lord Turnbull as a director Mgmt For For
16 To re-appoint Deloitte LLP as the auditor Mgmt For For
of the Company
17 To authorise the directors to agree the Mgmt For For
auditor's remuneration
18 To authorise the Company by ordinary Mgmt For For
resolution to make limited political
donations and political expenditure of not
more than GBP 20,000 in total
19 To authorise by ordinary resolution Mgmt For For
amendments to the Fund Managers'
Performance Plan
20 To authorise by ordinary resolution Mgmt For For
amendments to the Share Incentive Plan
21 To authorise the directors by ordinary Mgmt For For
resolution to allot shares up to a
limited amount
22 To authorise the directors by special Mgmt For For
resolution to allot shares and sell
treasury shares without making a
pre-emptive offer to shareholders
23 To authorise the Company by special Mgmt For For
resolution to purchase its own shares
24 To authorise by special resolution the Mgmt For For
calling of general meetings (not being an
annual general meeting) by notice of not
less than 14 clear days
--------------------------------------------------------------------------------------------------------------------------
BRMALLS PARTICIPACOES S A Agenda Number: 703299962
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 12-Sep-2011
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 To reflect the capital increases approved Mgmt For For
by the board of directors and the
capitalization of part of the profit
reserves of the company approved at the
general meeting held on April 29
2 To include rules and requirements for the Mgmt For For
process of electing the members of the
board of directors
3 To include rules establishing the Mgmt Against Against
obligation for a shareholder whose
ownership interest in the share capital has
reached 20 percent to conduct a public
tender offer
4 To include the minimum bylaws clauses Mgmt For For
disclosed in the Novo Mercado Listing
Regulations in effect from May 10, 2011
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE FROM 01 SEP TO
12 SEP 2011, RECEIPT OF ADDITIONAL COMMENT
AND CHANGE IN MEETING TYPE AND 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.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD OFFICE PROPERTIES INC. Agenda Number: 933591895
--------------------------------------------------------------------------------------------------------------------------
Security: 112900105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: BPO
ISIN: CA1129001055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MR. GORDON E. ARNELL Mgmt For For
MR. WILLIAM T. CAHILL Mgmt For For
MR. CHRISTIE J.B. CLARK Mgmt For For
MR. RICHARD B. CLARK Mgmt For For
MR. JACK L. COCKWELL Mgmt For For
MR. J. BRUCE FLATT Mgmt Withheld Against
MR. MICHAEL HEGARTY Mgmt For For
MR. PAUL J. MASSEY JR. Mgmt For For
MR. F. ALLAN MCDONALD Mgmt For For
MR. ROBERT L. STELZL Mgmt For For
MR. JOHN E. ZUCCOTTI Mgmt For For
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION.
C THE ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST Agenda Number: 703680125
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091F107
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of HSBC Mgmt For For
Institutional Trust Services
(Singapore) Limited, as trustee of 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
financial year ended 31 December 2011 and
the Auditors' Report thereon
2 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For
of CCT to hold office until the
conclusion of the next AGM of CCT, and to
authorise the Manager to fix their
remuneration
3 That authority be and is hereby given to Mgmt For For
the Manager, to: (a) (i) issue units 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
CONT CONTD provided that: (1) the aggregate Non-Voting
number of Units to be issued pursuant to
this resolution (including Units to be
issued in pursuance of Instruments made or
granted pursuant to this resolution) shall
not exceed fifty per cent. (50%) of the
total number of issued Units (as calculated
in accordance with sub-paragraph (2)
below), of which the aggregate number of
Units to be issued other than on a pro rata
basis to Unit holders (including Units to
be issued in pursuance of Instruments made
or granted pursuant to this resolution)
shall not exceed twenty per cent. (20%) of
the total number of issued Units (as
CONT CONTD the aggregate number of Units that Non-Voting
may be issued under sub-paragraph (1)
above, the total number of issued Units
shall be based on the total number of
issued Units at the time this resolution is
passed, after adjusting for: (a) any new
Units arising from the conversion or
exercise of any Instruments which
are outstanding at the time this resolution
is passed; and (b) any subsequent bonus
issue, consolidation or subdivision of
Units; (3) in exercising the authority
conferred by this resolution, the Manager
shall comply with the provisions of
the Listing Manual of the SGX-ST for the
CONT CONTD or waived by the Monetary Authority Non-Voting
of Singapore); (4) (unless revoked or
varied by the Unit holders in a general
meeting) the authority conferred by this
resolution shall continue in force until
(i) the conclusion of the next AGM of
CCT or (ii) the date on which the next AGM
of CCT is required by applicable law and
regulation or the Trust Deed to be held,
whichever is earlier; (5) where the
terms of the issue of the Instruments
provide for adjustment to the number
of Instruments or Units into which the
Instruments may be converted in the event
of rights, bonus or other capitalisation
CONT CONTD Instruments or Units are issued; and Non-Voting
(6) the Manager and the Trustee be and are
hereby severally authorised to complete and
do all such acts and things (including
executing all such documents as may be
required) as the Manager or, as the
case may be, the Trustee may consider
expedient or necessary or in the
interest of CCT to give effect to the
authority conferred by this resolution
4 That: (a) approval be and is hereby given Mgmt For For
to supplement the Trust Deed with the
proposed amendments to the Trust Deed set
out in the annex (the "Trust Deed
Supplement") to the appendix circulated to
the Unit holders dated 27 March 2012;
and (b) the Manager, any directors of the
Manager ("Directors") and the Trustee, be
and are hereby severally authorised to
complete and do all such acts and things
(including executing all such documents as
may be required) as the Manager, such
Directors or, as the case may be, the
Trustee may consider expedient or
necessary or in the interests of CCT to
5 That subject to and conditional upon the Mgmt For For
passing of Extraordinary Resolution 4: (a)
the exercise of all the powers of the
Manager to repurchase issued Units for
and on behalf of CCT not exceeding in
aggregate the Maximum Limit (as hereafter
defined), at such price or prices as may be
determined by the Manager from time to
time up to the Maximum Price (as hereafter
defined), whether by way of: (i) market
repurchase(s) on the SGX-ST and/or, as the
case may be, such other stock exchange for
the time being on which the Units may be
listed and quoted; and/or (ii) off-market
repurchase(s) (which are not market
CONT CONTD Supplement, and otherwise in Non-Voting
accordance with all applicable law and
regulation including the Listing Manual of
the SGX-ST, or, as the case may be, such
other stock exchange for the time being on
which the Units may be listed and
quoted, be and is hereby authorised and
approved generally and unconditionally
(the "Unit Buy-back Mandate"); (b) the
authority conferred on the Manager pursuant
to the Unit Buy-back Mandate may be
exercised by the Manager at any time
and from time to time during the period
commencing from the date of the passing
of this resolution and expiring on the
CONT CONTD Unit holders in a general meeting; Non-Voting
and (iii) the date on which
repurchase of Units pursuant to the Unit
Buy-back Mandate is carried out to the
full extent mandated; (c) in this
resolution: "Average Closing Price"
means the average of the closing market
prices of a Unit over the last five
Market Days, on which transactions in the
Units were recorded, immediately
preceding the date of the market repurchase
or, as the case may be, the date of the
making of the offer pursuant to the
off-market repurchase, and deemed to be
adjusted for any corporate action that
CONT CONTD repurchase) for each Unit and the Non-Voting
relevant terms of the equal access
scheme for effecting the off-market
repurchase; "Market Day" means a day on
which the SGX-ST is open for trading in
securities; "Maximum Limit" means that
number of Units representing 2.5% of the
total number of issued Units as at the date
of the passing of this resolution; "Maximum
Price" in relation to a Unit to be
repurchased, means the repurchase price
(excluding brokerage, commission, stamp
duty, applicable goods and services tax and
other related expenses) which shall not
exceed: (i) in the case of a market
CONT CONTD severally authorised to complete and Non-Voting
do all such acts and things
(including executing such documents as may
be required) as it or they may consider
expedient or necessary to give effect to
the transactions contemplated
and/or authorised by this resolution
6 To transact such other business as may be Non-Voting
transacted at an AGM
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF NON-VOTABLE 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.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 703690265
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 December 2011 and the
Auditors' Report thereon
2 To declare a first and final 1-tier Mgmt For For
dividend of SGD 0.06 per share and a
special 1-tier dividend of SGD 0.02 per
share for the year ended 31 December 2011
3 To approve Directors' fees of SGD 1,919,601 Mgmt For For
for the year ended 31 December 2011
Comprising: (a) SGD 1,519,548.30 to be paid
in cash (2010: SGD 1,409,220) and
(b) SGD 400,052.70 to be paid in the form
of share awards under the CapitaLand
Restricted Share Plan 2010, with any
residual balance to be paid in cash (2010:
SGD 411,820 )
4.a To re-elect Prof Kenneth Stuart Courtis as Mgmt For For
a Director, who are retiring by rotation
pursuant to Article 95 of the Articles of
Association of the Company and who, being
eligible, offer himself for re-election
4.b To re-elect Mr John Powell Morschel as a Mgmt For For
Director, who are retiring by
rotation pursuant to Article 95 of the
Articles of Association of the Company and
who, being eligible, offer himself for
re-election
5 To re-elect Ms Euleen Goh Yiu Kiang, a Mgmt For For
Director who is retiring pursuant to
Article 101 of the Articles of Association
of the Company and who, being
eligible, offers herself for re-election
6 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For
of the Company and to authorise the
Directors to fix their remuneration
7.A That pursuant to Section 161 of the Mgmt For For
Companies Act, authority be and is hereby
given to the Directors of the Company to:
(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
CONT CONTD Directors while this Resolution was Non-Voting
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 fifty
per cent. (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
CONT CONTD paragraph (2) below); (2) (subject to Non-Voting
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
CONT CONTD Resolution, the Company shall comply Non-Voting
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 (4)
(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 Annual General Meeting of
the Company is required by law to be
held, whichever is the earlier
7.B That the Directors of the Company be and Mgmt For For
are hereby authorised to: (a) grant awards
in accordance with the provisions of the
CapitaLand Performance Share Plan 2010
(the "Performance Share Plan") and/or the
CapitaLand Restricted Share Plan 2010
(the "Restricted Share Plan"); and (b)
allot and issue from time to time such
number of shares in the capital of the
Company as may be required to be issued
pursuant to the vesting of awards under the
Performance Share Plan and/or the
Restricted Share Plan provided that the
aggregate number of shares to be
issued, when aggregated with existing
CONT CONTD then in force, shall not exceed eight Non-Voting
per cent. (8%) of the total number of
issued shares (excluding treasury shares)
in the capital of the Company from time
to time
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 703676861
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Renewal of the Share Purchase Mandate Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAMALL TRUST Agenda Number: 703671859
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 962254 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To receive and adopt the Report of HSBC Mgmt For For
Institutional Trust Services (Singapore)
Limited, as trustee of CMT (the "Trustee"),
the Statement by CapitaMall Trust
Management Limited, as manager of CMT (the
"Manager"), and the Audited Financial
Statements of CMT for the financial year
ended 31 December 2011 and the Auditors'
Report thereon
2 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For
of CMT to hold office until the conclusion
of the next AGM of CMT, and to authorise
the Manager to fix their remuneration
3 That authority be and is hereby given to Mgmt For For
the Manager, to: (a) (i) issue units in CMT
("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) (notwithstanding that the authority
4 To transact such other business as may be Mgmt Against Against
transacted at an AGM
--------------------------------------------------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD Agenda Number: 703647517
--------------------------------------------------------------------------------------------------------------------------
Security: Y1122V105
Meeting Type: AGM
Meeting Date: 13-Apr-2012
Ticker:
ISIN: SG1Z05950543
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
1 Adoption of Directors' Report, Audited Mgmt For For
Financial Statements and Auditors'
Report
2 Declaration of a Final Dividend Mgmt For For
3 Approval of Directors' Fees Mgmt For For
4.i Re-election of Ms Chua Kheng Yeng Jennie as Mgmt For For
Director
4.ii Re-election of Dr Loo Choon Yong as Mgmt For For
Director
4.iii Re-election of Mrs Arfat Pannir Selvam as Mgmt For For
Director
5 Re-election of Tan Sri Amirsham A Aziz as Mgmt For For
Director
6 Re-appointment of Messrs KPMG LLP as Mgmt For For
Auditors and authorise the Directors to
fix the Auditors' remuneration
7 Any Other Business Mgmt Against Against
8.A Authority for Directors to issue shares and Mgmt For For
to make or grant instruments pursuant
to Section 161 of the Companies Act, Cap.
50 of Singapore
8.B Authority for Directors to grant awards, Mgmt Against Against
and to allot and issue shares,
pursuant to the CapitaMalls Asia
Performance Share Plan and the CapitaMalls
Asia Restricted Stock Plan
8.C Approval of the Share Purchase Mandate to Mgmt For For
authorise the Directors to purchase or
otherwise acquire ordinary shares in the
capital of the Company
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB, GOTHENBURG Agenda Number: 703634623
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 945503 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Election of Mr. Sven Unger as chairman of Non-Voting
the meeting
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of one or two persons to verify Non-Voting
the minutes
5 Consideration of whether or not the general Non-Voting
meeting has been duly convened
6.A Presentation of the annual accounts and the Non-Voting
audit report as well as the consolidated
annual accounts and the audit report for
the group
6.B Presentation of the auditor's statement Non-Voting
regarding the company's compliance with the
guidelines for remuneration to members of
the executive management in effect since
the previous annual general meeting. In
connection thereto, presentation by the
chairman of the board of directors and the
managing director
7 Resolution regarding the adoption of the Mgmt For For
income statement and balance sheet for the
parent company and the consolidated
statement of comprehensive income and
consolidated balance sheet
8 Resolution regarding the allocation of the Mgmt For For
company's profit in accordance with the
adopted balance sheet and, in the event
that the meeting resolves to distribute
profit, a resolution regarding the record
day for distribution
9 Resolution regarding discharge from Mgmt For For
liability towards the company in respect of
the members of the board of directors and
the managing director
10 The election committee's report on its work Non-Voting
and the election committee's statement
concerning its proposals regarding the
board of directors
11 The board of directors should consist of Mgmt For For
seven members
12 Resolution regarding remuneration to the Mgmt For For
members of the board of directors
13 Re-election of the present board members Mgmt For For
Mr. Per Berggren, Mrs. Marianne Dicander
Alexandersson, Mrs. Ulla-Britt
Frajdin-Hellqvist, Mr. Christer Jacobson
and Mr. Johan Skoglund. Mr. Jan Kvarnstrom,
who has been chairman of the board since
1994, has declined re-election. In addition
to this Mrs. Charlotte Stromberg and Mr.
Jan Ake Jonsson are proposed to be elected
as new members of the board of directors.
Mrs. Charlotte Stromberg is proposed to be
elected as new chairman of the board of
directors
14 Resolution regarding the establishment of Mgmt For For
an election committee for the next Annual
General Meeting
15 Resolution regarding guidelines for Mgmt For For
remuneration to members of the executive
management of the company
16 Resolution regarding authorization for the Mgmt For For
board of the directors to resolve to
acquire and transfer the company's own
shares
--------------------------------------------------------------------------------------------------------------------------
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Agenda Number: 703694605
--------------------------------------------------------------------------------------------------------------------------
Security: Y1233P104
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: SG1T66931158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of M&C Mgmt For For
Business Trust Management Limited, as
trustee-manager of HBT (the "HBT
Trustee-Manager"), the Statement by the
Chief Executive Officer of the HBT
Trustee- Manager, the Report of DBS
Trustee Limited, as trustee of H-REIT (the
"H-REIT Trustee"), the Report of M&C REIT
Management Limited, as manager of H-REIT
(the "H-REIT Manager") and the Audited
Financial Statements of HBT, H-REIT and CDL
Hospitality Trusts for the year ended 31
December 2011 and the Auditors' Report
thereon
2 To re-appoint Messrs KPMG LLP as the Mgmt For For
Independent Auditors of H-REIT and HBT
and to hold office until the conclusion of
the next Annual General Meetings of
H-REIT and HBT, and to authorise the H-REIT
Manager and the HBT
Trustee-Manager to fix their remuneration
3 That authority be and is hereby given to Mgmt For For
the H-REIT Manager and the HBT
Trustee-Manager, to (a) (i) issue new units
in H-REIT ("H-REIT Units") and new units
in HBT ("HBT Units", together with H-REIT
Units, the "Stapled Securities")
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 Stapled Securities
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
CONT CONTD any Instrument made or granted by the Non-Voting
H-REIT Manager and the HBT
Trustee-Manager while this Resolution was
in force (notwithstanding that the
authority conferred by this Resolution may
have ceased to be in force), provided
that: (1) the aggregate number of Stapled
Securities to be issued pursuant to this
Resolution (including Stapled Securities to
be issued in pursuance of Instruments
made or granted pursuant to this
Resolution), shall not exceed fifty per
cent (50%) of the total number of issued
Stapled Securities (excluding
treasury H-REIT Units and treasury HBT
CONT CONTD issued Stapled Securities (excluding Non-Voting
treasury H-REIT Units and treasury HBT
Units, if any) (as calculated in accordance
with sub-paragraph (2) below); (2)
subject to such manner of calculation as
may be prescribed by Singapore Exchange
Securities Trading Limited ("SGX-ST") for
the purpose of determining the aggregate
number of Stapled Securities that may be
issued under sub-paragraph (1) above,
the total number of issued Stapled
Securities (excluding treasury H-REIT
Units and treasury HBT Units, if any) shall
be based on the number of issued
Stapled Securities (excluding treasury
CONT CONTD Resolution is passed; and (b) any Non-Voting
subsequent bonus issue, consolidation or
subdivision of Stapled Securities; (3) in
exercising the authority conferred
by this Resolution, the H-REIT Manager and
the HBT Trustee- Manager shall comply with
the provisions of the Listing Manual of
SGX-ST for the time being in force (unless
such compliance has been waived by SGX-ST),
the Business Trusts Act, Chapter 31A
of Singapore for the time being in force,
the trust deed constituting H-REIT (as
amended) (the "H-REIT Trust Deed") for the
time being in force (unless otherwise
exempted or waived by the Monetary
CONT CONTD Security Holders in a general Non-Voting
meeting) the authority conferred by this
Resolution shall continue in force until
(i) the conclusion of the next Annual
General Meetings of H-REIT and HBT or (ii)
the date by which the next Annual General
Meetings of H-REIT and HBT are required by
law to be held, whichever is earlier;
(5) where the terms of the issue of the
Instruments provide for adjustment to
the number of Instruments or Stapled
Securities into which the Instruments
may be converted, in the event of rights,
bonus or other capitalisation issues or any
other events, the H-REIT Manager and the
CONT CONTD Instruments are issued; and (6) the Non-Voting
H-REIT Manager, the H-REIT Trustee and the
HBT Trustee-Manager be and are hereby
severally authorised to complete
and do all such acts and things (including
executing all such documents as may
be required) as the H-REIT Manager, the
H-REIT Trustee or, as the case may be,
the HBT Trustee-Manager may consider
expedient or necessary or in the
interest of H-REIT and HBT to give effect
to the authority conferred by this
Resolution
4 To transact such other business as may be Non-Voting
transacted at an annual general meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF NON-VOTABLE 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.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 703749474
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242U219
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: TH0481A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 956534 DUE TO INTERCHANGE OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To acknowledge the minutes of the annual Non-Voting
general meeting of shareholders no.1/2011
2 To acknowledge the company's operating Non-Voting
performance for the year 2011
3 To approve the audited financial statements Mgmt For For
for the year ended December 31, 2011
4 To approve the dividend payment form Mgmt For For
business performance for the year 2011
5.1 To approve the appointment of re-election Mgmt For For
director whose tenures have ended for year
2012: Mr. Chackchai Panichapat
5.2 To approve the appointment of re-election Mgmt For For
director whose tenures have ended for year
2012: Mr. Karun Kittisataporn
5.3 To approve the appointment of re-election Mgmt For For
director whose tenures have ended for year
2012: Mr. Suthikiati Chirathivat
5.4 To approve the appointment of re-election Mgmt For For
director whose tenures have ended for year
2012: Mr. Kanchit Bunajinda
6 To approve the directors' remunerations for Mgmt For For
year 2012
7 To approve the appointment of the Auditors Mgmt For For
and to approve the audit fees for year 2012
8 To approve the issuance of debenture in the Mgmt For For
amount not exceeding Baht 10,000 million
9 To approve the issuance of short-term Mgmt For For
debenture and/or bill of exchange in the
amount not exceeding Baht 4,000 million
10 Other Matters (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 703721577
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0412/LTN20120412219.pdf
1 To receive and adopt the Audited Financial Mgmt For For
Statements and the Reports of the Directors
and the Independent Auditor's Report for
the year ended 31 December 2011
2 To approve the declaration of a final Mgmt For For
dividend for the year ended 31 December
2011 of HK20 cents per share
3.a To re-elect Mr. Kong Qingping as Director Mgmt For For
3.b To re-elect Mr. Nip Yun Wing as Director Mgmt For For
3.c To re-elect Mr. Luo Liang as Director Mgmt Against Against
3.d To re-elect Mr. Zheng Xuexuan as Director Mgmt Against Against
3.e To re-elect Mr. Lam Kwong Siu as Director Mgmt For For
4 To authorise the Board to fix the Mgmt For For
remuneration of the Directors
5 To appoint Messrs. PricewaterhouseCoopers Mgmt For For
as Auditors of the Company to hold office
until the conclusion of the next Annual
General Meeting and to authorise the Board
to fix their remuneration
6 To approve the granting to the Directors Mgmt For For
the general and unconditional mandate to
repurchase shares in the capital of the
Company up to 10% of the issued share
capital of the Company
7 To approve the granting to the Directors Mgmt For For
the general and unconditional mandate to
allot, issue and deal with new shares not
exceeding 20% of the issued share capital
of the Company
8 To approve the extension of the authority Mgmt For For
granted 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
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 703703593
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 To receive the audited financial statements Mgmt For For
and the reports of the Directors and
Auditors for the year ended 31 December
2011
A.2 To declare a final tax-exempt (one-tier) Mgmt For For
ordinary dividend of 8.0 cents per
ordinary share, and a special final
tax-exempt (one-tier) ordinary dividend
of 5.0 cents per ordinary share, for the
year ended 31 December 2011 as
recommended by the Directors
A.3 To approve Directors' Fees of USD308,000.00 Mgmt For For
for the year ended 31 December 2011
(2010: USD308,000.00) and Audit Committee
Fees of USD47,500.00 per quarter for
the period from 1 July 2012 to 30 June 2013
(period from 1 July 2011 to 30 June 2012:
USD47,500.00 per quarter), with payment of
the Audit Committee Fees to be made in
arrears at the end of each calendar quarter
A.4.a To re-appoint the following Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore (the
"Companies Act") to hold office from the
date of this Annual General Meeting until
the next Annual General Meeting: Mr Kwek
Leng Beng
A.4.b To re-appoint the following Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore (the
"Companies Act") to hold office from the
date of this Annual General Meeting until
the next Annual General Meeting: Mr Chee
Keng Soon
A.4.c To re-appoint the following Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore (the
"Companies Act") to hold office from the
date of this Annual General Meeting until
the next Annual General Meeting: Mr Foo
See Juan
A.4.d To re-appoint the following Director Mgmt For For
pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore (the
"Companies Act") to hold office from the
date of this Annual General Meeting until
the next Annual General Meeting: Mr Tang
See Chim
A.5 To re-elect Mr Tan Poay Seng, a Director Mgmt For For
retiring in accordance with the
Articles of Association of the Company
A.6 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For
and to authorise the Directors to fix
their remuneration
B.7 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue
ordinary shares in the capital of the
Company 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 ordinary 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
ordinary shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the Directors may,
CONT CONTD Ordinary Resolution was in force; Non-Voting
provided that: (1) the aggregate
number of ordinary shares to be issued
pursuant to this Ordinary Resolution
(including ordinary shares to be issued in
pursuance of Instruments made or granted
pursuant to this Ordinary Resolution but
excluding ordinary shares which may be
issued pursuant to any adjustments effected
under any relevant Instrument) does not
exceed 50% of the total number of issued
ordinary shares, excluding treasury
shares, in the capital of the Company (as
calculated in accordance with
paragraph (2) of this Ordinary Resolution),
CONT CONTD Company (as calculated in accordance Non-Voting
with paragraph (2) of this Ordinary
Resolution) (2) (subject to such manner of
calculation as may be prescribed by
Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the purpose of
determining the aggregate number of
ordinary shares that may be issued under
paragraph (1) of this Ordinary Resolution,
the total number of issued ordinary
shares, excluding treasury shares, shall be
based on the total number of issued
ordinary shares, excluding treasury shares,
in the capital of the Company at the
time this Ordinary Resolution is passed,
CONT CONTD passed; and (ii) any subsequent bonus Non-Voting
issue, consolidation or
subdivision of ordinary shares; (3) in
exercising the authority conferred by this
Ordinary 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 (4) (unless revoked or varied
by the Company in general meeting)
the authority conferred by this Ordinary
Resolution shall continue in force
until the conclusion of the next Annual
B.8 That: (a) for the purposes of Sections 76C Mgmt For For
and 76E of the Companies Act, the exercise
by the Directors of the Company of all the
powers of the Company to purchase or
otherwise acquire issued ordinary shares
("Ordinary Shares") and/or
non-redeemable convertible non-cumulative
preference shares ("Preference
Shares") in the capital of the Company not
exceeding in aggregate the
Prescribed Limit (as hereinafter defined),
at such price or prices as may be
determined by the Directors of the Company
from time to time up to the Maximum Price
(as hereinafter defined), whether by way
CONT CONTD by the Directors of the Company as Non-Voting
they may, in their absolute
discretion, deem fit, which schemes shall
satisfy all the conditions
prescribed by the Companies Act, and
otherwise in accordance with all other
laws, regulations and rules of the SGX-ST
as may for the time being be
applicable, be and is hereby authorised and
approved generally and
unconditionally ("Share Purchase Mandate");
(b) 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
CONT CONTD conferred by the Share Purchase Non-Voting
Mandate is varied or revoked in general
meeting; or (iii) the date on which the
purchases or acquisitions of Ordinary
Shares and/or Preference Shares pursuant to
the Share Purchase Mandate are carried
out to the full extent mandated; (c) in
this Resolution: "Prescribed Limit" means
in relation to any purchase or acquisition
of Ordinary Shares, the number of issued
Ordinary Shares representing 10% of the
total number of issued Ordinary Shares as
at the date of the passing of this
Resolution, (excluding any Ordinary
Shares held as treasury shares), and in
CONT CONTD in relation to an Ordinary Share or Non-Voting
Preference Share to be purchased (as the
case may be) means an amount (excluding
brokerage, stamp duties, applicable
goods and services tax and other related
expenses) not exceeding: (i) in the case
of a Market Purchase, 105% of the Average
Closing Price of the Ordinary Shares or
Preference Shares (as the case may be); and
(ii) in the case of an Off-Market
Purchase, 120% of the Highest Last Dealt
Price of the Ordinary Shares or
Preference Shares (as the case may be),
where: "Average Closing Price"
means the average of the Closing Market
CONT CONTD Market Purchase by the Company, and Non-Voting
deemed to be adjusted for any
corporate action that occurs after such
5-Market Day period; "Closing Market
Price" means the last dealt price for an
Ordinary Share or Preference Share (as
the case may be) transacted through the
SGX-ST's Central Limit Order Book (CLOB)
trading system as shown in any publication
of the SGX-ST or other sources;
"Highest Last Dealt Price" means the
highest price transacted for an Ordinary
Share or Preference Share (as the case may
be) as recorded on the SGX-ST on the
Market Day on which there were trades in
CONT CONTD Ordinary Shares or Preference Shares, Non-Voting
as the case may be, from holders of
Ordinary Shares or holders of Preference
Shares, stating the purchase price
(which shall not be more than the Maximum
Price for an Off-Market Purchase,
calculated on the foregoing basis) for each
Ordinary Share or Preference Share,
and the relevant terms of the equal access
scheme for effecting the Off-Market
Purchase; and "Market Day" means a day on
which the SGX-ST is open for trading in
securities; and (d) the Directors be and
are hereby authorised to complete and do
all such acts and things (including
B.9 (a) That approval be and is hereby given Mgmt For For
for the purpose of Chapter 9 of the
Listing Manual of the SGX-ST, for the
Company, its subsidiaries and its
associated companies that are not listed on
the SGX-ST, or an approved exchange,
over which the Company, its subsidiaries
and/or its interested person(s), have
control, or any of them, to enter into any
of the transactions falling
within the category of Interested Person
Transactions, particulars of which are
set out in the Company's Circular to
Shareholders dated 28 April 2003 (the
"Circular") with any party who is of the
CONT CONTD (the "IPT Mandate"), shall unless Non-Voting
revoked or varied by the Company in
General Meeting, continue in force until
the next Annual General Meeting of the
Company; and (b) That the Directors of the
Company and each of them be and are
hereby authorised to complete and do all
such acts and things (including
executing all such documents as may be
required) as they or he may consider
expedient or necessary or in the interests
of the Company to give effect to the IPT
Mandate and/ or this Resolution
C To transact any other business Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH PROPERTY OFFICE FUND Agenda Number: 703819219
--------------------------------------------------------------------------------------------------------------------------
Security: Q27075102
Meeting Type: OGM
Meeting Date: 28-May-2012
Ticker:
ISIN: AU000000CPA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Receive the Presentation on the Results Non-Voting
and Activities of Commonwealth Property
Office Fund
--------------------------------------------------------------------------------------------------------------------------
CORIO NV, UTRECHT Agenda Number: 703652164
--------------------------------------------------------------------------------------------------------------------------
Security: N2273C104
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: NL0000288967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Adoption of the financial statements for Mgmt For For
the 2011 financial year
4.A Establishing the dividend for the 2011 Mgmt For For
financial year
4.B Offering an optional dividend Mgmt For For
5 Discharge of the Members of the Management Mgmt For For
Board for the 2011 financial year
6 Discharge of the Members of the Supervisory Mgmt For For
Board for the 2011 financial year
8.A Appointment for 4 years of Mr. J. G. Mgmt For For
Blokhuis as member of the Supervisory
board
8.B Appointment for 4 years of Mr. J. Mgmt For For
Carrafiell as member of the Supervisory
board
9 Reappointment of the external auditor: PWC Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 703673447
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0322/LTN20120322481.pdf
1 To receive and approve the audited Mgmt For For
consolidated financial statements, the
report of the directors and the independent
auditor's report of the Company for the
year ended 31 December 2011
2 To approve the payment of a final dividend Mgmt For For
of RMB12.96 cents for the year ended 31
December 2011 to be satisfied wholly by way
of scrip shares without offering any right
to the shareholders to elect to receive
such dividend in cash in lieu of such
allotment
3.a To re-elect Ms. Yang Huiyan as director Mgmt Against Against
3.b To re-elect Ms. Yang Ziying as director Mgmt For For
3.c To re-elect Mr. OU Xueming as director Mgmt For For
3.d To re-elect Mr. Yang Zhicheng as director Mgmt For For
3.e To re-elect Mr. Yang Yongchao as director Mgmt For For
3.f To re-elect Mr. Tong Wui Tung, Ronald as Mgmt For For
director
3.g To authorize the board of directors of the Mgmt For For
Company to fix the directors'
remuneration
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company and authorize the
board of directors of the Company to fix
their remuneration
5 To give a general mandate to the directors Mgmt Against Against
of the Company to issue new shares of the
Company (ordinary resolution no. 5 of the
notice of annual general meeting)
6 To give a general mandate to the directors Mgmt For For
of the Company to repurchase shares
of the Company (ordinary resolution no. 6
of the notice of annual general
meeting)
7 To extend the general mandate to be given Mgmt Against Against
to the directors of the Company to issue
new shares of the Company (ordinary
resolution no. 7 of the notice of annual
general meeting)
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC Agenda Number: 703738382
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: GB0002652740
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts year Mgmt For For
ended 31 December 2011
2 To approve the report of the remuneration Mgmt For For
committee for the year ended 31 December
2011
3 To declare a final dividend of 21.90p per Mgmt For For
ordinary share for the year ended 31
December 2011
4 To re-elect Mr R.A. Rayne as a director Mgmt For For
5 To re-elect Mr J.C. Ivey as a director Mgmt For For
6 To re-elect Mr J.D. Burns as a director Mgmt For For
7 To re-elect Mr S.P Silver as a director Mgmt For For
8 To re-elect Mr D.M.A. Wisniewski as a Mgmt For For
director
9 To re-elect Mr N.Q. George as a director Mgmt For For
10 To re-elect Mr D.G. Silverman as a director Mgmt For For
11 To re-elect Mr P.M. Williams as a director Mgmt For For
12 To re-elect Mr S.A. Corbyn as a director Mgmt For For
13 To re-elect Mr R.A. Farnes as a director Mgmt For For
14 To re-elect Mrs J. de Moller as a director Mgmt For For
15 To re-elect Mr S.J. Neathercoat as a Mgmt For For
director
16 To re-elect Mr S. G. Young as a director Mgmt For For
17 To re-appoint BDO LLP as independent Mgmt For For
auditor
18 To authorise the directors to determine the Mgmt For For
independent auditor's remuneration
19 To authorise the allotment of relevant Mgmt For For
securities
20 To authorise the limited disapplication of Mgmt For For
pre-emption rights
21 To authorise the company to exercise its Mgmt For For
power to purchase its own shares
22 To authorise the reduction of the notice Mgmt For For
period for General Meetings other than an
Annual General Meeting
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 703740995
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 06-Jun-2012
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN CONNECTI
ON WITH SPECIFIC ITEMS OF THE AGENDA FOR
THE GENERAL MEETING YOU ARE NOT ENTIT LED
TO EXERCISE YOUR VOTING RIGHTS. FURTHER,
YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS REACHED
CERTAIN THRESHOLDS AND YOU HAV E NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLE ASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NO T HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16 MAY 2012, 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 GERM AN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
MAY 2012. FURTHER INFORMATION ON C OUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER T O THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE IT EMS, YOU
WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT O N PROXYEDGE.
1. Presentation of the annual financial Non-Voting
statement and the consolidated financial
statement approved by the Supervisory Board
on 31 December 2011, the Managemen t
Reports for the company and the Group
including the report of the Supervisor y
Board for the financial year 2011 as well
as the explanatory report of the M
anagement Board to the information
specified in accordance with sections 289 p
aragraphs 4 and 5, section 315 Paragraph 4
of the German Commercial Code as of 31
December 2011
2. Resolution on the utilisation of net Mgmt For For
profits of Deutsche Wohnen AG for the fin
ancial year 2011
3. Resolution on the ratification of the Mgmt For For
Management Board for the financial year
2011
4. Resolution on the ratification of the Mgmt For For
Supervisory Board for the financial year
2011
5. The appointment of the auditors and the Mgmt For For
Group auditors as well as the auditors for
any audit review of the half-year financial
report for the financial year 2012: Ernst
& Young GmbH
Wirtschaftsprufungsgesellschaft, Stuttgart
6. Appointment to the Supervisory Board: Dr. Mgmt For For
h.c. Wolfgang Clement
7. Creation of a authorised capital 2012 with Mgmt For For
the possibility of excluding the su
bscription rights and abolition of the
existing authorised share capital and a n
amendment to section 4 of the articles of
association
8. Granting a new authorisation to issue Mgmt For For
convertible bonds and/or option bonds an
d/or dividend rights with conversion or
option rights (or a combination of the se
instruments) with the possibility of
excluding the subscription rights, the
creation of a contingent capital 2012,
revocation of existing authorisations to
issue convertible bonds and bonds with
warrants, revocation of the continge nt
capital 2011 (section 4 b of the articles
of association) and corresponding
amendment to the articles of association
9. Resolution on the adjustment of Mgmt For For
remuneration of the Supervisory Board and
the corresponding changes to the articles
of association
10. Acceptance of external shareholders in Mgmt For For
accordance with section 302 paragraph 3
clause 3 of the German Stock Corporation
Act (AktG) to an agreement between t he
company and RREEF Management GmbH
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 703352194
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100
Meeting Type: AGM
Meeting Date: 31-Oct-2011
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (2),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
1.1 Approval of an Independent Mgmt For For
Director-Elizabeth Alexander AM
1.2 Approval of an Independent Director-Barry Mgmt For For
Brownjohn
1.3 Approval of an Independent Mgmt For For
Director-Tonianne Dwyer
2 Adoption of Remuneration Report Mgmt For For
3 Approval of miscellaneous amendments to the Mgmt For For
Constitutions
4.1 Approval of Capital Reallocation Proposal Mgmt For For
4.2 Amendments to the Constitutions for the Mgmt For For
Capital Reallocation Proposal
--------------------------------------------------------------------------------------------------------------------------
DUNDEE REAL ESTATE INVESTMENT TRUST Agenda Number: 933597328
--------------------------------------------------------------------------------------------------------------------------
Security: 265270207
Meeting Type: Annual and Special
Meeting Date: 03-May-2012
Ticker: DRETF
ISIN: CA2652702077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF TRUSTEES FOR ALL OF THE Mgmt Withhold Against
NOMINEES FOR TRUSTEES OF THE TRUST NAMED IN
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE AUDITOR OF THE TRUST AND ITS
SUBSIDIARIES AND AUTHORIZING THE TRUSTEES
OF THE TRUST TO FIX THE REMUNERATION OF THE
AUDITOR.
03 TO CONSIDER AND VOTE ON A RESOLUTION TO Mgmt For For
AMEND THE TRUST'S DEFERRED UNIT INCENTIVE
PLAN TO INCREASE THE NUMBER OF DEFERRED
UNITS THAT MAY BE GRANTED UNDER THE PLAN BY
A FURTHER 750,000 UNITS.
04 TO CONSIDER AND VOTE ON A SPECIAL Mgmt Against Against
RESOLUTION, SUBSTANTIALLY IN THE FORM
ATTACHED AS APPENDIX A TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR AUTHORIZING
AN AMENDMENT TO THE DECLARATION OF TRUST TO
AUTHORIZE THE TRUSTEES TO, AMONG OTHER
THINGS, CREATE AND ISSUE ONE OR MORE NEW
CLASSES OF PREFERRED EQUITY SECURITIES OF
THE TRUST, ISSUABLE IN SERIES, THAT RANK IN
PRIORITY TO REIT UNITS.
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL Agenda Number: 703339677
--------------------------------------------------------------------------------------------------------------------------
Security: N31065142
Meeting Type: AGM
Meeting Date: 01-Nov-2011
Ticker:
ISIN: NL0000288876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting
WHEN THERE IS A RECORD DATE
ASSOCIATED WITH THIS MEETING. THANK YOU
1 Open meeting Non-Voting
2 Receive report of management board Non-Voting
3 Approve financial statements and statutory Mgmt For For
reports
4 Approve dividends Mgmt For For
5 Approve discharge of management board Mgmt For For
6 Approve discharge of supervisory board Mgmt For For
7 Approve remuneration of supervisory board Mgmt For For
8 Approve remuneration report containing Mgmt For For
remuneration policy for management
board members
9 Ratify Ernst and Young as auditors Mgmt For For
10 Grant board authority to issue shares up to Mgmt For For
50 percent of issued capital
11 Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
12 Amend articles Mgmt For For
13 Other business Non-Voting
14 Close meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FABEGE AB, SOLNA Agenda Number: 703619304
--------------------------------------------------------------------------------------------------------------------------
Security: W7888D108
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: SE0000950636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Opening of the Meeting Non-Voting
2 Election of Chairman for the Meeting : Erik Non-Voting
Paulsson
3 Preparation and approval of voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to verify Non-Voting
the minutes
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the Annual Report and the Non-Voting
Auditors' Report, as well as the
Consolidated Financial Statements and the
Consolidated Auditor's Report
8.a Resolution regarding the adoption of the Mgmt For For
Profit and Loss Account and Balance Sheet
as well as the Consolidated Profit and Loss
Account and Consolidated Balance Sheet
8.b Resolution regarding the allocation of the Mgmt For For
Company's profit in accordance with the
adopted Balance Sheet
8.c Resolution regarding discharge from Mgmt For For
liability of the Board of Directors and
the Chief Executive Officer
8.d Resolution regarding record date should the Mgmt For For
Meeting decide on dividend payment
9 Resolution on the number of Directors and, Mgmt For For
in this connection, a presentation by the
Nominating Committee of its work. To
appoint eight Directors with no deputies
10 Determination of remuneration to the Board Mgmt For For
of Directors and auditors
11 Election of Board members and Chairman of Mgmt For For
the Board : To re-elect the
Directors Oscar Engelbert, Eva Eriksson,
Christian Hermelin, Martha
Josefsson, Par Nuder, Mats Qviberg, Erik
Paulsson and Svante Paulsson, to
re-elect Erik Paulson as Chairman of the
Board
12 Resolution on guidelines for the procedure Mgmt For For
for appointing the Nominating
Committee
13 Resolution on principles for remuneration Mgmt For For
of Company management
14 Resolution authorising the Board of Mgmt For For
Directors to acquire own shares and
transfer such treasury shares to other
parties
15 Other items Non-Voting
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GECINA, PARIS Agenda Number: 703638215
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: OGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign 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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0305/201203051200704.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0330/201203301201203.pdf
1 Approval of the reports and corporate Mgmt For For
financial statements for the financial
year 2011
2 Approval of the reports and consolidated Mgmt For For
financial statements for the
financial year 2011
3 Transfer to a Reserve account Mgmt For For
4 Allocation of income for the financial Mgmt For For
2011, and setting the dividend
5 Approval of the agreements and commitments Mgmt Against Against
concluded with the outgoing Managing
Director, Mr. Christophe Clamageran in
compliance with applicable law, and
including with Articles L.225-42 and
L.225-42-1 of the Commercial Code
6 Approval of the agreements concluded with Mgmt Against Against
the CEO, Mr. Bernard Michel in
compliance with applicable law, and
including with Articles L.225-42 and L.
225-42-1 of the Commercial Code
7 Approval of the other agreements and Mgmt For For
commitments pursuant to Articles
L.225-38 and L.225-40 to L.225-42 of the
Commercial Code
8 Renewal of term of Mrs. Victoria Soler Mgmt Against Against
Lujan as Board member
9 Renewal of term of Mr. Philippe Donnet as Mgmt Against Against
Board member
10 Renewal of term of the company Metrovacesa Mgmt Against Against
as Board member
11 Appointment of Mrs Ines Reinman in Mgmt For For
substitution for Mr. Jean-Jacques Dayries
12 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members from the
financial year 2012
13 Authorization to be granted to the Board of Mgmt Against Against
Directors to trade Company's shares
14 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK AND
MODIFICATION IN TEXT OF RESOLUTION 11. 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.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 703201739
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 20-Jul-2011
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Financial
Statements for the year ended 31 March 2011
together with the Auditors' Report
thereon
2 To re-elect Mr. Ang Kong Hua as a Director Mgmt For For
of the Company, each of whom will cease to
hold office in accordance with Article 97
of the Articles of Association of
the Company and who, being eligible, will
offer himself for re-election
3 To re-elect Mr. Jeffrey Howard Schwartz as Mgmt For For
a Director of the Company, each of whom
will cease to hold office in accordance
with Article 97 of the Articles of
Association of the Company and who, being
eligible, will offer himself for
re-election
4 To re-elect Mr. Ming Z. Mei as a Director Mgmt For For
of the Company, each of whom will cease
to hold office in accordance with Article
97 of the Articles of Association
of the Company and who, being eligible,
will offer himself for re-election
5 To re-elect Dr. Seek Ngee Huat as a Mgmt For For
Director of the Company, each of whom
will cease to hold office in accordance
with Article 97 of the Articles of
Association of the Company and who, being
eligible, will offer himself for
re-election
6 To re-elect Mr. Tham Kui Seng as a Director Mgmt For For
of the Company, each of whom will cease to
hold office in accordance with Article 97
of the Articles of Association of
the Company and who, being eligible, will
offer himself for re-election
7 To re-elect Mr. Yoichiro Furuse as a Mgmt For For
Director of the Company, each of whom
will cease to hold office in accordance
with Article 97 of the Articles of
Association of the Company and who, being
eligible, will offer himself for
re-election
8 To re-elect Mr. Steven Lim Kok Hoong as a Mgmt For For
Director of the Company, each of whom
will cease to hold office in accordance
with Article 97 of the Articles of
Association of the Company and who, being
eligible, will offer himself for
re-election
9 To re-elect Dr. Dipak Jain as a Director of Mgmt For For
the Company, each of whom will cease to
hold office in accordance with Article 97
of the Articles of Association of
the Company and who, being eligible, will
offer himself for re-election
10 To re-appoint Mr. Paul Cheng Ming Fun as a Mgmt For For
Director of the Company pursuant to
Section 153(6) of the Companies Act,
Chapter 50, to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
11 To approve the payment of Directors' fees Mgmt For For
of totalling approximately USD
1,300,000 for the financial year ending 31
March 2012. (2011: USD576,984)
12 To re-appoint Messrs KPMG LLP as the Mgmt For For
Auditors to hold office until the
conclusion of the next Annual General
Meeting of the Company at a
remuneration to be determined by the
Directors of the Company upon the
recommendation of the Audit Committee
13 Authority to issue shares Mgmt For For
14 Authority to issue shares under the GLP Mgmt Against Against
Performance Share Plan and GLP
Restricted Share Plan
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 703670960
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 07-May-2012
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT
VOTE (OR VOTE "ABSTAIN") ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (2 AND 4), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN
1 Re-election of Mr Eric Goodwin as a Mgmt For For
Director
2 Remuneration Report Mgmt For For
3 Proportional Takeover Provisions Mgmt For For
4 Grant of performance rights to the Mgmt For For
Company's Chief Executive Officer and
Managing Director, Michael Cameron
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC R.E.I.T., LONDON Agenda Number: 703144573
--------------------------------------------------------------------------------------------------------------------------
Security: G40712179
Meeting Type: AGM
Meeting Date: 07-Jul-2011
Ticker:
ISIN: GB00B01FLL16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt For For
statements together with the
directors' and auditors' reports for the
year ended 31 March 2011
2 To authorise the payment of a final Mgmt For For
dividend for the year ended 31 March 2011
3 To approve the Directors' remuneration Mgmt For For
report
4 To re-elect Toby Courtauld as a director of Mgmt For For
the Company
5 To re-elect Neil Thompson as a director of Mgmt For For
the Company
6 To re-elect Martin Scicluna as a director Mgmt For For
of the Company
7 To re-elect Charles Irby as a director of Mgmt For For
the Company
8 To re-elect Jonathan Nicholls as a director Mgmt For For
of the Company
9 To re-elect Phillip Rose as a director of Mgmt For For
the Company
10 To re-elect Jonathan Short as a director of Mgmt For For
the Company
11 To reappoint Deloitte LLP as auditors Mgmt For For
12 To authorise the directors to agree the Mgmt For For
remuneration of the auditors
13 To renew the directors' authority to allot Mgmt For For
shares
14 To renew the directors' limited authority Mgmt For For
to allot shares for cash
15 To renew the authority enabling the Company Mgmt For For
to buy its own shares
16 To authorise the calling of general Mgmt For For
meetings (other than an annual general
meeting) on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 703662874
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB0004065016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the directors' annual report and Mgmt For For
financial statements
2 To receive and approve the remuneration Mgmt For For
report
3 To declare a final dividend Mgmt For For
4 To re-elect David Atkins Mgmt For For
5 To re-elect Peter Cole Mgmt For For
6 To elect Timon Drakesmith Mgmt For For
7 To re-elect Terry Duddy Mgmt For For
8 To re-elect Jacques Espinasse Mgmt For For
9 To elect Judy Gibbons Mgmt For For
10 To re-elect John Hirst Mgmt For For
11 To re-elect John Nelson Mgmt For For
12 To re-elect Anthony Watson Mgmt For For
13 To reappoint the auditor, Deloitte LLP Mgmt For For
14 To authorise the directors to agree the Mgmt For For
auditor's remuneration
15 To authorise the directors to allot Mgmt For For
relevant securities pursuant to Section
551 of the Companies Act 2006
16 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 561(1) of the Act did not
apply
17 To authorise market purchases by the Mgmt For For
Company of its shares
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
13. 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.
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 703338827
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 18-Oct-2011
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110915/LTN20110915382.pdf
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditors for the year ended
30 June 2011
2 To declare a final dividend Mgmt For For
3.a Re-election of Mr. Nelson Wai Leung Yuen as Mgmt For For
a director
3.b Re-election of Mr. Shang Shing Yin as a Mgmt For For
director
3.c Re-election of Dr. Hon Kwan Cheng as a Mgmt For For
director
3.d Re-election of Ms. Laura Lok Yee Chen as a Mgmt Against Against
director
3.e Re-election of Professor Pak Wai Liu as a Mgmt For For
director
3.f To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditors of the Mgmt For For
Company and authorize the directors to fix
auditors' remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt For For
issue additional shares
7 To approve the addition of repurchased Mgmt Against Against
shares to be included under the
general mandate in resolution 6
8 To approve the amendments to the Company's Mgmt For For
articles of association
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 703655324
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0314/LTN20120314283.pdf
1 To receive and consider the audited Mgmt For For
financial statements and reports of the
directors and auditor for the six-month
period ended 31 December 2011
2 To declare a final dividend Mgmt For For
3.a To re-elect Mr. Ronald Joseph Arculli as a Mgmt Against Against
director
3.b To re-elect Mr. Ronnie Chichung Chan as a Mgmt For For
director
3.c To re-elect Mr. Henry Tze Yin Yiu as a Mgmt For For
director
3.d To re-elect Mr. Hau Cheong Ho as a director Mgmt For For
3.e To authorize the board of directors to fix Mgmt For For
directors' fees
4 To re-appoint KPMG as auditor of the Mgmt For For
Company and authorize the directors to
fix auditor's remuneration
5 To give general mandate to directors to Mgmt For For
purchase the Company's shares
6 To give general mandate to directors to Mgmt Against Against
issue additional shares
7 To approve the addition of repurchased Mgmt Against Against
shares to be included under the
general mandate in resolution 6
8 To approve the adoption of new share option Mgmt Against Against
scheme of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 17 APR 2012 TO
13 APR 2012. 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.
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 703745298
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 11-Jun-2012
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0420/LTN20120420088.pdf
1 To receive and consider the Audited Mgmt For For
Accounts and the Reports of the Directors
and Auditor for the year ended 31 December
2011
2 To declare a Final Dividend Mgmt For For
3.(A) To re-elect Mr. Woo Ka Biu, Jackson as Mgmt For For
director
3.(B) To re-elect Dr. Lee Shau Kee as director Mgmt For For
3.(C) To re-elect Mr. Lam Ko Yin, Colin as Mgmt For For
director
3.(D) To re-elect Mr. Yip Ying Chee, John as Mgmt For For
director
3.(E) To re-elect Madam Fung Lee Woon King as Mgmt Against Against
director
3.(F) To re-elect Mr. Lau Yum Chuen, Eddie as Mgmt For For
director
3.(G) To re-elect Mr. Au Siu Kee, Alexander as Mgmt For For
director
3.(H) To re-elect Mr. Leung Hay Man as director Mgmt For For
3.(I) To approve each Director's fee and the Mgmt For For
remunerations of the Nomination Committee
Members and the Corporate Governance
Committee Members
4 To re-appoint Auditor and authorise the Mgmt For For
Directors to fix Auditor's remuneration
5.(A) To give a general mandate to the Directors Mgmt For For
to repurchase shares
5.(B) To give a general mandate to the Directors Mgmt For For
to allot new shares
5.(C) To authorise the Directors to allot new Mgmt For For
shares equal to the aggregate nominal
amount of share capital purchased by the
Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 08 JUN 2 012 TO
06 JUN 2012. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 703729915
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Financial Mgmt For For
Statements and the Independent
Auditors' Report for the year ended 31st
December 2011, and to declare a final
dividend
2 To re-elect Mark Greenberg as a Director Mgmt Against Against
3 To re-elect Adam Keswick as a Director Mgmt Against Against
4 To re-elect Ben Keswick as a Director Mgmt Abstain Against
5 To re-elect A.J.L. Nightingale as a Mgmt Against Against
Director
6 To re-elect James Watkins as a Director Mgmt For For
7 To re-elect Percy Weatherall as a Director Mgmt Against Against
8 To re-appoint the Auditors and to authorise Mgmt For For
the Directors to fix their
remuneration
9 That: (a) the exercise by the Directors Mgmt For For
during the Relevant Period (for the
purposes of this Resolution, 'Relevant
Period' being the period from the
passing of this Resolution until the
earlier of the conclusion of the next
Annual General Meeting, or the expiration
of the period within which such meeting
is required by law to be held, or the
revocation or variation of this Resolution
by an ordinary resolution of the
shareholders of the Company in general
meeting) of all powers of the Company to
allot or issue shares and to make and grant
offers, agreements and options which would
CONT CONTD nominal amount of share capital Non-Voting
allotted or agreed conditionally or
unconditionally to be allotted wholly for
cash (whether pursuant to an option or
otherwise) by the Directors pursuant to the
approval in paragraph (a), otherwise
than pursuant to a Rights Issue (for the
purposes of this Resolution,
'Rights Issue' being an offer of shares or
other securities to holders of shares or
other securities on the Register on a fixed
record date in proportion to their then
holdings of such shares or other securities
or otherwise in accordance with the
rights attaching thereto (subject to such
CONT CONTD stock exchange in, any territory)), Non-Voting
or upon conversion of the USD
400,000,000 2.75% guaranteed convertible
bonds convertible into fully-paid shares
of the Company, shall not exceed USD 11.7
million, and the said approval shall
be limited accordingly
10 That: (a) the exercise by the Directors of Mgmt For For
all powers of the Company to purchase
its own shares, subject to and in
accordance with all applicable laws and
regulations, during the Relevant Period
(for the purposes of this Resolution,
'Relevant Period' being the period from the
passing of this Resolution until the
earlier of the conclusion of the next
Annual General Meeting, or the
expiration of the period within which such
meeting is required by law to be
held, or the revocation or variation of
this Resolution by an ordinary resolution
of the shareholders of the Company in
CONT CONTD aggregate nominal amount of the Non-Voting
existing issued share capital of the
Company at the date of this meeting, and
such approval shall be limited
accordingly; and (c) the approval in
paragraph (a) of this Resolution shall,
where permitted by applicable laws and
regulations and subject to the
limitation in paragraph (b) of this
Resolution, extend to permit the purchase
of shares of the Company (i) by
subsidiaries of the Company and (ii)
pursuant to the terms of put warrants or
financial instruments having similar effect
('Put Warrants') whereby the Company can
CONT CONTD more than the average of the market Non-Voting
quotations for the shares for a period
of not more than 30 nor less than the five
dealing days falling one day prior to
the date of any public announcement by the
Company of the proposed issue of Put
Warrants
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 703693855
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 14-May-2012
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0330/LTN201203302233.pdf
1 To receive and consider the Statement of Mgmt For For
Accounts for the year ended 31 December
2011 and the Reports of the Directors and
Auditor thereon
2 To declare a final dividend (together with Mgmt For For
a scrip alternative) for the year ended 31
December 2011
3.i To re-elect Mr. Siu Chuen LAU Mgmt For For
3.ii To re-elect Mr. Nicholas Charles ALLEN Mgmt For For
3.iii To re-elect Mr. Philip Yan Hok FAN Mgmt For For
3.iv To re-elect Mr. Anthony Hsien Pin LEE Mgmt Against Against
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Auditor of the Company at a fee
to be agreed by the Directors
5 To give Directors a general mandate to Mgmt For For
issue and dispose 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
6 To give Directors a general mandate to Mgmt For For
repurchase shares in the Company not
exceeding 10% of its issued share capital
7 To approve the amendments to the Articles Mgmt For For
of Association
--------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 703618376
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 26-Mar-2012
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign 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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0220/201202201200422.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0309/201203091200767.pdf
E.1 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of shares of the Company while
maintaining preferential
subscription rights
E.2 Delegation of powers to be granted to the Mgmt For For
Board of Directors to issue shares or
other stocks of the Company or securities
providing access to the capital within the
limit of 10% of capital of the Company, in
consideration for in-kind
contributions granted to the Company and
composed of equity securities or
securities providing access to capital
E.3 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue shares
of the Company in case of public offer
including an exchange component initiated
by the Company on the company Silic
E.4 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase
capital of the Company with cancellation of
preferential subscription rights in favor
of employees of the Company and related
companies
O.5 Ratification of the cooptation of Mr. Mgmt Against Against
Olivier Mareuse as Board member
O.6 Ratification of the cooptation of Mrs. Mgmt For For
Marie-Christine Lambert as new Board
member
O.7 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 703828383
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 22-Jun-2012
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign 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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0516/201205161202665.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0606/201206061203584.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Approval of the special report of the Mgmt For For
Statutory Auditors on the agreements and
commitments pursuant to Article L. 225-38
of the Commercial Code
O.3 Discharge of duties to the CEO and to the Mgmt For For
Board members
O.4 Allocation of income and distribution of Mgmt For For
dividends
O.5 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.6 Renewal of term of Mrs. Marie-Christine Mgmt For For
Lambert as Board member
O.7 Renewal of term of Mr. Christian Bouvier as Mgmt Against Against
Board member
O.8 Renewal of term of Mr. Alain Quinet as Mgmt Against Against
Board member
O.9 Appointment of Mrs. Cecile Daubignard as Mgmt Against Against
new Board member
O.10 Appointment of Mr. Benoit Maes as new Board Mgmt Against Against
member
O.11 Appointment of PricewaterhouseCoopers Audit Mgmt For For
as principal Statutory Auditor
O.12 Appointment of Mr. Yves Nicolas as deputy Mgmt For For
Statutory Auditor
O.13 Setting of the amount of attendance Mgmt For For
allowances allotted to the Board of
Directors
O.14 Approval of the agreements and commitments Mgmt Against Against
subjected to the provisions of Articles L.
225-38 and L. 225-42-1 of the Commercial
Code
O.15 Authorization to be granted to the Board of Mgmt For For
Directors to trade shares of the Company
E.16 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out free allocations of
shares existing or to be issued
E.17 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital via
cancellation of treasury shares
E.18 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINKS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNL ESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 703681684
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY
FOR ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0327/LTN20120327598.pdf
1 To adopt the audited financial statements Mgmt For For
and the reports of the directors and the
auditor for the year ended 31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3a To re-elect Mr. Ma Wing Kai, William, a Mgmt For For
retiring director, as a director
3b To re-elect Mr. Chan Wai Ming, William, a Mgmt For For
retiring director, as a director
3c To re-elect Mr. Lau Ling Fai, Herald, a Mgmt For For
retiring director, as a director
3d To re-elect Mr. Bryan Pallop Gaw, a Mgmt Against Against
retiring director, as a director
4 To fix directors' fees Mgmt For For
5 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor and to authorize the
directors to fix its remuneration
6A To grant a general mandate to the directors Mgmt Against Against
to allot, issue and deal with
additional shares not exceeding 20% of the
issued share capital of the company
as at the date of passing of this
resolution
6B To grant a general mandate to the directors Mgmt For For
to repurchase shares in the capital
of the company not exceeding 10% of the
issued share capital of the company as at
the date of passing of this resolution
6C 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 shares to the 20% general
mandate
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
3C.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.
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 703676227
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 12-Apr-2012
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT French Resident Shareowners must complete, Non-Voting
sign 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
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0323/201203231201013.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 958538 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Approval of the transactions and agreements Mgmt Against Against
pursuant to Article L.225-86 of the
Commercial Code concluded during the
financial year ended December 31, 2011 and
some concluded at the beginning of the
financial year 2012
O.4 Allocation of income for the financial year Mgmt For For
2011
O.5 Payment of the dividend in cash or in Mgmt For For
shares
O.6 Renewal of term of Mr. Bertrand Jacquillat Mgmt For For
as Supervisory Board member
O.7 Renewal of term of Mr. Philippe Thel as Non-Voting
Supervisory Board member. N/A due to the
resignation of Mr. Philippe Thel
O.8 Appointment of Mrs. Rose-Marie Van Mgmt For For
Lerberghe as Supervisory Board member
O.9 Authorization to be granted to the Mgmt For For
Executive Board to trade Company's shares
E.10 Delegation to be granted to the Executive Mgmt For For
Board to reduce share capital by
cancellation of treasury shares
E.11 Authorization to be granted to the Mgmt For For
Executive Board to carry out allocations of
performance shares to employees of the
staff and corporate officers of the Group
or to some of them
E.12 Authorization to be granted to the Mgmt For For
Executive Board to grant share purchase
options
E.13 Powers to carry out all legal formalities Mgmt For For
E.14 Cancellation of partial annual renewal of Mgmt Against Against
Supervisory Board members and amendment to
Article 11 of the Statutes of the Company
E.15 Cancellation of double voting rights and Mgmt For For
consequential amendment to the Statutes
O.16 Ratification of the cooptation of Mr. David Mgmt For For
Simon as Supervisory Board member
O.17 Appointment of Mr. David Simon as Mgmt For For
Supervisory Board member
O.18 Ratification of the cooptation of Mr. Mgmt For For
Francois Kayat as Supervisory Board member
O.19 Appointment of Mr. Francois Kayat as Mgmt For For
Supervisory Board member
O.20 Ratification of the cooptation of Mr. Mgmt For For
Steven Fivel as Supervisory Board member
O.21 Renewal of term of Mr. Steven Fivel as Mgmt For For
Supervisory Board member
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 703190025
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 21-Jul-2011
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Financial Statements for the year
ended 31 March 2011
2 To declare a Final Dividend for the year Mgmt For For
ended 31 March 2011 of 7.2 pence per share
3 To receive and if thought fit, approve the Mgmt For For
Directors' Remuneration Report for the year
ended 31 March 2011
4 To re-elect Alison Carnwath as a director Mgmt For For
5 To re-elect Francis Salway as a director Mgmt For For
6 To re-elect Martin Greenslade as a director Mgmt For For
7 To re-elect Richard Akers as a director Mgmt For For
8 To re-elect Robert Noel as a director Mgmt For For
9 To re-elect Sir Stuart Rose as a director Mgmt For For
10 To re-elect Kevin O'Byrne as a director Mgmt For For
11 To re-elect David Rough as a director Mgmt For For
12 To re-elect Christopher Bartram as a Mgmt For For
director
13 To elect Simon Palley, who has been Mgmt For For
appointed as a director by the Board
since the last Annual General Meeting, as a
director
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company until the
conclusion of the next general meeting at
which accounts are laid before the Company
15 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
16 To authorise the directors generally and Mgmt For For
unconditionally to allot shares in the
Company and to grant rights to subscribe
for or convert any security into shares in
the Company: (i) up to an aggregate nominal
amount of GBP 25,758,832; and
(ii) comprising equity securities (as
defined in section 560 of the 2006 Act) up
to a further nominal amount of GBP
25,758,832 in connection with an
offer by way of a rights issue: (a) to
ordinary shareholders in
proportion (as nearly as practicable) to
their existing holdings; and (b) to
holders of other equity securities as
CONT CONTD fractional entitlements, record Non-Voting
dates, legal, regulatory or practical
problems in, or under the laws of, any
territory or any other matter, such
authorities to expire on the earlier of the
next Annual General Meeting or on the close
of business on 20 October 2012 but, in each
case, so that the Company may make
offers and enter into agreements during the
relevant period which would, or might,
require shares to be allotted or
subscription or conversion rights to
be granted after the authority ends and the
directors may allot shares or grant
rights to subscribe for or convert
17 That in accordance with sections 366 and Mgmt For For
367 of the 2006 Act the Company and all
companies that are its subsidiaries at any
time during the period for which this
Resolution is effective are authorised, in
aggregate, to: (i) make political donations
to political parties or political
organisations other than political
parties not exceeding GBP20,000 in total;
and (ii) incur other political expenditure
not exceeding GBP20,000 in total. This
authority shall commence on the date of
this Resolution and expire on the first
anniversary of the passing of this
Resolution. For the purposes of this
18 That, if Resolution 22 is passed, the Mgmt For For
directors be and are hereby generally and
unconditionally authorised: (i) to offer
holders of ordinary shares, the right to
elect to receive ordinary shares in the
capital of the Company, credited as
fully paid, instead of cash in respect of
the whole (or some part, to be
determined by the directors) of dividends
declared or paid during the period starting
from the date of this Resolution and ending
on the earlier of 20 July 2016 and
the beginning of the fifth Annual General
Meeting of the Company following the date
of this Resolution and shall be permitted
CONT CONTD aggregate nominal value of new Non-Voting
ordinary shares in the Company, falling to
be allotted pursuant to the elections made
pursuant to paragraph (i) 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
19 If resolution 16 is passed, to authorise Mgmt For For
the directors to allot equity
securities (as defined in the 2006 Act) for
cash under the authority given by that
resolution and/or to sell treasury shares,
as if Section 561 of the 2006 Act did not
apply to any such allotment or sale,
provided that this power shall be
limited to: (i) 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 made to (but in the case of the
authority granted under paragraph
(ii) of resolution 16, by way of a rights
CONT CONTD necessary, and so that the Board may Non-Voting
impose any limits 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 (ii) in the case of the authority
granted under paragraph (i) of
resolution 16 and/or in the case of any
sale of treasury shares for cash, to
the allotment (otherwise than under
paragraph (i) above) of equity securities
or sale of treasury shares up to a nominal
CONT CONTD period which would, or might, require Non-Voting
equity securities to be allotted (and
treasury shares to be sold) after the power
ends and the Directors may allot equity
securities (and sell treasury shares) under
any such offer or agreement as if the
power had not ended
20 To authorise the Company generally and Mgmt For For
unconditionally, for the purpose of
section 701 of the 2006 Act, to make market
purchases (as defined in section 693(4) of
the 2006 Act) of its ordinary shares
provided that: (i) the maximum number of
ordinary shares that may be acquired is
77,276,497, being 10% of the Company's
issued ordinary share capital (excluding
treasury shares) as at 14 June 2011; (ii)
the minimum price per ordinary share that
may be paid for any such shares is 10
pence; and (iii) the maximum price per
ordinary share (exclusive of expenses)
that may be paid is not more than the
CONT CONTD to be purchased, and (ii) the higher Non-Voting
of the price of the last
independent trade and the highest current
independent bid on the trading venues
where the purchase is carried out. This
authority shall expire on the earlier of
the next Annual General Meeting or on the
close of business on 20 October 2012,
except that the Company shall be entitled,
at any time prior to the expiry of this
authority, to make a contract of purchase
which would or might be executed wholly
or partly after such expiry and to purchase
ordinary shares in accordance with such
contract as if the authority conferred had
21 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called on
not less than 14 clear days' notice
22 That the Articles of Association provided Mgmt For For
to the meeting and initialled by the
Chairman for the purpose of identification,
be adopted as the Articles of Association
of the Company, in substitution for and to
the exclusion of the existing Articles of
Association, with effect from the
conclusion of this Annual General
Meeting
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 703407189
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: MIX
Meeting Date: 17-Nov-2011
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT
VOTE (OR VOTE "ABSTAIN") ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING
(FOR OR AGAINST) ON PROPOSALS (3 AND 5),
YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
2.1 Re-elect Peter Hawkins as a Director of Mgmt For For
Mirvac
2.2 Elect Elana Rubin as a Director of Mirvac Mgmt For For
3 Adopt the Remuneration Report of Mirvac Mgmt For For
4 Amend the Constitution of MPT Mgmt For For
5 Approve the participation by the Managing Mgmt For For
Director in the Mirvac Group Long Term
Performance Plan
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 703888719
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director 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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 703888707
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 703702274
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To approve the balance sheet and the Mgmt For For
financial statements relating to the
fiscal year that ended on December 31, 2011
II To approve the allocation of the net profit Mgmt For For
from the fiscal year, for the
establishment of a legal reserve, as
dividends, and for the retained profit
reserve based on a capital budget for the
purpose of meeting the need for funds
for future investments, mainly for working
capital
--------------------------------------------------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA, BELO HORIZONTE Agenda Number: 703702387
--------------------------------------------------------------------------------------------------------------------------
Security: P6986W107
Meeting Type: EGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: BRMRVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I To approve the allocation of the Mgmt For For
outstanding accumulated profit balance on
December 31, 2011, to a profit retention
reserve for the purpose of meeting the
needs for future investment funds in
accordance with the capital budget
II To approve the amendment of articles 1, 15 Mgmt For For
and 21 of the corporate bylaws of the
company, to adapt them to the minimum
clauses suggested by the BM and
Fbovespa
III To approve the amendment of the main part Mgmt For For
of article 5 of the corporate bylaws
of the company, to reflect the changes to
the share capital resolved on at meetings
of the board of directors
IV To approve the termination of the position Mgmt For For
of executive officer for the real estate
development of Campinas in the state of
Espirito Santo, amending article 24
of the corporate bylaws of the company for
this purpose
V To approve, as a result of the resolutions Mgmt For For
in items IV, V and VI, the
restatement of the corporate bylaws of the
company
VI To approve the aggregate annual Mgmt Against Against
compensation of the board of directors
VII To approve the change of the newspapers for Mgmt For For
the legal publications of the company
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 703892655
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
4 Revision of Features of Stock Acquisition Mgmt Against Against
Rights Used as Stock Options
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 703671380
--------------------------------------------------------------------------------------------------------------------------
Security: R6370J108
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: NO0010317811
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE
BENEFICIAL OWNERS NAME TO BE ALLOWED TO
VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE
ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON
THE PROXY DEADLINE AND TRANSFERRED BACK TO
THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER
THE MEETING.
2 Approval of the notice and the agenda Mgmt For For
4 Approval of the annual accounts and the Mgmt For For
annual report
5 Election of Board of Directors/Board Mgmt For For
members, in accordance with the
Nomination Committee's proposal
6 Election of Nomination Committee/members of Mgmt For For
the Nomination Committee, in
accordance with the Nomination Committee's
proposal
7 Determination of remuneration to the Mgmt For For
members of the Board of Directors, in
accordance with the Nomination Committee's
proposal
8 Determination of remuneration to the Mgmt For For
members of the Nomination Committee, in
accordance with the Nomination Committee's
proposal
9 Approval of the auditor's fee Mgmt For For
10 Election of new auditor : Mgmt For For
PricewaterHouseCoopers AS
11 The Board of Director's statement regarding Mgmt For For
specification of salaries and other
remuneration to the management
13.A Power of attorney for the Board of Mgmt For For
Directors to increase the share capital :
cash
13.B Power of attorney for the Board of Mgmt For For
Directors to increase the share capital:
settlement
14 Power of attorney for the Board of Mgmt For For
Directors to raise a convertible loan
15 Power of attorney for the Board of Mgmt For For
Directors to purchase own shares
--------------------------------------------------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES, SAO PAULO Agenda Number: 703729232
--------------------------------------------------------------------------------------------------------------------------
Security: P7649U108
Meeting Type: AGM
Meeting Date: 08-May-2012
Ticker:
ISIN: BRPDGRACNOR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 To take knowledge of the directors Mgmt For For
accounts, to examine, discuss and approve
the company's consolidated financial
statements for the fiscal year ending
December 31, 2011, approved by the board of
directors and finance committee
2 Destination of the year end results of 2011 Mgmt For For
and the distribution of dividends
3 To elect the members of the board of Mgmt For For
directors
4 To set the total annual remuneration for Mgmt Against Against
the members of the board of
directors elected, and for the executive
committee and for the finance
committee
5 To install and elect the members of the Mgmt For For
finance committee and respective
substitutes
6 To vote regarding the waiver of the Mgmt For For
requirement provided for in paragraph 3
of article 147 of law number 6,404 of
December 15, 1976, as amended, from
here onwards law 6,404.76, in relation to
the member of the finance
committee, Mr. Victor Hugo Dos Santos
Pinto, bearing in mind the fact that the
mentioned member has informed the
management of the company that he is
also a member of the board of directors of
developers who compete with the company
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
PRIMARIS RETAIL REAL ESTATE INV. TRUST Agenda Number: 933603551
--------------------------------------------------------------------------------------------------------------------------
Security: 74157U109
Meeting Type: Annual and Special
Meeting Date: 08-May-2012
Ticker: PMZFF
ISIN: CA74157U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND A. CARDY Mgmt For For
KERRY D. ADAMS Mgmt For For
WILLIAM J. BIGGAR Mgmt For For
IAN COLLIER Mgmt For For
KENNETH A. 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:
03 THE RATIFICATION OF AMENDMENTS TO THE Mgmt For For
DECLARATION OF TRUST.
--------------------------------------------------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK Agenda Number: 703731249
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121J134
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: ID1000115306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval and ratification of annual report Mgmt For For
and financial statement and board of
commissioner supervisory report for
financial year ended 31 Dec 2011
2 Determination of profit utilization Mgmt For For
3 Appointment of public accountant to audit Mgmt For For
company's book for financial year ended 31
Dec 2012
4 Determination of honorarium and allowance Mgmt For For
for board of commissioner and director
5 Appointment board of commissioner and Mgmt Against Against
director
--------------------------------------------------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK Agenda Number: 703782335
--------------------------------------------------------------------------------------------------------------------------
Security: Y8198G144
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: ID1000092406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual report of company and acquit et de Mgmt For For
charge for the board of commissioner for
years 2011
2 Determine profit allocation company for Mgmt For For
years 2011
3 Appointment of the public accountant to Mgmt For For
conduct the audit of the financial report
of the company for book year 2012,and
authorization to the directors upon
approval of the board of commissioners of
the company to determine the honorarium of
the appointed public accountant
4 Change the members board of directors and Mgmt Against Against
commissioners company
5 Determine task and authority include salary Mgmt For For
or honorarium and others allowances for the
members board of directors and
commissioners company
--------------------------------------------------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK Agenda Number: 703792982
--------------------------------------------------------------------------------------------------------------------------
Security: Y8198G144
Meeting Type: EGM
Meeting Date: 31-May-2012
Ticker:
ISIN: ID1000092406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Change of article 4 paragraph 2-3 regarding Mgmt For For
additional capital with pre-emptive rights
2 Change company's article of association Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
1 AND 2.IV. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETU RN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 933637045
--------------------------------------------------------------------------------------------------------------------------
Security: 766910103
Meeting Type: Annual
Meeting Date: 11-Jun-2012
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, O.ONT. Mgmt For For
CHARLES WINOGRAD Mgmt For For
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE TRUST AND AUTHORIZATION OF
THE TRUST'S BOARD OF TRUSTEES TO FIX THE
AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 703667886
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements and the Mgmt For For
reports of the Directors and auditor
for the year ended 31 December 2011
2 To declare a final dividend of 9.9 pence, Mgmt For For
7.0 pence to be paid as a property income
distribution and 2.9 pence as an ordinary
cash dividend, recommended by the
Directors in respect of the year ended 31
December 2011, payable on 4 May 2012 to
holders of ordinary shares registered at
the close of business on 23 March 2012
3 To approve the remuneration report for the Mgmt For For
year ended 31 December 2011
4 To re-elect Nigel Rich as a Director Mgmt For For
5 To re-elect Andrew Palmer as a Director Mgmt For For
6 To re-elect Chris Peacock as a Director Mgmt For For
7 To re-elect Mark Robertshaw as a Director Mgmt For For
8 To re-elect David Sleath as a Director Mgmt Against Against
9 To re-elect Doug Webb as a Director Mgmt For For
10 To re-elect Thom Wernink as a Director Mgmt For For
11 To elect Justin Read as a Director Mgmt For For
12 To re-appoint Deloitte LLP as the Company's Mgmt For For
auditor to hold office until the
conclusion of the next general meeting at
which financial statements are laid before
the Company
13 To authorise the Directors to determine the Mgmt For For
remuneration of the auditor
14 Political Donations and Expenditure Mgmt For For
15 General authority to allot shares Mgmt For For
16 General disapplication of pre-emption Mgmt For For
rights
17 Additional authority to allot shares Mgmt For For
18 Additional disapplication of pre-emption Mgmt For For
rights
19 Company's authority to purchase its own Mgmt For For
shares
20 Notice of General Meetings Mgmt For For
21 Approval of proposed changes to the 2008 Mgmt For For
Long Term Incentive Plan (LTIP or the
Plan)
22 Renewal of the SEGRO plc Share Incentive Mgmt For For
Plan (SIP)
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY PLC REIT, LONDON Agenda Number: 703520002
--------------------------------------------------------------------------------------------------------------------------
Security: G80603106
Meeting Type: AGM
Meeting Date: 10-Feb-2012
Ticker:
ISIN: GB0007990962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt For For
statements for the year ended 30 Sept
2011, and the reports of the Directors and
auditors
2 To approve the report on Directors' Mgmt For For
Remuneration for the year ended 30-Sep-11
3 To declare a final dividend for the year Mgmt For For
ended 30 September 2011
4 To re-elect P J Manser as a Director Mgmt Against Against
5 To re-elect W G McQueen as a Director Mgmt For For
6 To re-elect O J D Marriott as a Director Mgmt For For
7 To re-elect H S Riva as a Director Mgmt For For
8 To re-elect J C Little as a Director Mgmt For For
9 To re-elect J S Lane as a Director Mgmt For For
10 To re-elect B Bickell as a Director Mgmt For For
11 To re-elect S J Quayle as a Director Mgmt For For
12 To re-elect T J C Welton as a Director Mgmt For For
13 To elect C P A Ward as a Director Mgmt For For
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
15 To authorise the Directors to agree the Mgmt For For
remuneration of the auditors
16 To authorise the Directors to allot shares Mgmt For For
17 To grant the Directors authority to Mgmt For For
disapply pre-emption rights
18 To authorise market purchases of the Mgmt For For
Company's Shares
19 To authorise the Company to make political Mgmt For For
donations
20 To call a general meeting, other than an Mgmt For For
annual general meeting, on not less than
14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD Agenda Number: 703759413
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 28-May-2012
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425780.pdf A ND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0425/LTN20120425575.pd f
1 To receive, consider and, if thought fit, Mgmt For For
adopt the audited financial statements and
the reports of the directors and the
auditor of the Company for the year ended
31 December 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011
3.A To re-elect retiring director of the Mgmt For For
Company: Mr Lui Man Shing
3.B To re-elect retiring director of the Mgmt For For
Company: Mr Ho Kian Guan
3.C To re-elect retiring director of the Mgmt For For
Company: Mr Roberto V Ongpin
3.D To re-elect retiring director of the Mgmt For For
Company: Mr Wong Kai Man
4 To fix the directors' fee (including fees Mgmt For For
payable to members of the remuneration
committee, the nomination committee and the
audit committee) for the year ending 31
December 2012
5 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as the auditor of the Company for the
ensuing year and to authorize the directors
of the Company to fix its remuneration
6.A To approve the 20% new issue general Mgmt For For
mandate
6.B To approve the 10% share repurchase mandate Mgmt For For
6.C To approve, conditional upon Resolution 6B Mgmt For For
being duly passed, the mandate of
additional new issue by the amount
repurchased under Resolution 6B
6.D To approve and adopt the new share option Mgmt Against Against
scheme of the Company
6.E To approve and adopt the share award scheme Mgmt Against Against
of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE AND A
DDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETU RN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THAN K YOU.
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 703751847
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 18-Jun-2012
Ticker:
ISIN: KYG810431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0424/LTN20120424464.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and adopt the audited Mgmt For For
consolidated financial statements together
with the reports of the directors and the
auditor of the Company for the year ended
31 December 2011
2 To declare the final dividend for the year Mgmt For For
ended 31 December 2011
3.i To re-elect Mr. Hui Sai Tan, Jason as an Mgmt For For
executive director of the Company
3.ii To re-elect Ms. Yao Li as a non-executive Mgmt For For
director of the Company
3.iii To re-elect Ms. Kan Lai Kuen, Alice as an Mgmt For For
independent non-executive director of the
Company
3.iv To re-elect Mr. Lam Ching Kam as an Mgmt For For
independent non-executive director of the
Company
3.v To authorise the board of directors to fix Mgmt For For
the remuneration of directors
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company and to authorise the
board of directors of the Company to fix
their remuneration
5 To grant a general mandate to the directors Mgmt For For
of the Company to issue shares in the
Company
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares in the
Company
7 To extend the general mandate granted to Mgmt For For
the directors of the Company to issue
shares by adding the number of shares
repurchased
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD Agenda Number: 703354770
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 28-Oct-2011
Ticker:
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110923/LTN20110923491.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
Financial Statements and the Directors' and
Independent Auditor's Reports for the year
ended 30th June, 2011
2 To declare a final dividend of HKD 0.35 per Mgmt For For
ordinary share with an option for scrip
dividend
3.I To re-elect Mr. Robert Ng Chee Siong as Mgmt For For
Director
3.II To re-elect Mr. Adrian David Li Man-kiu, JP Mgmt Against Against
as Director
3.III To re-elect Mr. Wong Cho Bau, JP as Mgmt For For
Director
3.IV To re-elect Mr. Ringo Chan Wing Kwong as Mgmt For For
Director
3.V To re-elect Ms. Alice Ip Mo Lin as Director Mgmt Against Against
3.VI To authorise the Board to fix the Mgmt For For
Directors' remuneration for the financial
year ending 30th June, 2012
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
Auditor for the ensuing year and to
authorise the Board to fix their
remuneration
5.I To approve the increase in authorised share Mgmt Against Against
capital (Ordinary Resolution on item 5(i)
of the Notice of Annual General Meeting)
5.II To approve the bonus issue (Ordinary Mgmt For For
Resolution on item 5(ii) of the Notice of
Annual General Meeting)
5.III To approve the share repurchase mandate Mgmt For For
(Ordinary Resolution on item 5(iii) of the
Notice of Annual General Meeting)
5.IV To approve the share issue mandate Mgmt For For
(Ordinary Resolution on item 5(iv) of the
Notice of Annual General Meeting)
5.V To approve the extension of share issue Mgmt Against Against
mandate (Ordinary Resolution on item 5(v)
of the Notice of Annual General Meeting)
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HLDGS INC Agenda Number: 703693590
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY
FOR RESOLUTIONS 3.1 TO 3.8. THANK YOU.
1 Approval of minutes of annual meeting of Mgmt For For
stockholders held on 19 April 2011
2 Approval of annual report Mgmt For For
3.1 Election of director: Henry Sy, Sr. Mgmt For For
3.2 Election of director: Henry T. Sy, Jr. Mgmt For For
3.3 Election of director: Hans T. Sy Mgmt For For
3.4 Election of director: Herbert T. Sy Mgmt For For
3.5 Election of director: Senen T. Mendiola Mgmt For For
3.6 Election of director: Jose L. Cuisia, Jr. Mgmt For For
(independent)
3.7 Election of director: Gregorio U. Kilayko Mgmt For For
(independent)
3.8 Election of director: Joselito H. Sibayan Mgmt For For
(independent)
4 Election of Sycip Gorres Velayo & Co. as Mgmt For For
independent auditors
5 At their discretion, the proxies named Mgmt Against Against
above are authorized to vote upon such
other matters as may properly come before
the meeting
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 703340581
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 25-Oct-2011
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL
BE DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON PROPOSAL (3),
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
2 To re-elect Mr Peter Scott as a Director Mgmt For For
3 To adopt the Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 703890512
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PPTYS LTD Agenda Number: 703413005
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 08-Dec-2011
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20111027/LTN20111027203.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of
the Directors and Auditor for the year
ended 30 June 2011
2 To declare the final dividend Mgmt For For
3(i)a To re-elect Dr. Li Ka-cheung, Eric as Mgmt For For
Director
3(i)b To re-elect Mr. Kwok Ping-sheung, Walter as Mgmt For For
Director
3(i)c To re-elect Sir Po-shing Woo as Director Mgmt For For
3(i)d To re-elect Mr. Wong Chik-wing, Mike as Mgmt Against Against
Director
3(ii) To fix Directors' fees. (The proposed fees Mgmt For For
to be paid to each Director, Vice Chairman
and Chairman for the financial year ending
30 June 2012 are HKD 100,000, HKD
110,000 and HKD 120,000 respectively)
4 To re-appoint Auditor and to authorise the Mgmt For For
Board of Directors to fix their
remuneration
5 To grant a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary
Resolution No.5 as set out in the notice of
the AGM)
6 To grant a general mandate to the Directors Mgmt For For
to issue new shares (Ordinary
Resolution No.6 as set out in the notice of
the AGM)
7 To extend the general mandate to issue new Mgmt For For
shares by adding the number of shares
repurchased (Ordinary Resolution No.7 as
set out in the notice of the AGM)
8 To approve the new share option scheme of Mgmt Against Against
SUNeVision Holdings Ltd. and to
terminate the operation of its existing
share option scheme (Ordinary
Resolution No. 8 as set out in the notice
of the AGM)
9 To terminate the operation of the existing Mgmt Against Against
share option scheme of SmarTone
Telecommunications Holdings Limited and to
approve its new share option scheme
(Ordinary Resolution No. 9 as set out in
the notice of the AGM)
10 To amend Articles 2, 73, 74, 75, 76, 85(B), Mgmt For For
103(B)(ii), 121(A), 125, 127, 128 and 135
of the Articles of Association (Special
Resolution as set out in the notice of the
AGM)
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
10. 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.
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 703164979
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/20110610/LTN20110610180.pdf
3.(A) To re-elect Dr Patrick Fung Yuk Bun as an Mgmt Against Against
independent non-executive director of The
Link Management Limited, as manager of The
Link Reit
3.(B) To re-elect Mr Stanley Ko Kam Chuen as an Mgmt For For
independent non-executive director of The
Link Management Limited, as manager of The
Link Reit
3.(C) To re-elect Mr Michael Ian Arnold as an Mgmt For For
independent non-executive director of The
Link Management Limited, as manager of The
Link Reit
3.(D) To re-elect Dr Allan Zeman as an Mgmt Against Against
independent non-executive director of The
Link Management Limited, as manager of The
Link Reit
4 To grant a general mandate to the Manager Mgmt For For
to repurchase issued units of The Link
Reit
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD Agenda Number: 703771419
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0426/LTN20120426672.pdf
1 To adopt the Financial Statements and the Mgmt For For
Reports of the Directors and Auditors for
the financial year ended 31 December 2011
2.a To re-elect Mr. Peter K. C. Woo, a retiring Mgmt For For
Director, as a Director
2.b To re-elect Mr. Stephen T. H. Ng, a Mgmt For For
retiring Director, as a Director
2.c To re-elect Mr. Andrew O. K. Chow, a Mgmt For For
retiring Director, as a Director
2.d To re-elect Ms. Doreen Y. F. Lee, a Mgmt For For
retiring Director, as a Director
2.e To re-elect Mr. Paul Y. C. Tsui, a retiring Mgmt For For
Director, as a Director
2.f To re-elect Mr. Hans Michael Jebsen, a Mgmt For For
retiring Director, as a Director
2.g To re-elect Mr. James E. Thompson, a Mgmt For For
retiring Director, as a Director
3 To re-appoint KPMG as Auditors of the Mgmt For For
Company and to authorise the Directors to
fix their remuneration
4 To fix the remuneration of the Directors Mgmt For For
and Audit Committee Members
5 To give a general mandate to the Directors Mgmt For For
for share repurchases by the Company
6 To give a general mandate to the Directors Mgmt For For
for issue of shares
7 To approve the addition of repurchased Mgmt For For
securities to the share issue general
mandate stated under Resolution No. 6
8 To approve the proposed amendments to the Mgmt For For
existing share option scheme of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE 18 MA Y 2012.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROX Y FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 703663066
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign 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
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200950.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201244.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and distribution Mgmt For For
O.4 Regulated agreements and commitments Mgmt For For
O.5 Renewal of term of Mrs. Mary Harris as Mgmt For For
Supervisory Board member
O.6 Renewal of term of Mr. Jean-Louis Laurens Mgmt For For
as Supervisory Board member
O.7 Renewal of term of Mr. Alec Pelmore as Mgmt For For
Supervisory Board member
O.8 Appointment of Mrs. Rachel Picard as Mgmt For For
Supervisory Board member
O.9 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
trade its own shares
E.10 Delegation to be granted to the Executive Mgmt For For
Board to reduce share capital by
cancellation of treasury shares
E.11 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide (i) to
increase share capital by issuing common
shares and/or any securities
providing access to capital of the Company
or subsidiaries of the Company while
maintaining preferential subscription
rights or (ii) to issue
securities entitling to the allotment of
debt securities while maintaining
preferential subscription rights
E.12 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide (i) to
increase share capital by issuing common
shares and/or any securities
providing access to capital of the Company
and/or subsidiaries of the Company with
cancellation of preferential subscription
rights and/or (ii) to issue securities
entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.13 Delegation of authority to be granted to Mgmt For For
the Executive Board to increase the number
of issuable securities in case of capital
increase with or without preferential
subscription rights as referred to in the
11th and 12th resolutions
E.14 Delegation of authority to be granted to Mgmt For For
the Executive Board to carry out the
issuance of common shares and/or securities
providing access to capital of the
Company, in consideration for in-kind
contributions granted to the Company
within the limit of 10% of share capital
E.15 Delegation of authority to the Executive Mgmt For For
Board to decide on capital increases by
issuing shares or securities providing
access to capital of the Company
reserved for members of company savings
plans with cancellation of
preferential subscription rights in favor
of the latter
E.16 Delegation of authority to be granted to Mgmt For For
the Executive Board to carry out free
allocations of performance shares to
employees of the staff and
corporate officers of the Company and its
subsidiaries
E.17 Amendment to Article 18 of the Statutes - Mgmt For For
Convening to General Meetings -
Electronic voting
O.18 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. 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.
--------------------------------------------------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORPORATION Agenda Number: 703247862
--------------------------------------------------------------------------------------------------------------------------
Security: J9427E105
Meeting Type: EGM
Meeting Date: 31-Aug-2011
Ticker:
ISIN: JP3045540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Investment Lines, Mgmt For For
Establish Articles Related to
Supplementary Officers, Approve Minor
Revisions Related to Updated Laws and
Regulations
2 Appoint an Executive Director Mgmt For For
3 Appoint a Supplementary Executive Director Mgmt For For
4 Appoint a Supervisory Director Mgmt Against Against
5.1 Appoint a Supervisory Director Mgmt For For
5.2 Appoint a Supervisory Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 703685454
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
2 That the Company's Remuneration Report for Mgmt For For
the year ended 31 December 2011 be approved
3 That Lord (Peter) Goldsmith QC PC is Mgmt For For
re-elected as a Director of the Company
4 That Mr Mark Johnson AO is re-elected as Mgmt For For
Director of the Company
5 That Mr John McFarlane is re-elected as Mgmt For For
Director of the Company
6 That professor Judith Sloan is re-elected Mgmt For For
as Director of the Company
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD RETAIL TRUST, SYDNEY NSW Agenda Number: 703782385
--------------------------------------------------------------------------------------------------------------------------
Security: Q97145108
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: AU000000WRT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Cohen & Steers International Realty Fund, Inc.
By (Signature) /s/ Tina M. Payne
Name Tina M. Payne
Title Assistant Secretary
Date 08/20/2012