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: 07/01/2014 - 06/30/2015
Cohen & Steers International Realty Fund, Inc.
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AEON MALL CO.,LTD. Agenda Number: 706108176
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Security: J10005106
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: JP3131430005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Murakami, Noriyuki Mgmt For For
2.2 Appoint a Director Yoshida, Akio Mgmt For For
2.3 Appoint a Director Iwamoto, Kaoru Mgmt For For
2.4 Appoint a Director Chiba, Seiichi Mgmt For For
2.5 Appoint a Director Umeda, Yoshiharu Mgmt For For
2.6 Appoint a Director Okada, Motoya Mgmt For For
2.7 Appoint a Director Mishima, Akio Mgmt For For
2.8 Appoint a Director Tamai, Mitsugu Mgmt For For
2.9 Appoint a Director Fujiki, Mitsuhiro Mgmt For For
2.10 Appoint a Director Taira, Mami Mgmt For For
2.11 Appoint a Director Kawabata, Masao Mgmt For For
3.1 Appoint a Corporate Auditor Suzuki, Junichi Mgmt Against Against
3.2 Appoint a Corporate Auditor Hiramatsu, Mgmt Against Against
Yotoku
3.3 Appoint a Corporate Auditor Ichige, Yumiko Mgmt For For
3.4 Appoint a Corporate Auditor Fukuda, Makoto Mgmt Against Against
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ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 705913615
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 15 APR 2015 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.50 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2015
6.1 REELECT JOHANNES CONRADI TO THE SUPERVISORY Mgmt Against Against
BOARD
6.2 REELECT BENOIT HERAULT TO THE SUPERVISORY Mgmt For For
BOARD
6.3 REELECT RICHARD MULLY TO THE SUPERVISORY Mgmt Against Against
BOARD
6.4 REELECT MARIANNE VOIGT TO THE SUPERVISORY Mgmt For For
BOARD
7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8.1 APPROVE CREATION OF EUR 39.5 MILLION POOL Mgmt For For
OF CAPITAL WITH PREEMPTIVE RIGHTS
8.2 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt For For
OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN
CASH FOR THE CAPITAL POOL PROPOSED UNDER
ITEM 8.1
8.3 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt For For
OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN
CASH OR IN KIND FOR THE CAPITAL POOL
PROPOSED UNDER ITEM 8.1
9. APPROVE ISSUANCE OF CONVERTIBLE Mgmt For For
PROFIT-SHARING CERTIFICATES WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 500,000 TO EMPLOYEES OF THE
COMPANY OR SUBSIDIARIES APPROVE CREATION OF
EUR 500,000 POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
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ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 706271943
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
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 A-REIT) (THE
"TRUSTEE"), THE STATEMENT BY ASCENDAS FUNDS
MANAGEMENT (S) LIMITED (AS MANAGER OF
A-REIT) (THE "MANAGER"), AND THE AUDITED
FINANCIAL STATEMENTS OF A-REIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE
AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt For For
A-REIT TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF A-REIT, 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
A-REIT ("UNITS") WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE; AND/OR (II) MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED) CONTD
CONT CONTD PROVIDED THAT: (A) 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 (EXCLUDING
TREASURY UNITS, IF ANY) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW),
OF WHICH THE AGGREGATE NUMBER OF UNITS TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS SHALL NOT EXCEED TWENTY PER
CENT. (20%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (B) BELOW); (B) SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED (THE "SGX-ST") FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER
OF UNITS THAT CONTD
CONT CONTD MAY BE ISSUED UNDER SUB-PARAGRAPH (A) Non-Voting
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY) SHALL BE
BASED ON THE NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY) AT THE
TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (A) ANY NEW UNITS ARISING
FROM THE CONVERSION OR EXERCISE OF ANY
INSTRUMENTS WHICH ARE OUTSTANDING AT THE
TIME THIS RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF UNITS; (C) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
MANAGER SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
TRUST DEED CONSTITUTING A-REIT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR CONTD
CONT CONTD WAIVED BY THE MONETARY AUTHORITY OF Non-Voting
SINGAPORE); (D) (UNLESS REVOKED OR VARIED
BY THE UNITHOLDERS IN A GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT AGM OF A-REIT OR
(II) THE DATE BY WHICH THE NEXT AGM OF
A-REIT IS REQUIRED BY APPLICABLE
REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (E) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS,
THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS CONTD
CONT CONTD ARE ISSUED; AND (F) THE MANAGER AND Non-Voting
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 A-REIT TO GIVE EFFECT TO
THE AUTHORITY CONFERRED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
BELMOND LTD. Agenda Number: 934201182
--------------------------------------------------------------------------------------------------------------------------
Security: G1154H107
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: BEL
ISIN: BMG1154H1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARSHA V. AGADI Mgmt Withheld Against
JOHN D. CAMPBELL Mgmt Withheld Against
ROLAND A. HERNANDEZ Mgmt Withheld Against
MITCHELL C. HOCHBERG Mgmt Withheld Against
RUTH A. KENNEDY Mgmt Withheld Against
GAIL REBUCK Mgmt Withheld Against
JOHN M. SCOTT III Mgmt Withheld Against
H. ROELAND VOS Mgmt Withheld Against
2. APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S
REMUNERATION.
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BENI STABILI SPA SIIQ, ROMA Agenda Number: 705943238
--------------------------------------------------------------------------------------------------------------------------
Security: T19807139
Meeting Type: OGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: IT0001389631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 445279 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 2.3. 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 THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_239121.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2014 AND Mgmt For For
RELATED BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY. INTERNAL AUDITORS'
REPORT ON MANAGEMENT ACTIVITY OF FINANCIAL
YEAR ENDED ON 31 DECEMBER 2014. DIVIDEND
DISTRIBUTION TO THE SHAREHOLDERS.
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
YEARS 2015, 2016 AND 2017 ACCORDING TO THE
SLATE VOTING PROCEDURE AS PER ART. 20 OF
THE COMPANY BY-LAWS, LIST PRESENTED BY
FONCIERE DES REGIONS S.A., REPRESENTING
48.313 PCT OF STOCK CAPITAL: EFFECTIVE
AUDITORS: A.MARCELLINO BORTOLOMIOL ;
B.GIANLUIGI ROSSI ; C.EMANUELA ROLLINO
ALTERNATE AUDITORS: A.GIANLUCA PIVATO ;
B.CRISTIANA TROVO
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
YEARS 2015, 2016 AND 2017 ACCORDING TO THE
SLATE VOTING PROCEDURE AS PER ART. 20 OF
THE COMPANY BY-LAWS, LIST PRESENTED BY
ANIMA SGR SPA, APG ASSET MANAGEMENT NV,
ARCA SGR, ERSEL ASSET MANAGEMENT SGR,
EURIZON CAPITAL SGR SPA, EURIZON CAPITAL
SA, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM
ASSET MANAGEMENT (IRELAND) LIMITED,
INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI
SGR SPA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS, PIONEER ASSET
MANAGEMENT SA AND PIONEER INVESTMENT
MANAGEMENT SGR SPA, REPRESENTING 2.286PCT
OF STOCK CAPITAL: EFFECTIVE AUDITORS:
A.GIUSEPPE CERATI; ALTERNATE AUDITORS:
A.GIORGIO MOSCI
2.3 APPOINTMENT OF THE CHAIRMAN. DETERMINATION Mgmt Abstain Against
OF THE BOARD OF AUDITORS EMOLUMENTS
3 APPROVE REMUNERATION REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC, SURREY Agenda Number: 705412093
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITORS' REPORT THEREON
FOR THE YEAR ENDED 31 MARCH 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2014
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
MARCH 2014
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO APPROVE THE BIG YELLOW GROUP PLC 2014 Mgmt For For
SHARE SAVE SCHEME
6 TO APPROVE THE BIG YELLOW GROUP PLC 2014 Mgmt For For
LONG TERM INCENTIVE PLAN
7 TO RE-ELECT TIM CLARK AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MARK RICHARDSON AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
19 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES AND/OR SELL EQUITY SECURITIES
HELD AS TREASURY SHARES AS IF SECTION
561(1) OF THE COMPANIES ACT 2006 DID NOT
APPLY
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING (OTHER THAN ANNUAL GENERAL MEETING)
ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 705376045
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2014
2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt Against Against
REMUNERATION
3 TO APPROVE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
4 TO ELECT TIM SCORE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DIDO HARDING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
17 TO AUTHORISE THE COMPANY BY ORDINARY Mgmt For For
RESOLUTION TO MAKE LIMITED POLITICAL
DONATIONS AND POLITICAL EXPENDITURE OF NOT
MORE THAN 20,000 POUNDS IN TOTAL
18 TO AUTHORISE THE DIRECTORS BY ORDINARY Mgmt For For
RESOLUTION TO ALLOT SHARES UP TO A LIMITED
AMOUNT
19 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
20 TO AUTHORISE THE COMPANY BY SPECIAL Mgmt For For
RESOLUTION TO PURCHASE ITS OWN SHARES
21 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
22 TO AUTHORISE BY ORDINARY RESOLUTION THE Mgmt For For
RENEWAL OF THE SAVINGS-RELATED SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC, LONDON Agenda Number: 706049574
--------------------------------------------------------------------------------------------------------------------------
Security: G18676109
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: GB0001741544
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE FINAL DIVIDEND: 0.60P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY REPORT
4 TO APPROVE THE ANNUAL REPORT ON DIRECTORS' Mgmt Against Against
REMUNERATION
5 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO RE-ELECT JOHN CLARE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT HUGH SCOTT-BARRETT AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT KENNETH FORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MARK BOURGEOIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT CHARLES STAVELEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NENO HAASBROEK AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT TONY HALES AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-ELECT PHILIP NEWTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO RE-ELECT LOUIS NORVAL AS A DIRECTOR OF Mgmt For For
THE COMPANY
17 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
18 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
19 TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For
OWN SHARES IN COMPLIANCE WITH SECTION 693
OF THE COMPANIES ACT 2006
20 TO CALL A GENERAL MEETING ON NOT LESS THAN Mgmt For For
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD, SINGAPORE Agenda Number: 705979106
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 30-Apr-2015
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 2014 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
SGD 0.09 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY TO THE NON-EXECUTIVE DIRECTOR
OF SGD 2,472,590 FOR THE YEAR ENDED 31
DECEMBER 2014 COMPRISING: (A) SGD
1,847,564.90 TO BE PAID IN CASH (2013: SGD
1,714,366.80); AND (B) SGD 625,025.10 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
(2013: SGD 556,000.20)
4.A TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt For For
ARE RETIRING UNDER SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO
HOLD OFFICE FROM THE DATE OF THE AGM UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY: MR NG KEE CHOE
4B TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt For For
ARE RETIRING UNDER SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO
HOLD OFFICE FROM THE DATE OF THE AGM UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY: MR JOHN POWELL MORSCHEL
5.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 95
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MS EULEEN GOH
YIU KIANG
5.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 95
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: TAN SRI
AMIRSHAM BIN A AZIZ
6 TO RE-ELECT MR KEE TECK KOON, A DIRECTOR Mgmt For For
WHO IS RETIRING PURSUANT TO ARTICLE 101 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
7 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
RULE 806 OF THE LISTING MANUAL OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST"), 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) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE
CONTD
CONT CONTD OF ANY INSTRUMENT MADE OR GRANTED BY Non-Voting
THE DIRECTORS WHILE THIS RESOLUTION WAS IN
FORCE (NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE 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) SHALL 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 PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED TEN PER
CENT. (10%) OF CONTD
CONT CONTD THE TOTAL NUMBER OF ISSUED SHARES Non-Voting
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY (AS CALCULATED IN ACCORDANCE
WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT
TO SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY 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) ANY NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (II) ANY CONTD
CONT CONTD SUBSEQUENT BONUS ISSUE, CONSOLIDATION Non-Voting
OR SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE ARTICLES OF ASSOCIATION FOR
THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, OR (II) THE
DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE EARLIER
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY 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 GRANTED OR TO BE GRANTED
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 SHARES
(INCLUDING TREASURY SHARES AND CASH
EQUIVALENTS) DELIVERED AND/OR TO BE
DELIVERED PURSUANT TO THE PERFORMANCE SHARE
PLAN, THE RESTRICTED SHARE PLAN AND ALL
SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY
CONTD
CONT CONTD OTHER SHARE SCHEMES OF THE COMPANY Non-Voting
THEN IN FORCE, SHALL NOT EXCEED FIVE PER
CENT. (5%) OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD, SINGAPORE Agenda Number: 705979093
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Agenda Number: 705585113
--------------------------------------------------------------------------------------------------------------------------
Security: Q22625307
Meeting Type: OGM
Meeting Date: 31-Oct-2014
Ticker:
ISIN: AU000000CFX0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) 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
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT BELOW RESOLUTIONS 1, 2.1 TO 2.7, 3, 5 ARE Non-Voting
FOR THE CFX CO AND RESOLUTION 4 IS FOR THE
CFX CO & CFX1
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2.1 RE-ELECTION OF MR RICHARD HADDOCK AM AS Mgmt For For
DIRECTOR OF CFX CO
2.2 RE-ELECTION OF MS NANCY MILNE OAM AS Mgmt For For
DIRECTOR OF CFX CO
2.3 ELECTION OF MR TREVOR GERBER AS DIRECTOR OF Mgmt For For
CFX CO
2.4 ELECTION OF MR PETER HAY AS DIRECTOR OF CFX Mgmt For For
CO
2.5 ELECTION OF MR PETER KAHAN AS DIRECTOR OF Mgmt For For
CFX CO
2.6 ELECTION OF MS KAREN PENROSE AS DIRECTOR OF Mgmt For For
CFX CO
2.7 ELECTION OF DR DAVID THURIN AS DIRECTOR OF Mgmt For For
CFX CO
3 THAT: (A) THE NAME OF CFX CO LIMITED IS Mgmt For For
CHANGED TO NOVION LIMITED, AND (B) THE
CONSTITUTION OF CFX CO LIMITED IS AMENDED
TO REFLECT THE CHANGE OF NAME, WITH EFFECT
FROM WHEN THE AUSTRALIAN SECURITIES AND
INVESTMENTS COMMISSION ALTERS THE DETAILS
OF THE REGISTRATION IN ACCORDANCE WITH THE
CORPORATIONS ACT 2001 (CTH)
4 GRANT OF PERFORMANCE RIGHTS TO MR ANGUS Mgmt For For
MCNAUGHTON, MANAGING DIRECTOR AND CEO
5 THAT, FOR THE PURPOSES OF SECTION 327B(1) Mgmt For For
OF THE CORPORATIONS ACT 2001 (CTH) AND FOR
ALL OTHER PURPOSES, PRICEWATERHOUSECOOPERS
HAVING: (A) BEEN NOMINATED BY A
SECURITYHOLDER OF CFX CO LIMITED, IN
ACCORDANCE WITH SECTION 328B(1) OF THE
CORPORATIONS ACT 2001 (CTH), AND (B) GIVEN
ITS CONSENT IN WRITING TO ACT AS AUDITOR,
IN ACCORDANCE WITH SECTION 328A(1) OF THE
CORPORATIONS ACT 2001 (CTH), TO THE
DIRECTORS, BE APPOINTED AS THE AUDITOR OF
CFX CO LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST, WANCHAI Agenda Number: 705729830
--------------------------------------------------------------------------------------------------------------------------
Security: Y1292D109
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: HK2778034606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1125/LTN20141125367.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1125/LTN20141125379.pdf
1 TO APPROVE THE EXPANDED INVESTMENT SCOPE Mgmt For For
REGARDING PROPERTY DEVELOPMENT AND THE
PROPERTY DEVELOPMENT AMENDMENTS; AND THE
REIT MANAGER, ANY DIRECTOR OF THE REIT
MANAGER AND THE TRUSTEE EACH BE AND IS
SEVERALLY AUTHORISED TO COMPLETE AND DO OR
CAUSE TO BE DONE ALL SUCH ACTS AND THINGS
TO GIVE EFFECT TO SUCH APPROVAL
2 TO APPROVE THE EXPANDED INVESTMENT SCOPE Mgmt Against Against
REGARDING RELEVANT INVESTMENTS AND THE
RELEVANT INVESTMENTS AMENDMENTS; AND THE
REIT MANAGER, ANY DIRECTOR OF THE REIT
MANAGER AND THE TRUSTEE EACH BE AND IS
SEVERALLY AUTHORISED TO COMPLETE AND DO OR
CAUSE TO BE DONE ALL SUCH ACTS AND THINGS
TO GIVE EFFECT TO SUCH APPROVAL
3 TO APPROVE THE DISTRIBUTION FORMULA Mgmt For For
AMENDMENTS; AND THE REIT MANAGER, ANY
DIRECTOR OF THE REIT MANAGER AND THE
TRUSTEE EACH BE AND IS SEVERALLY AUTHORISED
TO COMPLETE AND DO OR CAUSE TO BE DONE ALL
SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH
APPROVAL
--------------------------------------------------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST, WANCHAI Agenda Number: 705909197
--------------------------------------------------------------------------------------------------------------------------
Security: Y1292D109
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: HK2778034606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0320/LTN20150320528.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0320/LTN20150320532.pdf
4 TO RE-ELECT MR. CHA MOU SING, PAYSON AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
REIT MANAGER
5 TO RE-ELECT MR. CHENG WAI CHEE, CHRISTOPHER Mgmt Against Against
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE REIT MANAGER
6 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
REIT MANAGER
7 TO APPROVE THE GRANT OF A GENERAL MANDATE Mgmt For For
TO THE REIT MANAGER TO BUY-BACK UNITS NOT
EXCEEDING 10% OF THE ISSUED UNITS
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 705955865
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0402/LTN20150402889.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0402/LTN20150402771.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2014
3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
REPORT AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2014
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG AND KPMG HUAZHEN (SPECIAL GENERAL
PARTNERSHIP) AS THE AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
ANNUAL GENERAL MEETING TO BE HELD IN 2016
6 TO CONSIDER AND APPROVE THE GRANTING OF AN Mgmt For For
UNCONDITIONAL GENERAL MANDATE TO THE BOARD
TO ISSUE RMB15 BILLION OF THE BONDS BY THE
COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
COOPERATION WITH CRC GROUP
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 705937805
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
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 ("FY") 2014 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY
SHARE ("FINAL ORDINARY DIVIDEND") AND A
SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY
DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE
("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY
2014
3 TO APPROVE DIRECTORS' FEES OF SGD Mgmt For For
645,029.00 FOR FY 2014 (FY 2013: SGD
367,000.00) AND AUDIT & RISK COMMITTEE FEES
OF SGD 58,750.00 PER QUARTER FOR THE PERIOD
FROM 1 JULY 2015 TO 30 JUNE 2016 (PERIOD
FROM 1 JULY 2014 TO 30 JUNE 2015: SGD
58,750.00 PER QUARTER), WITH PAYMENT OF THE
AUDIT & RISK COMMITTEE FEES TO BE MADE IN
ARREARS AT THE END OF EACH CALENDAR QUARTER
4.a TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
YEO LIAT KOK PHILIP
4.b TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
TAN POAY SENG
4.c TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS
TAN YEE PENG
5.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 THE MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING ("AGM"): MR KWEK LENG BENG
5.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 THE MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING ("AGM"): MR TANG SEE CHIM
6 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
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, IN THEIR ABSOLUTE
DISCRETION, DEEM FIT; AND (B)
(NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS ORDINARY RESOLUTION MAY HAVE CEASED TO
BE IN FORCE) ISSUE ORDINARY SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS CONTD
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), OF WHICH THE
AGGREGATE NUMBER OF ORDINARY SHARES TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED
20% OF THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES, EXCLUDING TREASURY SHARES, IN THE
CAPITAL OF THE CONTD
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, AFTER
ADJUSTING FOR: (I) NEW ORDINARY SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
ORDINARY RESOLUTION IS CONTD
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 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 AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT AGM
OF THE COMPANY IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS THE EARLIER
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
OF: (I) MARKET PURCHASES (EACH A "MARKET
PURCHASE") ON SGX-ST; AND/OR (II)
OFF-MARKET PURCHASES (EACH AN "OFF-MARKET
PURCHASE") EFFECTED OTHERWISE THAN ON
SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE CONTD
CONT CONTD DIRECTORS OF THE COMPANY AS THEY MAY, Non-Voting
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 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 AND FROM TIME TO TIME
DURING THE PERIOD COMMENCING FROM THE DATE
OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIER OF: (I) THE DATE ON
WHICH THE NEXT AGM OF THE COMPANY IS HELD
OR REQUIRED BY LAW TO BE HELD; (II) THE
DATE ON WHICH THE AUTHORITY CONFERRED BY
THE SHARE CONTD
CONT CONTD PURCHASE MANDATE IS VARIED OR REVOKED Non-Voting
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
RELATION TO ANY PURCHASE OR ACQUISITION OF
PREFERENCE SHARES, THE NUMBER OF ISSUED
PREFERENCE SHARES REPRESENTING 10% OF THE
TOTAL NUMBER OF ISSUED PREFERENCE SHARES AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION; AND "MAXIMUM PRICE" IN RELATION
TO AN CONTD
CONT CONTD ORDINARY SHARE OR PREFERENCE SHARE TO Non-Voting
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 PRICES OF THE
ORDINARY SHARES OR PREFERENCE SHARES (AS
THE CASE MAY BE) OVER THE LAST FIVE (5)
MARKET DAYS ON SGX-ST, ON WHICH
TRANSACTIONS IN THE ORDINARY SHARES OR
PREFERENCE SHARES WERE RECORDED,
IMMEDIATELY PRECEDING THE DAY OF THE MARKET
PURCHASE BY THE COMPANY, CONTD
CONT CONTD AND DEEMED TO BE ADJUSTED FOR ANY Non-Voting
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 SGX-ST'S CENTRAL
LIMIT ORDER BOOK (CLOB) TRADING SYSTEM AS
SHOWN IN ANY PUBLICATION OF 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 SGX-ST ON THE
MARKET DAY ON WHICH THERE WERE TRADES IN
THE ORDINARY SHARES OR PREFERENCE SHARES
IMMEDIATELY PRECEDING THE DAY OF THE MAKING
OF THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE; "DAY OF THE MAKING OF THE OFFER"
MEANS THE DAY ON WHICH THE COMPANY MAKES AN
OFFER FOR THE OFF-MARKET PURCHASE OF
ORDINARY SHARES OR PREFERENCE SHARES, AS
CONTD
CONT CONTD THE CASE MAY BE, FROM HOLDERS OF Non-Voting
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 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 EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY MAY CONSIDER EXPEDIENT
OR NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED BY THIS
RESOLUTION
9 (A) THAT APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
FOR THE PURPOSE OF CHAPTER 9 OF THE LISTING
MANUAL OF SGX-ST, FOR THE COMPANY, ITS
SUBSIDIARIES AND ITS ASSOCIATED COMPANIES
THAT ARE NOT LISTED ON 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
CLASS OR CLASSES OF INTERESTED PERSONS
DESCRIBED IN THE CIRCULAR, PROVIDED THAT
SUCH TRANSACTIONS ARE ENTERED INTO IN
ACCORDANCE WITH THE REVIEW PROCEDURES FOR
INTERESTED PERSON TRANSACTIONS AS SET OUT
IN THE CIRCULAR, AND THAT SUCH APPROVAL
(THE "IPT MANDATE"), CONTD
CONT CONTD SHALL UNLESS REVOKED OR VARIED BY THE Non-Voting
COMPANY IN GENERAL MEETING, CONTINUE IN
FORCE UNTIL THE NEXT AGM 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
--------------------------------------------------------------------------------------------------------------------------
CORIO NV, UTRECHT Agenda Number: 705659766
--------------------------------------------------------------------------------------------------------------------------
Security: N2273C104
Meeting Type: EGM
Meeting Date: 08-Dec-2014
Ticker:
ISIN: NL0000288967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING AND ANNOUNCEMENTS Non-Voting
2 EXPLANATION OF THE RECOMMENDED PUBLIC Non-Voting
EXCHANGE OFFER (THE OFFER) BY KLEPIERRE
S.A. (KLEPIERRE) TO ALL HOLDERS OF ISSUED
AND OUTSTANDING ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 10 EACH IN THE CAPITAL
OF THE COMPANY (THE SHARES) AND AS FURTHER
EXPLAINED IN THE OFFER MEMORANDUM RELATING
TO THE OFFER DATED 27 OCTOBER 2014 (THE
OFFER MEMORANDUM)
3.A AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY IN CONNECTION WITH THE PROPOSED
MERGER AS REFERRED TO UNDER AGENDA ITEM 3B.
(THE PRE-MERGER AMENDMENT)
3.B CROSS-BORDER LEGAL MERGER BETWEEN CORIO (AS Mgmt For For
THE DISAPPEARING COMPANY) AND KLEPIERRE
S.A. (AS THE SURVIVING COMPANY)
4 CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY AS PER THE
SETTLEMENT DATE (AS DEFINED IN THE OFFER
MEMORANDUM) (THE POST-SETTLEMENT AMENDMENT)
5 CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY AS PER DELISTING
OF THE SHARES (THE POST-DELISTING
AMENDMENT)
6.A CONDITIONAL APPOINTMENT OF MR JEAN-MARC Mgmt For For
JESTIN AS MEMBER OF THE MANAGEMENT BOARD
PER THE SETTLEMENT DATE
6.B CONDITIONAL APPOINTMENT OF MR BRUNO Mgmt For For
VALENTIN AS MEMBER OF THE MANAGEMENT BOARD
PER THE SETTLEMENT DATE
7 CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For
RELEASE FROM LIABILITY TO ALL MEMBERS OF
THE MANAGEMENT BOARD FOR THE PERFORMANCE OF
THEIR DUTIES AS PER THE SETTLEMENT DATE
8.A CONDITIONAL (RE-)APPOINTMENT OF MR LAURENT Mgmt For For
MOREL AS MEMBER OF THE SUPERVISORY BOARD AS
PER THE SETTLEMENT DATE
8.B CONDITIONAL APPOINTMENT OF MR JEAN-MICHEL Mgmt For For
GAULT AS MEMBER OF THE SUPERVISORY BOARD AS
PER THE SETTLEMENT DATE
8.C CONDITIONAL APPOINTMENT OF MS MARIE-THERESE Mgmt For For
DIMASI AS MEMBER OF THE SUPERVISORY BOARD
AS PER THE SETTLEMENT DATE
9 CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For
RELEASE FROM LIABILITY TO ALL MEMBERS OF
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES AS PER THE SETTLEMENT DATE
10 ANY OTHER BUSINESS Non-Voting
11 CLOSE Non-Voting
CMMT 30 OCT 2014: PLEASE NOTE THAT THERE ARE Non-Voting
WITHDRAWAL RIGHTS. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN CORPORATE ACTIONS TEAM FOR
MORE INFORMATION.
CMMT 30 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC REIT, LONDON Agenda Number: 706037860
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: GB0002652740
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON DIRECTORS'
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2014
3 TO DECLARE A FINAL DIVIDEND OF 28.0P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO RE-ELECT MR R.A. RAYNE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR J.D. BURNS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR S.P. SILVER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR D.M.A. WISNIEWSKI AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR N.Q. GEORGE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR D.G. SILVERMAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR P.M. WILLIAMS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR S.A. CORBYN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MRS J. DE MOLLER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR S. G. YOUNG AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR S. FRASER AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MR R. DAKIN AS A DIRECTOR Mgmt For For
16 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
INDEPENDENT AUDITOR'S REMUNERATION
18 TO AUTHORISE THE ALLOTMENT OF RELEVANT Mgmt For For
SECURITIES
19 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For
POWER TO PURCHASE ITS OWN SHARES
21 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: 706134183
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 12-Jun-2015
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
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 MAY 2015 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2014 AS ADOPTED BY THE SUPERVISORY BOARD,
THE MANAGEMENT REPORTS FOR THE COMPANY AND
THE GROUP, INCLUDING THE SUPERVISORY BOARD
REPORT FOR FINANCIAL YEAR 2014, AS WELL AS
THE EXPLANATORY MANAGEMENT BOARD REPORT TO
THE NOTES PURSUANT TO SECTION 289 PARA. 4
AND 5 AND SECTION 315 PARA. 4 OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH, HGB) AS
OF DECEMBER 31, 2014
2. RESOLUTION ON THE UTILIZATION OF NET Mgmt For For
PROFITS FOR FINANCIAL YEAR 2014 BY DEUTSCHE
WOHNEN AG: DISTRIBUTION OF A DIVIDEND OF
EUR 0.44 PER BEARER SHARE
3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR FINANCIAL YEAR
2014
4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR
2014
5. ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR OF THE
CONSOLIDATED FINANCIAL STATEMENTS, AS WELL
AS THE AUDITOR FOR ANY AUDITED REVIEW OF
THE HALFYEAR FINANCIAL REPORT FOR FINANCIAL
YEAR 2015: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
6a ELECTION TO THE SUPERVISORY BOARD: DR. RER. Mgmt For For
POL. ANDREAS KRETSCHMER
6b ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
MATTHIAS HUENLEIN
7. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
REMUNERATION OF THE SUPERVISORY BOARD AND
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION AS WELL AS AMENDMENT TO THE
ARTICLES OF ASSOCIATION PERTAINING TO THE
TERM OF OFFICE OF SUCCEEDING MEMBERS OF THE
SUPERVISORY BOARD: ARTICLE 6, PARA. 6;
ARTICLE 6, PARA. 2 SENTENCE 4
8. RESOLUTION ON THE CREATION OF AN AUTHORIZED Mgmt For For
CAPITAL 2015 WITH THE POSSIBILITY TO
EXCLUDE SUBSCRIPTION RIGHTS AND CANCEL THE
EXISTING AUTHORIZED CAPITAL, AS WELL AS THE
ASSOCIATED AMENDMENT TO THE ARTICLES OF
ASSOCIATION: ARTICLE 4A
9. RESOLUTION ON THE GRANTING OF A NEW Mgmt For For
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR BONDS WITH WARRANTS, AS WELL AS
PARTICIPATION RIGHTS WITH CONVERSION OR
OPTION RIGHTS (OR A COMBINATION OF THESE
INSTRUMENTS), IN A VOLUME OF UP TO EUR 1.5
BILLION WITH THE POSSIBILITY TO EXCLUDE
SUBSCRIPTION RIGHTS; CREATION OF A NEW
CONDITIONAL CAPITAL 2015 IN THE AMOUNT OF
EUR 50 MILLION, CANCELLATION OF THE
EXISTING (RESIDUAL) AUTHORIZATION TO ISSUE
CONVERTIBLE BONDS AND BONDS WITH WARRANTS,
PARTIAL CANCELLATION OF THE EXISTING
CONDITIONAL CAPITAL 2014/I AND
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION: PARAGRAPH 2 OF ARTICLE 4B
10. RESOLUTION ON THE APPROVAL TO ENTER INTO A Mgmt For For
DOMINATION AND PROFIT AND LOSS TRANSFER
AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND
LARRY I TARGETCO (BERLIN) GMBH
11. RESOLUTION ON THE APPROVAL TO ENTER INTO A Mgmt For For
DOMINATION AND PROFIT AND LOSS TRANSFER
AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND
LARRY II TARGETCO (BERLIN) GMBH
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 705569652
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100
Meeting Type: AGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) 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
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For
BINGHAM-HALL
2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
ELIZABETH ALEXANDER AM
2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
TONIANNE DWYER
3 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt For For
POOL FOR NON-EXECUTIVE DIRECTORS
4 APPROVAL OF AMENDMENTS TO THE CONSTITUTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FONCIERE DES REGIONS SA, METZ Agenda Number: 705877592
--------------------------------------------------------------------------------------------------------------------------
Security: F42399109
Meeting Type: MIX
Meeting Date: 17-Apr-2015
Ticker:
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 30 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0306/201503061500445.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0330/201503301500819.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014-DISCHARGE TO THE
DIRECTORS, CEO AND MANAGING DIRECTORS FOR
THE FULFILLMENT OF THEIR DUTIES DURING THIS
FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME-DIVIDEND DISTRIBUTION Mgmt For For
O.4 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS PREPARED PURSUANT TO
ARTICLE L.225-40 OF THE COMMERCIAL CODE AND
THE AGREEMENTS PURSUANT TO ARTICLE L.225-38
OF THE COMMERCIAL CODE
O.5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS PREPARED PURSUANT TO
ARTICLE L.225-40 OF THE COMMERCIAL CODE AND
THE COMMITMENT MADE IN FAVOR OF MR.
CHRISTOPHE KULLMANN
O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS PREPARED PURSUANT TO
ARTICLE L.225-40 OF THE COMMERCIAL CODE AND
THE COMMITMENT MADE IN FAVOR OF MR. OLIVIER
ESTEVE
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN LAURENT, CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. CHRISTOPHE KULLMANN, CEO FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. OLIVIER ESTEVE, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. ALDO MAZZOCCO, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.11 RENEWAL OF TERM OF MR. JEAN LAURENT AS Mgmt Against Against
DIRECTOR
O.12 RENEWAL OF TERM OF MR. LEONARDO DEL VECCHIO Mgmt Against Against
AS DIRECTOR
O.13 RENEWAL OF TERM OF THE COMPANY ACM VIE AS Mgmt Against Against
DIRECTOR
O.14 RENEWAL OF TERM OF MR. JEAN-LUC BIAMONTI AS Mgmt For For
DIRECTOR
O.15 RENEWAL OF TERM OF THE COMPANY GMF VIE AS Mgmt Against Against
DIRECTOR
O.16 RENEWAL OF TERM OF MR. BERTRAND DE FEYDEAU Mgmt For For
AS DIRECTOR
O.17 RENEWAL OF TERM OF THE COMPANY PREDICA AS Mgmt Against Against
DIRECTOR
O.18 RENEWAL OF TERM OF MR. PIERRE VAQUIER AS Mgmt Against Against
DIRECTOR
O.19 APPOINTMENT OF MR. ROMOLO BARDIN AS Mgmt Against Against
DIRECTOR
O.20 APPOINTMENT OF MRS. DELPHINE BENCHETRIT AS Mgmt For For
DIRECTOR
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.22 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO Mgmt For For
NOT CONFER DOUBLE VOTING RIGHTS PURSUANT TO
ARTICLE L.225-123 LAST PARAGRAPH OF THE
COMMERCIAL CODE
E.23 AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO Mgmt For For
ALLOW THE STAGGERED RENEWAL OF DIRECTORS'
TERMS
E.24 OTHER AMENDMENTS TO THE BYLAWS AND ADOPTION Mgmt For For
OF THE NEW MODIFIED BYLAWS
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL OF THE COMPANY BY
CANCELLATION OF SHARES
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE DEBT SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY VIA PUBLIC
OFFERING WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COMPANIES OF FONCIERE DES REGIONS GROUP WHO
ARE PARTICIPATING IN A COMPANY SAVINGS PLAN
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FONCIERE DES REGIONS SA, METZ Agenda Number: 705935368
--------------------------------------------------------------------------------------------------------------------------
Security: F3832L139
Meeting Type: MIX
Meeting Date: 17-Apr-2015
Ticker:
ISIN: FR0012476281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 30 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0306/201503061500445.pdf. THIS IS A
REVISION DUE TO CHANGE IN THE TEXT OF
RESOLUTION E.29. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014-DISCHARGE TO THE
DIRECTORS, CEO AND MANAGING DIRECTORS FOR
THE FULFILLMENT OF THEIR DUTIES DURING THIS
FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME-DIVIDEND DISTRIBUTION Mgmt For For
O.4 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS PREPARED PURSUANT TO
ARTICLE L.225-40 OF THE COMMERCIAL CODE AND
THE AGREEMENTS PURSUANT TO ARTICLE L.225-38
OF THE COMMERCIAL CODE
O.5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS PREPARED PURSUANT TO
ARTICLE L.225-40 OF THE COMMERCIAL CODE AND
THE COMMITMENT MADE IN FAVOR OF MR.
CHRISTOPHE KULLMANN
O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS PREPARED PURSUANT TO
ARTICLE L.225-40 OF THE COMMERCIAL CODE AND
THE COMMITMENT MADE IN FAVOR OF MR. OLIVIER
ESTEVE
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN LAURENT, CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. CHRISTOPHE KULLMANN, CEO FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. OLIVIER ESTEVE, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. ALDO MAZZOCCO, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.11 RENEWAL OF TERM OF MR. JEAN LAURENT AS Mgmt Against Against
DIRECTOR
O.12 RENEWAL OF TERM OF MR. LEONARDO DEL VECCHIO Mgmt Against Against
AS DIRECTOR
O.13 RENEWAL OF TERM OF THE COMPANY ACM VIE AS Mgmt Against Against
DIRECTOR
O.14 RENEWAL OF TERM OF MR. JEAN-LUC BIAMONTI AS Mgmt For For
DIRECTOR
O.15 RENEWAL OF TERM OF THE COMPANY GMF VIE AS Mgmt Against Against
DIRECTOR
O.16 RENEWAL OF TERM OF MR. BERTRAND DE FEYDEAU Mgmt For For
AS DIRECTOR
O.17 RENEWAL OF TERM OF THE COMPANY PREDICA AS Mgmt Against Against
DIRECTOR
O.18 RENEWAL OF TERM OF MR. PIERRE VAQUIER AS Mgmt Against Against
DIRECTOR
O.19 APPOINTMENT OF MR. ROMOLO BARDIN AS Mgmt Against Against
DIRECTOR
O.20 APPOINTMENT OF MRS. DELPHINE BENCHETRIT AS Mgmt For For
DIRECTOR
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.22 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO Mgmt For For
NOT CONFER DOUBLE VOTING RIGHTS PURSUANT TO
ARTICLE L.225-123 LAST PARAGRAPH OF THE
COMMERCIAL CODE
E.23 AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO Mgmt For For
ALLOW THE STAGGERED RENEWAL OF DIRECTORS'
TERMS
E.24 OTHER AMENDMENTS TO THE BYLAWS AND ADOPTION Mgmt For For
OF THE NEW MODIFIED BYLAWS
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL OF THE COMPANY BY
CANCELLATION OF SHARES
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE DEBT SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY VIA PUBLIC
OFFERING WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COMPANIES OF FONCIERE DES REGIONS GROUP WHO
ARE PARTICIPATING IN A COMPANY SAVINGS PLAN
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 30 MAR 2015: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GECINA, PARIS Agenda Number: 705880309
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 24-Apr-2015
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0309/201503091500469.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500906.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For
YEAR AND DIVIDEND DISTRIBUTION
O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BERNARD MICHEL, CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE DEPOUX, CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.8 RENEWAL OF TERM OF THE COMPANY PREDICA AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MRS. DOMINIQUE DUDAN-DELOCHE Mgmt For For
DE NOYELLE AS DIRECTOR
O.10 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE DIRECTORS
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT OFFERING PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.17 AUTHORIZATION TO ISSUE SHARES OR SECURITIES Mgmt For For
GIVING ACCESS TO CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
E.18 SETTING THE ISSUE PRICE OF SHARES OR Mgmt For For
SECURITIES GIVING ACCESS TO CAPITAL UP TO
10% OF CAPITAL PER YEAR, IN CASE OF SHARE
CAPITAL INCREASE WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF SAVINGS PLANS WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF THE LATTER
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE SHARES EXISTING
OR TO BE ISSUED TO EMPLOYEES AND CORPORATE
EXECUTIVES OF THE GROUP OR SOME CATEGORIES
OF THEM WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES
TO BE ISSUED DUE TO THE ALLOTMENTS OF FREE
SHARES
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.23 AMENDMENT TO ARTICLE 9 OF THE BYLAWS: Mgmt Against Against
THRESHOLD CROSSING - INFORMATION
E.24 AMENDMENT TO ARTICLE 20, POINT 2 OF THE Mgmt For For
BYLAWS: SHAREHOLDER'S GENERAL MEETINGS -
ATTENDANCE RIGHTS
E.25 AMENDMENT TO ARTICLE 20, FIRST PARAGRAPH OF Mgmt For For
POINT 4 OF THE BYLAWS: SHAREHOLDER'S
GENERAL MEETINGS - VOTING RIGHT
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 705431942
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 17-Jul-2014
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 2014 TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF SGD 0.045 PER SHARE FOR THE
YEAR ENDED 31 MARCH 2014
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR. MING Z.
MEI
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: DR. SEEK
NGEE HUAT
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR. THAM KUI
SENG
6 TO RE-ELECT MR. LUCIANO LEWANDOWSKI, WHO Mgmt For For
WILL RETIRE PURSUANT TO ARTICLE 97 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
7 TO RE-ELECT MR. FANG FENGLEI, WHO WILL Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
8 TO RE-APPOINT MR. PAUL CHENG MING FUN, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, AS A DIRECTOR OF THE COMPANY TO HOLD
OFFICE FROM THE DATE OF THIS AGM UNTIL THE
NEXT AGM OF THE COMPANY
9 TO RE-APPOINT MR. YOICHIRO FURUSE, PURSUANT Mgmt For For
TO SECTION 153(6) OF THE COMPANIES ACT, AS
A DIRECTOR OF THE COMPANY TO HOLD OFFICE
FROM THE DATE OF THIS AGM UNTIL THE NEXT
AGM OF THE COMPANY
10 TO APPROVE DIRECTORS' FEES OF USD 2,500,000 Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 MARCH
2015. (2014: USD 1,500,000)
11 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
12 AUTHORITY TO ISSUE SHARES Mgmt For For
13 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt For For
PERFORMANCE SHARE PLAN AND GLP RESTRICTED
SHARE PLAN
14 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 705638091
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6 TO 10 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) 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
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 TO APPOINT AUDITORS OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: MESSRS KPMG
2.A RE-ELECTION OF MR IAN FERRIER AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED
2.B RE-ELECTION OF MR IAN FERRIER AS A DIRECTOR Mgmt For For
OF GOODMAN LOGISTICS (HK) LIMITED
3.A RE-ELECTION OF MR PHILIP FAN AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED
3.B RE-ELECTION OF MR PHILIP FAN AS A DIRECTOR Mgmt For For
OF GOODMAN LOGISTICS (HK) LIMITED
4 RE-ELECTION OF MR JOHN HARKNESS AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
5 RE-ELECTION OF MS ANNE KEATING AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
(GOODMAN LIMITED)
7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO MR GREGORY GOODMAN
8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO MR PHILIP PEARCE
9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO MR DANNY PEETERS
10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO MR ANTHONY ROZIC
11 ADOPTION OF THE NEW GLHK ARTICLES OF Mgmt For For
ASSOCIATION: 2.10 AND 12.2(B) (GOODMAN
LOGISTICS (HK) LIMITED)
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 705898661
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: GB0004065016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For
5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt For For
6 RE-ELECT GWYN BURR AS DIRECTOR Mgmt For For
7 RE-ELECT PETER COLE AS DIRECTOR Mgmt For For
8 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt For For
9 RE-ELECT TERRY DUDDY AS DIRECTOR Mgmt For For
10 RE-ELECT JACQUES ESPINASSE AS DIRECTOR Mgmt For For
11 RE-ELECT JUDY GIBBONS AS DIRECTOR Mgmt For For
12 RE-ELECT JEAN-PHILIPPE MOUTON AS DIRECTOR Mgmt For For
13 RE-ELECT DAVID TYLER AS DIRECTOR Mgmt For For
14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
HELICAL BAR PLC, LONDON Agenda Number: 705439114
--------------------------------------------------------------------------------------------------------------------------
Security: G43904195
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: GB00B0FYMT95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS AND Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 MARCH 2014
2 TO DECLARE A FINAL DIVIDEND OF 4.75 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO RE-ELECT MR N. G. MCNAIR SCOTT AS A Mgmt Against Against
DIRECTOR
4 TO RE-ELECT MR M. E. SLADE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR T. J. MURPHY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR G. A. KAYE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR M. C. BONNING-SNOOK AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR J. S. PITMAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR D. C. E. WALKER AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT MR R. D. GILLINGWATER AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR R. J. GRANT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR A. E. G. GULLIFORD AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR M. K. O'DONNELL AS A Mgmt For For
DIRECTOR
14 TO RE-APPOINT GRANT THORNTON UK LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITOR
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT (OTHER THAN THE SECTION CONTAINING
THE DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 MARCH 2014
17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 MAR 2014
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570
AND 573 OF THE COMPANIES ACT 2006
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES PURSUANT
TO SECTION 701 OF THE COMPANIES ACT 2006
21 TO ADOPT THE NEW ARTICLES OF ASSOCIATION AS Mgmt For For
PRODUCED TO THE MEETING
22 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
23 TO APPROVE THE RULES OF THE HELICAL BAR Mgmt For For
PERFORMANCE SHARE PLAN 2014
CMMT 18-JUL-2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM AND
MODIFICATION OF DIRECTOR NAME IN RESOLUTION
12. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HEMFOSA FASTIGHETER AB, NACKA Agenda Number: 705612390
--------------------------------------------------------------------------------------------------------------------------
Security: W3993K103
Meeting Type: EGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: SE0005731171
--------------------------------------------------------------------------------------------------------------------------
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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
5 DETERMINATION OF WHETHER THE GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 APPROVAL OF THE AGENDA Non-Voting
7a RESOLUTION REGARDING: AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION (INTRODUCTION OF A
NEW CLASS OF SHARES (PREFERENCE SHARES)
ETC.)
7b RESOLUTION REGARDING: AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE UPON NEW ISSUES OF
PREFERENCE SHARES
7c RESOLUTION REGARDING: DIVIDEND ON Mgmt For For
PREFERENCE SHARES
8 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HEMFOSA FASTIGHETER AB, NACKA Agenda Number: 705954750
--------------------------------------------------------------------------------------------------------------------------
Security: W3993K103
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: SE0005731171
--------------------------------------------------------------------------------------------------------------------------
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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE PROPOSES THAT WILHELM
LUNING, MEMBER OF THE SWEDISH BAR
ASSOCIATION, IS ELECTED CHAIRMAN OF THE
ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 APPROVAL OF THE AGENDA Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE GROUP
8 PRESENTATION BY THE CEO Non-Voting
9 REPORT BY THE CHAIRMAN OF THE BOARD ON THE Non-Voting
WORK OF THE BOARD
10.a RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET: DIVIDEND TO THE
SHAREHOLDERS OF ORDINARY SHARES SHALL BE
PAID IN A TOTAL AMOUNT OF SEK 6.00 PER
ORDINARY SHARE
10.b RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For
COMPANY'S RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET
10.c RESOLUTION REGARDING: WHETHER THE BOARD Mgmt For For
MEMBERS AND THE CEO SHOULD BE DISCHARGED
FROM LIABILITY
11 DETERMINATION OF REMUNERATION TO BE PAID TO Mgmt For For
THE BOARD MEMBERS AND THE AUDITOR
12 ELECTION OF BOARD MEMBERS AND AUDITOR: THE Mgmt For For
NOMINATION COMMITTEE PROPOSES THAT THE
BOARD OF DIRECTORS SHALL CONSIST OF SEVEN
ORDINARY MEMBERS AND THAT BENGT KJELL,
ANNELI LINDBLOM, CAROLINE SUNDEWALL, DANIEL
SKOGHALL, JENS ENGWALL, MAGNUS ERIKSSON AND
ULRIKA VALASSI ARE RE-ELECTED AS BOARD
MEMBERS FOR THE PERIOD UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING, AND THAT NO
DEPUTY DIRECTORS ARE ELECTED. THE
NOMINATION COMMITTEE FURTHER PROPOSES THAT
BENGT KJELL IS RE-ELECTED AS CHAIRMAN OF
THE BOARD. THE NOMINATION COMMITTEE FURTHER
PROPOSES THAT THE REGISTERED ACCOUNTING
FIRM KPMG AB IS RE-ELECTED AS AUDITOR FOR
THE PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING. KPMG AB WILL, IF ELECTED,
APPOINT BJORN FLINK TO BE AUDITOR IN CHARGE
13 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE 5, 6, 7,
8
14 RESOLUTION REGARDING A SHARE SPLIT (2:1) Mgmt For For
15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE UPON NEW ISSUE OF
PREFERENCE SHARES
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HISPANIA ACTIVOS INMOBILIARIOS, S.A. Agenda Number: 705713914
--------------------------------------------------------------------------------------------------------------------------
Security: E6164H106
Meeting Type: EGM
Meeting Date: 26-Dec-2014
Ticker:
ISIN: ES0105019006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 DEC 2014 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 DISAPPLICATION OF THE RESTRICTIONS UNDER Mgmt For For
SECTIONS 1.2 (NON-CORE ASSETS AND PROPERTY
DEVELOPMENT OPPORTUNITIES), 1.3 (INVESTMENT
CAPPED AT EUR 100 MILLION) AND 1.5
(INDEBTEDNESS) OF SCHEDULE 3 TO THE
MANAGEMENT AGREEMENT ENTERED INTO, INTER
ALIA, BY THE COMPANY AND AZORA GESTION
S.G.I.I.C., S.A.U. ON 21 FEBRUARY 2014 IN
RELATION TO THE ACQUISITION OF THE EQUITY
AND DEBT OF REALIA BUSINESS, S.A.
2 INCREASE OF SHARE CAPITAL IN THE NOMINAL Mgmt For For
AMOUNT OF EUR 44,273,910, WITH A RIGHT OF
PRE-EMPTION IN FAVOUR OF SHAREHOLDERS,
PROVISION BEING MADE FOR INCOMPLETE
SUBSCRIPTION, AND DELEGATION TO THE BOARD
(WITH EXPRESS POWERS OF SUBSTITUTION AND
SUB-DELEGATION) OF POWERS TO SET THE TERMS
AND CONDITIONS OF THE CAPITAL INCREASE IN
ALL MATTERS NOT PROVIDED FOR IN THE
RESOLUTION, IN ACCORDANCE WITH ARTICLE 297
(1) (A) OF THE CORPORATE ENTERPRISE ACT,
SUBJECT TO THE SUCCESSFUL ACQUISITION OF
THE EQUITY AND DEBT OF REALIA BUSINESS, S.A
3 GRANT OF AN AUTHORITY TO THE BOARD, WITH AN Mgmt For For
EXPRESS POWER OF SUBSTITUTION, FOR A TERM
OF FIVE YEARS, TO INCREASE SHARE CAPITAL IN
ACCORDANCE WITH ARTICLE 297 (1) (B) OF THE
CORPORATE ENTERPRISE ACT BY AN AMOUNT OF UP
TO ONE HALF OF SHARE CAPITAL AS AT THE DATE
OF SUCH AUTHORITY BEING GIVEN, WITH
DELEGATION OF A POWER TO DISAPPLY RIGHTS OF
PRE-EMPTION IN RELIANCE ON ARTICLE 506 OF
THE CORPORATE ENTERPRISE ACT
4 MODIFICATION OF SECTION 1.5 OF SCHEDULE 3 Mgmt For For
TO THE MANAGEMENT AGREEMENT ENTERED INTO,
INTER ALIA, BY THE COMPANY AND AZORA
GESTION S.G.I.I.C., S.A.U. ON 21 FEBRUARY
2014
5 AUTHORIZATION AND DELEGATION OF POWERS TO Mgmt For For
INTERPRET, AMEND, ADD TO, PERFORM AND CARRY
OUT THE RESOLUTIONS ADOPTED AT THE GENERAL
MEETING, AND DELEGATION OF POWERS TO
EXECUTE SUCH RESOLUTIONS AS A NOTARIAL ACT
IN PUBLIC FORM AND TO RECTIFY THAT NOTARIAL
INSTRUMENT IF APPROPRIATE
CMMT 04 DEC 2014: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"55.060" SHARES (MINIMUM AMOUNT TO ATTEND
THE MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 04 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
MODIFICATION OF TEXT OF THE ADDITIONAL
COMMENT AND TEXT OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID Agenda Number: 706229261
--------------------------------------------------------------------------------------------------------------------------
Security: E6164H106
Meeting Type: OGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: ES0105019006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4.1 AMEND ARTICLE14 RE: ISSUANCE OF BONDS Mgmt For For
4.2 AMEND ARTICLES RE: GENERAL SHAREHOLDERS Mgmt For For
MEETING
4.3 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For
4.4 AMEND ARTICLES RE: ANNUAL CORPORATE Mgmt For For
GOVERNANCE REPORT AND CORPORATE WEBSITE
4.5 REMOVE TRANSITIONAL PROVISION OF COMPANY Mgmt For For
BYLAW
5.1 AMEND ARTICLE 4 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: COMPETENCES
5.2 AMEND ARTICLE 5 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: CONVENING OF MEETING
5.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: SHAREHOLDERS' RIGHT TO
INFORMATION
5.4 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ATTENDANCE AND MANAGEMENT
FOR REPRESENTATION
5.5 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ADOPTION OF RESOLUTIONS
5.6 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: RENUMBERING
5.7 REMOVE TRANSITIONAL PROVISION OF GENERAL Mgmt For For
MEETING REGULATIONS
6 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt Abstain Against
REGULATIONS
7.1 AMEND INVESTMENT MANAGER AGREEMENT BETWEEN Mgmt For For
AZORA GESTIN SGIIC SAU AND COMPANY RE:
INTERPRETATION OF INVESTMENT RESTRICTIONS
7.2 AMEND INVESTMENT MANAGER AGREEMENT BETWEEN Mgmt For For
AZORA GESTIN SGIIC SAU AND COMPANY RE:
APPROVAL BY EXECUTIVE COMMITTEE AND BOARD
OF DIRECTORS
7.3 AMEND INVESTMENT MANAGER AGREEMENT BETWEEN Mgmt For For
AZORA GESTIN SGIIC SAU AND COMPANY RE:
TECHNICAL AMENDMENTS
7.4 AMEND INVESTMENT MANAGER AGREEMENT BETWEEN Mgmt For For
AZORA GESTIN SGIIC SAU AND COMPANY RE:
POWERS OF REPRESENTATION
8 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE.
9 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITH PREEMPTIVE RIGHTS
10 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF
UP TO 20 PERCENT
11 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITH EXCLUSION OF PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF CAPITAL
12 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
13 APPROVE REMUNERATION POLICY Mgmt For For
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
15 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD, HAMILTON Agenda Number: 705998916
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 06-May-2015
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
2014, 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 ANTHONY NIGHTINGALE AS A Mgmt Against Against
DIRECTOR
5 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against
7 TO FIX THE DIRECTORS' FEES Mgmt For For
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE 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 OR MIGHT REQUIRE SHARES
TO BE ALLOTTED, ISSUED OR DISPOSED OF
DURING OR AFTER THE END OF THE RELEVANT
PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF
USD 78.4 MILLION, BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; AND
(B) THE AGGREGATE CONTD
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
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
OF, OR THE REQUIREMENTS OF ANY RECOGNIZED
REGULATORY BODY OR ANY CONTD
CONT CONTD STOCK EXCHANGE IN, ANY TERRITORY)), Non-Voting
SHALL NOT EXCEED USD 11.8 MILLION, AND THE
SAID APPROVAL SHALL BE LIMITED ACCORDINGLY
CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HULIC CO.,LTD. Agenda Number: 705871831
--------------------------------------------------------------------------------------------------------------------------
Security: J23594112
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: JP3360800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3 Appoint a Director Yoshidome, Manabu Mgmt For For
4.1 Appoint a Corporate Auditor Nakane, Shigeo Mgmt For For
4.2 Appoint a Corporate Auditor Asai, Takuya Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 705858314
--------------------------------------------------------------------------------------------------------------------------
Security: J27523109
Meeting Type: EGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: JP3027680002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Expand Investment Lines, Approve Minor
Revisions
2 Appoint an Executive Director Nakajima, Mgmt Against Against
Hiroshi
3 Appoint a Substitute Executive Director Mgmt For For
Katayama, Hiroshi
4.1 Appoint a Supervisory Director Kusakabe, Mgmt Against Against
Kenji
4.2 Appoint a Supervisory Director Okanoya, Mgmt For For
Tomohiro
--------------------------------------------------------------------------------------------------------------------------
KEPPEL REIT, SINGAPORE Agenda Number: 705663816
--------------------------------------------------------------------------------------------------------------------------
Security: Y4740G104
Meeting Type: EGM
Meeting Date: 24-Nov-2014
Ticker:
ISIN: SG1T22929874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF A ONE-THIRD Mgmt For For
INTEREST IN MARINA BAY FINANCIAL CENTRE
TOWER 3
2 THE PROPOSED ISSUANCE OF THE CONSIDERATION Mgmt For For
UNITS
3 THE PROPOSED WHITEWASH RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 705721290
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 11-Dec-2014
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 396477 DUE TO ADDITION OF
RESOLUTIONS O.13 AND O.14. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 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.
E.1 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A NINE-MONTH PERIOD TO CARRY OUT
THE ISSUE OF COMMON SHARES FOR A MAXIMUM
NOMINAL AMOUNT OF EUR 160,840,013.60 (ONE
HUNDRED SIXTY MILLION EIGHT HUNDRED FORTY
THOUSAND THIRTEEN EUROS AND SIXTY CENTS)
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF SHAREHOLDERS OF THE COMPANY CORIO N.V.,
IN CASE OF PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY INVOLVING SHARES OF THE
COMPANY CORIO
E.2 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For
ABSORPTION OF CORIO N.V. BY THE COMPANY.
APPROVAL OF THE TERMS AND CONDITIONS OF THE
PROPOSED MERGER AGREEMENT
E.3 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A NINE-MONTH PERIOD TO CARRY OUT
THE ISSUE OF COMMON SHARES FOR A MAXIMUM
NOMINAL AMOUNT OF EUR 160,840,013.60 (ONE
HUNDRED SIXTY MILLION EIGHT HUNDRED FORTY
THOUSAND THIRTEEN EUROS AND SIXTY CENTS),
IN CONSIDERATION FOR THE MERGER
E.4 DELEGATION TO THE EXECUTIVE BOARD FOR A Mgmt For For
NINE-MONTH PERIOD TO ACKNOWLEDGE THE
COMPLETION OF THE MERGER
E.5 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A NINE-MONTH PERIOD TO CARRY OUT
THE ISSUE OF COMMON SHARES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE COMPANY
ODDO CORPORATE FINANCE
E.6 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD IN ORDER TO SET THE ISSUE PRICE UP TO
5% OF SHARE CAPITAL OF THE COMPANY PER
YEAR, IN CASE OF ISSUE WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.7 AMENDMENT TO ARTICLE 11 OF THE BYLAWS OF Mgmt For For
THE COMPANY (TERMS OF OFFICE OF THE
SUPERVISORY BOARD MEMBERS -
RENEWAL-COOPTATION)
E.8 AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF Mgmt For For
THE COMPANY (EXECUTIVE BOARD)
E.9 AMENDMENT TO ARTICLE 28 OF THE BYLAWS OF Mgmt For For
THE COMPANY (VOTING RIGHTS)
O.10 APPOINTMENT OF MR. JEROEN DROST AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.11 APPOINTMENT OF MR. JOHN ANTHONY CARRAFIELL Mgmt For For
AS SUPERVISORY BOARD MEMBER
O.12 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.13 RATIFY APPOINTMENT OF PHILIPPE THEL AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.14 RATIFY CHANGE OF REGISTERED OFFICE TO 26 Mgmt For For
BOULEVARD DES CAPUCINES, 75009 PARIS AND
AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY
CMMT 27 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/1126/201411261405272.pdf. THIS IS A
REVISION DUE TO ADDITION OF A COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 406608, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 705877643
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 14-Apr-2015
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 25 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0306/201503061500446.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0325/201503251500751.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND
O.4 APPROVAL OF THE TRANSACTIONS AND AGREEMENTS Mgmt Against Against
PURSUANT TO ARTICLE L.225-86 OF THE
COMMERCIAL CODE
O.5 RENEWAL OF TERM OF MRS. ROSE-MARIE VAN Mgmt For For
LERBERGHE AS SUPERVISORY BOARD MEMBER
O.6 RENEWAL OF TERM OF MR. BERTRAND JACQUILLAT Mgmt For For
AS SUPERVISORY BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. DAVID SIMON AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. STEVEN FIVEL AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.9 APPOINTMENT OF MR. STANLEY SHASHOUA AS NEW Mgmt For For
SUPERVISORY BOARD MEMBER
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. LAURENT MOREL, CHAIRMAN OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-MICHEL GAULT AND MR.
JEAN-MARC JESTIN, EXECUTIVE BOARD MEMBERS
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.12 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE SUPERVISORY BOARD
O.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD FOR AN 18-MONTH PERIOD
TO TRADE IN COMPANY'S SHARES
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO REDUCE SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO DECIDE TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ITS SUBSIDIARIES AND/OR SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO DECIDE TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ITS SUBSIDIARIES AND/OR SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES VIA PUBLIC OFFERING WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO DECIDE TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES VIA PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE MONETARY AND FINANCIAL CODE WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF ISSUANCE OF COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY, OF ANY SUBSIDIARIES AND/OR OF ANY
OTHER COMPANY WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO ISSUE SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO DECIDE TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO DECIDE TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR MEMBERS OF SAVINGS PLANS
E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO GRANT SHARE PURCHASE
OPTIONS
E.23 OVERALL LIMITATION ON THE AUTHORIZATIONS TO Mgmt For For
ISSUE SHARES AND SECURITIES GIVING ACCESS
TO CAPITAL
E.24 POWERS TO THE EXECUTIVE BOARD TO DECIDE ON Mgmt For For
A CAPITAL INCREASE DURING PUBLIC OFFERING
ON SHARES OF THE COMPANY UNDER THE
FIFTEENTH, SIXTEENTH, SEVENTEENTH,
EIGHTEENTH, NINETEENTH AND TWENTY-FIRST
RESOLUTIONS OF THIS GENERAL MEETING
E.25 AMENDMENT TO ARTICLE 2 OF THE BYLAWS OF THE Mgmt For For
COMPANY (CORPORATE PURPOSE)
E.26 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt Against Against
THE COMPANY (POWERS OF THE SUPERVISORY
BOARD)
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUNGSLEDEN AB, STOCKHOLM Agenda Number: 705506181
--------------------------------------------------------------------------------------------------------------------------
Security: W53033101
Meeting Type: EGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: SE0000549412
--------------------------------------------------------------------------------------------------------------------------
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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING: GORAN LARSSON
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR MORE PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE Non-Voting
EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
CONVENED
7 APPROVAL OF THE RESOLUTION BY THE BOARD OF Mgmt For For
DIRECTORS ON A RIGHTS ISSUE
8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
KUNGSLEDEN AB, STOCKHOLM Agenda Number: 705899384
--------------------------------------------------------------------------------------------------------------------------
Security: W53033101
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: SE0000549412
--------------------------------------------------------------------------------------------------------------------------
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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: GORAN LARSSON
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR MORE PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND THE COMMITTEES OF THE BOARD
OF DIRECTORS
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AND THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE CONSOLIDATED AUDIT
REPORT FOR 2014 AND IN THIS CONNECTION THE
CEO'S REPORT ON THE BUSINESS
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR 2014
9.B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For
COMPANY'S PROFITS IN ACCORDANCE WITH THE
APPROVED BALANCE SHEET FOR 2014, AND
DETERMINATION OF THE RECORD DATE FOR
DIVIDENDS: SEK 1.50 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
PERSONAL LIABILITY OF THE BOARD OF
DIRECTORS AND THE CEO FOR THE YEAR 2014
10 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, TO BE ELECTED BY
THE ANNUAL GENERAL MEETING: THE NOMINATION
COMMITTEE PROPOSES THAT THE BOARD OF
DIRECTORS SHALL CONSIST OF SEVEN MEMBERS
12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
BOARD OF DIRECTORS, TO THE MEMBERS OF THE
COMMITTEES OF THE BOARD OF DIRECTORS AND
RESOLUTION REGARDING REMUNERATION TO THE
AUDITOR
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CHAIRMAN OF THE BOARD OF
DIRECTORS: THE NOMINATION COMMITTEE
PROPOSES THAT CHARLOTTE AXELSSON (ELECTED
2014), JOACHIM GAHM (ELECTED 2011),
LISELOTTE HJORTH (ELECTED 2014), LARS
HOLMGREN (ELECTED 2011), GORAN LARSSON
(ELECTED 2013), KIA ORBACK PETTERSSON
(ELECTED 2010) AND CHARLOTTA WIKSTROM
(ELECTED 2009) ARE RE-ELECTED AS MEMBERS OF
THE BOARD OF DIRECTORS UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING. THE
NOMINATION COMMITTEE FURTHER PROPOSES THAT
GORAN LARSSON IS RE-ELECTED AS CHAIRMAN OF
THE BOARD OF DIRECTORS
14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: GOSTA WELANDSON WITH COMPANIES,
LANSFORSAKRINGAR FONDER OLLE FLOREN WITH
COMPANIES AND ANDRA AP-FONDEN WERE AMONG
THE LARGEST SHAREHOLDERS OF THE COMPANY IN
TERMS OF VOTES THAT ALSO HAVE NOTIFIED
THEIR INTEREST TO PARTICIPATE IN THE
NOMINATION WORK FOR THE ANNUAL GENERAL
MEETING 2016. THESE SHAREHOLDERS HAVE
NOMINATED THE FOLLOWING INDIVIDUALS AS
REPRESENTATIVES TO THE NOMINATION
COMMITTEE: GORAN LARSSON (GOSTA WELANDSON
WITH COMPANIES), EVA
GOTTFRIDSDOTTER-NILSSON (LANSFORSAKRINGAR
FONDER), KRISTER HJELMSTEDT (OLLE FLOREN
WITH COMPANIES) AND MARTIN JONASSON (ANDRA
AP-FONDEN). FURTHERMORE, IN ACCORDANCE WITH
THE INSTRUCTION FOR THE NOMINATION
COMMITTEE, SHALL THE CHAIRMAN OF THE BOARD
OF DIRECTORS BE A MEMBER OF THE NOMINATION
COMMITTEE
15 ELECTION OF AUDITOR: KPMG AB HAS INFORMED Mgmt For For
THAT THEY WILL APPOINT THE CHARTERED
AUDITOR GEORGE PETTERSSON TO THE
AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED
AS AUDITOR
16 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For
APPROVAL OF GUIDELINES CONCERNING
REMUNERATION TO THE SENIOR EXECUTIVES
17 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For
RESOLUTION TO AUTHORISE THE BOARD OF
DIRECTORS TO RESOLVE ON REPURCHASE OF OWN
SHARES
18* THE BOARD OF DIRECTORS' PROPOSAL FOR: A) A Mgmt Against Against
RESOLUTION TO AMEND THE ARTICLES OF
ASSOCIATION (INTRODUCTION OF A NEW CLASS OF
SHARES (PREFERENCE SHARES) ETC.) , B) A
RESOLUTION REGARDING AUTHORISATION FOR THE
BOARD OF DIRECTORS' TO RESOLVE UPON NEW
ISSUES OF PREFERENCE SHARES, AND C) A
RESOLUTION REGARDING DIVIDEND ON PREFERENCE
SHARES
19 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt For For
RESOLUTION TO AMEND THE ARTICLES OF
ASSOCIATION (THE AUDITOR'S TERM OF OFFICE)
20 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
*Regarding proposal number 18, Cohen & Steers is on the record as voting AGAINST 18a and FOR 18b and 18c
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 705408501
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2014 AND THE
DIRECTORS AND AUDITORS REPORTS ON SUCH
ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT POLICY REPORT FOR THE YEAR ENDED 31
MARCH 2014
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT ANNUAL REPORT ON REMUNERATION FOR
THE YEAR ENDED 31 MARCH 2014
5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For
12 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
13 TO ELECT EDWARD BONHAM CARTER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI, S.A. Agenda Number: 705985705
--------------------------------------------------------------------------------------------------------------------------
Security: E7S5A1113
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: ES0105015012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 448404 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONs 10.1, 10.2 AND 10.3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 17 APR 2015: DELETION OF QUORUM COMMENT Non-Voting
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
MANAGEMENT REPORTS
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE REMUNERATION POLICY Mgmt For For
6 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
7 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt For For
BONDS/DEBENTURES AND/OR OTHER DEBT
SECURITIES UP TO EUR 1 BILLION AND ISSUANCE
OF NOTES UP TO.EUR 1 BILLION
8 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 400 MILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL
9 AUTHORIZE SHARE REPURCHASE AND CANCELLATION Mgmt For For
OF REPURCHASED SHARES
10.1 AMEND ARTICLES RE GENERAL MEETINGS Mgmt For For
10.2 AMEND ARTICLES RE BOARD OF DIRECTORS Mgmt For For
10.3 REMOVE TRANSITORY PROVISION OF COMPANY Mgmt For For
BYLAWS
11.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE MEETING TYPES AND
COMPETENCES
11.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE CONVENING AND PREPARATION OF
GENERAL MEETING
11.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE DEVELOPMENT OF GENERAL
MEETING
11.4 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE RENUMBERING OF ARTICLES
11.5 REMOVE TRANSITORY PROVISION OF GENERAL Mgmt For For
MEETING REGULATIONS
12 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
13 APPROVE TRANSFER OF ASSETS TO COMPANY'S Mgmt For For
SUBSIDIARIES
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
15 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For
16 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS' Mgmt Abstain Against
REGULATIONS
CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 27 APR 2015 TO 28 APR 2015 AND
DELETION OF QUORUM COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 459045,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY LIMITED Agenda Number: 705416293
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109
Meeting Type: AGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND RECEIVE THE ANNUAL REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2014
2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
REMUNERATION POLICY) IN THE FORM SET OUT IN
THE ANNUAL REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014
3 TO APPROVE THE REMUNERATION POLICY IN THE Mgmt For For
FORM SET OUT IN THE REMUNERATION COMMITTEE
REPORT IN THE ANNUAL REPORT AND AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2014
4 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
TO 31 MARCH 2014 OF 3.5P PER SHARE
5 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
6 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO CONSIDER THE RE-ELECTION OF PATRICK Mgmt For For
VAUGHAN AS A DIRECTOR
8 TO CONSIDER THE RE-ELECTION OF ANDREW JONES Mgmt For For
AS A DIRECTOR
9 TO CONSIDER THE RE-ELECTION OF MARTIN Mgmt For For
MCGANN AS A DIRECTOR
10 TO CONSIDER THE RE-ELECTION OF CHARLES Mgmt For For
CAYZER AS A DIRECTOR
11 TO CONSIDER THE RE-ELECTION OF JAMES DEAN Mgmt For For
AS A DIRECTOR
12 TO CONSIDER THE RE-ELECTION OF ALEC PELMORE Mgmt For For
AS A DIRECTOR
13 TO CONSIDER THE RE-ELECTION OF HUMPHREY Mgmt For For
PRICE AS A DIRECTOR
14 TO CONSIDER THE RE-ELECTION OF ANDREW Mgmt For For
VARLEY AS A DIRECTOR
15 TO CONSIDER THE RE-ELECTION OF PHILIP Mgmt For For
WATSON AS A DIRECTOR
16 TO CONSIDER THE RE-ELECTION OF ROSALYN Mgmt For For
WILTON AS A DIRECTOR
17 TO CONSIDER THE RE-ELECTION OF VALENTINE Mgmt For For
BERESFORD AS A DIRECTOR
18 TO CONSIDER THE RE-ELECTION OF MARK Mgmt For For
STIRLING AS A DIRECTOR
19 TO APPROVE THE INCREASE IN FEES PAYABLE TO Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 88 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO GBP 1
MILLION PER ANNUM
20 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For
WITH SECTION 551 OF THE COMPANIES ACT 2006,
TO ALLOT SHARES IN THE COMPANY
21 TO EMPOWER THE DIRECTORS, IN ACCORDANCE Mgmt For For
WITH SECTIONS 570 AND 573 OF THE COMPANIES
ACT 2006, TO ALLOT EQUITY SECURITIES AS IF
SECTION 561 (1) OF THE COMPANIES ACT 2006
DID NOT APPLY TO ANY SUCH ALLOTMENT
22 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For
WITH SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE COMPANY ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO
TIME DETERMINE
23 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING (OTHER THAN AN ANNUAL
GENERAL MEETING) OF THE COMPANY ON NOTICE
OF AT LEAST 14 CLEAR DAYS
24 TO AUTHORISE THE COMPANY, PURSUANT TO Mgmt For For
LISTING RULE 5.4A.4 TO TRANSFER ITS
CATEGORY OF LISTING FROM A PREMIUM LISTING
(INVESTMENT COMPANY) TO A PREMIUM LISTING
(COMMERCIAL COMPANY) AND REMOVE ITS CURRENT
INVESTMENT POLICY AND REPLACE IT WITH THE
BUSINESS STRATEGY
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 706232535
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 26-Jun-2015
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 Kimura, Keiji Mgmt For For
2.2 Appoint a Director Sugiyama, Hirotaka Mgmt For For
2.3 Appoint a Director Kato, Jo Mgmt For For
2.4 Appoint a Director Kazama, Toshihiko Mgmt For For
2.5 Appoint a Director Ono, Masamichi Mgmt For For
2.6 Appoint a Director Aiba, Naoto Mgmt For For
2.7 Appoint a Director Hayashi, Soichiro Mgmt For For
2.8 Appoint a Director Okusa, Toru Mgmt For For
2.9 Appoint a Director Tanisawa, Junichi Mgmt For For
2.10 Appoint a Director Matsuhashi, Isao Mgmt For For
2.11 Appoint a Director Ebihara, Shin Mgmt For For
2.12 Appoint a Director Tomioka, Shu Mgmt For For
2.13 Appoint a Director Egami, Setsuko Mgmt For For
3.1 Appoint a Corporate Auditor Yanagisawa, Mgmt For For
Yutaka
3.2 Appoint a Corporate Auditor Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 706232547
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For
2.2 Appoint a Director Komoda, Masanobu Mgmt For For
2.3 Appoint a Director Iinuma, Yoshiaki Mgmt For For
2.4 Appoint a Director Saito, Hitoshi Mgmt For For
2.5 Appoint a Director Kitahara, Yoshikazu Mgmt For For
2.6 Appoint a Director Iino, Kenji Mgmt For For
2.7 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For
2.8 Appoint a Director Sato, Masatoshi Mgmt For For
2.9 Appoint a Director Matsushima, Masayuki Mgmt For For
2.10 Appoint a Director Yamashita, Toru Mgmt For For
2.11 Appoint a Director Egashira, Toshiaki Mgmt For For
2.12 Appoint a Director Egawa, Masako Mgmt For For
3.1 Appoint a Corporate Auditor Asai, Hiroshi Mgmt For For
3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORPORATION Agenda Number: 705899435
--------------------------------------------------------------------------------------------------------------------------
Security: J4665S106
Meeting Type: EGM
Meeting Date: 03-Apr-2015
Ticker:
ISIN: JP3046470005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Allow the Company to Purchase Own Units,
Approve Minor Revisions
2 Appoint an Executive Director Isobe, Mgmt For For
Hideyuki
3 Appoint a Substitute Executive Director Mgmt For For
Saito, Toshifumi
4.1 Appoint a Supervisory Director Yanai, Mgmt For For
Noboru
4.2 Appoint a Supervisory Director Kosugi, Mgmt For For
Takeo
4.3 Appoint a Supervisory Director Tamura, Mgmt For For
Masakuni
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE REIT, BRISBANE QLD Agenda Number: 705620361
--------------------------------------------------------------------------------------------------------------------------
Security: Q6605D109
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000NSR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) 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
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 REMUNERATION REPORT (COMPANY ONLY) Mgmt For For
3 THAT ERNST AND YOUNG: (A) HAVING BEEN Mgmt For For
NOMINATED BY A MEMBER OF THE COMPANY, IN
ACCORDANCE WITH SECTION 328B(1) OF THE
CORPORATIONS ACT 2001 (CTH); AND (B) HAVING
GIVEN ITS CONSENT TO ACT AS AUDITOR, IN
ACCORDANCE WITH SECTION 328A(1) OF THE
CORPORATIONS ACT 2001 (CTH), TO THE
DIRECTORS BE APPOINTED AS THE AUDITOR OF
THE COMPANY (COMPANY ONLY)
4A ELECTION OF MR HOWARD BRENCHLEY AS A Mgmt For For
DIRECTOR (COMPANY ONLY)
4B ELECTION OF MR STEVEN LEIGH AS A DIRECTOR Mgmt For For
(COMPANY ONLY)
5 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For
(COMPANY ONLY)
6 RATIFY ISSUE OF STAPLED SECURITIES (COMPANY Mgmt For For
AND NSPT)
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 705615966
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 19-Nov-2014
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1017/LTN20141017298.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1017/LTN20141017292.pdf
1 TO CONSIDER AND ADOPT THE AUDITED STATEMENT Mgmt For For
OF ACCOUNTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR FOR
THE YEAR ENDED 30 JUNE 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.a TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS Mgmt Against Against
DIRECTOR
3.b TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt Against Against
3.c TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt Against Against
DIRECTOR
3.d TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For
DIRECTOR
3.e TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt Against Against
DIRECTOR
3.f TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE A GENERAL MANDATE TO THE DIRECTORS
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
EXISTING ISSUED SHARES)
6 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE A GENERAL MANDATE TO THE DIRECTORS
TO ISSUE SHARES NOT EXCEEDING 20% OF THE
EXISTING ISSUED SHARES)
7 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND
THE GENERAL MANDATE TO BE GIVEN TO THE
DIRECTORS TO ISSUE SHARES BY THE ADDITION
THERETO THE SHARES BOUGHT BACK BY THE
COMPANY)
8 ORDINARY RESOLUTION IN ITEM NO. 8 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO GRANT
A MANDATE TO THE DIRECTORS TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME)
9 SPECIAL RESOLUTION IN ITEM NO. 9 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE THE ADOPTION OF NEW ARTICLES OF
ASSOCIATION OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
NEXITY, PARIS Agenda Number: 706114143
--------------------------------------------------------------------------------------------------------------------------
Security: F6527B126
Meeting Type: MIX
Meeting Date: 19-May-2015
Ticker:
ISIN: FR0010112524
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 455605 DUE TO RECEIPT OF
ADDITIONAL 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0501/201505011501506.pdf
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 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.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
FULFILLMENT OF THEIR DUTIES DURING THIS
FINANCIAL YEAR
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 DISTRIBUTION OF AMOUNTS TAKEN OUT OF THE Mgmt For For
"SHARE PREMIUM" ACCOUNT
O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE GROUP ANNUAL REPORT FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE COMMERCIAL CODE
OUTSIDE OF AGREEMENTS ENTERED INTO WITH
BANK INSTITUTIONS OF THE BPCE GROUP
O.7 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE COMMERCIAL CODE
ENTERED INTO WITH BANK INSTITUTIONS OF THE
BPCE GROUP
O.8 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
SOUMIA BELAIDI MALINBAUM AS DIRECTOR
O.9 APPOINTMENT OF MR. ALAIN DININ AS DIRECTOR Mgmt For For
FOLLOWING HIS RESIGNATION AS PART OF THE
ORGANIZATION OF DIRECTORS STAGGERED TERMS
O.10 APPOINTMENT OF MR. HERVE DENIZE AS DIRECTOR Mgmt Against Against
FOLLOWING HIS RESIGNATION AS PART OF THE
ORGANIZATION OF DIRECTORS STAGGERED TERMS
O.11 APPOINTMENT OF MR. MIGUEL SIELER AS Mgmt For For
DIRECTOR FOLLOWING HIS RESIGNATION AS PART
OF THE ORGANIZATION OF DIRECTORS STAGGERED
TERMS
O.12 APPOINTMENT OF MRS. AGNES NAHUM AS Mgmt For For
DIRECTOR, REPLACING MR. BERNARD COMOLET,
RESIGNING
O.13 RATIFICATION OF THE COOPTATION OF MR. Mgmt Against Against
PASCAL ODDO AS CENSOR
O.14 APPOINTMENT OF MR. JEAN-PIERRE DENIS AS Mgmt Against Against
CENSOR
O.15 END OF TERM OF THE COMPANY CONSEIL AUDIT & Mgmt For For
SYNTHESE AS PRINCIPAL STATUTORY AUDITOR
O.16 END OF TERM OF MR. YVES CANAC AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. ALAIN DININ, PRESIDENT AND CEO
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. HERVE DENIZE, MANAGING DIRECTOR
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.19 APPROVAL OF THE AGREEMENT PURSUANT TO Mgmt Against Against
ARTICLE L.225-42-1 OF THE COMMERCIAL CODE
IN FAVOR OF MR. ALAIN DININ
O.20 APPROVAL OF THE AGREEMENT PURSUANT TO Mgmt Against Against
ARTICLE L.225-42-1 OF THE COMMERCIAL CODE
IN FAVOR OF MR. HERVE DENIZE
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE SHARES EXISTING
OR TO BE ISSUED
E.24 AMENDMENTS TO ARTICLE 14 OF THE BYLAWS TO Mgmt For For
ALLOW THE VICE-PRESIDENT (S) TO CONVENE THE
BOARD OF DIRECTORS IN THE EVENT OF THE
INCAPACITY OF THE PRESIDENT
E.25 AMENDMENTS TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For
COMPLY WITH THE NEW LEGAL PROVISIONS ON
REGULATED AGREEMENTS
E.26 AMENDMENTS TO ARTICLE 19 OF THE BYLAWS TO Mgmt For For
COMPLY WITH THE NEW LEGAL PROVISIONS ON THE
DATE LISTING THE PERSONS ENTITLED TO ATTEND
GENERAL MEETINGS (THE "RECORD DATE")
E.27 AMENDMENTS TO ARTICLE 8 OF THE BYLAWS TO Mgmt For For
COMPLY WITH THE NEW PROVISIONS TO IDENTIFY
HOLDERS OF BEARER SHARES
E.28 AMENDMENTS TO ARTICLE 10 OF THE BYLAWS TO Mgmt Against Against
PROVIDE FOR A REPORTING OBLIGATION TO THE
COMPANY OF ANY THRESHOLD CROSSING FROM 3%
OF THE SHARE CAPITAL AND/OR VOTING RIGHTS
AND, BEYOND THIS THRESHOLD, OF ANY
ADDITIONAL 1% OF THE SHARE CAPITAL AND/OR
VOTING RIGHTS, INCLUDING BEYOND THE LEGAL
THRESHOLDS
E.29 AMENDMENTS TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For
INCREASE FROM 70 TO 72 THE AGE LIMIT TO
SERVE AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE COMPANY
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT
TO ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
E.31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE INITIAL ISSUANCE
AMOUNT AS PART OF THE CAPITAL INCREASE
CARRIED OUT UNDER THE PREVIOUS RESOLUTION
E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL OF
THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY SAVINGS PLAN
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS NV, HOOFDDORP Agenda Number: 705664476
--------------------------------------------------------------------------------------------------------------------------
Security: N6325K105
Meeting Type: EGM
Meeting Date: 11-Dec-2014
Ticker:
ISIN: NL0000292324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING BY THE CHAIRMAN Non-Voting
2 APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF NSI REGARDING
THE ABOLITION OF THE STATUS AS CLOSED-END
INVESTMENT COMPANY WITH VARIABLE CAPITAL,
AS WELL AS ONE TECHNICAL AMENDMENT, AND THE
AUTHORIZATION OF THE EMPLOYEES OF THE
NOTARIAL DEPARTMENT OF CLIFFORD CHANCE LLP
TO EXECUTE THE REQUIRED NOTARIAL DEED OF
AMENDMENT OF ARTICLES OF ASSOCIATION
3.A PROPOSAL TO DELEGATE THE POWER TO ISSUE Mgmt For For
ORDINARY SHARES TO THE MANAGEMENT BOARD
(REQUIRING PRIOR APPROVAL OF THE
SUPERVISORY BOARD)
3.B PROPOSAL TO DELEGATE THE POWER TO LIMIT OR Mgmt For For
EXCLUDE THE PREFERENTIAL RIGHTS WHEN
ISSUING ORDINARY SHARES TO THE MANAGEMENT
BOARD (REQUIRING PRIOR APPROVAL OF THE
SUPERVISORY BOARD)
3.C PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt For For
(REQUIRING PRIOR APPROVAL OF THE
SUPERVISORY BOARD) TO REPURCHASE ITS OWN
ORDINARY SHARES
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS NV, HOOFDDORP Agenda Number: 705908296
--------------------------------------------------------------------------------------------------------------------------
Security: N6325K105
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: NL0000292324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING BY THE CHAIRMAN Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2014
3.A REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting
FINANCIAL YEAR 2014
3.B APPLICATION OF THE REMUNERATION POLICY IN Non-Voting
2014
4 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2014
5 ADOPTION OF THE FINAL DIVIDEND 2014: BASED Mgmt Against Against
ON THE CURRENT DIVIDEND POLICY (CONTAINING
A PAY-OUT OF AT LEAST 75% OF THE DIRECT
RESULT), NSI PROPOSES A FINAL DIVIDEND FOR
2014 OF EUR 0.12 PER SHARE IN CASH, THIS
TOTALS THE 2014 DIVIDEND TO EUR 0.25 PER
SHARE OF WHICH EUR 0.13 PER SHARE HAS
ALREADY BEEN DISTRIBUTED AS INTERIM
DIVIDEND. THE EX-DIVIDEND DATE IS 5 MAY
2015 AND THE PAYMENT DATE FOR THE PROPOSED
FINAL DIVIDEND FOR 2014 IS, IF ADOPTED, 12
MAY 2015
6 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD FOR THEIR MANAGEMENT IN THE FINANCIAL
YEAR 2014
7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THEIR SUPERVISION IN THE
FINANCIAL YEAR 2014
8.A PROPOSAL TO DELEGATE THE POWER TO ISSUE Mgmt For For
ORDINARY SHARES TO THE MANAGEMENT BOARD
(REQUIRING PRIOR APPROVAL OF THE
SUPERVISORY BOARD)
8.B PROPOSAL TO DELEGATE THE POWER TO LIMIT OR Mgmt For For
EXCLUDE THE PREFERENTIAL RIGHTS WHEN
ISSUING ORDINARY SHARES TO THE MANAGEMENT
BOARD (REQUIRING PRIOR APPROVAL OF THE
SUPERVISORY BOARD)
8.C PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt For For
(REQUIRING PRIOR APPROVAL OF THE
SUPERVISORY BOARD) TO REPURCHASE ITS OWN
ORDINARY SHARES
9 OUTLOOK FOR 2015 Non-Voting
10 ANY OTHER BUSINESS Non-Voting
11 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. Agenda Number: 705833336
--------------------------------------------------------------------------------------------------------------------------
Security: J52088101
Meeting Type: EGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: JP3027670003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Allow the Company to Purchase Own Units,
Expand Investment Lines, Establish the
Articles Related to Cash Distributions
Exceeding Profits for the Purpose of
Mitigating Tax Burdens, Approve Minor
Revisions
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3 Appoint an Executive Director Kageyama, Mgmt For For
Yoshiki
4.1 Appoint a Substitute Executive Director Mgmt For For
Tanaka, Kenichi
4.2 Appoint a Substitute Executive Director Mgmt For For
Matsufuji, Koji
5.1 Appoint a Supervisory Director Tsugawa, Mgmt For For
Tetsuro
5.2 Appoint a Supervisory Director Fukaya, Mgmt Against Against
Yutaka
5.3 Appoint a Supervisory Director Goto, Hakaru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 705694859
--------------------------------------------------------------------------------------------------------------------------
Security: J589D3101
Meeting Type: EGM
Meeting Date: 27-Nov-2014
Ticker:
ISIN: JP3047600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Allow the Company to Purchase Own Units,
Establish the Articles Related to Investors
Meetings, Approve Minor Revisions
2 Appoint an Executive Director Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
4.1 Appoint a Supervisory Director Mgmt Against Against
4.2 Appoint a Supervisory Director Mgmt For For
5 Appoint a Substitute Supervisory Director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 705575819
--------------------------------------------------------------------------------------------------------------------------
Security: R6370J108
Meeting Type: EGM
Meeting Date: 10-Oct-2014
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.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
4 ELECTION OF NEW MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: MR. HENRIK A.
CHRISTENSEN, CHAIRMAN OF THE BOARD OF
DIRECTORS, MR. BJORN HENNINGSEN BOARD
MEMBER, MS. CAMILLA HAGEN SORLI, BOARD
MEMBER, MS. CECILIE ASTRUP FREDRIKSEN,
BOARD MEMBER
5 REMUNERATION TO ANY RESIGNING MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
THE NOMINATION COMMITTEE'S PROPOSAL
6 ELECTION OF NEW MEMBER OF THE NOMINATION Mgmt For For
COMMITTEE IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: ESPEN D. WESTEREN
7 REMUNERATION TO ANY RESIGNING MEMBERS OF Mgmt For For
THE NOMINATION COMMITTEE IN ACCORDANCE WITH
THE NOMINATION COMMITTEE'S PROPOSAL
CMMT PLEASE NOTE THAT MANAGEMENT MAKES NO VOTE Non-Voting
RECOMMENDATIONS AND STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK
YOU.
CMMT 02 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES AND
MODIFICATION OF NAME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVION PROPERTY GROUP, SYDNEY Agenda Number: 706030400
--------------------------------------------------------------------------------------------------------------------------
Security: Q6994B102
Meeting Type: SCH
Meeting Date: 27-May-2015
Ticker:
ISIN: AU000000NVN5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 COMPANY SCHEME RESOLUTION (NOVION LIMITED) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVION PROPERTY GROUP, SYDNEY Agenda Number: 706030412
--------------------------------------------------------------------------------------------------------------------------
Security: Q6994B102
Meeting Type: EGM
Meeting Date: 27-May-2015
Ticker:
ISIN: AU000000NVN5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
DE-STAPLING OF THE SHARES IN NOVION LIMITED
FROM THE UNITS IN NOVION TRUST
2 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
DE-STAPLING OF THE UNITS IN NOVION TRUST
FROM THE SHARES IN NOVION LIMITED
3 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
AMENDMENTS TO THE CONSTITUTION OF NOVION
TRUST AS SET OUT IN THE SUPPLEMENTAL DEED
POLL
4 AN ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
ACQUISITION OF ALL THE UNITS IN NOVION
TRUST BY FEDERATION CENTRES LIMITED FOR THE
PURPOSES OF ITEM 7, SECTION 611 OF THE
CORPORATIONS ACT 2001 (CTH)
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 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 (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
PURE INDUSTRIAL REAL ESTATE TRUST Agenda Number: 934216498
--------------------------------------------------------------------------------------------------------------------------
Security: 74623T108
Meeting Type: Annual and Special
Meeting Date: 28-May-2015
Ticker: PDTRF
ISIN: CA74623T1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF TRUSTEES AT SIX. Mgmt For For
2A ELECTION OF TRUSTEES: STEPHEN J. EVANS Mgmt For For
2B ROBERT W. KING Mgmt For For
2C DOUGLAS R. SCOTT Mgmt For For
2D T. RICHARD TURNER Mgmt Abstain Against
2E JAMES K. BOGUSZ Mgmt For For
2F KEVAN S. GORRIE Mgmt For For
03 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE TRUST FOR
THE ENSUING YEAR AND AUTHORIZING THE
TRUSTEES TO FIX THEIR REMUNERATION.
04 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For
AMENDMENTS TO THE TRUST'S RESTRICTED UNIT
PLAN, AS DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
05 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RENEWAL OF THE TRUST'S RESTRICTED UNIT
PLAN AND ALL UNALLOCATED RIGHTS OR OTHER
ENTITLEMENTS TO BE GRANTED THEREUNDER, AS
DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR.
06 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A Mgmt For For
RESOLUTION AUTHORIZING AND APPROVING
CERTAIN AMENDMENTS TO THE TRUST'S
DECLARATION OF TRUST DATED JUNE 24, 2007,
AS AMENDED AND RESTATED NOVEMBER 18, 2010
("THE DECLARATION OF TRUST") TO IMPLEMENT A
POLICY REQUIRING ADVANCE NOTICE TO BE GIVEN
TO THE TRUST OF UNITHOLDER PROPOSALS
RELATING TO THE NOMINATION OF TRUSTEES OF
THE TRUST (THE "ADVANCE NOTICE POLICY") AND
MAKE SUCH ADDITIONAL AND/OR ALTERNATIVE
AMENDMENTS TO THE DECLARATION OF TRUST AS
ARE NECESSARY OR DESIRABLE TO FACILITATE
THE IMPLEMEMENTATION OF THE ADVANCE NOTICE
POLICY, AS DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
07 TO TRANSACT SUCH FURTHER AND OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP, SYDNEY NSW Agenda Number: 705974714
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2, AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED
3 THAT MR BRIAN M SCHWARTZ AM IS RE-ELECTED Mgmt For For
AS A DIRECTOR OF THE COMPANY
4 THAT MR ANDREW W HARMOS IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT MR MICHAEL F IHLEIN IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT MS ALIZA KNOX IS ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 705904337
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 10.2 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT NIGEL RICH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
13 TO ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY GRANTED BY RESOLUTION 17
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
21 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND IN PLACE OF A CASH DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 706234616
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takashima, Junji Mgmt For For
2.2 Appoint a Director Onodera, Kenichi Mgmt For For
2.3 Appoint a Director Nishima, Kojun Mgmt For For
2.4 Appoint a Director Takemura, Nobuaki Mgmt For For
2.5 Appoint a Director Kobayashi, Masato Mgmt For For
2.6 Appoint a Director Odai, Yoshiyuki Mgmt For For
2.7 Appoint a Director Kato, Hiroshi Mgmt For For
2.8 Appoint a Director Ito, Koji Mgmt For For
2.9 Appoint a Director Sakamoto, Yoshinobu Mgmt For For
2.10 Appoint a Director Tanaka, Toshikazu Mgmt For For
2.11 Appoint a Director Yonekura, Hiromasa Mgmt For For
2.12 Appoint a Director Abe, Shoichi Mgmt For For
3 Appoint a Corporate Auditor Nakamura, Mgmt For For
Yoshifumi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nomura, Ryoichi
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 705606575
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 15-Nov-2014
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1014/LTN20141014168.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1014/LTN20141014176.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 2014
2 TO DECLARE THE FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt Against Against
DIRECTOR
3.I.B TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS Mgmt Against Against
DIRECTOR
3.I.C TO RE-ELECT DR. THE HON LEE SHAU-KEE AS Mgmt Against Against
DIRECTOR
3.I.D TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR Mgmt For For
3.I.E TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt Against Against
RICHARD AS DIRECTOR.
3.I.F TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS Mgmt Against Against
DIRECTOR
3.I.G TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS Mgmt For For
DIRECTOR
3.I.H TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS Mgmt For For
DIRECTOR
3.I.I TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS Mgmt Against Against
DIRECTOR
3.I.J TO RE-ELECT MR. WONG YICK-KAM, MICHAEL AS Mgmt Against Against
DIRECTOR
3.II TO FIX DIRECTORS' FEES (THE PROPOSED FEES Mgmt For For
TO BE PAID TO EACH CHAIRMAN, VICE CHAIRMAN
AND OTHER DIRECTOR FOR THE YEAR ENDING 30
JUNE 2015 BE HKD 320,000, HKD 310,000 AND
HKD 300,000 RESPECTIVELY).
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES (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
BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
SET OUT IN THE NOTICE OF THE AGM).
8 TO ADOPT A NEW SET OF ARTICLES OF Mgmt Against Against
ASSOCIATION (SPECIAL RESOLUTION AS SET OUT
IN THE NOTICE OF THE AGM).
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 705431055
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 23-Jul-2014
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0626/LTN20140626216.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0626/LTN20140626218.pdf
3.1 TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR DAVID CHARLES WATT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS EVA CHENG LI KAM FUN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
TO BUY BACK UNITS OF THE LINK REIT
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 705754706
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: EGM
Meeting Date: 15-Jan-2015
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1219/LTN20141219863.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1219/LTN20141219859.pdf
1 TO APPROVE THE EXPANSION OF THE LINK REIT'S Mgmt For For
INVESTMENT STRATEGY TO PERMIT PROPERTY
DEVELOPMENT AND RELATED ACTIVITIES TOGETHER
WITH THE PROPERTY DEVELOPMENT TRUST DEED
AMENDMENTS AS SET IN THE CIRCULAR OF THE
LINK REIT DATED 22 DECEMBER 2014
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD, TSIM SHA TSUI Agenda Number: 706004772
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 15-May-2015
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 AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0413/LTN20150413471.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0413/LTN20150413499.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 2014
2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt Against Against
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. ANDREW ON KIU CHOW, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt Against Against
RETIRING DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT PROFESSOR ENG KIONG YEOH, 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.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO THE CHAIRMAN OF THE COMPANY
4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO THE DIRECTORS (OTHER THAN THE
CHAIRMAN OF THE COMPANY)
4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO THE 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
--------------------------------------------------------------------------------------------------------------------------
TOKYO TATEMONO CO.,LTD. Agenda Number: 705854316
--------------------------------------------------------------------------------------------------------------------------
Security: J88333117
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3582600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Establish
the Articles Related to Substitute
Corporate Auditors
4.1 Appoint a Director Hatanaka, Makoto Mgmt For For
4.2 Appoint a Director Sakuma, Hajime Mgmt For For
4.3 Appoint a Director Shibayama, Hisao Mgmt For For
4.4 Appoint a Director Nomura, Hitoshi Mgmt For For
4.5 Appoint a Director Kamo, Masami Mgmt For For
4.6 Appoint a Director Fukui, Kengo Mgmt For For
4.7 Appoint a Director Sasaki, Kyonosuke Mgmt For For
4.8 Appoint a Director Kuroda, Norimasa Mgmt For For
4.9 Appoint a Director Ogoshi, Tatsuo Mgmt For For
5.1 Appoint a Corporate Auditor Toyama, Mgmt For For
Mitsuyoshi
5.2 Appoint a Corporate Auditor Uehara, Mgmt For For
Masahiro
5.3 Appoint a Corporate Auditor Hattori, Mgmt For For
Shuichi
6 Appoint a Substitute Corporate Auditor Mgmt For For
Yamaguchi, Takao
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 705500557
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: EGM
Meeting Date: 23-Sep-2014
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PROPOSAL TO APPOINT ROBERT BOLIER AS CFO Mgmt For For
3 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting
4 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 705617441
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: EGM
Meeting Date: 28-Nov-2014
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 UPDATE ON STRATEGY Non-Voting
3.A RIGHTS ISSUE IN CONNECTION WITH THE Mgmt For For
PROPOSED ACQUISITION : PROPOSAL TO
AUTHORISE THE BOARD OF MANAGEMENT TO ISSUE
NEW ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR NEW ORDINARY SHARES
3.B RIGHTS ISSUE IN CONNECTION WITH THE Mgmt For For
PROPOSED ACQUISITION : PROPOSAL TO
AUTHORISE THE BOARD OF MANAGEMENT TO
EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT
TO SUCH ISSUANCE OF NEW ORDINARY SHARES
3.C RIGHTS ISSUE IN CONNECTION WITH THE Mgmt For For
PROPOSED ACQUISITION : PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION TO INCREASE THE
AUTHORISED SHARE CAPITAL IN RELATION TO THE
RIGHTS ISSUE
4 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting
5 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 705893027
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6.A PROPOSAL OF A DIVIDEND PER ORDINARY SHARE Mgmt For For
OF EUR 2.87 IN CASH
6.B PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
2014
7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT
8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
9.A PROPOSAL TO AMEND THE REMUNERATION FOR THE Mgmt For For
BOARD OF MANAGEMENT
9.B PROPOSAL TO AMEND THE REMUNERATION FOR THE Mgmt For For
SUPERVISORY BOARD
10 PROPOSAL TO RE-APPOINT MR J.A.P. VAN OOSTEN Mgmt Abstain Against
AS MEMBER OF THE SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR H.J. VAN Mgmt Abstain Against
EVERDINGEN AS MEMBER OF THE SUPERVISORY
BOARD
12.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
12.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS
13 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
MANAGEMENT TO REPURCHASE OWN SHARES
14 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS AUDITOR
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 706030359
--------------------------------------------------------------------------------------------------------------------------
Security: Q9701H107
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED
3 THAT MR DON W KINGSBOROUGH IS ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT MR MICHAEL J GUTMAN OBE IS ELECTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
* 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 08/26/2015