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: 07/01/2015 - 06/30/2016
Cohen & Steers International Realty Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
ADO PROPERTIES S.A. Agenda Number: 706866704
--------------------------------------------------------------------------------------------------------------------------
Security: L0120V103
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: LU1250154413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE DIRECTORS' AND AUDITOR'S REPORTS Non-Voting
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 ELECT YARON KARISI AS DIRECTOR Mgmt Against Against
6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
7 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
ADO PROPERTIES S.A. Agenda Number: 706868950
--------------------------------------------------------------------------------------------------------------------------
Security: L0120V103
Meeting Type: EGM
Meeting Date: 03-May-2016
Ticker:
ISIN: LU1250154413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 9 RE: BINDING SIGNATURE Mgmt For For
2 CHANGE DATE OF ANNUAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 707010865
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106
Meeting Type: AGM
Meeting Date: 17-May-2016
Ticker:
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Murakami, Noriyuki Mgmt For For
1.2 Appoint a Director Yoshida, Akio Mgmt For For
1.3 Appoint a Director Iwamoto, Kaoru Mgmt For For
1.4 Appoint a Director Chiba, Seiichi Mgmt For For
1.5 Appoint a Director Umeda, Yoshiharu Mgmt For For
1.6 Appoint a Director Mishima, Akio Mgmt For For
1.7 Appoint a Director Okada, Motoya Mgmt For For
1.8 Appoint a Director Fujiki, Mitsuhiro Mgmt For For
1.9 Appoint a Director Tamai, Mitsugu Mgmt For For
1.10 Appoint a Director Sato, Hisayuki Mgmt For For
1.11 Appoint a Director Taira, Mami Mgmt For For
1.12 Appoint a Director Kawabata, Masao Mgmt For For
2 Appoint a Corporate Auditor Muramatsu, Mgmt For For
Takao
--------------------------------------------------------------------------------------------------------------------------
ALLIED PROPERTIES R.E.I.T. Agenda Number: 934390220
--------------------------------------------------------------------------------------------------------------------------
Security: 019456102
Meeting Type: Annual and Special
Meeting Date: 12-May-2016
Ticker: APYRF
ISIN: CA0194561027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A WITH RESPECT TO THE ELECTION OF THE Mgmt For For
TRUSTEES OF THE TRUST: GERALD R. CONNOR
1B GORDON R. CUNNINGHAM Mgmt For For
1C MICHAEL R. EMORY Mgmt For For
1D JAMES GRIFFITHS Mgmt For For
1E MARGARET T. NELLIGAN Mgmt For For
1F RALPH T. NEVILLE Mgmt For For
1G DANIEL F. SULLIVAN Mgmt For For
1H PETER SHARPE Mgmt For For
02 WITH RESPECT TO THE APPOINTMENT OF BDO Mgmt For For
CANADA LLP, CHARTERED PROFESSIONAL
ACCOUNTANTS, AS AUDITOR OF THE TRUST AND
AUTHORIZING THE TRUSTEES TO FIX THEIR
REMUNERATION.
03 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For
REPRODUCED IN SCHEDULE "A" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR) APPROVING CERTAIN AMENDMENTS TO
THE AMENDED AND RESTATED DECLARATION OF
TRUST OF THE TRUST DATED MAY 14, 2015.
04 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For
REPRODUCED IN SCHEDULE "C" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR) AMENDING, RECONFIRMING AND
APPROVING THE RIGHTS PLAN OF THE TRUST.
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 706279735
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100
Meeting Type: EGM
Meeting Date: 23-Jul-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 02 JULY 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 8 Non-Voting
JULY 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. INCREASE OF THE COMPANY'S SHARE CAPITAL Mgmt For For
AGAINST CONTRIBUTIONS IN KIND WITH THE
EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION
RIGHTS AND CORRESPONDING AUTHORIZATION FOR
THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION
2. ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MR HERMANN T. DAMBACH
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 706888243
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APR 16, 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE AND THE PROPOSAL OF THE BOARD OF MDS
ON THE APPROPRIATION OF THE DISTRIBUTABLE
PROFIT
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 88,000,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.50 PER DIVIDEND
ENTITLED NO-PAR SHARE EUR 11,917,857.50
SHALL BE CARRIED FORWARD. EX-DIVIDEND AND
PAYABLE DATE: MAY 13, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For
FINANCIAL YEAR: DELOITTE & TOUCHE GMBH,
HAMBURG
5.2 APPOINTMENT OF AUDITORS: FOR THE 2016 HALF Mgmt For For
YEAR FINANCIAL STATEMENTS: DELOITTE &
TOUCHE GMBH, HAMBURG
5.3 APPOINTMENT OF AUDITORS: FOR FURTHER Mgmt For For
INTERIM ACCOUNTS: DELOITTE & TOUCHE GMBH,
HAMBURG
6.1 ELECTION TO THE SUPERVISORY BOARD: HERMANN Mgmt For For
T. DAMBACH
6.2 ELECTION TO THE SUPERVISORY BOARD: STEFANIE Mgmt For For
FRENSCH
7.1 THE BOARD OF MDS SHALL BE AUTHORIZED, WITH Mgmt For For
THE CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
76,082,142 THROUGH THE ISSUE OF NEW BEARER
NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH
AND/OR KIND, ON OR BEFORE MAY 11, 2018
(AUTHORIZED CAPITAL 2016). SHAREHOLDERS
SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
FOR IN THE CASE OF RESIDUAL AMOUNTS. THE
EXISTING AUTHORIZED CAPITAL 2015 SHALL BE
REVOKED
7.2 RESOLUTION ON THE AUTHORIZATION TO EXCLUDE Mgmt For For
SUBSCRIPTION RIGHTS FOR CONTRIBUTIONS IN
CASH OR KIND OF UP TO 5 PERCENT OF THE
SHARE CAPITAL AND THE CORRESPONDING
AMENDMENTS TO ARTICLES OF ASSOCIATION THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO
EXCLUDE SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS IN CASE OF A CAPITAL INCREASE
AGAINST CONTRIBUTIONS IN CASH, IF THE
SHARES ARE ISSUED AT A PRICE NOT MATERIALLY
BELOW THE MARKET PRICE AND AGAINST
CONTRIBUTIONS IN KIND. THE AMOUNT OF SHARES
ISSUED MAY NOT EXCEED 5 PERCENT OF THE
SHARE CAPITAL
7.3 RESOLUTION ON THE AUTHORIZATION TO EXCLUDE Mgmt For For
SUBSCRIPTION RIGHTS FOR CONTRIBUTIONS IN
CASH OR KIND FOR AN ADDITIONAL 5 PERCENT OF
THE SHARE CAPITAL AND THE CORRESPONDING
AMENDMENTS TO ARTICLES OF ASSOCIATION THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO
EXCLUDE SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS IN CASE OF A CAPITAL INCREASE
AGAINST CONTRIBUTIONS IN CASH, IF THE
SHARES ARE ISSUED AT A PRICE NOT MATERIALLY
BELOW THE MARKET PRICE AND AGAINST
CONTRIBUTIONS IN KIND. THE AMOUNT OF SHARES
ISSUED IN ACCORDANCE WITH THIS
AUTHORIZATION MAY NOT EXCEED 5 PERCENT OF
THE SHARE CAPITAL. SHARES SHALL BE ISSUED
FOR THE PURPOSE OF REAL ESTATE ACQUISITIONS
8. ACQUISITION OF OWN SHARES THE COMPANY SHALL Mgmt For For
BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP
TO 10 PERCENT OF ITS SHARE CAPITAL, AT
PRICES NEITHER MORE THAN 10 PERCENT ABOVE
NOR MORE THAN 20 PERCENT BELOW THE MARKET
PRICE OF THE SHARES, ON OR BEFORE JUNE 11,
2021. THE BOARD OF MDS SHALL BE AUTHORIZED
TO SELL THE SHARES ON THE STOCK EX-CHANGE
OR TO OFFER THEM TO ALL SHAREHOLDERS, TO
DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR AN OFFER TO ALL
SHAREHOLDERS IF THE SHARES ARE SOLD AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE, TO USE THE SHARES IN CONNECTION WITH
MERGERS AND ACQUISITIONS, AS EMPLOYEE
SHARES, OR FOR SATISFYING CONVERSION OR
OPTION RIGHTS, AND TO USE THE SHARES WITHIN
THE SCOPE OF THE COMPANY'S STOCK OPTION
PLAN AND THE CONVERTIBLE PROFIT SHARING
RIGHTS PROGRAM. THE BOARD OF MDS SHALL ALSO
BE AUTHORIZED TO RETIRE THE SHARES
--------------------------------------------------------------------------------------------------------------------------
ASSURA PLC, WARRINGTON Agenda Number: 706451363
--------------------------------------------------------------------------------------------------------------------------
Security: G2386T109
Meeting Type: OGM
Meeting Date: 12-Oct-2015
Ticker:
ISIN: GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS BE (A) GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO THE
COMPANIES ACT 2006 ("CA 2006") TO ALLOT AND
ISSUE SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY AND
(B) EMPOWERED TO ALLOT EQUITY SECURITIES
FOR CASH AS IF THE PRE-EMPTION RIGHTS IN
SECTION 561 OF CA 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT
2 THAT THE APPLICATION BY INVESCO ASSET Mgmt For For
MANAGEMENT LIMITED FOR NEW ORDINARY SHARES
IN THE COMPANY BE APPROVED FOR THE PURPOSES
OF CHAPTER 11 OF THE LISTING RULES
--------------------------------------------------------------------------------------------------------------------------
ATRIUM LJUNGBERG, NACKA Agenda Number: 706725566
--------------------------------------------------------------------------------------------------------------------------
Security: W53402108
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: SE0000191827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582507 DUE TO SPLITTING OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING: JOHAN Non-Voting
LJUNGBERG
2 APPROVAL OF THE AGENDA Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF AT LEAST ONE PERSON TO CERTIFY Non-Voting
THE MINUTES
5 ESTABLISHMENT OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENT AND THE GROUP AUDITOR'S
REPORT
7 RESOLUTION REGARDING ADOPTION OF THE PROFIT Mgmt For For
AND LOSS STATEMENT AND THE BALANCE SHEET
AND THE CONSOLIDATED PROFIT AND LOSS
STATEMENT AND CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGING DIRECTOR
9 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 3.55 PER SHARE
10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS: THAT THE BOARD
OF DIRECTORS SHALL CONSIST OF SIX ORDINARY
MEMBERS OF THE BOARD OF DIRECTORS
11.A THAT THE FEES FOR THE BOARD OF DIRECTORS Mgmt For For
SHALL BE SEK 1,400,000 OF WHICH SEK 400,000
SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK
200,000 TO EACH OF THE OTHER MEMBERS OF THE
BOARD OF DIRECTORS
11.B THAT REMUNERATION FOR THE AUDITORS SHALL BE Mgmt For For
PAID IN ACCORDANCE WITH APPROVED INVOICES
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THAT THE FOLLOWING MEMBERS OF
THE BOARD OF DIRECTORS SHALL BE RE-ELECTED:
JOHAN LJUNGBERG (ALSO RE-ELECTED AS
CHAIRMAN OF THE BOARD OF DIRECTORS), SIMON
DE CHATEAU, SUNE DAHLQVIST, HANNA GRAFLUND
SLEYMAN, ANNA HALLBERG AND ERIK LANGBY
13 ESTABLISHMENT OF A NOMINATION COMMITTEE Mgmt For For
14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION OF THE SENIOR EXECUTIVES OF
THE COMPANY
15 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE NEW SHARES
16 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO PURCHASE OWN SHARES OF THE
COMPANY
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BENI STABILI SPA SIIQ, ROMA Agenda Number: 706546376
--------------------------------------------------------------------------------------------------------------------------
Security: T19807139
Meeting Type: MIX
Meeting Date: 10-Dec-2015
Ticker:
ISIN: IT0001389631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 REVOKE THE MANDATE OF MAZARS SPA Mgmt For For
O.1.2 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
O.2.1 FIX NUMBER OF DIRECTORS Mgmt For For
O.2.2 APPROVE DISCHARGE OF OUTGOING DIRECTOR ALDO Mgmt For For
MAZZOCCO
E.1 APPROVE CAPITAL INCREASE WITHOUT PREEMPTIVE Mgmt For For
RIGHTS TO SERVICE CONVERSION OF BONDS
RESERVED TO QUALIFIED INVESTORS AMEND
COMPANY BYLAWS
--------------------------------------------------------------------------------------------------------------------------
BENI STABILI SPA SIIQ, ROMA Agenda Number: 706804401
--------------------------------------------------------------------------------------------------------------------------
Security: T19807139
Meeting Type: OGM
Meeting Date: 07-Apr-2016
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 596066 DUE TO RECEIPT OF
CANDIDATES LIST TO BE APPOINTED THROUGH
SLATE. 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_272199.PDF
1 BALANCE SHEET AS OF 31 DECEMBER AND RELATED Mgmt For For
REPORT ON THE BOARD OF DIRECTORS'
MANAGEMENT, REPORT OF THE INTERNAL AUDITORS
ON THE FINANCIAL YEAR ENDED ON THE 31
DECEMBER 2015. DIVIDEND DISTRIBUTION TO
SHAREHOLDERS. RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE 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 SLATE OF THE 2
SLATES. THANK YOU
2.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS FOR YEARS 2016, 2017 AND 2018,
UPON STATING DIRECTORS' NUMBER, THROUGH
SLATE VOTING PROCEDURE AS PER ART. 13 OF
THE BYLAWS (BOD COMPOSITION). RESOLUTIONS
RELATED THERETO: MAJORITY LIST PRESENTED BY
FONCIERE DES REGIONS S.A, REPRESENTING
50.098 PCT OF COMPANY STOCK CAPITAL: 1.
ENRICO LAGHI, 2. CHRISTOPHE JOSEPH
KULLMANN, 3. LEONARDO DEL VECCHIO, 4. JEAN
GASTON LAURENT, 5. FRANCOISE PASCALE
JACQUELINE DEBRUS, 6. MICAELA LE DIVELEC
LEMMI, 7. ADRIANA SAITTA, 8. ARIBERTO
FASSATI, 9. OLIVIER FRANCOIS JOSEPH ESTEVE
2.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS FOR YEARS 2016, 2017 AND 2018,
UPON STATING DIRECTORS' NUMBER, THROUGH
SLATE VOTING PROCEDURE AS PER ART. 13 OF
THE BYLAWS (BOD COMPOSITION). RESOLUTIONS
RELATED THERETO: MINORITY LIST PRESENTED BY
ANIMA SGR S.P.A., ARCA SGR S.P.A., EURIZON
CAPITAL SGR S.P.A., EURIZON CAPITAL SA,
FIDEURAM ASSET MANAGEMENT (IRELAND),
FIDEURAM INVESTIMENTI SGR S.P.A., INTERFUND
SICAV, J.P. MORGAN ASSET MANAGEMENT,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER
INVESTMENT MANAGEMENT SGR S.P.A., PIONEER
ASSET MANAGEMENT S.A. REPRESENTING 2.189
PCT OF COMPANY STOCK CAPITAL: 1. BUSANI
ANGELO, 2. CANDINI SILVIA
2.2 TO STATE TOTAL EMOLUMENT OF THE BOARD OF Mgmt For For
DIRECTORS. RESOLUTIONS RELATED THERETO
3 EXAMINATION OF THE FIRST SECTION OF Mgmt For For
REWARDING REPORT. RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
BGP HOLDINGS PLC Agenda Number: 706336775
--------------------------------------------------------------------------------------------------------------------------
Security: ADPC01061
Meeting Type: AGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: AU00573958S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 505987 DUE TO RECEIPT OF PAST
RECORD DATE 19 JUNE 2015. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 THAT THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31ST DECEMBER 2014, COMPRISING THE
FINANCIAL STATEMENTS AND THE DIRECTORS' AND
AUDITORS' REPORT THEREON, BE HEREBY
APPROVED
2 THAT THE APPOINTMENT OF ERNST & YOUNG MALTA Mgmt For For
LIMITED AS AUDITORS, BE HEREBY APPROVED AND
THE BOARD OF DIRECTORS BE HEREBY AUTHORISED
TO ESTABLISH THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC, SURREY Agenda Number: 706278947
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 21-Jul-2015
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 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2015
(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 2015
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT TIM CLARK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARK RICHARDSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For
14 TO APPROVE THE RULES OF THE BIG YELLOW Mgmt For For
GROUP PLC 2015 LONG TERM BONUS PERFORMANCE
PLAN
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
18 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
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC, LONDON Agenda Number: 706925089
--------------------------------------------------------------------------------------------------------------------------
Security: G18676109
Meeting Type: AGM
Meeting Date: 10-May-2016
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 Mgmt For For
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
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 TONY HALES AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO ELECT WESSEL HAMMAN AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
14 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-ELECT LOUIS NORVAL AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO ELECT LAURA WHYTE AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
18 TO APPROVE THE INTRODUCTION OF A SCRIP Mgmt For For
DIVIDEND SCHEME
19 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
20 TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For
OWN SHARES IN COMPLIANCE WITH SECTION 693
OF THE COMPANIES ACT 2006
21 TO CALL A GENERAL MEETING ON NOT LESS THAN Mgmt For For
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 706377579
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: EGM
Meeting Date: 10-Sep-2015
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF ALL THE UNITS Mgmt For For
IN BMT WHICH HOLDS BEDOK MALL
2 THE PROPOSED ISSUANCE OF 72,000,000 NEW Mgmt For For
UNITS AS PARTIAL CONSIDERATION FOR THE
PROPOSED ACQUISITION OF ALL THE UNITS IN
BMT WHICH HOLDS BEDOK MALL
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 706777123
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
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 CMT (THE "TRUSTEE"),
THE STATEMENT BY CAPITALAND MALL TRUST
MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CMT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGXST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 29
OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENE4RAL
MEETING OF CMT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CMT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CMT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CMT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
VARIED BY THE UNITHOLDERS IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CMT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASE OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE
FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFFMARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
FOR EACH UNIT AND THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
TIME BEING ON WHICH THE UNITS MAY BE LISTED
AND QUOTED, IS OPEN FOR TRADING IN
SECURITIES; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF UNITS REPRESENTING 2.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE REPURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET
REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE
CLOSING PRICE OF THE UNITS; AND (II) IN THE
CASE OF AN OFF-MARKET REPURCHASE OF A UNIT,
110.0% OF THE AVERAGE CLOSING PRICE OF THE
UNITS; AND (D) THE MANAGER AND THE TRUSTEE
BE AND ARE HEREBY SEVERALLY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THE MANAGER OR, AS THE
CASE MAY BE, THE TRUSTEE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF CMT TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO AMEND THE TRUST DEED TO VARY THE FEE
STRUCTURE PURSUANT TO WHICH THE MANAGER
RECEIVES PERFORMANCE FEES IN THE MANNER SET
OUT IN ANNEX A OF THE APPENDIX TO THE
NOTICE OF AGM (THE "APPENDIX") DATED 16
MARCH 2016 (THE "PROPOSED PERFORMANCE FEE
SUPPLEMENT"); AND (B) THE MANAGER, ANY
DIRECTOR OF THE MANAGER, AND THE TRUSTEE BE
AND ARE HEREBY SEVERALLY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THE MANAGER, SUCH
DIRECTOR OF THE MANAGER OR, AS THE CASE MAY
BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF CMT TO
GIVE EFFECT TO THE PROPOSED PERFORMANCE FEE
SUPPLEMENT
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706896428
--------------------------------------------------------------------------------------------------------------------------
Security: G2103F101
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408497.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408420.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI KA-SHING AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against
3.3 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against
DIRECTOR
3.4 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against
DIRECTOR
3.6 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against
3.7 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against
3.8 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt Against Against
DIRECTOR
3.9 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
DIRECTOR
3.10 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For
DIRECTOR
3.11 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For
DIRECTOR
3.12 TO ELECT MR. SIMON MURRAY AS DIRECTOR Mgmt Against Against
3.13 TO ELECT MR. YEH YUAN CHANG, ANTHONY AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO DETERMINE THE ANNUAL FEES PAYABLE TO THE Mgmt For For
CHAIRMAN AND TO EACH OF THE OTHER DIRECTORS
OF THE COMPANY FOR EACH FINANCIAL YEAR
6.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
6.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
6.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 6(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 706326356
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: EGM
Meeting Date: 31-Aug-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/2015/0717/LTN20150717005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0717/ltn20150717009.pdf
1.1 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: METHOD
OF THE SHARE REPURCHASE
1.2 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: PRICE
RANGE OF THE SHARE REPURCHASE
1.3 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: TYPE,
QUANTITY AND PROPORTION TO THE TOTAL SHARE
CAPITAL
1.4 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
TOTAL PROCEEDS OF THE SHARE REPURCHASE AND
THE SOURCE OF FUNDING
1.5 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
PERIOD OF SHARE PURCHASE
1.6 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
VALIDITY PERIOD OF THE RESOLUTION
2 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
HANDLE MATTERS IN RELATION TO AND
ASSOCIATED WITH THE RESOLUTION OF THE
REPURCHASE OF THE COMPANY'S A SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 706326368
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: CLS
Meeting Date: 31-Aug-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/2015/0717/LTN20150717015.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0717/LTN20150717005.pdf
1.1 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: METHOD
OF THE SHARE REPURCHASE
1.2 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: PRICE
RANGE OF THE SHARE REPURCHASE
1.3 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: TYPE,
QUANTITY AND PROPORTION TO THE TOTAL SHARE
CAPITAL
1.4 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
TOTAL PROCEEDS OF THE SHARE REPURCHASE AND
THE SOURCE OF FUNDING
1.5 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
PERIOD OF SHARE PURCHASE
1.6 TO CONSIDER AND APPROVE(BY ITEM) THE Mgmt For For
RESOLUTION REGARDING THE PROPOSAL FOR THE
SPECIFIC APPROVAL TO BE GRANTED TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
REPURCHASE OF THE COMPANY'S A SHARES WITHIN
THE MAXIMUM AMOUNT OF RMB10 BILLION: THE
VALIDITY PERIOD OF THE RESOLUTION
2 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
HANDLE MATTERS IN RELATION TO AND
ASSOCIATED WITH THE RESOLUTION OF THE
REPURCHASE OF THE COMPANY'S A SHARES
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 707098186
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 01 JUN 16, 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
07.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015
AS ADOPTED BY THE SUPERVISORY BOARD, THE
COMBINED MANAGEMENT REPORT FOR THE COMPANY
AND THE GROUP, INCLUDING THE SUPERVISORY
BOARD REPORT FOR THE FINANCIAL YEAR 2015,
AS WELL AS THE EXPLANATORY MANAGEMENT BOARD
REPORT ON THE DISCLOSURE MADE PURSUANT TO
SEC. 289 PARA. 4 AND 5 AND SEC. 315 PARA. 4
OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB) AS AT 31 DECEMBER
2015
2. RESOLUTION ON THE UTILISATION OF NET Mgmt For For
PROFITS FOR THE FINANCIAL YEAR 2015 BY
DEUTSCHE WOHNEN AG
3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR THE FINANCIAL
YEAR 2015
4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2015
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR OF THE CONSOLIDATED
FINANCIAL STATEMENTS, AS WELL AS THE
AUDITOR TO BE COMMISSIONED TO CARRY OUT ANY
AUDIT REVIEW OF THE CONDENSED FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT
REPORT, AS WELL AS AN AUDIT REVIEW OF
ADDITIONAL FINANCIAL DISCLOSURE OVER THE
COURSE OF THE YEAR: KPMG AG
6. ELECTION TO THE SUPERVISORY BOARD: DR Mgmt For For
FLORIAN STETTER
--------------------------------------------------------------------------------------------------------------------------
FEDERATION CENTRES, GLEN WAVERLY VIC Agenda Number: 706447542
--------------------------------------------------------------------------------------------------------------------------
Security: Q3752X103
Meeting Type: AGM
Meeting Date: 28-Oct-2015
Ticker:
ISIN: AU000000FDC2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 6.2, 8 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.A ELECT PETER HAY AS A DIRECTOR OF FEDERATION Mgmt For For
LIMITED
2.B ELECT RICHARD HADDOCK AM AS A DIRECTOR OF Mgmt For For
FEDERATION LIMITED
2.C RE-ELECT TIM HAMMON AS A DIRECTOR OF Mgmt For For
FEDERATION LIMITED
2.D ELECT PETER KAHAN AS A DIRECTOR OF Mgmt For For
FEDERATION LIMITED
2.E RE-ELECT CHARLES MACEK AS A DIRECTOR OF Mgmt For For
FEDERATION LIMITED
2.F ELECT KAREN PENROSE AS A DIRECTOR OF Mgmt For For
FEDERATION LIMITED
2.G RE-ELECT WAI TANG AS A DIRECTOR OF Mgmt For For
FEDERATION LIMITED
2.H ELECT DAVID THURIN AS A DIRECTOR OF Mgmt For For
FEDERATION LIMITED
2.I ELECT TREVOR GERBER AS A DIRECTOR OF Mgmt For For
FEDERATION LIMITED
2.J ELECT DEBRA STIRLING AS A DIRECTOR OF Mgmt For For
FEDERATION LIMITED
3 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt For For
5 CHANGE OF FEDERATION LIMITED NAME: THE NAME Mgmt For For
OF FEDERATION LIMITED IS CHANGED TO
VICINITY LIMITED
6.1 FL CONSTITUTION AMENDMENT Mgmt For For
RESOLUTION-COMPANY ONLY
6.2 FCT1 CONSTITUTION AMENDMENT Mgmt For For
RESOLUTION-TRUST ONLY
7 INSERTION OF PARTIAL TAKEOVERS PROVISION IN Mgmt For For
COMPANY CONSTITUTION
8 INSERTION OF PARTIAL TAKEOVERS PROVISION IN Mgmt For For
TRUST CONSTITUTION
CMMT 14 OCT 2015: PLEASE NOTE THAT RESOLUTIONS Non-Voting
"2A TO 2J, 3, 5, 6.1, 7" ARE FOR FEDERATION
LIMITED (FL OR THE COMPANY), RESOLUTIONS
"6.2, 8" ARE FOR FEDERATIONS CENTRES TRUST
NO. 1 (FCT1 OR THE TRUST), AND RESOLUTION
"4" IS FOR BOTH TRUST AND COMPANY (FDC OR
FEDERATION CENTRES). THANK YOU.
CMMT 14 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FONCIERE DES REGIONS SA, METZ Agenda Number: 706804146
--------------------------------------------------------------------------------------------------------------------------
Security: F42399109
Meeting Type: MIX
Meeting Date: 27-Apr-2016
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 11 APR 2016: 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
016/0321/201603211600915.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601165.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015
O.3 ALLOCATION OF INCOME-DISTRIBUTION OF Mgmt For For
DIVIDENDS
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ESTABLISHED IN ACCORDANCE WITH
ARTICLE L.225-40 OF THE FRENCH COMMERCIAL
CODE AND THE AGREEMENTS PURSUANT TO ARTICLE
L.225-38 OF THE FRENCH COMMERCIAL CODE
MENTIONED HERE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN LAURENT, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR CHRISTOPHE KULLMANN, CEO, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR OLIVIER ESTEVE, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR ALDO MAZZOCCO, DEPUTY GENERAL
MANAGER UP TO 21 OCTOBER 2015, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.9 RATIFICATION OF THE CO-OPTING OF THE Mgmt For For
COMPANY COVEA COOPERATIONS AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MR CHRISTOPHE Mgmt For For
KULLMANN AS DIRECTOR
O.11 APPOINTMENT OF MS PATRICIA SAVIN AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MS CATHERINE SOUBIE AS Mgmt For For
DIRECTOR
O.13 SETTING OF THE ANNUAL ATTENDANCE FEES Mgmt For For
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS OR PREMIUMS
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLING SHARES
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH RETENTION OF THE
SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION
RIGHT`
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL BY MEANS OF A PUBLIC
OFFERING, WITH CANCELLATION OF THE
SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION RIGHT
AND, FOR ISSUING SHARES, A MANDATORY
PRIORITY PERIOD
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES,
WITH CANCELLATION OF THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL, WITH A
VIEW TO REMUNERATING CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDER'S
PREEMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
INCREASE OF CAPITAL RESERVED FOR EMPLOYEES
OF THE COMPANY, AND COMPANIES IN THE
FONCIERE DES REGIONS GROUP, WHO ADHERE TO A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PREEMPTIVE SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
EXISTING SHARES, OR SHARES TO BE ISSUED,
FOR THE BENEFIT OF EMPLOYEES AND/OR
EXECUTIVE OFFICERS OF THE COMPANY AND
ASSOCIATED COMPANIES, WITH CANCELLATION OF
THE SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION
RIGHT
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 706305023
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 29-Jul-2015
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 2015 TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF SGD 0.055 PER SHARE FOR THE
YEAR ENDED 31 MARCH 2015
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
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. STEVEN LIM KOK
HOONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
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. DIPAK CHAND
JAIN
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
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. LIM SWE GUAN
6 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
7 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
8 TO APPROVE DIRECTORS' FEES OF USD 2,700,000 Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 MARCH
2016. (2015: USD 2,500,000)
9 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE SHARES Mgmt For For
11 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt Against Against
PERFORMANCE SHARE PLAN AND GLP RESTRICTED
SHARE PLAN
12 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 706317597
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: EGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED SHAREHOLDER'S LOAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 706750456
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 25-Apr-2016
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 ANDREW FORMICA AS DIRECTOR Mgmt For For
5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt For For
6 RE-ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For
7 RE-ELECT GWYN BURR AS DIRECTOR Mgmt For For
8 RE-ELECT PETER COLE AS DIRECTOR Mgmt For For
9 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt For For
10 RE-ELECT TERRY DUDDY 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
19 APPROVE SCRIP DIVIDEND SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706990579
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0425/LTN20160425097.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0425/LTN20160425099.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 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3A TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt Against Against
3B TO RE-ELECT MR WONG HO MING, AUGUSTINE AS Mgmt Against Against
DIRECTOR
3C TO RE-ELECT MR LEE TAT MAN AS DIRECTOR Mgmt Against Against
3D TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS Mgmt Against Against
DIRECTOR
3E TO RE-ELECT PROFESSOR KO PING KEUNG AS Mgmt For For
DIRECTOR
3F TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt Against Against
DIRECTOR
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT NEW SHARES
5D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID Agenda Number: 706912599
--------------------------------------------------------------------------------------------------------------------------
Security: E6164H106
Meeting Type: OGM
Meeting Date: 05-May-2016
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 06 MAY 2016. 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 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF I. THE INDIVIDUAL ANNUAL FINANCIAL
STATEMENTS OF THE COMPANY FOR 2015
COMPRISING THE BALANCE SHEET, THE INCOME
STATEMENT, THE STATEMENT OF CHANGES IN
EQUITY, THE CASH FLOW STATEMENT AND THE
NOTES TO THE FINANCIAL STATEMENTS. AND THE
MANAGEMENT REPORT, AND II. THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS OF THE COMPANY
FOR 2015 COMPRISING THE CONSOLIDATED
STATEMENT OF FINANCIAL POSITION, THE
CONSOLIDATED INCOME STATEMENT, THE
CONSOLIDATED STATEMENT OF CHANGES IN NET
EQUITY, THE CONSOLIDATED CASH FLOW
STATEMENT AND THE NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS. AND THE MANAGEMENT
REPORT
2.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSED ALLOCATION OF PROFIT OR
LOSS FOR THE YEAR ENDED 31 DECEMBER 2015
2.2 ALLOCATION OF THE SHARE PREMIUM TO OFFSET Mgmt For For
LOSSES FROM PRIOR YEARS
2.3 EXTRAORDINARY DISTRIBUTION OF THE SHARE Mgmt For For
PREMIUM
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE COMPANY'S MANAGEMENT BY THE BOARD OF
DIRECTORS IN 2015
4.1 REELECTION OF MR. RAFAEL MIRANDA ROBREDO Mgmt For For
4.2 REELECTION OF MR. JOAQUIN AYUSO GARCIA Mgmt For For
4.3 REELECTION OF MR. FERNANDO GUMUZIO INIGUEZ Mgmt For For
DE ONZONO
4.4 REELECTION OF MR. LUIS ALBERTO MANAS ANTON Mgmt For For
4.5 REELECTION OF MS. MARIA CONCEPCION OSACAR Mgmt For For
GARAICOECHEA
4.6 REELECTION OF MR. JOSE PEDRO PEREZ LLORCA Y Mgmt For For
RODRIGO
5.1 EXAMINATION AND, WHERE APPROPRIATE, Mgmt For For
APPROVAL OF THE APPLICATION OF THE SPECIAL
SOCIMI TAX REGIME BY HISPANIA ACTIVOS
INMOBILIARIOS, S.A
5.2 CHANGE OF THE COMPANY NAME OF HISPANIA Mgmt For For
ACTIVOS INMOBILIARIOS, S.A. AND
TRANSFORMATION OF THE BOOKENTRY FORM
REPRESENTING THE SHARES INTO NOMINATIVE
BOOKENTRY FORM
5.3 AMENDMENT OF ARTICLES 1 AND 6 OF THE BY Mgmt For For
LAWS RELATED TO THE COMPANY NAME AND SHARES
5.4 INCLUSION OF TWO NEW ARTICLES 8 AND 56 IN Mgmt For For
THE BY LAWS RELATING TO THE ANCILLARY
OBLIGATIONS AND SPECIAL RULES FOR DIVIDEND
DISTRIBUTION
5.5 RENUMBERING OF ARTICLES IN THE BY LAWS Mgmt For For
5.6 AMENDMENT OF THE COMPANY NAME IN THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS
MEETING
5.7 DELEGATION OF POWERS Mgmt For For
5.8 CORPORATE RESTRUCTURING OF THE HISPANIA Mgmt For For
GROUP
6 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For
ABSOPTION OF HISPANIA REAL SOCIMI, S.A. BY
HISPANIA ACTIVOS INMOBILIARIOS, S.A. OF,
CONDITIONAL UPON THE APPROVAL OF THE
RESOLUTION RELATING TO THE ELECTION FOR THE
APPLICATION BY HISPANIA ACTIVOS
INMOBILIARIOS, S.A.OF THE SPECIAL TAX
REGIME FOR SOCIMIS, WHICH IS SUBMITTED FOR
THE APPROVAL OF THE GENERAL MEETING UNDER
ITEM 5.1 OF THE AGENDA AND TO THAT EFFECT.
I. INFORMATION, WHERE APPROPRIATE, ON ANY
SIGNIFICANT CHANGES TO THE ASSETS OR
LIABILITIES OF COMPANIES INVOLVED IN THE
MERGER, BETWEEN THE DATE OF THE COMMON
MERGER PROJECT AND THE HOLDING OF THE
GENERAL MEETING THAT IS TO DECIDE ON THE
TAKEOVER, II. REVIEW AND APPROVAL OF THE
COMMON MERGER PROJECT, III. REVIEW AND
APPROVAL OF THE MERGER BALANCE SHEET, IV.
APPROVAL OF THE MERGER, AND V. ELECTION FOR
THE APPLICATION TO THE MTERGER OF THE
SPECIAL TAX REGIME UNDER CHAPTER VII OF
TITLE VII OF THE CORPORATE TAX ACT 27 2014
OF 27 NOVEMBER
7 AMENDMENT OF ARTICLE 18 GENERAL MEETING. OF Mgmt For For
THE BY LAWS PREVIOUSLY NUMBERED AS ARTICLE
17 BEFORE THE RENUMBERING OF ARTICLES
PROPOSED UNDER ITEM FIVE OF THE AGENDA
9 APPROVAL OF THE REDUCTION OF THE PERIOD FOR Mgmt For For
THE NOTICE TO CALL EXTRAORDINARY GENERAL
MEETINGS IN ACCORDANCE WITH ARTICLE 515 OF
THE SPANISH COMPANIES ACT
10 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING, TO
RAISE THEM INTO PUBLIC STATUS, AND TO
INTERPRET, AMEND, SUPPLEMENT, DEVELOP AND
REGISTER THEM
11 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REPORT ON COMPANY'S REMUNERATION FOR 2015
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 706924936
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2015 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT SIMON DIXON AS A DIRECTOR Mgmt Against Against
3 TO RE-ELECT LORD LEACH OF FAIRFORD AS A Mgmt Against Against
DIRECTOR
4 TO RE-ELECT DR RICHARD LEE AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT MICHAEL WU AS A DIRECTOR Mgmt Against Against
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP Agenda Number: 706504176
--------------------------------------------------------------------------------------------------------------------------
Security: Q49291117
Meeting Type: AGM
Meeting Date: 17-Nov-2015
Ticker:
ISIN: AU000000INA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 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) 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 Mgmt For For
3 RE-ELECTION OF DIRECTOR MR PHILIP CLARK Mgmt For For
4 RATIFICATION OF ISSUE OF STAPLED SECURITIES Mgmt For For
5 GRANT OF SHORT TERM INCENTIVE PLAN RIGHTS Mgmt For For
TO MR SIMON OWEN
6 GRANT OF LONG TERM INCENTIVE PLAN RIGHTS TO Mgmt For For
MR SIMON OWEN
7 SECURITY CONSOLIDATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL, SA, MADRID Agenda Number: 707126733
--------------------------------------------------------------------------------------------------------------------------
Security: E64515393
Meeting Type: OGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: ES0139140042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28. JUN. 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORT, AND APPROVAL OF THE
SOCIAL MANAGEMENT
4 RE-ELECTION OF AUDITORS FOR YEAR 2016: Mgmt For For
DELOITTE
5 APPOINTMENT OF AUDITORS FOR YEARS 2017, Mgmt For For
2018 AND 2019: PRICEWATERHOUSECOOPERS
6 COMPENSATION FOR LOSSES INCURRED IN A Mgmt For For
PREVIOUS PERIOD
7 CAPITAL INCREASE CHARGED TO CONSIDERATION Mgmt For For
OTHER THAN IN CASH FOR 22,701,480 EUR
8 CAPITAL INCREASE CHARGED TO CONSIDERATION Mgmt For For
OTHER THAN IN CASH FOR 72,142,857.50 EUR
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL FOR FIVE YEARS
10 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
11 APPOINTMENT OF SHEIKH ALI JASSIM Mgmt Against Against
M.J.AL-THANI AS DOMINICAL DIRECTOR
12 APPOINTMENT OF MR ADNANE MOUSANN IF AS Mgmt Against Against
DOMINICAL DIRECTOR
13 APPOINTMENT OF MR CARLOS FERNANDEZ GONZALEZ Mgmt Against Against
AS DOMINICAL DIRECTOR
14 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
15 REMUNERATION POLICY FOR DIRECTORS Mgmt For For
16.1 AMENDMENT OF BYLAWS ART 2 Mgmt For For
16.2 AMENDMENT OF BYLAWS ART 22 Mgmt Against Against
16.3 AMENDMENT OF BYLAWS ART 32 Mgmt For For
17.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt Against Against
MEETING ARTS 5, 16 AND 22
17.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 8
17.3 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 18
18 REVERSAL SPLIT 1 NEW PER 10 OLD SHARES Mgmt For For
19 DELEGATION OF POWERS Mgmt For For
CMMT 17 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORPORATION Agenda Number: 706584720
--------------------------------------------------------------------------------------------------------------------------
Security: J2442V103
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: JP3046190009
--------------------------------------------------------------------------------------------------------------------------
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,
Update the Structure of Fee to be received
by Asset Management Firm
2 Appoint an Executive Director Fukuda, Naoki Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Christopher Reed
4.1 Appoint a Supervisory Director Takahashi, Mgmt For For
Takashi
4.2 Appoint a Supervisory Director Fujimoto, Mgmt For For
Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 706552406
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105
Meeting Type: EGM
Meeting Date: 27-Nov-2015
Ticker:
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
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 Namba, Mgmt For For
Shuichi
3.1 Appoint a Supervisory Director Nishida, Mgmt For For
Masahiko
3.2 Appoint a Supervisory Director Usuki, Mgmt For For
Masaharu
4 Appoint a Substitute Executive Director Mgmt For For
Araki, Keita
5 Appoint a Substitute Supervisory Director Mgmt For For
Murayama, Shuhei
--------------------------------------------------------------------------------------------------------------------------
KENEDIX OFFICE INVESTMENT CORPORATION Agenda Number: 706609142
--------------------------------------------------------------------------------------------------------------------------
Security: J32922106
Meeting Type: EGM
Meeting Date: 21-Jan-2016
Ticker:
ISIN: JP3046270009
--------------------------------------------------------------------------------------------------------------------------
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
2 Appoint an Executive Director Uchida, Mgmt For For
Naokatsu
3 Appoint a Substitute Executive Director Mgmt For For
Teramoto, Hikaru
4.1 Appoint a Supervisory Director Toba, Shiro Mgmt For For
4.2 Appoint a Supervisory Director Morishima, Mgmt Against Against
Yoshihiro
4.3 Appoint a Supervisory Director Seki, Mgmt For For
Takahiro
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 706762677
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 19-Apr-2016
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 1 APR 2016: 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
016/0311/201603111600778.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601035.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 FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
O.4 APPROVAL OF OPERATIONS AND AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-86 OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MS. ROSE-MARIE VAN Mgmt For For
LERBERGHE AS A MEMBER OF THE SUPERVISORY
BOARD
O.6 RENEWAL OF THE TERM OF MR. BERTRAND DE Mgmt Against Against
FEYDEAU AS A MEMBER OF THE SUPERVISORY
BOARD
O.7 NOMINATION OF MS. BEATRICE DE Mgmt For For
CLERMONT-TONNERRE AS A MEMBER OF THE
SUPERVISORY BOARD
O.8 RATIFICATION OF THE CO-OPTATION OF MS. Mgmt For For
FLORENCE VON ERB AS A MEMBER OF THE
SUPERVISORY BOARD
O.9 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For
MEETING ON COMPENSATION OWED OR PAID TO MR.
LAURENT MOREL, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE END OF THE FINANCIAL
YEAR
O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For
MEETING ON THE COMPENSATION OWED OR PAID TO
MR. JEAN-MICHEL GAULT AND MR. JEAN-MARC
JESTIN, AS MEMBERS OF THE BOARD, FOR THE
END OF THE FINANCIAL YEAR
O.11 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES ALLOCATED TO MEMBERS OF THE
SUPERVISORY BOARD
O.12 RENEWAL OF DELOITTE ET ASSOCIES AS THE Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.13 RENEWAL OF BEAS AS THE DEPUTY STATUTORY Mgmt For For
AUDITOR
O.14 APPOINTMENT OF ERNST & YOUNG TO REPLACE Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR
O.15 APPOINTMENT OF PICARLE & ASSOCIES TO Mgmt For For
REPLACE MR. PATRICK DE CAMBOURG AS DEPUTY
STATUTORY AUDITOR
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES FOR A
DURATION OF 18 MONTHS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES FOR A
DURATION OF 26 MONTHS
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF COMPANY SHARES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT, FOR A PERIOD
OF 38 MONTHS
E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 706283328
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
ANNUAL REPORT
4 TO DECLARE A FINAL DIVIDEND OF 8.15 PENCE Mgmt For For
PER ORDINARY SHARE
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 OBYRNE 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 RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
14 TO AUTHORISE THE DIRECTORS TO ADOPT A NEW Mgmt For For
LONG-TERM INCENTIVE PLAN
15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI, S.A. Agenda Number: 706558105
--------------------------------------------------------------------------------------------------------------------------
Security: E7S5A1113
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: ES0105015012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 17 DEC 2015 TO 18 DEC 2015 AND REMOVAL
OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1 APPROVAL FOR THE ACQUISITION OF 41,22 PER Mgmt For For
CENT OF PUERTA MARITIMA ONDARA,S.L
2 DELEGATION OF POWERS TO INCREASE CAPITAL Mgmt For For
FOR FIVE YEARS UP TO 50 PER CENT OF THE
SOCIAL CAPITAL
3 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI, S.A. Agenda Number: 706801885
--------------------------------------------------------------------------------------------------------------------------
Security: E7S5A1113
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: ES0105015012
--------------------------------------------------------------------------------------------------------------------------
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 21 APR 2016 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS
2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS
3 APPROVAL THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 ALLOCATION OF RESULTS Mgmt For For
5 NO CONSIDERATION OF THE PROHIBITIONS Mgmt For For
CONTAINED IN THE ARTICLE 229 OF THE LAW OF
VENTURE CAPITAL IN RELATION TO MR MIGUEL
PEREDA ESPESO
6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE FIXED INCOME
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE DEBENTURES OR BONDS
CONVERTIBLE INTO SHARES
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
10.1 AMEND ARTICLE 3 RE REGISTERED OFFICE AND Mgmt For For
CORPORATE WEBSITE
10.2 AMEND ARTICLE 22 RE CONVENING OF GENERAL Mgmt For For
MEETINGS
10.3 REGARDING THE BOARD OF DIRECTORS Mgmt For For
11.1 AMEND ARTICLE 8 OF GENERAL MEETING Mgmt For For
REGULATIONS RE INFORMATION AVAILABLE AS OF
DATE OF NOTICE OF MEETING
11.2 AMEND ARTICLE 29 OF GENERAL MEETING Mgmt For For
REGULATIONS RE ADOPTION OF RESOLUTIONS AND
COMPLETION OF THE MEETING
12 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS
13 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
14 INFORMATION ABOUT AMENDMENTS OF THE Mgmt Abstain Against
REGULATION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 706731266
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: OGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 MAR 2016: DELETION OF COMMENT Non-Voting
CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting
(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 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2.1 ALLOCATION OF RESULTS Mgmt For For
2.2 DISTRIBUTION OF AVAILABLE RESERVES Mgmt For For
2.3 APPLICATION OF AVAILABLE RESERVES TO OFFSET Mgmt For For
LOSSES FROM PRIOR YEARS
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4.1 RE-ELECTION OF MR ISMAEL CLEMENTE ORREGO AS Mgmt For For
DIRECTOR
4.2 RE-ELECTION OF MR MIGUEL OLLERO BARRERA AS Mgmt For For
DIRECTOR
4.3 RE-ELECTION OF MR HAMMAD WAQAR SAJJAD KHAN Mgmt For For
AS DOMINICAL DIRECTOR
4.4 RE-ELECTION OF MR JOHN GOMEZ-HALL AS Mgmt For For
INDEPENDENT DIRECTOR
4.5 RE-ELECTION OF MR FERNANDO JAVIER ORTIZ Mgmt For For
VAAMONDE AS INDEPENDENT DIRECTOR
4.6 RE-ELECTION MS ANA MARIA GARCIA FAU AS Mgmt For For
INDEPENDENT DIRECTOR
4.7 RE-ELECTION MS MARIA LUISA JORDA CASTRO AS Mgmt For For
INDEPENDENT DIRECTOR
4.8 RE-ELECTION MR ALFREDO FERNANDEZ AGRAS AS Mgmt For For
INDEPENDENT DIRECTOR
4.9 RE-ELECTION MR GEORGE DONALD JOHNSTON AS Mgmt For For
INDEPENDENT DIRECTOR
4.10 NUMBER OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 REMUNERATION POLICY OF DIRECTORS Mgmt Against Against
6 MAXIMUM ANNUAL REMUNERATION FOR DIRECTORS Mgmt For For
7 INCENTIVE PLAN BASED ON DELIVERY OF SHARES Mgmt Against Against
FOR DIRECTORS
8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL: ARTICLE 297.1.B
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SECURITIES CONVERTIBLE OR
EXCHANGEABLE FOR SHARES
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE FIXED INCOME
12 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF OWN SHARES
13.1 AMENDMENT OF BYLAWS ART 38 Mgmt For For
13.2 AMENDMENT OF BYLAWS ARTS 4,20, 34 AND 37 Mgmt For For
13.3 AMENDMENT OF BYLAWS ART 6 Mgmt For For
13.4 AMENDMENT OF BYLAWS ARTS 39,40,44 AND 45 Mgmt For For
14 AUTHORIZATION FOR THE REDUCTION OF THE TIME Mgmt For For
OF THE CONVENING OF EXTRAORDINARY GENERAL
MEETINGS
15 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 707161977
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Amend Articles to: Expand Business Lines, Mgmt For For
Increase the Board of Directors Size to 18,
Adopt Reduction of Liability System for Non
Executive Directors, Transition to a
Company with Three Committees, Revise
Convenors and Chairpersons of a
Shareholders Meeting and Board of Directors
Meeting
3.1 Appoint a Director Kimura, Keiji Mgmt For For
3.2 Appoint a Director Sugiyama, Hirotaka Mgmt For For
3.3 Appoint a Director Kato, Jo Mgmt For For
3.4 Appoint a Director Tanisawa, Junichi Mgmt For For
3.5 Appoint a Director Yoshida, Junichi Mgmt For For
3.6 Appoint a Director Katayama, Hiroshi Mgmt For For
3.7 Appoint a Director Yanagisawa, Yutaka Mgmt For For
3.8 Appoint a Director Okusa, Toru Mgmt For For
3.9 Appoint a Director Matsuhashi, Isao Mgmt For For
3.10 Appoint a Director Ebihara, Shin Mgmt For For
3.11 Appoint a Director Tomioka, Shu Mgmt For For
3.12 Appoint a Director Shirakawa, Masaaki Mgmt For For
3.13 Appoint a Director Nagase, Shin Mgmt For For
3.14 Appoint a Director Egami, Setsuko Mgmt For For
3.15 Appoint a Director Taka, Iwao Mgmt For For
4 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 707161965
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Appoint a Director Onozawa, Yasuo Mgmt For For
3.1 Appoint a Corporate Auditor Iino, Kenji Mgmt For For
3.2 Appoint a Corporate Auditor Ozeki, Yukimi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE REIT, BRISBANE QLD Agenda Number: 706470072
--------------------------------------------------------------------------------------------------------------------------
Security: Q6605D109
Meeting Type: AGM
Meeting Date: 06-Nov-2015
Ticker:
ISIN: AU000000NSR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT (COMPANY ONLY) Mgmt For For
3 RE-ELECTION OF MR LAURENCE BRINDLE AS A Mgmt For For
DIRECTOR (COMPANY ONLY)
4 RATIFY THE ISSUE OF 4,800,000 STAPLED Mgmt For For
SECURITIES UNDER ASX LISTING RULE 7.4
(COMPANY AND NSPT)
5 RATIFY THE ISSUE OF 38,824,749 STAPLED Mgmt For For
SECURITIES UNDER ASX LISTING RULE 7.4
(COMPANY AND NSPT)
6 RETIREMENT OF EXISTING RESPONSIBLE ENTITY Mgmt For For
AND APPOINTMENT OF NEW RESPONSIBLE ENTITY
TO NSPT (NSPT ONLY)
7 AMENDMENT TO THE CONSTITUTION OF NSPT (NSPT Mgmt For For
ONLY)
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 706504392
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 18-Nov-2015
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/2015/1016/LTN20151016368.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1016/LTN20151016356.pdf
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. CHEN GUANZHAN AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MR. CHA MOU-SING, PAYSON 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 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE EXISTING ISSUED SHARES
6 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARES
7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE OFFICE FUND, INC. Agenda Number: 706319933
--------------------------------------------------------------------------------------------------------------------------
Security: J5900B105
Meeting Type: EGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: JP3045530007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Merger Agreement Mgmt For For
2 Approve Termination of the Asset Management Mgmt For For
Agreement with Nomura Real Estate Asset
Management Co., Ltd.
3 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, Approve Minor
Revisions
4 Appoint an Executive Director Ito, Mgmt For For
Yoshiyuki
5.1 Appoint a Supervisory Director Ichijo, Mgmt For For
Saneaki
5.2 Appoint a Supervisory Director Miya, Mgmt For For
Naohito
--------------------------------------------------------------------------------------------------------------------------
NSI NV, HOOFDDORP Agenda Number: 706817155
--------------------------------------------------------------------------------------------------------------------------
Security: N6325K105
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: NL0000292324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 610371 DUE TO CHANGE IN THE
VOTING STATUS OF RESOLUTION NUMBERS "3.B"
AND "12". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3.B DISCUSS REMUNERATION REPORT Non-Voting
4 ADOPT FINANCIAL STATEMENTS Mgmt For For
5 APPROVE DIVIDENDS OF EUR 0.27 PER SHARE Mgmt For For
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8.A DISCUSS COMPOSITION OF MANAGEMENT BOARD: Mgmt For For
ELECT A. DE JONG TO MANAGEMENT BOARD
9.A DISCUSS COMPOSITION OF SUPERVISORY BOARD: Mgmt For For
ELECT K. KOKS - VAN DER SLUIJS AS
SUPERVISORY BOARD MEMBER
9.B DISCUSS COMPOSITION OF SUPERVISORY BOARD: Mgmt For For
ELECT H.M.M. MEIJER AS SUPERVISORY BOARD
MEMBER
10 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
11.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
11.B AUTHORIZE MANAGEMENT TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A
M
11.C AUTHORIZE MANAGEMENT TO REPURCHASE SHARES Mgmt For For
OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
12 OUTLOOK 2016 Non-Voting
13 OTHER BUSINESS Non-Voting
14 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP, SYDNEY NSW Agenda Number: 706863657
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 05-May-2016
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 2015 BE ADOPTED
3 THAT MR BRIAN SCHWARTZ AM IS RE-ELECTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
4 THAT MR MICHAEL IHLEIN IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT MR STEVEN LOWY AM IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT MS CAROLYN KAY IS ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT MS MARGARET SEALE IS ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 706765659
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 22-Apr-2016
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 10.6 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN MOORE 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 GERALD CORBETT AS A DIRECTOR Mgmt For For
14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF 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
--------------------------------------------------------------------------------------------------------------------------
SMART REAL ESTATE INVESTMENT TRUST Agenda Number: 934428207
--------------------------------------------------------------------------------------------------------------------------
Security: 83179X108
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: CWYUF
ISIN: CA83179X1087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF TRUSTEES: HUW THOMAS Mgmt For For
1B JAMIE MCVICAR Mgmt For For
1C KEVIN PSHEBNISKI Mgmt For For
1D MICHAEL YOUNG Mgmt For For
1E GARRY FOSTER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE
AUDITOR OF THE TRUST FOR THE ENSUING YEAR
AND TO AUTHORIZE THE TRUSTEES OF THE TRUST
TO FIX THE REMUNERATION OF SUCH AUDITOR.
03 TO ACCEPT THE TRUST'S APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION, AS MORE PARTICULARLY SET
FORTH IN THE MANAGEMENT INFORMATION
CIRCULAR RELATING TO THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 706471896
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 12-Nov-2015
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/2015/1008/ltn20151008416.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1008/ltn20151008410.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2015
2 TO DECLARE THE FINAL DIVIDEND Mgmt For For
3.i.a TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS Mgmt Against Against
DIRECTOR
3.i.b TO RE-ELECT MR. LUI TING, VICTOR AS Mgmt Against Against
DIRECTOR
3.i.c TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt Against Against
DIRECTOR
3.i.d TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt Against Against
AS DIRECTOR
3.i.e TO RE-ELECT SIR PO-SHING WOO AS DIRECTOR Mgmt Against Against
3.i.f TO RE-ELECT MR. KWONG CHUN AS DIRECTOR Mgmt Against Against
3.ii TO FIX DIRECTORS' FEES (THE PROPOSED FEES Mgmt For For
PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN
AND EACH OF THE OTHER DIRECTORS FOR THE
YEAR ENDING 30 JUNE 2016 BE HKD 320,000,
HKD 310,000 AND HKD 300,000 RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK
8 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 706282201
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 22-Jul-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/2015/0619/LTN20150619819.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0619/LTN20150619880.pdf
3.1 TO RE-ELECT MR NICHOLAS ROBERT Mgmt For For
SALLNOW-SMITH AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.4 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.1 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
OF THE LINK TO BUY BACK UNITS OF THE LINK
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD, TSIM SHA TSUI Agenda Number: 706887784
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
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/2016/0407/LTN20160407625.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN20160407645.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
2.A TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. KWOK PONG CHAN, A RETIRING Mgmt Against Against
DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT PROFESSOR EDWARD KWAN YIU CHEN, Mgmt For For
A RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. HANS MICHAEL JEBSEN, A Mgmt Against Against
RETIRING DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT MS. YEN THEAN LENG, A RETIRING Mgmt Against Against
DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR ISSUE OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt For For
SECURITIES TO THE SHARE ISSUE GENERAL
MANDATE STATED UNDER RESOLUTION NO. 5
CMMT 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING 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.
--------------------------------------------------------------------------------------------------------------------------
TOKYO TATEMONO CO.,LTD. Agenda Number: 706726506
--------------------------------------------------------------------------------------------------------------------------
Security: J88333133
Meeting Type: AGM
Meeting Date: 29-Mar-2016
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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
3 Appoint a Director Tanehashi, Makio Mgmt For For
4.1 Appoint a Corporate Auditor Hanazawa, Mgmt For For
Toshiyuki
4.2 Appoint a Corporate Auditor Hattori, Mgmt For For
Shuichi
5 Appoint a Substitute Corporate Auditor Mgmt For For
Uehara, Masahiro
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC, BRISTOL Agenda Number: 706936626
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
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 DECEMBER 2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND OF 9.5P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR M C ALLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MRS M WOLSTENHOLME AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO ELECT MR PATRICK DEMPSEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO APPROVE AMENDMENTS TO THE UNITE GROUP Mgmt For For
PLC 2011 PERFORMANCE SHARE PLAN
18 TO APPROVE AMENDMENTS TO THE UNITE GROUP Mgmt For For
PLC 2011 APPROVED EMPLOYEE SHARE OPTION
SCHEME
19 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
20 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 706263287
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: SGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 APPROVE REMUNERATION POLICY CHANGES RE: Mgmt For For
MANAGEMENT BOARD
2.2 APPROVE REMUNERATION POLICY CHANGES RE: Mgmt For For
SUPERVISORY BOARD
3 ALLOW QUESTIONS Non-Voting
4 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 706758010
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE BOARD OF MANAGEMENT Non-Voting
3 REMUNERATION REPORT 2015, EXECUTION OF THE Non-Voting
REMUNERATION POLICY
4 OPPORTUNITY TO ASK QUESTIONS TO THE AUDITOR Non-Voting
5 DIVIDEND- AND RESERVES POLICY Non-Voting
6.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
2015
6.B PROPOSAL OF A DIVIDEND FOR 2015 OF EUR 3.01 Mgmt For For
IN CASH
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 PROPOSAL TO APPOINT MR G. VAN DE WEERDHOF Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
10 PROPOSAL TO APPOINT MRS L. GEIRNAERDT AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
11.A PROPOSAL TO RENEW THE AUTHORITY OF THE Mgmt For For
BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
11.B PROPOSAL TO RENEW THE AUTHORITY OF THE Mgmt For For
BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS
12 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
MANAGEMENT TO REPURCHASE OWN SHARES
13 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting
14 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 706884067
--------------------------------------------------------------------------------------------------------------------------
Security: Q9701H107
Meeting Type: AGM
Meeting Date: 12-May-2016
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 2015 BE ADOPTED
3 THAT MR FRANK LOWY AC IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT MS ILANA ATLAS IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT MR MARK G, JOHNSON IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT MR JOHN MCFARLANE IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
CMMT 07 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
* 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 Secretary
Date 08/05/2016