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: 811-21902
NAME OF REGISTRANT: Cohen & Steers Institutional
Global Realty Shares, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue
10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Dana DeVivo
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: 07/01/2017 - 06/30/2018
Cohen & Steers Institutional Global Realty Shares, Inc.
--------------------------------------------------------------------------------------------------------------------------
ACTIVIA PROPERTIES INC. Agenda Number: 708425118
--------------------------------------------------------------------------------------------------------------------------
Security: J00089102
Meeting Type: EGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: JP3047490002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Hosoi, Mgmt For For
Nariaki
3 Appoint a Substitute Executive Director Mgmt For For
Murayama, Kazuyuki
4.1 Appoint a Supervisory Director Yamada, Mgmt For For
Yonosuke
4.2 Appoint a Supervisory Director Ariga, Mgmt For For
Yoshinori
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AEDIFICA SA, BRUXELLES Agenda Number: 708566053
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: AGM
Meeting Date: 27-Oct-2017
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE ANNOUNCEMENTS ON COMPANY'S Non-Voting
REMUNERATION POLICY
4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
5A APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
5B APPROVE DIVIDENDS OF EUR 2.25 PER SHARE Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7A APPROVE DISCHARGE OF DIRECTOR S. WIBAUT Mgmt For For
7B APPROVE DISCHARGE OF DIRECTOR S. GIELENS Mgmt For For
7C APPROVE DISCHARGE OF DIRECTOR A. SIMONT Mgmt For For
7D APPROVE DISCHARGE OF DIRECTOR J. KOTARAKOS Mgmt For For
7E APPROVE DISCHARGE OF DIRECTOR S. MAES Mgmt For For
7F APPROVE DISCHARGE OF DIRECTOR J. FRANKEN Mgmt For For
7G APPROVE DISCHARGE OF DIRECTOR E. HOHL Mgmt For For
7H APPROVE DISCHARGE OF DIRECTOR K. KESTELOOT Mgmt For For
7I APPROVE DISCHARGE OF DIRECTOR E. Mgmt For For
ROBERTI-MAY
7J APPROVE DISCHARGE OF DIRECTOR O. LIPPENS Mgmt For For
8 APPROVE DISCHARGE OF ERNST YOUNG AS Mgmt For For
AUDITORS
9A REELECT ADELINE SIMONT AS NON EXECUTIVE Mgmt For For
DIRECTOR
9B REELECT ERIC HOHL AS NON EXECUTIVE DIRECTOR Mgmt For For
10A ELECT MARLEEN WILLEKENS AS INDEPENDENT Mgmt For For
DIRECTOR
10B ELECT LUC PLASMAN AS INDEPENDENT DIRECTOR Mgmt For For
11A RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
11B APPROVE AUDITORS' REMUNERATION AT EUR Mgmt For For
38,000 PER ANNUM
12A APPROVE RESTRICTED STOCK PLAN Mgmt For For
12B APPROVE GRANT OF SHARES UNDER RESTRICTED Mgmt For For
STOCK PLAN
13A APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For
CREDIT FACILITY AGREEMENT WITH ING BELGIUM
13B APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For
CREDIT FACILITY AGREEMENT WITH BNP PARIBAS
13C APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For
CREDIT FACILITY AGREEMENT WITH TRIODOS BANK
13D APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For
CREDIT FACILITY AGREEMENT WITH BNP PARIBAS
FORTIS
14 ADOPT FINANCIAL STATEMENTS OF SUBSIDIARY Mgmt For For
VINKENBOSCH
15A APPROVE DISCHARGE OF S GIELENS FOR Mgmt For For
FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH
15B APPROVE DISCHARGE OF J KOTARAKOS FOR Mgmt For For
FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH
15C APPROVE DISCHARGE OF S EVERAERT FOR Mgmt For For
FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH
15D APPROVE DISCHARGE OF L. GACOIN FOR Mgmt For For
FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH
15E APPROVE DISCHARGE OF C. VAN AELST FOR Mgmt For For
FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH
15F APPROVE DISCHARGE OF DIRECTOR AEDIFICA OF Mgmt For For
SUBSIDIARY VINKENBOSCH
16 APPROVE DISCHARGE OF AUDITOR ERNST YOUNG OF Mgmt For For
SUBSIDIARY VINKENBOSCH
17 ADOPT FINANCIAL STATEMENTS SUBSIDIARY Mgmt For For
HEYDEVELD
18 APPROVE DISCHARGE OF DIRECTOR OF SUBSIDIARY Mgmt For For
HEYDEVELD
19 APPROVE DISCHARGE OF AUDITOR ERNST YOUNG OF Mgmt For For
SUBSIDIARY HEYDEVELD
20 TRANSACT OTHER BUSINESS Non-Voting
CMMT 02 OCT 2017: MARKET RULES REQUIRE Non-Voting
DISCLOSURE OF BENEFICIAL OWNER INFORMATION
FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED
TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO
YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT 02 OCT 2017: IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF ATTORNEY (POA) MAY BE REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT 02 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 934759943
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ADC
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Agree Mgmt For For
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
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APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: J. Landis Martin Mgmt For For
1.4 Election of Director: Robert A. Miller Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: Ann Sperling Mgmt For For
1.7 Election of Director: Michael A. Stein Mgmt For For
1.8 Election of Director: Nina A. Tran Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2018.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Second Amended and Restated Mgmt For For
2015 Stock Award and Incentive Plan.
5. Amendment of Aimco's Charter to permit the Mgmt For For
Board to grant waivers of the "Look Through
Ownership Limit" up to 20%.
--------------------------------------------------------------------------------------------------------------------------
ASSURA PLC Agenda Number: 708310343
--------------------------------------------------------------------------------------------------------------------------
Security: G2386T109
Meeting Type: AGM
Meeting Date: 18-Jul-2017
Ticker:
ISIN: GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
5 TO APPOINT SIMON LAFFIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO APPOINT JONATHAN MURPHY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO APPOINT JENEFER GREENWOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO APPOINT DAVID RICHARDSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO APPOINT ANDREW DARKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
11 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
12 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
13 TO AUTHORISE THE MARKET PURCHASE OF THE Mgmt For For
COMPANY'S OWN SHARES
14 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING, OTHER THAN THE ANNUAL
GENERAL MEETING, BY NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ASSURA PLC Agenda Number: 708756400
--------------------------------------------------------------------------------------------------------------------------
Security: G2386T109
Meeting Type: OGM
Meeting Date: 04-Dec-2017
Ticker:
ISIN: GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BGP HOLDINGS PLC Agenda Number: 708308196
--------------------------------------------------------------------------------------------------------------------------
Security: ADPC01061
Meeting Type: EGM
Meeting Date: 03-Jul-2017
Ticker:
ISIN: AU00573958S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTRAORDINARY RESOLUTION TO CONDUCT A SHARE Mgmt For For
PREMIUM ACCOUNT REDUCTION
2 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
DISTRIBUTION BY THE COMPANY OF EUR 5.0
MILLION TO INDIVIDUALS THAT WERE DIRECTORS
OF THE COMPANY IN 2009
3 ORDINARY RESOLUTION TO APPROVE AND CONFIRM Mgmt For For
THE DECISION BY THE BOARD OF BGP EUROPE TO
DISTRIBUTE EUR 1.5 MILLION TO INDIVIDUALS
THAT WERE DIRECTORS OF BGP INVESTMENT IN
DECEMBER 2009 WHO WERE NOT ALSO A DIRECTOR
OF THE COMPANY IN 2009
--------------------------------------------------------------------------------------------------------------------------
BGP HOLDINGS PLC Agenda Number: 708549211
--------------------------------------------------------------------------------------------------------------------------
Security: ADPC01061
Meeting Type: AGM
Meeting Date: 10-Oct-2017
Ticker:
ISIN: AU00573958S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2016
2 APPOINTMENT OF ERNST & YOUNG MALTA LIMITED Mgmt For For
AS AUDITORS
3 ALTERATION OF THE MEMORANDUM AND ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY AND RELEVANT
AUTHORISATIONS RELATED TO THE SAME
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC, SURREY Agenda Number: 708312335
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 20-Jul-2017
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 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2017
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT TIM CLARK AS A DIRECTOR Mgmt For For
5 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT VINCE NIBLETT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For
13 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES AND/OR SELL EQUITY SECURITIES
HELD AS TREASURY SHARES AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL, IN CERTAIN CIRCUMSTANCES
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 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
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 708752995
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 13-Dec-2017
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I.1 TO APPROVE THE MERGER BY THE COMPANY OF THE Mgmt For For
SUBSIDIARY EMPRESA PATRIMONIAL INDUSTRIAL
IV LTDA, EPI, COMPANY WHOSE CAPITAL SHARE
IS OWNED 100 PERCENT BY BR MALLS, WITHOUT
INCREASE IN THE SHARE CAPITAL OR AMENDMENT
OF THE BYLAWS, AND FOR THIS PURPOSE, TO
RATIFY THE HIRING OF MCS MARKUP AUDITORES E
CONTADORES FOR ACT AS RESPONSIBLE FOR THE
PREPARATION OF THE BOOK VALUATION REPORT OF
THE EQUITY OF EPI TO BE MERGED INTO THE
COMPANY
I.2 TO APPROVE THE BOOK VALUATION REPORT Mgmt For For
I.3 TO APPROVE THE PROPOSAL OF MERGER, IN Mgmt For For
ACCORDANCE WITH THE TERMS AND CONDITIONS OF
THE PROTOCOL AND JUSTIFICATION OF MERGER,
ACCOMPANIED BY APPROPRIATE DOCUMENTS
II.1 IN THE TERMS OF THE ART. 150 OF LAW 6404.76 Mgmt For For
AND OF ART. 16 OF THE CORPORATE BYLAWS, IN
REPLACEMENT OF MR. MARCOS BARBOSA PINTO, IN
VIEW OF THE RESIGNATION SUBMITTED IN
OCTOBER 20, 2017, TO ELECT MR. BRUNO HERMES
DA FONSECA RUDGE, ACCORDING THE MANAGEMENT
PROPOSAL, WITH TERM OF OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING OF 2018
III DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt Abstain Against
THE FISCAL COUNCIL PURSUANT TO BRAZILIAN
CORPORATE LAW ART. 161
IV IN CASE IT IS NECESSARY TO PERFORM A SECOND Mgmt Abstain Against
CALL ON ANY MATTERS OF THIS EGM, CAN THE
VOTING INSTRUCTIONS CONTAINED IN THIS
REPORT ALSO BE CONSIDERED IN THE HYPOTHESIS
OF DELIBERATION OF ANY MATTERS OF THE EGM
IN SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
BUWOG AG, WIEN Agenda Number: 708547724
--------------------------------------------------------------------------------------------------------------------------
Security: A1R56Z103
Meeting Type: OGM
Meeting Date: 17-Oct-2017
Ticker:
ISIN: AT00BUWOG001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: DIVIDENDS OF EUR Mgmt For For
0.69
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR: PWC Mgmt For For
WIRTSCHAFTSPRUEFUNG GMBH
7 ELECTION TO SUPERVISORY BOARD: CAROLINE Mgmt For For
MOCKER
8 CANCELLATION OF AUTHORIZATION AND NEW Mgmt For For
AUTHORIZATION FOR CAPITAL INCREASE
9 CANCELLATION OF AUTHORIZATION AND NEW Mgmt For For
AUTHORIZATION FOR ISSUANCE OF CONVERTIBLE
BONDS
10 BUYBACK AND USAGE OF OWN SHS Mgmt For For
11 AMENDMENT OF ARTICLES Mgmt For For
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 06 OCT 2017 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 07 OCT 2017. THANK YOU
CMMT 29 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
AUDITOR NAME AND DIRECTOR NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL GROUP, SYDNEY Agenda Number: 708621671
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308A138
Meeting Type: AGM
Meeting Date: 09-Nov-2017
Ticker:
ISIN: AU000000CHC0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 TO 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
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2, 5 ARE Non-Voting
FOR CHL AND RESOLUTION NUMBERS 3, 4 ARE FOR
CHL AND CHPT. THANK YOU
1 ELECTION OF DIRECTOR - MR DAVID ROSS Mgmt For For
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 ISSUE OF SERVICE RIGHTS TO MR DAVID Mgmt For For
HARRISON
4 ISSUE OF PERFORMANCE RIGHTS (LTI) TO MR Mgmt For For
DAVID HARRISON
5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273
--------------------------------------------------------------------------------------------------------------------------
Security: G2103F101
Meeting Type: EGM
Meeting Date: 24-Aug-2017
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/2017/0807/LTN20170807485.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0807/LTN20170807511.pdf
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM IN THE EVENT THAT A BLACK
RAINSTORM WARNING SIGNAL OR A TROPICAL
CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN
FORCE IN HONG KONG AT 9:00 A.M. ON
THURSDAY, 24 AUGUST 2017, THERE WILL BE A
SECOND CALL ON 25 AUG 2017. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
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 APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED
(AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY), ROARING VICTORY LIMITED (AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK
INFRASTRUCTURE HOLDINGS LIMITED), THE
COMPANY AND CK INFRASTRUCTURE HOLDINGS
LIMITED PURSUANT TO, OR IN CONNECTION WITH,
THE SALE AND PURCHASE AGREEMENT, INCLUDING,
BUT NOT LIMITED TO, THE SHARES TRANSFER AND
THE NOTE ASSIGNMENT IN RELATION TO THE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF EXTRAORDINARY GENERAL MEETING
2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For
ASSET HOLDINGS LIMITED
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 708549780
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV39812
Meeting Type: EGM
Meeting Date: 11-Oct-2017
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
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/2017/0919/LTN20170919676.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0919/LTN20170919660.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 APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN (I) THE COMPANY AND
ITS SUBSIDIARIES (TOGETHER, THE "GROUP")
AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED
AND ITS SUBSIDIARIES (TOGETHER, THE "CKI
GROUP") PURSUANT TO, OR IN CONNECTION WITH,
THE JOINT VENTURE FORMATION AGREEMENT
INCLUDING, BUT NOT LIMITED TO, THE
FORMATION OF A JOINT VENTURE BETWEEN THE
GROUP AND THE CKI GROUP IN RELATION TO THE
JOINT VENTURE TRANSACTION AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934753662
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Trustee: Thomas F. Brady Mgmt For For
1b) Election of Trustee: Stephen E. Budorick Mgmt For For
1c) Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1d) Election of Trustee: Philip L. Hawkins Mgmt For For
1e) Election of Trustee: David M. Jacobstein Mgmt For For
1f) Election of Trustee: Steven D. Kesler Mgmt For For
1g) Election of Trustee: C. Taylor Pickett Mgmt For For
1h) Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
3. Approve Amendment to Amended and Restated Mgmt For For
Declaration of Trust Granting Shareholders
the Right to Approve a Merger or Business
Combination by Simple Majority Vote.
4. Approval, on an Advisory Basis, of Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934736414
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Edward M. Casal Mgmt For For
1C. Election of Director: Robert M. Chapman Mgmt For For
1D. Election of Director: Lawrence L. Mgmt For For
Gellerstedt, III
1E. Election of Director: Lillian C. Giornelli Mgmt For For
1F. Election of Director: S. Taylor Glover Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Robert E. Garrison II Mgmt For For
1f. Election of Director: Andrea J. Goldsmith Mgmt For For
1g. Election of Director: Lee W. Hogan Mgmt For For
1h. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.
1i. Election of Director: J. Landis Martin Mgmt For For
1j. Election of Director: Robert F. McKenzie Mgmt For For
1k. Election of Director: Anthony J. Melone Mgmt For For
1l. Election of Director: W. Benjamin Moreland Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2018.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934753686
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
Michael A. Klayko Mgmt For For
T. Tod Nielsen Mgmt For For
Alex Shumate Mgmt For For
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt For For
Gary J. Wojtaszek Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 708732210
--------------------------------------------------------------------------------------------------------------------------
Security: J12380101
Meeting Type: EGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: JP3046390005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Kawanishi, Mgmt For For
Jiro
3 Appoint a Substitute Executive Director Mgmt For For
Tsuchida, Koichi
4.1 Appoint a Supervisory Director Iwasaki, Mgmt For For
Tetsuya
4.2 Appoint a Supervisory Director Ishikawa, Mgmt For For
Hiroshi
5 Appoint a Substitute Supervisory Director Mgmt For For
Kakishima, Fusae
--------------------------------------------------------------------------------------------------------------------------
DEXUS Agenda Number: 708548221
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134
Meeting Type: AGM
Meeting Date: 24-Oct-2017
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt For For
CONDE
2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt For For
ST GEORGE
2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For
FORD
2.4 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
NICOLA ROXON
3 CAPITAL REALLOCATION PROPOSAL Mgmt For For
4 RATIFICATION OF PLACEMENT Mgmt Against Against
5 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt For For
POOL FOR NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934670147
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Special
Meeting Date: 13-Sep-2017
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
DIGITAL REALTY TRUST, INC.'S COMMON STOCK
TO THE SECURITY HOLDERS OF DUPONT FABROS
TECHNOLOGY, INC. AND DUPONT FABROS
TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JUNE 8,
2017, AS MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG DIGITAL REALTY TRUST, INC.,
PENGUINS REIT SUB, LLC, DIGITAL REALTY
TRUST, L.P., PENGUINS OP SUB 2, LLC,
PENGUINS OP SUB, LLC, DUPONT FABROS
TECHNOLOGY, INC. AND DUPONT FABROS
TECHNOLOGY, L.P.
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO ANOTHER DATE, TIME OR
PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE OF SHARES
OF DIGITAL REALTY TRUST, INC.'S COMMON
STOCK IN CONNECTION WITH THE MERGERS.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934755301
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt For For
1D. Election of Director: William G. LaPerch Mgmt For For
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: John T. Roberts, Jr. Mgmt For For
1I. Election of Director: Dennis E. Singleton Mgmt For For
1J. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934670630
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Special
Meeting Date: 13-Sep-2017
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE BUSINESS COMBINATION IN Mgmt For For
WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES
WITH AND INTO PENGUINS REIT SUB, LLC, A
WHOLLY OWNED SUBSIDIARY OF DIGITAL REALTY
TRUST, INC., WITH PENGUINS REIT MERGER SUB,
LLC SURVIVING THE MERGER, IN CONNECTION
WITH THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt Against Against
TO APPROVE CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO CERTAIN EXECUTIVE
OFFICERS OF DUPONT FABROS TECHNOLOGY, INC.
IN CONNECTION WITH THE MERGER AGREEMENT AND
THE OTHER TRANSACTIONS CONTEMPLATED
THEREBY.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO ANOTHER DATE, TIME OR
PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSALS TO APPROVE THE BUSINESS
COMBINATION IN WHICH DUPONT FABROS
TECHNOLOGY, INC. MERGES WITH AND INTO
PENGUINS REIT SUB, LLC, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934769552
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: ESRT
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Malkin Mgmt For For
William H. Berkman Mgmt For For
Leslie D. Biddle Mgmt For For
Thomas J. DeRosa Mgmt For For
Steven J. Gilbert Mgmt For For
S. Michael Giliberto Mgmt For For
James D. Robinson IV Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934747126
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Tao Huang Mgmt For For
Marguerite Nader Mgmt For For
Sheli Rosenberg Mgmt For For
Howard Walker Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2018.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2018.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
4. Approval of the Company's 2018 Stock Award Mgmt For For
and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
FASTIGHETS BALDER AB, GOTEBORG Agenda Number: 708507162
--------------------------------------------------------------------------------------------------------------------------
Security: W30316116
Meeting Type: EGM
Meeting Date: 25-Sep-2017
Ticker:
ISIN: SE0000455057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 OPENING OF THE EGM Non-Voting
2 ELECTION OF CHAIRMAN AT THE EGM Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF AT LEAST ONE PERSON TO VERIFY Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE EGM HAS BEEN DULY Non-Voting
CONVENED
6 APPROVAL OF THE AGENDA FOR THE EGM Non-Voting
7 RESOLUTION ON REDUCTION OF THE SHARE Mgmt For For
CAPITAL THROUGH A MANDATORY REDEMPTION OF
ALL OUTSTANDING PREFERENCE SHARES
8 CLOSING OF THE EGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 708308223
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 28-Jul-2017
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2017
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2017.
(FOR ADDITIONAL DETAILS ON DIVIDEND POLICY,
SEE EXPLANATORY NOTE 1)
3.A TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR. DIPAK CHAND
JAIN
3.B TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. LIM SWE GUAN
3.C TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. MING Z. MEI
3.D TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 94 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR. THAM KUI SENG
4 TO APPROVE DIRECTORS' FEES OF USD 2,900,000 Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 MARCH
2018. (2017: USD 2,700,000)
5 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO ISSUE SHARES Mgmt For For
7 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt Against Against
PERFORMANCE SHARE PLAN AND THE GLP
RESTRICTED SHARE PLAN
8 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
CMMT 19 JUN 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
GLP J-REIT Agenda Number: 709468602
--------------------------------------------------------------------------------------------------------------------------
Security: J17305103
Meeting Type: EGM
Meeting Date: 25-May-2018
Ticker:
ISIN: JP3047510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management
Firm, Approve Minor Revisions
2 Appoint an Executive Director Tatsumi, Yoji Mgmt Against Against
3.1 Appoint a Supervisory Director Inoue, Mgmt Against Against
Toraki
3.2 Appoint a Supervisory Director Yamaguchi, Mgmt For For
Kota
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 708623877
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5, 6, 7, 9 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
CMMT PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8 Non-Voting
ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED;
RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY
GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST
AND GOODMAN LOGISTICS (HK) LIMITED AND THE
RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE
GOODMAN LIMITED
1 APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) Mgmt For For
LIMITED: MESSRS KPMG
2.A RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED
2.B RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For
OF GOODMAN LOGISTICS (HK) LIMITED
3 ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 ISSUE OF PERFORMANCE RIGHTS TO GREGORY Mgmt For For
GOODMAN
6 ISSUE OF PERFORMANCE RIGHTS TO DANNY Mgmt For For
PEETERS
7 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY Mgmt For For
ROZIC
8 AMENDMENT OF THE GLHK ARTICLES OF Mgmt For For
ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B)
AND ARTICLE 12.7(B)
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
9 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr Against For
(A) AN EXTRAORDINARY GENERAL MEETING OF
GOODMAN LIMITED (THE "SPILL MEETING") BE
HELD WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; (B) ALL OF THE DIRECTORS IN
OFFICE WHEN THE BOARD RESOLUTION TO MAKE
THE DIRECTORS' REPORT FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER
THAN THE MANAGING DIRECTOR) AND WHO REMAIN
IN OFFICE AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND (C)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE
OF SHAREHOLDERS AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Nassetta
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: John G. Schreiber Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
1j. Director has been removed Mgmt Abstain Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934752088
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mary L. Baglivo Mgmt For For
1B Election of Director: Sheila C. Bair Mgmt For For
1C Election of Director: Ann M. Korologos Mgmt For For
1D Election of Director: Richard E. Marriott Mgmt For For
1E Election of Director: Sandeep L. Mathrani Mgmt For For
1F Election of Director: John B. Morse, Jr. Mgmt For For
1G Election of Director: Mary Hogan Preusse Mgmt For For
1H Election of Director: Walter C. Rakowich Mgmt For For
1I Election of Director: James F. Risoleo Mgmt For For
1J Election of Director: Gordon H. Smith Mgmt For For
1K Election of Director: A. William Stein Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Stockholder proposal for an annual Shr Against For
sustainability report.
--------------------------------------------------------------------------------------------------------------------------
HULIC CO.,LTD. Agenda Number: 708985429
--------------------------------------------------------------------------------------------------------------------------
Security: J23594112
Meeting Type: AGM
Meeting Date: 23-Mar-2018
Ticker:
ISIN: JP3360800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nishiura, Saburo Mgmt Against Against
2.2 Appoint a Director Yoshidome, Manabu Mgmt Against Against
2.3 Appoint a Director Shiga, Hidehiro Mgmt Against Against
2.4 Appoint a Director Furuichi, Shinji Mgmt Against Against
2.5 Appoint a Director Kobayashi, Hajime Mgmt Against Against
2.6 Appoint a Director Maeda, Takaya Mgmt Against Against
2.7 Appoint a Director Miyajima, Tsukasa Mgmt For For
2.8 Appoint a Director Yamada, Hideo Mgmt For For
2.9 Appoint a Director Fukushima, Atsuko Mgmt For For
2.10 Appoint a Director Takahashi, Kaoru Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORPORATION Agenda Number: 708822437
--------------------------------------------------------------------------------------------------------------------------
Security: J2442V103
Meeting Type: EGM
Meeting Date: 21-Dec-2017
Ticker:
ISIN: JP3046190009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations, Update the
Structure of Fee to be received by Asset
Management Firm, Approve Minor Revisions
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 INVESTMENTCORP TOKYO Agenda Number: 708744164
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105
Meeting Type: EGM
Meeting Date: 27-Nov-2017
Ticker:
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
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
4.1 Appoint a Substitute Executive Director Mgmt For For
Araki, Keita
4.2 Appoint a Substitute Executive Director Mgmt For For
Kimoto, Seiji
5 Appoint a Substitute Supervisory Director Mgmt For For
Murayama, Shuhei
--------------------------------------------------------------------------------------------------------------------------
KENEDIX OFFICE INVESTMENT CORPORATION Agenda Number: 708846716
--------------------------------------------------------------------------------------------------------------------------
Security: J32922106
Meeting Type: EGM
Meeting Date: 23-Jan-2018
Ticker:
ISIN: JP3046270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Update the Structure of Fee
to be received by Asset Management Firm,
Approve Minor Revisions
2 Appoint an Executive Director Uchida, Mgmt Against Against
Naokatsu
3 Appoint a Substitute Executive Director Mgmt For For
Takeda, Jiro
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
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934762837
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt For For
1b. Election of Director: Edward Brennan, PhD Mgmt For For
1c. Election of Director: Jolie Hunt Mgmt For For
1d. Election of Director: Scott Ingraham Mgmt For For
1e. Election of Director: Gary Stevenson Mgmt For For
1f. Election of Director: Peter Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 708317400
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 26-Jul-2017
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/2017/0626/ltn20170626287.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0626/ltn20170626291.pdf
3.1 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
OF LINK TO BUY BACK UNITS OF LINK
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC, LONDON Agenda Number: 708300429
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109
Meeting Type: AGM
Meeting Date: 11-Jul-2017
Ticker:
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2017
2 TO APPROVE THE REMUNERATION POLICY IN THE Mgmt For For
FORM SET OUT IN THE ANNUAL REPORT AND
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 MARCH 2017
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION IN THE FORM SET OUT IN THE
ANNUAL REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017
4 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 TO APPROVE THE RE-ELECTION OF PATRICK Mgmt Against Against
VAUGHAN AS A DIRECTOR
7 TO APPROVE THE RE-ELECTION OF ANDREW JONES Mgmt For For
AS A DIRECTOR
8 TO APPROVE THE RE-ELECTION OF MARTIN MCGANN Mgmt For For
AS A DIRECTOR
9 TO APPROVE THE RE-ELECTION OF VALENTINE Mgmt For For
BERESFORD AS A DIRECTOR
10 TO APPROVE THE RE-ELECTION OF MARK STIRLING Mgmt For For
AS A DIRECTOR
11 TO APPROVE THE RE-ELECTION OF JAMES DEAN AS Mgmt For For
A DIRECTOR
12 TO APPROVE THE RE-ELECTION OF ALEC PELMORE Mgmt For For
AS A DIRECTOR
13 TO APPROVE THE RE-ELECTION OF ANDREW VARLEY Mgmt For For
AS A DIRECTOR
14 TO APPROVE THE RE-ELECTION OF PHILIP WATSON Mgmt For For
AS A DIRECTOR
15 TO APPROVE THE RE-ELECTION OF ROSALYN Mgmt For For
WILTON AS A DIRECTOR
16 TO APPROVE THE RE-ELECTION OF ANDREW Mgmt For For
LIVINGSTON AS A DIRECTOR
17 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For
WITH SECTION 551 OF THE COMPANIES ACT
2006,TO ALLOT SHARES AND EQUITY SECURITIES
IN THE COMPANY
18 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For
ACT 2006 IN RESPECT OF ALLOTMENTS
19 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For
ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS
20 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For
WITH SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE COMPANY
21 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING (OTHER THAN AN ANNUAL
GENERAL MEETING) OF THE COMPANY ON NOTICE
OF AT LEAST 14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 708620895
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 16-Nov-2017
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT THE RESOLUTIONS 2.1, 2.2 Non-Voting
AND 3 ARE FOR THE MIRVAC LIMITED
2.1 RE-ELECTION OF MS CHRISTINE BARTLETT AS A Mgmt For For
DIRECTOR
2.2 RE-ELECTION OF MR PETER HAWKINS AS A Mgmt For For
DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting
THE MIRVAC LIMITED AND MIRVAC PROPERTY
TRUST
4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For
DIRECTOR IN THE LONG TERM PERFORMANCE PLAN
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934748825
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt For For
1d. Election of Director: Lydia H. Kennard Mgmt For For
1e. Election of Director: J. Michael Losh Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: David P. O'Connor Mgmt For For
1h. Election of Director: Olivier Piani Mgmt For For
1i. Election of Director: Jeffrey L. Skelton Mgmt For For
1j. Election of Director: Carl B. Webb Mgmt For For
1k. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2017
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year 2018
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 934754967
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen R. Allen Mgmt For For
1b. Election of Director: John P. Case Mgmt For For
1c. Election of Director: A. Larry Chapman Mgmt For For
1d. Election of Director: Priya Cherian Huskins Mgmt For For
1e. Election of Director: Michael D. McKee Mgmt For For
1f. Election of Director: Gregory T. McLaughlin Mgmt For For
1g. Election of Director: Ronald L. Merriman Mgmt For For
1h. Election of Director: Stephen E. Sterrett Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for the Fiscal Year Ending
December 31, 2018.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
RED ROCK RESORTS INC Agenda Number: 934636753
--------------------------------------------------------------------------------------------------------------------------
Security: 75700L108
Meeting Type: Annual
Meeting Date: 06-Jul-2017
Ticker: RRR
ISIN: US75700L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK J. FERTITTA III Mgmt For For
LORENZO J. FERTITTA Mgmt For For
ROBERT A. CASHELL, JR. Mgmt For For
ROBERT E. LEWIS Mgmt For For
JAMES E. NAVE, D.V.M. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
OUR FUTURE STOCKHOLDER ADVISORY VOTES
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC Agenda Number: 708351919
--------------------------------------------------------------------------------------------------------------------------
Security: G77733106
Meeting Type: OGM
Meeting Date: 25-Jul-2017
Ticker:
ISIN: GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
2 TO APPROVE THE COMPANY'S LONG TERM Mgmt For For
INCENTIVE PLAN ('LTIP')
3 TO APPROVE THE COMPANY'S SHARESAVE SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC Agenda Number: 708968740
--------------------------------------------------------------------------------------------------------------------------
Security: G77733106
Meeting Type: AGM
Meeting Date: 21-Mar-2018
Ticker:
ISIN: GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
OCTOBER 2017
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 OCTOBER 2017
3 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF 9.8 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
OCTOBER 2017
6 TO RE-ELECT ALAN LEWIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT BILL OLIVER AS A DIRECTOR Mgmt For For
13 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
SUBJECT TO THE RESTRICTIONS SET OUT IN THE
RESOLUTION
15 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS
SET OUT IN THE RESOLUTION
16 TO AUTHORISE MARKET PURCHASES OF ORDINARY Mgmt For For
SHARES UP TO A SPECIFIED AMOUNT SET OUT IN
THE RESOLUTION
17 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934758357
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
4. A shareholder proposal that any future Shr Against For
employment agreement with our CEO does not
provide any termination benefits following
a change in control.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934759878
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary A. Shiffman Mgmt For For
1B. Election of Director: Meghan G. Baivier Mgmt For For
1C. Election of Director: Stephanie W. Bergeron Mgmt For For
1D. Election of Director: Brian M. Hermelin Mgmt For For
1E. Election of Director: Ronald A. Klein Mgmt For For
1F. Election of Director: Clunet R. Lewis Mgmt For For
1G. Election of Director: Arthur A. Weiss Mgmt For For
2. Ratify the selection of Grant Thornton LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve the First Amendment to Sun Mgmt For For
Communities, Inc. First Amended and
Restated 2004 Non-Employee Director Option
Plan to increase the number of shares
authorized under the plan.
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 708586497
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 09-Nov-2017
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/2017/1004/LTN20171004938.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/1004/LTN20171004912.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 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. LUI TING, VICTOR (EXECUTIVE Mgmt For For
DIRECTOR) AS DIRECTOR
3.I.B TO RE-ELECT DR. LI KA-CHEUNG, ERIC Mgmt Against Against
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.C TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt Against Against
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.D TO RE-ELECT SIR PO-SHING WOO (NON-EXECUTIVE Mgmt Against Against
DIRECTOR) AS DIRECTOR
3.I.E TO RE-ELECT MR. TUNG CHI-HO, ERIC Mgmt Against Against
(EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.F TO RE-ELECT MR. FUNG YUK-LUN, ALLEN Mgmt Against Against
(EXECUTIVE DIRECTOR) AS DIRECTOR
3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER DIRECTORS
FOR THE YEAR ENDING 30 JUNE 2018 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
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934756036
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John V. Arabia Mgmt For For
1.2 Election of Director: W. Blake Baird Mgmt For For
1.3 Election of Director: Andrew Batinovich Mgmt For For
1.4 Election of Director: Z. Jamie Behar Mgmt For For
1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1.6 Election of Director: Murray J. McCabe Mgmt For For
1.7 Election of Director: Douglas M. Pasquale Mgmt For For
1.8 Election of Director: Keith P. Russell Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP to act as
the independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory vote to approve the compensation Mgmt For For
of Sunstone's named executive officers, as
set forth in Sunstone's Proxy Statement for
the 2018 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 934740261
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Clarence E. Anthony Mgmt For For
Anne N. Foreman Mgmt For For
Richard H. Glanton Mgmt For For
Christopher C. Wheeler Mgmt For For
Julie Myers Wood Mgmt For For
George C. Zoley Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accountants for the 2018 fiscal
year.
3. To hold an advisory vote to approve named Mgmt For For
executive officer compensation.
4. To approve The GEO Group, Inc. 2018 Stock Mgmt For For
Incentive Plan.
5. To vote on a shareholder proposal regarding Shr Against For
shareholder proxy access, if properly
presented before the meeting.
--------------------------------------------------------------------------------------------------------------------------
TOKYO TATEMONO CO.,LTD. Agenda Number: 708995393
--------------------------------------------------------------------------------------------------------------------------
Security: J88333133
Meeting Type: AGM
Meeting Date: 28-Mar-2018
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 Appoint a Director Onji, Yoshimitsu Mgmt For For
3 Approve Adoption of the Stock Compensation Mgmt For For
Plan to be received by Directors and
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934747431
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn J. Rufrano Mgmt For For
1b. Election of Director: Hugh R. Frater Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Mary Hogan Preusse Mgmt For For
1e. Election of Director: Richard J. Lieb Mgmt For For
1f. Election of Director: Mark S. Ordan Mgmt For For
1g. Election of Director: Eugene A. Pinover Mgmt For For
1h. Election of Director: Julie G. Richardson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. To adopt a non-binding advisory resolution Mgmt For For
approving the compensation for our named
executive officers as described in the
Company's definitive proxy statement.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934741100
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew M. Alexander Mgmt For For
1b. Election of Director: Stanford Alexander Mgmt For For
1c. Election of Director: Shelaghmichael Brown Mgmt For For
1d. Election of Director: James W. Crownover Mgmt For For
1e. Election of Director: Stephen A. Lasher Mgmt For For
1f. Election of Director: Thomas L. Ryan Mgmt For For
1g. Election of Director: Douglas W. Schnitzer Mgmt For For
1h. Election of Director: C. Park Shaper Mgmt For For
1i. Election of Director: Marc J. Shapiro Mgmt For For
2. Adoption of the First Amendment to the Mgmt For For
Weingarten Realty Investors Amended and
Restated 2010 Long-Term Incentive Plan.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WORKSPACE GROUP PLC R.E.I.T., LONDON Agenda Number: 708300506
--------------------------------------------------------------------------------------------------------------------------
Security: G5595E136
Meeting Type: AGM
Meeting Date: 14-Jul-2017
Ticker:
ISIN: GB00B67G5X01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE 2017 ANNUAL REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND OF 14.27 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2017
5 TO RE-ELECT MR DANIEL KITCHEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR JAMIE HOPKINS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR MARIA MOLONEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR CHRIS GIRLING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR DAMON RUSSELL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR STEPHEN HUBBARD AS A Mgmt For For
DIRECTOR
12 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE ACCOUNTS
ARE LAID BEFORE THE SHAREHOLDERS
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES
15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS OR OTHER CAPITAL INVESTMENTS
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
18 THAT THE LTIP BE APPROVED AND ADOPTED Mgmt For For
19 TO AUTHORISE A GENERAL MEETING (OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING) OF THE COMPANY
TO BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
CMMT 14 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 16. 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 Institutional Global Realty Shares, Inc.
By (Signature) /s/ Dana DeVivo
Name Dana DeVivo
Title Assistant Secretary
Date 08/29/2018