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: 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 International Realty Fund, Inc.
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ACTIVIA PROPERTIES INC. Agenda Number: 708425118
--------------------------------------------------------------------------------------------------------------------------
Security: J00089102
Meeting Type: EGM
Meeting Date: 10-Aug-2017
Ticker:
ISIN: JP3047490002
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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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ADO PROPERTIES S.A. Agenda Number: 709519891
--------------------------------------------------------------------------------------------------------------------------
Security: L0120V103
Meeting Type: AGM
Meeting Date: 19-Jun-2018
Ticker:
ISIN: LU1250154413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 ELECT YUVAL DAGIM AS DIRECTOR Mgmt Against Against
6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
7 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For
AUDITOR
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AEDAS HOMES, S.A.U. Agenda Number: 709100426
--------------------------------------------------------------------------------------------------------------------------
Security: E01587109
Meeting Type: OGM
Meeting Date: 17-May-2018
Ticker:
ISIN: ES0105287009
--------------------------------------------------------------------------------------------------------------------------
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 18 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 CONSOLIDATED ACCOUNTS APPROVAL Mgmt For For
3 SOCIAL MANAGEMENT APPROVAL Mgmt For For
4 APPLICATION OF RESULT APPROVAL Mgmt For For
5 MAXIMUM RETRIBUTION Mgmt For For
6 BY LAWS AMENDMENT Mgmt For For
7 DELEGATION OF FACULTIES Mgmt For For
8 RETRIBUTION POLICY REPORT Mgmt For For
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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
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA, BRUXELLES Agenda Number: 709146713
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: EGM
Meeting Date: 16-Apr-2018
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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) 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
A.1 AMENDMENT OF THE CORPORATE PURPOSE FURTHER Non-Voting
TO THE REVIEWED ACT OF 12 MAY 2014
GOVERNING REGULATED REAL ESTATE COMPANIES:
REPORT OF THE BOARD OF DIRECTORS DRAFTED IN
ACCORDANCE WITH ARTICLE 559 OF THE BELGIAN
COMPANIES CODE RELATING TO THE PROPOSED
AMENDMENT OF THE CORPORATE PURPOSE, TO
WHICH IS ATTACHED A STATEMENT OF ASSETS AND
LIABILITIES ESTABLISHED NOT OLDER THAN
THREE MONTHS
A.2 AMENDMENT OF THE CORPORATE PURPOSE FURTHER Non-Voting
TO THE REVIEWED ACT OF 12 MAY 2014
GOVERNING REGULATED REAL ESTATE COMPANIES:
REPORT OF THE STATUTORY AUDITOR DRAFTED IN
ACCORDANCE WITH ARTICLE 559 OF THE BELGIAN
COMPANIES CODE WITH RESPECT TO THE
STATEMENT OF ASSETS AND LIABILITIES
A.3 AMENDMENT OF THE CORPORATE PURPOSE FURTHER Mgmt For For
TO THE REVIEWED ACT OF 12 MAY 2014
GOVERNING REGULATED REAL ESTATE COMPANIES:
PROPOSAL, SUBJECT TO PRIOR APPROVAL OF THE
FSMA, TO REPLACE ARTICLE 3 OF THE ARTICLES
OF ASSOCIATION WITH THE TEXT PROVIDED UNDER
POINT A.3 OF THE MEETING AGENDA
B.1 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION FURTHER TO THE REVIEWED ACT OF
12 MAY 2014 GOVERNING REGULATED REAL ESTATE
COMPANIES: PROPOSAL, SUBJECT TO THE PRIOR
APPROVAL OF THE FSMA, TO MAKE A NUMBER OF
OTHER FORMAL AMENDMENTS TO THE TEXT OF THE
ARTICLES OF ASSOCIATION IN IMPLEMENTATION
OF THE ACT OF 22 OCTOBER 2017 AMENDING THE
ACT OF 12 MAY 2014 GOVERNING REGULATED REAL
ESTATE COMPANIES, AS PUBLISHED IN THE
BELGIAN OFFICIAL GAZETTE ON 9 NOVEMBER 2017
C.1 RENEWAL OF AUTHORISATION FOR THE Mgmt For For
ACQUISITION OF OWN SHARES: PROPOSAL,
SUBJECT TO THE PRIOR APPROVAL OF THE FSMA,
TO RENEW THE AUTHORISATION GRANTED BY THE
EXTRAORDINARY GENERAL MEETING OF 24 JUNE
2013 TO THE BOARD OF DIRECTORS FOR A
RENEWABLE PERIOD OF FIVE YEARS CALCULATED
FROM THE PUBLICATION OF THE PRESENT
DECISION IN THE ANNEXES TO THE BELGIAN
OFFICIAL GAZETTE, THEREBY AUTHORISING THE
BOARD OF DIRECTORS TO ACQUIRE OWN SHARES,
SUBJECT TO A MAXIMUM OF 10% OF THE TOTAL
NUMBER OF ISSUED SHARES, AT A UNIT PRICE
THAT MAY NOT BE LOWER THAN 90% OF THE
AVERAGE PRICE QUOTED FOR THE LAST 30 DAYS
OF LISTING OF THE SHARE ON THE REGULATED
MARKET OF EURONEXT BRUSSELS, NOR HIGHER
THAN 110% OF THE AVERAGE PRICE QUOTED FOR
THE LAST 30 DAYS OF LISTING OF THE SHARE ON
THE REGULATED MARKET OF EURONEXT BRUSSELS,
VIZ. A MAXIMUM INCREASE OR DECREASE OF 10%
COMPARED TO THE LISTED SHARE PRICE
C.2 RENEWAL OF AUTHORISATION FOR THE Mgmt For For
ACQUISITION OF OWN SHARES: PROPOSAL TO
AMEND ARTICLE 6.2 OF THE ARTICLES OF
ASSOCIATION SO AS TO RECONCILE THE TEXT
WITH THE ABOVE PROPOSAL
D.1 RENEWAL OF AUTHORISATION RE.AUTHORISED Non-Voting
CAPITAL: SPECIAL REPORT OF THE BOARD OF
DIRECTORS PURSUANT TO ARTICLE 604 OF THE
BELGIAN COMPANIES CODE
D.2.1 RENEWAL OF AUTHORISATION RE.AUTHORISED Mgmt For For
CAPITAL: PROPOSAL, SUBJECT TO THE PRIOR
APPROVAL OF THE FSMA, TO RENEW THE
AUTHORISATION GRANTED BY THE EXTRAORDINARY
GENERAL MEETING OF 28 OCTOBER 2016 TO THE
BOARD OF DIRECTORS FOR A RENEWABLE PERIOD
OF FIVE YEARS CALCULATED FROM THE
PUBLICATION OF THE PRESENT DECISION IN THE
ANNEXES TO THE BELGIAN OFFICIAL GAZETTE,
THEREBY AUTHORISING THE BOARD OF DIRECTORS,
IN ACCORDANCE WITH ARTICLES 603 FF. OF THE
BELGIAN COMPANIES CODE, TO INCREASE THE
SHARE CAPITAL IN ONE OR MORE INSTALMENTS,
BY A MAXIMUM AMOUNT OF: EUR 474,000,000 IF
THE CAPITAL INCREASE TO BE EFFECTED IS A
CAPITAL INCREASE WHEREBY THE SHAREHOLDERS
OF THE COMPANY HAVE THE POSSIBILITY TO
EXERCISE A PREFERENTIAL SUBSCRIPTION RIGHT
OR A PRIORITY ALLOCATION RIGHT, IT BEING
UNDERSTOOD THAT THE SHARE CAPITAL CAN NEVER
BE INCREASED WITHIN THE FRAMEWORK OF THE
AUTHORISED CAPITAL IN EXCESS OF EUR
474,000,000 DURING THE PERIOD OF FIVE YEARS
CALCULATED FROM THE PUBLICATION OF THE
PRESENT DECISION IN THE ANNEXES TO THE
BELGIAN OFFICIAL GAZETTE
D.2.2 RENEWAL OF AUTHORISATION RE.AUTHORISED Mgmt For For
CAPITAL: PROPOSAL, SUBJECT TO THE PRIOR
APPROVAL OF THE FSMA, TO RENEW THE
AUTHORISATION GRANTED BY THE EXTRAORDINARY
GENERAL MEETING OF 28 OCTOBER 2016 TO THE
BOARD OF DIRECTORS FOR A RENEWABLE PERIOD
OF FIVE YEARS CALCULATED FROM THE
PUBLICATION OF THE PRESENT DECISION IN THE
ANNEXES TO THE BELGIAN OFFICIAL GAZETTE,
THEREBY AUTHORISING THE BOARD OF DIRECTORS,
IN ACCORDANCE WITH ARTICLES 603 FF. OF THE
BELGIAN COMPANIES CODE, TO INCREASE THE
SHARE CAPITAL IN ONE OR MORE INSTALMENTS,
BY A MAXIMUM AMOUNT OF: EUR 94,800,000 FOR
ANY OTHER TYPE OF CAPITAL INCREASE; IT
BEING UNDERSTOOD THAT THE SHARE CAPITAL CAN
NEVER BE INCREASED WITHIN THE FRAMEWORK OF
THE AUTHORISED CAPITAL IN EXCESS OF EUR
474,000,000 DURING THE PERIOD OF FIVE YEARS
CALCULATED FROM THE PUBLICATION OF THE
PRESENT DECISION IN THE ANNEXES TO THE
BELGIAN OFFICIAL GAZETTE
D.3 RENEWAL OF AUTHORISATION RE.AUTHORISED Mgmt For For
CAPITAL: PROPOSAL TO AMEND ARTICLE 6.4 OF
THE ARTICLES OF ASSOCIATION SO AS TO
RECONCILE THE TEXT WITH THE ABOVE PROPOSAL
E.1 AMENDMENT OF ARTICLES OF ASSOCIATION - Mgmt For For
OTHER AMENDMENTS: PROPOSAL, SUBJECT TO THE
PRIOR APPROVAL OF THE FSMA, TO AMEND
ARTICLE 17 SECTION 1 OF THE ARTICLES OF
ASSOCIATION IN ORDER TO PROVIDE FOR THE
COMPANY TO HENCEFORTH BE EQUALLY
REPRESENTED BY ONE DIRECTOR AND ONE MEMBER
OF THE MANAGEMENT COMMITTEE, ACTING JOINTLY
E.2 AMENDMENT OF ARTICLES OF ASSOCIATION - Mgmt For For
OTHER AMENDMENTS: PROPOSAL, SUBJECT TO THE
PRIOR APPROVAL OF THE FSMA, TO AMEND
ARTICLE 19 SECTION 1 OF THE ARTICLES OF
ASSOCIATION SO AS TO HENCEFORTH SCHEDULE
THE ANNUAL GENERAL MEETING ON "THE FOURTH
TUESDAY OF THE MONTH OF OCTOBER AT 3 P.M."
(INSTEAD OF "THE FOURTH FRIDAY OF THE MONTH
OF OCTOBER AT 3 P.M"
E.3 AMENDMENT OF ARTICLES OF ASSOCIATION - Mgmt For For
OTHER AMENDMENTS: PROPOSAL, SUBJECT TO THE
PRIOR APPROVAL OF THE FSMA, FOR ARTICLE 8
SECTIONS 4 AND 5 AND ARTICLE 37 OF THE
ARTICLES OF ASSOCIATION TO BE DELETED, THE
LATTER HAVING BECOME DEVOID OF PURPOSE
F.1 APPROVAL OF CLAUSES RE. CHANGE OF CONTROL Mgmt For For
IN CREDIT AGREEMENTS BINDING THE COMPANY:
PROPOSAL TO ADOPT AND IF NECESSARY TO
IMPLEMENT, IN ACCORDANCE WITH ARTICLE 556
BELGIAN COMPANIES CODE, ALL PROVISIONS
CONTAINED IN THE TWO CREDIT AGREEMENTS
DATED 14 NOVEMBER 2017 BETWEEN THE COMPANY
AND BNP PARIBAS FORTIS NV, THE CREDIT
AGREEMENTS DATED 20 DECEMBER 2017 BETWEEN
THE COMPANY AND ARGENTA SPAARBANK, THE
CREDIT AGREEMENT DATED 20 DECEMBER 2017
BETWEEN THE COMPANY AND ARGENTA ASSURANTIES
AND THE CREDIT AGREEMENT DATED 4 JANUARY
2018 BETWEEN THE COMPANY AND CAISSE
D'EPARGNE HAUTS DE FRANCE THAT PROVIDE FOR
A POSSIBLE EARLY REPAYMENT BEING DUE AND/OR
THE IMMEDIATE SUSPENSION OF ACCESS TO THE
CREDIT IN THE EVENT OF A CHANGE OF CONTROL
OVER THE COMPANY
G.1 SPECIAL POWERS - COORDINATION OF ARTICLES Mgmt For For
OF ASSOCIATION: PROPOSAL TO CONFER ALL THE
NECESSARY POWERS ON THE ACTING NOTARY
PUBLIC IN VIEW OF THE DEPOSIT AND
PUBLICATION OF THE DEED AS WELL AS THE
COORDINATION OF THE ARTICLES OF ASSOCIATION
IN ACCORDANCE WITH THE ADOPTED PROPOSALS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886036 DUE TO POSTPONEMENT OF
MEETING FROM 29 MARCH 2018 TO 16 APRIL 2018
AND CHANGE IN RECORD DATE FROM 15 MARCH
2018 TO 02 APRIL 2018. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AEON REIT INVESTMENT CORPORATION Agenda Number: 708554832
--------------------------------------------------------------------------------------------------------------------------
Security: J10006104
Meeting Type: EGM
Meeting Date: 16-Oct-2017
Ticker:
ISIN: JP3047650001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Investment Lines, Mgmt For For
Update the Articles Related to Stipulating
the Terms of Accounting Auditor's Fee,
Update the Structure of Fee to be received
by Asset Management Firm
2 Appoint an Executive Director Shiozaki, Mgmt For For
Yasuo
3.1 Appoint a Substitute Executive Director Mgmt For For
Tsukahara, Keiji
3.2 Appoint a Substitute Executive Director Mgmt For For
Togawa, Akifumi
4.1 Appoint a Supervisory Director Abo, Chiyu Mgmt For For
4.2 Appoint a Supervisory Director Seki, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIED PROPERTIES R.E.I.T. Agenda Number: 934783704
--------------------------------------------------------------------------------------------------------------------------
Security: 019456102
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: APYRF
ISIN: CA0194561027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GERALD R. CONNOR Mgmt For For
LOIS CORMACK Mgmt For For
GORDON R. CUNNINGHAM Mgmt For For
MICHAEL R. EMORY Mgmt For For
JAMES GRIFFITHS Mgmt For For
MARGARET T. NELLIGAN Mgmt For For
RALPH T. NEVILLE Mgmt For For
PETER SHARPE Mgmt Withheld Against
2 WITH RESPECT TO THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE TRUST AND AUTHORIZING THE
TRUSTEES TO FIX THEIR REMUNERATION.
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ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 709063248
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 (WPHG). 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
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05 APRIL 2018, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.52 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For
2018/19
6.1 APPROVE CREATION OF EUR 33.95 MILLION POOL Mgmt For For
OF CAPITAL WITH PREEMPTIVE RIGHTS
6.2 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt For For
OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN
CASH FORTHE CAPITAL POOL PROPOSED UNDER
ITEM 6.1
6.3 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt For For
OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN
CASH OR IN KIND FOR THE CAPITAL POOL
PROPOSED UNDER ITEM 6.1
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BENI STABILI SPA SIIQ Agenda Number: 709090360
--------------------------------------------------------------------------------------------------------------------------
Security: T19807139
Meeting Type: MIX
Meeting Date: 12-Apr-2018
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 888140 DUE TO RECEIPT OF SLATES
FOR INTERNAL AUDITORS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
O.1 BALANCE SHEET AS OF 31 DECEMBER 2017 AND Mgmt For For
THE RELATED REPORT ON THE BOARD OF
DIRECTORS' MANAGEMENT ACTIVITY. INTERNAL
AUDITORS' REPORT ON THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2017. DIVIDEND
DISTRIBUTION TO SHAREHOLDERS. RESOLUTIONS
RELATED THERETO
O.2 TO APPOINT A DIRECTOR. RESOLUTIONS RELATED Mgmt For For
THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES OF INTERNAL AUDITORS. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTIONS
O.311 AND O.312
O.311 TO APPOINT THE INTERNAL AUDITORS FOR THE Mgmt No vote
2018, 2019 AND 2020 FINANCIAL YEARS IN
ACCORDANCE WITH THE VOTING LIST SYSTEM AS
PER ART. 20 OF THE BYLAWS: LIST PRESENTED
BY FONCIERE DE REGIONS SA, REPRESENTING
52.404PCT OF STOCK CAPITAL. EFFECTIVE
INTERNAL AUDITORS: MARCELLINO BORTOLOMIOL
EMANUELA ROLLINO GIOVANNI FRANCESCO D'ARDIA
DI CURSI ALTERNATE INTERNAL AUDITORS:
GIANLUCA PIVATO CRISTIANA TROVO'
O.312 TO APPOINT THE INTERNAL AUDITORS FOR THE Mgmt For For
2018, 2019 AND 2020 FINANCIAL YEARS IN
ACCORDANCE WITH THE VOTING LIST SYSTEM AS
PER ART. 20 OF THE BYLAWS: ANIMA SGR SPA,
MANAGER OF FUNDS: ANIMA SGR SPA, MANAGER OF
FUNDS: ANIMA CRESCITA ITALIA, ANIMA
INIZIATIVA ITALIA, ANIMA GEO ITALIA AND
ANIMA ITALIA, APG ASSET MANAGEMENT N.V.-
STICHTING DEPOSITARY APG TACTICAL REAL
ESTATE POOL, ARCA FONDI S.G.R S.P.A.
MANAGER OF FUNDS: ARCA ECONOMIA REALE
BILANCIATO ITALIA 30, ARCA AZIONI ITALIA
AND ARCA ECONOMIA REALE BILANCIATO ITALIA
55, EURIZON CAPITAL SGR SPA MANAGER OF
FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON
PROGETTO ITALIA 30, EURIZON PROGETTO ITALIA
70, EURIZON PIR ITALIA AZIONI, EURIZON
AZIONI PMI ITALIA AND EURIZON PROGETTO
ITALIA 40, EURIZON CAPITAL S.A. MANAGER OF
FUNDS: EURIZON FUND - EQUITY SMALL MID CAP
ITALY AND EURIZON FUND EQUITY ITALY SMART
VOLATILITY, FIDELITY FUNDS SICAV, FIDEARUM
ASSET MANAGEMENT (IRELAND) - FIDEARUM FUND
EQUITY ITALY AND FONDITALIA EQUITY ITALY,
FIDEARUM INVESTIMENTI SGR S.P.A. MANAGER OF
FUNDS: FIDEARUM ITALIA, PIANO AZIONI
ITALIA, PIANO BILANCIATO ITALIA 30 AND
PIANO BILANCIATO ITALIA 50, INTERFUND SICAV
INTERFUND EQUITY ITALY, MEDIOLANUM GESTIONE
FONDI MANAGER OF FUNDS: MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM
FLESSIBILE FUTURO ITALIA AND MEDIOLANUM
INTERNATIONAL FUNDS - CHALLENGE FUNDS -
CHALLANGE ITALIAN EQUITY, REPRESENTING
5.702PCT OF STOCK CAPITAL. EFFECTIVE
INTERNAL AUDITORS: GIUSEPPE CERATI
ALTERNATE INTERNAL AUDITORS: GIORGIO MOSCI
O.3.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN. Mgmt Abstain Against
RESOLUTIONS RELATED THERETO
O.3.3 TO STATE INTERNAL AUDITORS' EMOLUMENT. Mgmt For For
RESOLUTIONS RELATED THERETO
O.4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
THE COMPANY'S OWN SHARES, AS PER ARTICLES
2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE. RESOLUTIONS RELATED THERETO
O.5 TO EXAMINE THE FIRST SECTION OF THE Mgmt For For
REWARDING REPORT. RESOLUTIONS RELATED
THERETO
E.1 TO TRANSFER THE COMPANY'S REGISTERED OFFICE Mgmt For For
WITHIN THE NATIONAL TERRITORY. RESOLUTIONS
RELATED THERETO
E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, TO
INCREASE, IN ONE OR MORE TRANCHES, FOR FREE
OR AGAINST PAYMENT, THE COMPANY'S STOCK
CAPITAL UP TO A MAXIMUM OF 25PCT OF THE
COMPANY STOCK FACE VALUE THROUGH THE ISSUE
OF NEW SHARES TO BE OFFERED IN OPTION TO
ENTITLED. TO AMEND ART. 5 OF THE
BYLAWS(COMPANY STOCK CAPITAL). RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST Agenda Number: 934767940
--------------------------------------------------------------------------------------------------------------------------
Security: 096631106
Meeting Type: Annual and Special
Meeting Date: 15-May-2018
Ticker: BOWFF
ISIN: CA0966311064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED Mgmt For For
AT THE MEETING AT NOT MORE THAN SEVEN (7).
2 DIRECTOR
GARY GOODMAN Mgmt For For
ARTHUR L. HAVENER, JR. Mgmt For For
SAM KOLIAS Mgmt For For
SAMANTHA KOLIAS-GUNN Mgmt For For
SCOTT MORRISON Mgmt For For
BRIAN ROBINSON Mgmt For For
ANDREA M. STEPHEN Mgmt For For
3 TO APPOINT DELOITTE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE TRUST FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
TRUSTEES OF THE TRUST TO FIX THE
REMUNERAION OF SUCH AUDITORS.
4 AN ADVISORY VOTE ON THE APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS
SECTION OF THE CIRCULAR.
5 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
APPROVE AMENDMENTS TO THE DECLARATION OF
TRUST SET FORTH IN THE ANNEXED CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 709158162
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: AGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE MANAGEMENT ACCOUNTS AND THE COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2017 ACCORDING TO THE
MANAGEMENT PROPOSAL FOR THIS MATTER
2 APPROVE THE ALLOCATION OF NET INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2017,
ACCORDING TO THE MANAGEMENT PROPOSAL FOR
THIS MATTER
3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS FOR THE ELECTION
OF THE BOARD OF DIRECTORS, UNDER THE TERMS
OF ARTICLE 141 OF LAW 6,404 OF 1976
4 SET THE NUMBER OF BOARD MEMBERS TO 7 Mgmt For For
5 ELECTION OF MEMBERS TO COMPOSE THE BOARD OF Mgmt For For
DIRECTORS BY SINGLE SLATE. INDICATION OF
ALL NAMES THAT MAKE UP THE GROUP. BRUNO
HERMES DA FONSECA RUDGE CLAUDIO BRUNI JOAO
ROBERTO GONCALVES TEIXEIRA JOSE AFONSO
ALVES CASTANHEIRA LUIZ ALBERTO QUINTA LUIZ
ANTONIO DE SAMPAIO CAMPOS MAURO RODRIGUES
DA CUNHA
6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against
IS ON THE SLATE CHOSEN CEASES TO BE PART OF
THAT SLATE, CAN THE VOTES CORRESPONDING TO
YOUR SHARES CONTINUE TO BE CONFERRED ON THE
CHOSEN SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS.
7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE
THAT IF INVESTOR CHOOSES FOR, THE
PERCENTAGES DO NOT NEED TO BE PROVIDED, IF
INVESTOR CHOOSES AGAINST, IT IS MANDATORY
TO INFORM THE PERCENTAGES ACCORDING TO
WHICH THE VOTES SHOULD BE DISTRIBUTED,
OTHERWISE THE ENTIRE VOTE WILL BE REJECTED
DUE TO LACK OF INFORMATION, IF INVESTOR
CHOOSES ABSTAIN, THE PERCENTAGES DO NOT
NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. BRUNO HERMES DA FONSECA
RUDGE
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. CLAUDIO BRUNI
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOAO ROBERTO GONCALVES
TEIXEIRA
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. JOSE AFONSO ALVES
CASTANHEIRA
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUIZ ALBERTO QUINTA
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. LUIZ ANTONIO DE SAMPAIO
CAMPOS
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MAURO RODRIGUES DA CUNHA
9 SET THE MAXIMUM TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE COMPANY'S EXECUTIVE BOARD
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2018 ACCORDING TO THE MANAGEMENT PROPOSAL
FOR THIS MATTER
10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For
THE FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404 OF 1976 (UPDATE).
THIS RESOLUTION IS NOT PART OF THE
RESOLUTION AGENDA FOR THE MEETING, BUT WAS
INCLUDED IN OBSERVANCE TO ARTICLE 21 K,
SOLE PARAGRAPH, OF ICVM 481. THE COMPANY
DOES NOT HAVE A PERMANENT FISCAL COUNCIL,
PURSUANT TO ARTICLE 29 OF THE BYLAWS, AND
CAN BE INSTALLED BY THE GENERAL
SHAREHOLDERS MEETING BY REQUEST FROM
SHAREHOLDERS WHO HAVE, AT LEAST, 2
PORCENTAGE OF THE COMPANY SHARES WITH
VOTING RIGHTS, PURSUANT TO THE BRAZILIAN
CORPORATIONS LAW AND CVM INSTRUCTION 324 OF
00
11 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For
MEETING, THE VOTING INSTRUCTIONS IN THIS
VOTING LIST MAY ALSO BE CONSIDERED VALID
FOR THE PURPOSES OF HOLDING THE MEETING ON
SECOND CALL
CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 5 AND 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA Agenda Number: 709156411
--------------------------------------------------------------------------------------------------------------------------
Security: P1908S102
Meeting Type: EGM
Meeting Date: 27-Apr-2018
Ticker:
ISIN: BRBRMLACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AMEND THE BYLAWS SO THAT THE CAPUT OF Mgmt For For
ARTICLE 5 REFLECTS THE CAPITAL INCREASES
APPROVED BY THE BOARD OF DIRECTORS WITHIN
THE APPROVED CAPITAL LIMITS
2 AMEND THE BYLAWS SO THAT CHAPTER X CONTAINS Mgmt Against Against
THE NECESSARY WRITING OF THE NEW PROCESS
FOR PUBLIC TENDER OFFERINGS DUE TO
ACHIEVEMENT OF RELEVANT EQUITY INTEREST AS
WELL AS ADJUSTING ARTICLE 5, PARAGRAPH 2,
AS IN ARTICLE 110 OF PARAGRAPH 1 OF THE
6.404 OF 76 LAW, TO INSERT THE LIMITATIONS
ON VOTING RIGHTS
3 AMEND THE BYLAWS TO HAVE THE ADEQUATE Mgmt For For
WRITING TO REFLECT THE CHANGES TO THE B3
NOVO MERCADO REGULATION INCLUDING NEW RULES
ON BOARD COMPOSITION AND PUBLIC TENDER
OFFER UPON EXIT OF NOVO MERCADO
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 709230926
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: OGM
Meeting Date: 09-May-2018
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
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 Mgmt For For
7 CANCELLATION OF OLD AUTHORIZATION FOR Mgmt For For
CAPITAL INCREASE AND NEW AUTHORIZATION AND
AMENDMENT OF RESPECTIVE ARTICLES
8 CANCELLATION OF OLD AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS AND NEW AUTHORIZATION AND
AMENDMENT OF RESPECTIVE ARTICLES
9 BUYBACK AND USAGE OF OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CATENA AB, GOTEBORG Agenda Number: 709124894
--------------------------------------------------------------------------------------------------------------------------
Security: W2356E100
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: SE0001664707
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 892565 DUE TO RECEIPT OF UPDATED
AGENDA WITH 24 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING: Non-Voting
GUSTAF HERMELIN
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 SELECTION OF ONE OR MORE PERSONS TO CHECK Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 ACCOUNT OF THE WORK OF THE BOARD AND ITS Non-Voting
COMMITTEES
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting
REPORT FOR 2017, THE CONSOLIDATED ACCOUNTS,
AND THE AUDIT REPORT FOR THE CONSOLIDATED
ACCOUNTS FOR 2017
10 DECISION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
11 DECISIONS ON THE DISTRIBUTION OF THE Mgmt For For
UNAPPROPRIATED PROFITS AT THE DISPOSAL OF
THE MEETING: SEK 4.50 PER SHARE
12 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBERS AND THE CHIEF EXECUTIVE
OFFICER
13 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: SEVEN (7) ORDINARY MEMBERS WITHOUT
DEPUTIES
14 DETERMINATION OF BOARD AND AUDITORS' FEES, Mgmt For For
ETC
15 ELECTION OF BOARD MEMBERS: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES THE RE-ELECTION OF HENRY
KLOTZ, BO FORSEN, GUSTAF HERMELIN, KATARINA
WALLIN AND HELENE BRIGGERT (FORMERLY HELENE
NATHHORST SPANGBERG) AND ELECTION OF TOMAS
ANDERSSON AND INGELA BENDROT AS ORDINARY
BOARD MEMBERS, AND THE RE-ELECTION OF
GUSTAF HERMELIN AS THE CHAIRMAN OF THE
BOARD
16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES THAT REGISTERED
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB
BE ELECTED AS AUDITOR, WITH AUTHORISED
PUBLIC ACCOUNTANT MATS AKERLUND AS THE
PRINCIPAL AUDITOR
17 INSTRUCTIONS FOR THE NOMINATION COMMITTEE Mgmt For For
18 ADOPTION OF REMUNERATION POLICY Mgmt For For
19 AUTHORISATION FOR BUYBACK OF CATENA SHARES Mgmt For For
20 AUTHORISATION FOR DISPOSAL OF CATENA SHARES Mgmt For For
21 AUTHORISATION TO ISSUE NEW SHARES Mgmt For For
22 RESOLUTION REGARDING CHANGES TO THE Mgmt For For
ARTICLES OF ASSOCIATION: SECTIONS 2, 4, 5,
8 AND 14 OF THE ARTICLES OF ASSOCIATION
23 OTHER MATTERS Non-Voting
24 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 709179332
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 10-May-2018
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/2018/0406/LTN20180406741.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0406/LTN20180406966.PDF
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against
DIRECTOR
3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For
DIRECTOR
3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE 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
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO. 5(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 16 MAY 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
D CARNEGIE & CO AKTIEBOLAG Agenda Number: 709179471
--------------------------------------------------------------------------------------------------------------------------
Security: W2R68N134
Meeting Type: AGM
Meeting Date: 08-May-2018
Ticker:
ISIN: SE0005594728
--------------------------------------------------------------------------------------------------------------------------
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 MEETING Non-Voting
2 APPOINTMENT OF CHAIRMAN OF THE GENERAL Non-Voting
MEETING: JESPER SCHONBECK
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 PRESENTATION BY THE MANAGING DIRECTOR Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND
CONSOLIDATED AUDITOR'S REPORT
9 APPROVAL OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For
BALANCE SHEET AS WELL AS CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED BALANCE
SHEET
10 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S RESULT ACCORDING TO THE ADOPTED
BALANCE SHEET
11 RESOLUTION ON WHETHER TO DISCHARGE THE Mgmt For For
BOARD AND THE MANAGING DIRECTORS FROM
LIABILITY
12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND DEPUTY DIRECTORS: 7
13 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS: 2
14 DETERMINATION OF REMUNERATION TO THE Mgmt For For
DIRECTORS AND THE AUDITORS
15.1 RE-ELECTION OF THE BOARD OF DIRECTOR: THE Mgmt Against Against
NOMINATION COMMITTEE PROPOSES: JAMES
SEPPALA
15.2 RE-ELECTION OF THE BOARD OF DIRECTOR: THE Mgmt Against Against
NOMINATION COMMITTEE PROPOSES: MELISSA
PIANKO
15.3 RE-ELECTION OF THE BOARD OF DIRECTOR: THE Mgmt Against Against
NOMINATION COMMITTEE PROPOSES:
JEAN-CHRISTOPHE DUBOIS
15.4 RE-ELECTION OF THE BOARD OF DIRECTOR: THE Mgmt For For
NOMINATION COMMITTEE PROPOSES: ROLF BUCH
15.5 RE-ELECTION OF THE BOARD OF DIRECTOR: THE Mgmt For For
NOMINATION COMMITTEE PROPOSES: KAROLINA
KEYZER
15.6 RE-ELECTION OF THE BOARD OF DIRECTOR: THE Mgmt Against Against
NOMINATION COMMITTEE PROPOSES: FREDRIK
BRODIN
15.7 ELECTION OF THE BOARD OF DIRECTOR: THE Mgmt Against Against
NOMINATION COMMITTEE PROPOSES: DONATELLA
FANTI
15.8 RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For
THE NOMINATION COMMITTEE PROPOSES: JAMES
SEPPALA
16.1 RE-ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES: INGEMAR RINDSTIG
16.2 RE-ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES: MIKAEL IKONEN
17 PRINCIPLES FOR THE APPOINTMENT OF THE Mgmt For For
NOMINATION COMMITTEE
18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO THE MANAGEMENT
19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW
SHARES
20 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE
AND TRANSFER OF OWN SHARES
21 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
D. CARNEGIE & CO AB (PUBL) Agenda Number: 708920536
--------------------------------------------------------------------------------------------------------------------------
Security: W2R68N134
Meeting Type: EGM
Meeting Date: 23-Feb-2018
Ticker:
ISIN: SE0005594728
--------------------------------------------------------------------------------------------------------------------------
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 MEETING Non-Voting
2 APPOINTMENT OF CHAIRMAN OF THE GENERAL Non-Voting
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON THE ISSUE OF NEW SHARES
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC Agenda Number: 709313530
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: GB0002652740
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2017
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON DIRECTORS REMUNERATION FOR
THE YEAR ENDED 31 DECEMBER 2017
3 TO DECLARE A FINAL DIVIDEND OF 42.40P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
4 TO APPROVE A SPECIAL DIVIDEND OF 75.0P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT MR R.A. RAYNE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR J.D. BURNS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR S.P. SILVER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR D.M.A. WISNIEWSKI AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR N.Q. GEORGE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR D.G. SILVERMAN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR P.M. WILLIAMS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR S.G. YOUNG AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR S.W. FRASER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR R.D. DAKIN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MRS C.I. ARNEY AS A DIRECTOR Mgmt For For
16 TO RE-ELECT MRS P.D. SNOWBALL AS A DIRECTOR Mgmt For For
17 TO ELECT MISS H.C. GORDON AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR
19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
INDEPENDENT AUDITORS REMUNERATION
20 TO APPROVE AND ADOPT THE DERWENT LONDON Mgmt For For
SHARESAVE PLAN
21 TO APPROVE AND ADOPT THE DERWENT LONDON Mgmt For For
EMPLOYEE SHARE OPTION PLAN 2018
22 TO AUTHORISE THE ALLOTMENT OF RELEVANT Mgmt For For
SECURITIES
23 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
24 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
25 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For
POWER TO PURCHASE ITS OWN SHARES
26 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS OTHER THAN AN
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE Agenda Number: 709465769
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 15-Jun-2018
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 (WPHG). 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
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 MAY 2018, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
31.05.2018. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2017
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2017
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2017
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For
6 ELECT TINA KLEINGARN TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PRE-EMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 3 BILLION APPROVE CREATION OF
EUR 35 MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ENTRA ASA, OSLO Agenda Number: 709125050
--------------------------------------------------------------------------------------------------------------------------
Security: R2R8A2105
Meeting Type: AGM
Meeting Date: 20-Apr-2018
Ticker:
ISIN: NO0010716418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting
ATTENDING SHAREHOLDERS
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For
4 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For
AGENDA
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE BOARD OF DIRECTORS' REPORT FOR THE
FINANCIAL YEAR 2017 FOR ENTRA ASA,
INCLUDING DISTRIBUTION OF DIVIDEND
6 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Non-Voting
GOVERNANCE
7.1 THE BOARD OF DIRECTORS' STATEMENT ON Mgmt For For
SALARIES AND OTHER REMUNERATION OF SENIOR
EXECUTIVES: ADVISORY GUIDELINES
7.2 THE BOARD OF DIRECTORS' STATEMENT ON Mgmt Against Against
SALARIES AND OTHER REMUNERATION OF SENIOR
EXECUTIVES: BINDING GUIDELINES
8 AUTHORISATION TO ACQUIRE OWN SHARES TO Mgmt Against Against
CARRY OUT A SHARE SCHEME AND LONG-TERM
SHARE INCENTIVE SCHEME
9 AUTHORISATION TO ACQUIRE SHARES IN ENTRA Mgmt For For
ASA IN THE MARKET FOR SUBSEQUENT
CANCELLATION
10 AUTHORISATION TO DISTRIBUTE SEMI-ANNUAL Mgmt For For
DIVIDEND BASED ON THE APPROVED FINANCIAL
STATEMENTS FOR 2017
11 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt For For
2017
12.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
12.2 REMUNERATION OF MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE
12.3 REMUNERATION TO THE REMUNERATION COMMITTEE Mgmt For For
13.1 ELECTION OF BOARD OF DIRECTOR: SIRI HATLEN Mgmt For For
13.2 ELECTION OF BOARD OF DIRECTOR: KJELL Mgmt For For
BJORDAL
13.3 ELECTION OF BOARD OF DIRECTOR: INGRID DAHL Mgmt For For
HOVLAND
13.4 ELECTION OF BOARD OF DIRECTOR: KATARINA Mgmt For For
STAAF
13.5 ELECTION OF BOARD OF DIRECTOR: WIDAR Mgmt For For
SALBUVIK
14 ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: GISELE MARCHAND
15 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE
CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14 AND RECEIPT OF ACTUAL 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FONCIERE DES REGIONS Agenda Number: 709020490
--------------------------------------------------------------------------------------------------------------------------
Security: F3832Y172
Meeting Type: MIX
Meeting Date: 19-Apr-2018
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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL ENDED 31
DECEMBER 2017
O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
THE AGREEMENTS REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
MENTIONED THEREIN
O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE
L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
APPROVAL OF THE COMMITMENT MADE FOR THE
BENEFIT OF MR. DOMINIQUE OZANNE, DEPUTY
CHIEF EXECUTIVE OFFICER
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS, APPLICABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS APPLICABLE TO THE
CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS APPLICABLE TO THE
DEPUTY CHIEF EXECUTIVE OFFICERS
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. JEAN LAURENT AS
CHAIRMAN OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. CHRISTOPHE KULLMANN AS
CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. OLIVIER ESTEVE AS
DEPUTY CHIEF EXECUTIVE OFFICER
O.12 RENEWAL OF THE TERM OF OFFICE OF ACM VIE Mgmt For For
COMPANY AS DIRECTOR
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ROMOLO Mgmt For For
BARDIN AS DIRECTOR
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DELPHINE BENCHETRIT AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SIGRID DUHAMEL AS DIRECTOR
O.16 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For
MAZARS AS PRINCIPLE STATUTORY AUDITOR
O.17 DETERMINATION OF THE ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE INCREASE OF THE
SHARE CAPITAL OF THE COMPANY BY
CAPITALISATION OF RESERVES, PROFITS OR
PREMIUMS
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY MEANS OF CANCELLING SHARES
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
THE SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, BY WAY OF A PUBLIC
OFFERING, SHARES AND/OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS AND, FOR SHARE ISSUANCES, A
COMPULSORY PRIORITY PERIOD
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SHARES AND/OR TRANSFERRABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND ARE COMPRISED OF
EQUITY SECURITIES OR TRANSFERRABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF THE SHAREHOLDERS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
TO COMPANIES OF THE FONCIERE DES REGIONS
GROUP, WHO ARE MEMBERS OF A COMPANY SAVINGS
PLAN, WITH CANCELLATION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0305/201803051800421.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800824.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO CHANGE IN NUMBERING AND ADDITION OF THE
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 709001058
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 18-Apr-2018
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2017
O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2017, DISTRIBUTION OF THE DIVIDEND
O.5 OPTION FOR THE PAYMENT OF THE FINAL Mgmt For For
DIVIDEND IN SHARES
O.6 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES RELATING TO THE FINANCIAL YEAR
2018 - DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
O.7 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For
GECINA AND PREDICA AS PART OF THE
ACQUISITION, BY GECINA, OF THE SHARES AND
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF EUROSIC COMPANY, IN ACCORDANCE WITH
ARTICLES L. 225-38 AND L. 225-40 TO L.
225-42 OF THE FRENCH COMMERCIAL CODE
O.8 APPROVAL OF THE CONTRIBUTION COMMITMENT Mgmt For For
CONCLUDED BETWEEN GECINA AND PREDICA AS
PART OF THE ACQUISITION, BY GECINA, OF THE
SHARES AND SECURITIES GRANTING ACCESS TO
THE CAPITAL OF EUROSIC COMPANY, IN
ACCORDANCE WITH ARTICLES L. 225-38 AND L
225-40 TO L. 225-42 OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For
GECINA AND EUROSIC AS PART OF THE
ACQUISITION, BY GECINA, OF THE SHARES AND
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF EUROSIC COMPANY, IN ACCORDANCE WITH
ARTICLES L. 225-38 AND L. 225-40 TO L.
225-42 OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF THE ASSISTANCE AND ADVISORY Mgmt For For
CONTRACT - ENGAGEMENT LETTER, CONCLUDED
BETWEEN THE COMPANY AND MRS. DOMINIQUE
DUDAN, INDEPENDENT DIRECTOR, IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLES L. 225-38
AND L. 225-40 TO L. 225-42 OF THE FRENCH
COMMERCIAL CODE
O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MR. BERNARD MICHEL,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TO MRS. MEKA BRUNEL, CHIEF
EXECUTIVE OFFICER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2018
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2018
O.15 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
BERNARD CARAYON AS CENSOR
O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. MEKA Mgmt For For
BRUNEL AS DIRECTOR
O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JACQUES-YVES NICOL AS DIRECTOR
O.18 APPOINTMENT OF MR. BERNARD CARAYON AS Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MR. BERNARD
MICHEL
O.19 APPOINTMENT OF MRS. GABRIELLE GAUTHEY AS Mgmt For For
DIRECTOR AS A REPLACEMENT FOR MRS. ISABELLE
COURVILLE
O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE SHARES OF THE
COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING - WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
THE FUTURE AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
THE FUTURE AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, AS PART
OF A PUBLIC OFFER
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL OF THE COMPANY AND/OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, IN THE EVENT OF AN EXCHANGE
OFFER INITIATED BY THE COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
THE CAPITAL AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, IN THE
CONTEXT OF AN OFFER BY PRIVATE PLACEMENT
REFERRED TO IN SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION
OR CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.26 POSSIBILITY OF ISSUING SHARES OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO SHARES TO
BE ISSUED BY THE COMPANY AS COMPENSATION
FOR CONTRIBUTIONS IN KIND
E.27 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
THE CAPITAL PER YEAR, IN THE CONTEXT OF AN
INCREASE OF THE SHARE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
O.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR OTHER
AMOUNTS
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
MEMBERS OF SAVINGS PLAN WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF THE LATTER
E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ALLOTMENT OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
FOR THE BENEFIT OF SALARIED EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE GROUP
OR CERTAIN CATEGORIES OF THEM
E.31 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0228/201802281800401.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0330/201803301800852.pd
f. PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF THE URL LINK. 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
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 709138792
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 02-May-2018
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 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 RE-ELECTION OF MR LIM SWE GUAN AS A Mgmt For For
DIRECTOR
2 ELECTION OF MS VICKKI MCFADDEN AS A Mgmt For For
DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2018
DEFERRED SHORT TERM INCENTIVE)
5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
TERM INCENTIVE)
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC Agenda Number: 709021430
--------------------------------------------------------------------------------------------------------------------------
Security: G40712203
Meeting Type: OGM
Meeting Date: 26-Mar-2018
Ticker:
ISIN: GB00BZ0XJR39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTION 3
1 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 1
AND 3
2 ISSUE OF B SHARES Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 1
AND 2
3 SHARE CONSOLIDATION Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 1,
2 AND 3
4 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS Mgmt For For
CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 1,
2, 3 AND 4
5 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 1,
2, 3 AND 4
6 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 1,
2 AND 3
7 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 709086018
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0321/LTN20180321599.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2018/0321/LTN20180321609.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2017
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Agenda Number: 709011655
--------------------------------------------------------------------------------------------------------------------------
Security: E6164Z114
Meeting Type: OGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: ES0105019006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 886088 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 8. 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APR 2018 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, IF APPLICABLE, OF Mgmt For For
(I) THE INDIVIDUAL ANNUAL ACCOUNTS OF THE
COMPANY FOR THE YEAR. 2017 (COMPRISING THE
BALANCE SHEET, THE PROFIT AND LOSS
ACCOUNT,. THE STATEMENT OF CHANGES IN
EQUITY, THE STATE OF CASH FLOWS AND THE
REPORT) AND MANAGEMENT REPORT, AND (II) THE
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
FOR THE YEAR 2017 (COMPRISING THE
CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, THE CONSOLIDATED STATEMENT OF
COMPREHENSIVE INCOME, THE STATEMENT OF
CHANGES IN THE CONSOLIDATED EQUITY, THE
STATEMENT OF CONSOLIDATED CASH FLOWS AND
THE CONSOLIDATED EXPLANATORY NOTES) AND
MANAGEMENT REPORT
2.1 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE PROPOSED APPLICATION OF
THE RESULT CORRESPONDING TO THE FISCAL YEAR
CLOSED ON DECEMBER 31, 2017
2.2 APPLICATION OF EMISSION PREMIUM TO Mgmt For For
COMPENSATE NEGATIVE RESULTS OF PREVIOUS
YEARS
2.3 EXTRAORDINARY DISTRIBUTION OF ISSUANCE Mgmt For For
PREMIUM FOR AN AMOUNT OF UP TO 60,000,000
EUROS
2.4 EXTRAORDINARY DISTRIBUTION OF ISSUANCE Mgmt For For
PREMIUM FOR UP TO 32,000,000 EUROS
3 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE MANAGEMENT DEVELOPED BY
THE BOARD OF DIRECTORS DURING THE FISCAL
YEAR 2017
4.1 RE-ELECTION OF MR. RAFAEL MIRANDA ROBREDO Mgmt For For
AS DIRECTOR
4.2 RE-ELECTION OF MR. JOSE PEDRO PEREZ LLORCA Mgmt For For
AND RODRIGO AS DIRECTOR
4.3 RE-ELECTION OF MS. JOAQUIN AYUSO GARCIA AS Mgmt For For
DIRECTOR
4.4 RE-LECTION OF MR. LUIS ALBERTO MANAS ANTON Mgmt For For
AS DIRECTOR
4.5 RE-ELECTION OF MS. MARIA CONCEPCION OSACAR Mgmt For For
GARAICOECHEA AS DIRECTOR
4.6 RE-ELECTION OF MR FERNANDO GUMUZIO INIGUEZ Mgmt For For
DE ONZONO AS DIRECTOR
5.1 AUTHORIZATION FOR THE SALE OF THE COMPANY'S Mgmt For For
OFFICE PORTFOLIO
5.2 EXTRAORDINARY DISTRIBUTION OF EMISSION Mgmt For For
PREMIUM
6 AUTHORIZATION FOR THE PLEDGE OF ASSETS OF Mgmt For For
THE COMPANY FOR THE PURPOSES OF ARTICLE 160
(F) OF THE CAPITAL COMPANIES ACT
7 AUTHORIZATION TO WAIVE THE EXERCISE OF THE Mgmt For For
RIGHT TO EARLY TERMINATION DUE TO A CHANGE
OF CONTROL OF THE MANAGER SET FORTH IN THE
INVESTMENT MANAGER AGREEMENT SIGNED ON THE
21 FEBRUARY 2014, AMONG OTHERS, WITH AZORA
GESTION, SGIIC, SAU, IN ITS NEW AND CURRENT
VERSION
8 INFORMATION ON THE MODIFICATION OF THE Non-Voting
REGULATIONS OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE REDUCTION OF THE Mgmt For For
CONVOCATION PERIOD FOR THE EXTRAORDINARY
GENERAL MEETINGS IN THE TERMS OF ARTICLE
515 OF THE CAPITAL COMPANIES ACT
10 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For
AND EXECUTION OF ALL RESOLUTIONS ADOPTED BY
THE ORDINARY GENERAL SHAREHOLDERS' MEETING,
FOR ITS ELEVATION TO A PUBLIC INSTRUMENT
AND FOR ITS INTERPRETATION, CORRECTION,
COMPLEMENT, DEVELOPMENT AND REGISTRATION
11 CONSULTATIVE VOTING OF THE 'ANNUAL REPORT Mgmt For For
ON REMUNERATION OF THE COMPANY' FOR THE
YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
HOOSIERS HOLDINGS Agenda Number: 709559718
--------------------------------------------------------------------------------------------------------------------------
Security: J2240X103
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3802060008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709057601
--------------------------------------------------------------------------------------------------------------------------
Security: P5352J104
Meeting Type: EGM
Meeting Date: 28-Mar-2018
Ticker:
ISIN: BRIGTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 TERMINATION OF THE STOCK OPTION PLAN THAT Mgmt For For
WAS APPROVED BY THE EXTRAORDINARY GENERAL
MEETING OF THE COMPANY THAT WAS HELD ON
NOVEMBER 8, 2006, AND ITS RESPECTIVE
PROGRAMS, WITH THE OPTIONS THAT ARE STILL
IN EFFECT BEING KEPT EFFECTIVE,
2 CREATION OF A NEW LONG TERM INCENTIVE PLAN Mgmt Against Against
WITH RESTRICTED SHARES
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
--------------------------------------------------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A. Agenda Number: 709102672
--------------------------------------------------------------------------------------------------------------------------
Security: P5352J104
Meeting Type: AGM
Meeting Date: 19-Apr-2018
Ticker:
ISIN: BRIGTAACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 898809 DUE TO CHANGE IN CHANGE
IN SEQUENCE OF RESOLUTIONS 2 AND 10. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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
1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
MANAGEMENT REPORT, THE ACCOUNTS OF THE
BOARD OF DIRECTORS AND FINANCIAL STATEMENTS
OF THE COMPANY, RELATED TO THE FISCAL YEAR
ENDED ON DECEMBER 31, DECEMBER 2017
2 DEFINITION OF THE NUMBER OF SIX 6 MEMBERS Mgmt For For
TO BE PART OF THE BOARD OF DIRECTORS OF
COMPANY, BASED ON THE LIMITS SET FORTH IN
THE BYLAWS
3 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Abstain Against
CUMULATIVE VOTE PROCESS FOR THE ELECTION OF
THE ADMINISTRATION, PURSUANT TO ART.141 OF
LAW 6,404 OF 1976
4.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS
FRANCISCO RIBEIRO JEREISSATI
4.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 6. CARLOS
JEREISSATI
4.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO
JEREISSATI
4.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 6. SIDNEI
NUNES
4.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 6. JOSE
CASTRO ARAUJO RUDGE
4.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 6. PEDRO
SANTOS RIPPER
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting
OF CUMULATIVE VOTING, PLEASE BE ADVISED
THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
AGAINST VOTE ON THIS PROPOSAL REQUIRES
PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.6 IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
5 IN CASE OF ADOPTION OF THE CUMULATIVE VOTE Mgmt Abstain Against
PROCESS, THE VOTES CORRESPONDING TO YOUR
SHARES SHOULD BE DISTRIBUTED IN EQUAL
PERCENTAGES BY THE CANDIDATES YOU SELECTED.
PLEASE NOTE THAT IF INVESTOR CHOOSES FOR,
THE PERCENTAGES DO NOT NEED TO BE PROVIDED
IF INVESTOR CHOOSES AGAINST, IT IS
MANDATORY TO INFORM THE PERCENTAGES
ACCORDING TO WHICH THE VOTES SHOULD BE
DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL
BE REJECTED DUE TO LACK OF INFORMATION IF
INVESTOR CHOOSES ABSTEIN, THE PERCENTAGES
DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE
CUMULATIVE VOTING IS ADOPTED THE INVESTOR
WILL NOT PARTICIPATE ON THIS MATTER OF THE
MEETING
6.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Abstain Against
THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. CARLOS FRANCISCO RIBEIRO
JEREISSATI
6.2 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
CARLOS JEREISSATI
6.3 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
PEDRO JEREISSATI
6.4 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
SIDNEI NUNES
6.5 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
JOSE CASTRO ARAUJO RUDGE
6.6 DISPLAY OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
PEDRO SANTOS RIPPER
7 IF YOU HAVE LEFT RESOLUTIONS 5, 6 AND 7 Mgmt Abstain Against
BLANK AND KEEP WITH WHICH THEY VOTE DURING
THE THREE 3 MONTHS IMMEDIATELY PRECEDING
THE MEETING, WISHES TO REQUEST THE SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH ART. 141,
PARAGRAPH 4, I, OF THE LAW OF S.A. IF YOU
CHOOSE NO OR ABSTAIN, YOUR ACTIONS SHALL
NOT BE TAKEN INTO ACCOUNT FOR THE PURPOSE
OF REQUESTING A SEPARATE ADMINISTRATIVE
COUNCIL
8 APPROVAL OF THE PROPOSAL FOR GLOBAL Mgmt For For
REMUNERATION FOR THE YEAR 2018 OF THE
MEMBERS OF BOARD OF DIRECTORS OF BRL
1,248,480.00 AND OF THE STATUTORY BOARD OF
BRL 22,864,461.94
9 INSTALLATION OF THE FISCAL COUNCIL Mgmt For For
10 DESTINATION OF NET INCOME FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2017. ALLOCATION OF
NET INCOME FOR THE FISCAL YEAR ENDED ON
DECEMBER 31 2017, IN THE AMOUNT OF BRL
215,726,026.52, AS FOLLOWS I.TOTAL AMOUNT
OF DIVIDENDS TO BE DISTRIBUTED BRL
120,000,000.00 CONSIDERED THE TOTAL OF
SHARES OF THE COMPANY, OR BRL 0.6795 PER
SHARE, TO BE PAID AS FOLLOWS A 50 PER CENT
ON THE DAY MAY 22, 2018 AND B 50 PER CENT
ON SEPTEMBER 22, 2018 II TOTAL AMOUNT FOR
CONSTITUTION OF THE LEGAL RESERVE BRL
10,786,301.33 III TOTAL AMOUNT OF RETAINED
EARNINGS IN THE AMOUNT OF BRL
84,939,725.19. THIS IS THE BASIC
CALCULATION OF DIVIDENDS PER SHARE DIVISION
OF PROFIT FOR THE PERIOD, ATTRIBUTED TO THE
HOLDERS OF SHARES OF THE PARENT COMPANY, BY
THE NUMBER OF SHARES ISSUED BY THE COMPANY.
O VALUE PER SHARE OF THE DIVIDENDS MAY
CHANGE DEPENDING ON THE NUMBER OF SHARES IN
TREASURY ON THE DATE OF THE DECLARATION OF
PAYMENT OF DIVIDENDS APRIL 19, 2018
--------------------------------------------------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP Agenda Number: 708609310
--------------------------------------------------------------------------------------------------------------------------
Security: Q49291117
Meeting Type: AGM
Meeting Date: 14-Nov-2017
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, 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
3.1 RE-ELECTION OF MS AMANDA HEYWORTH AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.2 ELECTION OF MS VALERIE LYONS AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 RATIFICATION OF ISSUE OF STAPLED SECURITIES Mgmt Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL, SOCIMI, S.A. Agenda Number: 709336122
--------------------------------------------------------------------------------------------------------------------------
Security: E6451E105
Meeting Type: OGM
Meeting Date: 23-May-2018
Ticker:
ISIN: ES0139140174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 MAY 2018.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS OF INMOBILIARIA COLONIAL,
SOCIMI, S.A. FOR THE YEAR ENDED 31 DECEMBER
2017
1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF INMOBILIARIA COLONIAL,
SOCIMI, S.A. FOR THE YEAR ENDED 31 DECEMBER
2017
2.1 EXAMINATION AND APPROVAL OF THE PROPOSED Mgmt For For
DISTRIBUTION OF PROFIT FOR THE YEAR ENDED
31 DECEMBER 2017
2.2 DISTRIBUTION OF DIVIDENDS Mgmt For For
3 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED DIRECTORS' REPORTS OF
INMOBILIARIA COLONIAL, SOCIMI, S.A. AND
APPROVAL OF THE CONDUCT OF BUSINESS BY THE
BOARD OF DIRECTORS IN THE YEAR ENDED 31
DECEMBER 2017
4 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For
AXIARE PATRIMONIO SOCIMI, S.A. (AS ABSORBED
COMPANY) INTO INMOBILIARIA COLONIAL,
SOCIMI, S.A. (AS ABSORBING COMPANY), WITH
THE DISSOLUTION OF THE FORMER AND THE
TRANSFER EN BLOC, BY UNIVERSAL SUCCESSION,
OF ITS ASSETS AND LIABILITIES TO THE
ABSORBING COMPANY IN ACCORDANCE WITH THE
COMMON DRAFT TERMS OF THE MERGER APPROVED
BY THE RESPECTIVE BOARDS OF DIRECTORS OF
THE PARTICIPATING COMPANIES ON 10 APRIL
2018. FOR THESE PURPOSES, THE RESOLUTION
COMPRISES: (I) APPROVAL OF THE MERGER
BALANCE SHEET, (II) APPROVAL OF THE COMMON
DRAFT TERMS OF THE MERGER, (III) APPROVAL
OF THE MERGER BY ABSORPTION, (IV) CAPITAL
INCREASE OF INMOBILIARIA COLONIAL, SOCIMI,
S.A. THROUGH THE ISSUE OF A MAXIMUM OF
19,273,622 ORDINARY SHARES OF 2.50 EURO PAR
VALUE EACH TO SERVICE THE MERGER EXCHANGE
RATIO AND THE CONSEQUENT AMENDMENT OF
ARTICLE 5 OF THE COMPANY BYLAWS, (V)
APPLICATION OF THE TAX NEUTRALITY REGIME TO
THE MERGER, AND (VI) THE DELEGATION OF
POWERS
5 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt For For
PURSUANT TO ARTICLE 297.1 B) OF THE SPANISH
LIMITED LIABILITY COMPANIES LAW, TO
INCREASE THE SHARE CAPITAL, ONCE OR SEVERAL
TIMES, THROUGH MONETARY CONTRIBUTIONS UP TO
HALF OF THE SHARE CAPITAL WITHIN A MAXIMUM
PERIOD OF FIVE YEARS AT THE TIME AND IN THE
AMOUNT IT DEEMS APPROPRIATE. WITHIN THE
MAXIMUM INDICATED AMOUNT, THE BOARD OF
DIRECTORS HOLDS THE POWER TO DISAPPLY
PREEMPTIVE RIGHTS UP TO A MAXIMUM OF 20PCT
OF THE SHARE CAPITAL
6 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, ON BEHALF OF THE
COMPANY AND ON ONE OR MORE OCCASIONS, FOR A
MAXIMUM PERIOD OF FIVE YEARS, NEW BONDS
CONVERTIBLE INTO COMPANY SHARES OR OTHER
SIMILAR SECURITIES THAT MAY GIVE THE DIRECT
OR INDIRECT RIGHT TO SUBSCRIBE TO COMPANY
SHARES, WITH THE EXPRESS OPTION TO DISAPPLY
THE PREEMPTIVE RIGHTS OF SHAREHOLDERS UP TO
A MAXIMUM OF 20PCT OF THE SHARE CAPITAL AND
TO INCREASE THE SHARE CAPITAL BY THE AMOUNT
NECESSARY TO CATER FOR THE CONVERSION.
ESTABLISHMENT OF THE CRITERIA TO DETERMINE
THE BASES AND MEANS OF CONVERSION
7 AUTHORISATION TO REDUCE THE PERIOD FOR Mgmt For For
CALLING THE EXTRAORDINARY GENERAL MEETINGS
OF INMOBILIARIA COLONIAL, SOCIMI, S.A., IN
ACCORDANCE WITH ARTICLE 515 OF THE SPANISH
LIMITED LIABILITY COMPANIES LAW
8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS
9.1 APPOINTMENT OF MR JAVIER LOPEZ CASADO AS Mgmt Against Against
DIRECTOR OF THE COMPANY, WITH THE STATUS OF
PROPRIETARY DIRECTOR
9.2 RE-ELECTION OF MR JUAN JOSE BRUGERA CLAVERO Mgmt Against Against
AS DIRECTOR OF THE COMPANY, WITH THE STATUS
OF EXECUTIVE DIRECTOR
9.3 RE-ELECTION OF MR PEDRO VINOLAS SERRA AS Mgmt For For
DIRECTOR OF THE COMPANY, WITH THE STATUS OF
EXECUTIVE DIRECTOR
9.4 RE-ELECTION OF MR JUAN CARLOS GARCIA Mgmt Against Against
CANIZARES AS DIRECTOR OF THE COMPANY, WITH
THE STATUS OF PROPRIETARY DIRECTOR
9.5 RE-ELECTION OF MS ANA SAINZ DE VICUNA Mgmt For For
BEMBERG AS DIRECTOR OF THE COMPANY, WITH
THE STATUS OF INDEPENDENT DIRECTOR
9.6 RE-ELECTION OF MR CARLOS FERNANDEZ LERGA Mgmt For For
GARRALD AS DIRECTOR OF THE COMPANY, WITH
THE STATUS OF INDEPENDENT DIRECTOR
9.7 RE-ELECTION OF MR JAVIER IGLESIAS DE USSEL Mgmt For For
ORDIS AS DIRECTOR OF THE COMPANY, WITH THE
STATUS OF INDEPENDENT DIRECTOR
9.8 RE-ELECTION OF MR LUIS MALUQUER TREPAT AS Mgmt For For
DIRECTOR OF THE COMPANY, WITH THE STATUS OF
INDEPENDENT DIRECTOR
10 VOTING, IN AN ADVISORY CAPACITY, ON THE Mgmt Against Against
ANNUAL REMUNERATION REPORT OF DIRECTORS OF
INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR
2017
11 INFORMATION TO THE GENERAL MEETING ON THE Non-Voting
AMENDMENT OF THE REGULATIONS OF THE BOARD
OF DIRECTORS OF INMOBILIARIA COLONIAL,
SOCIMI, S.A
12 DELEGATION OF POWERS Mgmt For For
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 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN 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.
--------------------------------------------------------------------------------------------------------------------------
INVESTA OFFICE FUND Agenda Number: 708649112
--------------------------------------------------------------------------------------------------------------------------
Security: Q4976M105
Meeting Type: OGM
Meeting Date: 23-Nov-2017
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 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 TO APPOINT GAI MCGRATH AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN RENTAL HOUSING INVESTMENTS INC. Agenda Number: 709459134
--------------------------------------------------------------------------------------------------------------------------
Security: J2753A102
Meeting Type: EGM
Meeting Date: 29-May-2018
Ticker:
ISIN: JP3046410001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Payment to Asset Mgmt For For
Management Firm for their Merger Operations
According to the Mandate Agreement, Approve
Minor Revisions
2 Appoint an Executive Director Shoda, Ikuo Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Yamane, Masaki
4.1 Appoint a Supervisory Director Yabuta, Mgmt For For
Kohei
4.2 Appoint a Supervisory Director Nagamine, Mgmt For For
Jun
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KEPPEL DC REIT, SINGAPORE Agenda Number: 709102660
--------------------------------------------------------------------------------------------------------------------------
Security: Y47230100
Meeting Type: AGM
Meeting Date: 17-Apr-2018
Ticker:
ISIN: SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF KEPPEL DC REIT AND
AUTHORISE THE MANAGER TO FIX THE AUDITOR'S
REMUNERATION
3 TO RE-ENDORSE THE APPOINTMENT OF DR TAN TIN Mgmt For For
WEE AS DIRECTOR
4 TO RE-ENDORSE THE APPOINTMENT OF MR THOMAS Mgmt For For
PANG THIENG HWI AS DIRECTOR
5 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
6 TO APPROVE THE PROPOSED ELECTRONIC Mgmt For For
COMMUNICATIONS TRUST DEED SUPPLEMENT
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
--------------------------------------------------------------------------------------------------------------------------
LASALLE LOGIPORT REIT Agenda Number: 708711646
--------------------------------------------------------------------------------------------------------------------------
Security: J38684106
Meeting Type: EGM
Meeting Date: 22-Nov-2017
Ticker:
ISIN: JP3048180008
--------------------------------------------------------------------------------------------------------------------------
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, Approve Minor
Revisions
2 Appoint an Executive Director Fujiwara, Mgmt For For
Toshimitsu
3 Appoint a Substitute Executive Director Mgmt For For
Fukai, Toshiaki
4.1 Appoint a Supervisory Director Shibata, Mgmt For For
Kentaro
4.2 Appoint a Supervisory Director Nishiuchi, Mgmt For For
Koji
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD. Agenda Number: 709344256
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 08-Jun-2018
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
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/2018/0425/LTN201804251203.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0425/LTN201804251230.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 AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2017
2.A TO DECLARE A FINAL DIVIDEND OF RMB0.473 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2017
2.B TO DECLARE A SPECIAL DIVIDEND OF RMB0.085 Mgmt For For
PER SHARE FOR THE 25TH ANNIVERSARY OF THE
COMPANY
3.1 TO RE-ELECT MR. ZHAO YI AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE Mgmt For For
AS DIRECTOR
3.3 TO RE-ELECT MR. CHAN CHI ON, DEREK AS Mgmt For For
DIRECTOR
3.4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS TO ISSUE SHARES
8 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
APPROVAL OF THE REGISTRAR OF COMPANIES IN
THE CAYMAN ISLANDS, THE ENGLISH NAME OF THE
COMPANY BE CHANGED FROM "LONGFOR PROPERTIES
CO. LTD." TO "LONGFOR GROUP HOLDINGS
LIMITED" AND THE DUAL FOREIGN NAME IN
CHINESE OF THE COMPANY BE CHANGED FROM ( AS
SPECIFIED ) TO (AS SPECIFIED ) (THE "CHANGE
OF COMPANY NAME") WITH EFFECT FROM THE DATE
ON WHICH THE CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME IS ISSUED BY THE
REGISTRAR OF COMPANIES IN THE CAYMAN
ISLANDS, AND THAT ANY ONE OR MORE OF THE
DIRECTORS OR THE COMPANY SECRETARY OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE
ALL DOCUMENTS AS HE/SHE/THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE CHANGE
OF COMPANY NAME AND THE RELATED CHANGE OF
THE ENGLISH AND CHINESE STOCK SHORT NAMES
FOR TRADING IN THE SHARES OF THE COMPANY
AND TO ATTEND TO ANY NECESSARY REGISTRATION
AND/OR FILING FOR AND ON BEHALF OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI, S.A. Agenda Number: 709180323
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: OGM
Meeting Date: 06-May-2018
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
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 07 MAY 2018 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 AND MANAGEMENT REPORTS
2.1 ALLOCATION OF RESULTS Mgmt For For
2.2 RESERVE DISTRIBUTION Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 REELECTION OF DELOITTE AS AUDITOR Mgmt For For
5.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
5.2 REELECTION OF MR ISMAEL CLEMENTE ORREGO AS Mgmt For For
DIRECTOR
5.3 REELECTION OF MR MIGUEL OLLERO BARRERA AS Mgmt For For
DIRECTOR
5.4 REELECTION OF MR FERNANDO JAVIER ORTIZ Mgmt For For
VAAMONDE AS DIRECTOR
5.5 REELECTION OF MS ANA MARIA GARCIA FAU AS Mgmt For For
DIRECTOR
5.6 REELECTION OF MS MARIA LUISA JORDA CASTRO Mgmt For For
AS DIRECTOR
5.7 REELECTION OF MR GEORGE DONALD JOHNSTON AS Mgmt For For
DIRECTOR
5.8 REELECTION OF MR JOHN GOMEZ HALL AS Mgmt For For
DIRECTOR
5.9 APPOINTMENT OF MR EMILIO NOVELA BERLIN AS Mgmt For For
DIRECTOR
6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL
7 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SECURITIES EXCHANGEABLE OR
CONVERTIBLE INTO SHARES
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE FIXED INCOME
10.1 AMENDMENT OF THE BYLAWS ARTICLES Mgmt For For
34,36,39,43 AND 45
10.2 AMENDMENT OF THE BYLAWS ARTICLE 44 Mgmt For For
10.3 AMENDMENT OF THE BYLAWS ARTICLE 37 Mgmt For For
11 AUTHORIZATION TO REDUCE THE TERM FOR Mgmt For For
CALLING FOR EXTRAORDINARY MEETINGS
12 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS ADOPTED BY
SHAREHOLDERS AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 709559148
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sugiyama, Hirotaka Mgmt Against Against
2.2 Appoint a Director Yoshida, Junichi Mgmt Against Against
2.3 Appoint a Director Tanisawa, Junichi Mgmt Against Against
2.4 Appoint a Director Arimori, Tetsuji Mgmt Against Against
2.5 Appoint a Director Katayama, Hiroshi Mgmt Against Against
2.6 Appoint a Director Nishigai, Noboru Mgmt Against Against
2.7 Appoint a Director Kato, Jo Mgmt Against Against
2.8 Appoint a Director Okusa, Toru Mgmt Against Against
2.9 Appoint a Director Ebihara, Shin Mgmt For For
2.10 Appoint a Director Tomioka, Shu Mgmt For For
2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For
2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.13 Appoint a Director Nagase, Shin Mgmt For For
2.14 Appoint a Director Egami, Setsuko Mgmt For For
2.15 Appoint a Director Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 709550784
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 28-Jun-2018
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 Approve Payment of Bonuses to Directors Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE REIT, BRISBANE QLD Agenda Number: 708669950
--------------------------------------------------------------------------------------------------------------------------
Security: Q6605D109
Meeting Type: AGM
Meeting Date: 28-Nov-2017
Ticker:
ISIN: AU000000NSR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 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 (COMPANY ONLY) Mgmt For For
3 ELECTION OF MS CLAIRE FIDLER AS A DIRECTOR Mgmt For For
(COMPANY ONLY)
4 RE-ELECTION OF MR STEVEN LEIGH AS A Mgmt For For
DIRECTOR (COMPANY ONLY)
5 RE-ELECTION OF MR HOWARD BRENCHLEY AS A Mgmt For For
DIRECTOR (COMPANY ONLY)
6 RATIFY THE ISSUE OF STAPLED SECURITIES Mgmt For For
UNDER ASX LISTING RULE 7.4 (COMPANY AND
NSPT)
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 709554845
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 26-Jun-2018
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Yoshikawa, Atsushi
1.2 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Kutsukake, Eiji
1.3 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Miyajima, Seiichi
1.4 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Seki, Toshiaki
1.5 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Kimura, Hiroyuki
1.6 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Haga, Makoto
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsushima, Shigeru
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shinohara, Satoko
2 Amend the Compensation and Approve Details Mgmt For For
of the Performance-based Stock Compensation
to be received by Directors except as
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST, SINGAPO Agenda Number: 709140610
--------------------------------------------------------------------------------------------------------------------------
Security: Y67202104
Meeting Type: AGM
Meeting Date: 30-Apr-2018
Ticker:
ISIN: SG1V52937132
--------------------------------------------------------------------------------------------------------------------------
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 PARKWAY LIFE REIT
(THE "TRUSTEE"), THE STATEMENT BY PARKWAY
TRUST MANAGEMENT LIMITED, AS MANAGER OF
PARKWAY LIFE REIT (THE "MANAGER") AND THE
AUDITED FINANCIAL STATEMENTS OF PARKWAY
LIFE REIT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017 TOGETHER WITH THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITOR OF PARKWAY LIFE REIT AND TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF PARKWAY LIFE REIT
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 TO ENDORSE THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR OF THE MANAGER (THE "DIRECTOR"),
PURSUANT TO THE UNDERTAKING DATED 16 MARCH
2017 PROVIDED BY PARKWAY HOLDINGS LIMITED
TO THE TRUSTEE: MS. CHEAH SUI LING
4 TO ENDORSE THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against
DIRECTOR OF THE MANAGER (THE "DIRECTOR"),
PURSUANT TO THE UNDERTAKING DATED 16 MARCH
2017 PROVIDED BY PARKWAY HOLDINGS LIMITED
TO THE TRUSTEE: DR. LIM SUET WUN
5 TO ENDORSE THE APPOINTMENT OF THE FOLLOWING Mgmt Against Against
DIRECTOR OF THE MANAGER (THE "DIRECTOR"),
PURSUANT TO THE UNDERTAKING DATED 16 MARCH
2017 PROVIDED BY PARKWAY HOLDINGS LIMITED
TO THE TRUSTEE: MS. ROSSANA ANNIZAH BINTI
AHMAD RASHID
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC Agenda Number: 709049832
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 19-Apr-2018
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 11.35 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARTIN MOORE 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 CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
14 TO RE-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 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For
DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO SECTION 570 AND SECTION 573 OF
THE 2006 ACT TO ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
2006 ACT) FOR CASH PURSUANT TO THE
AUTHORITY GIVEN BY RESOLUTION 17 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: (A) TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES IN
CONNECTION WITH AN OFFER OR ISSUE OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
IN FAVOUR OF: (I) ORDINARY SHAREHOLDERS
WHERE THE EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF THE
ORDINARY SHAREHOLDERS (OTHER THAN THE
COMPANY) ARE PROPORTIONATE (AS NEARLY AS
MAY BE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM; AND (II)
HOLDERS OF OTHER EQUITY SECURITIES, AS
REQUIRED BY THE RIGHTS OF THOSE SECURITIES,
OR AS THE DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS, EXCLUSIONS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY DEEM NECESSARY OR EXPEDIENT IN
RELATION TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, OR THE REQUIREMENTS OF, ANY RELEVANT
REGULATORY BODY OR STOCK EXCHANGE IN, ANY
TERRITORY, OR ANY OTHER MATTER; AND (B) TO
THE ALLOTMENT (OTHERWISE THAN PURSUANT TO
PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES UP TO A TOTAL
AGGREGATE NOMINAL AMOUNT OF GBP 5,014,633,
SUCH POWER TO APPLY UNTIL THE END OF THE
COMPANY'S NEXT AGM (OR, IF EARLIER, UNTIL
THE CLOSE OF BUSINESS ON 18 JULY 2019) BUT,
IN EACH CASE, PRIOR TO ITS EXPIRY THE
DIRECTORS MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
HAD NOT EXPIRED
19 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For
DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO SECTION 570 AND SECTION 573 OF
THE 2006 ACT, IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 18, TO ALLOT
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560 OF THE 2006 ACT) FOR CASH
PURSUANT TO THE AUTHORITY GIVEN BY
RESOLUTION 17 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
2006 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE: (A)
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A TOTAL AGGREGATE NOMINAL AMOUNT GBP
5,014,633; AND (B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE POWER IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THE NOTICE AND INCLUDING DEVELOPMENT
EXPENDITURE, SUCH POWER TO EXPIRE AT THE
END OF THE COMPANY'S NEXT AGM (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 18
JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE DIRECTORS MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER EXPIRES AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) PURSUANT TO ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 DEAR
DAYS' NOTICE
22 TO APPROVE THE NEW SEGRO PLC 2018 LONG TERM Mgmt For For
INCENTIVE PLAN
23 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO OFFER HOLDERS
OF ORDINARY SHARES, THE RIGHT TO ELECT TO
RECEIVE ORDINARY SHARES IN THE CAPITAL OF
THE COMPANY, CREDITED AS FULLY PAID INSTEAD
OF CASH, IN RESPECT OF THE WHOLE (OR SOME
PART, TO BE DETERMINED BY THE DIRECTORS) OF
DIVIDENDS DECLARED OR PAID DURING THE
PERIOD STARTING ON THE DATE OF THIS
RESOLUTION AND ENDING ON THE EARLIER OF 18
APRIL 2021 AND THE BEGINNING OF THE THIRD
AGM OF THE COMPANY FOLLOWING THE DATE OF
THIS RESOLUTION AND SHALL BE PERMITTED TO
DO ALL ACTS AND THINGS REQUIRED OR
PERMITTED TO BE DONE IN ARTICLE 154 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
CONNECTION THEREWITH, INCLUDING TO
CAPITALISE, OUT OF SUCH OF THE SUMS
STANDING TO THE CREDIT OF RESERVES
(INCLUDING ANY SHARE PREMIUM ACCOUNT AND
CAPITAL REDEMPTION RESERVE) OR PROFIT AND
LOSS ACCOUNT AS THE DIRECTORS MAY
DETERMINE, A SUM EQUAL TO THE AGGREGATE
NOMINAL AMOUNT OF THE ADDITIONAL ORDINARY
SHARES FOR ALLOTMENT AND DISTRIBUTION TO
AND AMONGST THE HOLDERS OF ELECTED ORDINARY
SHARES ON SUCH BASIS. THE BOARD CONFIRMS
THAT, IN ITS OPINION, ALL OF THE
RESOLUTIONS ARE IN THE BEST INTERESTS OF
THE SHAREHOLDERS OF THE COMPANY AS A WHOLE
AND UNANIMOUSLY RECOMMENDS THAT
SHAREHOLDERS VOTE IN FAVOUR OF THEM. THE
DIRECTORS INTEND TO VOTE IN FAVOUR OF THE
RESOLUTIONS IN RESPECT OF THEIR OWN
BENEFICIAL SHAREHOLDINGS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
THE UNITE GROUP PLC Agenda Number: 709075231
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 10-May-2018
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2017 TOGETHER WITH THE DIRECTORS' REPORT,
THE STRATEGIC REPORT AND THE AUDITORS'
REPORT ON THOSE ANNUAL ACCOUNTS (THE ANNUAL
REPORT AND ACCOUNTS)
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED WITHIN THE ANNUAL REPORT
AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2017 OF 15.4 P PER
ORDINARY SHARE
4 TO APPROVE A SCRIP DIVIDEND SCHEME: ARTICLE Mgmt For For
142
5 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR R S SMITH 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 SIR TIM WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO ELECT MR R PATERSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE Non-Voting
SUBJECT TO PASSING OF RESOLUTION 15. THANK
YOU.
16 TO DIS-APPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
17 TO DIS-APPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING, MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC Agenda Number: 709266565
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: AGM
Meeting Date: 16-May-2018
Ticker:
ISIN: GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ACCEPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
2 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY)
3 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION POLICY
4 ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For
5 RE-ELECT JIM PROWER AS A DIRECTOR Mgmt For For
6 RE-ELECT MARK SHAW AS A DIRECTOR Mgmt For For
7 RE-ELECT SUSANNE GIVEN AS A DIRECTOR Mgmt For For
8 RE-ELECT RICHARD JEWSON AS A DIRECTOR Mgmt For For
9 RE-ELECT BDO LLP AS AUDITORS Mgmt For For
10 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
11 AUTHORISE THE DIRECTORS TO DECLARE AND PAY Mgmt For For
ALL DIVIDENDS AS INTERIM DIVIDENDS
12 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
(SECTION 551 COMPANIES ACT 2006)
13 DISAPPLICATION OF PREEMPTION RIGHTS Mgmt For For
(SECTION 570 COMPANIES ACT 2006)
14 DISAPPLICATION OF PREEMPTION RIGHTS IN Mgmt For For
CONNECTION WITH FINANCING A TRANSACTION
(SECTION 570 COMPANIES ACT 2006)
15 AUTHORISE THE COMPANY TO PURCHASE ORDINARY Mgmt For For
SHARES FROM THE OPEN MARKET
16 THAT A GENERAL MEETING MAY BE CALLED ON NOT Mgmt For For
LESS THAN 14 CLEAR DAYS' NOTICE
17 CANCEL THE AMOUNT STANDING TO THE CREDIT OF Mgmt For For
THE SHARE PREMIUM ACCOUNT
--------------------------------------------------------------------------------------------------------------------------
VIB VERMOEGEN AG, NEUBURG A.D. DONAU Agenda Number: 709508797
--------------------------------------------------------------------------------------------------------------------------
Security: D8789L109
Meeting Type: AGM
Meeting Date: 28-Jun-2018
Ticker:
ISIN: DE0002457512
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 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 (WPHG). 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
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 07 JUNE 2018, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.06.2018. 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 2017 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT OF EUR 16,547,867.40
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.60 PER NO-PAR SHARE
EX-DIVIDEND DATE: JUNE 29, 2018 PAYABLE
DATE: JULY 3, 2018
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 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2018 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: ERNST AND
YOUNG GMBH, MUNICH
--------------------------------------------------------------------------------------------------------------------------
VICTORIA PARK AB, MALMO Agenda Number: 709099370
--------------------------------------------------------------------------------------------------------------------------
Security: W9821B207
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: SE0005932795
--------------------------------------------------------------------------------------------------------------------------
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 MEETING Non-Voting
2 ELECTION OF A CHAIRPERSON OF THE MEETING: Non-Voting
BO FORSEN
3 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING WAS Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITOR'S REPORT AND CONSOLIDATED ACCOUNTS
AND AUDIT REPORT FOR THE GROUP
8 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE INCOME
STATEMENT AND BALANCE SHEET FOR THE GROUP
9 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S EARNINGS ACCORDING TO THE ADOPTED
BALANCE SHEET: THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND FOR THE 2017
FINANCIAL YEAR IN THE AMOUNT OF SEK 0.40
PER ORDINARY SHARE BE PAID TO HOLDERS OF
ORDINARY SHARES. THE PROPOSED RECORD DATE
FOR PAYMENT OF THE DIVIDEND ON ORDINARY
SHARES IS 26 APRIL 2018, WHICH ENTAILS THAT
THE EARLIEST ANTICIPATED PAYMENT DATE IS 2
MAY 2018. PROVIDED THE GENERAL MEETING
RESOLVES PURSUANT TO THE PROPOSAL, THE
FINAL DAY FOR TRADING IN ORDINARY SHARES,
INCLUDING THE RIGHT TO PARTICIPATE IN THE
DIVIDEND, SHALL BE 24 APRIL 2018
10 RESOLUTION RELEASING THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
11 RESOLUTION REGARDING THE NUMBER OF Mgmt For For
DIRECTORS AND AUDITORS: 8 DIRECTORS AND 1
AUDITOR
12 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
BOARD OF DIRECTORS AND THE AUDITORS
13.1 ELECTION OF THE DIRECTOR: HENRIK BONDE Mgmt For For
13.2 ELECTION OF THE DIRECTOR: GREG DINGIZIAN Mgmt For For
13.3 ELECTION OF THE DIRECTOR: PIA KINHULT Mgmt For For
13.4 ELECTION OF THE DIRECTOR: SOFIA LJUNGDAHL Mgmt For For
13.5 ELECTION OF THE DIRECTOR: ANDERS PETTERSSON Mgmt For For
13.6 ELECTION OF THE DIRECTOR: LENNART STEN Mgmt For For
13.7 ELECTION OF THE DIRECTOR: PETER STRAND Mgmt For For
13.8 ELECTION OF THE DIRECTOR: ISABELLE WIKNER Mgmt For For
14 ELECTION OF THE CHAIRPERSON OF THE BOARD OF Mgmt For For
DIRECTORS: PETER STRAND
15 ELECTION OF THE AUDITOR: OHRLINGS Mgmt For For
PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS
THE AUDITOR OF THE COMPANY; (OHRLINGS
PRICEWATERHOUSECOOPERS HAS INFORMED THE
COMPANY THAT CERTIFIED PUBLIC ACCOUNTANT
MATS AKERLUND WILL CONTINUE AS THE AUDITOR
IN CHARGE
16 RESOLUTION REGARDING PRINCIPLES GOVERNING Mgmt For For
THE NOMINATIONS COMMITTEE
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
COMPENSATION PAID TO SENIOR MANAGEMENT
18 RESOLUTION AUTHORISING THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON A NEW ISSUE OF
SHARES
19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE AND TRANSFER SHARES
20 RESOLUTION REGARDING A WARRANTS PROGRAM Mgmt For For
21 RESOLUTION AUTHORISING THE CEO TO MAKE THE Mgmt For For
MINOR ADJUSTMENTS TO THE RESOLUTIONS WHICH
MAY BE NECESSARY IN CONNECTION WITH THE
IMPLEMENTATION AND REGISTRATION THEREOF
22 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW COMM. VA Agenda Number: 708478688
--------------------------------------------------------------------------------------------------------------------------
Security: B9774V120
Meeting Type: EGM
Meeting Date: 13-Sep-2017
Ticker:
ISIN: BE0003763779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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) 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 808516 DUE TO POSTPONEMENT OF
MEETING DATE FROM 25 AUG 2017 TO 13 SEP
2017 AND CHANGE IN RECORD DATE FROM 11 AUG
2017 TO 30 AUG 2017. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 PARTIAL DEMERGER RETTIG BELGIUM NV Non-Voting
1.2.1 ISSUE PRICE/EXCHANGE RATIO, ETC Mgmt For For
1.2.2 CAPITAL INCREASE Mgmt For For
1.2.3 RATIFICATION: ENFORCEMENT OF THE GENERAL Mgmt For For
TERMS AND CONDITIONS OF THE PARTIAL
DEMERGER, AS STATED OR AS REFERRED TO IN
THE DEMERGER PROPOSAL AND THE REPORT OF THE
MANAGER
2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
CAPITAL AND NUMBER OF SHARES: ARTICLE 6
3.1 COORDINATION OF THE ARTICLES OF ASSOCIATION Mgmt For For
3.2 IMPLEMENTATION OF DECISIONS Mgmt For For
3.3 FORMALITIES Mgmt For For
CMMT 29 AUG 2017:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 1.2.3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 International Realty Fund, Inc.
By (Signature) /s/ Dana DeVivo
Name Dana DeVivo
Title Assistant Secretary
Date 08/29/2018