PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE EMPLOYEE SECURITY PLAN ISSUER YES FOR FOR
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1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: NAME OF REGISTRANT: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON PO BOX 876 VALLEY FORGE, PA REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) DATE OF FISCAL YEAR END: OCTOBER 31 DATE OF REPORTING PERIOD: JULY 1, JUNE 30, 2018 FUND: VANGUARD GLOBAL EX-U.S. REAL ESTATE INDEX FUND ISSUER: 360 Capital Group Ltd TICKER: TGP CUSIP: Q MEETING DATE: 7/18/2017 PROPOSAL #1: APPROVE THE EMPLOYEE SECURITY PLAN ISSUER YES FOR FOR PROPOSAL #2: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR N/A TONY PITT PROPOSAL #3: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES AGAINST N/A DAVID VAN AANHOLT PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES AGAINST N/A GRAHAM LENZNER PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES AGAINST N/A JOHN BALLHAUSEN PROPOSAL #6: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES AGAINST N/A ANDREW MOFFAT ISSUER: A & J Mucklow Group plc TICKER: MKLW CUSIP: G MEETING DATE: 11/14/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
2 PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT RUPERT MUCKLOW AS ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT STEPHEN GILMORE AS ISSUER YES FOR FOR PROPOSAL #6: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #7: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #10: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE ISSUER: A.D.O. Group Ltd. TICKER: ADO CUSIP: M MEETING DATE: 12/18/2017 PROPOSAL #1: ELECT MICHAL MAROM BRIKMAN AS EXTERNAL ISSUER YES FOR FOR PROPOSAL #2: ELECT LIMOR BALDEV AS EXTERNAL ISSUER YES FOR FOR PROPOSAL #3: ELECT MOSHE RAINES AS EXTERNAL SHAREHOLDER YES AGAINST N/A PROPOSAL #4: ELECT ALEX HEFETZ AS EXTERNAL SHAREHOLDER YES AGAINST N/A PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT ISSUER: A.D.O. Group Ltd. TICKER: ADO CUSIP: M MEETING DATE: 3/1/2018 PROPOSAL #1: ELECT DORON HAIM COHEN AS EXTERNAL ISSUER YES FOR FOR PROPOSAL #2: ELECT RIKI GRANOT AS EXTERNAL ISSUER YES FOR FOR PROPOSAL #3: ELECT ALEX HEFETZ AS EXTERNAL SHAREHOLDER NO N/A N/A PROPOSAL #4: ELECT BARAK SALOMON AS EXTERNAL SHAREHOLDER NO N/A N/A
3 PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT ISSUER: A.D.O. Group Ltd. TICKER: ADO CUSIP: M MEETING DATE: 4/29/2018 PROPOSAL #1: ELECT MICHAL GUR AS EXTERNAL ISSUER NO N/A N/A PROPOSAL #2: ELECT TAL MISCH-VERED AS EXTERNAL ISSUER YES FOR FOR PROPOSAL #3: ELECT RIKI GRANOT AS EXTERNAL ISSUER NO N/A N/A PROPOSAL #4: ELECT ALEX HEFETZ AS EXTERNAL SHAREHOLDER YES AGAINST N/A PROPOSAL #5: ELECT BARAK SALOMON AS EXTERNAL SHAREHOLDER YES AGAINST N/A PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT ISSUER: Abacus Property Group TICKER: ABP CUSIP: Q0015N187 MEETING DATE: 11/14/2017 PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.1: ELECT MYRA SALKINDER AS ISSUER YES FOR FOR PROPOSAL #3.2: ELECT JINGMIN QIAN AS ISSUER YES FOR FOR
4 PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE S PROPOSAL #5: APPROVE THE GRANT OF DEFERRED SECURITY ISSUER YES FOR FOR ACQUISITION RIGHTS TO FRANK WOLF ISSUER: Activia Properties Inc. TICKER: 3279 CUSIP: J MEETING DATE: 8/10/2017 PROPOSAL #1: AMEND ARTICLES TO MAKE TECHNICAL CHANGES ISSUER YES FOR FOR PROPOSAL #2: ELECT EXECUTIVE HOSOI, NARIAKI ISSUER YES FOR FOR PROPOSAL #3: ELECT ALTERNATE EXECUTIVE ISSUER YES FOR FOR MURAYAMA, KAZUYUKI PROPOSAL #4.1: ELECT SUPERVISORY YAMADA, ISSUER YES FOR FOR YONOSUKE PROPOSAL #4.2: ELECT SUPERVISORY ARIGA, ISSUER YES FOR FOR YOSHINORI ISSUER: Adler Real Estate AG TICKER: ADL CUSIP: D0190J112 MEETING DATE: 5/30/2018 PROPOSAL #2.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBERS TOMAS DE VARGAS MACHUCA, MAXIMILIAN RIENECKER, AND SVEN-CHRISTIAN FRANK FOR FISCAL 2017 PROPOSAL #2.2: POSTPONE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ARNDT KRIENEN FOR FISCAL 2017 PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017 PROPOSAL #4: RATIFY EBNER STOLZ GMBH & CO. KG AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018 PROPOSAL #5.1: ELECT THILO SCHMID TO THE SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #5.2: ELECT CLAUS JORGENSEN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #6: AMEND ARTICLES RE: CONVENING OF ANNUAL ISSUER YES FOR FOR GENERAL MEETING PROPOSAL #7: AMEND ARTICLES RE: CONDITIONAL CAPITAL ISSUER YES FOR FOR ISSUER: ADO Properties S.A. TICKER: ADJ CUSIP: L0120V103 MEETING DATE: 6/19/2018 PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A STATEMENTS PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS
5 PROPOSAL #5: ELECT YUVAL DAGIM AS ISSUER NO N/A N/A PROPOSAL #6: APPROVE DISCHARGE OF S ISSUER NO N/A N/A PROPOSAL #7: RENEW APPOINTMENT OF KPMG LUXEMBOURG AS ISSUER NO N/A N/A AUDITOR ISSUER: Advance Residence Investment Corp. TICKER: 3269 CUSIP: J MEETING DATE: 10/26/2017 PROPOSAL #1: AMEND ARTICLES TO AMEND PERMITTED ISSUER YES FOR FOR INVESTMENT TYPES PROPOSAL #2: ELECT EXECUTIVE KOSAKA, KENJI ISSUER YES FOR FOR PROPOSAL #3: ELECT ALTERNATE EXECUTIVE ISSUER YES FOR FOR TAKANO, TAKESHI PROPOSAL #4.1: ELECT SUPERVISORY OSHIMA, ISSUER YES FOR FOR YOSHIKI PROPOSAL #4.2: ELECT SUPERVISORY OBA, ISSUER YES FOR FOR YOSHITSUGU PROPOSAL #5.1: ELECT ALTERNATE SUPERVISORY ISSUER YES FOR FOR KOBAYASHI, SATORU PROPOSAL #5.2: ELECT ALTERNATE SUPERVISORY ISSUER YES FOR FOR ENDO, KESAO ISSUER: Advancetek Enterprise Co., Ltd. TICKER: 1442 CUSIP: Y0018T117 MEETING DATE: 6/15/2018 PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR ASSOCIATION PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR PROCEDURES FOR ELECTION OF S AND SUPERVISORS ISSUER: Aedas Homes, S.A.U. TICKER: AEDAS CUSIP: E MEETING DATE: 5/17/2018 PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #4: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
6 PROPOSAL #5: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR PROPOSAL #6: AMEND REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR ISSUER: Aedifica TICKER: AED CUSIP: B0130A108 MEETING DATE: 10/27/2017 PROPOSAL #5a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 2.25 PER SHARE ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7a: APPROVE DISCHARGE OF S. WIBAUT ISSUER YES FOR FOR PROPOSAL #7b: APPROVE DISCHARGE OF S. ISSUER YES FOR FOR GIELENS PROPOSAL #7c: APPROVE DISCHARGE OF A. SIMONT ISSUER YES FOR FOR PROPOSAL #7d: APPROVE DISCHARGE OF J. ISSUER YES FOR FOR KOTARAKOS PROPOSAL #7e: APPROVE DISCHARGE OF S. MAES ISSUER YES FOR FOR PROPOSAL #7f: APPROVE DISCHARGE OF J. ISSUER YES FOR FOR FRANKEN PROPOSAL #7g: APPROVE DISCHARGE OF E. HOHL ISSUER YES FOR FOR PROPOSAL #7h: APPROVE DISCHARGE OF K. ISSUER YES FOR FOR KESTELOOT PROPOSAL #7i: APPROVE DISCHARGE OF E. ISSUER YES FOR FOR ROBERTI-MAY PROPOSAL #7j: APPROVE DISCHARGE OF O. ISSUER YES FOR FOR LIPPENS PROPOSAL #8: APPROVE DISCHARGE OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #9a: REELECT ADELINE SIMONT AS NON-EXECUTIVE ISSUER YES FOR FOR PROPOSAL #9b: REELECT ERIC HOHL AS NON-EXECUTIVE ISSUER YES FOR FOR PROPOSAL #10a: ELECT MARLEEN WILLEKENS AS INDEPENDENT ISSUER YES FOR FOR PROPOSAL #10b: ELECT LUC PLASMAN AS INDEPENDENT ISSUER YES FOR FOR PROPOSAL #11a: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11b: APPROVE AUDITORS' REMUNERATION AT EUR ISSUER YES FOR FOR 38,000 PER ANNUM PROPOSAL #12a: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #12b: APPROVE GRANT OF SHARES UNDER ISSUER YES FOR FOR RESTRICTED STOCK PLAN PROPOSAL #13a: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR CREDIT FACILITY AGREEMENT WITH ING BELGIUM
7 PROPOSAL #13b: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR CREDIT FACILITY AGREEMENT WITH BNP PARIBAS PROPOSAL #13c: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR CREDIT FACILITY AGREEMENT WITH TRIODOS BANK PROPOSAL #13d: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR CREDIT FACILITY AGREEMENT WITH BNP PARIBAS FORTIS PROPOSAL #14: ADOPT FINANCIAL STATEMENTS OF ISSUER YES FOR FOR SUBSIDIARY VINKENBOSCH PROPOSAL #15a: APPROVE DISCHARGE OF S. GIELENS FOR ISSUER YES FOR FOR FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH PROPOSAL #15b: APPROVE DISCHARGE OF J. KOTARAKOS FOR ISSUER YES FOR FOR FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH PROPOSAL #15c: APPROVE DISCHARGE OF S. EVERAERT FOR ISSUER YES FOR FOR FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH PROPOSAL #15d: APPROVE DISCHARGE OF L. GACOIN FOR ISSUER YES FOR FOR FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH PROPOSAL #15e: APPROVE DISCHARGE OF C. VAN AELST FOR ISSUER YES FOR FOR FULFILLMENT OF BOARD MANDATE AT VINKENBOSCH PROPOSAL #15f: APPROVE DISCHARGE OF AEDIFICA ISSUER YES FOR FOR OF SUBSIDIARY VINKENBOSCH PROPOSAL #16: APPROVE DISCHARGE OF AUDITOR ERNST & ISSUER YES FOR FOR YOUNG OF SUBSIDIARY VINKENBOSCH PROPOSAL #17: ADOPT FINANCIAL STATEMENTS SUBSIDIARY ISSUER YES FOR FOR HEYDEVELD PROPOSAL #18: APPROVE DISCHARGE OF OF ISSUER YES FOR FOR SUBSIDIARY HEYDEVELD PROPOSAL #19: APPROVE DISCHARGE OF AUDITOR ERNST & ISSUER YES FOR FOR YOUNG OF SUBSIDIARY HEYDEVELD ISSUER: Aedifica TICKER: AED CUSIP: B0130A108 MEETING DATE: 4/16/2018 PROPOSAL #A3: AMEND ARTICLES RE: CORPORATE PURPOSE ISSUER YES FOR FOR PROPOSAL #B: AMEND ARTICLES RE: ACT OF 12 MAY 2014 ON ISSUER YES FOR FOR GOVERNING REGULATED REAL ESTATE COMPANIES PROPOSAL #C1: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #C2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL PROPOSAL #D2.1: APPROVE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR PREEMPTIVE RIGHTS PROPOSAL #D2.2: APPROVE ISSUANCE OF EQUITY WITHOUT ISSUER YES FOR FOR PREEMPTIVE RIGHTS PROPOSAL #D3: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL PROPOSAL #E1: AMEND ARTICLE 17 SECTION 1 RE: ISSUER YES FOR FOR REPRESENTATION BY ONE AND ONE MEMBER OF MANAGEMENT COMMITTEE PROPOSAL #E2: AMEND ARTICLE 19 SECTION 1 RE: SCHEDULE ISSUER YES FOR FOR OF ANNUAL GENERAL MEETING
8 PROPOSAL #E3: DELETE ARTICLE 8 SECTIONS 4 AND 5 AND ISSUER YES FOR FOR ARTICLE 37 PROPOSAL #F: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR CREDIT AGREEMENTS BETWEEN AEDIFICA PROPOSAL #G: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY ISSUER: AEON Mall Co., Ltd. TICKER: 8905 CUSIP: J MEETING DATE: 5/16/2018 PROPOSAL #1.1: ELECT YOSHIDA, AKIO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT IWAMOTO, KAORU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT CHIBA, SEIICHI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT MISHIMA, AKIO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT FUJIKI, MITSUHIRO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT OKADA, MOTOYA ISSUER YES FOR FOR PROPOSAL #1.7: ELECT TAMAI, MITSUGU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT SATO, HISAYUKI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT OKAMOTO, MASAHIKO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT YOKOYAMA, HIROSHI ISSUER YES FOR FOR PROPOSAL #1.11: ELECT NAKARAI, AKIKO ISSUER YES FOR FOR PROPOSAL #1.12: ELECT TAIRA, MAMI ISSUER YES FOR FOR PROPOSAL #1.13: ELECT KAWABATA, MASAO ISSUER YES FOR FOR PROPOSAL #2: APPOINT STATUTORY AUDITOR HAYAMI, HIDEKI ISSUER YES FOR FOR ISSUER: Aeon REIT Investment Corp. TICKER: 3292 CUSIP: J MEETING DATE: 10/16/2017 PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN LAW ISSUER YES FOR FOR PROPOSAL #2: ELECT EXECUTIVE SHIOZAKI, YASUO ISSUER YES FOR FOR PROPOSAL #3.1: ELECT ALTERNATE EXECUTIVE ISSUER YES FOR FOR TSUKAHARA, KEIJI PROPOSAL #3.2: ELECT ALTERNATE EXECUTIVE ISSUER YES FOR FOR TOGAWA, AKIFUMI PROPOSAL #4.1: ELECT SUPERVISORY ABO, CHIYU ISSUER YES FOR FOR PROPOSAL #4.2: ELECT SUPERVISORY SEKI, YOKO ISSUER YES FOR FOR
9 ISSUER: AEW UK Long Lease REIT PLC TICKER: AEWL CUSIP: G012B3109 MEETING DATE: 12/22/2017 PROPOSAL #1: ADOPT THE CHANGES TO COMPANY'S ISSUER YES FOR FOR INVESTMENT POLICY ISSUER: Africa Israel Properties Ltd. TICKER: AFPR CUSIP: M0203G105 MEETING DATE: 9/26/2017 PROPOSAL #1: APPROVE SERVICE AGREEMENT WITH ISSUER YES FOR FOR CONTROLLING SHAREHOLDER PROPOSAL #2: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT ISSUER: Africa Israel Properties Ltd. TICKER: AFPR CUSIP: M0203G105 MEETING DATE: 12/18/2017 PROPOSAL #2.1: REELECT AVRAHAM NOVOGROCKI AS ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #2.2: REELECT AVINADAV GRINSHPON AS ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #2.3: REELECT RONIT COHEN NISSAN AS ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #2.4: REELECT MICHAL KAMIR AS UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3: REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & ISSUER YES AGAINST AGAINST SHOTI AS AUDITORS
10 ISSUER: Africa Israel Properties Ltd. TICKER: AFPR CUSIP: M0203G105 MEETING DATE: 4/17/2018 PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT ISSUER: Agellan Commercial Real Estate Investment Trust TICKER: ACR.UN CUSIP: 00844Y105 MEETING DATE: 6/12/2018 PROPOSAL #1.1: ELECT TRUSTEE RENZO BARAZZUOL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT TRUSTEE FRANK CAMENZULI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT TRUSTEE DAYNA GIBBS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT TRUSTEE GLEN LADOUCEUR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT TRUSTEE RAFAEL LAZER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT TRUSTEE Y. DOV MEYER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT TRUSTEE AIDA TAMMER ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION PROPOSAL #3: RE-APPROVE DEFERRED UNIT INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #4: RE-APPROVE UNIT OPTION PLAN ISSUER YES AGAINST AGAINST ISSUER: Agile Group Holdings Ltd. TICKER: 3383 CUSIP: G MEETING DATE: 7/17/2017 PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR RELATED TRANSACTIONS
11 ISSUER: Agile Group Holdings Ltd. TICKER: 3383 CUSIP: G MEETING DATE: 5/14/2018 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT CHEN ZHUO LIN AS ISSUER YES FOR FOR PROPOSAL #4: ELECT LUK SIN FONG, FION AS ISSUER YES FOR FOR PROPOSAL #5: ELECT CHAN CHEUK NAM AS ISSUER YES FOR FOR PROPOSAL #6: ELECT CHENG HON KWAN AS ISSUER YES FOR FOR PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR S PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #9A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL PROPOSAL #9B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #9C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES ISSUER: AIMS AMP Capital Industrial REIT TICKER: O5RU CUSIP: Y0029Z136 MEETING DATE: 7/27/2017 PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS ISSUER: Airport City Ltd. TICKER: ARPT CUSIP: M0367L106 MEETING DATE: 12/6/2017 PROPOSAL #2: REAPPOINT SOMEKH-CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: REELECT HAIM TSUFF AS UNTIL THE ISSUER YES FOR FOR END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #4: REELECT EITAN VOLOCH AS UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #5: ELECT ITAMAR VOLKOV AS AND ISSUER YES FOR FOR APPROVE 'S REMUNERATION
12 PROPOSAL #6: APPROVE D&O INSURANCE POLICY FOR NON- ISSUER YES FOR FOR AFFILIATED S PROPOSAL #7: APPROVE D&O INSURANCE POLICY FOR ISSUER YES FOR FOR CONTROLLING SHAREHOLDER S PROPOSAL #8: APPROVE D&O INSURANCE POLICY FOR ISSUER YES FOR FOR EXECUTIVES PROPOSAL #9: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR TO NON-AFFILIATED S PROPOSAL #10: ISSUE UPDATED INDEMNIFICATION ISSUER YES FOR FOR AGREEMENTS TO CONTROLLING SHAREHOLDER S PROPOSAL #11: ISSUE UPDATED INDEMNIFICATION ISSUER YES FOR FOR AGREEMENTS TO EXECUTIVES PROPOSAL #12: APPROVE GRANT OF EXEMPTION TO NON- ISSUER YES FOR FOR AFFILIATED S PROPOSAL #13: APPROVE GRANT OF EXEMPTION TO ISSUER YES FOR FOR CONTROLLING SHAREHOLDER S PROPOSAL #14: APPROVE GRANT OF EXEMPTION TO ISSUER YES FOR FOR EXECUTIVES PROPOSAL #15: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE FOR. OTHERWISE, VOTE AGAINST. ISSUER: Akis Gayrimenkul Yatirim Ortakligi AS TICKER: AKSGY CUSIP: M0371U100 MEETING DATE: 4/3/2018 PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR OF MEETING PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION ISSUER YES FOR FOR
13 PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE ISSUER: Aldar Properties PJSC TICKER: ALDAR CUSIP: M0517N101 MEETING DATE: 3/21/2018 PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR OPERATIONS FOR FY 2017 PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR FINANCIAL STATEMENTS FOR FY 2017 PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR FOR FY 2017 PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.12 PER SHARE ISSUER YES FOR FOR FOR FY 2017 PROPOSAL #5: APPROVE REMUNERATION OF S FOR FY ISSUER YES FOR FOR 2017 PROPOSAL #6: APPROVE DISCHARGE OF S AND ISSUER YES FOR FOR AUDITORS FOR FY 2017 PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR 2017 PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR REMUNERATION FOR FY 2018 PROPOSAL #9: ELECT MOHAMED AL MUBARAK AS A ISSUER YES FOR FOR PROPOSAL #10: APPROVE SOCIAL CONTRIBUTIONS UP TO 2 ISSUER YES FOR FOR PERCENT OF NET PROFITS OF FY 2016 AND FY 2017 PROPOSAL #11: APPROVE SETTING FOREIGN SHAREHOLDING TO ISSUER YES FOR FOR 49 PERCENT AND AMEND ARTICLE 7 OF BYLAWS ACCORDINGLY PROPOSAL #12: AMEND ARTICLE 24.4 OF BYLAWS RE: BOARD ISSUER YES FOR FOR MEETINGS QUORUM AND RESOLUTIONS ISSUER: ALE Property Group TICKER: LEP CUSIP: Q MEETING DATE: 10/31/2017 PROPOSAL #1: ELECT PHILLIPA DOWNES AS ISSUER YES FOR FOR PROPOSAL #2: ELECT PAUL SAY AS ISSUER YES FOR FOR PROPOSAL #3: ELECT ROBERT MACTIER AS ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: APPROVE GRANT OF RIGHTS TO ANDREW ISSUER YES FOR FOR WILKINSON PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF NON-EXECUTIVE S
14 ISSUER: Aliansce Shopping Centers S.A. TICKER: ALSC3 CUSIP: P0161M109 MEETING DATE: 9/6/2017 PROPOSAL #1: ELECT S ISSUER YES FOR FOR PROPOSAL #2: APPROVE STOCK OPTION PLAN AND SHARE ISSUER YES FOR FOR BASED INCENTIVE PLAN PROPOSAL #3: AMEND ARTICLES 19 AND 20 AND CONSOLIDATE ISSUER YES FOR FOR BYLAWS ISSUER: Aliansce Shopping Centers S.A. TICKER: ALSC3 CUSIP: P0161M109 MEETING DATE: 12/29/2017 PROPOSAL #1: APPROVE AGREEMENT FOR SPIN-OFF OF ISSUER YES FOR FOR BOULEVARD SHOPPING S.A. (BOULEVARD BH) PROPOSAL #2: APPROVE AGREEMENT TO ABSORB ALSUPRA ISSUER YES FOR FOR PARTICIPACOES LTDA. (ALSUPRA) AND BSC SHOPPING CENTER S.A. (BSC) PROPOSAL #3: RATIFY GLOBAL AUDITORES INDEPENDENTES AS ISSUER YES FOR FOR THE INDEPENDENT FIRM TO APPRAISE PROPOSED PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR ALSUPRA PARTICIPACOES LTDA. (ALSUPRA) PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR BSC SHOPPING CENTER S.A. (BSC) PROPOSAL #6: APPROVE INDEPENDENT FIRM'S APPRAISAL ON ISSUER YES FOR FOR BOULEVARD SHOPPING S.A. (BOULEVARD BH) PROPOSAL #7: APPROVE ABSORPTION OF ALSUPRA ISSUER YES FOR FOR PARTICIPACOES LTDA. (ALSUPRA) PROPOSAL #8: APPROVE ABSORPTION OF BSC SHOPPING ISSUER YES FOR FOR CENTER S.A. (BSC) PROPOSAL #9: APPROVE SPIN-OFF OF BOULEVARD SHOPPING ISSUER YES FOR FOR S.A. (BOULEVARD BH) PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS ISSUER: Aliansce Shopping Centers S.A. TICKER: ALSC3 CUSIP: P0161M109 MEETING DATE: 4/25/2018 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR FOR FISCAL YEAR ENDED DEC. 31, 2017 PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3: FIX NUMBER OF S AT SEVEN ISSUER YES FOR FOR
15 PROPOSAL #4: DO YOU WISH TO ADOPT CUMULATIVE VOTING ISSUER YES ABSTAIN N/A FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF S, UNDER THE TERMS OF ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW? PROPOSAL #5: ELECT S ISSUER YES FOR FOR PROPOSAL #6: IN CASE THERE IS ANY CHANGE TO THE BOARD ISSUER YES AGAINST N/A SLATE COMPOSITION, MAY YOUR VOTES STILL BE COUNTED FOR THE PROPOSED SLATE? PROPOSAL #7: IN CASE CUMULATIVE VOTING IS ADOPTED, DO ISSUER YES ABSTAIN N/A YOU WISH TO EQUALLY DISTRIBUTE YOUR VOTES TO ALL NOMINEES IN THE SLATE? PROPOSAL #8.1: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT PETER BALLON AS PROPOSAL #8.2: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT CARLOS ALBERTO VIEIRA AS PROPOSAL #8.3: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT THOMAS JOSEPH MCDONALD AS PROPOSAL #8.4: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT RENATA AMADO RIQUE AS PROPOSAL #8.5: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT RENATO FEITOSA RIQUE AS PROPOSAL #8.6: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT ALEXANDRE CUNHA BAGNOLI AS PROPOSAL #8.7: PERCENTAGE OF VOTES TO BE ASSIGNED - ISSUER YES ABSTAIN N/A ELECT MARCELA DRIGO AS PROPOSAL #9: AS AN ORDINARY SHAREHOLDER, WOULD YOU ISSUER YES ABSTAIN N/A LIKE TO REQUEST A SEPARATE MINORITY ELECTION OF A MEMBER OF THE BOARD OF S, UNDER THE TERMS OF ARTICLE 141 OF THE BRAZILIAN CORPORATE LAW? PROPOSAL #10: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST MANAGEMENT PROPOSAL #11: DO YOU WISH TO REQUEST INSTALLATION OF ISSUER YES FOR N/A A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF THE BRAZILIAN CORPORATE LAW? PROPOSAL #12: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR FOR VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL? ISSUER: Aliansce Shopping Centers S.A. TICKER: ALSC3 CUSIP: P0161M109 MEETING DATE: 4/25/2018 PROPOSAL #1: AMEND ARTICLES ISSUER YES AGAINST AGAINST PROPOSAL #2: RECTIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR MANAGEMENT FOR FISCAL YEAR 2017 PROPOSAL #3: IN THE EVENT OF A SECOND CALL, THE ISSUER YES FOR FOR VOTING INSTRUCTIONS CONTAINED IN THIS REMOTE VOTING CARD MAY ALSO BE CONSIDERED FOR THE SECOND CALL?
16 ISSUER: Allied Properties Real Estate Investment Trust TICKER: AP.UN CUSIP: MEETING DATE: 5/10/2018 PROPOSAL #1.1: ELECT TRUSTEE GERALD R. CONNOR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT TRUSTEE LOIS CORMACK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT TRUSTEE GORDON R. CUNNINGHAM ISSUER YES FOR FOR PROPOSAL #1.4: ELECT TRUSTEE MICHAEL R. EMORY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT TRUSTEE JAMES GRIFFITHS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT TRUSTEE MARGARET T. NELLIGAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT TRUSTEE RALPH T. NEVILLE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT TRUSTEE PETER SHARPE ISSUER YES FOR FOR PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION ISSUER: Allreal Holding AG TICKER: ALLN CUSIP: H0151D100 MEETING DATE: 4/20/2018 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS PROPOSAL #3.1: APPROVE CHF MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE AND REPAYMENT OF CHF 6.25 PER SHARE PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #5.1.1: REELECT BRUNO BETTONI AS ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #5.1.2: REELECT RALPH-THOMAS HONEGGER AS ISSUER YES FOR FOR PROPOSAL #5.1.3: REELECT ANDREA SIEBER AS ISSUER YES FOR FOR PROPOSAL #5.1.4: REELECT PETER SPUHLER AS ISSUER YES FOR FOR PROPOSAL #5.1.5: REELECT OLIVIER STEIMER AS ISSUER YES FOR FOR PROPOSAL #5.1.6: REELECT THOMAS STENZ AS ISSUER YES FOR FOR PROPOSAL #5.2.1: ELECT PETER METTLER AS ISSUER YES FOR FOR PROPOSAL #5.3.1: REAPPOINT RALPH-THOMAS HONEGGER AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #5.3.2: REAPPOINT ANDREA SIEBER AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE PROPOSAL #5.3.3: REAPPOINT PETER SPUHLER AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE
17 PROPOSAL #5.4: DESIGNATE HUBATKA MUELLER VETTER AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #5.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #6.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR S IN THE AMOUNT OF CHF 630,000 FOR FISCAL PROPOSAL #6.3: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION FOR FISCAL 2018 PROPOSAL #6.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 930,000 PROPOSAL #7.1: APPROVE CREATION OF CHF 1 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS PROPOSAL #7.2: AMEND ARTICLES RE: CONDITIONAL ISSUER YES FOR FOR CAPITAL, INDEPENDENT PROXY, RESOLUTIONS AT BOARD OF S MEETINGS PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST ISSUER: Alony Hetz Properties & Investments Ltd. TICKER: ALHE CUSIP: M0867F104 MEETING DATE: 10/3/2017 PROPOSAL #2: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. ISSUER YES AGAINST AGAINST AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3.1: REELECT AVIRAM WERTHEIM AS ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.2: REELECT ZVI NATHAN HETZ HAITCHOOK AS ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.3: REELECT ADVA SHARVIT AS UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.4: REELECT AARON NAHUMI AS UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.5: REELECT GITTIT GUBERMAN AS ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.6: REELECT AMOS YADLIN AS UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #4: ISSUE UPDATED INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR TO S/OFFICERS PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK AND ISSUER YES AGAINST AGAINST AMEND ARTICLES ACCORDINGLY PROPOSAL #6: APPROVE AMENDED EXEMPTION AGREEMENT ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST.
18 PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT ISSUER: Alony Hetz Properties & Investments Ltd. TICKER: ALHE CUSIP: M0867F104 MEETING DATE: 3/27/2018 PROPOSAL #1: ELECT ZVI ECKSTEIN AS EXTERNAL ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT ISSUER: Alony Hetz Properties & Investments Ltd. TICKER: ALHE CUSIP: M0867F104 MEETING DATE: 6/12/2018 PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
19 ISSUER: Alrov Properties & Lodgings Ltd. TICKER: ALRPR CUSIP: M MEETING DATE: 9/17/2017 PROPOSAL #1: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #2.1: REELECT ALFRED AKIROV AS ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #2.2: REELECT YEHOSHUA ROSENZWEIG AS ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL PROPOSAL #2.3: REELECT EITAN RAFF AS UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO ISSUER: Alrov Properties & Lodgings Ltd. TICKER: ALRPR CUSIP: M MEETING DATE: 1/2/2018 PROPOSAL #1: EXTEND COMPANY'S ENGAGEMENT WITH HAVA ISSUER YES FOR FOR AKIROV, WIFE OF CONTROLLING SHAREHOLDER, AS EMPLOYEE AT VP LEVEL PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT ISSUER: alstria office REIT-AG TICKER: AOX CUSIP: D0378R100 MEETING DATE: 4/26/2018 PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.52 PER SHARE PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
20 PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017 PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018/19 PROPOSAL #6.1: APPROVE CREATION OF EUR MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PREEMPTIVE RIGHTS PROPOSAL #6.2: EXCLUDE PREEMPTIVE RIGHTS UP TO 5 ISSUER YES FOR FOR PERCENT OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH FOR THE CAPITAL POOL PROPOSED UNDER ITEM 6.1 PROPOSAL #6.3: EXCLUDE PREEMPTIVE RIGHTS UP TO 5 ISSUER YES FOR FOR PERCENT OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH OR IN KIND FOR THE CAPITAL POOL PROPOSED UNDER ISSUER: Altarea TICKER: ALTA CUSIP: F0261X121 MEETING DATE: 5/15/2018 PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: ELECT ALTA PATRIMOINE AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #7: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION PROPOSAL #11: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST 95 MILLION FOR FUTURE EXCHANGE OFFERS
21 PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 8-10, AND 18 AT EUR 95 MILLION PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 95 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #19: AUTHORIZE UP TO 2.18 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #20: AUTHORIZE UP TO 2.18 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS (REPURCHASED SHARES) PROPOSAL #21: AUTHORIZE UP TO 2.18 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS (NEW SHARES) PROPOSAL #22: APPROVE ISSUANCE OF WARRANTS (BSA, ISSUER YES FOR FOR BSAANE, BSAAR) WITHOUT PREEMPTIVE RIGHTS RESERVED FOR CORPORATE OFFICERS, EXECUTIVES AND KEY EMPLOYEES PROPOSAL #23: AMEND ARTICLE 2 OF BYLAWS RE: CORPORATE ISSUER YES FOR FOR PURPOSE PROPOSAL #24: AMEND ARTICLE 15 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVES PROPOSAL #25: AMEND NUMBERING ARTICLES OF BYLAWS ISSUER YES FOR FOR PROPOSAL #26: AMEND ARTICLE 29 OF BYLAWS RE: ISSUER YES FOR FOR DIVIDENDS PROPOSAL #27: AMEND ARTICLES 23, 24, 27 AND 29 OF ISSUER YES FOR FOR BYLAWS PROPOSAL #28: AMEND ARTICLES 25, 26 AND 27 OF BYLAWS ISSUER YES FOR FOR TO COMPLY WITH LEGAL CHANGES PROPOSAL #29: PURSUANT TO ITEMS ABOVE, ADOPT ISSUER YES FOR FOR NEW BYLAWS PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES ISSUER: Amata Corporation Public Co Ltd TICKER: AMATA CUSIP: Y0099Y167 MEETING DATE: 9/6/2017 PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR PROPOSAL #2: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST ISSUER: Amata Corporation Public Co Ltd TICKER: AMATA CUSIP: Y0099Y167 MEETING DATE: 4/24/2018 PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR PROPOSAL #2: ACKNOWLEDGE ANNUAL REPORT AND S' ISSUER YES FOR FOR REPORT
22 PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDEND PAYMENT PROPOSAL #5.1: ELECT CHACKCHAI PANICHAPAT AS ISSUER YES FOR FOR PROPOSAL #5.2: ELECT VIBOON KROMADIT AS ISSUER YES FOR FOR PROPOSAL #5.3: ELECT ISSUER YES AGAINST AGAINST PROPOSAL #5.4: AUTHORIZE THE BOARD OF S TO ISSUER YES AGAINST AGAINST APPOINT A SUITABLE IN PLACE OF THE WHO PASSED AWAY PROPOSAL #6: APPROVE REMUNERATION OF S ISSUER YES FOR FOR PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST ISSUER: Amot Investment Ltd. TICKER: AMOT CUSIP: M1035R103 MEETING DATE: 9/13/2017 PROPOSAL #2: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR AND ISSUER YES AGAINST AGAINST SHOTI AS AUDITORS PROPOSAL #3.1: REELECT NATHAN HETZ AS UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.2: REELECT AVIRAM WERTHEIM AS ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.3: REELECT MOTI BARZILI AS UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.4: REELECT AMIR AMAR AS UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.5: REELECT EYAL GABBAY AS UNTIL ISSUER YES FOR FOR THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.6: REELECT YECHIEL GUTMAN AS ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #3.7: REELECT BINYAMIN GANTZ AS ISSUER YES FOR FOR UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PROPOSAL #4: AMEND ARTICLES ISSUER YES FOR FOR PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
23 PROPOSAL #B3: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. ISSUER: Amot Investment Ltd. TICKER: AMOT CUSIP: M1035R103 MEETING DATE: 5/2/2018 PROPOSAL #1: APPROVE D&O LIABILITY INSURANCE POLICY ISSUER YES FOR FOR PROPOSAL #2: APPROVE INDEMNIFICATION AGREEMENTS TO ISSUER YES FOR FOR S/OFFICERS PROPOSAL #3: AMEND ARTICLES RE: INDEMNIFICATION ISSUER YES FOR FOR AGREEMENTS PROPOSAL #4: APPROVE AND UPDATE THE EXEMPTION ISSUER YES FOR FOR AGREEMENTS TO S/OFFICERS PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE FOR. OTHERWISE, VOTE AGAINST. PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT INVESTMENT TRUST FUND AS DEFINED IN THE JOINT INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT ISSUER: Ananda Development PCL TICKER: ANAN-R CUSIP: Y0127F115 MEETING DATE: 11/3/2017 PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR PROPOSAL #2: ELECT TOMOO NAKAMURA AS ISSUER YES FOR FOR PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST ISSUER: Ananda Development PCL TICKER: ANAN-R CUSIP: Y0127F115 MEETING DATE: 4/26/2018 PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDEND PAYMENT
24 PROPOSAL #5: APPROVE REMUNERATION OF S ISSUER YES FOR FOR PROPOSAL #6.1: ELECT POOLSAK TANSITTHIPUN AS ISSUER YES FOR FOR PROPOSAL #6.2: ELECT WIBOON RASMEEPAISARN AS ISSUER YES FOR FOR PROPOSAL #6.3: ELECT PATCHARAVALAI RUANGKRITYA AS ISSUER YES FOR FOR PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST ISSUER: Anant Raj Limited TICKER: CUSIP: Y MEETING DATE: 9/29/2017 PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: REELECT AMIT SARIN AS ISSUER YES FOR FOR PROPOSAL #4: APPROVE VINOD KUMAR BINDAL & CO., ISSUER YES FOR FOR CHARTERED ACCOUNTANTS, NEW DELHI AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR OF ANIL SARIN AS MANAGING PROPOSAL #6: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR ISSUER: AP (Thailand) Public Company Limited TICKER: AP CUSIP: Y0209X117 MEETING DATE: 4/26/2018 PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDEND PAYMENT PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION PROPOSAL #6.1: ELECT ANUPHONG ASSAVABHOKHIN AS ISSUER YES FOR FOR PROPOSAL #6.2: ELECT PICHET VIPAVASUPHAKORN AS ISSUER YES AGAINST AGAINST PROPOSAL #6.3: ELECT VISANU SUCHATLUMPONG AS ISSUER YES FOR FOR PROPOSAL #6.4: ELECT SOMYOD SUTEERAPORNCHAI AS ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION OF S ISSUER YES FOR FOR PROPOSAL #8: APPROVE BONUS OF S ISSUER YES FOR FOR
25 PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST ISSUER: ARDEPRO CO. LTD. TICKER: 8925 CUSIP: J MEETING DATE: 10/26/2017 PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 1 PROPOSAL #2.1: ELECT SHIITSUKA, YUICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT MORI, SOJIRO ISSUER YES FOR FOR ISSUER: Arealink Co. Ltd. TICKER: 8914 CUSIP: J MEETING DATE: 3/28/2018 PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 40 PROPOSAL #2.1: ELECT HAYASHI, NAOMICHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT KURINO, KAZUKI ISSUER YES FOR FOR PROPOSAL #2.3: ELECT SUZUKI, YOSHIKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT NISHIZAWA, MINORU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT FURUYAMA, KAZUHIRO ISSUER YES FOR FOR PROPOSAL #2.6: ELECT KODA, MASANORI ISSUER YES FOR FOR PROPOSAL #3: APPROVE COMPENSATION CEILING FOR ISSUER YES FOR FOR S PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR KASUGA, HIDEFUMI ISSUER: Arena REIT TICKER: ARF CUSIP: Q0457C152 MEETING DATE: 11/15/2017 PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT DAVID ROSS AS ISSUER YES FOR FOR PROPOSAL #3: RATIFY PAST ISSUANCE OF SECURITIES TO ISSUER YES FOR FOR EXISTING AND NEW INSTITUTIONAL INVESTORS PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO BRYCE MITCHELSON PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR TO GARETH WINTER
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