LGIM Q1 2016 report - Nest

LGIM Q1 2016 report - Nest

Company Name Kenedix Office Investment Corp. Kenedix Office Investment Corp. Kenedix Office Investment Corp. Kenedix Office Investment Corp. Kenedix O...

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Company Name Kenedix Office Investment Corp. Kenedix Office Investment Corp. Kenedix Office Investment Corp. Kenedix Office Investment Corp. Kenedix Office Investment Corp. Kenedix Office Investment Corp. Redefine International plc Redefine International plc Redefine International plc Redefine International plc Redefine International plc Redefine International plc Redefine International plc Redefine International plc Redefine International plc Redefine International plc Redefine International plc Redefine International plc Redefine International plc Redefine International plc Redefine International plc Redefine International plc Redefine International plc Redefine International plc Redefine International plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Shaftesbury plc Grainger plc Grainger plc Grainger plc Grainger plc Grainger plc Grainger plc Grainger plc Grainger plc Grainger plc Grainger plc Grainger plc Grainger plc Grainger plc Grainger plc Grainger plc Grainger plc Grainger plc Tritax Big Box REIT plc Tritax Big Box REIT plc Redefine International plc Redefine International plc Redefine International plc Redefine International plc Ascendas Real Estate Investment Trust Ascendas Real Estate Investment Trust MedicX Fund Ltd MedicX Fund Ltd MedicX Fund Ltd MedicX Fund Ltd MedicX Fund Ltd MedicX Fund Ltd MedicX Fund Ltd MedicX Fund Ltd MedicX Fund Ltd MedicX Fund Ltd MedicX Fund Ltd MedicX Fund Ltd MedicX Fund Ltd New World Development Co. Ltd. New World Development Co. Ltd. Sponda Oyj Sponda Oyj Sponda Oyj Sponda Oyj Citycon Oyj Citycon Oyj

Country Japan Japan Japan Japan Japan Japan Isle of Man Isle of Man Isle of Man Isle of Man Isle of Man Isle of Man Isle of Man Isle of Man Isle of Man Isle of Man Isle of Man Isle of Man Isle of Man Isle of Man Isle of Man Isle of Man Isle of Man Isle of Man Isle of Man United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom Isle of Man Isle of Man Isle of Man Isle of Man Singapore Singapore United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom Hong Kong Hong Kong Finland Finland Finland Finland Finland Finland

Meeting Type Meeting Date Special Special Special Special Special Special Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Special Special Special Special Special Special Special Special Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Special Special Special Special Special Special Annual Annual

21-Jan-16 21-Jan-16 21-Jan-16 21-Jan-16 21-Jan-16 21-Jan-16 26-Jan-16 26-Jan-16 26-Jan-16 26-Jan-16 26-Jan-16 26-Jan-16 26-Jan-16 26-Jan-16 26-Jan-16 26-Jan-16 26-Jan-16 26-Jan-16 26-Jan-16 26-Jan-16 26-Jan-16 26-Jan-16 26-Jan-16 26-Jan-16 26-Jan-16 05-Feb-16 05-Feb-16 05-Feb-16 05-Feb-16 05-Feb-16 05-Feb-16 05-Feb-16 05-Feb-16 05-Feb-16 05-Feb-16 05-Feb-16 05-Feb-16 05-Feb-16 05-Feb-16 05-Feb-16 05-Feb-16 05-Feb-16 05-Feb-16 05-Feb-16 05-Feb-16 05-Feb-16 10-Feb-16 10-Feb-16 10-Feb-16 10-Feb-16 10-Feb-16 10-Feb-16 10-Feb-16 10-Feb-16 10-Feb-16 10-Feb-16 10-Feb-16 10-Feb-16 10-Feb-16 10-Feb-16 10-Feb-16 10-Feb-16 10-Feb-16 12-Feb-16 12-Feb-16 15-Feb-16 15-Feb-16 15-Feb-16 15-Feb-16 16-Feb-16 16-Feb-16 16-Feb-16 16-Feb-16 16-Feb-16 16-Feb-16 16-Feb-16 16-Feb-16 16-Feb-16 16-Feb-16 16-Feb-16 16-Feb-16 16-Feb-16 16-Feb-16 16-Feb-16 17-Feb-16 17-Feb-16 29-Feb-16 29-Feb-16 29-Feb-16 29-Feb-16 16-Mar-16 16-Mar-16

Proponent Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management

Proposal Code Description Amend Articles to: (Japan) Elect Director Elect Alternate/Deputy Directors Elect Director Elect Director Elect Director Accept Financial Statements and Statutory Reports Approve Remuneration Report Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Ratify Auditors Authorize Board to Fix Remuneration of External Auditor(s) Increase Authorized Common Stock Authorize Issuance of Equity with Preemptive Rights Approve Issuance of Equity without Preemptive Rights Authorize Share Repurchase Program Accept Financial Statements and Statutory Reports Approve Remuneration Policy Approve Remuneration Report Approve Dividends Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Ratify Auditors Authorize Board to Fix Remuneration of External Auditor(s) Authorize Issuance of Equity with Preemptive Rights Approve Issuance of Equity without Preemptive Rights Authorize Share Repurchase Program Authorize the Company to Call EGM with Two Weeks Notice Approve Restricted Stock Plan Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Dividends Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Ratify Auditors Authorize Board to Fix Remuneration of External Auditor(s) Authorize Issuance of Equity with Preemptive Rights Approve Issuance of Equity without Preemptive Rights Authorize Share Repurchase Program Authorize the Company to Call EGM with Two Weeks Notice Approve Political Donations Approve Capital Raising Approve Capital Raising Approve Capital Raising Approve Capital Raising Waive Requirement for Mandatory Offer to All Shareholders Approve Transaction with a Related Party Issue Shares in Connection with Acquisition Issue Shares in Connection with Acquisition Ratify Auditors Authorize Board to Fix Remuneration of External Auditor(s) Accept Financial Statements and Statutory Reports Approve Dividends Approve Remuneration Report Elect Director Elect Director Elect Director Elect Director Approve Change of Fundamental Investment Policy Authorize Issuance of Equity with Preemptive Rights Authorize Share Repurchase Program Approve Issuance of Equity without Preemptive Rights Approve Sale of Company Assets Approve Sale of Company Assets Designate Inspector of Mtg Minutes Acknowledge Proper Convening of Meeting Prepare and Approve List of Shareholders Authorize Issuance of Equity with Preemptive Rights Designate Inspector of Mtg Minutes Acknowledge Proper Convening of Meeting

Proposal Number 1 2 3 4.1 4.2 4.3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 1 2 1 2 3 4 1 2 1 2 3 4 5 6 7 8 9 10 11 12 13 1 2 3 4 5 6 3 4

Proposal Text Amend Articles to Amend Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Elect Executive Director Uchida, Naokatsu Elect Alternate Executive Director Teramoto, Hikaru Elect Supervisory Director Toba, Shiro Elect Supervisory Director Morishima, Yoshihiro Elect Supervisory Director Seki, Takahiro Accept Financial Statements and Statutory Reports Approve Remuneration Report Re-elect Greg Clarke as Director Re-elect Michael Farrow as Director Re-elect Gavin Tipper as Director Re-elect Sue Ford as Director Elect Robert Orr as Director Re-elect Marc Wainer as Director Re-elect Bernie Nackan as Director Re-elect Michael Watters as Director Re-elect Stephen Oakenfull as Director Elect Donald Grant as Director Re-elect Adrian Horsburgh as Director Reappoint KPMG as Auditors Authorise Board to Fix Remuneration of Auditors Approve Increase in Authorised Share Capital Authorise Issue of Equity with Pre-emptive Rights Authorise Issue of Equity without Pre-emptive Rights Authorise Market Purchase of Ordinary Shares Accept Financial Statements and Statutory Reports Approve Remuneration Policy Approve Remuneration Report Approve Final Dividend Re-elect Jonathan Lane as Director Re-elect Brian Bickell as Director Re-elect Simon Quayle as Director Re-elect Thomas Welton as Director Re-elect Christopher Ward as Director Re-elect Jill Little as Director Re-elect Oliver Marriott as Director Re-elect Dermot Mathias as Director Re-elect Hilary Riva as Director Re-elect Sally Walden as Director Appoint Ernst & Young LLP as Auditors Authorise Board to Fix Remuneration of Auditors Authorise Issue of Equity with Pre-emptive Rights Authorise Issue of Equity without Pre-emptive Rights Authorise Market Purchase of Ordinary Shares Authorise the Company to Call General Meeting with Two Weeks' Notice Approve 2016 Long-Term Incentive Plan Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Final Dividend Re-elect Baroness Margaret Ford as Director Re-elect Nick Jopling as Director Re-elect Belinda Richards as Director Re-elect Tony Wray as Director Elect Andrew Carr-Locke as Director Elect Helen Gordon as Director Elect Rob Wilkinson as Director Reappoint KPMG LLP as Auditors Authorise Board to Fix Remuneration of Auditors Authorise Issue of Equity with Pre-emptive Rights Authorise Issue of Equity without Pre-emptive Rights Authorise Market Purchase of Ordinary Shares Authorise the Company to Call General Meeting with Two Weeks' Notice Authorise EU Political Donations and Expenditure Authorise Issue of Equity Pursuant to the Capital Raising Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising Authorise Issue of Equity Pursuant to the Capital Raising Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising Approve Waiver on Tender-Bid Requirement Approve the Related Party Transaction Approve Proposed Acquisition of [email protected] City Together with the Plant and Equipment Therein Approve Issuance of New Units as Partial Consideration for the Proposed Acquisition Reappoint KPMG LLP as Auditors Authorise Board to Fix Remuneration of Auditors Accept Financial Statements and Statutory Reports Approve Dividend Policy Approve Remuneration Report Re-elect Shelagh Mason as Director Re-elect John Hearle as Director Re-elect Stephen Le Page as Director Re-elect David Staples as Director Amend the Investment Policy of the Company Authorise Issue of Equity with Pre-emptive Rights Authorise Market Purchase of Ordinary Shares Authorise Issue of Equity without Pre-emptive Rights Approve Guiyang SP Agreement and Related Transactions Approve Chengdu SP Agreement and Related Transactions Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Acknowledge Proper Convening of Meeting Prepare and Approve List of Shareholders Approve Issuance of up to 80.0 Million Shares with Preemptive Rights Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Acknowledge Proper Convening of Meeting

Management Recommendation For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For

Vote Instruction For For For For For For For For For For For For For For For For For For For For For For For For For For Against For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For For

Citycon Oyj Citycon Oyj Citycon Oyj Citycon Oyj Citycon Oyj Citycon Oyj Citycon Oyj Citycon Oyj Citycon Oyj Citycon Oyj Citycon Oyj Castellum AB Castellum AB Castellum AB Castellum AB Castellum AB Castellum AB Castellum AB Castellum AB Castellum AB Castellum AB Castellum AB Castellum AB Castellum AB Castellum AB Castellum AB Conwert Immobilien Invest SE Conwert Immobilien Invest SE Conwert Immobilien Invest SE Conwert Immobilien Invest SE Conwert Immobilien Invest SE Conwert Immobilien Invest SE Conwert Immobilien Invest SE Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB Hufvudstaden AB New World Development Co. Ltd. Sponda Oyj Sponda Oyj Sponda Oyj Sponda Oyj Sponda Oyj Sponda Oyj Sponda Oyj Sponda Oyj Sponda Oyj Sponda Oyj Sponda Oyj Sponda Oyj Sponda Oyj Sponda Oyj Sponda Oyj Hulic Co., Ltd. Hulic Co., Ltd. Hulic Co., Ltd. Hulic Co., Ltd. Hulic Co., Ltd. Hulic Co., Ltd. Hulic Co., Ltd. Hulic Co., Ltd. Hulic Co., Ltd. Hulic Co., Ltd. Hulic Co., Ltd. Hulic Co., Ltd. Hulic Co., Ltd. Hulic Co., Ltd. Hulic Co., Ltd. Hulic Co., Ltd. Hulic Co., Ltd. Safestore Holdings plc Safestore Holdings plc Safestore Holdings plc

Finland Finland Finland Finland Finland Finland Finland Finland Finland Finland Finland Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Austria Austria Austria Austria Austria Austria Austria Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Sweden Hong Kong Finland Finland Finland Finland Finland Finland Finland Finland Finland Finland Finland Finland Finland Finland Finland Japan Japan Japan Japan Japan Japan Japan Japan Japan Japan Japan Japan Japan Japan Japan Japan Japan United Kingdom United Kingdom United Kingdom

Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Special Special Special Special Special Special Special Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Special Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual Annual

16-Mar-16 16-Mar-16 16-Mar-16 16-Mar-16 16-Mar-16 16-Mar-16 16-Mar-16 16-Mar-16 16-Mar-16 16-Mar-16 16-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 17-Mar-16 18-Mar-16 21-Mar-16 21-Mar-16 21-Mar-16 21-Mar-16 21-Mar-16 21-Mar-16 21-Mar-16 21-Mar-16 21-Mar-16 21-Mar-16 21-Mar-16 21-Mar-16 21-Mar-16 21-Mar-16 21-Mar-16 23-Mar-16 23-Mar-16 23-Mar-16 23-Mar-16 23-Mar-16 23-Mar-16 23-Mar-16 23-Mar-16 23-Mar-16 23-Mar-16 23-Mar-16 23-Mar-16 23-Mar-16 23-Mar-16 23-Mar-16 23-Mar-16 23-Mar-16 23-Mar-16 23-Mar-16 23-Mar-16

Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Share Holder Share Holder Share Holder Share Holder Share Holder Share Holder Share Holder Management Management Management Management Management Management Management Management Management Management Management Management Management Share Holder Share Holder Share Holder Share Holder Share Holder Share Holder Share Holder Share Holder Share Holder Share Holder Share Holder Share Holder Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management Management

Prepare and Approve List of Shareholders Accept Financial Statements and Statutory Reports Approve Allocation of Income and Dividends Approve Discharge of Board and President Approve Remuneration of Directors and/or Committee Members Fix Number of Directors and/or Auditors Elect Directors (Bundled) Authorize Board to Fix Remuneration of External Auditor(s) Ratify Auditors Approve Issuance of Equity without Preemptive Rights Authorize Share Repurchase Program Elect Chairman of Meeting Prepare and Approve List of Shareholders Approve Minutes of Previous Meeting Designate Inspector of Mtg Minutes Acknowledge Proper Convening of Meeting Accept Financial Statements and Statutory Reports Approve Allocation of Income and Dividends Approve Discharge of Board and President Fix Number of Directors and/or Auditors Approve Remuneration of Directors and/or Committee Members Elect Directors (Bundled) Elect Members of Nominating Committee Approve Remuneration Report Company-Specific Compensation-Related Authorize Share Repurchase Program/Reissuance of Shares Removal of Existing Board Directors Removal of Existing Board Directors Removal of Existing Board Directors Change Size of Board of Directors Elect a Shareholder-Nominee to the Board Elect a Shareholder-Nominee to the Board Elect a Shareholder-Nominee to the Board Elect Chairman of Meeting Prepare and Approve List of Shareholders Designate Inspector of Mtg Minutes Approve Minutes of Previous Meeting Acknowledge Proper Convening of Meeting Accept Financial Statements and Statutory Reports Approve Allocation of Income and Dividends Approve Discharge of Board and President Fix Number of Directors and/or Auditors Approve Remuneration of Directors and Auditors Elect Directors (Bundled) Approve Remuneration Report Authorize Share Repurchase Program/Reissuance of Shares Report on EEO Report on EEO Company-Specific -- Shareholder Miscellaneous Company-Specific -- Shareholder Miscellaneous Company-Specific -- Shareholder Miscellaneous Company-Specific -- Shareholder Miscellaneous Company-Specific -- Shareholder Miscellaneous Company-Specific -- Shareholder Miscellaneous Company-Specific -- Shareholder Miscellaneous Company-Specific -- Shareholder Miscellaneous Approve Recapitalization Plan for all Stock to Have One-vote Company-Specific -- Shareholder Miscellaneous Issue Shares in Connection with Acquisition Designate Inspector of Mtg Minutes Acknowledge Proper Convening of Meeting Prepare and Approve List of Shareholders Accept Financial Statements and Statutory Reports Approve Allocation of Income and Dividends Approve Dividends Approve Discharge of Board and President Amend Articles Board-Related Approve Remuneration of Directors and/or Committee Members Fix Number of Directors and/or Auditors Elect Directors (Bundled) Authorize Board to Fix Remuneration of External Auditor(s) Appoint Auditors and Deputy Auditors Authorize Share Repurchase Program Approve Issuance of Equity without Preemptive Rights Approve Allocation of Income and Dividends Amend Articles to: (Japan) Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Appoint Internal Statutory Auditors Appoint Internal Statutory Auditors Appoint Internal Statutory Auditors Appoint Alternate Internal Statutory Auditor(s) Approve Restricted Stock Plan Accept Financial Statements and Statutory Reports Approve Remuneration Report Ratify Auditors

5 8 9 10 11 12 13 14 15 16 17 1 2 3 4 5 7 8 9 11 12 13 14 15 16 17 1.1 1.2 1.3 2.1 2.2 2.3 2.4 2 3 4 5 6 9 10 11 12 13 14 15 16 17a 17b 17c 17d 17e 17f 17g 17h 17i 17j 18 19 1 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 1 2 3.1 3.2 3.3 3.4 3.5 3.6 3.7 3.8 3.9 3.10 4.1 4.2 4.3 5 6 1 2 3

Prepare and Approve List of Shareholders Accept Financial Statements and Statutory Reports Approve Allocation of Income and Dividends Approve Discharge of Board and President Approve Remuneration of Directors Fix Number of Directors at 10 Reelect Chaim Katzman, Bernd Knobloch, Arnold de Haan, Kirsi Komi, Rachel Lavine, Andrea Approve Remuneration of Auditors Ratify Ernst & Young as Auditors Approve Issuance of up to 85 Million Shares without Preemptive Rights Authorize Share Repurchase Program Elect Chairman of Meeting Prepare and Approve List of Shareholders Approve Agenda of Meeting Designate Inspector(s) of Minutes of Meeting Acknowledge Proper Convening of Meeting Accept Financial Statements and Statutory Reports Approve Allocation of Income and Dividends Approve Discharge of Board and President Determine Number of Directors (7) and Deputy Directors (0) of Board Approve Remuneration of Directors Reelect Charlotte Stromberg, Per Berggren, Anna-Karin Hatt, Christer Jacobson, Nina Linander and Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Approve Remuneration Policy And Other Terms of Employment For Executive Management Approve Cash-Based LTIP Directed at Management Authorize Share Repurchase Program and Reissuance of Repurchased Shares Remove Barry Gilbertson from the Board of Directors Remove Peter Hohlbein from the Board of Directors Remove Alexander Proschofsky from the Board of Directors Change Size of Board of Directors to Four Members Elect Dirk Hoffmann to the Board of Directors Elect Hermann Wagner to the Board of Directors Elect Wijnand Donkers to the Board of Directors Elect Chairman of Meeting Prepare and Approve List of Shareholders Designate Inspector(s) of Minutes of Meeting Approve Agenda of Meeting Acknowledge Proper Convening of Meeting Accept Financial Statements and Statutory Reports Approve Allocation of Income and Dividends of SEK 3.10 Per Share Approve Discharge of Board and President Determine Number of Members (9) and Deputy Members of Board (0); Determine Number of Auditors Approve Remuneration of Directors in the Amount of SEK 450,000 for Chairman and SEK 225,000 for Reelect Claes Boustedt, Peter Egardt, Louise Lindh, Fredrik Lundberg, Sten Peterson, Anna-Greta Approve Remuneration Policy And Other Terms of Employment For Executive Management Authorize Share Repurchase Program and Reissuance of Repurchased Shares Adopt Vision Regarding Gender Equality in the Company Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Require the Results from the Working Group Concerning Item 17b to be Reported to the AGM Request Board to Take Necessary Action to Create a Shareholders' Association Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Request Board to Draw the Attention to the Need for Introducing a "Politician Quarantine" Amend Articles Re: Equal Voting Rights of Shares Amend Articles Re: Former Politicians on the Board of Directors Approve Share Offer, Option Offer and Related Transactions Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Acknowledge Proper Convening of Meeting Prepare and Approve List of Shareholders Accept Financial Statements and Statutory Reports Approve Allocation of Income and Dividends of EUR 0.19 Per Share Approve Dividends of EUR 0.12 Per Share Approve Discharge of Board and President Amend Articles Re: Number of Board Members Approve Remuneration of Directors Fix Number of Directors at Eight Reelect Kaj-Gustaf Bergh, Christian Elfving, Paul Hartwall, Leena Laitinen, Arja Talma and Raimo Approve Remuneration of Auditors Appoint Auditors and Deputy Auditors Authorize Share Repurchase Program Approve Issuance of up to 28.3 Million Shares without Preemptive Rights Approve Allocation of Income, with a Final Dividend of JPY 10 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors Elect Director Nishiura, Saburo Elect Director Yoshidome, Manabu Elect Director Shiga, Hidehiro Elect Director Furuichi, Shinji Elect Director Kobayashi, Hajime Elect Director Maeda, Takaya Elect Director Miyajima, Tsukasa Elect Director Yamada, Hideo Elect Director Fukushima, Atsuko Elect Director Takahashi, Kaoru Appoint Statutory Auditor Nezu, Koichi Appoint Statutory Auditor Kobayashi, Nobuyuki Appoint Statutory Auditor Sekiguchi, Kenichi Appoint Alternate Statutory Auditor Ohara, Hisanori Approve Equity Compensation Plan Accept Financial Statements and Statutory Reports Approve Remuneration Report Reappoint Deloitte LLP as Auditors

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Safestore Holdings plc Safestore Holdings plc Safestore Holdings plc Safestore Holdings plc Safestore Holdings plc Safestore Holdings plc Safestore Holdings plc Safestore Holdings plc Safestore Holdings plc Safestore Holdings plc Safestore Holdings plc Safestore Holdings plc Safestore Holdings plc St. Modwen Properties plc St. Modwen Properties plc St. Modwen Properties plc St. Modwen Properties plc St. Modwen Properties plc St. Modwen Properties plc St. Modwen Properties plc St. Modwen Properties plc St. Modwen Properties plc St. Modwen Properties plc St. Modwen Properties plc St. Modwen Properties plc St. Modwen Properties plc St. Modwen Properties plc St. Modwen Properties plc St. Modwen Properties plc St. Modwen Properties plc St. Modwen Properties plc St. Modwen Properties plc FRONTIER REAL ESTATE INVESTMENT CORP FRONTIER REAL ESTATE INVESTMENT CORP FRONTIER REAL ESTATE INVESTMENT CORP FRONTIER REAL ESTATE INVESTMENT CORP FRONTIER REAL ESTATE INVESTMENT CORP FRONTIER REAL ESTATE INVESTMENT CORP Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Mobimo Holding AG Tokyo Tatemono Co. Ltd. Tokyo Tatemono Co. Ltd. Tokyo Tatemono Co. Ltd. Tokyo Tatemono Co. Ltd. Tokyo Tatemono Co. Ltd. Tokyo Tatemono Co. Ltd. Technopolis Oyj Technopolis Oyj Technopolis Oyj Technopolis Oyj Technopolis Oyj Technopolis Oyj Technopolis Oyj Technopolis Oyj Technopolis Oyj Technopolis Oyj Technopolis Oyj Technopolis Oyj Technopolis Oyj PSP Swiss Property AG PSP Swiss Property AG PSP Swiss Property AG PSP Swiss Property AG PSP Swiss Property AG PSP Swiss Property AG PSP Swiss Property AG PSP Swiss Property AG PSP Swiss Property AG PSP Swiss Property AG PSP Swiss Property AG PSP Swiss Property AG PSP Swiss Property AG PSP Swiss Property AG

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Authorize Board to Fix Remuneration of External Auditor(s) Approve Dividends Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Approve Political Donations Authorize Issuance of Equity with Preemptive Rights Approve Issuance of Equity without Preemptive Rights Authorize Share Repurchase Program Authorize the Company to Call EGM with Two Weeks Notice Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Dividends Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Ratify Auditors Authorize Board to Fix Remuneration of External Auditor(s) Authorize Issuance of Equity with Preemptive Rights Approve Issuance of Equity without Preemptive Rights Authorize Share Repurchase Program Authorize the Company to Call EGM with Two Weeks Notice Adopt New Articles of Association/Charter Amend Articles to: (Japan) Elect Director Elect Director Elect Director Elect Alternate/Deputy Directors Elect Alternate/Deputy Directors Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Political Donations Approve Allocation of Income and Dividends Approve Discharge of Management Board Approve Issuance of Equity without Preemptive Rights Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Members of Remuneration Committee Elect Members of Remuneration Committee Elect Members of Remuneration Committee Ratify Auditors Designate X as Independent Proxy Approve Remuneration of Directors and/or Committee Members Approve Remuneration of Directors and/or Committee Members Approve Remuneration of Directors Approve Remuneration of Directors Other Business Approve Allocation of Income and Dividends Amend Articles to: (Japan) Elect Director Appoint Internal Statutory Auditors Appoint Internal Statutory Auditors Appoint Alternate Internal Statutory Auditor(s) Designate Inspector of Mtg Minutes Acknowledge Proper Convening of Meeting Prepare and Approve List of Shareholders Accept Financial Statements and Statutory Reports Approve Allocation of Income and Dividends Approve Discharge of Board and President Approve Remuneration of Directors and/or Committee Members Fix Number of Directors and/or Auditors Elect Directors (Bundled) Authorize Board to Fix Remuneration of External Auditor(s) Ratify Auditors Authorize Share Repurchase Program Approve Issuance of Equity without Preemptive Rights Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Allocation of Income and Dividends Approve Dividends Approve Discharge of Management Board Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Director Elect Board Chairman/Vice-Chairman

4 5 6 7 8 9 10 11 12 13 14 15 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 1 2 3.1 3.2 4.1 4.2 1.1 1.2 1.3 2 3.1 4 5.1a 5.1b 5.1c 5.1d 5.1e 5.1f 5.1g 5.2a 5.2b 5.2c 5.3 5.4 6.1 6.2 7.1 7.2 8 1 2 3 4.1 4.2 5 3 4 5 8 9 10 11 12 13 14 15 16 17 1 2 3 4 5 6.1 6.2 6.3 6.4 6.5 6.6 6.7 6.8 7

Authorise Board to Fix Remuneration of Auditors Approve Final Dividend Re-elect Alan Lewis as Director Re-elect Keith Edelman as Director Re-elect Frederic Vecchioli as Director Re-elect Andy Jones as Director Re-elect Ian Krieger as Director Re-elect Joanne Kenrick as Director Authorise EU Political Donations and Expenditure Authorise Issue of Equity with Pre-emptive Rights Authorise Issue of Equity without Pre-emptive Rights Authorise Market Purchase of Ordinary Shares Authorise the Company to Call General Meeting with Two Weeks' Notice Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Final Dividend Elect Rob Hudson as Director Re-elect Ian Bull as Director Re-elect Steve Burke as Director Re-elect Kay Chaldecott as Director Re-elect Simon Clarke as Director Re-elect Lesley James as Director Re-elect Richard Mully as Director Re-elect Bill Oliver as Director Re-elect Bill Shannon as Director Reappoint Deloitte LLP as Auditors Authorise Board to Fix Remuneration of Auditors Authorise Issue of Equity with Pre-emptive Rights Authorise Issue of Equity without Pre-emptive Rights Authorise Market Purchase of Ordinary Shares Authorise the Company to Call General Meeting with Two Weeks' Notice Adopt New Articles of Association Amend Articles to Amend Permitted Investment Types - Amend Dividend Payout Policy to Reflect Tax Elect Executive Director Nagata, Kazuichi Elect Supervisory Director Ochiai, Takaaki Elect Supervisory Director Suzuki, Toshio Elect Alternate Executive Director Tanaka, Hiroshi Elect Alternate Executive Director Kaito, Akiko Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Report on Contributions to Social and Political Entities; Approve 2016 Budget for Approve Allocation of Income and Dividends of CHF 10 per Share Approve Discharge of Board Member Peter Barandun Approve Creation of CHF 34.8 Million Pool of Capital without Preemptive Rights Elect Peter Barandun as Director Elect Daniel Crausaz as Director Elect Brian Fischer as Director Elect Bernard Guillelmon as Director Elect Wilhelm Hansen as Director Elect Peter Schaub as Director Elect Georges Theiler as Director and Board Chairman Appoint Bernard Guillelmon as Member of the Compensation Committee Appoint Wilhelm Hansen as Member of the Compensation Committee Appoint Peter Schaub as Member of the Compensation Committee Ratify KPMG AG as Auditors Designate Grossenbacher Rechtsanwaelte AG as Independent Proxy Approve Fixed Remuneration of Board Directors in the Amount of CHF 1.3 Million Approve Additional Remuneration of Board of Directors and Related Parties in the Amount of CHF Approve Non-Performance Related Remuneration of Executive Committee for Fiscal 2017 in the Approve Performance-Related Remuneration of Executive Committee for Fiscal 2016 in the Amount Transact Other Business (Voting) Approve Allocation of Income, with a Final Dividend of JPY 12 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors Elect Director Tanehashi, Makio Appoint Statutory Auditor Hanazawa, Toshiyuki Appoint Statutory Auditor Hattori, Shuichi Appoint Alternate Statutory Auditor Uehara, Masahiro Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Acknowledge Proper Convening of Meeting Prepare and Approve List of Shareholders Accept Financial Statements and Statutory Reports Approve Allocation of Income and Dividends of EUR 0.17 Per Share Approve Discharge of Board and President Approve Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 31,500 for Vice Fix Number of Directors at Six Reelect Carl-Johan Granvik (Chairman), Jorma Haapamaki (Vice Chair), Pekka Ojanpaa, Reima Approve Remuneration of Auditors Ratify KPMG as Auditors Authorize Share Repurchase Program Approve Issuance of up to 10.7 Million Shares without Preemptive Rights Accept Financial Statements and Statutory Reports Approve Remuneration Report Approve Allocation of Income and Dividends of CHF 1.50 per Share Approve Dividends of CHF 1.80 per Share from Capital Contribution Reserves Approve Discharge of Board and Senior Management Reelect Guenther Gose as Director Reelect Luciano Gabriel as Director Reelect Adrian Dudle as Director Reelect Peter Forstmoser as Director Reelect Nathan Hetz as Director Reelect Josef Stadler as Director Reelect Aviram Wertheim as Director Elect Corinne Denzler as Director Reelect Guenther Gose as Board Chairman

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Management Management Management Management Management Management Management Management Management

Elect Members of Remuneration Committee Elect Members of Remuneration Committee Elect Members of Remuneration Committee Elect Members of Remuneration Committee Approve Remuneration of Directors and/or Committee Members Approve Remuneration of Directors Ratify Auditors Designate X as Independent Proxy Other Business

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Appoint Peter Forstmoser as Member of the Compensation Committee Appoint Nathan Hetz as Member of the Compensation Committee Appoint Josef Stadler as Member of the Compensation Committee Appoint Adrian Dudle as Member of the Compensation Committee Approve Remuneration of Board of Directors in the Amount of CHF 1 Million Approve Remuneration of Executive Committee in the Amount of CHF 5.7 Million Ratify PricewaterhouseCoopers AG as Auditors Designate Proxy Voting Services GmbH as Independent Proxy Transact Other Business (Voting)

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