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: 811-21897
NAME OF REGISTRANT: Manager Directed Portfolios
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Scott M. Ostrowski, President
Manager Directed Portfolios
c/o U.S. Bancorp Fund Services,
LLC
777 East Wisconsin Avenue,
5th Floor
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-4339
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Vert Global Sustainable Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
ACTIVIA PROPERTIES INC. Agenda Number: 714503403
--------------------------------------------------------------------------------------------------------------------------
Security: J00089102
Meeting Type: EGM
Meeting Date: 17-Aug-2021
Ticker:
ISIN: JP3047490002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Deemed Approval
2 Appoint an Executive Director Kashiwagi, Mgmt For For
Nobuhide
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
--------------------------------------------------------------------------------------------------------------------------
ADVANCE RESIDENCE INVESTMENT CORPORATION Agenda Number: 714727849
--------------------------------------------------------------------------------------------------------------------------
Security: J00184101
Meeting Type: EGM
Meeting Date: 27-Oct-2021
Ticker:
ISIN: JP3047160001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Deemed Approval, Approve Minor
Revisions
2 Appoint an Executive Director Higuchi, Mgmt For For
Wataru
3 Appoint a Substitute Executive Director Mgmt For For
Kudo, Isao
4.1 Appoint a Supervisory Director Oba, Mgmt Against Against
Yoshitsugu
4.2 Appoint a Supervisory Director Kobayashi, Mgmt For For
Satoru
5 Appoint a Substitute Supervisory Director Mgmt For For
Yamauchi, Hiromitsu
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA Agenda Number: 715275865
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: EGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. RENEWAL OF THE AUTHORISED CAPITAL Non-Voting
1.1 ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF THE DIRECTORS ESTABLISHED
PURSUANT TO ARTICLE 7:199 OF THE BELGIAN
CODE OF COMPANIES AND ASSOCIATIONS ( BCCA )
REGARDING THE RENEWAL OF THE AUTHORISED
CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES
UNDER WHICH THE AUTHORISED CAPITAL. FOR
FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION
1.2 PROPOSAL, SUBJECT TO PRIOR APPROVAL OF THE Non-Voting
FSMA, TO RENEW THE EXISTING AUTHORISATION
REGARDING THE AUTHORISED CAPITAL AND TO
REPLACE IT WITH AN EXTENDED AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL IN ONE OR MORE
INSTALMENTS UNDER THE CONDITIONS SET. FOR
FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT
1.2.a PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE CAPITAL, ON THE
DATES AND IN ACCORDANCE WITH THE TERMS AND
CONDITIONS AS WILL BE DETERMINED BY THE
BOARD OF DIRECTORS, IN ONE OR MORE
INSTALMENTS BY A MAXIMUM AMOUNT OF: 1) 50%
OF THE AMOUNT OF THE CAPITAL ON THE DATE OF
T. FOR FULL AGENDA SEE THE CBP PORTAL OR
THE CONVOCATION DOCUMENT
1.2.b IF THE PROPOSAL UNDER 1.2 (A) IS NOT Mgmt No vote
APPROVED, PROPOSAL TO AUTHORISE THE BOARD
OF DIRECTORS TO INCREASE THE CAPITAL, ON
THE DATES AND IN ACCORDANCE WITH THE TERMS
AND CONDITIONS AS WILL BE DETERMINED BY THE
BOARD OF DIRECTORS, IN ONE OR MORE
INSTALMENTS BY A MAXIMUM AMOUNT OF: 1) 50.
FOR FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT
2 SPECIAL POWERS COORDINATION OF ARTICLES Mgmt No vote
OF ASSOCIATION PROPOSAL TO CONFER ALL THE
NECESSARY POWERS TO THE ACTING NOTARY
PUBLIC IN VIEW OF THE FILING AND
PUBLICATION OF THE DEED AS WELL AS THE
COORDINATION OF THE ARTICLES OF ASSOCIATION
IN ACCORDANCE WITH THE ADOPTED RESOLUTIONS.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 13 APR 2022 TO 05 APR 2022 AND CHANGE
IN NUMBERING OF RESOLUTIONS. 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 Agenda Number: 715472053
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PRESENTATION OF THE ANNUAL REPORT ON THE Non-Voting
STATUTORY AND CONSOLIDATED FINANCIAL YEAR
CLOSED PER 31 DECEMBER 2021
2. PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS
CLOSED PER 31 DECEMBER 2021 AND OF THE
REPORT OF THE STATUTORY AUDITOR ON THE
CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31
DECEMBER 2021
3. PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS CLOSED PER 31 DECEMBER 2021
4.a. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt No vote
CLOSED PER 31 DECEMBER 2021 AND ALLOCATION
OF FINANCIAL RESULTS
4.b. PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt No vote
ACCOUNTS CLOSED PER 31 DECEMBER 2021,
INCLUDING THE ALLOCATION OF THE RESULTS
PROPOSED THEREIN. ACCORDINGLY, PROPOSAL TO
DISTRIBUTE TO THE SHAREHOLDERS A GROSS
DIVIDEND OF 3.40 EURO PER SHARE (DIVIDED AS
FOLLOWS BETWEEN COUPON NO. 28: 1.5370 AND
COUPON NO 29: 1.8630)
5. APPROVAL OF THE REMUNERATION REPORT THAT Mgmt No vote
CONSTITUTES A SPECIFIC PART OF THE
CORPORATE GOVERNANCE STATEMENT
6.a. DISCHARGE TO MR SERGE WIBAUT Mgmt No vote
6.b. DISCHARGE TO MR STEFAAN GIELENS Mgmt No vote
6.c. DISCHARGE TO MS INGRID DAERDEN Mgmt No vote
6.d. DISCHARGE TO MR JEAN FRANKEN Mgmt No vote
6.e. DISCHARGE TO MR SVEN BOGAERTS Mgmt No vote
6.f. DISCHARGE TO MS KATRIEN KESTELOOT Mgmt No vote
6.g. DISCHARGE TO MS ELISABETH MAY-ROBERTI Mgmt No vote
6.h. DISCHARGE TO MR LUC PLASMAN Mgmt No vote
6.i. DISCHARGE TO MS MARLEEN WILLEKENS Mgmt No vote
6.j. DISCHARGE TO MR CHARLES-ANTOINE VAN AELST Mgmt No vote
6.k. DISCHARGE TO MR PERTTI HUUSKONEN Mgmt No vote
7. DISCHARGE TO EY BEDRIJFSREVISOREN BV/SRL, Mgmt No vote
REPRESENTED BY MR JOERI KLAYKENS
8.a. APPOINTMENT OF DIRECTOR: MS HENRIKE Mgmt No vote
WALDBURG, AS NON-EXECUTIVE INDEPENDENT
DIRECTOR, UNTIL THE END OF THE ORDINARY
GENERAL MEETING OF 2025
8.b. APPOINTMENT OF DIRECTOR: MR RAOUL Mgmt No vote
THOMASSEN, AS EXECUTIVE DIRECTOR, UNTIL THE
END OF THE ORDINARY GENERAL MEETING OF 2025
8.c. APPOINTMENT OF DIRECTOR: REMUNERATION OF MS Mgmt No vote
WALDBURG IN THE SAME WAY AS THE OTHER
NON-EXECUTIVE DIRECTORS WITHIN THE
FRAMEWORK OF THE REMUNERATION POLICY. THE
MANDATE OF THE EXECUTIVE DIRECTOR WILL NOT
BE SEPARATELY REMUNERATED
9.a. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: APPROVAL OF CHANGE OF
CONTROL CLAUSES IN THE CREDIT AGREEMENT
WITH KBC BANK NV/SA OF 8 JUNE 2021
9.b. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: APPROVAL OF CHANGE OF
CONTROL CLAUSES IN THE CREDIT AGREEMENTS
WITH BNP PARIBAS FORTIS NV/SA OF 23 JUNE
2021
9.c. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: APPROVAL OF CHANGE OF
CONTROL CLAUSES IN THE CREDIT AGREEMENT
WITH BELFIUS BANK NV/SA OF 12 JULY 2021
9.d. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: APPROVAL OF CHANGE OF
CONTROL CLAUSES IN THE CREDIT AGREEMENT
WITH ING BELGIUM NV/SA OF 15 JULY 2021
9.e. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: APPROVAL OF CHANGE OF
CONTROL CLAUSES IN THE CREDIT AGREEMENTS
WITH ABN AMRO BANK NV/SA OF 27 JULY 2021
AND 22 NOVEMBER 2021
9.f. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: APPROVAL OF THE CHANGE
OF CONTROL PROVISIONS UNDER CONDITION 6(C)
OF THE TERMS AND CONDITIONS OF THE
SUSTAINABLE NOTES ISSUED BY THE COMPANY ON
9 SEPTEMBER 2021
10.a. APPROVAL ANNUAL ACCOUNTS OF STAMWALL BV/SRL Mgmt No vote
FOR THE PERIOD FROM 1 JANUARY 2021 UNTIL 30
JUNE 2021 (INCLUDING)
10.b. APPROVAL ANNUAL ACCOUNTS OF FAMILIEHOF Mgmt No vote
BV/SRL FOR THE PERIOD FROM 1 JANUARY 2021
UNTIL 30 JUNE 2021 (INCLUDING)
11.ai DISCHARGE OF THE DIRECTORS STAMWALL BV/SRL Mgmt No vote
FOR THE PERIOD FROM 1 JANUARY 2021 UNTIL 30
JUNE 2021 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2021 UNTIL 9 NOVEMBER
2021: AEDIFICA NV/SA, REPRESENTED BY ITS
PERMANENT REPRESENTATIVE MR STEFAAN GIELENS
11aii DISCHARGE OF THE DIRECTORS STAMWALL BV/SRL Mgmt No vote
FOR THE PERIOD FROM 1 JANUARY 2021 UNTIL 30
JUNE 2021 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2021 UNTIL 9 NOVEMBER
2021: MS INGRID DAERDEN
11a3 DISCHARGE OF THE DIRECTORS STAMWALL BV/SRL Mgmt No vote
FOR THE PERIOD FROM 1 JANUARY 2021 UNTIL 30
JUNE 2021 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2021 UNTIL 9 NOVEMBER
2021: MR SVEN BOGAERTS
11aiv DISCHARGE OF THE DIRECTORS STAMWALL BV/SRL Mgmt No vote
FOR THE PERIOD FROM 1 JANUARY 2021 UNTIL 30
JUNE 2021 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2021 UNTIL 9 NOVEMBER
2021: MR CHARLES-ANTOINE VAN AELST
11.bi DISCHARGE OF THE DIRECTORS OF FAMILIEHOF Mgmt No vote
BV/SRL FOR THE PERIOD FROM 1 JANUARY 2021
UNTIL 30 JUNE 2021 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2021 UNTIL
9 NOVEMBER 2021: AEDIFICA NV/SA,
REPRESENTED BY ITS PERMANENT REPRESENTATIVE
MR STEFAAN GIELENS
11bii DISCHARGE OF THE DIRECTORS OF FAMILIEHOF Mgmt No vote
BV/SRL FOR THE PERIOD FROM 1 JANUARY 2021
UNTIL 30 JUNE 2021 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2021 UNTIL
9 NOVEMBER 2021: MS INGRID DAERDEN
11b3 DISCHARGE OF THE DIRECTORS OF FAMILIEHOF Mgmt No vote
BV/SRL FOR THE PERIOD FROM 1 JANUARY 2021
UNTIL 30 JUNE 2021 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2021 UNTIL
9 NOVEMBER 2021: MR SVEN BOGAERTS
11biv DISCHARGE OF THE DIRECTORS OF FAMILIEHOF Mgmt No vote
BV/SRL FOR THE PERIOD FROM 1 JANUARY 2021
UNTIL 30 JUNE 2021 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2021 UNTIL
9 NOVEMBER 2021: MR CHARLES-ANTOINE VAN
AELST
12.a. DISCHARGE OF THE STATUTORY AUDITOR OF Mgmt No vote
STAMWALL BV/SRL AND FAMILIEHOF BV/SRL:
DISCHARGE OF BST R VISEURS D'ENTREPRISES
BV/SRL, REPRESENTED BY MR VINCENT DUMONT
(STATUTORY AUDITOR STAMWALL FROM 1 JANUARY
2021 UNTIL 30 JUNE 2021 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2021 UNTIL
9 NOVEMBER 2021)
12.b. DISCHARGE OF THE STATUTORY AUDITOR OF Mgmt No vote
STAMWALL BV/SRL AND FAMILIEHOF BV/SRL:
DISCHARGE OF EY BEDRIJFSREVISOREN BV/SRL,
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR FAMILIEHOF FROM 1 JANUARY 2021
UNTIL 30 JUNE 2021 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2021 UNTIL
9 NOVEMBER 2021)
13. MISCELLANEOUS Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 717806 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 11.b. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 935558924
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ALEX
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher J. Mgmt For For
Benjamin
1.2 Election of Director: Diana M. Laing Mgmt For For
1.3 Election of Director: John T. Leong Mgmt For For
1.4 Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1.5 Election of Director: Douglas M. Pasquale Mgmt For For
1.6 Election of Director: Michele K. Saito Mgmt For For
1.7 Election of Director: Eric K. Yeaman Mgmt For For
2. Approve the advisory resolution relating to Mgmt For For
executive compensation
3. Approve the Alexander & Baldwin, Inc. 2022 Mgmt For For
Omnibus Incentive Plan
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm of the corporation
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER'S, INC. Agenda Number: 935593776
--------------------------------------------------------------------------------------------------------------------------
Security: 014752109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: ALX
ISIN: US0147521092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt Withheld Against
Wendy A. Silverstein Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
current year.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935616396
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel S. Marcus Mgmt For For
1B. Election of Director: Steven R. Hash Mgmt For For
1C. Election of Director: James P. Cain Mgmt Against Against
1D. Election of Director: Cynthia L. Feldmann Mgmt For For
1E. Election of Director: Maria C. Freire Mgmt Against Against
1F. Election of Director: Jennifer Friel Mgmt For For
Goldstein
1G. Election of Director: Richard H. Klein Mgmt For For
1H. Election of Director: Michael A. Woronoff Mgmt Against Against
2. To vote upon the amendment and restatement Mgmt For For
of the Company's Amended and Restated 1997
Stock Award and Incentive Plan, as more
particularly described in the accompanying
Proxy Statement.
3. To cast a non-binding, advisory vote on a Mgmt For For
resolution to approve the compensation of
the Company's named executive officers, as
more particularly described in the
accompanying Proxy Statement.
4. To vote to approve an amendment of the Mgmt For For
Company's charter to increase the number of
shares of common stock that the Company is
authorized to issue from 200,000,000 to
400,000,000 shares, as more particularly
described in the accompanying proxy
statement.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the fiscal year
ending December 31, 2022, as more
particularly described in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ALTAREA Agenda Number: 715477748
--------------------------------------------------------------------------------------------------------------------------
Security: F0261X121
Meeting Type: MIX
Meeting Date: 24-May-2022
Ticker:
ISIN: FR0000033219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 19 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 - DISTRIBUTION OF A
DIVIDEND
4 OPTION OFFERED TO THE SHAREHOLDERS EITHER Mgmt For For
THE PAYMENT OF THE COMMON DIVIDEND, IN CASH
OR IN SHARES TO BE CREATED BY THE COMPANY
5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION L OF ARTICLE L. 22-10-77 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE 2021
COMPENSATION OF CORPORATE OFFICERS
6 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION PAID OR ALLOCATED TO THE
MANAGEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED TO THE CHAIRMAN OF THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
8 APPROVAL OF THE 2022 COMPENSATION POLICY Mgmt For For
APPLICABLE TO CORPORATE OFFICERS
9 SETTING OF THE ANNUAL REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD
10 REVIEW AND APPROVAL OF THE AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLE L.226-10
OF THE FRENCH COMMERCIAL CODE AUTHORIZED BY
THE BOARD
11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
LEONORE REVIRON AS MEMBER OF THE
SUPERVISORY BOARD
12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MICHAELA ROBERT AS A MEMBER OF THE
SUPERVISORY BOARD
13 RENEWAL OF THE TERM OF OFFICE OF ALTA Mgmt Against Against
PATRIMOINE COMPANY AS A MEMBER OF THE
SUPERVISORY BOARD
14 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
MATTHIEU LANCE AS A MEMBER OF THE
SUPERVISORY BOARD AS A REPLACEMENT FOR MRS.
FRANCOISE DEBRUS, WHO RESIGNED
15 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt For For
AUTRES FIRM AS PRINCIPAL STATUTORY AUDITOR
16 APPOINTMENT OF MAZARS FIRM AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR
GRANT THORNTON FIRM, WHOSE TERM OF OFFICE
HAS EXPIRED
17 NON-RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
AUDITEX FIRM AS DEPUTY STATUTORY AUDITOR
18 NON-RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
INSTITUT DE GESTION ET D'EXPERTISE
COMPTABLE - IGEC FIRM
19 AUTHORIZATION TO BE GRANTED TO MANAGEMENT, Mgmt Against Against
FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE
IN THE COMPANY'S OWN SHARES
20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO CANCEL SHARES HELD BY THE
COMPANY FOLLOWING THE REPURCHASE OF ITS OWN
SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO DECIDE ON THE ISSUE WITH
RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS OF COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, OF THE COMPANY OR
OF AN AFFILIATED COMPANY
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO DECIDE ON THE ISSUE OF COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES OF THE COMPANY OR AN AFFILIATED
COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, IN THE CONTEXT OF A PUBLIC OFFERING
OTHER THAN THAT REFERRED TO IN PARAGRAPH 1
OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO DECIDE ON THE ISSUE OF COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, OF THE COMPANY OR
AN AFFILIATED COMPANY, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
PUBLIC OFFERING AS REFERRED TO IN PARAGRAPH
1 OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
24 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN THE EVENT OF THE ISSUE OF SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUE PRICE IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET BY THE GENERAL MEETING,
UP TO A LIMIT OF 10% OF THE COMPANY'S
CAPITAL PER YEAR
25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS
26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL, UP TO A LIMIT OF 10%
THEREOF
27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF EIGHTEEN
MONTHS, TO ISSUE COMMON SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT
TO THE ALLOTMENT OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, OF THE
COMPANY OR AN AFFILIATED COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
CATEGORIES OF PERSONS WITHIN THE MEANING OF
ARTICLE L.225-138 OF THE FRENCH COMMERCIAL
CODE: MINORITY SHAREHOLDERS OF SUBSIDIARIES
OR SUB-SUBSIDIARIES OF THE COMPANY
SUBSCRIBING IN LIEU OF A DISPOSAL OF AN
INTEREST IN THE GROUP, PERSONS RE-INVESTING
THE PRICE OF THE TRANSFER OF A PORTFOLIO OF
REAL ESTATE ASSETS OR THE SECURITIES OF A
COMPANY CARRYING ON THE BUSINESS OF REAL
ESTATE PROPERTY OR PROPERTY DEVELOPER OR
HOLDING DIRECT OR INDIRECT INTERESTS IN
COMPANIES CARRYING ON REAL ESTATE ASSET
MANAGEMENT OR DISTRIBUTION ACTIVITIES, AND
HOLDERS OF TRANSFERABLE SECURITY
28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT. FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE SHARES OF THE COMPANY
AND/OR EQUITY SECURITIES WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT
TO THE ALLOTMENT OF DEBT SECURITIES
INTENDED TO REMUNERATE SECURITIES
CONTRIBUTED IN THE CONTEXT OF PUBLIC
EXCHANGE OFFERS INITIATED BY THE COMPANY
29 SETTING OF OVERALL CEILINGS FOR CAPITAL Mgmt For For
INCREASES AND THE ISSUE OF TRANSFERABLE
SECURITIES REPRESENTING DEBTS ON THE
COMPANY UNDER THE DELEGATIONS OF AUTHORITY
AND POWERS
30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS, FOR A MAXIMUM AMOUNT OF
NINETY-FIVE MILLION EUROS
31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S
CAPITAL FOR A MAXIMUM AMOUNT OF TEN MILLION
EUROS WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF THE MEMBERS OF THE
GROUP'S COMPANY SAVINGS PLAN(S)
32 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, IN ORDER TO FREELY ALLOCATE A
MAXIMUM NUMBER OF SEVEN HUNDRED AND FIFTY
THOUSAND SHARES, TO BE ISSUED OR EXISTING
SHARES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF EMPLOYEES OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
OR OF RELATED COMPANIES
33 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, TO ALLOCATE SHARE PURCHASE AND/OR
SUBSCRIPTION OPTIONS FOR THE BENEFIT OF
EMPLOYEES AND/OR EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY OR OF RELATED
COMPANIES
34 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF EIGHTEEN
MONTHS, TO ISSUE SHARE SUBSCRIPTION
WARRANTS (BSA), SUBSCRIPTION AND/OR
ACQUISITION WARRANTS FOR NEW SHARES AND/OR
EXISTING SHARES (BSAANE), AND/OR
SUBSCRIPTION AND/OR ACQUISITION WARRANTS
FOR NEW SHARES AND/OR EXISTING REDEEMABLE
SHARES (BSAAR), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
MANAGERS, CORPORATE OFFICERS AND EXECUTIVES
OF THE COMPANY AND ITS SUBSIDIARIES
35 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 02 MAY 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0415/202204152200926.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0502/202205022201327.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT AND RECEIPT OF UPDATED
BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC. Agenda Number: 935596518
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: AAT
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt For For
Dr. Robert S. Sullivan Mgmt Withheld Against
Thomas S. Olinger Mgmt For For
Joy L. Schaefer Mgmt Withheld Against
Nina A. Tran Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. An advisory resolution to approve our Mgmt For For
executive compensation for the fiscal year
ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935583080
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Kelly C. Chambliss Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: Raymond P. Dolan Mgmt For For
1E. Election of Director: Kenneth R. Frank Mgmt For For
1F. Election of Director: Robert D. Hormats Mgmt For For
1G. Election of Director: Grace D. Lieblein Mgmt For For
1H. Election of Director: Craig Macnab Mgmt For For
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Pamela D.A. Reeve Mgmt For For
1K. Election of Director: David E. Sharbutt Mgmt For For
1L. Election of Director: Bruce L. Tanner Mgmt For For
1M. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2022.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935588535
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: COLD
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of trustee to hold office until Mgmt For For
the Annual Meeting to be held in 2023:
George F. Chappelle Jr.
1B. Election of trustee to hold office until Mgmt For For
the Annual Meeting to be held in 2023:
George J. Alburger, Jr.
1C. Election of trustee to hold office until Mgmt For For
the Annual Meeting to be held in 2023:
Kelly H. Barrett
1D. Election of trustee to hold office until Mgmt For For
the Annual Meeting to be held in 2023:
Robert L. Bass
1E. Election of trustee to hold office until Mgmt For For
the Annual Meeting to be held in 2023:
Antonio F. Fernandez
1F. Election of trustee to hold office until Mgmt For For
the Annual Meeting to be held in 2023:
Pamela K. Kohn
1G. Election of trustee to hold office until Mgmt For For
the Annual Meeting to be held in 2023:
David J. Neithercut
1H. Election of trustee to hold office until Mgmt For For
the Annual Meeting to be held in 2023: Mark
R. Patterson
1I. Election of trustee to hold office until Mgmt For For
the Annual Meeting to be held in 2023:
Andrew P. Power
2. Advisory Vote on Compensation of Named Mgmt For For
Executive Officers (Say- On-Pay).
3. Advisory Vote on Frequency of Say-On-Pay Mgmt 3 Years Against
Votes.
4. Vote on Conversion from a Maryland trust to Mgmt For For
a Maryland corporation.
5. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 715392039
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
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 ASCENDAS REIT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF ASCENDAS
REIT, AND TO AUTHORISE THE MANAGER TO FIX
THEIR REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST Agenda Number: 715338314
--------------------------------------------------------------------------------------------------------------------------
Security: Y0261Y177
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: SGXC16332337
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE REIT Mgmt For For
TRUSTEE, THE REPORT OF THE REIT MANAGER,
THE REPORT OF THE TRUSTEE-MANAGER, THE
STATEMENT BY THE CHIEF EXECUTIVE OFFICER OF
THE TRUSTEE MANAGER, AND THE AUDITED
FINANCIAL STATEMENTS OF ASCOTT BT, ASCOTT
REIT AND ART FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021 AND THE AUDITORS' REPORT
THEREON. (ORDINARY RESOLUTION)
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF ART, Mgmt For For
A STAPLED GROUP COMPRISING ASCOTT REIT AND
ASCOTT BT, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF ART AND TO
AUTHORISE THE TRUSTEE-MANAGER AND THE REIT
MANAGER TO FIX THEIR REMUNERATION.
(ORDINARY RESOLUTION)
3 TO AUTHORISE THE TRUSTEE-MANAGER AND THE Mgmt For For
REIT MANAGER TO ISSUE STAPLED SECURITIES
AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS. (ORDINARY RESOLUTION)
4 TO APPROVE THE STAPLED SECURITY BUY-BACK Mgmt For For
MANDATE. (ORDINARY RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Glyn F. Aeppel
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Terry S. Brown
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Alan B. Buckelew
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Ronald L. Havner, Jr.
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Stephen P. Hills
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Christopher B. Howard
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Richard J. Lieb
1H. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Nnenna Lynch
1I. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Timothy J. Naughton
1J. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Benjamin W. Schall
1K. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Susan Swanezy
1L. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: W. Edward Walter
2. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BANCO ACTINVER SA INSTITUCION DE BANCA MU Agenda Number: 715304349
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: OGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT OR RATIFY DIRECTORS AND ALTERNATES OF Mgmt For For
TECHNICAL COMMITTEE
2 RATIFY REMUNERATION OF INDEPENDENT MEMBERS Mgmt For For
AND ALTERNATES OF TECHNICAL COMMITTEE
3 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE ANNUAL REPORT OF TRUST Mgmt For For
5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 14 APR 2022 TO 04 APR 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SA Agenda Number: 715302802
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BE0003678894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PRESENTATION OF THE MANAGEMENT REPORT ON Non-Voting
THE STATUTORY ANNUAL ACCOUNTS AND THE
CONSOLIDATED ANNUAL ACCOUNTS AS AT 31
DECEMBER 2021
2. PRESENTATION OF THE STATUTORY AUDITORS Non-Voting
REPORT ON THE STATUTORY ANNUAL ACCOUNTS AND
ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT
31 DECEMBER 2021
3. PRESENTATION OF THE STATUTORY AND Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS CLOSED AS AT
31 DECEMBER 2021
4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt No vote
CLOSED AS AT 31 DECEMBER 2021 AND
APPROPRIATION OF THE RESULT AS AT 31
DECEMBER 2021
5. DISCHARGE TO THE DIRECTORS FOR THE Mgmt No vote
PERFORMANCE OF THEIR MANDATE DURING THE
FISCAL YEAR 2021
6. DISCHARGE TO THE STATUTORY AUDITOR FOR THE Mgmt No vote
PERFORMANCE OF ITS MANDATE DURING THE
FISCAL YEAR 2021
7. RENEWAL OF AN INDEPENDENT DIRECTOR PROPOSAL Mgmt No vote
TO RENEW THE DIRECTORSHIP OF MR. ETIENNE
DEWULF, RESIDING AT 1970 WEZEMBEEK-OPPEM,
RUE DU RUISSEAU 10, AS INDEPENDENT
DIRECTOR, FOR A NEW PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE ORDINARY GENERAL
MEETING OF 2023. MR. DEWULF MEETS THE
INDEPENDENCE CRITERIA OF ARTICLE 7:87 OF
THE CODE OF COMPANIES AND ASSOCIATIONS AND
PROVISION 3.5 OF THE BELGIAN CORPORATE
GOVERNANCE CODE 2020. THIS MANDATE WILL BE
REMUNERATED IN ACCORDANCE WITH THE
REMUNERATION FOR NON-EXECUTIVE DIRECTORS
SET BY THE ORDINARY GENERAL MEETING OF 30
APRIL 2013
8. APPOINTMENT OF A NON-EXECUTIVE DIRECTOR Mgmt No vote
PROPOSAL TO APPOINT MR. AMAND BENOIT
DHONDT, RESIDING AT 1150
WOLUWE-SAINT-PIERRE, AVENUE DE LAVIATION
12, AS NONEXECUTIVE DIRECTOR FOR A PERIOD
OF ONE YEAR, EXPIRING AT THE END OF THE
ORDINARY GENERAL MEETING OF 2023. THIS
MANDATE WILL BE REMUNERATED IN ACCORDANCE
WITH THE REMUNERATION FOR NONEXECUTIVE
DIRECTORS SET BY THE ORDINARY GENERAL
MEETING OF 30 APRIL 2013. THIS APPOINTMENT
PROPOSAL IS SUBJECT TO THE APPROVAL OF THE
FINANCIAL SERVICES AND MARKETS AUTHORITY
(FSMA)
9. APPOINTMENT OF A NON-EXECUTIVE DIRECTOR Mgmt No vote
PROPOSAL TO APPOINT MR. DE MARTEL, RESIDING
AT 75015 PARIS (FRANCE), 52 AVENUE DE LA
MOTTE-PICQUET, AS NON-EXECUTIVE DIRECTOR
FOR A PERIOD OF ONE YEAR, EXPIRING AT THE
END OF THE ORDINARY GENERAL MEETING OF
2023. THIS MANDATE WILL BE REMUNERATED IN
ACCORDANCE WITH THE REMUNERATION FOR
NONEXECUTIVE DIRECTORS SET BY THE ORDINARY
GENERAL MEETING OF 30 APRIL 2013. THIS
APPOINTMENT PROPOSAL IS SUBJECT TO THE
APPROVAL OF THE FINANCIAL SERVICES AND
MARKETS AUTHORITY (FSMA)
10. REMUNERATION REPORT Mgmt No vote
11. DELEGATION OF POWERS TO EXECUTE THE Mgmt No vote
DECISIONS TAKEN
12. MISCELLANEOUS Non-Voting
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 06 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC Agenda Number: 714392153
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 22-Jul-2021
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 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2021
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
MARCH 2021
4 TO DECLARE A FINAL DIVIDEND OF 17 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2021
5 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JIM GIBSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR ANNA KEAY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VINCE NIBLETT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LAELA PAKPOUR TABRIZI AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT HEATHER SAVORY AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt For For
KPMG LLP'S REMUNERATION AS AUDITORS OF THE
COMPANY
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
17 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
18 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
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST Agenda Number: 715421614
--------------------------------------------------------------------------------------------------------------------------
Security: 096631106
Meeting Type: AGM
Meeting Date: 09-May-2022
Ticker:
ISIN: CA0966311064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "1 AND 4" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1
TO 2.7 AND 3". THANK YOU
1 TO FIX THE NUMBER OF TRUSTEES TO BE ELECTED Mgmt For For
AT THE MEETING AT NOT MORE THAN SEVEN (7)
2.1 TO ELECT EACH OF THE PERSON OF THE TRUST Mgmt For For
FOR THE ENSUING YEAR, AS FURTHER DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR OF
THE TRUST DATED MARCH 18, 2022 (THE
"CIRCULAR"): MANDY ABRAMSOHN
2.2 TO ELECT EACH OF THE PERSON OF THE TRUST Mgmt For For
FOR THE ENSUING YEAR, AS FURTHER DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR OF
THE TRUST DATED MARCH 18, 2022 (THE
"CIRCULAR"): ANDREA GOERTZ
2.3 TO ELECT EACH OF THE PERSON OF THE TRUST Mgmt For For
FOR THE ENSUING YEAR, AS FURTHER DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR OF
THE TRUST DATED MARCH 18, 2022 (THE
"CIRCULAR"): GARY GOODMAN
2.4 TO ELECT EACH OF THE PERSON OF THE TRUST Mgmt For For
FOR THE ENSUING YEAR, AS FURTHER DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR OF
THE TRUST DATED MARCH 18, 2022 (THE
"CIRCULAR"): SAM KOLIAS
2.5 TO ELECT EACH OF THE PERSON OF THE TRUST Mgmt For For
FOR THE ENSUING YEAR, AS FURTHER DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR OF
THE TRUST DATED MARCH 18, 2022 (THE
"CIRCULAR"): SAMANTHA A. KOLIAS-GUNN
2.6 TO ELECT EACH OF THE PERSON OF THE TRUST Mgmt For For
FOR THE ENSUING YEAR, AS FURTHER DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR OF
THE TRUST DATED MARCH 18, 2022 (THE
"CIRCULAR"): SCOTT MORRISON
2.7 TO ELECT EACH OF THE PERSON OF THE TRUST Mgmt For For
FOR THE ENSUING YEAR, AS FURTHER DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR OF
THE TRUST DATED MARCH 18, 2022 (THE
"CIRCULAR"): BRIAN G. ROBINSON
3 TO APPOINT DELOITTE LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE TRUST FOR THE ENSUING YEAR AND TO
AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX
THE REMUNERATION OF SUCH AUDITORS
4 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For
APPROVE A NON-BINDING ADVISORY RESOLUTION
TO ACCEPT THE TRUST'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE "COMPENSATION
DISCUSSION & ANALYSIS" SECTION OF THE
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935589195
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Joel I. Klein Mgmt For For
1B. Election of Director: Kelly A. Ayotte Mgmt For For
1C. Election of Director: Bruce W. Duncan Mgmt For For
1D. Election of Director: Carol B. Einiger Mgmt For For
1E. Election of Director: Diane J. Hoskins Mgmt For For
1F. Election of Director: Mary E. Kipp Mgmt For For
1G. Election of Director: Douglas T. Linde Mgmt For For
1H. Election of Director: Matthew J. Lustig Mgmt For For
1I. Election of Director: Owen D. Thomas Mgmt For For
1J. Election of Director: David A. Twardock Mgmt For For
1K. Election of Director: William H. Walton, Mgmt For For
III
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To approve the Boston Properties, Inc. Mgmt For For
Non-Employee Director Compensation Plan.
4. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC Agenda Number: 714324439
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2021
3 TO DECLARE A FINAL DIVIDEND OF 6.64P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2021
4 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
6 TO ELECT IRVINDER GOODHEW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
12 TO ELECT LORAINE WOODHOUSE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE OF NOT
MORE THAN 20,000 POUNDS IN TOTAL
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO A LIMITED AMOUNT
17 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT
18 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For
ADDITIONAL SHARES FOR CASH WITHOUT MAKING A
PRE-EMPTIVE OFFER TO SHAREHOLDERS IN
CONNECTION WITH AN ACQUISITION
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES UP TO THE SPECIFIED LIMIT
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC Agenda Number: 715286882
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021 OF 1.0 PENCE FOR
EACH ORDINARY SHARE IN THE CAPITAL OF THE
COMPANY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) SET OUT ON
PAGES 106 TO 120 OF THE ANNUAL REPORT FOR
THE YEAR ENDED 31 DECEMBER 2021
4 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR Mgmt For For
(CHAIRMAN)
5 TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR Mgmt For For
(EXECUTIVE)
6 TO RE-ELECT SITUL JOBANPUTRA AS A DIRECTOR Mgmt For For
(EXECUTIVE)
7 TO RE-ELECT MICHELLE MCGRATH AS A DIRECTOR Mgmt For For
(EXECUTIVE)
8 TO RE-ELECT CHARLOTTE BOYLE AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
9 TO RE-ELECT JONATHAN LANE AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
10 TO RE-ELECT ANTHONY STEAINS AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
13 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITIES INTO, SHARES IN THE COMPANY: I.
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
70,939,519 (SUCH AMOUNT BEING THE SECTION
551 AMOUNT FOR THE PURPOSES OF THE
COMPANY'S ARTICLES OF ASSOCIATION); AND II.
UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF
GBP 70,939,519, PROVIDED THAT (I) THEY ARE
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560(1) OF THE COMPANIES ACT 2006)
AND (II) THEY ARE OFFERED IN CONNECTION
WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO
HOLDERS OF ORDINARY SHARES ON THE REGISTER
OF MEMBERS AT SUCH RECORD DATE AS THE
DIRECTORS MAY DETERMINE WHERE THE EQUITY
SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
INTERESTS OF THE ORDINARY SHAREHOLDERS ARE
PROPORTIONATE (AS NEARLY AS MAY BE
PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM ON ANY SUCH
RECORD DATE AND TO HOLDERS OF OTHER EQUITY
SECURITIES IF REQUIRED BY THE RIGHTS OF
THOSE SECURITIES, SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS
ARISING UNDER THE LAWS OF ANY OVERSEAS
TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR BY
VIRTUE OF SHARES BEING REPRESENTED BY
DEPOSITARY RECEIPTS OR ANY OTHER MATTER,
PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING IN 2023, OR ON 28 SEPTEMBER 2023,
WHICHEVER IS EARLIER, SAVE THAT THE COMPANY
SHALL BE ENTITLED TO MAKE OFFERS OR
AGREEMENTS BEFORE THE EXPIRY OF SUCH
AUTHORITY WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
SHALL BE ENTITLED TO ALLOT SHARES AND GRANT
RIGHTS PURSUANT TO ANY SUCH OFFER OR
AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED AND ALL UNEXERCISED AUTHORITIES
PREVIOUSLY GRANTED TO THE DIRECTORS TO
ALLOT SHARES AND GRANT RIGHTS BE AND ARE
HEREBY REVOKED
14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 ABOVE, THE DIRECTORS BE AND ARE
AUTHORISED PURSUANT TO SECTIONS 570 AND 573
OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THAT ACT) FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 13 ABOVE
AND BY WAY OF A SALE OF TREASURY SHARES AS
IF SECTION 561(1) OF THAT ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT PROVIDED THAT THIS
POWER SHALL BE LIMITED TO: I. THE ALLOTMENT
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES IN CONNECTION WITH AN OFFER OF
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (II) OF
RESOLUTION 13 ABOVE BY WAY OF RIGHTS ISSUE
ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY
SHARES ON THE REGISTER OF MEMBERS AT SUCH
RECORD DATES AS THE DIRECTORS MAY DETERMINE
AND OTHER PERSONS ENTITLED TO PARTICIPATE
THEREIN WHERE THE EQUITY SECURITIES
RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
OF THE ORDINARY SHAREHOLDERS ARE
PROPORTIONATE (AS NEARLY AS MAY BE
PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM ON ANY SUCH
RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
THE LAWS OF ANY OVERSEAS TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR BY VIRTUE OF ORDINARY
SHARES BEING REPRESENTED BY DEPOSITARY
RECEIPTS OR ANY OTHER MATTER; AND II. THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN PURSUANT TO
SUB-PARAGRAPH (I) OF THIS RESOLUTION 14) TO
ANY PERSON OR PERSONS UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 10,640,927, (THE
AGGREGATE OF THE AMOUNTS DESCRIBED BY
SUB-PARAGRAPHS (I) AND (II) OF THIS
RESOLUTION 14 AND RESOLUTION 15 BELOW BEING
THE SECTION 561 AMOUNT FOR THE PURPOSES OF
THE COMPANY'S ARTICLES OF ASSOCIATION) AND
SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL
AUTHORITY CONFERRED BY RESOLUTION 13 ABOVE,
SAVE THAT THE COMPANY SHALL BE ENTITLED TO
MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT EQUITY SECURITIES PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THE POWER
CONFERRED HEREBY HAD NOT EXPIRED
15 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 ABOVE AND IN ADDITION TO THE POWER
CONFERRED BY RESOLUTION 14 THE DIRECTORS BE
AND ARE AUTHORISED PURSUANT TO SECTIONS 570
AND 573 OF THE COMPANIES ACT 2006 TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THAT ACT) FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 13 ABOVE
AND BY WAY OF A SALE OF TREASURY SHARES AS
IF SECTION 561(1) OF THAT ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT PROVIDED THAT THIS
POWER SHALL: I. BE LIMITED TO THE ALLOTMENT
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES TO ANY PERSON OR PERSONS UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 10,640,927;
AND II. ONLY BE USED FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
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 THIS
NOTICE, (THE AGGREGATE OF THE AMOUNTS
DESCRIBED BY SUB-PARAGRAPHS (I) AND (II) OF
RESOLUTION 14 ABOVE AND THIS RESOLUTION 15
BEING THE SECTION 561 AMOUNT FOR THE
PURPOSES OF THE COMPANY'S ARTICLES OF
ASSOCIATION) AND SHALL EXPIRE UPON THE
EXPIRY OF THE GENERAL AUTHORITY CONFERRED
BY RESOLUTION 13 ABOVE, SAVE THAT THE
COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR
AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
AND THE DIRECTORS SHALL BE ENTITLED TO
ALLOT EQUITY SECURITIES PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THE POWER
CONFERRED HEREBY HAD NOT EXPIRED
16 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ORDINARY SHARES
OF 25 PENCE EACH IN THE CAPITAL OF THE
COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE, PROVIDED THAT: I. THE MAXIMUM
NUMBER OF ORDINARY SHARES WHICH MAY BE
PURCHASED IS 85,127,423, REPRESENTING
APPROXIMATELY 10 PER CENT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT 18 MARCH
2022; II. THE MINIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR ANY SUCH
ORDINARY SHARE IS 25 PENCE; III. THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS
AN AMOUNT EQUAL TO THE HIGHER OF: I. 105
PER CENT OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR THE COMPANY'S
ORDINARY SHARES AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH SUCH SHARE IS CONTRACTED
TO BE PURCHASED; AND II. THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE IN THE COMPANY ON THE
TRADING VENUES WHERE THE MARKET PURCHASES
BY THE COMPANY PURSUANT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION 16 WILL BE
CARRIED OUT; IV. THIS AUTHORITY SHALL
EXPIRE ON 28 SEPTEMBER 2023 OR AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2023, WHICHEVER
IS THE EARLIER, UNLESS SUCH AUTHORITY IS
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING PRIOR TO SUCH TIME; AND
THE COMPANY MAY MAKE A CONTRACT TO PURCHASE
ITS ORDINARY SHARES UNDER THE AUTHORITY
HEREBY CONFERRED PRIOR TO THE EXPIRY OF
SUCH AUTHORITY, WHICH CONTRACT WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE
ITS ORDINARY SHARES IN PURSUANCE OF ANY
SUCH CONTRACT
17 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 715292998
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: EGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 715283266
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
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 CICT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT Mgmt For For
AND AUTHORISE THE MANAGER TO FIX THE
AUDITORS' REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE
19 APR 2022. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CARMILA SAS Agenda Number: 715383838
--------------------------------------------------------------------------------------------------------------------------
Security: F1387K266
Meeting Type: MIX
Meeting Date: 12-May-2022
Ticker:
ISIN: FR0010828137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
3 APPROPRIATION OF NET INCOME (LOSS) FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021, SETTING THE
DIVIDEND
4 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt Against Against
GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
5 RE-APPOINTMENT OF MARIA GARRIDO AS DIRECTOR Mgmt For For
6 RE-APPOINTMENT OF KPMG SA AS STATUTORY Mgmt For For
AUDITOR, AND TERMINATION OF THE APPOINTMENT
OF SALUSTRO REYDEL AS ALTERNATE STATUTORY
AUDITOR
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED
TO IN ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID OR
GRANTED IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2021 TO MARIE CHEVAL, CHAIR AND
CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID OR
GRANTED IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2021 TO S BASTIEN VANHOOVE, DEPUTY
CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE CHAIR AND CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS
13 ADVISORY VOTE ON THE COMPANY'S CLIMATE Mgmt Against Against
CHANGE AMBITION AND TARGETS
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
ALLOCATE FREE NEW OR EXISTING SHARES TO
EMPLOYEES AND OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ENTAILING A WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHTS TO THE FREE SHARES TO
BE ISSUED, WITHIN A LIMIT OF 1% OF THE
SHARE CAPITAL
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL
LINK:https://fr.ftp.opendatasoft.com/datadi
la/JO/BALO/pdf/2022/0404/202204042200738.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT Agenda Number: 714702645
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308E106
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: AU000000CLW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF INDEPENDENT DIRECTOR - MS Mgmt For For
CEINWEN KIRK-LENNOX
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT Agenda Number: 714733020
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308D108
Meeting Type: AGM
Meeting Date: 08-Nov-2021
Ticker:
ISIN: AU000000CQR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF INDEPENDENT DIRECTOR - MR Mgmt For For
ROGER DAVIS
--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 714624764
--------------------------------------------------------------------------------------------------------------------------
Security: P2R51T187
Meeting Type: BOND
Meeting Date: 20-Sep-2021
Ticker:
ISIN: MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION, AND WHERE Mgmt For For
APPROPRIATE, APPROVAL TO CARRY OUT THE
APPOINTMENT OF A NEW INDEPENDENT MEMBER OF
THE TECHNICAL COMMITTEE, INCLUDING, WITHOUT
LIMITING THE CONSIDERATION PAYABLE TO SAID
INDEPENDENT MEMBER OF THE TECHNICAL
COMMITTEE AND THE RESPECTIVE QUALIFICATION
OF INDEPENDENCE BY THE HOLDERS MEETING, ALL
OF THE ABOVE IN ACCORDANCE WITH THE
PROVISIONS OF THE TRUST AGREEMENT
II APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND, WHERE APPROPRIATE, COMPLY
WITH THE RESOLUTIONS ADOPTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CIBANCO SA INSTITUCION DE BANCA MULTIPLE Agenda Number: 715296439
--------------------------------------------------------------------------------------------------------------------------
Security: P2R51T187
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE ANNUAL REPORT Mgmt For For
3.1 RATIFY ALBERTO CHRETIN CASTILLO AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.2 RATIFY ENRIQUE LAVIN TREVINO AS TECHNICAL Mgmt For For
COMMITTEE MEMBER
3.3 RATIFY EDUARDO SOLIS SANCHEZ AS TECHNICAL Mgmt For For
COMMITTEE MEMBER
3.4 RATIFY ARTURO DACOSTA RUIZ AS TECHNICAL Mgmt For For
COMMITTEE MEMBER
3.5 RATIFY JOSE LUIS BARRAZA GONZALEZ AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.6 RATIFY VICTOR DAVID ALMEIDA GARCIA AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.7 RATIFY CARMINA ABAD SANCHEZ AS TECHNICAL Mgmt For For
COMMITTEE MEMBER
3.8 RATIFY TIMOTHY J. PIRE AS DIRECTOR Mgmt For For
4 RATIFY LEVERAGE REQUIREMENTS Mgmt For For
5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 715424103
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ACKNOWLEDGMENT OF THE MANAGEMENT REPORT ON Non-Voting
THE STATUTORY AND CONSOLIDATED FINANCIAL
YEAR ENDING ON 31 DECEMBER 2021
2. ACKNOWLEDGMENT OF THE STATUTORY AUDITORS Non-Voting
REPORT ON THE STATUTORY ANNUAL ACCOUNTS AS
AT 31 DECEMBER 2021 AND THE STATUTORY
AUDITORS REPORT ON THE CONSOLIDATED ANNUAL
ACCOUNTS AS AT DECEMBER 31, 2021
3. ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AS AT 31 DECEMBER 2021
4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt No vote
AS AT 31 DECEMBER 2021 AND ALLOCATION OF
THE RESULT
5. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt No vote
FINANCIAL YEAR ENDING 31 DECEMBER 2021
6. DISCHARGE TO THE DIRECTORS Mgmt No vote
7. DISCHARGE TO THE STATUTORY AUDITOR Mgmt No vote
8. REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt No vote
9.1. RENEWAL OF THE MANDATE OF MR. JEAN-PIERRE Mgmt No vote
HANIN
9.2. RENEWAL OF THE MANDATE OF MR. Mgmt No vote
JEAN-KOTARAKOS
10.1. APPOINTMENT OF MR. MICHAEL ZAHN Mgmt No vote
10.2. CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt No vote
MICHAEL ZAHN
10.3. APPOINTMENT OF MRS. ANNELEEN DESMYTER Mgmt No vote
10.4. CONFIRMATION OF THE INDEPENDENCE OF MRS. Mgmt No vote
ANNELEEN DESMYTER
11.1. APPROVAL OF THE CHANGE-OF-CONTROL CLAUSE IN Mgmt No vote
CONNECTION WITH THE ISSUE OF A SUSTAINABLE
BENCHMARK BOND ON 24 JANUARY 2022
11.2. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote
CREDIT AGREEMENTS CONCLUDED BETWEEN THE
CONVENING AND THE HOLDING OF THE ORDINARY
GENERAL MEETING
12.1. APPROVAL OF THE ANNUAL ACCOUNTS OF BOLIVAR Mgmt No vote
PROPERTIES NV FOR THE PERIOD FROM 1ST
JANUARY 2020 TO 16 DECEMBER 2020, OF
RHEASTONE 2 CO NV, DILHOME NV, TEN BERGE
NV, BALEN NV, PUTHOF NV, VIADUCTSTRAAT NV
AND POLYSERVE NV FOR THE PERIOD FROM 1ST
JANUARY 2021 TO 25 AUGUST 2021, QUATRO
BUILD NV, PROFILIA NV, MUZIKANTENWIJK NV
AND PLOEGDRIES NV FOR THE PERIOD FROM 1ST
JANUARY 2021 TO 6 OCTOBER 2021, AND
RUSTHUIS MARTINAS NV FOR THE PERIOD FROM
1ST JANUARY 2021 TO 27 OCTOBER 27 2021
12.2. DISCHARGE TO THE DIRECTORS TO THE DIRECTORS Mgmt No vote
OF THE COMPANIES REFERRED TO IN POINT 12.1
FOR THE PERIODS REFERRED TO ABOVE IN POINT
12.1, FOR THE EXECUTION OF THEIR MANDATE
12.3. DISCHARGE TO THE AUDITORS OF THE COMPANIES Mgmt No vote
REFERRED TO IN POINT 12.1 FOR THE PERIODS
REFERRED TO IN POINT 12.1 ABOVE, FOR THE
EXECUTION OF THEIR MANDATE
13. PROPOSAL TO GRANT POWER TO IMPLEMENT THE Mgmt No vote
RESOLUTIONS
14. MISCELLANEOUS Non-Voting
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 935514085
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203
Meeting Type: Special
Meeting Date: 02-Dec-2021
Ticker: CXP
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to Mgmt For For
approve the merger (the "merger") of
Panther Merger Parent, Inc. ("Parent") with
and into Columbia Property Trust, Inc.
("Columbia") pursuant to the Agreement and
Plan of Merger, dated as of September 7,
2021 and as it may be amended from time to
time, among Columbia, Columbia Property
Trust Operating Partnership, L.P., Parent
and Panther Merger Sub, LLC.
2. To consider and vote on a proposal to Mgmt For For
approve, on a non-binding, advisory basis,
the compensation that may be paid or become
payable to our named executive officers
that is based on or otherwise relates to
the merger.
3. To consider and vote on a proposal to Mgmt For For
approve any adjournment of the special
meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the special meeting to
approve the merger.
--------------------------------------------------------------------------------------------------------------------------
COMFORIA RESIDENTIAL REIT,INC Agenda Number: 715378229
--------------------------------------------------------------------------------------------------------------------------
Security: J0816Z106
Meeting Type: EGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: JP3047540004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Deemed Approval, Approve Minor
Revisions
2 Appoint an Executive Director Izawa, Mgmt For For
Takehiro
3.1 Appoint a Substitute Executive Director Mgmt For For
Yoshikawa, Kentaro
3.2 Appoint a Substitute Executive Director Mgmt For For
Kawauchi, Daisuke
4.1 Appoint a Supervisory Director Yamamoto, Mgmt For For
Koji
4.2 Appoint a Supervisory Director Oshima, Mgmt For For
Masamichi
5 Appoint a Substitute Supervisory Director Mgmt For For
Chiba, Hiroko
--------------------------------------------------------------------------------------------------------------------------
COVIVIO SA Agenda Number: 715240519
--------------------------------------------------------------------------------------------------------------------------
Security: F2R22T119
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
3 APPROPRIATION OF INCOME - DISTRIBUTION OF Mgmt For For
DIVIDENDS
4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT PREPARED IN ACCORDANCE WITH ARTICLE
L. 225-40 OF THE FRENCH COMMERCIAL CODE AND
THE REGULATED AGREEMENTS REFERRED TO IN
ARTICLES L. 225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE MENTIONED THEREIN
5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY EXECUTIVE OFFICER
8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS
9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9 I. OF THE FRENCH
COMMERCIAL CODE RELATED TO COMPENSATION OF
ALL CORPORATE OFFICERS
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO JEAN LAURENT IN HIS CAPACITY
AS CHAIRMAN OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO CHRISTOPHE KULLMANN IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO OLIVIER EST VE IN HIS
CAPACITY AS DEPUTY EXECUTIVE OFFICER
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND ALL BENEFITS IN KIND PAID
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO DOMINIQUE OZANNE IN HIS
CAPACITY AS DEPUTY EXECUTIVE OFFICER UNTIL
30 JUNE 2021
14 REAPPOINTMENT OF THE COMPANY ACM VIE AS Mgmt For For
DIRECTOR
15 REAPPOINTMENT OF ROMOLO BARDIN AS DIRECTOR Mgmt For For
16 REAPPOINTMENT OF ALIX D'OCAGNE AS DIRECTOR Mgmt For For
17 APPOINTMENT OF DANIELA SCHWARZER AS Mgmt For For
DIRECTOR
18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S SHARE
CAPITAL THROUGH THE INCORPORATION OF
RESERVES, PROFITS, OR PREMIUMS
20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL THROUGH THE CANCELLATION OF SHARES
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
CONVERTIBLE INTO EQUITY, MAINTAINING THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHT
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, THROUGH PUBLIC
OFFERING, COMPANY SHARES AND/OR SECURITIES
CONVERTIBLE INTO EQUITY, WITH WAIVER OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS AND A MANDATORY PRIORITY PERIOD FOR
SHARE ISSUES
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
CONVERTIBLE INTO EQUITY, WITH WAIVER OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES CONVERTIBLE INTO
EQUITY, TO PAY FOR THE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY CONSISTING OF
CAPITAL SHARES OR TRANSFERABLE SECURITIES
CONVERTIBLE INTO EQUITY
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COMPANIES IN THE COVIVIO GROUP THAT ARE
MEMBERS OF A COMPANY SAVINGS PLAN, WITH
WAIVER OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHT
26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING OR NEW FREE
SHARES OF THE COMPANY TO EMPLOYEES AND/OR
CORPORATE OFFICERS OF THE COMPANY AND ITS
AFFILIATES, WITH WAIVER OF SHAREHOLDERS'
PREFERENTIAL RIGHT OF SUBSCRIPTION TO THE
SHARES TO BE ISSUED
27 AMENDMENT OF ARTICLE 3 (PURPOSE) AND Mgmt For For
ARTICLE 7 (FORM OF SHARES AND
IDENTIFICATION OF SECURITIES HOLDERS) OF
THE COMPANY'S ARTICLES OF ASSOCIATION
28 POWERS FOR FORMAL RECORDING REQUIREMENTS Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203092200415-29
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST Agenda Number: 715393459
--------------------------------------------------------------------------------------------------------------------------
Security: Y1867K124
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SGXC37098255
--------------------------------------------------------------------------------------------------------------------------
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, AND THE AUDITED
FINANCIAL STATEMENTS OF CEREIT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF CEREIT AND TO AUTHORISE THE
MANAGER TO FIX THE AUDITORS' REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP Agenda Number: 714729970
--------------------------------------------------------------------------------------------------------------------------
Security: Q2995J103
Meeting Type: AGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: AU000000CMW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7 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 RE-ELECTION OF MS TANYA COX AS A DIRECTOR Mgmt For For
3 ELECTION OF MR ENG PENG OOI AS A DIRECTOR Mgmt For For
4 ELECTION OF MR ROBERT BLAIN AS A DIRECTOR Mgmt For For
5 ELECTION OF MS JIALEI TANG AS A DIRECTOR Mgmt For For
6 ADOPTION OF REMUNERATION REPORT Mgmt For For
7 DIRECTORS' FEES INCREASE Mgmt For
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC REIT Agenda Number: 715450134
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 13-May-2022
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 2021
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 2021
3 TO DECLARE A FINAL DIVIDEND OF 53.50P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK BREUER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RICHARD DAKIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NIGEL GEORGE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HELEN GORDON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT EMILY PRIDEAUX AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR Mgmt For For
14 TO ELECT SANJEEV SHARMA AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR
16 TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR Mgmt For For
AND ON BEHALF OF THE DIRECTORS TO DETERMINE
THE INDEPENDENT AUDITORS REMUNERATION
17 TO AUTHORISE THE ALLOTMENT OR RELEVANT Mgmt For For
SECURITIES
18 TO INCREASE THE MAXIMUM AGGREGATE FEES THAT Mgmt For For
THE COMPANY IS AUTHORIZED TO PAY ITS
DIRECTORS
19 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For
POWER TO PURCHASE ITS OWN SHARES
22 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS OTHER THAN AN
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY TRUST Agenda Number: 714676181
--------------------------------------------------------------------------------------------------------------------------
Security: Q318A1104
Meeting Type: AGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
2 FY22 GRANT OF LONG-TERM INCENTIVE Mgmt For For
PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE
OFFICER
3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
WARWICK NEGUS
3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For
BINGHAM-HALL
3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
TONIANNE DWYER
4 AMENDMENTS TO THE CONSTITUTIONS Mgmt For For
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 935579005
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William W. McCarten Mgmt For For
1B. Election of Director: Mark W. Brugger Mgmt For For
1C. Election of Director: Timothy R. Chi Mgmt For For
1D. Election of Director: Michael A. Hartmeier Mgmt For For
1E. Election of Director: Kathleen A. Merrill Mgmt For For
1F. Election of Director: William J. Shaw Mgmt For For
1G. Election of Director: Bruce D. Wardinski Mgmt For For
1H. Election of Director: Tabassum S. Mgmt For For
Zalotrawala
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for
DiamondRockHospitality Company for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935614621
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Laurence A. Chapman Mgmt Against Against
1b. Election of Director: Alexis Black Bjorlin Mgmt For For
1c. Election of Director: VeraLinn Jamieson Mgmt Against Against
1d. Election of Director: Kevin J. Kennedy Mgmt For For
1e. Election of Director: William G. LaPerch Mgmt Against Against
1f. Election of Director: Jean F.H.P. Mgmt For For
Mandeville
1g. Election of Director: Afshin Mohebbi Mgmt For For
1h. Election of Director: Mark R. Patterson Mgmt Against Against
1i. Election of Director: Mary Hogan Preusse Mgmt Against Against
1j. Election of Director: Dennis E. Singleton Mgmt For For
1k. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2022.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement (say on pay).
4. A stockholder proposal regarding reporting Shr Against For
on concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
DREAM IMPACT TRUST Agenda Number: 715607947
--------------------------------------------------------------------------------------------------------------------------
Security: 26154L102
Meeting Type: AGM
Meeting Date: 07-Jun-2022
Ticker:
ISIN: CA26154L1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTIONS. THANK YOU
1.1 ELECTION OF TRUSTEE: PAULINE ALIMCHANDANI Mgmt Abstain Against
1.2 ELECTION OF TRUSTEE: AMAR BHALLA Mgmt For For
1.3 ELECTION OF TRUSTEE: DR. CATHERINE Mgmt For For
BROWNSTEIN
1.4 ELECTION OF TRUSTEE: ROBERT GOODALL Mgmt For For
1.5 ELECTION OF TRUSTEE: KARINE MACINDOE Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE AUDITOR OF THE TRUST AND ITS
SUBSIDIARIES AND AUTHORIZING THE TRUSTEES
OF THE TRUST TO FIX THE REMUNERATION OF THE
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST Agenda Number: 715607959
--------------------------------------------------------------------------------------------------------------------------
Security: 26153W109
Meeting Type: MIX
Meeting Date: 07-Jun-2022
Ticker:
ISIN: CA26153W1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF TRUSTEE: DR. R. SACHA BHATIA Mgmt For For
1.2 ELECTION OF TRUSTEE: MICHAEL COOPER Mgmt For For
1.3 ELECTION OF TRUSTEE: J. MICHAEL KNOWLTON Mgmt For For
1.4 ELECTION OF TRUSTEE: BEN MULRONEY Mgmt For For
1.5 ELECTION OF TRUSTEE: BRIAN PAULS Mgmt For For
1.6 ELECTION OF TRUSTEE: VICKY SCHIFF Mgmt For For
1.7 ELECTION OF TRUSTEE: VINCENZA SERA Mgmt For For
1.8 ELECTION OF TRUSTEE: SHELDON WISEMAN Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE AUDITOR OF THE TRUST AND ITS
SUBSIDIARIES AND AUTHORIZING THE TRUSTEES
OF THE TRUST TO SET THE REMUNERATION OF THE
AUDITOR
3 TO VOTE ON A SPECIAL RESOLUTION APPROVING Mgmt For For
CERTAIN AMENDMENTS TO THE DECLARATION OF
TRUST OF THE TRUST, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
4 TO APPROVE A RESOLUTION TO AMEND DREAM Mgmt For For
INDUSTRIAL REIT'S DEFERRED UNIT INCENTIVE
PLAN TO INCREASE THE NUMBER OF DEFERRED
TRUST UNITS AND INCOME DEFERRED TRUST UNITS
THAT MAY BE GRANTED OR CREDITED UNDER THE
PLAN BY A FURTHER 1,000,000 UNITS
--------------------------------------------------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST Agenda Number: 715607961
--------------------------------------------------------------------------------------------------------------------------
Security: 26153P104
Meeting Type: AGM
Meeting Date: 07-Jun-2022
Ticker:
ISIN: CA26153P1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTIONS . THANK YOU
1.1 ELECTION OF TRUSTEE: AMAR BHALLA Mgmt For For
1.2 ELECTION OF TRUSTEE: DONALD CHARTER Mgmt For For
1.3 ELECTION OF TRUSTEE: MICHAEL COOPER Mgmt For For
1.4 ELECTION OF TRUSTEE: P. JANE GAVAN Mgmt For For
1.5 ELECTION OF TRUSTEE: DR. KELLIE LEITCH Mgmt For For
1.6 ELECTION OF TRUSTEE: KARINE MACINDOE Mgmt For For
1.7 ELECTION OF TRUSTEE: QI TANG Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE AUDITOR OF THE TRUST AND ITS
SUBSIDIARIES AND AUTHORIZING THE TRUSTEES
OF THE TRUST TO FIX THE REMUNERATION OF THE
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935553621
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: John P. Case
1b. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: James B. Connor
1c. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Tamara D. Fischer
1d. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Norman K. Jenkins
1e. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Kelly T. Killingsworth
1f. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Melanie R. Sabelhaus
1g. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Peter M. Scott, III
1h. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: David P. Stockert
1i. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Chris T. Sultemeier
1j. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Warren M. Thompson
1k. Election of Director to serve for a Mgmt For For
one-year term ending at the 2023 Annual
Meeting: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
proxy statement.
3. To ratify the reappointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935580541
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ESRT
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Malkin Mgmt For For
Leslie D. Biddle Mgmt For For
Thomas J. DeRosa Mgmt For For
Steven J. Gilbert Mgmt For For
S. Michael Giliberto Mgmt For For
Patricia S. Han Mgmt For For
Grant H. Hill Mgmt For For
R. Paige Hood Mgmt For For
James D. Robinson IV Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935602501
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nanci Caldwell Mgmt For For
1.2 Election of Director: Adaire Fox-Martin Mgmt For For
1.3 Election of Director: Ron Guerrier Mgmt For For
1.4 Election of Director: Gary Hromadko Mgmt For For
1.5 Election of Director: Irving Lyons III Mgmt For For
1.6 Election of Director: Charles Meyers Mgmt For For
1.7 Election of Director: Christopher Paisley Mgmt For For
1.8 Election of Director: Sandra Rivera Mgmt For For
1.9 Election of Director: Peter Van Camp Mgmt For For
2. Approval, by a non-binding advisory vote, Mgmt Against Against
of the compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending Dec. 31,
2022.
4. A stockholder proposal, related to lowering Shr Against For
the stock ownership threshold required to
call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 935482442
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102
Meeting Type: Special
Meeting Date: 31-Aug-2021
Ticker: EQC
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Equity Mgmt For For
Commonwealth's common shares in connection
with the merger, pursuant to the Agreement
and Plan of Merger dated as of May 4, 2021,
as amended and restated as of August 15,
2021, and as it may be further amended from
time to time, by and among Equity
Commonwealth, Monmouth Real Estate
Investment Corporation and EQC Maple
Industrial LLC (f/k/a RS18 LLC).
2. To approve one or more adjournments of the Mgmt For For
special meeting to another date, time or
place, or format, if necessary or
appropriate, to solicit additional proxies
in favor of the proposal to approve the
issuance of Equity Commonwealth's common
shares in connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt Withheld Against
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2022.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935625561
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Raymond Bennett Mgmt Withheld Against
Linda Walker Bynoe Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2022.
3. Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV Agenda Number: 715560618
--------------------------------------------------------------------------------------------------------------------------
Security: N31068195
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: NL0015000K93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting
MANAGEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, WHICH INCLUDES A REPORT ON
THE COMPANY'S COMPLIANCE WITH THE DUTCH
CORPORATE GOVERNANCE CODE. REPORT OF THE
BOARD OF MANAGEMENT
3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021, WHICH INCLUDES THE
ALLOCATION OF RESULTS. FINANCIAL STATEMENTS
4.a. DIVIDEND: PRESENTATION BY THE BOARD OF Non-Voting
MANAGEMENT ON THE REVISED DIVIDEND POLICY
OF THE COMPANY IN COMPLIANCE WITH THE DUTCH
CORPORATE GOVERNANCE CODE. SEE ANNEX I
ATTACHED HERETO FOR A FURTHER EXPLANATION
OF THE REVISED POLICY. DIVIDEND POLICY
4.b. DIVIDEND: THE BOARD OF SUPERVISORY Mgmt No vote
DIRECTORS AND THE BOARD OF MANAGEMENT
PROPOSE TO DECLARE A DIVIDEND OVER THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021,
WHICH DIVIDEND IS TO BE PAID ON 1 JULY 2022
AND COMPRISES THE FOLLOWING TWO ELEMENTS:
(I) A CASH DIVIDEND OF 1.50 PER SHARE; AND
(II) A MANDATORY SCRIP DIVIDEND OF 1 NEW
SHARE FOR EVERY 75 EXISTING SHARES. THIS
PROPOSAL INCLUDES THE AUTHORISATION OF THE
BOARD OF MANAGEMENT AS THE COMPETENT BODY
TO RESOLVE, SUBJECT TO THE APPROVAL OF THE
BOARD OF SUPERVISORY DIRECTORS, (A) TO
ISSUE SUCH NUMBER OF NEW SHARES NECESSARY
FOR THE PAYMENT OF THE SCRIP DIVIDEND, AND
(B) TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS IN THIS RESPECT. SEE
ANNEX I ATTACHED HERETO FOR A FURTHER
EXPLANATION IN RESPECT OF THIS COMBINED
PROPOSAL. DECLARATION OF DIVIDEND
5. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
BOARD OF MANAGEMENT IN OFFICE IN THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 FROM
ALL LIABILITY IN RELATION TO THE EXERCISE
OF THEIR DUTIES IN SAID FINANCIAL REPORTING
PERIOD. DISCHARGE OF THE MEMBERS OF THE
BOARD OF MANAGEMENT
6. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
BOARD OF SUPERVISORY DIRECTORS IN OFFICE IN
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
FROM ALL LIABILITY IN RELATION TO THE
EXERCISE OF THEIR DUTIES IN SAID FINANCIAL
REPORTING PERIOD. DISCHARGE OF THE MEMBERS
OF THE BOARD OF SUPERVISORY DIRECTORS
7.a. REAPPOINTMENT OF MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD: THE BOARD OF SUPERVISORY DIRECTORS
PROPOSES, BY WAY OF A BINDING NOMINATION,
TO REAPPOINT MR B.T.M. STEINS BISSCHOP AS
MEMBER OF THE SUPERVISORY BOARD. MR B.T.M.
STEINS BISSCHOP, OF DUTCH NATIONALITY,
RETIRING BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION EFFECTIVE 14
JUNE 2022 FOR A PERIOD OF TWO YEARS, ENDING
IMMEDIATELY AFTER THE ANNUAL GENERAL
MEETING THAT WILL BE HELD IN THE YEAR HIS
REAPPOINTMENT LAPSES. (SEE ALSO ANNEX II
HERETO) REAPPOINTMENT OF MR B.T.M. STEINS
BISSCHOP
7.b. REAPPOINTMENT OF MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD: THE BOARD OF SUPERVISORY DIRECTORS
PROPOSES, BY WAY OF A BINDING NOMINATION,
TO REAPPOINT MRS E.R.G.M. ATTOUT AS MEMBER
OF THE SUPERVISORY BOARD. MRS E.R.G.M.
ATTOUT, OF BELGIAN NATIONALITY, RETIRING BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR ELECTION EFFECTIVE 14 JUNE 2022 FOR A
PERIOD OF FOUR YEARS, ENDING IMMEDIATELY
AFTER THE ANNUAL GENERAL MEETING THAT WILL
BE HELD IN THE YEAR HER REAPPOINTMENT
LAPSES. (SEE ALSO ANNEX II HERETO)
REAPPOINTMENT OF MRS E.R.G.M. ATTOUT
8.a. REAPPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt No vote
MANAGEMENT: THE BOARD OF SUPERVISORY
DIRECTORS PROPOSES, BY WAY OF A BINDING
NOMINATION, TO REAPPOINT MR R. FRATICELLI
AS MEMBER OF THE BOARD OF MANAGEMENT. MR
FRATICELLI, OF ITALIAN NATIONALITY, AND
BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION
EFFECTIVE 14 JUNE 2022 FOR A PERIOD OF FOUR
YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL
GENERAL MEETING THAT WILL BE HELD IN THE
YEAR HIS REAPPOINTMENT LAPSES. (SEE ALSO
ANNEX III HERETO) REAPPOINTMENT OF MR R.
FRATICELLI
8.b. REAPPOINTMENT OF MEMBERS OF THE BOARD OF Mgmt No vote
MANAGEMENT: THE BOARD OF SUPERVISORY
DIRECTORS PROPOSES, BY WAY OF A BINDING
NOMINATION, TO REAPPOINT MR J.P.C. MILLS AS
MEMBER OF THE BOARD OF MANAGEMENT. MR
MILLS, OF BRITISH NATIONALITY, AND BEING
ELIGIBLE, OFFERS HIMSELF FOR ELECTION
EFFECTIVE 14 JUNE 2022 FOR A PERIOD OF TWO
YEARS, ENDING IMMEDIATELY AFTER THE ANNUAL
GENERAL MEETING THAT WILL BE HELD IN THE
YEAR HIS REAPPOINTMENT LAPSES. (SEE ALSO
ANNEX III HERETO) REAPPOINTMENT OF MR
J.P.C. MILLS
9.a. REMUNERATION: THE BOARD OF SUPERVISORY Mgmt No vote
DIRECTORS HAS DRAWN UP THE COMPANY'S
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021. THIS REMUNERATION
REPORT IS SUBMITTED TO THIS AGM FOR A
NON-BINDING ADVISORY VOTE IN ACCORDANCE
WITH SECTION 2:135B SUBSECTION 2 OF THE
DUTCH CIVIL CODE. THE REMUNERATION REPORT
IS ATTACHED HERETO AS ANNEX IV.
REMUNERATION REPORT (ADVISORY VOTING ITEM)
9.b. REMUNERATION: THE BOARD OF SUPERVISORY Mgmt No vote
DIRECTORS PROPOSES TO ADOPT A REVISED
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT. SUBJECT TO ITS ADOPTION BY THIS
AGM, THE PROPOSED REMUNERATION POLICY FOR
THE BOARD OF MANAGEMENT WILL, EFFECTIVE AS
FROM 1 JANUARY 2022, REPLACE THE CURRENT
REMUNERATION POLICY THAT WAS LAST ADOPTED
IN THE 8 JUNE 2021 GENERAL MEETING. THE
PROPOSED REVISED REMUNERATION POLICY FOR
THE BOARD OF MANAGEMENT IS, TOGETHER WITH
EXPLANATORY NOTES TO THE MOST IMPORTANT
CHANGES, INCLUDED IN THE REMUNERATION
REPORT AS ATTACHED HERETO AS ANNEX IV.
ADOPTION REMUNERATION POLICY FOR THE BOARD
OF MANAGEMENT
10. THE BOARD OF SUPERVISORY DIRECTORS PROPOSES Mgmt No vote
TO THE GENERAL MEETING TO DETERMINE THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
MANAGEMENT AS SET OUT IN ANNEX IV.
DETERMINATION OF THE REMUNERATION OF THE
BOARD OF MANAGEMENT
11. THE BOARD OF SUPERVISORY DIRECTORS PROPOSES Mgmt No vote
TO THE GENERAL MEETING TO DETERMINE THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
SUPERVISORY DIRECTORS AS SET OUT IN ANNEX
IV. DETERMINATION OF THE REMUNERATION OF
THE BOARD OF SUPERVISORY DIRECTORS
12. PROPOSAL TO RE-APPOINT KPMG ACCOUNTANTS Mgmt No vote
N.V., AS EXTERNAL AUDITOR OF THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31 DECEMBER
2023. SEE ANNEX V ATTACHED HERETO.
REAPPOINTMENT OF THE EXTERNAL AUDITOR
13. IN ACCORDANCE WITH SECTIONS 2:96 AND 2:96A Mgmt No vote
OF THE DUTCH CIVIL CODE, IT IS PROPOSED TO
AUTHORISE THE BOARD OF MANAGEMENT TO ISSUE
SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
SHARES AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
RIGHTS IN CONNECTION THEREWITH, SUBJECT TO
APPROVAL OF THE BOARD OF SUPERVISORY
DIRECTORS. IN ACCORDANCE WITH THE CURRENT
CORPORATE GOVERNANCE PRACTICES, THE
PROPOSED AUTHORISATION TO ISSUE SHARES,
GRANT RIGHTS TO SUBSCRIBE FOR SHARES OR TO
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS, AS THE
CASE MAY BE, IS LIMITED TO A PERIOD OF 18
MONTHS (I.E. UP TO AND INCLUDING 13
DECEMBER 2023) AND TO A MAXIMUM OF 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF THE BOARD OF MANAGEMENT'S
RESOLUTION. IF THIS AUTHORISATION IS
APPROVED BY THE GENERAL MEETING, THE
EXISTING AUTHORISATION AS GRANTED PER 8
JUNE 2021 WILL CEASE TO APPLY. FURTHER
BACKGROUND INFORMATION IS SET OUT IN ANNEX
VI ATTACHED HERETO. AUTHORISATION TO ISSUE
SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
SHARES, AND TO LIMIT OR EXCLUDE PRE-EMPTIVE
RIGHTS
14. IN ACCORDANCE WITH SECTION 2:98 OF THE Mgmt No vote
DUTCH CIVIL CODE, IT IS PROPOSED TO
AUTHORISE THE BOARD OF MANAGEMENT TO, ON
BEHALF OF THE COMPANY, REPURCHASE (ON A
STOCK EXCHANGE OR OTHERWISE) SHARES, UP TO
A MAXIMUM OF 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF
THE BOARD OF MANAGEMENT'S RESOLUTION TO
REPURCHASE SHARES AND FOR A PRICE BEING
EQUAL TO OR RANGING BETWEEN THE NOMINAL
VALUE AND THE HIGHER OF THE PREVAILING NET
ASSET VALUE OR THE PREVAILING STOCK MARKET
PRICE. THE AUTHORISATION IS TO BE GRANTED
FOR A PERIOD OF 18 MONTHS (I.E. UNTIL AND
INCLUDING 13 DECEMBER 2023). IF THIS
AUTHORISATION IS APPROVED BY THE GENERAL
MEETING, THE EXISTING AUTHORISATION AS
GRANTED PER 8 JUNE 2021 WILL CEASE TO
APPLY. FURTHER BACKGROUND INFORMATION IS
SET OUT IN ANNEX VII ATTACHED HERETO.
AUTHORISATION TO REPURCHASE SHARES
15. ANY OTHER BUSINESS Non-Voting
16. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8.A AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935601434
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Gary L. Crittenden Mgmt For For
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
1.9 Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935569129
--------------------------------------------------------------------------------------------------------------------------
Security: 313745101
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: FRT
ISIN: US3137451015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: David W. Faeder Mgmt For For
1b. Election of Trustee: Elizabeth I. Holland Mgmt For For
1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For
1d. Election of Trustee: Anthony P. Nader, III Mgmt For For
1e. Election of Trustee: Mark S. Ordan Mgmt For For
1f. Election of Trustee: Gail P. Steinel Mgmt For For
1g. Election of Trustee: Donald C. Wood Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIBRA PROLOGIS (FIBRAPL 14) Agenda Number: 714449940
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: BOND
Meeting Date: 20-Jul-2021
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE ADMINISTRATOR IN REGARD TO Mgmt For For
THE GENERATION OF AN INCENTIVE COMMISSION
DURING THE INCENTIVE COMMISSION PERIOD THAT
CONCLUDED ON JUNE 4, 2021, IN ACCORDANCE
WITH THAT WHICH IS ESTABLISHED IN CLAUSE
8.2 OF THE ADMINISTRATION AGREEMENT
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO INSTRUCT THE
TRUSTEE FOR THE PURPOSE OF CARRYING OUT AN
ISSUANCE OF ADDITIONAL CBFIS, WHICH WILL BE
SUBSCRIBED FOR BY THE ADMINISTRATOR AND OR
ANY OF ITS AFFILIATES APPLYING THE
INCENTIVE COMMISSION, NET OF TAXES, THAT IS
REFERRED TO IN ITEM I OF THIS AGENDA, IN
ACCORDANCE WITH THAT WHICH IS ESTABLISHED
IN LINE B OF CLAUSE 8.2 OF THE
ADMINISTRATION AGREEMENT AND CLAUSE 3.2 OF
THE TRUST
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, RATIFICATION AND OR ELECTION
OF FULL AND OR ALTERNATE INDEPENDENT
MEMBERS OF THE TECHNICAL COMMITTEE, AS WELL
AS, IF DEEMED APPROPRIATE, THE
CLASSIFICATION OR CONFIRMATION OF THEIR
INDEPENDENCE IN ACCORDANCE WITH THE TERMS
THAT ARE ESTABLISHED IN NUMBER III OF LINE
A OF CLAUSE 4.3 AND OF NUMBER II OF LINE B
OF CLAUSE 5.2 OF THE TRUST AGREEMENT
IV DESIGNATION OF DELEGATES WHO, IF DEEMED Mgmt For For
APPROPRIATE, WILL FORMALIZE AND CARRY OUT
THE RESOLUTIONS THAT ARE PASSED AT THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST Agenda Number: 715674049
--------------------------------------------------------------------------------------------------------------------------
Security: 31890B103
Meeting Type: MIX
Meeting Date: 21-Jun-2022
Ticker:
ISIN: CA31890B1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.9 AND 2. THANK YOU.
1.1 ELECTION OF TRUSTEE: BERNARD MCDONELL Mgmt For For
1.2 ELECTION OF TRUSTEE: ADAM E. PAUL Mgmt For For
1.3 ELECTION OF TRUSTEE: LEONARD ABRAMSKY Mgmt For For
1.4 ELECTION OF TRUSTEE: SHEILA BOTTING Mgmt For For
1.5 ELECTION OF TRUSTEE: IAN CLARKE Mgmt For For
1.6 ELECTION OF TRUSTEE: PAUL C. DOUGLAS Mgmt For For
1.7 ELECTION OF TRUSTEE: ANNALISA KING Mgmt For For
1.8 ELECTION OF TRUSTEE: AL MAWANI Mgmt For For
1.9 ELECTION OF TRUSTEE: ANDREA STEPHEN Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE REIT FOR THE ENSUING YEAR
AND AUTHORIZING THE TRUSTEES TO FIX THEIR
REMUNERATION
3 SAY-ON-PAY NON-BINDING ADVISORY VOTE AN Mgmt For For
ADVISORY VOTE ON THE APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR
4 AMENDMENTS TO THE CORPORATION'S DEFERRED Mgmt For For
TRUST UNIT PLAN THE RESOLUTION IN THE FORM
SET OUT IN APPENDIX A OF THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR AUTHORIZING
AMENDMENTS TO THE CORPORATION'S DEFERRED
TRUST UNIT PLAN (THE "DTU PLAN") TO RESERVE
AN ADDITIONAL 300,000 TRUST UNITS FOR
ISSUANCE UNDER THE DTU PLAN
5 AMENDMENTS TO THE CORPORATION'S RESTRICTED Mgmt For For
TRUST UNIT PLAN THE RESOLUTION IN THE FORM
SET OUT IN APPENDIX B OF THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR AUTHORIZING
AMENDMENTS TO THE CORPORATION'S RESTRICTED
TRUST UNIT PLAN (THE "RTU PLAN") TO RESERVE
AN ADDITIONAL 1,250,000 TRUST UNITS FOR
ISSUANCE UNDER THE RTU PLAN
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935558912
--------------------------------------------------------------------------------------------------------------------------
Security: 35471R106
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: FSP
ISIN: US35471R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term Mgmt For For
expiring at 2023: George J. Carter
1B. Election of Director to serve for a term Mgmt For For
expiring at 2023: Georgia Murray
1C. Election of Director to serve for a term Mgmt For For
expiring at 2023: Brian N. Hansen
1D. Election of Director to serve for a term Mgmt For For
expiring at 2023: John N. Burke
1E. Election of Director to serve for a term Mgmt For For
expiring at 2023: Dennis J. McGillicuddy
1F. Election of Director to serve for a term Mgmt For For
expiring at 2023: Kenneth A. Hoxsie
1G. Election of Director to serve for a term Mgmt For For
expiring at 2023: Kathryn P. O'Neil
1H. Election of Director to serve for a term Mgmt For For
expiring at 2023: Milton P. Wilkins, Jr.
2. To ratify the Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, by non-binding vote, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST Agenda Number: 714999589
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642S101
Meeting Type: AGM
Meeting Date: 18-Jan-2022
Ticker:
ISIN: SG1T60930966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE STATEMENT BY THE MANAGER, THE AUDITED
FINANCIAL STATEMENTS OF FCT FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 AND
THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF FCT Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
FRASERS LOGISTICS & COMMERCIAL TRUST Agenda Number: 714992662
--------------------------------------------------------------------------------------------------------------------------
Security: Y26465107
Meeting Type: AGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: SG1CI9000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE STATEMENT BY THE REIT MANAGER, THE
AUDITED FINANCIAL STATEMENTS OF FLCT FOR
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021
AND THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF FLCT Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE REIT MANAGER TO FIX THEIR
REMUNERATION
3 TO AUTHORISE THE REIT MANAGER TO ISSUE Mgmt For For
UNITS AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 715237031
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE TRANSFER OF REVALUATION GAINS TO Mgmt For For
CORRESPONDING RESERVES ACCOUNT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 5.30 PER SHARE
5 APPROVE STOCK DIVIDEND PROGRAM Mgmt For For
6 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
7 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
8 APPROVE COMPENSATION OF JEROME BRUNEL, Mgmt For For
CHAIRMAN OF THE BOARD
9 APPROVE COMPENSATION OF MEKA BRUNEL, CEO Mgmt For For
10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
11 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
12 APPROVE REMUNERATION POLICY OF MEKA BRUNEL, Mgmt For For
CEO UNTIL 21 APRIL 2022
13 APPROVE REMUNERATION POLICY OF BENAT Mgmt For For
ORTEGA, CEO FROM 21 APRIL 2022
14 RATIFY APPOINTMENT OF JACQUES STERN AS Mgmt For For
CENSOR
15 REELECT GABRIELLE GAUTHEY AS DIRECTOR Mgmt For For
16 ELECT CAROLE LE GALL AS DIRECTOR Mgmt For For
17 ELECT JACQUES STERN AS DIRECTOR Mgmt For For
18 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AUDIT SAS AS AUDITOR
19 APPOINT KPMG AS AUDITOR Mgmt For For
20 APPOINT EMMANUEL BENOIST AS ALTERNATE Mgmt For For
AUDITOR
21 APPOINT KPMG AUDIT FS I AS ALTERNATE Mgmt For For
AUDITOR
22 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
23 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 100 MILLION
24 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 50 MILLION
25 AUTHORIZE CAPITAL INCREASE OF UP TO EUR 50 Mgmt For For
MILLION FOR FUTURE EXCHANGE OFFERS
26 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
27 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
ABOVE
28 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
29 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
30 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 100 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
31 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
32 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
RESERVED FOR EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS
33 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
34 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203042200343-27 AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0404/202204042200730.pdf AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 14 APR 2022 TO 19 APR 2022, ADDITION
OF COMMENT AND CHANGE OF THE RECORD DATE
FROM 19 APR 2022 TO 18 APR 2022,
MODIFICATION OF THE TEXT OF RESOLUTION 22
AND RECEIPT OF UPDATED BALO 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: 715572170
--------------------------------------------------------------------------------------------------------------------------
Security: J17305103
Meeting Type: EGM
Meeting Date: 19-May-2022
Ticker:
ISIN: JP3047510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location, Mgmt For For
Approve Minor Revisions
2 Appoint an Executive Director Miura, Mgmt For For
Yoshiyuki
3 Appoint a Substitute Executive Director Mgmt For For
Yagiba, Shinji
4.1 Appoint a Supervisory Director Inoue, Mgmt Against Against
Toraki
4.2 Appoint a Supervisory Director Yamaguchi, Mgmt For For
Kota
4.3 Appoint a Supervisory Director Naito, Agasa Mgmt For For
5 Appoint a Substitute Supervisory Director Mgmt For For
Kase, Yutaka
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 714739870
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7, 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 3.B AND 4 Non-Voting
FOR GOODMAN LOGISTICS (HK) LIMITED,
RESOLUTIONS 2, 3.A AND 5 FOR GOODMAN
LIMITED AND RESOLUTIONS 6 TO 8 FOR GOODMAN
LIMITED, GOODMAN INDUSTRIAL TRUST AND
GOODMAN LOGISTICS (HK) LIMITED. THANK YOU
1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: THAT MESSRS KPMG, THE
RETIRING AUDITOR, BE RE-APPOINTED AS THE
AUDITOR OF GOODMAN LOGISTICS (HK) LIMITED
TO HOLD OFFICE UNTIL THE NEXT ANNUAL
GENERAL MEETING OF GOODMAN LOGISTICS (HK)
LIMITED AND THAT GOODMAN LOGISTICS (HK)
LIMITED'S DIRECTORS BE AUTHORISED TO FIX
THE AUDITOR'S REMUNERATION
2 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt Against Against
DIRECTOR OF GOODMAN LIMITED
3.A RE-ELECTION OF MR DANNY PEETERS, AS A Mgmt Against Against
DIRECTOR OF GOODMAN LIMITED
3.B RE-ELECTION OF MR DANNY PEETERS AS A Mgmt Against Against
DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED
4 RE-ELECTION OF MR DAVID COLLINS AS A Mgmt For For
DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED
5 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
6 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO MR GREG GOODMAN
7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO MR DANNY PEETERS
8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO MR ANTHONY ROZIC
--------------------------------------------------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST Agenda Number: 714302697
--------------------------------------------------------------------------------------------------------------------------
Security: Q4232A119
Meeting Type: AGM
Meeting Date: 07-Jul-2021
Ticker:
ISIN: NZCPTE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AS AN ORDINARY RESOLUTION, THAT UNITHOLDERS Mgmt For For
APPROVE THE RE-APPOINTMENT OF LAURISSA
COONEY AS AN INDEPENDENT DIRECTOR OF THE
MANAGER
2 AS AN ORDINARY RESOLUTION, THAT UNITHOLDERS Mgmt For For
APPROVE THE RE-APPOINTMENT OF DAVID GIBSON
AS AN INDEPENDENT DIRECTOR OF THE MANAGER
3 AS AN ORDINARY RESOLUTION, THAT UNITHOLDERS Mgmt For For
APPROVE THE RE-APPOINTMENT OF LEONIE
FREEMAN AS AN INDEPENDENT DIRECTOR OF THE
MANAGER
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 715424723
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2, 3, 4 ARE Non-Voting
FOR COMPANY. THANK YOU
1 RE-ELECTION O FMS TRACEY HORTON AO AS A Mgmt For For
DIRECTOR
2 RE-ELECTION OF MS MICHELLE SOMERVILLE AS A Mgmt For For
DIRECTOR
3 ELECTION OF MS ANNE BRENNAN AS A DIRECTOR Mgmt For For
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR Non-Voting
COMPANY AND TRUST. THANK YOU
5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CEO 7 MD. ROBERT JOHNSTON
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC R.E.I.T. Agenda Number: 714275004
--------------------------------------------------------------------------------------------------------------------------
Security: G40712211
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: GB00BF5H9P87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE DIRECTORS' AND AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2021,
PAYABLE ON 12 JULY 2021 TO SHAREHOLDERS ON
THE REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 28 MAY 2021
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT ON PAGES 134 TO 159 OF
THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 MARCH 2021, OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY THAT APPEARS ON PAGES 155 TO 159
4 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT WENDY BECKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT VICKY JARMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ALISON ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 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
13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITOR
14 THAT: (A) THE DIRECTORS BE AUTHORISED, IN Mgmt For For
ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE 'ARTICLES')
AND SECTION 551 OF THE COMPANIES ACT 2006,
TO ALLOT SHARES IN THE COMPANY OR GRANT
RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY: (I)
UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
12,916,086 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
(AS DEFINED IN ARTICLE 10 OF THE ARTICLES)
ALLOTTED UNDER PARAGRAPH (II) BELOW IN
EXCESS OF GBP 12,916,086); AND (II)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
ARTICLE 10 OF THE ARTICLES), UP TO A
MAXIMUM NOMINAL AMOUNT OF GBP 25,832,172
(SUCH AMOUNT TO BE REDUCED BY ANY SHARES
ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH
(I) ABOVE) IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE (AS DEFINED IN
ARTICLE 10 OF THE ARTICLES); (B) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE PASSING OF THIS
RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 1 OCTOBER 2022; AND (C) ALL
PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTION 551 OF THE COMPANIES ACT 2006 SHALL
CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
THAT THE SAME ARE EXERCISABLE PURSUANT TO
SECTION 551(7) OF THE COMPANIES ACT 2006 BY
REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
TO THE DATE OF THIS RESOLUTION WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)
15 THAT: (A) IN ACCORDANCE WITH ARTICLE 10 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION (THE
'ARTICLES'), THE DIRECTORS BE GIVEN POWER
TO ALLOT EQUITY SECURITIES FOR CASH AS IF
SECTION 561 OF THE COMPANIES ACT 2006 DID
NOT APPLY; (B) THE POWER UNDER PARAGRAPH
(A) ABOVE (OTHER THAN IN CONNECTION WITH A
RIGHTS ISSUE, AS DEFINED IN ARTICLE 10 OF
THE ARTICLES) SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES HAVING A
NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE
GBP 1,937,413; (C) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 1 OCTOBER 2022
16 THAT: (A) IN ADDITION TO ANY AUTHORITY Mgmt For For
GRANTED UNDER RESOLUTION 15, THE DIRECTORS
BE GIVEN POWER: (I) SUBJECT TO THE PASSING
OF RESOLUTION 14, TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006 (THE ACT)) FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED ON THEM
BY THAT RESOLUTION UNDER SECTION 551 OF THE
ACT; AND (II) TO ALLOT EQUITY SECURITIES AS
DEFINED IN SECTION 560(3) OF THE ACT (SALE
OF TREASURY SHARES) FOR CASH, IN EITHER
CASE AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO THE ALLOTMENT OR SALE, BUT THIS
POWER SHALL BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES UP TO A
MAXIMUM NOMINAL AMOUNT OF GBP 1,937,413;
AND (B) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY
IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH
THE BOARD OF THE COMPANY DETERMINES 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 THIS
NOTICE OF MEETING, AND INCLUDING
DEVELOPMENT AND/OR REFURBISHMENT
EXPENDITURE; (B) THIS POWER SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 1 OCTOBER 2022; AND
(C) THE COMPANY MAY, BEFORE THIS POWER
EXPIRES, MAKE AN OFFER OR ENTER INTO AN
AGREEMENT, WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER IT
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT AS IF THIS POWER HAD NOT EXPIRED
17 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006, THE COMPANY BE AND IT
IS HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693 OF THE COMPANIES
ACT 2006) OF ITS ORDINARY SHARES ON SUCH
TERMS AND IN SUCH MANNER AS THE DIRECTORS
MAY DETERMINE, PROVIDED THAT: (A) THE
MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY
BE PURCHASED IS 38,054,799; (B) THE MAXIMUM
PRICE AT WHICH ORDINARY SHARES MAY BE
PURCHASED SHALL NOT BE MORE THAN THE HIGHER
OF AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE
OF THE MIDDLE MARKET QUOTATIONS FOR THE
ORDINARY SHARES AS TAKEN FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS PRECEDING THE DATE OF
PURCHASE AND AN AMOUNT EQUAL TO THE HIGHER
OF THE PRICE OF THE LAST INDEPENDENT TRADE
OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT, AND THE MINIMUM
PRICE SHALL BE 155/19 PENCE, BEING THE
NOMINAL VALUE OF THE ORDINARY SHARES, IN
EACH CASE EXCLUSIVE OF EXPENSES; (C) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AFTER
THE PASSING OF THIS RESOLUTION OR AT THE
CLOSE OF BUSINESS ON 1 OCTOBER 2022,
WHICHEVER IS THE EARLIER, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO A
CONTRACT OR CONTRACTS FOR PURCHASE UNDER
WHICH SUCH PURCHASE MAY BE COMPLETED OR
EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRATION OF THIS AUTHORITY AND MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT; AND (D) ALL EXISTING
AUTHORITIES FOR THE COMPANY TO MAKE MARKET
PURCHASES OF ITS ORDINARY SHARES ARE
REVOKED, EXCEPT IN RELATION TO THE PURCHASE
OF ORDINARY SHARES UNDER A CONTRACT OR
CONTRACTS CONCLUDED BEFORE THE DATE OF THIS
RESOLUTION AND WHICH HAS OR HAVE NOT YET
BEEN EXECUTED
18 THAT, IN ACCORDANCE WITH THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, A GENERAL MEETING
OTHER THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE ANNUAL GENERAL MEETING, THE ARTICLES OF
ASSOCIATION PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSE OF IDENTIFICATION BE
ADOPTED AS THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES AUSTRALIA Agenda Number: 714741659
--------------------------------------------------------------------------------------------------------------------------
Security: Q4359J133
Meeting Type: AGM
Meeting Date: 22-Nov-2021
Ticker:
ISIN: AU000000GOZ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT - COMPANY ONLY Mgmt For For
3.A ELECTION OF DIRECTOR - MRS DEBORAH PAGE - Mgmt For For
COMPANY ONLY
3.B RE-ELECTION OF DIRECTOR - MR GEOFFREY Mgmt For For
TOMLINSON - COMPANY ONLY
3.C RE-ELECTION OF DIRECTOR - MR ESTIENNE DE Mgmt For For
KLERK - COMPANY ONLY
4 GRANT OF FY22 LONG TERM INCENTIVE (LTI) Mgmt For For
PERFORMANCE RIGHTS TO MANAGING DIRECTOR -
COMPANY AND TRUST
5 GRANT OF FY22 SHORT TERM INCENTIVE (STI) Mgmt For For
PERFORMANCE RIGHTS TO MANAGING DIRECTOR -
COMPANY AND TRUST
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 RESOLUTIONS 6, 7 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 RE-INSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS - COMPANY ONLY
7 INSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS - TRUST ONLY
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD Agenda Number: 714740986
--------------------------------------------------------------------------------------------------------------------------
Security: S3373C239
Meeting Type: AGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: ZAE000179420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.111 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For
BOARD: MR M HAMMAN (INDEPENDENT
NON-EXECUTIVE DIRECTOR)
O.121 ELECTION OF AUDIT COMMITTEE MEMBER: MR M Mgmt For For
HAMMAN
O.122 ELECTION OF AUDIT COMMITTEE MEMBER: MR FM Mgmt For For
BERKELEY
O.123 ELECTION OF AUDIT COMMITTEE MEMBER: MRS KP Mgmt For For
LEBINA
O.124 ELECTION OF AUDIT COMMITTEE MEMBER: MR AH Mgmt For For
SANGQU
O.1.3 RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR Mgmt For For
O.141 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY
O.142 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY'S IMPLEMENTATION
O.1.5 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt For For
SHARES OF THE COMPANY UNDER THE CONTROL OF
THE DIRECTORS
O.1.6 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES TO AFFORD SHAREHOLDERS
DISTRIBUTION REINVESTMENT ALTERNATIVES
O.1.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.1.8 TO RECEIVE AND ACCEPT THE REPORT OF THE Mgmt For For
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
FOR FINANCIAL YEAR ENDING 30 JUNE 2022
S.2.2 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For
OF THE COMPANIES ACT
S.2.3 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T. Agenda Number: 714729401
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q164
Meeting Type: OGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: GB00BK7YQK64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ENHANCED SCRIP DIVIDEND ALTERNATIVE Mgmt For For
CMMT 12 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T. Agenda Number: 715298205
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q164
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB00BK7YQK64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021: 0.2 PENCE PER
ORDINARY SHARE
4 TO GRANT THE BOARD AUTHORITY TO OFFER THE Mgmt For For
ENHANCED SCRIP DIVIDEND ALTERNATIVE
5 TO ELECT HABIB ANNOUS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT HIMANSHU RAJA AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MIKE BUTTERWORTH AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MEKA BRUNEL AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT DESMOND DE BEER AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT RITA-ROSE GAGNE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT ADAM METZ AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT ROBERT NOEL AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT CAROL WELCH AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION Mgmt For For
TO THOSE CONFERRED BY RESOLUTION 17
19 TO AUTHORISE MARKET PURCHASES BY THE Mgmt For For
COMPANY OF ITS SHARES
--------------------------------------------------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935617184
--------------------------------------------------------------------------------------------------------------------------
Security: 41068X100
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: HASI
ISIN: US41068X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Eckel Mgmt For For
Clarence D. Armbrister Mgmt For For
Teresa M. Brenner Mgmt For For
Michael T. Eckhart Mgmt For For
Nancy C. Floyd Mgmt For For
Charles M. O'Neil Mgmt For For
Richard J. Osborne Mgmt For For
Steven G. Osgood Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. The advisory approval of the compensation Mgmt For For
of the Named Executive Officers as
described in the Compensation Discussion
and Analysis, the compensation tables and
other narrative disclosure in the proxy
statement.
4. The approval of the 2022 Hannon Armstrong Mgmt For For
Sustainable Infrastructure Capital, Inc.
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935564369
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: PEAK
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt For For
1E. Election of Director: Thomas M. Herzog Mgmt For For
1F. Election of Director: Lydia H. Kennard Mgmt For For
1G. Election of Director: Sara G. Lewis Mgmt For For
1H. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval of 2021 executive compensation on Mgmt For For
an advisory basis.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Healthpeak Properties,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 935607993
--------------------------------------------------------------------------------------------------------------------------
Security: 427825500
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: HT
ISIN: US4278255009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Trustee: Jay H. Shah Mgmt For For
1.2 Election of Class I Trustee: Thomas J. Mgmt For For
Hutchison III
1.3 Election of Class I Trustee: Donald J. Mgmt For For
Landry
1.4 Election of Class I Trustee: Michael A. Mgmt For For
Leven
2. To approve on an advisory basis the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent auditors for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 714414911
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105
Meeting Type: AGM
Meeting Date: 27-Jul-2021
Ticker:
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
1 CONSIDERATION OF THE FINANCIAL STATEMENTS, Mgmt No vote
ANNUAL REPORT AND REPORTS OF THE DIRECTORS
AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 3.40 CENT Mgmt No vote
PER SHARE
3A TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
DANIEL KITCHEN
3B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN Mgmt No vote
NOWLAN
3C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
THOMAS EDWARDS-MOSS
3D TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
ROISIN BRENNAN
3E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
MARGARET FLEMING
3F TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
STEWART HARRINGTON
3G TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
GRAINNE HOLLYWOOD
3H TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt No vote
TERENCE OROURKE
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITOR
5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt No vote
THE AUDITOR
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt No vote
TO CUSTOMARY LIMITS
7 TO RECEIVE AND CONSIDER THE DIRECTORS Mgmt No vote
ANNUAL REPORT ON REMUNERATION
8 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt No vote
POLICY
9 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt No vote
EGMS ON 14 DAYS' NOTICE
10 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt No vote
RIGHTS IN SPECIFIED CIRCUMSTANCES
11 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt No vote
ADDITIONAL SPECIFIED CIRCUMSTANCES
12 AUTHORITY TO MAKE MARKET PURCHASES AND Mgmt No vote
OVERSEAS MARKET PURCHASES OF THE COMPANY'S
OWN SHARES
13 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt No vote
RE-ISSUE OF TREASURY SHARES OFF-MARKET
CMMT 30 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR
RESOLUTION 3A TO 3H. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 715579679
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105
Meeting Type: EGM
Meeting Date: 20-May-2022
Ticker:
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 AMENDMENT OF MEMORANDUM OF ASSOCIATION Mgmt For For
2 APPROVAL OF SCHEME OF ARRANGEMENT Mgmt For For
3 CANCELLATION OF CANCELLATION SHARES Mgmt For For
4 APPLICATION OF RESERVES Mgmt For For
5 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt For For
6 AUTHORISATION OF DIRECTORS TO TAKE ALL Mgmt For For
STEPS NECESSARY FOR HIBERNIA REIT P.L.C. TO
CEASE TO CONSTITUTE AN IRISH REAL ESTATE
INVESTMENT TRUST
7 ADJOURNMENT OF THE EGM IN THE EVENT OF Mgmt For For
INSUFFICIENT VOTES
CMMT 10 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 18 MAY 2022 TO 16 MAY 2022 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 10 MAY 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 715581181
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105
Meeting Type: SCH
Meeting Date: 20-May-2022
Ticker:
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 THAT THE SCHEME IN ITS ORIGINAL FORM OR Mgmt For For
WITH OR SUBJECT TO ANY MODIFICATION(S),
ADDITION(S) OR CONDITION(S) APPROVED OR
IMPOSED BY THE HIGH COURT BE AGREED TO
CMMT 10 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 18 MAY 2022 TO 16 MAY 2022 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 10 MAY 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
--------------------------------------------------------------------------------------------------------------------------
HOME REIT PLC Agenda Number: 714618634
--------------------------------------------------------------------------------------------------------------------------
Security: G4579X103
Meeting Type: OGM
Meeting Date: 20-Sep-2021
Ticker:
ISIN: GB00BJP5HK17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE INITIAL ISSUE AND THE PLACING
PROGRAMME
2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
INITIAL ISSUE AND THE PLACING PROGRAMME
CMMT 07 SEP 2021: PLEASE NOTE THAT DUE TO Non-Voting
COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL
ATTENDANCE MAY NOT BE POSSIBLE AT THE
MEETING. ELECTRONIC AND PROXY VOTING ARE
ENCOURAGED. THANK YOU
CMMT 07 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE CHANGED FROM EGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOME REIT PLC Agenda Number: 714903019
--------------------------------------------------------------------------------------------------------------------------
Security: G4579X103
Meeting Type: AGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: GB00BJP5HK17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE INTERIM DIVIDENDS Mgmt For For
5 ELECT LYNNE FENNAH AS DIRECTOR Mgmt For For
6 ELECT PETER CARDWELL AS DIRECTOR Mgmt For For
7 ELECT SIMON MOORE AS DIRECTOR Mgmt For For
8 ELECT MARLENE WOOD AS DIRECTOR Mgmt For For
9 APPOINT BDO LLP AS AUDITORS Mgmt For For
10 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
11 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
12 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935579512
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary L. Baglivo Mgmt For For
1.2 Election of Director: Herman E. Bulls Mgmt For For
1.3 Election of Director: Richard E. Marriott Mgmt For For
1.4 Election of Director: Mary Hogan Preusse Mgmt For For
1.5 Election of Director: Walter C. Rakowich Mgmt For For
1.6 Election of Director: James F. Risoleo Mgmt For For
1.7 Election of Director: Gordon H. Smith Mgmt For For
1.8 Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2022.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935599499
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Victor J. Coleman Mgmt For For
1B. Election of Director: Theodore R. Antenucci Mgmt For For
1C. Election of Director: Karen Brodkin Mgmt For For
1D. Election of Director: Ebs Burnough Mgmt For For
1E. Election of Director: Richard B. Fried Mgmt For For
1F. Election of Director: Jonathan M. Glaser Mgmt For For
1G. Election of Director: Robert L. Harris Mgmt For For
1H. Election of Director: Christy Haubegger Mgmt For For
1I. Election of Director: Mark D. Linehan Mgmt For For
1J. Election of Director: Andrea Wong Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The advisory approval of the Company's Mgmt For For
executive compensation for the fiscal year
ended December 31, 2021, as more fully
disclosed in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ICADE SA Agenda Number: 715275992
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 22-Apr-2022
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT 21 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
3 APPROPRIATION OF PROFITS FOR THE FINANCIAL Mgmt For For
YEAR AND DETERMINATION OF THE DIVIDEND
AMOUNT
4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
REGULATED RELATED PARTY AGREEMENTS -
ACKNOWLEDGEMENT THAT THERE HAVE BEEN NO NEW
AGREEMENTS
5 REAPPOINTMENT OF MRS SOPHIE QUATREHOMME AS Mgmt Against Against
DIRECTOR
6 REAPPOINTMENT OF MRS MARIANNE LOURADOUR AS Mgmt Against Against
DIRECTOR
7 REAPPOINTMENT OF MR GUILLAUME POITRINAL AS Mgmt Against Against
DIRECTOR
8 RATIFICATION OF THE TEMPORARY APPOINTMENT Mgmt Against Against
OF MR ALEXANDRE THOREL AS DIRECTOR
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
CORPORATE OFFICER
12 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND THE BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
GRANTED FOR THE SAME PERIOD TO MR FR D RIC
THOMAS, CHAIRMAN OF THE BOARD OF DIRECTORS
14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND THE BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
GRANTED FOR THE SAME PERIOD TO MR OLIVIER
WIGNIOLLE, CHIEF EXECUTIVE OFFICER
15 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO HAVE THE COMPANY REPURCHASE
ITS OWN SHARES UNDER ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE
16 SAY ON CLIMATE AND BIODIVERSITY Mgmt Against Against
17 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE
18 DELEGATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR SECURITIES
ENTITLING THEIR HOLDERS TO SHARES IN THE
COMPANY, SUBJECT TO A MAXIMUM LIMIT OF 10%
OF SHARE CAPITAL, IN CONSIDERATION FOR
CONTRIBUTIONS OF EQUITY INSTRUMENTS OR
SECURITIES ENTITLING THEIR HOLDERS TO
SHARES IN THE COMPANY
19 POWERS TO COMPLETE FORMALITIES Mgmt For For
CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203182200562-33 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA Agenda Number: 715663161
--------------------------------------------------------------------------------------------------------------------------
Security: E6451E105
Meeting Type: OGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: ES0139140174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21TH JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
1.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
5 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
6 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
7.1 REELECT JUAN JOSE BRUGERA CLAVERO AS Mgmt Against Against
DIRECTOR
7.2 REELECT PEDRO VINOLAS SERRA AS DIRECTOR Mgmt For For
7.3 REELECT JUAN CARLOS GARCIA CANIZARES AS Mgmt Against Against
DIRECTOR
7.4 REELECT JAVIER LOPEZ CASADO AS DIRECTOR Mgmt Against Against
7.5 REELECT LUIS MALUQUER TREPAT AS DIRECTOR Mgmt For For
8 AMEND REMUNERATION POLICY Mgmt For For
9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 935578801
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term: Mgmt For For
Jennifer Allerton
1B. Election of Director for a one year term: Mgmt For For
Pamela M. Arway
1C. Election of Director for a one year term: Mgmt For For
Clarke H. Bailey
1D. Election of Director for a one year term: Mgmt For For
Kent P. Dauten
1E. Election of Director for a one year term: Mgmt For For
Monte Ford
1F. Election of Director for a one year term: Mgmt For For
Robin L. Matlock
1G. Election of Director for a one year term: Mgmt For For
William L. Meaney
1H. Election of Director for a one year term: Mgmt For For
Wendy J. Murdock
1I. Election of Director for a one year term: Mgmt For For
Walter C. Rakowich
1J. Election of Director for a one year term: Mgmt For For
Doyle R. Simons
1K. Election of Director for a one year term: Mgmt For For
Alfred J. Verrecchia
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCELLENT,INC. Agenda Number: 714626833
--------------------------------------------------------------------------------------------------------------------------
Security: J2739K109
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: JP3046420000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Deemed Approval, Approve Minor
Revisions
2 Appoint an Executive Director Kayama, Mgmt For For
Shuichiro
3 Appoint a Substitute Executive Director Mgmt For For
Tabei, Hiroshi
4.1 Appoint a Supervisory Director Maekawa, Mgmt For For
Shunichi
4.2 Appoint a Supervisory Director Takagi, Eiji Mgmt Against Against
4.3 Appoint a Supervisory Director Hirakawa, Mgmt For For
Osamu
--------------------------------------------------------------------------------------------------------------------------
JAPAN LOGISTICS FUND,INC. Agenda Number: 714716896
--------------------------------------------------------------------------------------------------------------------------
Security: J2785A104
Meeting Type: EGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: JP3046230003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Deemed Approval, Approve Minor
Revisions
2 Appoint an Executive Director Kameoka, Mgmt For For
Naohiro
3 Appoint a Substitute Executive Director Mgmt For For
Ogaku, Yasushi
4.1 Appoint a Supervisory Director Araki, Mgmt For For
Toshima
4.2 Appoint a Supervisory Director Kikuchi, Mgmt For For
Yumiko
4.3 Appoint a Supervisory Director Oyama, Mgmt For For
Tsuyoshi
4.4 Appoint a Supervisory Director Oi, Motomi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN METROPOLITAN FUND INVESTMENT CORPORATION Agenda Number: 714882342
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105
Meeting Type: EGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Deemed Approval, Approve Minor
Revisions
2 Appoint an Executive Director Nishida, Mgmt For For
Masahiko
3.1 Appoint a Supervisory Director Usuki, Mgmt For For
Masaharu
3.2 Appoint a Supervisory Director Ito, Osamu Mgmt For For
4.1 Appoint a Substitute Executive Director Mgmt For For
Araki, Keita
4.2 Appoint a Substitute Executive Director Mgmt For For
Machida, Takuya
5 Appoint a Substitute Supervisory Director Mgmt For For
Murayama, Shuhei
--------------------------------------------------------------------------------------------------------------------------
JAPAN PRIME REALTY INVESTMENT CORPORATION Agenda Number: 714562370
--------------------------------------------------------------------------------------------------------------------------
Security: J2741H102
Meeting Type: EGM
Meeting Date: 07-Sep-2021
Ticker:
ISIN: JP3040890000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Deemed Approval, Approve Minor
Revisions
2 Appoint an Executive Director Jozaki, Mgmt For For
Yoshihiro
3 Appoint a Substitute Executive Director Mgmt For For
Nomura, Yoshinaga
4.1 Appoint a Supervisory Director Denawa, Mgmt For For
Masato
4.2 Appoint a Supervisory Director Kusanagi, Mgmt For For
Nobuhisa
4.3 Appoint a Supervisory Director Ikebe, Mgmt For For
Konomi
5 Appoint a Substitute Supervisory Director Mgmt For For
Kawaguchi, Akihiro
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 935557251
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: JBGS
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee to serve until 2023 Mgmt For For
Annual Meeting: Phyllis R. Caldwell
1B. Election of Trustee to serve until 2023 Mgmt For For
Annual Meeting: Scott A. Estes
1C. Election of Trustee to serve until 2023 Mgmt For For
Annual Meeting: Alan S. Forman
1D. Election of Trustee to serve until 2023 Mgmt For For
Annual Meeting: Michael J. Glosserman
1E. Election of Trustee to serve until 2023 Mgmt For For
Annual Meeting: Charles E. Haldeman, Jr.
1F. Election of Trustee to serve until 2023 Mgmt For For
Annual Meeting: W. Matthew Kelly
1G. Election of Trustee to serve until 2023 Mgmt For For
Annual Meeting: Alisa M. Mall
1H. Election of Trustee to serve until 2023 Mgmt For For
Annual Meeting: Carol A. Melton
1I. Election of Trustee to serve until 2023 Mgmt For For
Annual Meeting: William J. Mulrow
1J. Election of Trustee to serve until 2023 Mgmt For For
Annual Meeting: D. Ellen Shuman
1K. Election of Trustee to serve until 2023 Mgmt For For
Annual Meeting: Robert A. Stewart
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers as disclosed in
the Company's Proxy Statement
("Say-on-Pay").
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KENEDIX OFFICE INVESTMENT CORPORATION Agenda Number: 714994096
--------------------------------------------------------------------------------------------------------------------------
Security: J32922106
Meeting Type: EGM
Meeting Date: 28-Jan-2022
Ticker:
ISIN: JP3046270009
--------------------------------------------------------------------------------------------------------------------------
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 Teramoto, Mgmt For For
Hikaru
3 Appoint a Substitute Executive Director Mgmt For For
Momoi, Hiroaki
4.1 Appoint a Supervisory Director Morishima, Mgmt Against Against
Yoshihiro
4.2 Appoint a Supervisory Director Seki, Mgmt For For
Takahiro
4.3 Appoint a Supervisory Director Tokuma, Mgmt For For
Akiko
--------------------------------------------------------------------------------------------------------------------------
KENEDIX RESIDENTIAL NEXT INVESTMENT CORPORATION Agenda Number: 714712949
--------------------------------------------------------------------------------------------------------------------------
Security: J3243Q103
Meeting Type: EGM
Meeting Date: 27-Oct-2021
Ticker:
ISIN: JP3047480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Kawashima, Mgmt For For
Tetsu
3 Appoint a Substitute Executive Director Mgmt For For
Yamamoto, Shin
4.1 Appoint a Supervisory Director Chiba, Osamu Mgmt For For
4.2 Appoint a Supervisory Director Ogawa, Mgmt For For
Satoshi
4.3 Appoint a Supervisory Director Utsunomiya, Mgmt For For
Osamu
--------------------------------------------------------------------------------------------------------------------------
KENEDIX RETAIL REIT CORPORATION Agenda Number: 714949255
--------------------------------------------------------------------------------------------------------------------------
Security: J3243R101
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: JP3047900000
--------------------------------------------------------------------------------------------------------------------------
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 Watanabe, Mgmt For For
Moyuru
3 Appoint a Substitute Executive Director Mgmt For For
Nobata, Koichiro
4.1 Appoint a Supervisory Director Yasu, Mgmt Against Against
Yoshitoshi
4.2 Appoint a Supervisory Director Yamakawa, Mgmt For For
Akiko
5 Appoint a Substitute Supervisory Director Mgmt For For
Hiyama, Satoshi
--------------------------------------------------------------------------------------------------------------------------
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST Agenda Number: 715424824
--------------------------------------------------------------------------------------------------------------------------
Security: 49410M102
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: CA49410M1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
2. THANK YOU
1.1 ELECTION OF TRUSTEE: PHILIP D. FRASER Mgmt For For
1.2 ELECTION OF TRUSTEE: ROBERT G. KAY Mgmt For For
1.3 ELECTION OF TRUSTEE: ALDEA M. LANDRY Mgmt For For
1.4 ELECTION OF TRUSTEE: JAMES C. LAWLEY Mgmt For For
1.5 ELECTION OF TRUSTEE: KARINE L. MACINDOE Mgmt For For
1.6 ELECTION OF TRUSTEE: LAURIE M. MACKEIGAN Mgmt For For
1.7 ELECTION OF TRUSTEE: DOUG MCGREGOR Mgmt For For
1.8 ELECTION OF TRUSTEE: ROBERT G. RICHARDSON Mgmt For For
1.9 ELECTION OF TRUSTEE: MANFRED J. WALT Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE TRUST FOR THE ENSUING YEAR
AND THE AUTHORIZATION OF THE TRUSTEES TO
FIX THEIR REMUNERATION
3 AN ADVISORY VOTE ON KILLAM'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION SET FORTH IN THE
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935587444
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Kilroy Mgmt For For
1B. Election of Director: Edward F. Brennan, Mgmt Against Against
PhD
1C. Election of Director: Jolie Hunt Mgmt Against Against
1D. Election of Director: Scott S. Ingraham Mgmt For For
1E. Election of Director: Louisa G. Ritter Mgmt For For
1F. Election of Director: Gary R. Stevenson Mgmt Against Against
1G. Election of Director: Peter B. Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935469521
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Special
Meeting Date: 03-Aug-2021
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE MERGER OF Mgmt For For
WEINGARTEN REALTY INVESTORS, A TEXAS REAL
ESTATE INVESTMENT TRUST ("WRI"), WITH AND
INTO KIMCO REALTY CORPORATION, A MARYLAND
CORPORATION ("KIMCO"), WITH KIMCO
CONTINUING AS THE SURVIVING CORPORATION IN
THE MERGER, ON THE TERMS AND SUBJECT TO THE
CONDITIONS OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 15, 2021, BY AND
BETWEEN WRI AND KIMCO (THE "MERGER
PROPOSAL").
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
KIMCO SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE MERGER PROPOSAL IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE THE MERGER PROPOSAL
(THE "ADJOURNMENT PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935561755
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Conor C. Flynn Mgmt For For
1D. Election of Director: Frank Lourenso Mgmt For For
1E. Election of Director: Henry Moniz Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Valerie Richardson Mgmt For For
1H. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2022
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KIWI PROPERTY GROUP LTD Agenda Number: 714317321
--------------------------------------------------------------------------------------------------------------------------
Security: Q5349C104
Meeting Type: AGM
Meeting Date: 12-Jul-2021
Ticker:
ISIN: NZKPGE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT JANE FREEMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
2 THAT MARK POWELL BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 THAT CHRIS AIKEN BE ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
KIWI PROPERTY GROUP LTD Agenda Number: 715711722
--------------------------------------------------------------------------------------------------------------------------
Security: Q5349C104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: NZKPGE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 THAT MARY JANE DALY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
2 THAT THE DIRECTORS FEE POOL FOR THE COMPANY Mgmt For For
BE INCREASED FROM NZD737,500 TO NZD854,000
PER ANNUM PLUS GST (IF ANY) FOR THE PURPOSE
OF NZX LISTING RULE 2.11.1, SUCH SUM TO BE
DIVIDED AMONG THE DIRECTORS AS THE
DIRECTORS FROM TIME TO TIME DEEM
APPROPRIATE
3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
AUDITORS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 715276021
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 21 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203182200569-33 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021
3 APPROPRIATION OF RESULTS FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021
4 PAYMENT OF 1.70 PER SHARE BY DISTRIBUTION Mgmt For For
OF EQUITY PREMIUMS
5 REVIEW OF AGREEMENTS SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L. 225-86 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
6 RE-APPOINTMENT OF ROSE-MARIE VAN LERBERGHE Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
7 RE-APPOINTMENT OF B ATRICE DE Mgmt For For
CLERMONT-TONNERRE AS A MEMBER OF THE
SUPERVISORY BOARD
8 RE-APPOINTMENT OF DELOITTE & ASSOCI S AS Mgmt For For
STATUTORY AUDITOR
9 RE-APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For
STATUTORY AUDITOR
10 APPROVAL OF THE 2022 COMPENSATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
AND THE OTHER MEMBERS OF THE SUPERVISORY
BOARD
11 APPROVAL OF THE 2022 COMPENSATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE EXECUTIVE BOARD
12 APPROVAL OF THE 2022 COMPENSATION POLICY Mgmt For For
FOR THE OTHER MEMBERS OF THE EXECUTIVE
BOARD
13 APPROVAL OF THE DISCLOSURES ON THE Mgmt For For
COMPENSATION OF THE CHAIRMAN, THE OTHER
MEMBERS OF THE SUPERVISORY BOARD, THE
CHAIRMAN AND THE OTHER MEMBERS OF THE
EXECUTIVE BOARD REQUIRED UNDER ARTICLE L.
22-10-9, PARAGRAPH I OF THE FRENCH
COMMERCIAL CODE
14 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING OR ALLOTTED FOR FISCAL YEAR
2021 TO THE CHAIRMAN OF THE SUPERVISORY
BOARD
15 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING OR ALLOTTED FOR FISCAL YEAR
2021 TO THE CHAIRMAN OF THE EXECUTIVE BOARD
16 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING OR ALLOTTED FOR FISCAL YEAR
2021 TO THE CHIEF FINANCIAL OFFICER AS AN
EXECUTIVE BOARD MEMBER
17 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING OR ALLOTTED FOR FISCAL YEAR
2021 TO THE CHIEF OPERATING OFFICER AS AN
EXECUTIVE BOARD MEMBER
18 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, Mgmt For For
TO TRADE IN THE COMPANY'S SHARES, NOT TO BE
USED DURING A PUBLIC OFFER
19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE
THE SHARE CAPITAL BY CANCELING TREASURY
SHARES
20 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 38 MONTHS, TO ALLOT
FREE SHARES OF THE COMPANY, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS
21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 714307421
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M142
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2021 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 9P PER Mgmt For For
ORDINARY SHARE
5 TO ELECT VANESSA SIMMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT MANJIRY TAMHANE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MARK ALLAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MADELEINE COSGRAVE AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO APPROVE THE COMPANY'S RESTRICTED STOCK Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI, S.A. Agenda Number: 715307775
--------------------------------------------------------------------------------------------------------------------------
Security: E7S5A1113
Meeting Type: OGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: ES0105015012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL Mgmt For For
ANNUAL ACCOUNTS OF THE COMPANY AND OF THE
CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
AND ITS SUBSIDIARIES FOR FINANCIAL YEAR
2021
2 APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL Mgmt For For
MANAGEMENT REPORT OF THE COMPANY AND OF THE
CONSOLIDATED MANAGEMENT REPORT OF THE
COMPANY AND ITS SUBSIDIARIES FOR FINANCIAL
YEAR 2021
3 APPROVAL, IF APPROPRIATE, OF THE BOARD OF Mgmt For For
DIRECTORS' MANAGEMENT AND ACTIVITIES DURING
FINANCIAL YEAR 2021
4 APPROVAL, IF APPROPRIATE, OF THE PROPOSED Mgmt For For
ALLOCATION OF PROFITS AND THE DIVIDEND
DISTRIBUTION FOR FINANCIAL YEAR 2021
5 RE-ELECTION, IF APPROPRIATE, OF THE Mgmt For For
COMPANY'S AUDITOR
6 REDUCTION OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
7 RE-ELECTION, IF APPROPRIATE, OF MS. LETICIA Mgmt For For
IGLESIAS HERRAIZ AS INDEPENDENT DIRECTOR OF
THE COMPANY FOR THE STATUTORY PERIOD OF
THREE YEARS
8 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For
THE EXPRESS POWER OF SUBSTITUTION, FOR A
TERM OF FIVE YEARS, OF THE POWER TO
INCREASE THE SHARE CAPITAL PURSUANT TO THE
PROVISIONS OF ARTICLE 297.1.B) OF THE
SPANISH COMPANIES LAW, BY UP TO ONE-HALF OF
THE SHARE CAPITAL ON THE DATE OF THE
DELEGATION. DELEGATION OF THE POWER TO
EXCLUDE THE PRE-EMPTIVE RIGHTS IN
CONNECTION WITH THE CAPITAL INCREASES THAT
THE BOARD MAY APPROVE UNDER THIS
AUTHORISATION, PROVIDED, HOWEVER, THAT THIS
POWER SHALL BE LIMITED TO AN AGGREGATE
MAXIMUM NOMINAL AMOUNT EQUAL TO 10% OF THE
SHARE CAPITAL ON THE DATE OF THIS
AUTHORISATION. REVOCATION OF FORMER
AUTHORISATIONS
9 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF SUBSTITUTION, FOR A
PERIOD OF FIVE YEARS, TO ISSUE FIXED INCOME
SECURITIES, UP TO A MAXIMUM LIMIT OF EUR
500 MILLION. AUTHORISATION FOR THE COMPANY
TO GUARANTEE, WITHIN THE AFOREMENTIONED
LIMITS, THE NEW ISSUANCES OF SECURITIES
MADE BY THE SUBSIDIARY COMPANIES.
REVOCATION OF FORMER AUTHORISATIONS
10 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For
THE EXPRESS POWER OF SUBSTITUTION, FOR A
TERM OF FIVE YEARS, OF THE POWER TO ISSUE
DEBENTURES OR BONDS EXCHANGEABLE FOR AND/OR
CONVERTIBLE INTO SHARES OF THE COMPANY OR
OTHER COMPANIES WITHIN OR OUTSIDE ITS
GROUP, OR WARRANTS ON NEWLY-ISSUED SHARES
OR OUTSTANDING SHARES OF THE COMPANY OR
OTHER COMPANIES WITHIN OR OUTSIDE GROUP, UP
TO A MAXIMUM LIMIT OF EUR 500 MILLION
(INCLUDING WITHIN THIS LIMIT THE AMOUNT OF
SHARE CAPITAL INCREASED, IF ANY, BY VIRTUE
OF THE AUTHORISATION GRANTED UNDER ITEM
EIGHT OF THE AGENDA). ESTABLISHMENT OF THE
STANDARDS FOR DETERMINING THE BASIS FOR AND
TERMS AND CONDITIONS APPLICABLE TO THE
CONVERSION, EXCHANGE OR EXERCISE.
DELEGATION TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWER OF SUBSTITUTION, OF THE
POWERS REQUIRED TO ESTABLISH THE BASIS FOR
AND TERMS AND CONDITIONS APPLICABLE TO THE
CONVERSION, EXCHANGE OR EXERCISE, AS WELL
AS, IN THE CASE OF CONVERTIBLE DEBENTURES
AND BONDS AND WARRANTS ON NEWLY ISSUED
SHARES, THE POWER TO INCREASE THE SHARE
CAPITAL TO THE EXTENT REQUIRED TO
ACCOMMODATE REQUESTS FOR THE CONVERSION OF
DEBENTURES OR FOR THE EXERCISE OF WARRANTS,
WITH THE POWER, IN THE CASE OF ISSUANCES OF
CONVERTIBLE AND/OR EXCHANGEABLE SECURITIES,
TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE
COMPANY'S SHAREHOLDERS, ALTHOUGH THIS POWER
SHALL BE LIMITED TO AN AGGREGATE MAXIMUM
NOMINAL AMOUNT, EQUAL TO 10% OF THE SHARE
CAPITAL OF COMPANY ON THE DATE OF THIS
AUTHORISATION. REVOCATION OF FORMER
AUTHORISATIONS
11 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE ACQUISITION OF OWN SHARES IN ACCORDANCE
WITH THE LIMITS AND REQUIREMENTS
ESTABLISHED IN THE SPANISH COMPANIES LAW,
EXPRESSLY AUTHORISING IT TO REDUCE, IF
APPLICABLE, THE SHARE CAPITAL ON ONE OR
MORE OCCASIONS IN ORDER TO AMORTISE THE
ACQUIRED OWN SHARES. DELEGATION OF POWERS
TO THE BOARD FOR THE EXECUTION OF THIS
RESOLUTION. REVOCATION OF FORMER
AUTHORISATIONS
12 APPROVAL, IF APPROPRIATE, OF THE NEW Mgmt For For
DIRECTORS' REMUNERATION POLICY
13.1 APPROVAL, IF APPROPRIATE, OF THE AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION: AMENDMENTS
TO THE ARTICLE REGARDING THE REPRESENTATION
OF SHARES
13.2 APPROVAL, IF APPROPRIATE, OF THE AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION: AMENDMENTS
TO THE ARTICLES REGARDING THE BOARD OF
DIRECTORS OF THE COMPANY
13.3 APPROVAL, IF APPROPRIATE, OF THE AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION: AMENDMENTS
TO THE ARTICLES REGARDING THE AUDIT AND
CONTROL COMMITTEE
13.4 APPROVAL, IF APPROPRIATE, OF THE AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION: APPROVAL,
AS A RESULT OF THE PREVIOUS AMENDMENTS, OF
A CONSOLIDATED TEXT OF THE COMPANY'S THE
ARTICLES OF ASSOCIATION
14.1 APPROVAL, IF APPROPRIATE, OF THE AMENDMENTS Mgmt For For
TO THE GENERAL SHAREHOLDERS' MEETING
REGULATIONS: AMENDMENTS TO THE ARTICLE
REGARDING THE PUBLICATION OF INFORMATION
AFTER THE DATE OF THE NOTICE ON THE WEBSITE
OF THE COMPANY
14.2 APPROVAL, IF APPROPRIATE, OF THE AMENDMENTS Mgmt For For
TO THE GENERAL SHAREHOLDERS' MEETING
REGULATIONS: AMENDMENTS TO THE ARTICLE
REGARDING FINANCIAL INTERMEDIARIES AS
PROXIES
14.3 APPROVAL, IF APPROPRIATE, OF THE AMENDMENTS Mgmt For For
TO THE GENERAL SHAREHOLDERS' MEETING
REGULATIONS: AMENDMENTS TO THE ARTICLE
REGARDING REQUESTS TO ADDRESS AND RIGHT TO
RECEIVE INFORMATION DURING THE GENERAL
SHAREHOLDERS' MEETING
14.4 APPROVAL, IF APPROPRIATE, OF THE AMENDMENTS Mgmt For For
TO THE GENERAL SHAREHOLDERS' MEETING
REGULATIONS: AMENDMENTS TO THE ARTICLE
REGARDING ATTENDANCE AT THE GENERAL MEETING
BY TELEMATIC MEANS
14.5 APPROVAL, IF APPROPRIATE, OF THE AMENDMENTS Mgmt For For
TO THE GENERAL SHAREHOLDERS' MEETING
REGULATIONS: AMENDMENTS TO THE ARTICLE
REGARDING VOTING ON THE PROPOSED
RESOLUTIONS
14.6 APPROVAL, IF APPROPRIATE, OF THE AMENDMENTS Mgmt For For
TO THE GENERAL SHAREHOLDERS' MEETING
REGULATIONS: APPROVAL, AS A CONSEQUENCE OF
THE PREVIOUS AMENDMENTS, OF A CONSOLIDATED
TEXT OF THE GENERAL SHAREHOLDERS' MEETING
REGULATIONS
15 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE
ORDINARY GENERAL SHAREHOLDERS' MEETING, TO
CONVERT THEM INTO PUBLIC INSTRUMENTS AND TO
INTERPRET, CORRECT, SUPPLEMENT, ELABORATE
UPON AND REGISTER SUCH RESOLUTIONS
16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTORS' REMUNERATION REPORT FOR
FINANCIAL YEAR 2021
17 ACKNOWLEDGEMENT OF THE AMENDMENTS TO THE Non-Voting
BOARD OF DIRECTORS' REGULATIONS, THE AUDIT
AND CONTROL COMMITTEE'S REGULATIONS AND THE
APPOINTMENTS, REMUNERATION AND
SUSTAINABILITY COMMITTEE'S REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LASALLE LOGIPORT REIT Agenda Number: 714859456
--------------------------------------------------------------------------------------------------------------------------
Security: J38684106
Meeting Type: EGM
Meeting Date: 19-Nov-2021
Ticker:
ISIN: JP3048180008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Deemed Approval, Approve Minor
Revisions
2 Appoint an Executive Director Fujiwara, Mgmt For For
Toshimitsu
3 Appoint a Substitute Executive Director Mgmt For For
Jigami, Taira
4.1 Appoint a Supervisory Director Shibata, Mgmt For For
Kentaro
4.2 Appoint a Supervisory Director Nishiuchi, Mgmt For For
Koji
4.3 Appoint a Supervisory Director Takenaga, Mgmt For For
Rie
--------------------------------------------------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT Agenda Number: 715176322
--------------------------------------------------------------------------------------------------------------------------
Security: Y5229U100
Meeting Type: EGM
Meeting Date: 24-Feb-2022
Ticker:
ISIN: SGXC61949712
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT Agenda Number: 715174051
--------------------------------------------------------------------------------------------------------------------------
Security: Y5229U100
Meeting Type: EGM
Meeting Date: 07-Mar-2022
Ticker:
ISIN: SGXC61949712
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED ACQUISITION, AS AN Mgmt For For
INTERESTED PERSON TRANSACTION
2 TO APPROVE THE PROPOSED ISSUANCE OF Mgmt For For
CONSIDERATION UNITS, AS AN INTERESTED
PERSON TRANSACTION
3 TO APPROVE THE EQUITY FUND RAISING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 714421497
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 30-Jul-2021
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:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0628/2021062800938.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0628/2021062800942.pdf
3.1 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS POH LEE TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.4 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.1 TO ELECT MR LINCOLN LEONG KWOK KUEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
TO BUY BACK UNITS OF LINK
6.1 TO APPROVE THE DISTRIBUTION FORMULA Mgmt For For
AMENDMENTS RELATING TO REALISED LOSSES ON
THE DISPOSAL OF RELEVANT INVESTMENTS,
PROPERTIES AND/OR DISPOSAL OF THE SPECIAL
PURPOSE VEHICLE WHICH HOLDS SUCH PROPERTIES
6.2 TO APPROVE THE DISTRIBUTION FORMULA Mgmt For For
AMENDMENTS RELATING TO OTHER MATERIAL
NON-CASH LOSSES
7 TO APPROVE THE AMENDMENTS TO THE INVESTMENT Mgmt For For
LIMIT FOR PROPERTY DEVELOPMENT AND RELATED
ACTIVITIES AND THE CORRESPONDING PROPERTY
DEVELOPMENT TRUST DEED AMENDMENTS
8 TO APPROVE THE CONDUCT OF GENERAL MEETING Mgmt For For
AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC Agenda Number: 714326279
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109
Meeting Type: AGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH
2021
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION IN THE FORM SET OUT IN THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 MARCH 2021
3 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
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO APPROVE THE RE-ELECTION OF PATRICK Mgmt For For
VAUGHAN AS A DIRECTOR
6 TO APPROVE THE RE-ELECTION OF ANDREW JONES Mgmt For For
AS A DIRECTOR
7 TO APPROVE THE RE-ELECTION OF MARTIN MCGANN Mgmt For For
AS A DIRECTOR
8 TO APPROVE THE RE-ELECTION OF JAMES DEAN AS Mgmt For For
A DIRECTOR
9 TO APPROVE THE RE-ELECTION OF ROSALYN Mgmt For For
WILTON AS A DIRECTOR
10 TO APPROVE THE RE-ELECTION OF ANDREW Mgmt For For
LIVINGSTON AS A DIRECTOR
11 TO APPROVE THE RE-ELECTION OF SUZANNE AVERY Mgmt For For
AS A DIRECTOR
12 TO APPROVE THE RE-ELECTION OF ROBERT FOWLDS Mgmt For For
AS A DIRECTOR
13 TO APPROVE THE ELECTION OF KATERINA PATMORE Mgmt For For
AS A DIRECTOR
14 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
15 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For
ACT 2006 IN RESPECT OF ALLOTMENTS
16 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For
ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS
17 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
18 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
--------------------------------------------------------------------------------------------------------------------------
MANULIFE US REIT Agenda Number: 715388636
--------------------------------------------------------------------------------------------------------------------------
Security: Y5817J103
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: SG1CI1000004
--------------------------------------------------------------------------------------------------------------------------
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 AND THE AUDITED
FINANCIAL STATEMENTS OF MANULIFE US REIT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 TOGETHER WITH THE AUDITORS' REPORT
THEREON
2 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
AUDITORS OF MANULIFE US REIT AND TO
AUTHORISE THE MANAGER TO FIX THE AUDITORS'
REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
MCKAY SECURITIES PLC Agenda Number: 714267932
--------------------------------------------------------------------------------------------------------------------------
Security: G59332117
Meeting Type: AGM
Meeting Date: 01-Jul-2021
Ticker:
ISIN: GB0005522007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2021 INCLUDING THE STRATEGIC
REPORT AND THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 MARCH
2021 AS CONTAINED WITHIN THE REMUNERATION
COMMITTEE REPORT
3 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND ON THE ORDINARY SHARES OF 5.5
PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH
2021 PAYABLE ON 22 JULY 2021 TO
SHAREHOLDERS ON THE REGISTER AT CLOSE OF
BUSINESS ON 28 MAY 2021
4 TO RE-ELECT MR R GRAINGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR S PERKINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR G SALMON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR T ELLIOTT AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR J AUSTEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR J BATES AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO ELECT MRS H SACHDEV AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT MR N SHEPHERD AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE CONCLUSION
OF THE NEXT MEETING AT WHICH THE ACCOUNTS
ARE LAID BEFORE THE MEETING
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO AUTHORISE BY ORDINARY RESOLUTION THE Mgmt For For
DIRECTORS TO ALLOT SHARES IN THE COMPANY
AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
15 TO AUTHORISE BY SPECIAL RESOLUTION THE Mgmt For For
PARTIAL WAIVER OF PRE-EMPTION RIGHTS
(PURSUANT TO SECTION 570 AND SECTION 573 OF
THE COMPANIES ACT 2006) HELD BY EXISTING
SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUES
FOR CASH OF EQUITY SECURITIES OF THE
COMPANY BY VIRTUE OF SECTION 561 OF THE
COMPANIES ACT 2006. (1)
16 TO AUTHORISE BY SPECIAL RESOLUTION THE Mgmt For For
PARTIAL WAIVER OF PRE-EMPTION RIGHTS
(PURSUANT TO SECTION 570 AND SECTION 573 OF
THE COMPANIES ACT 2006) HELD BY EXISTING
SHAREHOLDERS WHICH ATTACH TO FUTURE ISSUES
FOR CASH OF EQUITY SECURITIES OF THE
COMPANY BY VIRTUE OF SECTION 561 OF THE
COMPANIES ACT 2006. (2)
17 TO AUTHORISE BY SPECIAL RESOLUTION THE Mgmt For For
COMPANY TO MAKE MARKET PURCHASES (AS
DEFINED IN SECTION 693(4) OF THE COMPANIES
ACT 2006) OF ANY OF THE COMPANY'S ORDINARY
SHARES FOR THE PURPOSES OF SECTION 701 OF
THE COMPANIES ACT 2006
18 TO APPROVE BY SPECIAL RESOLUTION THE Mgmt For For
CALLING OF GENERAL MEETINGS OTHER THAN AN
AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
19 TO APPROVE BY SPECIAL RESOLUTION THE Mgmt For For
ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
OF THE COMPANY PRODUCED TO THE MEETING AND
SIGNED BY THE CHAIR (FOR THE PURPOSES OF
IDENTIFICATION) IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION
CMMT 04 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13 AND 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MCKAY SECURITIES PLC Agenda Number: 715313398
--------------------------------------------------------------------------------------------------------------------------
Security: G59332117
Meeting Type: CRT
Meeting Date: 27-Apr-2022
Ticker:
ISIN: GB0005522007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For
DETAILED IN THE NOTICE OF MEETING
CMMT 30 MAR 2022: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID VOTE OPTION FOR THIS MEETING
TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR
ISSUERS AGENT
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MCKAY SECURITIES PLC Agenda Number: 715319112
--------------------------------------------------------------------------------------------------------------------------
Security: G59332117
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: GB0005522007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME BY AUTHORISING Mgmt For For
THE DIRECTORS TO TAKE ACTION AND BY
AMENDING THE COMPANY'S ARTICLES OF
ASSOCIATION
CMMT 31 MAR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MERCIALYS Agenda Number: 715281907
--------------------------------------------------------------------------------------------------------------------------
Security: F61573105
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: FR0010241638
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 - SETTING OF THE
DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt For For
LE GENTIL AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
STEPHANIE BENSIMON AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ELISABETH CUNIN AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
PASCALE ROQUE AS DIRECTOR
8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE
REMUNERATION OF CORPORATE OFFICERS PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR
9 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. ERIC LE GENTIL, CHAIRMAN OF THE
BOARD OF DIRECTORS
10 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. VINCENT RAVAT, CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MRS. ELIZABETH BLAISE, DEPUTY CHIEF
EXECUTIVE OFFICER
12 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
ERIC LE GENTIL, CHAIRMAN OF THE BOARD OF
DIRECTORS
13 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
VINCENT RAVAT, CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MRS. ELIZABETH BLAISE, DEPUTY CHIEF
EXECUTIVE OFFICER
15 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
16 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS REFERRED
TO BY ARTICLES L. 225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENTS
17 RENEWAL OF THE TERM OF OFFICE OF ERNST Mgmt For For
& YOUNG ET AUTRES FIRM AS PRINCIPAL
STATUTORY AUDITOR, AND NON-RENEWAL AND
NON-REPLACEMENT OF THE TERM OF OFFICE OF
AUDITEX FIRM AS DEPUTY STATUTORY AUDITOR
18 RENEWAL OF THE TERM OF OFFICE OF KPMG S.A. Mgmt For For
FIRM AS PRINCIPAL STATUTORY AUDITOR, AND
NON-RENEWAL AND NON-REPLACEMENT OF THE TERM
OF OFFICE OF SALUSTRO REYDEL FIRM AS DEPUTY
STATUTORY AUDITOR
19 OPINION ON THE COMPANY'S AMBITION IN THE Mgmt Against Against
FIGHT AGAINST CLIMATE CHANGE
20 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
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 ALLOTMENT OF DEBT SECURITIES, BY AN
OFFER ADDRESSED EXCLUSIVELY TO QUALIFIED
INVESTORS AND/OR TO A LIMITED CIRCLE OF
INVESTORS ACTING ON THEIR OWN BEHALF, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF
PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE CARRIED OUT WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
25 OVERALL LIMITATION OF FINANCIAL Mgmt For For
AUTHORIZATIONS GRANTED TO THE BOARD OF
DIRECTORS
26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
OR TO SELL TREASURY SHARES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR
OF MEMBERS OF A COMPANY SAVINGS PLAN
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 23 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203212200568-34 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTIONS 16 AND 19. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 714727661
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 16-Nov-2021
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 RESOLUTIONS 2.1, 2.2 AND 3 Non-Voting
ARE FOR THE ML
2.1 RE-ELECTION OF JOHN MULCAHY Mgmt For For
2.2 RE-ELECTION OF JAMES M. MILLAR AM Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML Non-Voting
AND MPT
4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For
DIRECTOR IN THE LONG-TERM PERFORMANCE PLAN
--------------------------------------------------------------------------------------------------------------------------
MORGUARD REAL ESTATE INVESTMENT TRUST Agenda Number: 715421765
--------------------------------------------------------------------------------------------------------------------------
Security: 617914106
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: CA6179141065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.A TO 1.F AND 2. THANK
YOU
1.A ELECTION OF TRUSTEE: BART S. MUNN Mgmt For For
1.B ELECTION OF TRUSTEE: TIMOTHY J. MURPHY Mgmt For For
1.C ELECTION OF TRUSTEE: K. RAI SAHI Mgmt For For
1.D ELECTION OF TRUSTEE: ANTONY K. STEPHENS Mgmt For For
1.E ELECTION OF TRUSTEE: DONALD W. TURPLE Mgmt For For
1.F ELECTION OF TRUSTEE: TIMOTHY J. WALKER Mgmt Abstain Against
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE TRUST FOR THE ENSUING YEAR AND
AUTHORIZING THE TRUSTEES TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NIPPON REIT INVESTMENT CORPORATION Agenda Number: 714594430
--------------------------------------------------------------------------------------------------------------------------
Security: J5530Q100
Meeting Type: EGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: JP3047750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Sugita, Mgmt For For
Toshio
3.1 Appoint a Substitute Executive Director Mgmt For For
Mizuike, Yu
3.2 Appoint a Substitute Executive Director Mgmt For For
Hayashi, Yukihiro
4.1 Appoint a Supervisory Director Shimada, Mgmt Against Against
Yasuhiro
4.2 Appoint a Supervisory Director Yahagi, Mgmt For For
Hisashi
5 Appoint a Substitute Supervisory Director Mgmt For For
Morishita, Toshimitsu
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GROUP, INC. Agenda Number: 935573712
--------------------------------------------------------------------------------------------------------------------------
Security: 69924R108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: PGRE
ISIN: US69924R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Albert Behler Mgmt Against Against
1B. Election of Director: Thomas Armbrust Mgmt Against Against
1C. Election of Director: Martin Bussmann Mgmt Against Against
1D. Election of Director: Karin Klein Mgmt Against Against
1E. Election of Director: Peter Linneman Mgmt Against Against
1F. Election of Director: Katharina Mgmt Against Against
Otto-Bernstein
1G. Election of Director: Mark Patterson Mgmt Against Against
1H. Election of Director: Hitoshi Saito Mgmt For For
1I. Election of Director: Greg Wright Mgmt Against Against
2. Approval, on a non-binding advisory basis, Mgmt Against Against
of our named executive officer
compensation.
3. Recommendation, by a non-binding advisory Mgmt 3 Years Against
vote, on the frequency of named executive
officer compensation votes.
4. Approval of our Fifth Amended and Restated Mgmt For For
Bylaws to allow our bylaws to be amended by
our stockholders.
5. Ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935576845
--------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: PEB
ISIN: US70509V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jon E. Bortz Mgmt For For
1b. Election of Trustee: Cydney C. Donnell Mgmt For For
1c. Election of Trustee: Ron E. Jackson Mgmt For For
1d. Election of Trustee: Phillip M. Miller Mgmt For For
1e. Election of Trustee: Michael J. Schall Mgmt For For
1f. Election of Trustee: Bonny W. Simi Mgmt For For
1g. Election of Trustee: Earl E. Webb Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
to serve as our independent registered
public accountants for the year ending
December 31, 2022.
3. Advisory vote approving the compensation of Mgmt Against Against
our named executive officers
("Say-On-Pay").
4. Amendment of the 2009 Equity Incentive Plan Mgmt For For
to extend its maturity date.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 935555827
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: John T. Thomas Mgmt For For
1.2 Election of Trustee: Tommy G. Thompson Mgmt For For
1.3 Election of Trustee: Stanton D. Anderson Mgmt For For
1.4 Election of Trustee: Mark A. Baumgartner Mgmt For For
1.5 Election of Trustee: Albert C. Black, Jr. Mgmt For For
1.6 Election of Trustee: William A. Ebinger, Mgmt For For
M.D.
1.7 Election of Trustee: Pamela J. Kessler Mgmt For For
1.8 Election of Trustee: Ava E. Lias-Booker Mgmt For For
1.9 Election of Trustee: Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to the
Company's named executive officers.
4. To approve, on a non-binding advisory Mgmt 3 Years Against
basis, the frequency of casting future
votes on the compensation paid to the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD Agenda Number: 714718991
--------------------------------------------------------------------------------------------------------------------------
Security: Q7740Q104
Meeting Type: AGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: NZAPTE0001S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT GRAEME WONG BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT CHRIS JUDD BE ELECTED AS A DIRECTOR Mgmt For For
3 THAT NICOLA GREER BE ELECTED AS A DIRECTOR Mgmt For For
4 THAT MARK TUME BE ELECTED AS A DIRECTOR Mgmt For For
5 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT DIRECTORS
OF THE COMPANY FROM 4 NOVEMBER 2021
PURSUANT TO THE PER POSITION SUMS SHOWN IN
THE "PROPOSED REMUNERATION" COLUMN OF THE
TABLE SHOWN IN NOTE 2 OF THE EXPLANATORY
NOTES
6 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF ERNST & YOUNG AS AUDITOR
FOR THE ENSUING YEAR
7 THAT THE EXISTING CONSTITUTION OF THE Mgmt For For
COMPANY IS REVOKED, AND THE CONSTITUTION
PRESENTED AT THE MEETING IS ADOPTED AS THE
CONSTITUTION OF THE COMPANY
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "5 AND 7" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935572380
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2022
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt Against Against
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt Against Against
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt Against Against
2. Advisory Vote to Approve the Company's Mgmt Against Against
Executive Compensation for 2021
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2022
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 935477403
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Special
Meeting Date: 26-Aug-2021
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of QTS Realty Trust, Mgmt For For
Inc. with and into Volt Lower Holdings LLC
(the "Merger") pursuant to the terms of the
Agreement and Plan of Merger, dated as of
June 7, 2021, as it may be amended from
time to time, among QTS Realty Trust, Inc.,
QualityTech, LP, Volt Upper Holdings LLC,
Volt Lower Holdings LLC, and Volt
Acquisition LP (the "Merger Agreement"),
and the other transactions contemplated by
the Merger Agreement as more particularly
described in the Proxy Statement.
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation that may be paid or
become payable to our named executive
officers that is based on or otherwise
relates to the Merger as more particularly
described in the Proxy Statement.
3. To approve any adjournment of the Special Mgmt For For
Meeting for the purpose of soliciting
additional proxies if there are not
sufficient votes at the Special Meeting to
approve the Merger and the other
transactions contemplated by the Merger
Agreement as more particularly described in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD Agenda Number: 714982027
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: OGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD Agenda Number: 714988170
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: AGM
Meeting Date: 17-Feb-2022
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF BRIDGITTE MATHEWS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.2 RE-ELECTION OF AMANDA DAMBUZA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.3 RE-ELECTION OF ANDREW KONIG AS EXECUTIVE Mgmt For For
DIRECTOR
O.4 RE-ELECTION OF NTOMBI LANGA-ROYDS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.5.1 ELECTION OF BRIDGITTE MATHEWS AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.5.2 ELECTION OF DIANE RADLEY AS CHAIRPERSON AND Mgmt For For
AS A MEMBER OF THE AUDIT COMMITTEE
O.5.3 ELECTION OF LESEGO SENNELO AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.6 RE-APPOINTMENT OF PWC AS INDEPENDENT Mgmt For For
EXTERNAL AUDITOR
O.7 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.8 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.9 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO A REINVESTMENT OPTION
NB.10 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY OF THE COMPANY
NB.11 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
IMPLEMENTATION OF THE REMUNERATION POLICY
OF THE COMPANY
O.12 AUTHORISATION OF DIRECTORS AND OR THE Mgmt For For
COMPANY SECRETARY
S.1 NON-EXECUTIVE DIRECTOR FEES Mgmt For For
S.2 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO DIRECTORS, PRESCRIBED
OFFICERS AND OTHER IDENTIFIED EMPLOYEES AS
EMPLOYEE SHARE SCHEME BENEFICIARIES
S.3.1 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
S.3.2 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
COMPANIES ACT
S.4 GENERAL AUTHORITY FOR A REPURCHASE OF Mgmt For For
SHARES ISSUED BY THE COMPANY
S.5 SPECIFIC AUTHO RITY TO REPURCHASE THE Mgmt For For
MA'AFRIKA SHARES
S.6 SPECIFIC AUTHORITY TO REPURCHASE THE Mgmt For For
MADISON SHARES
CMMT 21 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MODIFICATION OF THE TEXT OF
RESOLUTIONS S.6 AND O.7. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935565804
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin E. Stein, Jr. Mgmt For For
1B. Election of Director: Bryce Blair Mgmt For For
1C. Election of Director: C. Ronald Blankenship Mgmt For For
1D. Election of Director: Deirdre J. Evens Mgmt For For
1E. Election of Director: Thomas W. Furphy Mgmt For For
1F. Election of Director: Karin M. Klein Mgmt For For
1G. Election of Director: Peter D. Linneman Mgmt For For
1H. Election of Director: David P. O'Connor Mgmt For For
1I. Election of Director: Lisa Palmer Mgmt For For
1J. Election of Director: James H. Simmons, III Mgmt For For
1K. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution Mgmt For For
approving executive compensation for fiscal
year 2021.
3. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 13-Jun-2022
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Antin Mgmt For For
1.2 Election of Director: Michael S. Frankel Mgmt For For
1.3 Election of Director: Diana J. Ingram Mgmt For For
1.4 Election of Director: Angela L. Kleiman Mgmt For For
1.5 Election of Director: Debra L. Morris Mgmt For For
1.6 Election of Director: Tyler H. Rose Mgmt For For
1.7 Election of Director: Howard Schwimmer Mgmt For For
1.8 Election of Director: Richard S. Ziman Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. The advisory resolution to approve the Mgmt For For
Company's named executive officer
compensation for the fiscal year ended
December 31, 2021, as described in the
Rexford Industrial Realty, Inc. Proxy
Statement.
4. The advisory determination of the frequency Mgmt 3 Years Against
of future advisory votes on the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 715608090
--------------------------------------------------------------------------------------------------------------------------
Security: 766910103
Meeting Type: AGM
Meeting Date: 07-Jun-2022
Ticker:
ISIN: CA7669101031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
2. THANK YOU.
1.1 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
BONNIE BROOKS, C.M
1.2 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
RICHARD DANSEREAU
1.3 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
JANICE FUKAKUSA, C.M
1.4 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
JONATHAN GITLIN
1.5 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
MARIE-JOSEE LAMOTHE
1.6 ELECTION OF THE TRUSTEE OF THE TRUST: DALE Mgmt For For
H. LASTMAN, C.M., O.ONT
1.7 ELECTION OF THE TRUSTEE OF THE TRUST: JANE Mgmt For For
MARSHALL
1.8 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
EDWARD SONSHINE, O.ONT., Q.C
1.9 ELECTION OF THE TRUSTEE OF THE TRUST: SIIM Mgmt For For
A. VANASELJA
1.10 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For
CHARLES M. WINOGRAD
2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE TRUST AND AUTHORIZATION OF
THE TRUST'S BOARD OF TRUSTEES TO FIX THE
AUDITORS' REMUNERATION
3 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt For For
RESOLUTION SET FORTH IN THE CIRCULAR ON THE
TRUST'S APPROACH TO EXECUTIVE COMPENSATION
4 IN HIS OR HER DISCRETION WITH RESPECT TO Mgmt Abstain For
SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 935601509
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Robert L. Johnson Mgmt For For
1.2 Election of Trustee: Leslie D. Hale Mgmt For For
1.3 Election of Trustee: Evan Bayh Mgmt For For
1.4 Election of Trustee: Arthur R. Collins Mgmt For For
1.5 Election of Trustee: Nathaniel A. Davis Mgmt For For
1.6 Election of Trustee: Patricia L. Gibson Mgmt For For
1.7 Election of Trustee: Robert M. La Forgia Mgmt For For
1.8 Election of Trustee: Robert J. McCarthy Mgmt For For
1.9 Election of Trustee: Robin Zeigler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022.
3. To approve, on a non-binding basis, the Mgmt Against Against
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP Agenda Number: 715239174
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,7,8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF BRIAN SCHWARTZ AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MICHAEL IHLEIN AS A DIRECTOR Mgmt For For
5 ELECTION OF ILANA ATLAS AS A DIRECTOR Mgmt For For
6 ELECTION OF CATHERINE BRENNER AS A DIRECTOR Mgmt For For
7 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
PETER ALLEN, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
8 SPILL RESOLUTION :THAT, SUBJECT TO AND Mgmt Against For
CONDITIONAL ON AT LEAST 25% OF THE VOTES
VALIDLY CAST ON THE RESOLUTION TO ADOPT THE
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021 BEING CAST AGAINST THE
ADOPTION OF THE REPORT: (A) AN
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (THE SPILL MEETING) BE HELD WITHIN
90 DAYS OF THE PASSING OF THIS RESOLUTION;
(B) ALL OF THE DIRECTORS WHO WERE DIRECTORS
OF THE COMPANY WHEN THE RESOLUTION TO MAKE
THE DIRECTORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2021 WAS PASSED (OTHER THAN THE
MANAGING DIRECTOR AND CEO) 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
AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
SCHRODER REAL ESTATE INVESTMENT TRUST LTD Agenda Number: 714504304
--------------------------------------------------------------------------------------------------------------------------
Security: G8094P107
Meeting Type: AGM
Meeting Date: 09-Sep-2021
Ticker:
ISIN: GB00B01HM147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
CONSOLIDATED ANNUAL REPORT AND FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2021
2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2021
3 TO RE-ELECT MS LORRAINE BALDRY AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR STEPHEN BLIGH AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR ALASTAIR HUGHES AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR GRAHAM BASHAM AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
8 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
9 TO RECEIVE AND APPROVE THE COMPANY'S Mgmt For For
DIVIDEND POLICY WHICH APPEARS ON PAGE 53 OF
THE ANNUAL REPORT
10 THAT THE COMPANY BE AUTHORISED, IN Mgmt For For
ACCORDANCE WITH SECTION 315 OF THE
COMPANIES (GUERNSEY) LAW, 2008, AS AMENDED
(THE "COMPANIES LAW"), TO MAKE MARKET
ACQUISITIONS OF ORDINARY SHARES OF THE
COMPANY, AS OUTLINED WITHIN THE NOTICE OF
ANNUAL GENERAL MEETING
11 THAT PURSUANT TO ARTICLE 13 OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
EMPOWERED TO ALLOT EQUITY SECURITIES AND
THE PROVISION OF PRE-EMPTION RIGHTS GRANTED
TO SHAREHOLDERS BE DISAPPLIED AS OUTLINED
WITHIN THE NOTICE OF THE ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT) Agenda Number: 715265143
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
5 RE-ELECT GERALD CORBETT AS DIRECTOR Mgmt For For
6 RE-ELECT MARY BARNARD AS DIRECTOR Mgmt For For
7 RE-ELECT SUE CLAYTON AS DIRECTOR Mgmt For For
8 RE-ELECT SOUMEN DAS AS DIRECTOR Mgmt For For
9 RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For
10 RE-ELECT ANDY GULLIFORD AS DIRECTOR Mgmt For For
11 RE-ELECT MARTIN MOORE AS DIRECTOR Mgmt For For
12 RE-ELECT DAVID SLEATH AS DIRECTOR Mgmt For For
13 ELECT SIMON FRASER AS DIRECTOR Mgmt For For
14 ELECT ANDY HARRISON AS DIRECTOR Mgmt For For
15 ELECT LINDA YUEH AS DIRECTOR Mgmt For For
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AMEND LONG TERM INCENTIVE PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE REIT,INC. Agenda Number: 715039245
--------------------------------------------------------------------------------------------------------------------------
Security: J91258103
Meeting Type: EGM
Meeting Date: 26-Jan-2022
Ticker:
ISIN: JP3047820000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Kida, Mgmt For For
Atsuhiro
3 Appoint a Substitute Executive Director Mgmt For For
Abe, Toru
4.1 Appoint a Supervisory Director Yada, Yu Mgmt For For
4.2 Appoint a Supervisory Director Yamashita, Mgmt For For
Rei
5 Appoint a Substitute Supervisory Director Mgmt For For
Nomura, Shigeru
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY PLC REIT Agenda Number: 714991420
--------------------------------------------------------------------------------------------------------------------------
Security: G80603106
Meeting Type: AGM
Meeting Date: 04-Feb-2022
Ticker:
ISIN: GB0007990962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 SEPTEMBER 2021 BE RECEIVED
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 THAT THE DIRECTORS REMUNERATION REPORT FOR Mgmt For For
YEAR ENDED 30 SEPTEMBER 2021 BE APPROVED
4 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
THE 2016 LONG TERM INCENTIVE PLAN
5 THAT A FINAL DIVIDEND OF 4.0P BE DECLARED Mgmt For For
6 THAT HELENA COLES BE ELECTED AS DIRECTOR Mgmt For For
7 THAT JONATHAN NICHOLLS BE RE-ELECTED AS Mgmt For For
DIRECTOR
8 THAT BRIAN BICKELL BE RE-ELECTED AS Mgmt For For
DIRECTOR
9 THAT SIMON QUAYLE BE RE-ELECTED AS DIRECTOR Mgmt For For
10 THAT CHRISTOPHER WARD BE RE-ELECTED AS Mgmt For For
DIRECTOR
11 THAT THOMAS WELTON BE RE-ELECTED AS Mgmt For For
DIRECTOR
12 THAT RICHARD AKERS BE RE-ELECTED AS Mgmt For For
DIRECTOR
13 THAT RUTH ANDERSON BE RE-ELECTED AS Mgmt For For
DIRECTOR
14 THAT JENNELLE TILLING BE RE-ELECTED AS Mgmt For For
DIRECTOR
15 THAT ERNEST AND YOUNG LLP BE RE-APPOINTED Mgmt For For
16 THAT THE DIRECTORS DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
SHARES
18 THAT THE DIRECTORS BE GRANTED AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19 THAT THE DIRECTORS BE GRANTED AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ADDITIONAL 5 PERCENT
20 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF THE COMPANY'S SHARES
21 THAT THE COMPANY CAN CALL A GENERAL MEETING Mgmt For For
ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935577429
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1D. Election of Director: Allan Hubbard Mgmt For For
1E. Election of Director: Reuben S. Leibowitz Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt Against Against
1I. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1J. Election of Director: J. Albert Smith, Jr. Mgmt For For
1K. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935613895
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X887
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: SLG
ISIN: US78440X8873
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Alschuler Mgmt For For
1b. Election of Director: Betsy S. Atkins Mgmt For For
1c. Election of Director: Carol N. Brown Mgmt For For
1d. Election of Director: Edwin T. Burton, III Mgmt For For
1e. Election of Director: Lauren B. Dillard Mgmt For For
1f. Election of Director: Stephen L. Green Mgmt For For
1g. Election of Director: Craig M. Hatkoff Mgmt For For
1h. Election of Director: Marc Holliday Mgmt For For
1i. Election of Director: John S. Levy Mgmt For For
1j. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, our executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. To approve our Fifth Amended and Restated Mgmt For For
2005 Stock Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE DE LA TOUR EIFFEL SA Agenda Number: 715302206
--------------------------------------------------------------------------------------------------------------------------
Security: F92245103
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: FR0000036816
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 - DISCHARGES GRANTED TO THE
DIRECTORS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 - DISTRIBUTION OF
DIVIDEND
4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS REFERRED TO IN
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE - ACKNOWLEDGEMENT OF
THE ABSENCE OF A NEW AGREEMENT
5 RENEWAL OF THE TERM OF OFFICE OF BIBIANE DE Mgmt For For
CAZENOVE AS DIRECTOR OF THE COMPANY
6 RENEWAL OF THE TERM OF OFFICE OF LA Mgmt For For
MUTUELLE GENERALE AS A DIRECTOR OF THE
COMPANY
7 RENEWAL OF THE TERM OF OFFICE OF SMA SA AS Mgmt For For
DIRECTOR OF THE COMPANY
8 RENEWAL OF THE TERM OF OFFICE OF SOCIETE Mgmt For For
MUTUELLE D'ASSURANCE DU BATIMENT ET DES
TRAVAUX PUBLIC (SMABTP) AS A DIRECTOR OF
THE COMPANY
9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
MAXENCE HECQUARD AS CENSOR
10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND OF
DIRECTORS FOR THE FINANCIAL YEAR STARTING
ON 1ST JANUARY 2022
11 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR STARTING ON 1ST JANUARY 2022
12 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR STARTING ON 1ST JANUARY 2022
13 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. DIDIER RIDORET, CHAIRMAN OF THE BOARD
OF DIRECTORS
15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. THOMAS GEORGEON, CHIEF EXECUTIVE
OFFICER AS OF 1ST JANUARY 2021 TO 29 APRIL
2021
16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MRS. CHRISTEL ZORDAN, CHIEF EXECUTIVE
OFFICER AS OF 02 NOVEMBER 2021
17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. BRUNO MEYER, DEPUTY CHIEF EXECUTIVE
OFFICER
18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 28 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU, INTERMEDIARY CLIENTS
ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE;
CMMT 28 MAR 2022:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203252200630-36, PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN RECORD
DATE FROM 27 APR 2022 TO 26 APR 2022 &
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935565967
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Jit Kee Chin Mgmt For For
1C. Election of Director: Virgis W. Colbert Mgmt For For
1D. Election of Director: Michelle S. Dilley Mgmt For For
1E. Election of Director: Jeffrey D. Furber Mgmt For For
1F. Election of Director: Larry T. Guillemette Mgmt For For
1G. Election of Director: Francis X. Jacoby III Mgmt For For
1H. Election of Director: Christopher P. Marr Mgmt For For
1I. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2022.
3. The approval, by non-binding vote, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND Agenda Number: 714673654
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7 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 ELECTION OF MR LAURENCE BRINDLE AS A Mgmt For For
DIRECTOR
3 ELECTION OF MR ADAM TINDALL AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MS MELINDA CONRAD AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MS CHRISTINE O'REILLY AS A Mgmt For For
DIRECTOR
6 APPROVAL OF REMUNERATION REPORT Mgmt For For
7 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR
8.1 AMENDMENTS TO THE CONSTITUTION OF THE Mgmt For For
COMPANY
8.2 AMENDMENTS TO THE CONSTITUTION OF THE TRUST Mgmt For For
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
9 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
CMMT 21 SEP 2021: PLEASE NOTE THAT RESOLUTIONS Non-Voting
2, 3, 4, 5, 6, 8.1 AND 9 ARE FOR THE
COMPANY AND RESOLUTIONS 7, 8.2 ARE FOR THE
TRUST. THANK YOU
CMMT 21 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935587002
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Gary A. Shiffman
1B. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Tonya Allen
1C. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Meghan G. Baivier
1D. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Stephanie W. Bergeron
1E. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Brian M. Hermelin
1F. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Ronald A. Klein
1G. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Clunet R. Lewis
1H. Election of Director to serve until 2023 Mgmt For For
Annual Meeting: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. To approve the first amendment to the Sun Mgmt For For
Communities, Inc. 2015 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 715313033
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE, THE STATEMENT BY THE MANAGER AND
THE AUDITED FINANCIAL STATEMENTS OF SUNTEC
REIT FOR THE YEAR ENDED 31 DECEMBER 2021
AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt Against Against
SUNTEC REIT AND AUTHORISE THE MANAGER TO
FIX THE AUDITORS' REMUNERATION
3 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt For For
AND/OR CONVERTIBLE SECURITIES
4 GENERAL MANDATE FOR UNIT BUY-BACK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 935607638
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peggy Alford Mgmt For For
1B. Election of Director: John H. Alschuler Mgmt For For
1C. Election of Director: Eric K. Brandt Mgmt For For
1D. Election of Director: Edward C. Coppola Mgmt For For
1E. Election of Director: Steven R. Hash Mgmt For For
1F. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1G. Election of Director: Daniel J. Hirsch Mgmt For For
1H. Election of Director: Diana M. Laing Mgmt For For
1I. Election of Director: Marianne Lowenthal Mgmt For For
1J. Election of Director: Thomas E. O'Hern Mgmt For For
1K. Election of Director: Steven L. Soboroff Mgmt For For
1L. Election of Director: Andrea M. Stephen Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officer compensation as described
in our Proxy Statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC Agenda Number: 715354039
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 TO RECEIVE, ADOPT AND APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT (OTHER THAN
THE DIRECTORS' REMUNERATION POLICY)
3 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT RICHARD LAING AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO ELECT WU GANG AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO ELECT ELIZABETH BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For
COMPANY
10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
11 TO AUTHORISE THE DIRECTORS TO DECLARE AND Mgmt For For
PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM
DIVIDENDS
12 TO APPROVE THE PRINCIPAL AMENDMENTS TO THE Mgmt For For
INVESTMENT MANAGEMENT AGREEMENT BETWEEN THE
COMPANY AND TRITAX MANAGEMENT LLP
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY FOR THE PURPOSE OF
FINANCING AN ACQUISITION
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935586909
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Mgmt For For
Cattanach
1B. Election of Director: Jon A. Grove Mgmt Against Against
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt Against Against
1G. Election of Director: Diane M. Morefield Mgmt For For
1H. Election of Director: Kevin C. Nickelberry Mgmt For For
1I. Election of Director: Mark R. Patterson Mgmt Against Against
1J. Election of Director: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935591912
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: UMH
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amy Lynn Butewicz Mgmt For For
Michael P. Landy Mgmt For For
William E. Mitchell Mgmt Withheld Against
Kiernan Conway Mgmt For For
2. Ratification of the appointment of PKF Mgmt For For
O'Connor Davies, LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 715314150
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0325/202203252200553.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND ABSENCE OF Mgmt For For
DIVIDENDS
4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
5 APPROVE COMPENSATION REPORT OF JEAN-MARIE Mgmt For For
TRITANT, CHAIRMAN OF THE MANAGEMENT BOARD
6 APPROVE COMPENSATION OF OLIVIER BOSSARD, Mgmt For For
MANAGEMENT BOARD MEMBER
7 APPROVE COMPENSATION OF FABRICE MOUCHEL, Mgmt For For
MANAGEMENT BOARD MEMBER
8 APPROVE COMPENSATION OF ASTRID PANOSYAN, Mgmt For For
MANAGEMENT BOARD MEMBER
9 APPROVE COMPENSATION OF CAROLINE Mgmt For For
PUECHOULTRES, MANAGEMENT BOARD MEMBER SINCE
15 JULY 2021
10 APPROVE COMPENSATION OF LEON BRESSLER, Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD
11 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
12 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE MANAGEMENT BOARD
13 APPROVE REMUNERATION POLICY OF MANAGEMENT Mgmt For For
BOARD MEMBERS
14 APPROVE REMUNERATION POLICY OF SUPERVISORY Mgmt For For
BOARD MEMBERS
15 REELECT JULIE AVRANE AS SUPERVISORY BOARD Mgmt For For
MEMBER
16 REELECT CECILE CABANIS AS SUPERVISORY BOARD Mgmt For For
MEMBER
17 REELECT DAGMAR KOLLMANN AS SUPERVISORY Mgmt For For
BOARD MEMBER
18 APPOINT MICHEL DESSOLAIN AS SUPERVISORY Mgmt For For
BOARD MEMBER
19 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
20 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
22 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL Mgmt For For
FOR USE IN STOCK OPTION PLANS
23 AUTHORIZE UP TO 1.8 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
24 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 715693936
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 749927 DUE TO RECEIVED UPDATED
AGENDA WITH 11 RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt No vote
DURING 2021
2 APPROVAL OF THE MANAGEMENT BOARD Mgmt No vote
REMUNERATION POLICY
3 ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote
4 RELEASE OF THE MEMBERS OF THE MANAGEMENT Mgmt No vote
BOARD FROM LIABILITY FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2021
5 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD FROM LIABILITY FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2021
6 RENEWAL OF APPOINTMENT OF MR. GERARD SIEBEN Mgmt No vote
AS MEMBER OF THE MANAGEMENT BOARD FOR A 4
YEAR TERM
7 RENEWAL OF APPOINTMENT OF MR. JEAN-LOUIS Mgmt No vote
LAURENS AS MEMBER OF THE SUPERVISORY BOARD
FOR A 4 YEAR TERM
8 RENEWAL OF APPOINTMENT OF MS. ALINE TAIREH Mgmt No vote
AS MEMBER OF THE SUPERVISORY BOARD FOR A 4
YEAR TERM
9 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote
EXTERNAL AUDITOR FOR THE FINANCIAL YEAR
2022
10 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt No vote
PURCHASE THE COMPANY'S SHARES
11 CANCELLATION OF SHARES IN THE COMPANY'S Mgmt No vote
CAPITAL
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC Agenda Number: 715422907
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 12-May-2022
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
2021 TOGETHER WITH THE DIRECTORS' REPORT
REFER TO THE NOM FOR FULL DETAILS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE ANNUAL REPORT AND
ACCOUNTS
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) CONTAINED
IN THE ANNUAL REPORT AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021 OF 15.6P PER
ORDINARY SHARE PAYABLE ON 20 MAY 2022 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS
5 TO RE-ELECT MR RICHARD HUNTINGFORD AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR RICHARD SMITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR JOE LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR ROSS PATERSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MRS ILARIA DEL BEATO AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT DAME SHIRLEY PEARCE AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MR THOMAS JACKSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT PROFESSOR SIR STEVE SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
16 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER TO
ALLOT RELEVANT SECURITIES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
19 THAT, A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORPORATION Agenda Number: 714539030
--------------------------------------------------------------------------------------------------------------------------
Security: J9427E105
Meeting Type: EGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: JP3045540006
--------------------------------------------------------------------------------------------------------------------------
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, Update the Articles Related to Deemed
Approval, Approve Minor Revisions
2 Appoint an Executive Director Emon, Mgmt For For
Toshiaki
3 Appoint a Substitute Executive Director Mgmt For For
Gaun, Norimasa
4.1 Appoint a Supervisory Director Okamura, Mgmt For For
Kenichiro
4.2 Appoint a Supervisory Director Sekine, Mgmt For For
Kumiko
5 Appoint a Substitute Supervisory Director Mgmt For For
Shimizu, Fumi
--------------------------------------------------------------------------------------------------------------------------
VASTNED BELGIUM Agenda Number: 715312891
--------------------------------------------------------------------------------------------------------------------------
Security: B9764E104
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BE0003754687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711394 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1. RECEIVE DIRECTORS' REPORTS Non-Voting
2. RECEIVE AUDITORS' REPORTS Non-Voting
3. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4.1 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt No vote
OF INCOME
4.2 APPROVE DIVIDENDS OF EUR 2.20 PER SHARE Mgmt No vote
5. APPROVE REMUNERATION REPORT Mgmt No vote
6. APPROVE REMUNERATION POLICY Mgmt No vote
7. APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
8. APPROVE DISCHARGE OF AUDITORS Mgmt No vote
9. REELECT LIEVEN CUVELIER, ANKA REIJNEN, LUDO Mgmt No vote
RUYSEN AS INDEPENDENT DIRECTORS AND REINIER
WALTA, AND PEGGY DERAEDT AS DIRECTORS
10. RATIFY EY AS AUDITORS Mgmt No vote
11. APPROVE AUDITORS' REMUNERATION Mgmt No vote
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 713134, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VASTNED RETAIL NV Agenda Number: 715224630
--------------------------------------------------------------------------------------------------------------------------
Security: N91784103
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: NL0000288918
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT OF THE EXECUTIVE BOARD ON THE 2021 Non-Voting
FINANCIAL YEAR AND DISCUSSION OF THE MAIN
POINTS OF THE CORPORATE GOVERNANCE
STRUCTURE AND COMPLIANCE WITH THE CORPORATE
GOVERNANCE CODE
3. REMUNERATION REPORT FOR THE 2021 FINANCIAL Mgmt No vote
YEAR
4. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote
FOR THE 2021 FINANCIAL YEAR
5. COMMENTS ON THE RESERVATION AND DIVIDEND Non-Voting
POLICY
6. DIVIDEND DECLARATION PROPOSAL FOR THE 2021 Mgmt No vote
FINANCIAL YEAR
7. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote
EXECUTIVE BOARD MEMBER FOR THE 2021
FINANCIAL YEAR
8. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD FOR THE 2021
FINANCIAL YEAR
9. PROPOSAL TO REAPPOINT MR JAAP BLOKHUIS AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD - 3 YEAR
TERM
10. PROPOSAL TO APPOINT MS D SIR E THEYSE AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD - 4 YEAR
TERM
11. PROPOSAL TO APPOINT MR BER BUSCHMAN AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD - 2 YEAR
TERM
12. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt No vote
FOR THE EXECUTIVE BOARD
13. PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt No vote
FOR SUPERVISORY BOARD
14. ANY OTHER BUSINESS Non-Voting
15. CLOSE Non-Voting
CMMT 07 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935589892
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Melody C. Barnes Mgmt For For
Debra A. Cafaro Mgmt For For
Michael J. Embler Mgmt For For
Matthew J. Lustig Mgmt For For
Roxanne M. Martino Mgmt For For
Marguerite M. Nader Mgmt For For
Sean P. Nolan Mgmt For For
Walter C. Rakowich Mgmt For For
Robert D. Reed Mgmt For For
James D. Shelton Mgmt For For
Maurice S. Smith Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt Against Against
the compensation of our Named Executive
Officers.
3. Proposal to approve the Ventas, Inc. 2022 Mgmt For For
Incentive Plan.
4. Proposal to ratify KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
VICINITY CENTRES Agenda Number: 714725186
--------------------------------------------------------------------------------------------------------------------------
Security: Q9395F102
Meeting Type: AGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5.A 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 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
REPORT
3.A RE-ELECTION OF MR CLIVE APPLETON AS A Mgmt For For
DIRECTOR
3.B RE-ELECTION OF MS JANETTE KENDALL AS A Mgmt For For
DIRECTOR
3.C RE-ELECTION OF MR TIM HAMMON AS A DIRECTOR Mgmt For For
4 APPROVAL OF EQUITY GRANT TO CEO AND Mgmt For For
MANAGING DIRECTOR
5.A GENERAL AMENDMENTS TO THE COMPANY Mgmt For For
CONSTITUTION
5.B TECHNOLOGY AMENDMENTS TO THE COMPANY Mgmt Against Against
CONSTITUTION
6.A GENERAL AMENDMENTS TO THE TRUST Mgmt For For
CONSTITUTION
6.B TECHNOLOGY AMENDMENTS TO THE TRUST Mgmt Against Against
CONSTITUTION
CMMT 28 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.A TO 6.B. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935591417
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
Beatrice Hamza Bassey Mgmt Withheld Against
William W. Helman IV Mgmt Withheld Against
David M. Mandelbaum Mgmt For For
Raymond J. McGuire Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt Withheld Against
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935604125
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 23-May-2022
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Karen B. DeSalvo Mgmt For For
1C. Election of Director: Philip L. Hawkins Mgmt For For
1D. Election of Director: Dennis G. Lopez Mgmt For For
1E. Election of Director: Shankh Mitra Mgmt For For
1F. Election of Director: Ade J. Patton Mgmt For For
1G. Election of Director: Diana W. Reid Mgmt For For
1H. Election of Director: Sergio D. Rivera Mgmt For For
1I. Election of Director: Johnese M. Spisso Mgmt For For
1J. Election of Director: Kathryn M. Sullivan Mgmt For For
2. To amend the Certificate of Incorporation Mgmt For For
of Welltower OP Inc. to remove the
provision requiring Welltower Inc.
shareholders to approve amendments to the
Welltower OP Inc. Certificate of
Incorporation and other extraordinary
transactions involving Welltower OP Inc.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the year ending
December 31, 2022.
4. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers as disclosed in the 2022 Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE BELGIUM Agenda Number: 715276499
--------------------------------------------------------------------------------------------------------------------------
Security: B98499104
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: BE0003724383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704154 DUE TO RECEIPT OF CHANGE
IN GPS CODE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS
2 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR
3 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
4 APPROVAL OF THE ANNUAL ACCOUNTS Mgmt No vote
5 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote
DIRECTORS
6 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote
STATUTORY AUDITOR
7 APPROVAL TO RENEW THE MANDATE OF BRIGITTE Mgmt No vote
BOONE
8 APPROVAL TO RENEW THE MANDATE OF THE Mgmt No vote
STATUTORY AUDITOR
9 PROPOSAL TO GRANT POWER FOR THE Mgmt No vote
IMPLEMENTATION OF THE DECISIONS TAKEN
10 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV Agenda Number: 715252398
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2.a. REPORT OF THE BOARD OF MANAGEMENT AND Mgmt No vote
ANNUAL ACCOUNTS: EXECUTION REMUNERATION
POLICY 2021 (ADVISORY VOTE)
2.b. REPORT OF THE BOARD OF MANAGEMENT AND Non-Voting
ANNUAL ACCOUNTS: EXPLANATION OF THE
AUDITOR'S STATEMENT
2.c. REPORT OF THE BOARD OF MANAGEMENT AND Mgmt No vote
ANNUAL ACCOUNTS: PROPOSAL TO ADOPT THE
ANNUAL ACCOUNTS 2021
2.d. REPORT OF THE BOARD OF MANAGEMENT AND Mgmt No vote
ANNUAL ACCOUNTS: DIVIDEND- AND RESERVES
POLICY: PROPOSAL OF A DIVIDEND FOR 2021 OF
1.10 IN CASH
2.e. REPORT OF THE BOARD OF MANAGEMENT AND Mgmt No vote
ANNUAL ACCOUNTS: PROPOSAL TO DISCHARGE THE
MEMBERS OF THE BOARD OF MANAGEMENT
2.f. REPORT OF THE BOARD OF MANAGEMENT AND Mgmt No vote
ANNUAL ACCOUNTS: PROPOSAL TO DISCHARGE THE
MEMBERS OF THE SUPERVISORY BOARD
3. PROPOSAL TO REAPPOINT MR. A.W. DE VREEDE AS Mgmt No vote
CFO
4.a. AUTHORITY TO ISSUE SHARE: PROPOSAL TO RENEW Mgmt No vote
THE AUTHORITY OF THE BOARD OF MANAGEMENT TO
ISSUE SHARES AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES
4.b. AUTHORITY TO ISSUE SHARE: PROPOSAL TO GRANT Mgmt No vote
THE AUTHORITY TO THE BOARD OF MANAGEMENT TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
5. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote
MANAGEMENT TO REPURCHASE OWN SHARES
6. QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting
7. CLOSURE OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. 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. Agenda Number: 714392002
--------------------------------------------------------------------------------------------------------------------------
Security: G5595E136
Meeting Type: AGM
Meeting Date: 22-Jul-2021
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 2021 ANNUAL REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 17.75 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2021 TO BE
PAID ON 6 AUGUST 2021 TO ALL SHAREHOLDERS
ON THE REGISTER AT THE CLOSE OF BUSINESS ON
2 JULY 2021
4 TO RE-ELECT MR STEPHEN HUBBARD AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR DAVID BENSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR CHRIS GIRLING AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR DAMON RUSSELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS SUZI WILLIAMS AS A DIRECTOR Mgmt For For
10 TO ELECT MS ROSIE SHAPLAND AS A DIRECTOR Mgmt For For
11 TO ELECT MS LESLEY-ANN NASH AS A DIRECTOR Mgmt For For
12 TO RE-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 BOARD, ACTING THROUGH THE Mgmt For For
AUDIT COMMITTEE, TO DETERMINE THE
REMUNERATION OF THE AUDITORS
14 THAT: (A) IN SUBSTITUTION FOR ALL Mgmt For For
SUBSISTING AUTHORITIES TO THE EXTENT
UNUSED, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
WITH SECTION 551 OF THE ACT, TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT
AND/OR GRANT RIGHTS OR SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY: (I) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 60,371,795 (SUCH AMOUNT TO BE
REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES
PREVIOUSLY ALLOTTED AND/OR GRANTED UNDER
PARAGRAPH (A)(II) BELOW IN EXCESS OF SUCH
SUM); AND (II) COMPRISING EQUITY SECURITIES
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
120,743,591 (SUCH AMOUNT TO BE REDUCED BY
ANY ALLOTMENTS AND/OR GRANTS PREVIOUSLY
MADE UNDER PARAGRAPH (A)(I) ABOVE) IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE: (A) TO SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (B) TO HOLDERS OF
OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE DIRECTORS MAY, IN EITHER CASE, IMPOSE
ANY LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH IT CONSIDERS NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, OR WITH LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE OR
ANY OTHER MATTER. THE AUTHORITIES CONFERRED
ON THE DIRECTORS UNDER PARAGRAPHS (I) AND
(II) OF THIS RESOLUTION 14 SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2022 OR, IF
EARLIER, 30 SEPTEMBER 2022, SAVE THAT UNDER
EACH AUTHORITY THE COMPANY MAY, BEFORE SUCH
EXPIRY, MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR, OR CONVERT SECURITIES INTO,
SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR, OR CONVERT
SECURITIES INTO, SHARES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE RELEVANT
AUTHORITY HAD NOT EXPIRED; AND (B) WORDS
AND EXPRESSIONS DEFINED IN OR FOR THE
PURPOSES OF PART 17 OF THE ACT SHALL BEAR
THE SAME MEANINGS IN THIS RESOLUTION 14
15 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE ACT, THE COMPANY AND ALL
COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY
TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION IS EFFECTIVE ARE AUTHORISED TO:
(A) MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES; (B) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES; AND (C) INCUR POLITICAL
EXPENDITURE, (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 TO 365 OF THE ACT) PROVIDED
THAT THE AGGREGATE AMOUNT OF ANY SUCH
DONATIONS AND EXPENDITURE SHALL NOT EXCEED
GBP 20,000 DURING THE PERIOD BEGINNING WITH
THE DATE OF THE PASSING OF THIS RESOLUTION
15 AND EXPIRING AT THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2022 OR, IF
EARLIER, 30 SEPTEMBER 2022
16 THAT IN SUBSTITUTION FOR ALL SUBSISTING Mgmt For For
AUTHORITIES TO THE EXTENT UNUSED AND
SUBJECT TO THE PASSING OF RESOLUTION 14,
THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH UNDER THE AUTHORITY
GIVEN BY THAT RESOLUTION AND/OR TO SELL
SHARES WHICH ARE HELD BY THE COMPANY IN
TREASURY FOR CASH AS IF SECTION 561(1) OF
THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT
OR SALE, SUCH AUTHORITY TO BE LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES AND/OR
SALE OF TREASURY SHARES IN CONNECTION WITH:
(A) AN OFFER OF, OR INVITATION TO APPLY
FOR, EQUITY SECURITIES: (I) TO HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT
SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS
OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER WHATSOEVER; AND (B) THE TERMS
OF ANY EMPLOYEES' SHARE SCHEME FOR THE TIME
BEING OPERATED BY THE COMPANY (AND ANY
SHARES ACQUIRED OR HELD BY THE COMPANY IN
TREASURY MAY BE TRANSFERRED IN SATISFACTION
OF THE EXERCISE OF OPTIONS UNDER SUCH
SCHEME), SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2022 OR, IF
EARLIER, 30 SEPTEMBER 2022, SAVE THAT THE
DIRECTORS MAY, BEFORE THE EXPIRY OF SUCH
PERIOD, MAKE OFFERS OR AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED AND/OR TREASURY SHARES SOLD
AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES
AND/OR SELL TREASURY SHARES PURSUANT TO ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED. WORDS AND EXPRESSIONS
DEFINED IN OR FOR THE PURPOSES OF PART 17
OF THE ACT SHALL BEAR THE SAME MEANINGS IN
THIS RESOLUTION 16
17 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED, PURSUANT TO
AND IN ACCORDANCE WITH SECTION 701 OF THE
ACT, TO MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THE ACT) OF
ORDINARY SHARES ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO
TIME DETERMINE, PROVIDED THAT: (A) THE
MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES
HEREBY AUTHORISED TO BE PURCHASED SHALL BE
18,111,538; (B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS ITS NOMINAL VALUE;
(C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 105% OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARE (AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE ON
WHICH THE ORDINARY SHARE IS CONTRACTED TO
BE PURCHASED; AND (II) AN AMOUNT EQUAL TO
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT PURCHASE
BID FOR AN ORDINARY SHARE AT THE TIME ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT; (D) THE AUTHORITY HEREBY
CONFERRED SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IN 2022 OR, IF EARLIER, 30
SEPTEMBER 2022, UNLESS SUCH AUTHORITY IS
VARIED, REVOKED OR RENEWED PRIOR TO SUCH
TIME BY THE COMPANY IN A GENERAL MEETING BY
A SPECIAL RESOLUTION; AND (E) THE COMPANY
MAY ENTER INTO A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER THE AUTHORITY HEREBY
CONFERRED PRIOR TO THE EXPIRY OF SUCH
AUTHORITY WHICH WOULD, OR MIGHT, BE
COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRATION OF SUCH AUTHORITY, AND
THE COMPANY MAY PURCHASE ORDINARY SHARES IN
PURSUANCE OF ANY SUCH CONTRACT AS IF THE
AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
* 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) Manager Directed Portfolios
By (Signature) /s/ Scott M Ostrowski
Name Scott M Ostrowski
Title President
Date 08/25/2022