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: 07/01/2022 - 06/30/2023
Vert Global Sustainable Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA Agenda Number: 715853342
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: EGM
Meeting Date: 28-Jul-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
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
1.1. ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS ESTABLISHED PURSUANT
TO ARTICLE 7:199 OF THE BCCA
1.2.1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt No vote
TO AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL BY A MAXIMUM AMOUNT AS
DESCRIBED HEREAFTER AND TO AMEND ARTICLE
6.4 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY: 50% OF THE AMOUNT OF THE
CAPITAL FOR CAPITAL INCREASES BY
CONTRIBUTION IN CASH WHEREBY THE
POSSIBILITY IS PROVIDED FOR THE EXERCISE OF
THE PREFERENTIAL SUBSCRIPTION RIGHT OR THE
PRIORITY ALLOCATION RIGHT BY THE
SHAREHOLDERS OF THE COMPANY
1.2.2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt No vote
TO AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL BY A MAXIMUM AMOUNT AS
DESCRIBED HEREAFTER AND TO AMEND ARTICLE
6.4 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY: 20% OF THE AMOUNT OF THE
CAPITAL FOR CAPITAL INCREASES IN THE
FRAMEWORK OF THE DISTRIBUTION OF AN
OPTIONAL DIVIDEND
1.2.3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt No vote
TO AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL BY A MAXIMUM AMOUNT AS
DESCRIBED HEREAFTER AND TO AMEND ARTICLE
6.4 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY: 10% OF THE AMOUNT OF THE
CAPITAL FOR A. CAPITAL INCREASES BY
CONTRIBUTION IN KIND, B. CAPITAL INCREASES
BY CONTRIBUTION IN CASH WITHOUT THE
POSSIBILITY FOR THE SHAREHOLDERS OF THE
COMPANY TO EXERCISE THE PREFERENTIAL RIGHT
OR PRIORITY ALLOCATION RIGHT, OR C. ANY
OTHER KIND OF CAPITAL INCREASE
2. PROPOSAL TO CONFER ALL THE NECESSARY POWERS Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA Agenda Number: 716954955
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: AGM
Meeting Date: 09-May-2023
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. ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE Non-Voting
STATUTORY AND CONSOLIDATED FINANCIAL YEAR
CLOSED PER 31 DECEMBER 2022
2. ACKNOWLEDGEMENT OF THE REPORT OF THE Non-Voting
STATUTORY AUDITOR ON THE STATUTORY ANNUAL
ACCOUNTS CLOSED PER 31 DECEMBER 2022 AND OF
THE REPORT OF THE STATUTORY AUDITOR ON THE
CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31
DECEMBER 2022
3. ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS CLOSED PER 31 DECEMBER 2022
4.a. ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt No vote
STATUTORY ANNUAL ACCOUNTS CLOSED PER 31
DECEMBER 2022 AND ALLOCATION OF FINANCIAL
RESULTS
4.b. ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt No vote
STATUTORY ANNUAL ACCOUNTS CLOSED PER 31
DECEMBER 2022 AND ALLOCATION OF FINANCIAL
RESULTS: APPROVAL DISTRIBUTION OF A GROSS
DIVIDEND OF 3,70 PER SHARE (DIVIDED AS
FOLLOWS BETWEEN COUPON NO. 30: 1.8145 AND
COUPON NO 31: 1.8855)
5.a. ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt No vote
REMUNERATION REPORT THAT CONSTITUTES A
SPECIFIC PART OF THE CORPORATE GOVERNANCE
STATEMENT: APPROVAL OF THE REMUNERATION
REPORT
6.a. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt No vote
SERGE WIBAUT
6.b. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt No vote
STEFAAN GIELENS
6.c. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt No vote
INGRID DAERDEN
6.d. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt No vote
SVEN BOGAERTS
6.e. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt No vote
KATRIEN KESTELOOT
6.f. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt No vote
ELISABETH MAY-ROBERTI
6.g. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt No vote
LUC PLASMAN
6.h. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt No vote
MARLEEN WILLEKENS
6.i. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt No vote
CHARLES-ANTOINE VAN AELST
6.j. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt No vote
PERTTI HUUSKONEN
6.k. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt No vote
HENRIKE WALDBURG
6.l. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt No vote
RAOUL THOMASSEN
7.a. DISCHARGE TO THE COMPANY'S STATUTORY Mgmt No vote
AUDITOR: DISCHARGE TO EY BEDRIJFSREVISOREN
BV/SRL, REPRESENTED BY MR. JOERI KLAYKENS
8.1a. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt No vote
NOMINATION AND REMUNERATION COMMITTEE, BY
MEANS OF A SEPARATE VOTE, RENEW THE MANDATE
AS DIRECTOR OF THE FOLLOWING PERSONS WITH
IMMEDIATE EFFECT: MS MARLEEN WILLEKENS, AS
NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL
THE END OF THE ORDINARY GENERAL MEETING TO
BE HELD IN 2026
8.1b. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt No vote
NOMINATION AND REMUNERATION COMMITTEE, BY
MEANS OF A SEPARATE VOTE, RENEW THE MANDATE
AS DIRECTOR OF THE FOLLOWING PERSONS WITH
IMMEDIATE EFFECT: MR PERTTI HUUSKONEN, AS
NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL
THE END OF THE ORDINARY GENERAL MEETING TO
BE HELD IN 2026
8.1c. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt No vote
NOMINATION AND REMUNERATION COMMITTEE, BY
MEANS OF A SEPARATE VOTE, RENEW THE MANDATE
AS DIRECTOR OF THE FOLLOWING PERSONS WITH
IMMEDIATE EFFECT: MR LUC PLASMAN, AS
NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL
THE END OF THE ORDINARY GENERAL MEETING TO
BE HELD IN 2026
8.1d. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt No vote
NOMINATION AND REMUNERATION COMMITTEE, BY
MEANS OF A SEPARATE VOTE, RENEW THE MANDATE
AS DIRECTOR OF THE FOLLOWING PERSONS WITH
IMMEDIATE EFFECT: MR SVEN BOGAERTS, AS
EXECUTIVE DIRECTOR, UNTIL THE END OF THE
ORDINARY GENERAL MEETING TO BE HELD IN 2026
8.1e. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt No vote
NOMINATION AND REMUNERATION COMMITTEE, BY
MEANS OF A SEPARATE VOTE, RENEW THE MANDATE
AS DIRECTOR OF THE FOLLOWING PERSONS WITH
IMMEDIATE EFFECT: MS INGRID DAERDEN, AS
EXECUTIVE DIRECTOR, UNTIL THE END OF THE
ORDINARY GENERAL MEETING TO BE HELD IN 2026
8.1f. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt No vote
NOMINATION AND REMUNERATION COMMITTEE, BY
MEANS OF A SEPARATE VOTE, RENEW THE MANDATE
AS DIRECTOR OF THE FOLLOWING PERSONS WITH
IMMEDIATE EFFECT: MR CHARLES-ANTOINE VAN
AELST, AS EXECUTIVE DIRECTOR, UNTIL THE END
OF THE ORDINARY GENERAL MEETING TO BE HELD
IN 2026
8.2 PROPOSAL TO REMUNERATE THE MANDATE OF MR Mgmt No vote
PERTTI HUUSKONEN, MR LUC PLASMAN AND MS
MARLEEN WILLEKENS IN ACCORDANCE WITH THE
REMUNERATION POLICY. THE MANDATE OF MR SVEN
BOGAERTS, MS INGRID DAERDEN AND MR
CHARLES-ANTOINE VAN AELST AS EXECUTIVE
DIRECTORS 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: CREDIT AGREEMENT
BETWEEN THE COMPANY AND BELFIUS BANK NV/SA
DATED 31 MARCH 2022 FOR A CREDIT AMOUNT OF
30 MILLION
9.b. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENTS
BETWEEN THE COMPANY AND KBC BELGIUM NV/SA
DATED 7 APRIL 2022 FOR A CREDIT AMOUNT OF
(I) 40 MILLION AND (II) 35 MILLION
9.c. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENT
BETWEEN THE COMPANY AND INTESA SANPAOLO
S.P.A., AMSTERDAM BRANCH, DATED 8 JUNE 2022
FOR A CREDIT AMOUNT OF 100 MILLION
9.d. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENT
BETWEEN THE COMPANY AND ING BELGIUM NV/SA
DATED 14 JUNE 2022 FOR A CREDIT AMOUNT OF
60 MILLION
9.e. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENT
BETWEEN THE COMPANY AND BANK OF CHINA
(EUROPE) S.A. DATED 1 JULY 2022 FOR A
CREDIT AMOUNT OF 50 MILLION
9.f. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENTS
BETWEEN THE COMPANY AND BNP PARIBAS FORTIS
NV/SA DATED 6 JULY 2022 FOR A CREDIT AMOUNT
OF (I) 30 MILLION AND (II) 50 MILLION
9.g. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENT
BETWEEN THE COMPANY AND ABN AMRO BANK N.V.
DATED 28 JULY 2022 FOR A CREDIT AMOUNT OF
50 MILLION
9.h. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENTS
BETWEEN THE COMPANY AND ING BELGIUM NV/SA
DATED 22 NOVEMBER 2022 FOR A CREDIT AMOUNT
OF (I) 37.5 MILLION AND (II) 12.5 MILLION
9.i. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: THE COMPANYS
GUARANTEES TOWARDS THE EUROPEAN INVESTMENT
BANK, IN FAVOUR OF HOIVATILAT OYJ (A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) FOR
THE FULFILMENT OF THE LATTERS PAYMENT
OBLIGATIONS UNDER THE CREDIT AGREEMENTS IT
ENTERED INTO WITH THE EUROPEAN INVESTMENT
BANK ON 21 MAY 2018
9.j. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: CREDIT AGREEMENT
BETWEEN THE COMPANY AND KBC BELGIUM N.V.
DATED 30 JANUARY 2023 FOR A CREDIT AMOUNT
OF 40 MILLION
10. MISCELLANEOUS 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 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 7.a AND CHANGE IN NUMBERING OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 935770164
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
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. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm of the corporation.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joel S. Marcus Mgmt Against Against
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 Against Against
1e. Election of Director: Maria C. Freire Mgmt Against Against
1f. Election of Director: Richard H. Klein Mgmt For For
1g. Election of Director: Michael A. Woronoff Mgmt Against Against
2. To cast a non-binding, advisory vote on a Mgmt Against Against
resolution to approve the compensation of
the Company's named executive officers, as
more particularly described in the
accompanying Proxy Statement.
3. To cast a non-binding, advisory vote on the Mgmt 3 Years Against
frequency of future non-binding advisory
stockholder votes on the compensation of
the Company's named executive officers, as
more particularly described in the
accompanying Proxy Statement.
4. 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, 2023, as more
particularly described in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Agenda Number: 716866883
--------------------------------------------------------------------------------------------------------------------------
Security: 019456102
Meeting Type: MIX
Meeting Date: 02-May-2023
Ticker:
ISIN: CA0194561027
--------------------------------------------------------------------------------------------------------------------------
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, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A
TO 1.J AND 2. THANK YOU
1.A ELECTION OF TRUSTEE: MATTHEW ANDRADE Mgmt For For
1.B ELECTION OF TRUSTEE: KAY BREKKEN Mgmt For For
1.C ELECTION OF TRUSTEE: THOMAS G. BURNS Mgmt For For
1.D ELECTION OF TRUSTEE: HAZEL CLAXTON Mgmt For For
1.E ELECTION OF TRUSTEE: LOIS CORMACK Mgmt For For
1.F ELECTION OF TRUSTEE: MICHAEL R. EMORY Mgmt For For
1.G ELECTION OF TRUSTEE: ANTONIA ROSSI Mgmt For For
1.H ELECTION OF TRUSTEE: STEPHEN L. SENDER Mgmt For For
1.I ELECTION OF TRUSTEE: JENNIFER A. TORY Mgmt For For
1.J ELECTION OF TRUSTEE: CECILIA C. WILLIAMS Mgmt For For
2 TO APPOINT DELOITTE LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF
ALLIED AND TO AUTHORIZE THE TRUSTEES OF
ALLIED TO FIX ITS REMUNERATION
3 TO APPROVE THE CONVERSION OF ALLIED FROM A Mgmt For For
"CLOSED-END" TO AN "OPEN-END" TRUST, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
4 TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For
DECLARATION OF TRUST OF ALLIED, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
5 TO APPROVE THE NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON THE APPROACH TO EXECUTIVE
COMPENSATION, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ALTAREA Agenda Number: 717178099
--------------------------------------------------------------------------------------------------------------------------
Security: F0261X121
Meeting Type: MIX
Meeting Date: 08-Jun-2023
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 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.
1 EXAMINATION AND APPROVAL OF THE COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2022
2 EXAMINATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SAID FISCAL YEAR
3 ALLOCATION OF THE RESULT FOR THE SAID Mgmt For For
FISCAL YEAR
4 OPTION FOR SHAREHOLDERS TO RECEIVE THE Mgmt For For
DIVIDEND PAYMENT IN CASH OR IN COMPANY
SHARES TO BE CREATED
5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-77 I OF THE FRENCH
COMMERCIAL CODE RELATING TO THE CORPORATE
OFFICERS 2022 COMPENSATION
6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR GRANTED TO THE GENERAL MANAGER FOR THE
FINANCIAL YEAR ENDING DECEMBER 31, 2022
7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR GRANTED TO THE CHAIRMAN OF THE
SUPERVISORY BOARD FOR THE SAID FISCAL YEAR
8 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For
APPLICABLE TO CORPORATE OFFICERS
9 APPROVAL OF THE CORPORATE CLIMATE STRATEGY Mgmt Against Against
10 EXAMINATION AND APPROVAL OF THE AGREEMENTS Mgmt For For
AND COMMITMENTS REFERRED TO IN ARTICLE L.
226-10 OF THE FRENCH COMMERCIAL CODE
AUTHORIZED BY THE SUPERVISORY BOARD
11 AUTHORIZATION TO GRANT TO THE GENERAL Mgmt Against Against
MANAGER, FOR AN 18 MONTHS PERIOD, TO TRADE
IN THE COMPANYS SHARES
12 AUTHORIZATION TO GRANT TO THE GENERAL Mgmt For For
MANAGER, FOR A 26 MONTHS PERIOD, TO CANCEL
THE SHARES BOUGHT BACK BY THE COMPANY UNDER
THE PROVISIONS
13 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt Against Against
MANAGER, TO ISSUE ORDINARY SHARES OR EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES OR TO DEBT SECURITIES, OR
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED
14 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt Against Against
MANAGER, TO ISSUE ORDINARY SHARES OR EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES OR TO DEBT SECURITIES, GIVING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
BY A PUBLIC OFFER OTHER THAN THOSE REFERRED
TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH
CODE
15 DELEGATION TO THE GENERAL MANAGER, TO ISSUE Mgmt Against Against
ORDINARY SHARES OR EQUITY SECURITIES,
GIVING ACCESS TO OTHER EQUITY SECURITIES OR
TO DEBT SECURITIES, OR SECURITIES GIVING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
BY A PUBLIC OFFER REFERRED TO IN ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
16 AUTHORIZATION TO THE GENERAL MANAGER, FOR A Mgmt Against Against
26 MONTHS PERIOD, IN THE EVENT OF THE ISSUE
OF SHARES AND/OR SECURITIES GIVING ACCESS
TO THE CAPITAL OF THE COMPANY WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, TO FIX
THE ISSUE PRICE IN ACCORDANCE WITH THE
TERMS FIXED BY THE GENERAL MEETING WITHIN
THE LIMIT OF 10% OF THE SHARE CAPITAL PER
YEAR
17 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt Against Against
MANAGER, FOR A 26 MONTHS PERIOD, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A SHARE CAPITAL
INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt Against Against
MANAGER, FOR A 26 MONTHS PERIOD, TO ISSUE
COMPANYS SHARES AND-OR SECURITIES GIVING
ACCESS TO THE COMPANYS SHARE CAPITAL IN
RETURN FOR CONTRIBUTIONS IN KIND OF CAPITAL
SECURITIES OR SECURITIES WITHIN THE LIMIT
OF 10% OF THE SHARE CAPITAL
19 DELEGATION TO THE GENERAL MANAGER, TO ISSUE Mgmt Against Against
ORDINARY SHARES OR EQUITY SECURITIES,
GIVING ACCESS TO OTHER EQUITY SECURITIES OR
TO DEBT SECURITIES, OR SECURITIES GIVING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF CATEGORIES OF PERSONS UNDER
ARTICLE L.225-138
20 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt Against Against
MANAGER, FOR A 26 MONTHS PERIOD, TO ISSUE
SHARES AND-OR EQUITY SECURITIES WITHOUT
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS, GIVING ACCESS TO EQUITY SECURITIES
OR TO DEBT SECURITIES INTENDED TO
REMUNERATE SECURITIES BROUGHT IN AS PART OF
PUBLIC EXCHANGE OFFERS INITIATED BY THE
COMPANY
21 SETTING THE OVERALL LIMITS FOR CAPITAL Mgmt For For
INCREASES AND SECURITIES ISSUES
REPRESENTING DEBTS ON THE COMPANY IN
RESPECT OF THE DELEGATIONS OF AUTHORITY AND
POWERS
22 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt For For
MANAGER, FOR A 26 MONTHS PERIOD, TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF RESERVES, PROFITS, OR PREMIUMS, FOR A
MAXIMUM AMOUNT OF EUR 95,000,000.00
23 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt For For
MANAGER, TO ISSUE SHARES AND-OR EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES OR TO DEBT SECURITIES AND/OR
SECURITIES GIVING ACCESS TO THE COMPANYS
SHARE CAPITAL, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY SAVINGS PLAN
24 AUTHORIZATION TO THE GENERAL MANAGER, FOR A Mgmt Against Against
38 MONTHS PERIOD, TO PROCEED WITH AN
ALLOCATION FREE OF CHARGES UNDER THE LIMIT
OF 750,000 SHARES (EXISTING OR FUTURE
SHARES) FOR EMPLOYEES OR MANAGING CORPORATE
OFFICERS OF THE COMPANY OR A RELATED
COMPANY, WITHOUT SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
25 AUTHORIZATION TO THE GENERAL MANAGER, FOR A Mgmt Against Against
38 MONTHS PERIOD, TO GRANT STOCK
SUBSCRIPTION OR PURCHASE OPTIONS AND/OR
SHARE SUBSCRIPTION TO THE BENEFIT OF
EMPLOYEES OR MANAGING CORPORATE OFFICERS OF
THE COMPANY OR A RELATED COMPANY
26 DELEGATION TO THE GENERAL MANAGER, FOR A 18 Mgmt Against Against
MONTHS PERIOD TO ISSUE SHARE WARRANTS
(BSA), WARRANTS AND/OR ACQUISITION OF NEW
AND EXISTING SHARES (BASAANE) OR REDEEMABLE
SHARES (BSAAR), WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE
EXECUTIVES, CORPORATE OFFICERS AND
MANAGEMENT
27 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
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 05 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0501/202305012301217
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT OF RESOLUTION
15. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC. Agenda Number: 935817493
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 05-Jun-2023
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, 2023.
3. An advisory resolution to approve our Mgmt For For
executive compensation for the fiscal year
ended December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935806008
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 24-May-2023
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: Bruce L. Tanner Mgmt For For
1l. 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 2023.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To vote, on an advisory basis, on the Mgmt 3 Years Against
frequency with which the Company will hold
a stockholder advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935802202
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: COLD
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
George F. Chappelle Jr.
1b. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
George J. Alburger, Jr.
1c. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Kelly H. Barrett
1d. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Robert L. Bass
1e. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Antonio F. Fernandez
1f. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Pamela K. Kohn
1g. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
David J. Neithercut
1h. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024: Mark
R. Patterson
1i. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Andrew P. Power
2. Advisory Vote on Compensation of Named Mgmt For For
Executive Officers (Say-On-Pay).
3. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 715810710
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ENTRY INTO THE NEW Mgmt For For
MANAGEMENT AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST Agenda Number: 715975910
--------------------------------------------------------------------------------------------------------------------------
Security: Y0261Y177
Meeting Type: EGM
Meeting Date: 09-Sep-2022
Ticker:
ISIN: SGXC16332337
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED ACQUISITION OF Mgmt For For
INTERESTS IN SERVICED RESIDENCE PROPERTIES
IN FRANCE, VIETNAM AND AUSTRALIA, RENTAL
HOUSING PROPERTIES IN JAPAN AND A STUDENT
ACCOMMODATION PROPERTY IN SOUTH CAROLINA,
US AT AN AGGREGATE PURCHASE CONSIDERATION
OF SGD 215.2 MILLION FROM INTERESTED
PERSONS AND ENTRY INTO MASTER LEASES,
MANAGEMENT AGREEMENTS AND FRANCE LOAN
ASSIGNMENT DOCUMENTS
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Glyn F. Aeppel
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Terry S. Brown
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Ronald L. Havner, Jr.
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Stephen P. Hills
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Christopher B. Howard
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Richard J. Lieb
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Nnenna Lynch
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Charles E. Mueller,
Jr.
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Timothy J. Naughton
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Benjamin W. Schall
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Susan Swanezy
1l. Election of Director to serve until the Mgmt For For
2024 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 cast a non-binding, advisory vote as to Mgmt 3 Years Against
the frequency of future non-binding,
advisory Stockholder votes on the Company's
named executive officer compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BANCO ACTINVER SA INSTITUCION DE BANCA MU Agenda Number: 715826725
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: SGM
Meeting Date: 05-Jul-2022
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE REPORT FROM ADMINISTRATOR ON Mgmt For For
TRIGGERING OF INCENTIVE FEE DURING
INCENTIVE FEE PERIOD WHICH CONCLUDED ON
JUNE 6, 2022
2 APPROVE ISSUANCE OF ADDITIONAL REAL ESTATE Mgmt For For
TRUST CERTIFICATES IN ORDER TO CARRY OUT
PAYMENT OF INCENTIVE FEE
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 29 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM TO SGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO ACTINVER SA INSTITUCION DE BANCA MU Agenda Number: 716760497
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: BOND
Meeting Date: 21-Mar-2023
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.2 APPROVE ANNUAL REPORT OF TRUST Mgmt For For
3.3.A APPROVE INCREASE MAXIMUM ISSUANCE AMOUNT Mgmt For For
UNDER PROGRAM OF RECURRING ISSUER
4.3.B APPROVE INCREASE MAXIMUM AMOUNT FOR Mgmt For For
ISSUANCE OF LONG TERM DEBT CERTIFICATES,
CEBURES, UNDER PROGRAM
5.3.C APPROVE INCREASE TOTAL AMOUNT OF REAL Mgmt For For
ESTATE TRUST CERTIFICATES CBFIS
6.4.A APPROVE TO USE CBFIS CURRENTLY REGISTERED Mgmt For For
IN NATIONAL SECURITIES REGISTRY UNDER
PROGRAM APPROVED BY HOLDERS MEETING ON
APRIL 26, 2021 TO CARRY OUT ADDITIONAL
ISSUANCES VIA PUBLIC OR PRIVATE OFFERS
7.4.B AUTHORIZE ADMINISTRATOR TO SET TERMS AND Mgmt For For
CONDITIONS OF SUCH ADDITIONAL ISSUANCES
8.5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO BND. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC Agenda Number: 715819439
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
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 FINAL DIVIDEND Mgmt For For
5 RE-ELECT JIM GIBSON AS DIRECTOR Mgmt For For
6 RE-ELECT ANNA KEAY AS DIRECTOR Mgmt For For
7 RE-ELECT VINCE NIBLETT AS DIRECTOR Mgmt For For
8 RE-ELECT JOHN TROTMAN AS DIRECTOR Mgmt For For
9 RE-ELECT NICHOLAS VETCH AS DIRECTOR Mgmt For For
10 RE-ELECT LAELA PAKPOUR TABRIZI AS DIRECTOR Mgmt For For
11 RE-ELECT HEATHER SAVORY AS DIRECTOR Mgmt For For
12 ELECT MICHAEL O'DONNELL AS DIRECTOR Mgmt For For
13 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935815386
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Carol B. Einiger Mgmt For For
1d. Election of Director: Diane J. Hoskins Mgmt For For
1e. Election of Director: Mary E. Kipp Mgmt For For
1f. Election of Director: Joel I. Klein 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: William H. Walton, Mgmt For For
III
1k. Election of Director: Derek Anthony West Mgmt For For
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To approve, by non-binding, advisory vote, Mgmt 3 Years Against
the frequency of holding the advisory vote
on the Company's named executive officer
compensation.
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, 2023.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935808797
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Reginald DesRoches Mgmt For For
1b. Election of Trustee: James C. Diggs Mgmt For For
1c. Election of Trustee: H. Richard Haverstick, Mgmt For For
Jr.
1d. Election of Trustee: Terri A. Herubin Mgmt For For
1e. Election of Trustee: Joan M. Lau Mgmt For For
1f. Election of Trustee: Charles P. Pizzi Mgmt For For
1g. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for calendar year 2023.
3. Provide a non-binding, advisory vote on our Mgmt For For
executive compensation.
4. Provide a non-binding, advisory vote on the Mgmt 3 Years Against
frequency of an advisory vote on executive
compensation.
5. Adoption of the 2023 Long-Term Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC Agenda Number: 715798332
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 12-Jul-2022
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 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 11.60P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2022
5 TO ELECT MARK AEDY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IRVINDER GOODHEW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
10 TO ELECT BHAVESH MISTRY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE OF NOT
MORE THAN 20000 POUNDS IN TOTAL
18 TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS Mgmt For For
AS SHARES SCRIP DIVIDENDS
19 RENEWAL OF THE BRITISH LAND SHARE INCENTIVE Mgmt For For
PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
21 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
22 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 OR CAPITAL
INVESTMENT
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES UP TO THE SPECIFIED LIMIT
24 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: 715873483
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: OGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RECOMMENDED ALL-SHARE MERGER Mgmt For For
OF THE COMPANY WITH SHAFTESBURY PLC
2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
(SECTION 551 OF THE COMPANIES ACT 2006) IN
CONNECTION WITH THE MERGER
3 TO APPROVE THE ISSUE OF SHARES TO NORGES Mgmt For For
BANK IN CONNECTION WITH THE MERGER AS A
RELATED PARTY TRANSACTION
4 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES VIA OFF- MARKET PURCHASES UNDER
THE BUYBACK CONTRACT, IN ACCORDANCE WITH
THE PROVISIONS OF S.694
5 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
(SECTION 551 OF THE COMPANIES ACT 2006) TO
THE EXTENT SPECIFIED (GENERAL AUTHORITY)
6 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For
SECTION 561(1) OF THE COMPANIES ACT 2006,
TO THE EXTENT SPECIFIED
7 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For
SECTION 561(1) OF THE COMPANIES ACT 2006,
TO THE ADDITIONAL EXTENT SPECIFIED
8 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
9 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For
COMPANY TO SHAFTESBURYCAPITAL PLC
CMMT 08 JUL 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
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND ASCENDAS REIT Agenda Number: 716934105
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 28-Apr-2023
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF CLAR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF CLAR TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF CLAR, 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
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND ASCOTT TRUST Agenda Number: 716835179
--------------------------------------------------------------------------------------------------------------------------
Security: Y0261Y177
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: SGXC16332337
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE REPORT OF THE REIT Mgmt For For
TRUSTEE, THE REPORT OF THE REIT MANAGER,
THE REPORT OF THE BT TRUSTEE-MANAGER, THE
STATEMENT BY THE CHIEF EXECUTIVE OFFICER OF
THE BT TRUSTEE-MANAGER, AND THE AUDITED
FINANCIAL STATEMENTS OF THE BT, THE REIT
AND CLAS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 AND THE AUDITORS' REPORT
THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CLAS, Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF CLAS AND TO AUTHORISE THE REIT
MANAGER AND THE BT TRUSTEE-MANAGER TO FIX
THEIR REMUNERATION
3 TO AUTHORISE THE REIT MANAGER AND THE BT Mgmt For For
TRUSTEE-MANAGER TO ISSUE STAPLED SECURITIES
AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE STAPLED Mgmt For For
SECURITY BUY-BACK MANDATE
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 716829570
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: OTH
Meeting Date: 10-Apr-2023
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 716819416
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: EGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO APPROVE THE ENTRY INTO THE NEW SINGAPORE Mgmt For For
PROPERTY MANAGEMENT AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 716822677
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
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 2022 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
CARMILA SAS Agenda Number: 716899692
--------------------------------------------------------------------------------------------------------------------------
Security: F1387K266
Meeting Type: MIX
Meeting Date: 11-May-2023
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 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 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0403/202304032300710
.pdf
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
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 AVAILABILITY 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 CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 AND SETTING OF THE
DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt Against Against
TO IN ARTICLES L.225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SEVERINE FARJON, AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. JEROME Mgmt For For
NANTY, AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CLAIRE NOEL DU PAYRAT, AS DIRECTOR
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED
TO IN SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 TO MRS. MARIE
CHEVAL, CHAIRWOMAN AND CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 TO MR. SEBASTIEN
VANHOOVE, DEPUTY CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER IN RESPECT OF THE
FINANCIAL YEAR 2023
12 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2023
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS FOR THE
FINANCIAL YEAR 2023
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY, BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING OTHER THAN THAT REFERRED TO
IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY, BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF AN OFFER REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO SHARES TO
BE ISSUED BY THE COMPANY AS COMPENSATION
FOR CONTRIBUTIONS IN KIND CONSISTING OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
19 SETTING OF THE ISSUE PRICE, WITHIN THE Mgmt Against Against
LIMIT OF 10% OF THE CAPITAL PER YEAR, IN
THE CONTEXT OF A CAPITAL INCREASE BY
ISSUING EQUITY SECURITIES WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER
AMOUNTS
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION
OR CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY BY
ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF
SAVINGS PLANS
23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED WITH FREE ALLOCATIONS OF EXISTING
SHARES OR SHARES TO BE ISSUED FOR THE
BENEFIT OF THE EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES, ENTAILING THE WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT TO THE SHARES TO BE
ISSUED AS A RESULT OF THE FREE ALLOCATIONS
OF SHARES, UP TO A LIMIT OF 1% OF THE SHARE
CAPITAL
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT Agenda Number: 716100730
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308E106
Meeting Type: AGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: AU000000CLW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF INDEPENDENT DIRECTOR - MR Mgmt For For
PEEYUSH GUPTA
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT Agenda Number: 716155610
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308D108
Meeting Type: AGM
Meeting Date: 07-Nov-2022
Ticker:
ISIN: AU000000CQR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF INDEPENDENT DIRECTOR - MS Mgmt For For
SUE PALMER
--------------------------------------------------------------------------------------------------------------------------
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST Agenda Number: 716831335
--------------------------------------------------------------------------------------------------------------------------
Security: 17039A106
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: CA17039A1066
--------------------------------------------------------------------------------------------------------------------------
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 1.1 TO 1.11 AND 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBER 2. THANK YOU
1.1 ELECTION OF TRUSTEE: L. JAY CROSS Mgmt For For
1.2 ELECTION OF TRUSTEE: GORDON A.M. CURRIE Mgmt For For
1.3 ELECTION OF TRUSTEE: RAEL L. DIAMOND Mgmt For For
1.4 ELECTION OF TRUSTEE: GRAEME M. EADIE Mgmt For For
1.5 ELECTION OF TRUSTEE: DIANE KAZARIAN Mgmt For For
1.6 ELECTION OF TRUSTEE: KAREN KINSLEY Mgmt For For
1.7 ELECTION OF TRUSTEE: R. MICHAEL LATIMER Mgmt For For
1.8 ELECTION OF TRUSTEE: NANCY H.O. LOCKHART Mgmt For For
1.9 ELECTION OF TRUSTEE: DALE R. PONDER Mgmt For For
1.10 ELECTION OF TRUSTEE: QI TANG Mgmt For For
1.11 ELECTION OF TRUSTEE: CORNELL WRIGHT Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXTERNAL AUDITOR OF THE TRUST AND
AUTHORIZING THE TRUSTEES OF THE TRUST TO
FIX THE EXTERNAL AUDITOR'S REMUNERATION
3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CI BANCO, S.A., INSTITUCION DE BANCA MULTIPLE Agenda Number: 716854321
--------------------------------------------------------------------------------------------------------------------------
Security: P2R51T187
Meeting Type: BOND
Meeting Date: 18-Apr-2023
Ticker:
ISIN: MXCFTE0B0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 879921 DUE TO RECEIVED CHANGE IN
CORP NAME AND 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 APPROVE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE ANNUAL REPORT Mgmt For For
3.1 RATIFY/ELECT ALBERTO CHRETIN CASTILLO AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.2 RATIFY/ELECT ENRIQUE LAVIN TREVINO AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.3 RATIFY/ELECT EDUARDO SOLIS SANCHEZ AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.4 RATIFY/ELECT ARTURO D'ACOSTA RUIZ AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.5 RATIFY/ELECT JOSE LUIS BARRAZA GONZALEZ AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.6 RATIFY/ELECT VICTOR DAVID ALMEIDA GARCIA AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.7 RATIFY/ELECT CARMINA ABAD SANCHEZ AS Mgmt For For
TECHNICAL COMMITTEE MEMBER
3.8 RATIFY/ELECT TIMOTHY J. PIRE AS DIRECTOR Mgmt For For
3.9 RATIFY/ELECT DAVID J. DE LA ROSA AS Mgmt For For
DIRECTOR
4 RATIFY LEVERAGE REQUIREMENTS Mgmt For For
5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 716935703
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: AGM
Meeting Date: 10-May-2023
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 2022
2. ACKNOWLEDGMENT OF THE STATUTORY AUDITORS Non-Voting
REPORT ON THE STATUTORY ANNUAL ACCOUNTS AS
AT 31 DECEMBER 2022 AND THE STATUTORY
AUDITORS REPORT ON THE CONSOLIDATED ANNUAL
ACCOUNTS AS AT 31 DECEMBER 2022
3. ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AS AT 31 DECEMBER 2022
4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt No vote
AS AT 31 DECEMBER 2022 AND ALLOCATION OF
THE RESULT
5. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt No vote
FINANCIAL YEAR ENDING 31 DECEMBER 2022
6. DISCHARGE TO THE DIRECTORS Mgmt No vote
7. DISCHARGE TO THE STATUTORY AUDITOR Mgmt No vote
8.1. RENEWAL OF THE MANDATE OF MR. BENOIT Mgmt No vote
GRAULICH
8.2. CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt No vote
BENOIT GRAULICH
9.1. APPOINTMENT OF MR. JEAN HILGERS Mgmt No vote
9.2. CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt No vote
JEAN HILGERS
10.1. APPOINTMENT OF THE STATUTORY AUDITOR KPMG Mgmt No vote
REVISEURS DENTREPRISES SRL
10.2. SETTING OF FEES Mgmt No vote
11. APPROVAL OF THE CHANGE-OF-CONTROL CLAUSE IN Mgmt No vote
IN THE CREDIT AGREEMENT CONCLUDED WITH A
SYNDICATE OF BANKS ON 19.05.2022
12.1. APPROVAL OF THE ANNUAL ACCOUNTS OF CURA Mgmt No vote
INVEST SA/NV FOR THE PERIOD FROM 1 ST
JANUARY 2022 TO 9 MAY 2022, AND OF
RHEASTONE 3 SA/NV, RHEASTONE 4 SA/NV, AND
RHEASTONE 5 SA/NV, FOR THE PERIOD FROM 1ST
JANUARY 2022 TO 28 OCTOBER 2022
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 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
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 18 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 716935727
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: EGM
Meeting Date: 10-May-2023
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1. ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 7:199 OF THE COMPANIES AND
ASSOCIATIONS CODE
1.2.1 50% OF THE AMOUNT OF THE CAPITAL ON THE Mgmt No vote
DATE OF THE EXTRAORDINARY SHAREHOLDERS
MEETING THAT WILL APPROVE THE
AUTHORISATION, ROUNDED DOWN, FOR CAPITAL
INCREASES BY CONTRIBUTIONS IN CASH, WITH
THE POSSIBILITY FOR THE COMPANYS
SHAREHOLDERS TO EXERCISE A PRE-EMPTIVE
RIGHT OR PRIORITY ALLOCATION RIGHT
1.2.2 20% OF THE AMOUNT OF THE CAPITAL ON THE Mgmt No vote
DATE OF THE EXTRAORDINARY SHAREHOLDERS
MEETING THAT WILL APPROVE THE
AUTHORISATION, ROUNDED DOWN, FOR CAPITAL
INCREASES IN THE CONTEXT OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND
1.2.3 10% OF THE AMOUNT OF THE CAPITAL ON THE Mgmt No vote
DATE OF THE EXTRAORDINARY SHAREHOLDERS
MEETING THAT WILL APPROVE THE
AUTHORISATION, ROUNDED DOWN, FOR (I)
CAPITAL INCREASES BY CONTRIBUTIONS IN KIND,
(II) CAPITAL INCREASES BY CONTRIBUTIONS IN
CASH WITHOUT THE POSSIBILITY FOR THE
COMPANYS SHAREHOLDERS TO EXERCISE A
PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION
RIGHT, OR (III) ANY OTHER TYPE OF CAPITAL
INCREASE
1.3. AMENDMENT TO ARTICLE 6.2 OF THE ARTICLES OF Mgmt No vote
ASSOCIATION
2. DELEGATION OF POWERS Mgmt No vote
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
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 18 APR 2023: 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
--------------------------------------------------------------------------------------------------------------------------
COVIVIO SA Agenda Number: 716842162
--------------------------------------------------------------------------------------------------------------------------
Security: F2R22T119
Meeting Type: MIX
Meeting Date: 20-Apr-2023
Ticker:
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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 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 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 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. THANK YOU
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For
DIVIDEND
4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
5 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 REFERRED TO THEREIN
6 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
7 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
2022 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO JEAN LAURENT IN HIS CAPACITY
AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL
21 JULY 2022
8 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
2022 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO JEAN-LUC BIAMONTI IN HIS
CAPACITY AS CHAIRMAN OF THE BOARD OF
DIRECTORS FROM 21 JULY 2022
9 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
2022 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO CHRISTOPHE KULLMANN IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER
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
2022 OR ALLOCATED IN RESPECT OF THE SAID
FISCAL YEAR TO OLIVIER ESTEVE IN HIS
CAPACITY AS DEPUTY EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS
15 RATIFICATION OF THE COMPANY DELFIN S.A.R.L. Mgmt For For
AS DIRECTOR
16 REAPPOINTMENT OF JEAN-LUC BIAMONTI AS Mgmt For For
DIRECTOR
17 REAPPOINTMENT OF CHRISTIAN DELAIRE AS Mgmt For For
DIRECTOR
18 REAPPOINTMENT OF OLIVIER PIANI AS DIRECTOR Mgmt For For
19 REAPPOINTMENT OF THE COMPANY COVEA Mgmt For For
COOPRATIONS AS DIRECTOR
20 REAPPOINTMENT OF THE COMPANY DELFIN Mgmt For For
S.A.R.L. AS DIRECTOR
21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
22 ADVISORY OPINION ON THE CLIMATE STRATEGY Mgmt Against Against
AND ITS OBJECTIVES FOR 2030
23 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
24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL THROUGH CANCELLATION OF SHARES
25 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
26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, THROUGH PUBLIC
OFFERING, COMPANY SHARES AND/OR SECURITIES
CONVERTIBLE INTO EQUITY, WITH WAIVER OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS AND, FOR SHARE ISSUES, A MANDATORY
PRIORITY PERIOD GRANTED TO THEM
27 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
28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES CONVERTIBLE INTO
EQUITY, IN ORDER TO PAY FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY CONSISTING
OF CAPITAL SHARES OR TRANSFERABLE
SECURITIES CONVERTIBLE INTO EQUITY
29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
OF COMPANIES IN THE COVIVIO GROUP THAT ARE
MEMBERS OF A COMPANY SAVINGS PLAN, WITH
WAIVER OF SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHT
30 AMENDMENT OF ARTICLE 8 (THRESHOLD CROSSING) Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION
31 POWERS FOR FORMAL RECORDING REQUIREMENTS Mgmt For For
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 AVAILABILITY 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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/telech
argements/BALO/pdf/2023/0308/202303082300443
.pdf
--------------------------------------------------------------------------------------------------------------------------
CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST Agenda Number: 716991725
--------------------------------------------------------------------------------------------------------------------------
Security: Y1867K124
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: SGXC37098255
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
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 2022 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: 716156915
--------------------------------------------------------------------------------------------------------------------------
Security: Q2995J103
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: AU000000CMW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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 RE-ELECTION OF DR GARY WEISS AM AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR JOSEPH GERSH AM AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MS LISA SCENNA AS A DIRECTOR Mgmt For For
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC REIT Agenda Number: 717006236
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 12-May-2023
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 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 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 2022
4 TO DECLARE A FINAL DIVIDEND OF 54.50P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2022
5 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARK BREUER 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 SANJEEV SHARMA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For
13 TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DAMIAN WISNIEWSKI 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 APPROVE THE RULES OF THE DERWENT LONDON Mgmt For For
PERFORMANCE SHARE PLAN 2023
18 TO AUTHORISE THE ALLOTMENT OR RELEVANT Mgmt For For
SECURITIES
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: 716111074
--------------------------------------------------------------------------------------------------------------------------
Security: Q318A1104
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,2,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 FY23 GRANT OF LONG-TERM INCENTIVE Mgmt For For
PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE
OFFICER
3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For
FORD
3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - THE Mgmt Against Against
HON. NICOLA ROXON
3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - ELANA Mgmt For For
RUBIN AM
4 CONSTITUTIONAL AMENDMENTS Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 SPILL RESOLUTION : THAT: (A) A MEETING OF Mgmt Against For
HOLDERS OF DEXUS STAPLED SECURITIES BE HELD
WITHIN 90 DAYS OF THIS MEETING (SPILL
MEETING) (B) ALL OF DEXUS FUNDS MANAGEMENT
LIMITEDS DIRECTORS WHO WERE DIRECTORS WHEN
THE RESOLUTION TO ADOPT THE 2022
REMUNERATION REPORT WAS PASSED, OTHER THAN
A MANAGING DIRECTOR OF THE COMPANY WHO MAY,
IN ACCORDANCE WITH THE ASX LISTING RULES,
CONTINUE TO HOLD OFFICE INDEFINITELY
WITHOUT BEING RE-ELECTED TO THE OFFICE,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING (C) RESOLUTIONS TO
APPOINT PERSONS TO THE OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
CMMT 17 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN STANDING
INSTRUCTIONS FROM Y TO N. 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: 935798073
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 02-May-2023
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 For For
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To approve, on a non-binding, advisory Mgmt 3 Years Against
basis, the frequency of future non-binding,
advisory votes on executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for DiamondRock
Hospitality Company for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935849743
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexis Black Bjorlin Mgmt For For
1b. Election of Director: VeraLinn Jamieson Mgmt For For
1c. Election of Director: Kevin J. Kennedy Mgmt For For
1d. Election of Director: William G. LaPerch Mgmt For For
1e. Election of Director: Jean F.H.P. Mgmt For For
Mandeville
1f. Election of Director: Afshin Mohebbi Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Mary Hogan Preusse Mgmt For For
1i. Election of Director: Andrew P. Power 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, 2023.
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. To approve, on a non-binding, advisory Mgmt 3 Years Against
basis, the frequency of holding future
advisory votes on the compensation of our
named executive officers (every one, two or
three years).
5. A stockholder proposal regarding reporting Shr Against For
on concealment clauses.
6. A stockholder proposal regarding inclusion Shr Against For
in the workplace.
--------------------------------------------------------------------------------------------------------------------------
DREAM IMPACT TRUST Agenda Number: 717172340
--------------------------------------------------------------------------------------------------------------------------
Security: 26154L102
Meeting Type: AGM
Meeting Date: 06-Jun-2023
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 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.5 AND
2. THANK YOU
1.1 ELECTION OF TRUSTEE: AMAR BHALLA Mgmt For For
1.2 ELECTION OF TRUSTEE: DR. CATHERINE Mgmt For For
BROWNSTEIN
1.3 ELECTION OF TRUSTEE: ROBERT GOODALL Mgmt For For
1.4 ELECTION OF TRUSTEE: JENNIFER LEE KOSS 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 FOR THE ENSUING YEAR AND
AUTHORIZING THE TRUSTEES OF THE TRUST TO
FIX THE REMUNERATION OF THE AUDITOR
3 TO PASS A RESOLUTION AUTHORIZING AND Mgmt For For
APPROVING THE TRUSTEES OF THE TRUST TO
EFFECT A CONSOLIDATION OF THE ISSUED AND
OUTSTANDING UNITS OF THE TRUST ("UNITS") ON
THE BASIS OF ONE (1) POST-CONSOLIDATION
UNIT FOR EVERY FOUR (4) PRE-CONSOLIDATION
UNITS, AS MORE PARTICULARLY SET FORTH IN
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR OF THE TRUST DATED APRIL 21, 2023
--------------------------------------------------------------------------------------------------------------------------
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST Agenda Number: 717172352
--------------------------------------------------------------------------------------------------------------------------
Security: 26153W109
Meeting Type: AGM
Meeting Date: 06-Jun-2023
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 '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: JENNIFER SCOFFIELD Mgmt For For
1.8 ELECTION OF TRUSTEE: VINCENZA SERA Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE AUDITOR OF THE TRUST AND ITS
SUBSIDIARIES FOR THE ENSUING YEAR AND
AUTHORIZING THE TRUSTEES OF THE TRUST TO
SET THE REMUNERATION OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST Agenda Number: 717172364
--------------------------------------------------------------------------------------------------------------------------
Security: 26153P104
Meeting Type: MIX
Meeting Date: 06-Jun-2023
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 'AGAINST' ONLY FOR
RESOLUTIONS 3,4,5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.7 AND 2. 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 FOR THE ENSUING YEAR AND
AUTHORIZING THE TRUSTEES OF THE TRUST TO
FIX 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 OF THE TRUST DATED
APRIL 21, 2023
4 TO VOTE ON A RESOLUTION APPROVING CERTAIN Mgmt For For
AMENDMENTS TO THE DECLARATION OF TRUST TO
PROVIDE THAT THE TRUSTEES MAY AT ANY TIME
DECLARE AN EXTRAORDINARY DISTRIBUTION OF
CASH, UNITS, OR PROPERTY OF THE TRUST IN
SPECIE, AS MORE PARTICULARLY DESCRIBED IN
THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR OF THE TRUST DATED APRIL 21, 2023
5 TO VOTE ON A RESOLUTION TO AMEND THE TRUSTS Mgmt For For
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 500,000 UNITS, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF THE TRUST DATED
APRIL 21, 2023
6 TO VOTE ON A RESOLUTION AUTHORIZING AND Mgmt For For
APPROVING THE TRUSTEES OF THE TRUST TO
EFFECT A CONSOLIDATION OF: (I) (A) THE
ISSUED AND OUTSTANDING REIT UNITS, SERIES A
OF THE TRUST ON THE BASIS OF ONE (1)
POST-CONSOLIDATION UNIT FOR EVERY TWO (2)
PRE-CONSOLIDATION UNITS, AND (B) THE ISSUED
AND OUTSTANDING REIT UNITS, SERIES B OF THE
TRUST ON THE BASIS OF ONE (1)
POST-CONSOLIDATION UNIT FOR EVERY TWO (2)
PRE-CONSOLIDATION UNITS, IF APPLICABLE, AND
(II) THE ISSUED AND OUTSTANDING SPECIAL
TRUST UNITS OF THE TRUST ON THE BASIS OF
ONE (1) POST-CONSOLIDATION UNIT FOR EVERY
TWO (2) PRE-CONSOLIDATION UNITS, AS MORE
PARTICULARLY SET FORTH IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF THE
TRUST DATED APRIL 21, 2023
--------------------------------------------------------------------------------------------------------------------------
DREAM RESIDENTIAL REAL ESTATE INVESTMENT TRUST Agenda Number: 717172388
--------------------------------------------------------------------------------------------------------------------------
Security: 26154C102
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: CA26154C1023
--------------------------------------------------------------------------------------------------------------------------
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 1.1 TO 1.5 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: LEONARD ABRAMSKY Mgmt For For
1.2 ELECTION OF DIRECTOR: P. JANE GAVAN Mgmt For For
1.3 ELECTION OF DIRECTOR: FAHAD KHAN Mgmt For For
1.4 ELECTION OF DIRECTOR: BRIAN PAULS Mgmt For For
1.5 ELECTION OF DIRECTOR: VICKY SCHIFF Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE AUDITOR OF THE TRUST AND ITS
SUBSIDIARIES FOR THE ENSUING YEAR AND
AUTHORIZING THE TRUSTEES OF THE TRUST TO
FIX THE REMUNERATION OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935699996
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Special
Meeting Date: 28-Sep-2022
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Mgmt For For
Plan of Merger (including the plan of
merger set forth therein), dated as of June
11, 2022, as it may be amended from time to
time, by and among Prologis, Inc., a
Maryland corporation, which we refer to as
"Prologis," Duke Realty Corporation, an
Indiana corporation, which we refer to as
"Duke Realty," and the other parties
thereto, which we refer to as the "merger
agreement," and the transactions
contemplated thereby, including the merger
of Duke Realty with and into Compton Merger
Sub LLC.
2. A non-binding advisory proposal to approve Mgmt Against Against
the compensation that may be paid or become
payable to the named executive officers of
Duke Realty in connection with the company
merger and the other transactions
contemplated by the merger agreement.
3. A proposal to approve one or more Mgmt For For
adjournments of the Duke Realty special
meeting to another date, time or place, if
necessary or appropriate, to solicit
additional proxies in favor of the Duke
Realty merger agreement proposal.
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935791738
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: ESRT
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Malkin 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935820490
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Nanci Caldwell
1b. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Adaire
Fox-Martin
1c. Election of Director to the Board of Mgmt Abstain Against
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Ron Guerrier
1d. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Gary Hromadko
1e. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Charles Meyers
1f. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Thomas Olinger
1g. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Christopher
Paisley
1h. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Jeetu Patel
1i. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Sandra Rivera
1j. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Fidelma Russo
1k. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Peter Van Camp
2. Approval, by a non-binding advisory vote, Mgmt Against Against
of the compensation of our named executive
officers.
3. Approval, by a non-binding advisory vote, Mgmt 3 Years Against
of the frequency with which our
stockholders will vote on the compensation
of our named executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023
5. A stockholder proposal related to Shr Against For
shareholder ratification of termination pay
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
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 2023.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
4. A non-binding, advisory vote on the Mgmt 3 Years Against
frequency of stockholder votes to approve
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935842434
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
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 Withheld Against
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Approval of Executive Compensation. Mgmt For For
4. Advisory vote on the frequency of Mgmt 3 Years Against
shareholder votes on Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith R. Guericke Mgmt For For
1b. Election of Director: Maria R. Hawthorne Mgmt For For
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Mary Kasaris Mgmt For For
1e. Election of Director: Angela L. Kleiman Mgmt For For
1f. Election of Director: Irving F. Lyons, III Mgmt For For
1g. Election of Director: George M. Marcus Mgmt For For
1h. Election of Director: Thomas E. Robinson Mgmt For For
1i. Election of Director: Michael J. Schall Mgmt For For
1j. Election of Director: Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2023.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
4. Advisory vote to determine the frequency of Mgmt 3 Years Against
named executive officer compensation
advisory votes.
--------------------------------------------------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV Agenda Number: 717094712
--------------------------------------------------------------------------------------------------------------------------
Security: N31068195
Meeting Type: AGM
Meeting Date: 13-Jun-2023
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. REPORT OF THE BOARD OF MANAGEMENT Non-Voting
3. FINANCIAL STATEMENTS Mgmt No vote
4. DECLARATION OF DIVIDEND Mgmt No vote
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
MANAGEMENT
6. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
SUPERVISORY DIRECTORS
7.a. REAPPOINTMENT OF MRS K. LAGLAS Mgmt No vote
7.b. APPOINTMENT OF MR B.W. ROELVINK Mgmt No vote
8. REMUNERATION REPORT Mgmt No vote
9. DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
BOARD OF MANAGEMENT
10. DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
BOARD OF SUPERVISORY DIRECTORS
11. REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt No vote
12. AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt No vote
RIGHTS TO SUBSCRIBE FOR SHARES, AND TO
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS
13. AUTHORISATION TO REPURCHASE SHARES Mgmt No vote
14. ANY OTHER BUSINESS Non-Voting
15. 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 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 11 AND CHANGE IN NUMBERING OF
ALL 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: 935814726
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth M. Woolley Mgmt For For
1b. Election of Director: Joseph D. Margolis Mgmt For For
1c. Election of Director: Roger B. Porter Mgmt For For
1d. Election of Director: Jennifer Blouin Mgmt For For
1e. Election of Director: Joseph J. Bonner Mgmt For For
1f. Election of Director: Gary L. Crittenden Mgmt For For
1g. Election of Director: Spencer F. Kirk Mgmt For For
1h. Election of Director: Diane Olmstead Mgmt For For
1i. Election of Director: Jefferson S. Shreve Mgmt For For
1j. 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: 935785672
--------------------------------------------------------------------------------------------------------------------------
Security: 313745101
Meeting Type: Annual
Meeting Date: 03-May-2023
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: Thomas A. McEachin Mgmt For For
1e. Election of Trustee: Anthony P. Nader, III 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 approve, on a non-binding, advisory Mgmt 3 Years Against
basis, the frequency of holding future,
non-binding, advisory votes on the
compensation of our named executive
officers.
4. To approve, on a non-binding, advisory Mgmt For For
basis, an increase to the number of
authorized common shares.
5. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
FIBRA PROLOGIS PROPERTY MEXICO SA DE CV Agenda Number: 716524106
--------------------------------------------------------------------------------------------------------------------------
Security: P4559M101
Meeting Type: SGM
Meeting Date: 30-Jan-2023
Ticker:
ISIN: MXCFFI170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 839181 DUE TO RECEIVED CHANGE IN
CORP NAME. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 AMEND TRUST AGREEMENT, GLOBAL CERTIFICATE Mgmt For For
AND TRANSACTION DOCUMENTS RE DISTRIBUTIONS
IN KIND
2 APPROVE TO USE REAL ESTATE CERTIFICATES Mgmt For For
CBFIS TO CARRY OUT PAYMENT OF DISTRIBUTIONS
IN KIND BY TRUST
3 INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE Mgmt For For
TO EXECUTE ACTS TO COMPLY WITH RESOLUTIONS
ADOPTED HEREIN AND TO EXECUTE ALL DOCUMENTS
AND CARRY OUT ALL PROCEDURES, PUBLICATIONS
AND OR COMMUNICATIONS
4 RATIFY AND OR ELECT MEMBERS AND ALTERNATES Mgmt For For
OF TECHNICAL COMMITTEE VERIFY THEIR
INDEPENDENCE CLASSIFICATION
5 RATIFY REMUNERATION OF INDEPENDENT MEMBERS Mgmt For For
AND OR ALTERNATES OF TECHNICAL COMMITTEE
6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 16 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM AGM TO SGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES TO MID 842174,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST Agenda Number: 716761829
--------------------------------------------------------------------------------------------------------------------------
Security: 31890B103
Meeting Type: MIX
Meeting Date: 11-Apr-2023
Ticker:
ISIN: CA31890B1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 857917 DUE TO CHANGE IN MEETING
DATE FROM 28 MAR 2023 TO 11 APR 2023 AND
RECEIVED OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE 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 1.10 AND 2. THANK YOU
1.1 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: Mgmt For For
PAUL C. DOUGLAS
1.2 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: IRA Mgmt For For
GLUSKIN
1.3 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: Mgmt For For
ADAM E. PAUL
1.4 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: Mgmt For For
ALADIN W. MAWAN
1.5 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: Mgmt For For
LEONARD ABRAMSKY
1.6 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: Mgmt For For
ANNALISA KING
1.7 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: Mgmt For For
DAYNA GIBBS
1.8 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: Mgmt For For
SHEILA BOTTING
1.9 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: IAN Mgmt For For
CLARKE
1.10 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: Mgmt For For
RICHARD NESBITT
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 FOR OR AGAINST AN ADVISORY, NON-BINDING Mgmt Against Against
VOTE ON THE APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR
4 FOR OR AGAINST AN ORDINARY RESOLUTION, WITH Mgmt For For
OR WITHOUT AMENDMENT, IN THE FORM SET FORTH
ON SCHEDULE A TO THE MANAGEMENT INFORMATION
CIRCULAR, RECONFIRMING AND APPROVING THE
REITS AMENDED AND RESTATED UNITHOLDER
RIGHTS PLAN AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935788147
--------------------------------------------------------------------------------------------------------------------------
Security: 35471R106
Meeting Type: Annual
Meeting Date: 11-May-2023
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 2024 Annual Meeting: George J.
Carter
1b. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Georgia
Murray
1c. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Brian N.
Hansen
1d. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: John N.
Burke
1e. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Dennis J.
McGillicuddy
1f. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Kenneth A.
Hoxsie
1g. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: Kathryn P.
O'Neil
1h. Election of Director to serve for a term Mgmt For For
expiring at 2024 Annual Meeting: 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, 2023.
3. To approve, by non-binding vote, our Mgmt For For
executive compensation.
4. To recommend, by non-binding vote, the Mgmt 3 Years Against
frequency of future executive compensation
advisory votes.
--------------------------------------------------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST Agenda Number: 716466811
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642S101
Meeting Type: AGM
Meeting Date: 17-Jan-2023
Ticker:
ISIN: SG1T60930966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
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 2022 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: 716466809
--------------------------------------------------------------------------------------------------------------------------
Security: Y26465107
Meeting Type: AGM
Meeting Date: 17-Jan-2023
Ticker:
ISIN: SG1CI9000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE STATEMENT BY THE MANAGER, THE AUDITED
FINANCIAL STATEMENTS OF FLCT FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 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 MANAGER TO FIX THEIR
REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 716865831
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: AGM
Meeting Date: 20-Apr-2023
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 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 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 AVAILABILITY 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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 03 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0303/202303032300410
.pdf AND
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0403/202304032300714
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO 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
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR 2022
3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
4 INCOME APPROPRIATION FOR 2022 AND DIVIDEND Mgmt For For
PAYMENT
5 OPTION FOR 2023 INTERIM DIVIDENDS TO BE Mgmt For For
PAID IN SHARES - DELEGATION OF AUTHORITY TO
THE BOARD OF DIRECTORS
6 STATUTORY AUDITORS SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS THAT ARE SUBJECT TO THE
PROVISIONS OF ARTICLES L. 225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L. 22-10-9, I OF THE
FRENCH COMMERCIAL CODE RELATING TO
COMPENSATION FOR CORPORATE OFFICERS FOR
2022
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE OVERALL
COMPENSATION PACKAGE AND THE BENEFITS IN
KIND AWARDED DURING OR FOR 2022 TO MR.
JEROME BRUNEL, CHAIRMAN OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE OVERALL
COMPENSATION PACKAGE AND THE BENEFITS IN
KIND AWARDED DURING OR FOR 2022 TO MS. MEKA
BRUNEL EXECUTIVE OFFICER UNTIL APRIL 21,
2022
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE OVERALL
COMPENSATION PACKAGE AND THE BENEFITS IN
KIND AWARDED DURING OR IN RESPECT OF 2022
TO MR. BENAT ORTEGA, CHIEF EXECUTIVE
OFFICER WITH EFFECT FROM APRIL 21, 2022
11 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR 2023
12 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS FOR 2023
13 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
OFFICER FOR 2023
14 REAPPOINTMENT OF MS. DOMINIQUE DUDAN AS Mgmt For For
DIRECTOR
15 REAPPOINTMENT OF PREDICA AS A DIRECTOR Mgmt For For
16 APPOINTMENT OF MR. BENAT ORTEGA AS A Mgmt For For
DIRECTOR
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANYS SHARES
18 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 716148235
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7 TO 12 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 BELOW RESOLUTION 1 IS FOR THE GLHK Non-Voting
1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: KPMG
CMMT BELOW RESOLUTION 2 TO 7, 12 IS FOR THE GL Non-Voting
2 RE-ELECTION OF CHRIS GREEN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
3 RE-ELECTION OF PHILLIP PRYKE, AS A DIRECTOR Mgmt Against Against
OF GOODMAN LIMITED
4 RE-ELECTION OF ANTHONY ROZIC AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED
5 ELECTION OF HILARY SPANN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
6 ELECTION OF VANESSA LIU AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
7 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
CMMT BELOW RESOLUTION 8 TO 11 IS FOR THE GL, Non-Voting
GLHK, GIT
8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO GREG GOODMAN
9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO DANNY PEETERS
10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO ANTHONY ROZIC
11 APPROVAL FOR INCREASING THE NON-EXECUTIVE Mgmt Against Against
DIRECTORS' FEE POOL
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
12 SPILL RESOLUTION: THAT, AS REQUIRED BY THE Mgmt Against For
CORPORATIONS ACT: (A) AN EXTRAORDINARY
GENERAL MEETING OF GOODMAN LIMITED (THE
"SPILL MEETING") BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; (B) ALL OF
THE DIRECTORS IN OFFICE WHEN THE BOARD
RESOLUTION TO MAKE THE DIRECTORS' REPORT
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022
WAS PASSED (OTHER THAN THE GROUP CEO AND
MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE
AT THE TIME OF THE SPILL MEETING, CEASE TO
HOLD OFFICE IMMEDIATELY BEFORE THE END OF
THE SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE OF
SHAREHOLDERS AT THE SPILL MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 796326 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST Agenda Number: 715767147
--------------------------------------------------------------------------------------------------------------------------
Security: Q4232A119
Meeting Type: AGM
Meeting Date: 08-Jul-2022
Ticker:
ISIN: NZCPTE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE APPOINTMENT OF KEITH SMITH Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST Agenda Number: 717388347
--------------------------------------------------------------------------------------------------------------------------
Security: Q4232A119
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: NZCPTE0001S9
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 716928974
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 10-May-2023
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTIONS 1, 2, 3, 5, 6 IS FOR THE Non-Voting
COMPANY
CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting
TRUST
CMMT BELOW RESOLUTION 7 IS FOR THE TRUST Non-Voting
1 RE-ELECTION OF MR MARK MENHINNITT AS A Mgmt For For
DIRECTOR
2 ELECTION OF MR SHANE GANNON AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE COMPANYS Mgmt For For
CEO & MD, ROBERT JOHNSTON
5 NON-EXECUTIVE DIRECTOR FEE POOL INCREASE Mgmt For For
6 AMENDMENTS TO THE COMPANY'S CONSTITUTION Mgmt For For
7 AMENDMENTS TO THE TRUSTS CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC R.E.I.T. Agenda Number: 715721874
--------------------------------------------------------------------------------------------------------------------------
Security: G40712211
Meeting Type: AGM
Meeting Date: 07-Jul-2022
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 AUDITORS
REPORTS FOR THE YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT DAN NICHOLSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO ELECT MARK ANDERSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT VICKY JARMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT ALISON ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO ELECT EMMA WOODS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITOR
16 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS IN
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION
17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
18 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For
ALLOT SHARES FOR CASH
19 TO RENEW THE DIRECTORS ADDITIONAL LIMITED Mgmt For For
AUTHORITY TO ALLOT SHARES FOR CASH IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
20 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For
TO BUY ITS OWN SHARES
21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES AUSTRALIA Agenda Number: 716196527
--------------------------------------------------------------------------------------------------------------------------
Security: Q4359J133
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000GOZ8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4,5,6,9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTION 1,4,5 IS FOR THE COMPANY Non-Voting
AND TRUST
CMMT BELOW RESOLUTIONS 2,3,6,7 IS FOR THE Non-Voting
COMPANY
CMMT BELOW RESOLUTIONS 8,9 IS FOR THE TRUST Non-Voting
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MS JOSEPHINE SUKKAR AS A Mgmt For For
DIRECTOR
4 GRANT OF FY23 LONG-TERM INCENTIVE (LTI) Mgmt For For
PERFORMANCE RIGHTS TO MANAGING DIRECTOR
5 GRANT OF FY23 SHORT-TERM INCENTIVE (STI) Mgmt For For
PERFORMANCE RIGHTS TO MANAGING DIRECTOR
6 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
7 AMENDMENTS TO THE COMPANY'S CONSTITUTION Mgmt For For
8 AMENDMENTS TO THE TRUSTS CONSTITUTION Mgmt For For
9 BROADENING OF THE TRUSTS MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD Agenda Number: 716291896
--------------------------------------------------------------------------------------------------------------------------
Security: S3373C239
Meeting Type: AGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: ZAE000179420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1.1 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For
BOARD: MRS EA WILTON (INDEPENDENT
NON-EXECUTIVE DIRECTOR)
1.1.2 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For
BOARD: MR CD RAPHIRI (INDEPENDENT
NON-EXECUTIVE DIRECTOR)
1.2.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
ARE TO RETIRE AT THE MEETING AND HOLD
THEMSELVES AVAILABLE FOR RE-ELECTION: MR FM
BERKELEY
1.2.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For
ARE TO RETIRE AT THE MEETING AND HOLD
THEMSELVES AVAILABLE FOR RE-ELECTION: MR JA
VAN WYK
1.3.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR M Mgmt For For
HAMMAN
1.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR FM Mgmt For For
BERKELEY (SUBJECT TO THE ADOPTION OF
RESOLUTION 1.2.1)
1.3.3 ELECTION OF AUDIT COMMITTEE MEMBER: MRS KP Mgmt For For
LEBINA
1.3.4 ELECTION OF AUDIT COMMITTEE MEMBER: MR AH Mgmt For For
SANGQU
1.3.5 ELECTION OF AUDIT COMMITTEE MEMBER: MR CD Mgmt For For
RAPHIRI (SUBJECT TO THE ADOPTION OF
RESOLUTION 1.1.2)
1.4 RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR Mgmt For For
AND MS J FITTON AS ENGAGEMENT PARTNER
1.5.1 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY
1.5.2 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For
REMUNERATION POLICY'S IMPLEMENTATION
1.6 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt For For
SHARES OF THE COMPANY UNDER THE CONTROL OF
THE DIRECTORS
1.7 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES TO AFFORD SHAREHOLDERS
DISTRIBUTION REINVESTMENT ALTERNATIVES
1.8 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
1.9 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 2023
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: 716148285
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q164
Meeting Type: OGM
Meeting Date: 25-Oct-2022
Ticker:
ISIN: GB00BK7YQK64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GRANT THE BOARD AUTHORITY TO OFFER THE Mgmt For For
ENHANCED SCRIP DIVIDEND ALTERNATIVE
2 TO CANCEL THE COMPANY'S CAPITAL REDEMPTION Mgmt For For
RESERVE
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T. Agenda Number: 716887534
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q164
Meeting Type: AGM
Meeting Date: 04-May-2023
Ticker:
ISIN: GB00BK7YQK64
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECT HABIB ANNOUS AS DIRECTOR Mgmt For For
5 RE-ELECT MEKA BRUNEL AS DIRECTOR Mgmt For For
6 RE-ELECT MIKE BUTTERWORTH AS DIRECTOR Mgmt For For
7 RE-ELECT RITA-ROSE GAGNE AS DIRECTOR Mgmt For For
8 RE-ELECT ADAM METZ AS DIRECTOR Mgmt For For
9 RE-ELECT ROBERT NOEL AS DIRECTOR Mgmt For For
10 RE-ELECT HIMANSHU RAJA AS DIRECTOR Mgmt For For
11 RE-ELECT CAROL WELCH AS DIRECTOR Mgmt For For
12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECT NICK HUGHES, A
SHAREHOLDER NOMINEE TO THE BOARD
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECT CRAIG TATE, A
SHAREHOLDER NOMINEE TO THE BOARD
--------------------------------------------------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935835681
--------------------------------------------------------------------------------------------------------------------------
Security: 41068X100
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: HASI
ISIN: US41068X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Eckel Mgmt For For
Lizabeth A. Ardisana 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
Jeffrey A. Lipson Mgmt For For
Charles M. O'Neil Mgmt For For
Richard J. Osborne Mgmt For For
Steven G. Osgood Mgmt For For
Kimberly A. Reed 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, 2023.
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 frequency in years with which Mgmt 3 Years Against
stockholders are provided an advisory vote
on executive compensation pursuant to the
compensation disclosure rules of the SEC.
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935782361
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: PEAK
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott M. Brinker Mgmt For For
1b. Election of Director: Brian G. Cartwright Mgmt For For
1c. Election of Director: James B. Connor Mgmt For For
1d. Election of Director: Christine N. Garvey Mgmt For For
1e. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1f. Election of Director: David B. Henry 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 2022 executive compensation on Mgmt For For
an advisory basis.
3. Approval, on an advisory basis, of the Mgmt 3 Years Against
frequency of future advisory votes on
executive compensation.
4. Approval of the Healthpeak Properties, Inc. Mgmt For For
2023 Performance Incentive Plan.
5. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 935824955
--------------------------------------------------------------------------------------------------------------------------
Security: 427825500
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: HT
ISIN: US4278255009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Trustee: Jackson Hsieh Mgmt For For
1.2 Election of Class II Trustee: Dianna F. Mgmt For For
Morgan
1.3 Election of Class II Trustee: John M. Sabin Mgmt For For
1.4 Election of Class II Trustee: Neil H. Shah Mgmt For For
2. To approve on an advisory basis the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve on an advisory basis the Mgmt 3 Years Against
frequency of future advisory shareholder
votes to approve the compensation of the
named executive officers.
4. To approve an amendment to the Hersha Mgmt Against Against
Hospitality Trust 2012 Equity Incentive
Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent auditors for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HOME REIT PLC Agenda Number: 716582603
--------------------------------------------------------------------------------------------------------------------------
Security: G4579X103
Meeting Type: AGM
Meeting Date: 20-Feb-2023
Ticker:
ISIN: GB00BJP5HK17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 THIS IS NOT A VOTABLE RESOLUTION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935794493
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 18-May-2023
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: Diana M. Laing Mgmt For For
1.4 Election of Director: Richard E. Marriott Mgmt For For
1.5 Election of Director: Mary Hogan Preusse Mgmt For For
1.6 Election of Director: Walter C. Rakowich Mgmt For For
1.7 Election of Director: James F. Risoleo Mgmt For For
1.8 Election of Director: Gordon H. Smith Mgmt For For
1.9 Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2023.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Advisory resolution on the frequency of Mgmt 3 Years Against
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935821719
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 25-May-2023
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: Christy Haubegger Mgmt For For
1h. Election of Director: Mark D. Linehan Mgmt For For
1i. Election of Director: Barry A. Sholem Mgmt For For
1j. Election of Director: Andrea Wong Mgmt For For
2. The approval of the Third Amended and Mgmt Against Against
Restated Hudson Pacific Properties, Inc.
and Hudson Pacific Properties, L.P. 2010
Incentive Plan.
3. 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, 2023.
4. The advisory approval of the Company's Mgmt For For
executive compensation for the fiscal year
ended December 31, 2022, as more fully
disclosed in the accompanying Proxy
Statement.
5. The advisory determination of the frequency Mgmt 3 Years Against
of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HULIC REIT,INC. Agenda Number: 717042650
--------------------------------------------------------------------------------------------------------------------------
Security: J2359T109
Meeting Type: EGM
Meeting Date: 24-May-2023
Ticker:
ISIN: JP3047660000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations
2 Appoint an Executive Director Chokki, Mgmt For For
Kazuaki
3 Appoint a Substitute Executive Director Mgmt For For
Machiba, Hiroshi
4.1 Appoint a Supervisory Director Nakamura, Mgmt For For
Rika
4.2 Appoint a Supervisory Director Tomioka, Mgmt For For
Takayuki
4.3 Appoint a Supervisory Director Kinoshita, Mgmt For For
Noriko
--------------------------------------------------------------------------------------------------------------------------
ICADE SA Agenda Number: 716888726
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 21-Apr-2023
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 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 04 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0317/202303172300584
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION OF TEXT OF RESOLUTIONS
5, 13, 14, 21. 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 AVAILABILITY 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
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 AND
APPROVAL OF THE NEW AGREEMENTS MENTIONED
THEREIN
5 REAPPOINTMENT OF CAISSE DES DEPOTS ET Mgmt Against Against
CONSIGNATIONS AS DIRECTOR
6 REAPPOINTMENT OF MR EMMANUEL CHABAS AS Mgmt Against Against
DIRECTOR
7 REAPPOINTMENT OF MR GONZAGUE DE PIREY AS Mgmt For For
DIRECTOR
8 REAPPOINTMENT OF MR ANTOINE SAINTOYANT AS Mgmt Against Against
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
SECTION 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 BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR GRANTED
FOR THE SAME PERIOD TO MR. FREDERIC THOMAS,
CHAIRMAN OF THE BOARD OF DIRECTORS
14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
OR GRANTED TO MR. OLIVIER WIGNIOLLE IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER FROM
JANUARY 01, 2022 TO DECEMBER 31, 2022 AND
FROM JANUARY 01, 2023 TO APRIL 21, 2023
(INCLUSIVE)
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 OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALISATION OF RESERVES,
PROFITS AND/OR SHARE PREMIUMS
19 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES
WITH PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS
20 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF NEW
SHARES BEING ISSUED
21 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING ORDINARY SHARES AND/OR
SECURITIES ENTITLING THEIR HOLDERS TO
SHARES IN THE COMPANY, WITHOUT PRE-EMPTIVE
RIGHTS, TO MEMBERS OF A COMPANY SAVINGS
PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ.
OF THE FRENCH LABOUR CODE
22 POWERS TO COMPLETE FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST Agenda Number: 716770121
--------------------------------------------------------------------------------------------------------------------------
Security: T53246103
Meeting Type: MIX
Meeting Date: 13-Apr-2023
Ticker:
ISIN: IT0005322612
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 APRIL 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
0010 SEPARATE FINANCIAL STATEMENTS AT Mgmt For For
31.12.2022; DIRECTORS' REPORT ON
OPERATIONS; EXTERNAL AUDITORS' REPORT;
REPORT OF THE BOARD OF STATUTORY AUDITORS;
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS AT 31.12.2022; RELATED AND
CONSEQUENT RESOLUTIONS
0020 ALLOCATION OF THE NET EARNINGS FOR THE YEAR Mgmt For For
AND DISTRIBUTION OF THE DIVIDEND TO
SHAREHOLDERS; RELATED AND CONSEQUENT
RESOLUTIONS
0030 REPORT ON THE REMUNERATION POLICY AND Mgmt For For
COMPENSATIONS PAID PURSUANT TO ART.
123-TER, PARAGRAPHS 3-TER AND 6, OF
LEGISLATIVE DECREE 58/98: FIRST SECTION:
REPORT ON THE REMUNERATION POLICY. BINDING
RESOLUTION
0040 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against
COMPENSATIONS PAID PURSUANT TO ART.
123-TER, PARAGRAPHS 3-TER AND 6, OF
LEGISLATIVE DECREE 58/98 SECOND SECTION:
REPORT ON COMPENSATION PAID. NON-BINDING
RESOLUTION
0050 PROPOSAL TO AMEND ARTICLE 26.1 OF THE Mgmt For For
COMPANY'S BYLAWS; RELATED AND CONSEQUENT
RESOLUTIONS
CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR Agenda Number: 716156802
--------------------------------------------------------------------------------------------------------------------------
Security: J24393118
Meeting Type: EGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: JP3046500009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Update the Structure of Fee to be received
by Asset Management Firm, Update the
Articles Related to Deemed Approval,
Approve Minor Revisions
2 Appoint an Executive Director Honda, Kumi Mgmt For For
3.1 Appoint a Supervisory Director Usami, Mgmt For For
Yutaka
3.2 Appoint a Supervisory Director Ohira, Koki Mgmt For For
3.3 Appoint a Supervisory Director Bansho, Mgmt For For
Fumito
4.1 Appoint a Substitute Executive Director Mgmt For For
Ueda, Hidehiko
4.2 Appoint a Substitute Executive Director Mgmt For For
Moritsu, Masa
--------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA Agenda Number: 717240105
--------------------------------------------------------------------------------------------------------------------------
Security: E6451E105
Meeting Type: OGM
Meeting Date: 14-Jun-2023
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.
1.1 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022
1.2 EXAMINATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2022
2.1 CONSIDERATION AND APPROVAL OF THE PROPOSAL Mgmt For For
FOR THE APPROPRIATION OF THE PROFIT FOR THE
YEAR ENDED DECEMBER 31, 2022.
2.2 DISTRIBUTION OF DIVIDENDS Mgmt For For
3 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED MANAGEMENT REPORTS OF
INMOBILIARIA COLONIAL, SOCIMI, S.A., AND
APPROVAL OF THE BOARD OF DIRECTORS
MANAGEMENT OF THE COMPANY DURING THE FISCAL
YEAR ENDED DECEMBER 31, 2022
4 RELEASE OF RESTRICTED RESERVE IN THE AMOUNT Mgmt For For
OF 169,439,017.5 EUROS
5 RE-ELECTION OF THE AUDITOR OF THE ACCOUNTS Mgmt For For
OF INMOBILIARIA COLONIAL, SOCIMI, S.A. AND
ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2024
6 AUTHORIZATION FOR THE REDUCTION OF THE TERM Mgmt For For
FOR THE CALL OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS MEETINGS OF INMOBILIARIA
COLONIAL, SOCIMI, S.A. IN ACCORDANCE WITH
THE PROVISIONS OF ARTICLE 515 OF THE
CAPITAL COMPANIES ACT
7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
8.1 RATIFICATION AND APPOINTMENT OF MS. BEGONA Mgmt Against Against
ORGAMBIDE GARCIA AS A DIRECTOR OF THE
COMPANY
8.2 RE-ELECTION OF MS. SILVIA MONICA Mgmt For For
ALONSO-CASTRILLO ALLAIN AS DIRECTOR OF THE
COMPANY
8.3 RE-ELECTION OF MS. ANA PERALTA MORENO AS A Mgmt For For
DIRECTOR OF THE COMPANY
8.4 WAIVER, FOR THE NECESSARY PURPOSES, OF THE Mgmt For For
OBLIGATION OF NOT CARRYING OUT ACTIVITIES
THAT INVOLVE EFFECTIVE COMPETITION WITH
INMOBILIARIA COLONIAL, SOCIMI, S.A. IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
230 OF THE CAPITAL COMPANIES ACT, WITH
RESPECT TO THE DIRECTOR MS. ANA BOLADO
VALLE
8.5 RE-ELECTION OF MS. ANA BOLADO VALLE AS Mgmt For For
DIRECTOR OF THE COMPANY
8.6 APPOINTMENT OF MS. MIRIAM GONZALEZ Mgmt For For
AMEZQUETA AS A DIRECTOR OF THE COMPANY
8.7 APPOINTMENT OF MR. MANUEL PUIG ROCHA AS A Mgmt Against Against
BOARD MEMBER OF THE COMPANY
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
DIRECTORS OF INMOBILIARIA COLONIAL, SOCIMI,
S.A. FOR THE 2024, 2025 AND 2026 FISCAL
YEARS
10 VOTING, ON A CONSULTATIVE BASIS, OF THE Mgmt Against Against
ANNUAL REPORT ON THE REMUNERATION OF THE
DIRECTORS OF INMOBILIARIA COLONIAL, SOCIMI,
S.A. FOR THE 2022 FINANCIAL YEAR
11 DELEGATION OF POWERS Mgmt For For
CMMT 15 MAY 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 15 JUN 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 15 MAY 2023: 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
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 935793667
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 09-May-2023
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
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 approval on a non-binding, advisory Mgmt 3 Years Against
basis of the frequency (every one, two or
three years) of future non-binding,
advisory votes of stockholders on the
compensation of our named executive
officers.
4. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
JAPAN LOGISTICS FUND,INC. Agenda Number: 716148449
--------------------------------------------------------------------------------------------------------------------------
Security: J2785A104
Meeting Type: EGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: JP3046230003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint an Executive Director Kameoka, Mgmt For For
Naohiro
2 Appoint a Substitute Executive Director Mgmt For For
Sekiguchi, Ryota
3.1 Appoint a Supervisory Director Kikuchi, Mgmt For For
Yumiko
3.2 Appoint a Supervisory Director Oyama, Mgmt For For
Tsuyoshi
3.3 Appoint a Supervisory Director Oi, Motomi Mgmt For For
3.4 Appoint a Supervisory Director Kamoshita, Mgmt For For
Kanae
--------------------------------------------------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 716379359
--------------------------------------------------------------------------------------------------------------------------
Security: J27523109
Meeting Type: EGM
Meeting Date: 13-Dec-2022
Ticker:
ISIN: JP3027680002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2 Appoint an Executive Director Kato, Jo Mgmt For For
3.1 Appoint a Substitute Executive Director Mgmt For For
Kojima, Shojiro
3.2 Appoint a Substitute Executive Director Mgmt For For
Fujino, Masaaki
4.1 Appoint a Supervisory Director Takano, Mgmt For For
Hiroaki
4.2 Appoint a Supervisory Director Aodai, Mgmt For For
Miyuki
5 Appoint a Substitute Supervisory Director Mgmt For For
Suzuki, Norio
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 935773437
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: JBGS
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Phyllis R.
Caldwell
1b. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Scott A.
Estes
1c. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Alan S.
Forman
1d. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Michael J.
Glosserman
1e. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: W. Matthew
Kelly
1f. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Alisa M.
Mall
1g. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Carol A.
Melton
1h. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: William J.
Mulrow
1i. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: D. Ellen
Shuman
1j. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST Agenda Number: 716877278
--------------------------------------------------------------------------------------------------------------------------
Security: 49410M102
Meeting Type: AGM
Meeting Date: 05-May-2023
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: 935821214
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 24-May-2023
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 Against Against
1f. Election of Director: Gary R. Stevenson Mgmt Against Against
1g. Election of Director: Peter B. Stoneberg Mgmt For For
2. Approval of the amendment and restatement Mgmt For For
of the Company's 2006 Incentive Award Plan.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
4. Approval, on an advisory basis, of the Mgmt 3 Years Against
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935777841
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
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 BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For
FOR THE ADVISORY RESOLUTION TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt 3 Years Against
FOR EVERY YEAR AS THE FREQUENCY OF FUTURE
SAY-ON-PAY VOTES (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
4. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For
FOR RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2023
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KIWI PROPERTY GROUP LTD Agenda Number: 717314013
--------------------------------------------------------------------------------------------------------------------------
Security: Q5349C104
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: NZKPGE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT SIMON SHAKESHEFF BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
2 THAT CARLIE EVE BE ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 THAT PETER ALEXANDER BE ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 716897775
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 11-May-2023
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 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
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022
3 APPROPRIATION OF NET INCOME FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2022 AND SETTING OF
THE DIVIDEND
4 APPROVAL OF THE AMENDMENT TO JEAN-MICHEL Mgmt For For
GAULTS EMPLOYMENT CONTRACT WITH KLNPIERRE
MANAGEMENT SNC ENTERED INTO ON JUNE 27,
2022, VOLUNTARILY SUBJECT TO THE REGIME
PROVIDED FOR IN ARTICLE L. 225-86 ET SEQ.
OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE SETTLEMENT AGREEMENT Mgmt Against Against
BETWEEN THE COMPANY, KLNPIERRE MANAGEMENT
SNC AND JEAN-MICHEL GAULT IN CONNECTION
WITH THE TERMINATION OF HIS DUTIES AS AN
EMPLOYEE OF KLNPIERRE MANAGEMENT SNC,
VOLUNTARILY SUBJECT TO THE REGIME PROVIDED
FOR IN ARTICLE L. 225-86 ET SEQ. OF THE
FRENCH COMMERCIAL CODE
6 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt For For
REPORT ON THE AGREEMENTS REFERRED TO IN
ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL
CODE
7 RE-APPOINTMENT OF CATHERINE SIMONI AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8 RE-APPOINTMENT OF FLORENCE VON ERB AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9 RE-APPOINTMENT OF STANLEY SHASHOUA AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
10 PLACING ON RECORD THAT FOLLOWING THE Mgmt For For
NON-RE-APPOINTMENT OF BEAS AS ALTERNATE
STATUTORY AUDITOR, NO REPLACEMENT IS
APPOINTED
11 PLACING ON RECORD THAT FOLLOWING THE Mgmt For For
NON-RE-APPOINTMENT OF PICARLE & ASSOCINS AS
ALTERNATE STATUTORY AUDITOR, NO REPLACEMENT
IS APPOINTED
12 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
AND THE OTHER MEMBERS OF THE SUPERVISORY
BOARD
13 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE EXECUTIVE BOARD
14 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For
FOR THE MEMBERS OF THE EXECUTIVE BOARD
(EXCLUDING THE CHAIRMAN)
15 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9, PARAGRAPH I OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022
16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO DAVID SIMON IN
HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY
BOARD
17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO JEAN- MARC
JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE
EXECUTIVE BOARD
18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO STEPHANE
TORTAJADA IN HIS CAPACITY AS CHIEF
FINANCIAL OFFICER AND MEMBER OF THE
EXECUTIVE BOARD AS FROM JUNE 22, 2022
19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO JEAN-MICHEL
GAULT IN HIS CAPACITY AS CHIEF FINANCIAL
OFFICER AND MEMBER OF THE EXECUTIVE BOARD
UNTIL JUNE 21, 2022
20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN KIND PAID
DURING OR ALLOTTED FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022 TO BENAT ORTEGA IN
HIS CAPACITY AS MEMBER OF THE EXECUTIVE
BOARD UNTIL JANUARY 31, 2022
21 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
22 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
23 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
SHARES AND/OR SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY OR ITS SUBSIDIARIES
AND/OR SECURITIES GIVING RIGHTS TO DEBT
SECURITIES, WITH PREEMPTIVE SUBSCRIPTION
RIGHTS
24 TO ISSUE SHARES AND/OR SECURITIES GIVING Mgmt For For
RIGHTS TO SHARES OF THE COMPANY OR ITS
SUBSIDIARIES AND/OR SECURITIES GIVING
RIGHTS TO DEBT SECURITIES BY MEANS OF A
PUBLIC OFFERING OTHER THAN THOSE REFERRED
TO IN PARAGRAPH 1 OF ART. L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS (PERIOD : 26
MONTHS)
25 TO ISSUE SHARES AND/OR SECURITIES GIVING Mgmt For For
RIGHTS TO SHARES OF THE COMPANY AND/OR
SECURITIES GIVING RIGHTS TO DEBT SECURITIES
BY MEANS OF A PRIVATE PLACEMENT REFERRED TO
IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS (PERIOD : 26
MONTHS)
26 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY
SHARES AND/OR SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY, WITH OR WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS
27 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE
SHARES AND/OR SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY FOR CONTRIBUTIONS AS
CONSIDERATION IN KIND IN THE FORM OF EQUITY
SECURITIES AND/OR SECURITIES GIVING RIGHTS
TO SHARES OF THE COMPANY, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS
28 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
OTHER ITEMS
29 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE Mgmt For For
SHARES AND SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY
30 ADVISORY OPINION ON THE COMPANY'S AMBITION Mgmt Against Against
AND OBJECTIVES IN THE FIGHT AGAINST CLIMATE
CHANGE
31 POWERS FOR FORMALITIES Mgmt For For
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 05 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0403/202304032300712
.pdf AND PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 05 APR 2023: 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 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 AVAILABILITY 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 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 715764747
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M142
Meeting Type: AGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2022 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 13P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT MARK ALLAN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT VANESSA SIMMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MADELEINE COSGRAVE AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MANJIRY TAMHANE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
17 TO APPROVE THE COMPANY'S SHARE SAVE PLAN Mgmt For For
2022
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
--------------------------------------------------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI, S.A. Agenda Number: 716730937
--------------------------------------------------------------------------------------------------------------------------
Security: E7S5A1113
Meeting Type: AGM
Meeting Date: 30-Mar-2023
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
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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
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
2022
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 2022
3 APPROVAL, IF APPROPRIATE, OF THE BOARD OF Mgmt For For
DIRECTORS' MANAGEMENT AND ACTIVITIES DURING
FINANCIAL YEAR 2022
4 APPROVAL, IF APPROPRIATE, OF THE PROPOSED Mgmt For For
ALLOCATION OF PROFITS AND THE DIVIDEND
DISTRIBUTION FOR FINANCIAL YEAR 2022
5 RE-ELECTION, IF APPROPRIATE, OF THE Mgmt For For
COMPANY'S AUDITOR
6.1 RE-ELECTION, IF APPROPRIATE, OF MR. JOSE Mgmt For For
LUIS DEL VALLE DOBLADO AS INDEPENDENT
DIRECTOR OF THE COMPANY
6.2 RE-ELECTION, IF APPROPRIATE, OF MR. MIGUEL Mgmt For For
PEREDA ESPESO AS PROPRIETARY DIRECTOR OF
THE COMPANY
6.3 RE-ELECTION, IF APPROPRIATE, OF MR. ROGER Mgmt For For
MAXWELL COOKE MBE AS INDEPENDENT DIRECTOR
OF THE COMPANY
6.4 RE-ELECTION, IF APPROPRIATE, OF MR. ALEC Mgmt For For
EMMOT AS INDEPENDENT DIRECTOR OF THE
COMPANY
7 WAIVER OF THE PROHIBITIONS SET OUT IN Mgmt For For
ARTICLE 229 OF THE SPANISH COMPANIES LAW IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
230 THEREOF IN RELATION TO DIRECTOR MR.
MIGUEL PEREDA ESPESO
8.1 AMENDMENT, IF APPROPRIATE, OF THE ARTICLE Mgmt For For
REGARDING THE AUDIT AND CONTROL COMMITTEE
8.2 AMENDMENT, IF APPROPRIATE, OF THE ARTICLE Mgmt For For
REGARDING THE APPOINTMENTS, REMUNERATION
AND SUSTAINABILITY COMMITTEE
8.3 APPROVAL, AS A RESULT OF THE PREVIOUS Mgmt For For
AMENDMENTS, OF A CONSOLIDATED TEXT OF THE
COMPANY'S ARTICLES OF ASSOCIATION
9 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
10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTORS' REMUNERATION REPORT FOR
FINANCIAL YEAR 2022
11 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
--------------------------------------------------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT Agenda Number: 716144996
--------------------------------------------------------------------------------------------------------------------------
Security: Y5229U100
Meeting Type: AGM
Meeting Date: 25-Oct-2022
Ticker:
ISIN: SGXC61949712
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE FOLLOWING: (I) THE Mgmt For For
REPORT OF DBS TRUSTEE LIMITED, AS TRUSTEE
OF LREIT (THE "TRUSTEE"); (II) THE
STATEMENT BY LENDLEASE GLOBAL COMMERCIAL
TRUST MANAGEMENT PTE. LTD., AS MANAGER OF
LREIT (THE "MANAGER"); AND (III) THE
AUDITED FINANCIAL STATEMENTS OF LREIT FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2022
TOGETHER WITH THE INDEPENDENT AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITORS OF LREIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF LREIT, AND TO
AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 TO RE-ENDORSE THE APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR OF THE MANAGER
("DIRECTOR"), PURSUANT TO THE UNDERTAKING
DATED 13 SEPTEMBER 2019 PROVIDED BY
LENDLEASE SINGAPORE HOLDINGS PTY LIMITED TO
THE TRUSTEE: MR SIMON JOHN PERROTT
4 TO RE-ENDORSE THE APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR OF THE MANAGER
("DIRECTOR"), PURSUANT TO THE UNDERTAKING
DATED 13 SEPTEMBER 2019 PROVIDED BY
LENDLEASE SINGAPORE HOLDINGS PTY LIMITED TO
THE TRUSTEE: MR JUSTIN MARCO GABBANI
5 THAT PURSUANT TO CLAUSE 5 OF THE TRUST DEED Mgmt For For
DATED 28 JANUARY 2019 CONSTITUTING LREIT
(AS AMENDED) (THE "TRUST DEED") AND THE
LISTING RULES OF SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED (THE "SGX-ST"),
THE MANAGER BE AUTHORISED AND EMPOWERED TO:
(A) (I) ISSUE UNITS IN LREIT ("UNITS")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) OPTIONS,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENTS MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS, MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT (50%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS AND
SUBSIDIARY HOLDINGS, IF ANY) (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
UNITS TO BE ISSUED OTHER THAN ON A PRO RATA
BASIS TO UNITHOLDERS SHALL NOT EXCEED
TWENTY PER CENT (20%) OF THE TOTAL NUMBER
OF ISSUED UNITS (EXCLUDING TREASURY UNITS
AND SUBSIDIARY HOLDINGS, IF ANY) (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(2) BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE
SGX-ST, FOR THE PURPOSE OF DETERMINING THE
AGGREGATE NUMBER OF UNITS THAT MAY BE
ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS AND SUBSIDIARY HOLDINGS, IF
ANY) SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS (EXCLUDING TREASURY UNITS AND
SUBSIDIARY HOLDINGS, IF ANY) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) ANY NEW UNITS ARISING FROM THE
CONVERSION OR EXERCISE OF THE INSTRUMENTS
OR ANY CONVERTIBLE SECURITIES OR UNIT
OPTIONS OR VESTING OF UNIT AWARDS WHICH
WERE ISSUED AND ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED FOR THE TIME
BEING IN FORCE (UNLESS OTHERWISE EXEMPTED
OR WAIVED BY THE MONETARY AUTHORITY OF
SINGAPORE); (4) UNLESS REVOKED OR VARIED BY
THE UNITHOLDERS IN A GENERAL MEETING OF
LREIT, THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
(I) THE CONCLUSION OF THE NEXT AGM OF
LREIT, OR (II) THE DATE BY WHICH THE NEXT
AGM OF LREIT IS REQUIRED BY APPLICABLE LAWS
AND REGULATIONS OR THE TRUST DEED TO BE
HELD, WHICHEVER IS EARLIER; (5) WHERE THE
TERMS OF THE ISSUE OF THE INSTRUMENTS
PROVIDE FOR ADJUSTMENT TO THE NUMBER OF
INSTRUMENTS OR UNITS INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED IN THE EVENT
OF RIGHTS, BONUS OR OTHER CAPITALISATION
ISSUES OR ANY OTHER EVENTS, THE MANAGER IS
AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS
OR UNITS PURSUANT TO SUCH ADJUSTMENT
NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTEREST OF LREIT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC Agenda Number: 715805149
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109
Meeting Type: AGM
Meeting Date: 13-Jul-2022
Ticker:
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
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 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 RE-ELECT PATRICK VAUGHAN AS DIRECTOR Mgmt For For
6 RE-ELECT ANDREW JONES AS DIRECTOR Mgmt For For
7 RE-ELECT MARTIN MCGANN AS DIRECTOR Mgmt For For
8 RE-ELECT JAMES DEAN AS DIRECTOR Mgmt For For
9 RE-ELECT ROSALYN WILTON AS DIRECTOR Mgmt For For
10 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR Mgmt For For
11 RE-ELECT SUZANNE AVERY AS DIRECTOR Mgmt For For
12 RE-ELECT ROBERT FOWLDS AS DIRECTOR Mgmt For For
13 RE-ELECT KATERINA PATMORE AS DIRECTOR Mgmt For For
14 ELECT ALISTAIR ELLIOTT AS DIRECTOR Mgmt For For
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE BOARD TO OFFER SCRIP DIVIDEND Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MANULIFE US REIT Agenda Number: 716156686
--------------------------------------------------------------------------------------------------------------------------
Security: Y5817J103
Meeting Type: OTH
Meeting Date: 03-Nov-2022
Ticker:
ISIN: SG1CI1000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MANULIFE US REIT Agenda Number: 716845512
--------------------------------------------------------------------------------------------------------------------------
Security: Y5817J103
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: SG1CI1000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
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
2022 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
--------------------------------------------------------------------------------------------------------------------------
MERCIALYS Agenda Number: 716824049
--------------------------------------------------------------------------------------------------------------------------
Security: F61573105
Meeting Type: MIX
Meeting Date: 27-Apr-2023
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 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 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 CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 - SETTING OF THE
DIVIDEND
4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
VINCENT RAVAT AS DIRECTOR, AS A REPLACEMENT
FOR LA FOREZIENNE DE PARTICIPATIONS COMPANY
5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
JEAN-LOUIS CONSTANZA AS DIRECTOR, AS A
REPLACEMENT FOR GENERALI VIE COMPANY
6 APPOINTMENT OF MR. MAEL AOUSTIN AS DIRECTOR Mgmt For For
7 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
2022 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR
8 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. ERIC LE GENTIL, CHAIRMAN OF THE
BOARD OF DIRECTORS
9 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MR. VINCENT RAVAT, CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MRS. ELIZABETH BLAISE, DEPUTY CHIEF
EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
ERIC LE GENTIL, CHAIRMAN OF THE BOARD OF
DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
VINCENT RAVAT, CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MRS. ELIZABETH BLAISE, DEPUTY CHIEF
EXECUTIVE OFFICER
14 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
15 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS REFERRED
TO IN ARTICLES L.225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
16 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT , SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
AND/OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES
19 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 PUBLIC
OFFERING OTHER THAN THOSE REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITH AN
OPTIONAL PRIORITY PERIOD
20 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 PUBLIC
OFFERING REFERRED TO IN PARAGRAPH 1 OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
21 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
22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR ANY OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
23 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
IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
AND/OR GRANTING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
24 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING, WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR FUTURE ACCESS TO THE CAPITAL AND/OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
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 RIGHT, IN FAVOUR
OF MEMBERS OF A COMPANY SAVINGS PLAN
27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT EXISTING OR NEW FREE
SHARES OF THE COMPANY TO EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND ITS AFFILIATES; WAIVER BY SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
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 AVAILABILITY 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
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/t
elechargements/BALO/pdf/2023/0320/2023032023
00581.pdf
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 716834139
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
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.
1.1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
1.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
1.3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4.1 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
FOR FY 2023
4.2 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
FOR FY 2024, 2025 AND 2026
5.1 REELECT JAVIER GARCIA-CARRANZA BENJUMEA AS Mgmt For For
DIRECTOR
5.2 REELECT FRANCISCA ORTEGA FERNANDEZ-AGERO AS Mgmt For For
DIRECTOR
5.3 REELECT PILAR CAVERO MESTRE AS DIRECTOR Mgmt For For
5.4 REELECT JUAN MARIA AGUIRRE GONZALO AS Mgmt Against Against
DIRECTOR
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
9.1 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 1 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL
9.2 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt For For
BONDS/DEBENTURES AND/OR OTHER DEBT
SECURITIES UP TO EUR 6 BILLION
10.1 AMEND ARTICLE 44 RE: AUDIT AND CONTROL Mgmt For For
COMMITTEE
10.2 AMEND ARTICLE 45 RE: APPOINTMENTS AND Mgmt For For
REMUNERATION COMMITTEE
11 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APRIL 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST Agenda Number: 716929178
--------------------------------------------------------------------------------------------------------------------------
Security: 60448E103
Meeting Type: AGM
Meeting Date: 09-May-2023
Ticker:
ISIN: CA60448E1034
--------------------------------------------------------------------------------------------------------------------------
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.A TO 1.G AND
2. THANK YOU
1.A ELECTION OF DIRECTORS: ROGER GREENBERG Mgmt For For
1.B ELECTION OF DIRECTORS: ALLAN KIMBERLEY Mgmt For For
1.C ELECTION OF DIRECTORS: HEATHER KIRK Mgmt For For
1.D ELECTION OF DIRECTORS: JO-ANN LEMPERT Mgmt For For
1.E ELECTION OF DIRECTORS: JONATHAN LI Mgmt For For
1.F ELECTION OF DIRECTORS: JACQUELINE MOSS Mgmt For For
1.G ELECTION OF DIRECTORS: MICHAEL WATERS Mgmt For For
2 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
REIT FOR THE ENSUING YEAR AND TO AUTHORIZE
THE BOARD OF TRUSTEES OF THE REIT TO FIX
THEIR REMUNERATION
3 TO APPROVE A NON-BINDING ADVISORY Mgmt For For
SAY-ON-PAY RESOLUTION ACCEPTING THE REITS
APPROACH TO EXECUTIVE COMPENSATION, AS MORE
FULLY DESCRIBED IN THE REIT'S MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 716156737
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 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 BELOW RESOLUTION 1 TO 2.3, 4 IS FOR THE Non-Voting
COMPANY
2.1 RE-ELECTION OF JANE HEWITT Mgmt For For
2.2 RE-ELECTION OF PETER NASH Mgmt Against Against
2.3 ELECTION OF DAMIEN FRAWLEY Mgmt For For
CMMT BELOW RESOLUTION 3 IS FOR THE COMPANY AND Non-Voting
TRUST
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL TO INCREASE THE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEE POOL
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORPOR Agenda Number: 717114641
--------------------------------------------------------------------------------------------------------------------------
Security: J4S41D104
Meeting Type: EGM
Meeting Date: 23-May-2023
Ticker:
ISIN: JP3048480002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Update the Articles Related to Deemed
Approval
2 Appoint an Executive Director Takanashi, Mgmt For For
Ken
3.1 Appoint a Substitute Executive Director Mgmt For For
Takeda, Kazuyuki
3.2 Appoint a Substitute Executive Director Mgmt For For
Aso, Ken
4.1 Appoint a Supervisory Director Saito, So Mgmt For For
4.2 Appoint a Supervisory Director Fukano, Mgmt Against Against
Akira
4.3 Appoint a Supervisory Director Yanaka, Mgmt For For
Naoko
--------------------------------------------------------------------------------------------------------------------------
MORI TRUST HOTEL REIT,INC. Agenda Number: 716525653
--------------------------------------------------------------------------------------------------------------------------
Security: J4672S107
Meeting Type: EGM
Meeting Date: 31-Jan-2023
Ticker:
ISIN: JP3048380004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Merger Agreement between the Mgmt For For
Company and MORI TRUST Sogo Reit, Inc.
2 Approve Termination of the Asset Management Mgmt For For
Agreement with MORI TRUST Asset Management
Co.,Ltd.
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
--------------------------------------------------------------------------------------------------------------------------
MORI TRUST REIT,INC. Agenda Number: 717096994
--------------------------------------------------------------------------------------------------------------------------
Security: J4664Q101
Meeting Type: EGM
Meeting Date: 24-May-2023
Ticker:
ISIN: JP3046170001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint an Executive Director Naito, Mgmt For For
Hiroshi
2 Appoint a Substitute Executive Director Mgmt For For
Aizawa, Nobuyuki
3.1 Appoint a Supervisory Director Nakagawa, Mgmt For For
Naomasa
3.2 Appoint a Supervisory Director Katagiri, Mgmt Against Against
Harumi
--------------------------------------------------------------------------------------------------------------------------
NIPPON ACCOMMODATIONS FUND INC. Agenda Number: 717086602
--------------------------------------------------------------------------------------------------------------------------
Security: J52066107
Meeting Type: EGM
Meeting Date: 16-May-2023
Ticker:
ISIN: JP3046440008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Update the Articles Related to Deemed
Approval
2 Appoint an Executive Director Ikeda, Mgmt For For
Takashi
3.1 Appoint a Substitute Executive Director Mgmt For For
Kojima, Hiroshi
3.2 Appoint a Substitute Executive Director Mgmt For For
Kawakami, Tetsuji
4.1 Appoint a Supervisory Director Eto, Mika Mgmt For For
4.2 Appoint a Supervisory Director Enomoto, Mgmt For For
Eiki
4.3 Appoint a Supervisory Director Iwatani, Mgmt For For
Seiji
--------------------------------------------------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. Agenda Number: 716691325
--------------------------------------------------------------------------------------------------------------------------
Security: J52088101
Meeting Type: EGM
Meeting Date: 14-Mar-2023
Ticker:
ISIN: JP3027670003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Update the Articles Related to Deemed
Approval, Approve Minor Revisions
2 Appoint an Executive Director Nishiyama, Mgmt For For
Koichi
3.1 Appoint a Substitute Executive Director Mgmt For For
Onozawa, Eiichiro
3.2 Appoint a Substitute Executive Director Mgmt For For
Shuto, Hideki
4.1 Appoint a Supervisory Director Okada, Mgmt For For
Masaki
4.2 Appoint a Supervisory Director Hayashi, Mgmt For For
Keiko
4.3 Appoint a Supervisory Director Kobayashi, Mgmt For For
Kazuhisa
--------------------------------------------------------------------------------------------------------------------------
NIPPON PROLOGIS REIT,INC. Agenda Number: 715964652
--------------------------------------------------------------------------------------------------------------------------
Security: J5528H104
Meeting Type: EGM
Meeting Date: 26-Aug-2022
Ticker:
ISIN: JP3047550003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Update the Articles Related to Stipulating
the Terms of Accounting Auditor's Fee,
Update the Articles Related to Deemed
Approval
2 Appoint an Executive Director Yamaguchi, Mgmt For For
Satoshi
3 Appoint a Substitute Executive Director Mgmt For For
Toda, Atsushi
4.1 Appoint a Supervisory Director Hamaoka, Mgmt For For
Yoichiro
4.2 Appoint a Supervisory Director Tazaki, Mami Mgmt For For
4.3 Appoint a Supervisory Director Oku, Mgmt For For
Kuninori
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 717199649
--------------------------------------------------------------------------------------------------------------------------
Security: J589D3119
Meeting Type: EGM
Meeting Date: 30-May-2023
Ticker:
ISIN: JP3048110005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2 Appoint an Executive Director Yoshida, Mgmt For For
Shuhei
3.1 Appoint a Supervisory Director Uchiyama, Mgmt For For
Mineo
3.2 Appoint a Supervisory Director Okada, Mika Mgmt For For
3.3 Appoint a Supervisory Director Koyama, Toko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NSI NV Agenda Number: 716764130
--------------------------------------------------------------------------------------------------------------------------
Security: N6S10A115
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: NL0012365084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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. OPEN MEETING Non-Voting
2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3.a. APPROVE REMUNERATION REPORT Mgmt No vote
4. ADOPT FINANCIAL STATEMENTS Mgmt No vote
5. RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting
POLICY
6. APPROVE DIVIDENDS Mgmt No vote
7. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
8. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
9. REVIEW REMUNERATION POLICY FOR THE Non-Voting
MANAGEMENT BOARD
10. AUTHORISATIONS Non-Voting
10.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL
10.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
AN ADDITIONAL 10 PERCENT OF ISSUED CAPITAL
10.c. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10A
10.d. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10B
10.e. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
11. OUTLOOK FOR 2023 Non-Voting
12. OTHER BUSINESS Non-Voting
13. CLOSE MEETING Non-Voting
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
CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NTT UD REIT INVESTMENT CORPORATION Agenda Number: 716012795
--------------------------------------------------------------------------------------------------------------------------
Security: J7446X104
Meeting Type: EGM
Meeting Date: 27-Sep-2022
Ticker:
ISIN: JP3041770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Update the Structure of Fee to be received
by Asset Management Firm, Update the
Articles Related to Deemed Approval,
Approve Minor Revisions
2 Appoint an Executive Director Odera, Mgmt For For
Takeshi
3 Appoint a Substitute Executive Director Mgmt For For
Kimura, Kazuhiro
4.1 Appoint a Supervisory Director Dai, Yuji Mgmt Against Against
4.2 Appoint a Supervisory Director Takeuchi, Mgmt For For
Masaki
5 Appoint a Substitute Supervisory Director Mgmt Against Against
Ozeki, Jun
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GROUP, INC. Agenda Number: 935805993
--------------------------------------------------------------------------------------------------------------------------
Security: 69924R108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: PGRE
ISIN: US69924R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Albert Behler Mgmt For For
1b. Election of Director: Thomas Armbrust Mgmt For For
1c. Election of Director: Martin Bussmann Mgmt Against Against
1d. Election of Director: Karin Klein Mgmt For For
1e. Election of Director: Peter Linneman Mgmt Against Against
1f. Election of Director: Katharina Mgmt For For
Otto-Bernstein
1g. Election of Director: Mark Patterson Mgmt For For
1h. Election of Director: Hitoshi Saito Mgmt For For
1i. Election of Director: Paula Sutter Mgmt For For
1j. 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. 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, 2023.
--------------------------------------------------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD Agenda Number: 716146368
--------------------------------------------------------------------------------------------------------------------------
Security: Q7740Q104
Meeting Type: AGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: NZAPTE0001S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ANNE URLWIN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF ERNST & YOUNG AS AUDITOR
FOR THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD Agenda Number: 717074378
--------------------------------------------------------------------------------------------------------------------------
Security: Q7740Q104
Meeting Type: SGM
Meeting Date: 11-May-2023
Ticker:
ISIN: NZAPTE0001S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE CONSTITUTION OF PRECINCT Mgmt For For
PROPERTIES NEW ZEALAND LIMITED (PRECINCT)
BE REVOKED AND PRECINCT ADOPT A REPLACEMENT
CONSTITUTION IN THE FORM DESCRIBED IN THE
NOTICE OF MEETING AND EXPLANATORY
MEMORANDUM AND TABLED AT THE SPECIAL
MEETING AND SIGNED BY THE CHAIR FOR THE
PURPOSE OF IDENTIFICATION TO TAKE EFFECT
FROM A TIME DETERMINED BY THE BOARD OF
DIRECTORS OF PRECINCT AND NOTIFIED TO NZX,
AND PROVIDED THAT THIS RESOLUTION WILL BE
DEEMED NOT TO HAVE BEEN PASSED UNLESS THE
BOARD RESOLVE THAT, IN THE BOARDS VIEW, THE
ADOPTION OF THE REPLACEMENT CONSTITUTION
REMAINS IN THE BEST INTERESTS OF PRECINCT
AND ITS SHAREHOLDERS TAKEN AS A WHOLE
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935699554
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Special
Meeting Date: 28-Sep-2022
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the "Prologis common stock Mgmt For For
issuance proposal" (as defined in the Proxy
Statement), which involves the issuance of
common stock of Prologis, Inc. in
connection with the merger of Duke Realty
Corporation with and into Compton Merger
Sub LLC, pursuant to which each outstanding
share of Duke Realty Corporation common
stock will be converted into the right to
receive 0.475 of a newly issued share of
Prologis, Inc. common stock, on the terms
and conditions set forth in the Agreement
and Plan of Merger, dated as of June 11,
2022.
2. To approve one or more adjournments of the Mgmt For For
Prologis, Inc. special meeting to another
date, time or place, if necessary or
appropriate, to solicit additional proxies
in favor of the Prologis common stock
issuance proposal (the "Prologis
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935786814
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2023
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: James B. Connor Mgmt For For
1d. Election of Director: George L. Fotiades Mgmt Against Against
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: Avid Modjtabai Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt Against Against
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt Against Against
Executive Compensation for 2022.
3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against
Advisory Votes on the Company's Executive
Compensation.
4. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2023.
--------------------------------------------------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD Agenda Number: 716449221
--------------------------------------------------------------------------------------------------------------------------
Security: S6815L196
Meeting Type: AGM
Meeting Date: 23-Feb-2023
Ticker:
ISIN: ZAE000190252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ELECTION OF MR S FIFIELD AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.2 ELECTION OF MS C FERNANDEZ AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.3 RE-ELECTION OF MR SM PITYANA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.4 RE-ELECTION OF MR L KOK AS EXECUTIVE Mgmt For For
DIRECTOR
O.5.1 ELECTION OF MS D RADLEY AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.5.2 ELECTION OF MS L SENNELO AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.5.3 ELECTION OF MR S FIFIELD AS A MEMBER OF THE Mgmt For For
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 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
COMPANIES ACT
S.4 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
COMPANIES ACT
S.5 GENERAL AUTHORITY FOR A REPURCHASE OF Mgmt For For
SHARES ISSUED BY THE COMPANY
O.13 RESTRUCTURE OF THE REDEFINE EMPOWERMENT Mgmt For For
TRUST
O.14 AMENDMENTS TO THE REDEFINE EXECUTIVE Mgmt For For
INCENTIVE SCHEME
O.15 FURTHER AMENDMENT TO THE REDEFINE EXECUTIVE Mgmt For For
INCENTIVE SCHEME
S.6 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
COMPANIES ACT IN RESPECT OF THE RESTRUCTURE
OF THE REDEFINE EMPOWERMENT TRUST
S.7 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For
OF THE COMPANIES ACT IN RESPECT OF THE
WAIVER OF THE OUTSTANDING CAPITAL BALANCE
OF THE SCHEME DEBT OWING ON THE SHARE
PURCHASE SCHEME SHARES AS SET OUT IN THE
REDEFINE EXECUTIVE INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935787195
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: Martin E. Stein, Jr.
1b. Election of Director to serve for a Mgmt For For
one-year term: Bryce Blair
1c. Election of Director to serve for a Mgmt For For
one-year term: C. Ronald Blankenship
1d. Election of Director to serve for a Mgmt For For
one-year term: Kristin A. Campbell
1e. Election of Director to serve for a Mgmt For For
one-year term: Deirdre J. Evens
1f. Election of Director to serve for a Mgmt For For
one-year term: Thomas W. Furphy
1g. Election of Director to serve for a Mgmt For For
one-year term: Karin M. Klein
1h. Election of Director to serve for a Mgmt For For
one-year term: Peter D. Linneman
1i. Election of Director to serve for a Mgmt For For
one-year term: David P. O'Connor
1j. Election of Director to serve for a Mgmt For For
one-year term: Lisa Palmer
1k. Election of Director to serve for a Mgmt For For
one-year term: James H. Simmons, III
2. Approval, in an advisory vote, of the Mgmt 3 Years Against
frequency of future shareholder votes on
the Company's executive compensation.
3. Approval, in an advisory vote, of the Mgmt For For
Company's executive compensation.
4. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 05-Jun-2023
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, 2023.
3. The advisory resolution to approve the Mgmt Against Against
Company's named executive officer
compensation for the fiscal year ended
December 31, 2022, as described in the
Rexford Industrial Realty, Inc. Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 717218805
--------------------------------------------------------------------------------------------------------------------------
Security: 766910103
Meeting Type: MIX
Meeting Date: 13-Jun-2023
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
RESOLUTIONS 3 AND 4 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., K.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 RESOLUTION SET FORTH IN THE MANAGEMENT Mgmt For For
INFORMATION CIRCULAR TO AFFIRM, RATIFY AND
APPROVE AMENDMENTS TO THE TRUST'S AMENDED
AND RESTATED DEFERRED UNIT PLAN
4 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt Against Against
RESOLUTION SET FORTH IN THE MANAGEMENT
INFORMATION CIRCULAR ON THE TRUST'S
APPROACH TO EXECUTIVE COMPENSATION
5 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: 935809915
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Robert L. Johnson Mgmt Against Against
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, 2023.
3. To approve, on a non-binding basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP Agenda Number: 716735468
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,5 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 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MICHAEL WILKINS AS A Mgmt For For
DIRECTOR
4 ELECTION OF STEPHEN MCCANN AS A DIRECTOR Mgmt For For
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
ELLIOTT RUSANOW, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
SCHRODER REAL ESTATE INVESTMENT TRUST LTD Agenda Number: 715958786
--------------------------------------------------------------------------------------------------------------------------
Security: G8094P107
Meeting Type: AGM
Meeting Date: 21-Sep-2022
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 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2022
4 TO ELECT PRISCILLA DAVIES AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR STEPHEN BLIGH AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MR ALASTAIR HUGHES AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR GRAHAM BASHAM AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
9 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
10 TO RECEIVE AND APPROVE THE COMPANY'S Mgmt For For
DIVIDEND POLICY WHICH APPEARS ON PAGE 22 OF
THE ANNUAL REPORT
11 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY EMPOWERED TO ALLOT EQUITY
SECURITIES
12 THAT THE COMPANY BE AUTHORISED, TO MAKE Mgmt For For
MARKET ACQUISITIONS OF ORDINARY SHARES OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT) Agenda Number: 716777290
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 18.2 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY GRANTED BY RESOLUTION 17
19 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING TO BE HELD ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY CAPITAL PLC Agenda Number: 716841110
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 15-Jun-2023
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 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, WHICH APPEARS AT PAGES 109 TO 116
OF THE ANNUAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
(OTHER THAN THE DIRECTORS REMUNERATION
POLICY)
4 TO ELECT JONATHAN NICHOLLS 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 ELECT CHRIS WARD AS A DIRECTOR Mgmt For For
(EXECUTIVE)
8 TO ELECT RICHARD AKERS AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
9 TO ELECT RUTH ANDERSON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
10 TO RE-ELECT CHARLOTTE BOYLE AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
11 TO ELECT HELENA COLES AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
12 TO RE-ELECT ANTHONY STEAINS AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
13 TO ELECT JENNELLE TILLING AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE 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 AUDITOR'S
REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO OFFER AN Mgmt For For
OPTIONAL SCRIP DIVIDEND SCHEME
17 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT ANY SECURITIES INTO,
SHARES IN THE COMPANY
18 THAT SUBJECT TO RESOLUTION 17, THE Mgmt For For
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AS IF SECTION 561(1) OF
THAT ACT DID NOT APPLY
19 THAT SUBJECT TO RESOLUTION 17-18, THE Mgmt For For
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AS IF SECTION 561(1) OF
THAT ACT DID NOT APPLY
20 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF 25
PENCE EACH ON SUCH TERMS AS THE DIRECTORS
MAY DETERMINE
21 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY PLC REIT Agenda Number: 715875285
--------------------------------------------------------------------------------------------------------------------------
Security: G80603106
Meeting Type: OGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: GB0007990962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSES OF THE SCHEME THAT THE Mgmt Against Against
DIRECTORS OF THE COMPANY BE AUTHORISED TO
TAKE ALL SUCH ACTION NECESSARY OR
APPROPRIATE TO CARRY THE SCHEME IN TO
EFFECT
CMMT 11 JUL 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
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY PLC REIT Agenda Number: 715875437
--------------------------------------------------------------------------------------------------------------------------
Security: G80603106
Meeting Type: CRT
Meeting Date: 29-Jul-2022
Ticker:
ISIN: GB0007990962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
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.
1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt Against Against
DETAILED IN THE SCHEME DOCUMENT DATED 7
JULY 2022
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935790736
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt Against Against
1B. Election of Director: Larry C. Glasscock Mgmt Against Against
1C. Election of Director: Allan Hubbard Mgmt Against Against
1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against
1E. Election of Director: Randall J. Lewis Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt Against Against
1G. Election of Director: Peggy Fang Roe Mgmt Against Against
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1J. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2023.
4. Advisory Vote on the frequency of executive Mgmt 3 Years Against
compensation advisory votes.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935835580
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X887
Meeting Type: Annual
Meeting Date: 05-Jun-2023
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: 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, 2023.
4. To recommend, by a non-binding advisory Mgmt 3 Years Against
vote, whether an advisory vote on our
executive compensation should be held every
one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
SOCIETE DE LA TOUR EIFFEL SA Agenda Number: 717142311
--------------------------------------------------------------------------------------------------------------------------
Security: F92245103
Meeting Type: MIX
Meeting Date: 25-May-2023
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 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0417/202304172300917
.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
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 AVAILABILITY 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 PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022
3 ALLOCATION OF THE YEARS INCOME - DIVIDEND Mgmt For For
DISTRIBUTION
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
REGULATED AGREEMENTS GOVERNED BY ARTICLES
L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF A
NEW AGREEMENT
5 RENEWAL OF THE APPOINTMENT OF MARIE Mgmt For For
WIEDMER-BROUDER AS A DIRECTOR OF THE
COMPANY
6 RENEWAL OF THE APPOINTMENT OF IMPERIO Mgmt For For
ASSURANCES ET CAPITALISATION AS A DIRECTOR
OF THE COMPANY
7 RENEWAL OF THE APPOINTMENT OF CHRISTINE Mgmt For For
SONNIER AS A DIRECTOR OF THE COMPANY
8 RENEWAL OF THE APPOINTMENT OF PHILIPPE Mgmt Against Against
DESURMONT AS CENSOR
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
DIRECTORS FOR THE FISCAL YEAR BEGINNING
JANUARY 1, 2023
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR
BEGINNING JANUARY 1, 2023
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FISCAL YEAR BEGINNING JANUARY 1, 2023
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 THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FISCAL YEAR OR GRANTED IN
RESPECT OF THE SAME FISCAL YEAR TO MR.
DIDIER RIDORET, FORMER CHAIRMAN OF THE
BOARD OF DIRECTORS FROM JANUARY 1, 2022 TO
FEBRUARY 17, 2022
14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FISCAL YEAR OR GRANTED FOR
THE SAME FISCAL YEAR TO MR. PATRICK
BERNASCONI, CHAIRMAN OF THE BOARD OF
DIRECTORS FROM FEBRUARY 17, 2022 TO
DECEMBER 31, 2022
15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FISCAL YEAR OR GRANTED FOR
THE SAME FISCAL YEAR TO MRS. CHRISTEL
ZORDAN, CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL COMPONENTS OF THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FISCAL YEAR OR GRANTED IN
RESPECT OF THE SAME FISCAL YEAR TO MR.
BRUNO MEYER, DEPUTY CHIEF EXECUTIVE OFFICER
17 DETERMINATION OF THE AMOUNT OF THE ANNUAL Mgmt For For
FIXED SUM ALLOCATED TO THE BOARD OF
DIRECTORS
18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES OF THE COMPANY
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES OR SECURITIES
GIVING IMMEDIATE OR FUTURE ACCESS TO A
PORTION OF THE CAPITAL, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS BY WAY OF PUBLIC OFFERING (EXCLUDING
THE OFFERS REFERRED TO IN ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE)
AND/OR AS CONSIDERATION FOR SECURITIES IN
THE CONTEXT OF A PUBLIC EXCHANGE OFFER
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE EQUITY SECURITIES
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS BY
MEANS OF AN OFFER REFERRED TO IN ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CO
22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
23 AUTHORIZATION FOR THE BOARD OF DIRECTORS, Mgmt Against Against
IN THE EVENT OF AN ISSUE WITH CANCELLATION
OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS UNDER THE TERMS OF THE TWENTIETH AND
TWENTY-FIRST RESOLUTIONS, TO SET THE ISSUE
PRICE WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL, IN ACCORDANCE WITH THE CONDITIONS
LAID DOWN BY THE GENERAL MEETING
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS AND/OR
PREMIUMS
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE EQUITY SECURITIES AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND OF
SECURITIES OR SECURITIES GIVING ACCESS TO
THE CAPITAL
26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN
IN ACCORDANCE WITH ARTICLES L. 3332-18 ET
SEQ. OF THE FRENCH LABOR CODE
27 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
GRANT ORDINARY SHARES OF THE COMPANY FREE
OF CHARGE TO EMPLOYEES AND OFFICERS OF THE
COMPANY, IN ACCORDANCE WITH ARTICLES L.
225-197-1 ET SEQ. OF THE FRENCH COMMERCIAL
CODE, UP TO A LIMIT OF ONE (1) PERCENT OF
THE SHARE CAPITAL
28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
29 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND Agenda Number: 716095802
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 17-Oct-2022
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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
1 FINANCIAL STATEMENTS AND REPORT Non-Voting
CMMT BELOW RESOLUTION 2,3 IS FOR THE COMPANY Non-Voting
2 RE-ELECTION OF STEPHEN NEWTON AS A DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION REPORT Mgmt For For
CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting
TRUST
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935801628
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Gary A. Shiffman
1b. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Tonya Allen
1c. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Meghan G. Baivier
1d. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Stephanie W. Bergeron
1e. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Jeff T. Blau
1f. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Brian M. Hermelin
1g. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Ronald A. Klein
1h. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Clunet R. Lewis
1i. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Arthur A. Weiss
2. To approve, by a non-binding advisory vote, Mgmt Against Against
executive compensation.
3. To approve, by a non-binding advisory vote, Mgmt 3 Years Against
frequency of shareholder votes on executive
compensation.
4. 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, 2023.
5. To approve the Articles of Amendment to the Mgmt For For
Company's Charter to increase authorized
shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935784911
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next Annual Meeting: W. Blake Baird
1b. Election of Director to serve until the Mgmt For For
next Annual Meeting: Andrew Batinovich
1c. Election of Director to serve until the Mgmt For For
next Annual Meeting: Monica S. Digilio
1d. Election of Director to serve until the Mgmt For For
next Annual Meeting: Kristina M. Leslie
1e. Election of Director to serve until the Mgmt For For
next Annual Meeting: Murray J. McCabe
1f. Election of Director to serve until the Mgmt For For
next Annual Meeting: Verett Mims
1g. Election of Director to serve until the Mgmt For For
next Annual Meeting: Douglas M. Pasquale
2. Ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP to act as
the independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. Advisory vote to approve the compensation Mgmt For For
of Sunstone's named executive officers, as
set forth in Sunstone's Proxy Statement for
the 2023 Annual Meeting.
4. Advisory vote on the frequency of holding Mgmt 3 Years Against
an advisory vote on the compensation of
Sunstone's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 716845500
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
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 2022
AND THE AUDITORS' REPORT THEREON
2 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
EXTERNAL AUDITORS OF SUNTEC REIT AND
AUTHORISE THE MANAGER TO FIX THE EXTERNAL
AUDITORS' REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE GENERAL MANDATE FOR UNIT Mgmt For For
BUY-BACK
5 PROPOSED THIRD PARTY FEE SUPPLEMENT TO THE Mgmt For For
TRUST DEED
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 935829614
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 31-May-2023
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: Eric K. Brandt Mgmt For For
1c. Election of Director: Edward C. Coppola Mgmt For For
1d. Election of Director: Steven R. Hash Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Daniel J. Hirsch Mgmt For For
1g. Election of Director: Marianne Lowenthal Mgmt For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt For For
1j. Election of Director: Andrea M. Stephen Mgmt For For
2. Approval of our Amended and Restated 2003 Mgmt For For
Equity Incentive Plan.
3. Advisory vote to approve our named Mgmt For For
executive officer compensation as described
in our Proxy Statement.
4. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on the compensation of our
named executive officers.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC Agenda Number: 716900623
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
2 TO RECEIVE, ADOPT AND APPROVE THE DIRECTORS Mgmt For For
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 RE-ELECT WU-GANG AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT ELIZABETH BROWN AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For
COMPANY
10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
11 TO AUTHORISE THE DIRECTORS TO DECLARE AND Mgmt For For
PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM
DIVIDENDS
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY
14 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
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
17 THAT SUBJECT TO THE CONFIRMATION OF THE Mgmt For For
COURT, THE AMOUNT STANDING TO THE CREDIT OF
THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE
CANCELLED
--------------------------------------------------------------------------------------------------------------------------
TRITAX EUROBOX PLC Agenda Number: 716523279
--------------------------------------------------------------------------------------------------------------------------
Security: G9101X109
Meeting Type: AGM
Meeting Date: 09-Feb-2023
Ticker:
ISIN: GB00BG382L74
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECT ROBERT ORR AS DIRECTOR Mgmt For For
5 RE-ELECT TACO DE GROOT AS DIRECTOR Mgmt For For
6 RE-ELECT KEITH MANSFIELD AS DIRECTOR Mgmt For For
7 RE-ELECT EVA-LOTTA SJOSTEDT AS DIRECTOR Mgmt For For
8 ELECT SARAH WHITNEY AS DIRECTOR Mgmt For For
9 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
10 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
11 AUTHORISE DIRECTORS TO DECLARE AND PAY ALL Mgmt For For
DIVIDENDS OF THE COMPANY AS INTERIM
DIVIDENDS
12 AUTHORISE ISSUE OF EQUITY Mgmt For For
13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935821517
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 01-Jun-2023
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 Against Against
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, 2023.
4. Advisory vote on the frequency of holding Mgmt 3 Years Against
an advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935803785
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: UMH
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey A. Carus Mgmt For For
Matthew I. Hirsch Mgmt Withheld Against
A.D. Pruitt-Marriott Mgmt For For
Kenneth K. Quigley, Jr. 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, 2023.
3. An advisory resolution to approve the Mgmt For For
compensation of the Company's executive
officers for the year ended December 31,
2022.
4. An advisory approval of the frequency of Mgmt 3 Years Against
future non-binding advisory votes on
executive compensation.
5. Approval of the Company's 2023 Equity Mgmt Against Against
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 716836955
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: MIX
Meeting Date: 11-May-2023
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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 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 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
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022
4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS COVERED
IN ARTICLES L.225-86 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL REMUNERATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. JEAN-MARIE TRITANT,
IN HIS CAPACITY AS CHAIRMAN OF THE
MANAGEMENT BOARD
6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. OLIVIER BOSSARD, IN
HIS CAPACITY AS A MEMBER OF THE MANAGEMENT
BOARD
7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. SYLVAIN MONTCOUQUIOL,
IN HIS CAPACITY AS A MEMBER OF THE
MANAGEMENT BOARD
8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. FABRICE MOUCHEL, IN
HER CAPACITY AS A MEMBER OF THE MANAGEMENT
BOARD
9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MRS. CAROLINE
PUECHOULTRES, IN HER CAPACITY AS A MEMBER
OF THE MANAGEMENT BOARD
10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. LEON BRESSLER, IN HIS
CAPACITY AS CHAIRMAN OF THE SUPERVISORY
BOARD
11 APPROVAL OF THE REPORTS ON THE REMUNERATION Mgmt For For
OF THE CORPORATE OFFICERS IN ACCORDANCE
WITH SECTION I OF ARTICLE L.22-10-34 OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD
13 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD, OTHER THAN
THE CHAIRMAN
14 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
15 APPROVAL OF THE TOTAL AMOUNT OF Mgmt For For
COMPENSATION FOR MEMBERS OF THE SUPERVISORY
BOARD
16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SUSANA GALLARDO AS MEMBER OF THE
SUPERVISORY BOARD
17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
RODERICK MUNSTERS AS MEMBER OF THE
SUPERVISORY BOARD
18 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For
NIEL AS MEMBER OF THE SUPERVISORY BOARD
19 APPOINTMENT OF MR. JACQUES RICHIER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
20 APPOINTMENT OF MRS. SARA LUCAS AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
21 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For
ASSOCIES FIRM AS STATUTORY AUDITOR
22 APPOINTMENT OF KPMG S.A COMPANY AS Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR
ERNST & YOUNG AUDIT COMPANY
23 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD FOR THE COMPANY TO REPURCHASE ITS OWN
SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
CODE
24 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO REDUCE THE CAPITAL BY CANCELLATION
OF THE SHARES PURCHASED BY THE COMPANY
UNDER ARTICLE L.22-10-62 OF THE FRENCH
COMMERCIAL CODE
25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO THE
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE AND/OR FUTURE ACCESS TO THE
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
AN OFFER REFERRED TO IN SECTION 1 OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE NUMBER OF
SHARES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE TWENTY-FIFTH AND TWENTY-SIXTH
RESOLUTIONS
28 DELEGATION OF POWERS GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY
29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO CARRY OUT A CAPITAL
INCREASE BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
THEIR FAVOUR, PURSUANT TO ARTICLES
L.3332-18 AND FOLLOWING OF THE FRENCH
LABOUR CODE
30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telech
argements/BALO/pdf/2023/0327/202303272300502
.pdf
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 717410740
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 925958 DUE TO RECEIVED CHANGE IN
RECORD DATE FROM 29 MAY 2023 TO 30 MAY
2023. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
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 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 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 IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt No vote
DURING 2022
2 ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote
3 RELEASE OF THE MEMBERS OF THE MANAGEMENT Mgmt No vote
BOARD FROM LIABILITY FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2022
4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD FROM LIABILITY FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2022
5 RENEWAL OF APPOINTMENT OF DELOITTE Mgmt No vote
ACCOUNTANTS B.V. AS EXTERNAL AUDITOR FOR
THE FINANCIAL YEAR 2023
6 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt No vote
ISSUE SHARES IN THE COMPANY'S CAPITAL OR TO
GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE
COMPANY'S CAPITAL UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL
7 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt No vote
ISSUE SHARES IN THE COMPANY'S CAPITAL OR TO
GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE
COMPANY'S CAPITAL UP TO 3% OF THE COMPANY'S
ISSUED SHARE CAPITAL
8 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt No vote
LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN
RESPECT OF ISSUANCES OR GRANTS PURSUANT TO
RESOLUTION 6
9 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt No vote
LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN
RESPECT OF ISSUANCES OR GRANTS PURSUANT TO
RESOLUTION 7
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
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC Agenda Number: 716927883
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 18-May-2023
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
2022 TOGETHER WITH THE DIRECTORS REPORT,
THE STRATEGIC REPORT AND THE AUDITORS
REPORT ON THOSE ANNUAL ACCOUNTS (THE ANNUAL
REPORT AND ACCOUNTS)
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY) CONTAINED IN
THE ANNUAL REPORT AND ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022 OF 21.7P PER
ORDINARY SHARE PAYABLE ON 26 MAY 2023 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS OF
THE COMPANY AT THE CLOSE OF BUSINESS ON 14
APRIL 2023
4 TO RE-ELECT RICHARD HUNTINGFORD AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT RICHARD SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JOE LISTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ROSS PATERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ILARIA DEL BEATO AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT DAME SHIRLEY PEARCE AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT THOMAS JACKSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT PROFESSOR SIR STEVE SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO ELECT NICOLA DULIEU AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 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
14 TO AUTHORISE THE AUDIT & RISK COMMITTEE OF Mgmt For For
THE BOARD TO DETERMINE THE REMUNERATION OF
THE AUDITOR
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 THAT IF RESOLUTION 15 (AUTHORITY TO ALLOT Mgmt For For
SHARES) IS PASSED AND IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 16, THE
BOARD BE AUTHORISED PURSUANT TO SECTION 570
AND SECTION 573 OF THE COMPANIES ACT 2006
(THE ACT) TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION
561(1) OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE:
(A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 10,007,551 (THIS
AMOUNT REPRESENTING NOT MORE THAN 10% OF
THE NOMINAL VALUE OF THE ISSUED ORDINARY
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF THIS NOTICE), SUCH AUTHORITY TO BE USED
ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN TWELVE MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE BOARD
OF THE COMPANY DETERMINES TO BE EITHER AN
ACQUISITION OR A SPECIFIED 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; AND (B) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES FROM
TIME TO TIME UNDER PARAGRAPH (A) ABOVE,
SUCH AUTHORITY TO BE USED ONLY FOR THE
PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH
THE DIRECTORS DETERMINE TO BE OF A KIND
CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B
OF THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 17
AUGUST 2024, THIS BEING THE DATE WHICH IS
15 MONTHS AFTER THE DATE OF THIS MEETING)
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
18 THAT, A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
VASTNED BELGIUM Agenda Number: 716830547
--------------------------------------------------------------------------------------------------------------------------
Security: B9764E104
Meeting Type: AGM
Meeting Date: 26-Apr-2023
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
1. ACKNOWLEDGMENT OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2022 (STATUTORY
ANNUAL ACCOUNTS)
2. ACKNOWLEDGMENT OF THE REPORT OF THE Non-Voting
STATUTORY AUDITOR FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2022 (STATUTORY
ANNUAL ACCOUNTS)
3. ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS PER DECEMBER 31, 2022, THE ANNUAL
REPORT OF THE BOARD OF DIRECTORS AND THE
REPORT OF THE STATUTORY AUDITOR ON THESE
CONSOLIDATED FINANCIAL STATEMENTS
4.a APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2022, AS WELL AS THE APPROPRIATION OF THE
RESULT
4.b THE GENERAL MEETING RESOLVES TO DECLARE A Mgmt No vote
GROSS DIVIDEND OF EURO 2.25 PER SHARE FOR
THE FINANCIAL YEAR 2022
5. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt No vote
FINANCIAL YEAR CLOSED ON DECEMBER 31, 2022
6. APPROVAL OF THE ANNUAL FIXED REMUNERATION Mgmt No vote
OF THE INDEPENDENT DIRECTORS
7. DISCHARGE TO DIRECTORS Mgmt No vote
8. DISCHARGE TO THE STATUTORY AUDITOR Mgmt No vote
9. CHANGE OF REPRESENTATIVE OF THE STATUTORY Mgmt No vote
AUDITOR OF THE COMPANY AT THE GENERAL
MEETING OF APRIL 27, 2022, THE STATUTORY
AUDITOR EY BEDRIJFSREVISOREN BV, WITH
REGISTERED OFFICE AT DE KLEETLAAN 2, 1831
DIEGEM, AND WITH COMPANY NUMBER
0446.334.711, REPRESENTED BY MR. JOERI
KLAYKENS, COMPANY AUDITOR, APPOINTED FOR A
TERM OF THREE (3) YEARS ENDING IMMEDIATELY
AFTER THE ANNUAL GENERAL MEETING TO BE HELD
IN THE YEAR 2025, AT WHICH IT WILL BE
RESOLVED TO APPROVE THE ANNUAL ACCOUNTS
CLOSED AS OF DECEMBER 31, 2024. AS OF APRIL
26, 2023, MR. JOERI KLAYKENS WILL STEP DOWN
AS REPRESENTATIVE OF EY BEDRIJFSREVISOREN
BV
CMMT 03 APR 2023: 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 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
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
--------------------------------------------------------------------------------------------------------------------------
VASTNED RETAIL NV Agenda Number: 716760889
--------------------------------------------------------------------------------------------------------------------------
Security: N91784103
Meeting Type: AGM
Meeting Date: 20-Apr-2023
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 2022 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 2022 FINANCIAL Mgmt No vote
YEAR
4. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote
FOR THE 2022 FINANCIAL YEAR
5. COMMENTS ON THE RESERVATION AND DIVIDEND Non-Voting
POLICY
6. DIVIDEND DECLARATION PROPOSAL FOR THE 2022 Mgmt No vote
FINANCIAL YEAR
7. PROPOSAL TO GRANT DISCHARGE TO THE SOLE Mgmt No vote
MEMBER OF THE EXECUTIVE BOARD FOR THE 2022
FINANCIAL YEAR
8. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD FOR THE 2022
FINANCIAL YEAR
9. ANY OTHER BUSINESS Non-Voting
10. CLOSE 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
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935805777
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Michael J. Embler Mgmt For For
1d. Election of Director: Matthew J. Lustig Mgmt For For
1e. Election of Director: Roxanne M. Martino Mgmt For For
1f. Election of Director: Marguerite M. Nader Mgmt For For
1g. Election of Director: Sean P. Nolan Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
1j. Election of Director: James D. Shelton Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approve, on an advisory basis, the Mgmt 3 Years Against
frequency of advisory votes on the
compensation of our named executive
officers.
4. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
VICINITY CENTRES Agenda Number: 716158642
--------------------------------------------------------------------------------------------------------------------------
Security: Q9395F102
Meeting Type: AGM
Meeting Date: 16-Nov-2022
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 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 BELOW RESOLUTION 2 TO 4,6 IS FOR THE Non-Voting
COMPANY
CMMT BELOW RESOLUTION 1,5 IS FOR THE COMPANY AND Non-Voting
TRUST
CMMT BELOW RESOLUTION 7 IS FOR THE TRUST Non-Voting
1 FINANCIAL REPORTS Non-Voting
2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
REPORT
3.A ELECTION OF MS TIFFANY FULLER AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B ELECTION OF MR MICHAEL HAWKER AM AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.C ELECTION OF MR DION WERBELOFF AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.D ELECTION OF MS GEORGINA LYNCH AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.E RE-ELECTION OF MR TREVOR GERBER AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For
5 APPROVAL OF EQUITY GRANT TO CEO AND Mgmt For For
MANAGING DIRECTOR
CMMT 13 OCT 2022: IF A PROPORTIONAL TAKEOVER BID Non-Voting
IS MADE FOR 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 15 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 PARTIAL TAKEOVERS Mgmt For For
PROVISIONS IN COMPANY CONSTITUTION
7 RE-INSERTION OF PARTIAL TAKEOVERS Mgmt For For
PROVISIONS IN TRUST CONSTITUTION
CMMT 13 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935812138
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt Withheld Against
Michael D. Fascitelli Mgmt Withheld Against
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Raymond J. McGuire Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
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.
4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against
OF EXECUTIVE COMPENSATION ADVISORY VOTES.
5. APPROVAL OF THE COMPANY'S 2023 OMNIBUS Mgmt Against Against
SHARE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935820173
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 23-May-2023
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. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the year ending
December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers as disclosed in the 2023 Proxy
Statement.
4. An advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE BELGIUM Agenda Number: 716764279
--------------------------------------------------------------------------------------------------------------------------
Security: B98499104
Meeting Type: AGM
Meeting Date: 12-Apr-2023
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
1. REVIEW OF THE ANNUAL REPORT OF THE BOARD OF Non-Voting
DIRECTORS ON THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022 AND ON THE 2022
CONSOLIDATED ANNUAL ACCOUNTS
2. ACKNOWLEDGMENT OF THE REPORT OF THE Non-Voting
COMPANYS AUDITOR ON THE 2022 STATUTORY
ANNUAL ACCOUNTS, AND ON THE 2022
CONSOLIDATED ANNUAL ACCOUNTS
3. EXPLANATION AND APPROVAL OF THE 2022 Mgmt No vote
REMUNERATION REPORT AS PART OF THE
CORPORATE GOVERNANCE STATEMENT, AS INCLUDED
IN THE ANNUAL REPORT OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2022, AS WELL AS THE ALLOCATION OF THE
RESULT, IT BEING UNDERSTOOD THAT THE
PROPOSED DIVIDEND FOR THE 2022 FINANCIAL
YEAR IS SET AT EURO4.20 PER SHARE (EURO2.94
NET PER SHARE)
5. DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
6. DISCHARGE TO THE AUDITOR OF THE COMPANY Mgmt No vote
7. APPOINTMENT FOR A PERIOD OF 4 YEARS OF MR. Mgmt No vote
LUC WEVERBERGH, AS AN INDEPENDENT MEMBER OF
THE BOARD OF DIRECTORS, SUBJECT TO APPROVAL
BY THE FSMA
8. RENEWAL OF THE MANDATE OF MR. MATTHIJS Mgmt No vote
STORM, AS EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A PERIOD OF 4 YEARS, SUBJECT
TO APPROVAL BY THE FSMA
9. RENEWAL OF THE MANDATE OF MR. WILHELMUS Mgmt No vote
(DENNIS) DE VREEDE, AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A
PERIOD OF 4 YEARS, SUBJECT TO APPROVAL BY
THE FSMA
10. APPOINTMENT FOR A PERIOD OF 4 YEARS OF MR. Mgmt No vote
KEESJAN VERHOOG, AS A NON-EXECUTIVE MEMBER
OF THE BOARD OF DIRECTORS, PRESENTED BY THE
REFERENCE SHAREHOLDER WERELDHAVE NV,
SUBJECT TO APPROVAL BY THE FSMA
11. RESIGNATION OF MR. NICOLAS BEAUSSILLON FROM Mgmt No vote
HIS OFFICE AS DIRECTOR OF THE COMPANY WITH
EFFECT FROM MARCH 31, 2023
12. THE MEETING RESOLVES TO GRANT SPECIAL POWER Mgmt No vote
OF ATTORNEY TO MRS. INGRID THEUNINCK,
DIRECTOR OF FIRESTI SRL, CHIEF FINANCIAL
OFFICER OF THE COMPANY, TO MR. NICOLAS
ROSIERS, GENERAL COUNSEL OF THE COMPANY,
AND TO AD-MINISTERIE SRL, REPRESENTED BY
MR. ADRIAAN DE LEEUW, HAVING ITS REGISTERED
OFFICE AT BRUSSELSESTEENWEG 66, 1860 MEISE,
BELGIUM, RPM BRUSSELS 0474.966.438, EACH
ACTING ALONE AND WITH THE OPTION OF
SUBSTITUTION, IN ORDER TO CARRY OUT ALL THE
NECESSARY AND USEFUL FORMALITIES RELATING
TO THE DECISIONS OF THE COMPANY APPEARING
HERE ABOVE, INCLUDING FILING THE DOCUMENTS
WITH THE REGISTRY OF THE COMPETENT COMPANY
COURT AND COMPLETING ALL USEFUL AND
NECESSARY FORMALITIES FOR THE PUBLICATION
OF THE COMPANYS DECISIONS IN THE ANNEXES TO
THE BELGIAN OFFICIAL GAZETTE. TO THIS END,
THE AGENT MAY MAKE ALL DECLARATIONS ON
BEHALF OF THE COMPANY, SIGN ALL DOCUMENTS
AND EXHIBITS AND MORE GENERALLY DO ALL THAT
IS NECESSARY IN THIS REGARD
13. QUESTIONS FROM SHAREHOLDERS TO THE COMPANYS Non-Voting
BOARD OF DIRECTORS REGARDING ITS REPORTS OR
AGENDA ITEMS AND QUESTIONS TO THE COMPANYS
AUDITOR REGARDING ITS REPORTS
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 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV Agenda Number: 716769128
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: AGM
Meeting Date: 21-Apr-2023
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 Non-Voting
2.b. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2022 Mgmt No vote
2.c. DIVIDEND- AND RESERVES POLICY: PROPOSAL OF Mgmt No vote
A DIVIDEND FOR 2022 OF 1.16 IN CASH
2.d. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
BOARD OF MANAGEMENT
2.e. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD
2.f. EXECUTION REMUNERATION POLICY 2022 Mgmt No vote
(ADVISORY VOTE)
3. PROPOSAL TO REAPPOINT MRS. F. DECHESNE AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
4. PROPOSAL TO APPOINT MR. W. BONTES AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
5. PROPOSAL TO REAPPOINT MR. M. STORM AS CEO Mgmt No vote
6. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS Mgmt No vote
7. PROPOSAL TO GRANT THE AUTHORITY OF THE Mgmt No vote
BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
8. QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting
9. 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 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
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: 715813906
--------------------------------------------------------------------------------------------------------------------------
Security: G5595E136
Meeting Type: AGM
Meeting Date: 21-Jul-2022
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 2022 ANNUAL REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 14.5 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2022 TO BE
PAID ON 5 AUGUST 2022 TO ALL SHAREHOLDERS
ON THE REGISTER AT THE CLOSE OF BUSINESS ON
8 JULY 2022
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 MS ROSIE SHAPLAND AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MS LESLEY-ANN NASH AS A Mgmt For For
DIRECTOR
9 TO ELECT MR DUNCAN OWEN AS A DIRECTOR Mgmt For For
10 TO ELECT MS MANJU MALHOTRA AS A DIRECTOR Mgmt For For
11 TO ELECT MR NICK MACKENZIE 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) THE WORKSPACE SHARE SAVE PLAN Mgmt For For
2022 (THE '2022 SHARE SAVE'), SUMMARISED IN
THE APPENDIX TO THIS NOTICE AND THE RULES
OF WHICH ARE PRODUCED TO THIS MEETING AND
FOR THE PURPOSES OF IDENTIFICATION
INITIALLED BY THE CHAIRMAN, BE APPROVED AND
THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS
AND THINGS NECESSARY OR DESIRABLE TO
ESTABLISH THE 2022 SHARE SAVE; AND (B) THE
BOARD BE AUTHORISED TO ADOPT FURTHER PLANS
BASED ON THE 2022 SHARE SAVE BUT MODIFIED
TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROL OR SECURITIES LAWS IN OVERSEAS
TERRITORIES, PROVIDED THAT ANY CASH OR
SHARES MADE AVAILABLE UNDER SUCH FURTHER
PLANS ARE TREATED AS COUNTING AGAINST ANY
LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE 2022 SHARE SAVE
15 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 E63,879,452 (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
E127,758,904 (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 15 SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2023 OR, IF
EARLIER, 30 SEPTEMBER 2023, 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 THE RESOLUTION 15
16 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
E20,OOO DURING THE PERIOD BEGINNING WITH
THE DATE OF THE PASSING OF THIS RESOLUTION
16 AND EXPIRING AT THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IN 2023 OR, IF
EARLIER, 30 SEPTEMBER 2023. TO CONSIDER
AND, IF THOUGHT FIT, TO PASS EACH OF THE
FOLLOWING RESOLUTIONS 17 TO 19 (INCLUSIVE)
AS SPECIAL RESOLUTIONS
17 THAT IN SUBSTITUTION FOR ALL SUBSISTING Mgmt For For
AUTHORITIES TO THE EXTENT UNUSED AND
SUBJECT TO THE PASSING OF RESOLUTION 15,
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 2023 OR, IF
EARLIER, 30 SEPTEMBER 2023, 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 17
18 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
19,163,835: (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 2023 OR, IF EARLIER, 30
SEPTEMBER 2023, 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
19 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 08/23/2023