N-PX 1 BRD6J1_0001033969_2021.txt BRD6J1_0001033969_2021.TXT 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: 811-08059 NAME OF REGISTRANT: Cohen & Steers Global Realty Shares, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue 10th Floor New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: Dana A. DeVivo 280 Park Avenue 10th Floor New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021 Cohen & Steers Global Realty Shares, Inc. -------------------------------------------------------------------------------------------------------------------------- AEDIFICA SA Agenda Number: 713817685 -------------------------------------------------------------------------------------------------------------------------- Security: B0130A108 Meeting Type: AGM Meeting Date: 11-May-2021 Ticker: ISIN: BE0003851681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. PRESENTATION OF THE ANNUAL REPORT ON THE Non-Voting STATUTORY AND CONSOLIDATED FINANCIAL YEAR ENDED 31 DECEMBER 2020 2. PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2020 AND OF THE REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2020 3. PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS CLOSED PER 31 DECEMBER 2020 4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Non-Voting CLOSED PER 31 DECEMBER 2020 AND ALLOCATION OF FINANCIAL RESULTS AND DISTRIBUTION OF DIVIDEND 4a. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt Abstain Against CLOSED PER 31 DECEMBER 2020 AND ALLOCATION OF FINANCIAL RESULTS 4b. APPROVAL OF THE DISTRIBUTION OF A GROSS Mgmt For For DIVIDEND OF EUR 4.60 PER SHARE: AN INTERIM DIVIDEND OF EUR 3.00 GROSS PER SHARE (DIVIDED AS FOLLOWS BETWEEN COUPON NO. 23: EUR 2.48 AND COUPON NO. 24: EUR 0.52) FOR THE PERIOD FROM 1 JULY 2019 TO 30 JUNE 2020 INCLUSIVE HAS ALREADY BEEN DISTRIBUTED AND A DISTRIBUTION OF A FINAL GROSS DIVIDEND OF EUR 1.60 PER SHARE (DIVIDED AS FOLLOWS BETWEEN COUPON NO. 26: EUR 1.03 AND COUPON NO 27: EUR 0.57) FOR THE PERIOD FROM 1 JULY 2020 TO 31 DECEMBER 2020 INCLUSIVE 5. APPROVAL OF THE REMUNERATION REPORT THAT Mgmt For For CONSTITUTES A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT 6. FOLLOWING THE ENTRY INTO FORCE OF THE Mgmt For For BELGIAN CORPORATE GOVERNANCE CODE 2020 AND THE IMPLEMENTATION INTO BELGIAN LAW OF THE AMENDED SHAREHOLDERS DIRECTIVE OF 17 MAY 2017 (SRD II), THE BOARD OF DIRECTORS, UPON PROPOSAL OF THE NOMINATION AND REMUNERATION COMMITTEE, HAS DEVELOPED A NEW REMUNERATION POLICY FOR ITS DIRECTORS AND MEMBERS OF THE EXECUTIVE COMMITTEE THAT AIMS AT CONTRIBUTING TO THE COMPANY'S BUSINESS STRATEGY, LONG-TERM INTERESTS AND SUSTAINABILITY. APPROVAL OF THE REMUNERATION POLICY. PROPOSAL TO APPROVE THE REMUNERATION POLICY WHICH WAS ESTABLISHED IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS 7. DISCHARGE TO THE COMPANY'S DIRECTORS: Non-Voting PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO THE COMPANY'S (CURRENT AND FORMER) DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2020 7a. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MR SERGE WIBAUT 7b. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MR STEFAAN GIELENS 7c. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MR JEAN FRANKEN 7d. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MS KATRIEN KESTELOOT 7e. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MS ELISABETH MAY-ROBERTI 7f. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MR LUC PLASMAN 7g. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MS MARLEEN WILLEKENS 7h. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MR PERTTI HUUSKONEN FOR THE PERIOD FROM 8 JUNE 2020 TO 31 DECEMBER 2020 INCLUSIVE 7i. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MR SVEN BOGAERTS FOR THE PERIOD FROM 8 JUNE 2020 TO 31 DECEMBER 2020 INCLUSIVE 7j. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MS INGRID DAERDEN FOR THE PERIOD FROM 8 JUNE 2020 TO 31 DECEMBER 2020 INCLUSIVE 7k. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MR CHARLES-ANTOINE VAN AELST FOR THE PERIOD FROM 8 JUNE 2020 TO 31 DECEMBER 2020 INCLUSIVE 7l. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MS ADELINE SIMONT FOR THE PERIOD FROM 1 JULY 2019 TO 26 OCTOBER 2020 7m. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MR ERIC HOHL FOR THE PERIOD FROM 1 JULY 2019 TO 26 OCTOBER 2020 7n. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MS LAURENCE GACOIN FOR THE PERIOD FROM 8 JUNE 2020 TO 31 OCTOBER 2020 INCLUSIVE 8. DISCHARGE TO ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES BV/SRL REPRESENTED BY MR JOERI KLAYKENS 9. RENEWAL OF DIRECTORS MANDATES Non-Voting 9a. RENEWAL MANDATE MR STEFAAN GIELENS AS Mgmt For For EXECUTIVE DIRECTOR 9b. RENEWAL MANDATE MR SERGE WIBAUT, AS Mgmt For For NON-EXECUTIVE INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE 7:87 BCCA 9c. RENEWAL MANDATE MS KATRIEN KESTELOOT, AS Mgmt For For NON-EXECUTIVE INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE 7:87 BCCA 9d. RENEWAL MANDATE MS ELISABETH MAY-ROBERTI, Mgmt For For AS NON-EXECUTIVE INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE 7:87 BCCA 9e. REMUNERATION OF MR SERGE WIBAUT, MS KATRIEN Mgmt For For KESTELOOT AND MS ELISABETH MAY-ROBERTI IN THE WAY PROPOSED UNDER ITEM 11 OF THE AGENDA. THE MANDATE OF MR STEFAAN GIELENS WILL NOT BE REMUNERATED 10. APPOINTMENT OF A NEW STATUTORY AUDITOR AND Non-Voting DETERMINATION OF THE REMUNERATION 10a. ELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES BV/SRL REPRESENTED BY MR JOERI KLAYKENS AS STATUTORY AUDITOR 10b. DETERMINATION OF THE REMUNERATION OF THE Mgmt For For STATUTORY AUDITOR AT 55,000 PER YEAR, EXCLUDING VAT AND EXPENSES, TO BE INDEXED ANNUALLY IN VIEW OF THE EVOLUTION OF THE HEALTH INDEX 11. REMUNERATION OF THE NON-EXECUTIVE Non-Voting DIRECTORS. PROPOSAL TO CHANGE, UPON PROPOSAL OF THE NOMINATION AND REMUNERATION COMMITTEE, AS FROM 1 JANUARY 2021, BY MEANS OF A SEPARATE VOTE, THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS 11a. APPROVAL, BASED ON A BENCHMARK STUDY Mgmt For For CARRIED OUT BY WILLIS TOWERS WATSON (AS EXPLAINED IN MORE DETAIL IN THE AGENDA), TO GRANT, AS FROM 1 JANUARY 2021, AN INCREASE OF THE FIXED ANNUAL REMUNERATION BY 40,000 FOR THE CHAIRPERSON OF THE BOARD OF DIRECTORS 11b. APPROVAL, BASED ON A BENCHMARK STUDY Mgmt For For CARRIED OUT BY WILLIS TOWERS WATSON (AS EXPLAINED IN MORE DETAIL IN THE AGENDA), TO GRANT, AS FROM 1 JANUARY 2021, AN INCREASE OF THE FIXED ANNUAL REMUNERATION BY 20,000 FOR EACH OTHER NON-EXECUTIVE DIRECTOR 12. PROPOSAL TO APPROVE AND IN SO FAR AS Non-Voting NECESSARY TO RATIFY, IN ACCORDANCE WITH ARTICLE 7:151 BCCA, ALL PROVISIONS OF THE CREDIT AGREEMENT OF 18 MAY 2020 BETWEEN THE COMPANY AND BELFIUS BANQUE SA/NV, WHICH ARE SUBJECT TO A POSSIBLE EARLY REPAYMENT AND/OR AN IMMEDIATE SUSPENSION OF THE USE OF THE CREDIT IN THE EVENT OF A CHANGE OF CONTROL OVER THE COMPANY. PROPOSAL TO APPROVE AND IN SO FAR AS NECESSARY TO RATIFY, IN ACCORDANCE WITH ARTICLE 7:151 BCCA, ALL PROVISIONS OF THE CREDIT AGREEMENT OF 31 AUGUST 2020 BETWEEN THE COMPANY AND SOCI T G N RALE, WHICH ARE SUBJECT TO A POSSIBLE EARLY REPAYMENT AND/OR AN IMMEDIATE SUSPENSION OF THE USE OF THE CREDIT IN THE EVENT OF A CHANGE OF CONTROL OVER THE COMPANY 12a. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE CREDIT AGREEMENT WITH BELFIUS BANK NV/SA OF 18 MAY 2020 12b. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE CREDIT AGREEMENT WITH SOCIETE GENERALE OF 31 AUGUST 2020 12c. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE NOTE PURCHASE AGREEMENT OF 17 FEBRUARY 2021 AND THE DEBT INSTRUMENTS ISSUED AS A RESULT THEREOF ON 3 MARCH 2021 WITH THE HOLDERS OF SUCH DEBT INSTRUMENTS 12d. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE CREDIT AGREEMENTS WITH HOIVATILAT AND OP CORPORATE BANK OF 5 MARCH 2021 12e. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE CREDIT AGREEMENT WITH ABN AMRO BANK OF 12 MARCH 2021 13. HOF VAN BREMDAEL NV/SA WAS A 100% Non-Voting SUBSIDIARY OF AEDIFICA NV/SA AND WAS ABSORBED BY A TRANSACTION ASSIMILATED TO A MERGER BY AEDIFICA NV/SA ON 29 JUNE 2020. THE ABSORBED ASSETS WERE INCLUDED IN THE ACCOUNTS OF AEDIFICA NV/SA WITH EFFECT FROM 1 JANUARY 2020. THE LAST FINANCIAL STATEMENTS FOR THE PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019 INCLUSIVE HAVE ALREADY BEEN APPROVED BY THE ORDINARY GENERAL MEETING OF HOF VAN BREMDAEL NV/SA ON 27 APRIL 2020. CONSEQUENTLY, THE GENERAL MEETING OF AEDIFICA NV/SA IS ONLY REQUESTED TO GRANT DISCHARGE TO THE DIRECTORS AND THE STATUTORY AUDITOR FOR THE PERIOD FROM 1 JANUARY 2020 (I.E. THE DAY ON WHICH THE ABSORBED ASSETS OF HOF VAN BREMDAEL NV/SA WERE INCLUDED IN THE ACCOUNTS OF AEDIFICA NV/SA) TO 29 JUNE 2020 (DAY OF THE MERGER). DISCHARGE OF THE DIRECTORS HOF VAN BREMDAEL NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020 13a. DISCHARGE OF THE DIRECTORS HOF VAN BREMDAEL Mgmt For For NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020: AEDIFICA NV/SA 13b DISCHARGE OF THE DIRECTORS HOF VAN BREMDAEL Mgmt For For NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020: MR SVEN BOGAERTS 13c DISCHARGE OF THE DIRECTORS HOF VAN BREMDAEL Mgmt For For NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020: MS INGRID DAERDEN 13d DISCHARGE OF THE DIRECTORS HOF VAN BREMDAEL Mgmt For For NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020: MR CHARLES-ANTOINE VAN AELST 13e DISCHARGE OF THE DIRECTORS HOF VAN BREMDAEL Mgmt For For NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020: MS LAURENCE GACOIN 14. HOF VAN BREMDAEL NV/SA WAS A 100% Mgmt For For SUBSIDIARY OF AEDIFICA NV/SA AND WAS ABSORBED BY A TRANSACTION ASSIMILATED TO A MERGER BY AEDIFICA NV/SA ON 29 JUNE 2020. THE ABSORBED ASSETS WERE INCLUDED IN THE ACCOUNTS OF AEDIFICA NV/SA WITH EFFECT FROM 1 JANUARY 2020. THE LAST FINANCIAL STATEMENTS FOR THE PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019 INCLUSIVE HAVE ALREADY BEEN APPROVED BY THE ORDINARY GENERAL MEETING OF HOF VAN BREMDAEL NV/SA ON 27 APRIL 2020. CONSEQUENTLY, THE GENERAL MEETING OF AEDIFICA NV/SA IS ONLY REQUESTED TO GRANT DISCHARGE TO THE DIRECTORS AND THE STATUTORY AUDITOR FOR THE PERIOD FROM 1 JANUARY 2020 (I.E. THE DAY ON WHICH THE ABSORBED ASSETS OF HOF VAN BREMDAEL NV/SA WERE INCLUDED IN THE ACCOUNTS OF AEDIFICA NV/SA) TO 29 JUNE 2020 (DAY OF THE MERGER). DISCHARGE OF ERNST & YOUNG BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES BV/SRL REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR HOF VAN BREMDAEL NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020) 15. MISCELLANEOUS Non-Voting CMMT 21 APR 2021: 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 29 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING FOR RESOLUTIONS 13b 13c 13d and 13e. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEDIFICA SA Agenda Number: 713963228 -------------------------------------------------------------------------------------------------------------------------- Security: B0130A108 Meeting Type: EGM Meeting Date: 11-May-2021 Ticker: ISIN: BE0003851681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 535543 DUE TO POSTPONEMENT OF MEETING DATE FROM 20 APR 2021 TO 11 MAY 2021 AND CHANGE IN RECORD DATE FROM 6 APR 2021 TO 27 APR 2021. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1. RENEWAL OF THE AUTHORISED CAPITAL Non-Voting 1.1 ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting THE BOARD OF THE DIRECTORS ESTABLISHED PURSUANT TO ARTICLE 7:199 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS (BCCA) REGARDING THE RENEWAL OF THE AUTHORISED CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES UNDER WHICH THE AUTHORISED CAPITAL. FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 1.2 PROPOSAL TO RENEW THE EXISTING Non-Voting AUTHORISATION REGARDING THE AUTHORISED CAPITAL AND TO REPLACE IT WITH AN EXTENDED AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ONE OR MORE INSTALMENTS UNDER THE CONDITIONS SET OUT IN THE AFOREMENTIONED SPECIAL REPORT AND. FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 1.2a PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL, ON THE DATES AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS WILL BE DETERMINED BY THE BOARD OF DIRECTORS, IN ONE OR MORE INSTALMENTS BY A MAXIMUM AMOUNT OF: 1) 50% OF THE AMOUNT OF THE CAPITAL ON THE. FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 1.2b IF THE PROPOSAL UNDER 1.2 (A) IS NOT Mgmt For For APPROVED, PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON THE DATES AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS WILL BE DETERMINED BY THE BOARD OF DIRECTORS, IN ONE OR MORE INSTALMENTS BY A MAXIMUM AMOUNT OF: FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 2 SPECIAL POWERS COORDINATION OF ARTICLES OF Mgmt For For ASSOCIATION PROPOSAL TO CONFER ALL THE NECESSARY POWERS TO THE ACTING NOTARY PUBLIC IN VIEW OF THE FILING AND PUBLICATION OF THE DEED AS WELL AS THE COORDINATION OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE ADOPTED RESOLUTIONS CMMT 21 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN NUMBERING FOR RESOLUTION 1.2.a AND 1.2.b 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 21 APR 2021: 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 -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935361876 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For Karen Dearing Mgmt For For Michael Hollman Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve an amendment to our Articles of Mgmt For For Incorporation, as amended and supplemented, to increase the number of authorized shares of our common stock. -------------------------------------------------------------------------------------------------------------------------- ALLIED PROPERTIES REIT Agenda Number: 935383860 -------------------------------------------------------------------------------------------------------------------------- Security: 019456102 Meeting Type: Annual and Special Meeting Date: 10-May-2021 Ticker: APYRF ISIN: CA0194561027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Resolution approving certain amendments to Mgmt For For the declaration of trust of Allied, as more fully described in the management information circular 2A Election of Trustee: Kay Brekken Mgmt For For 2B Election of Trustee: Gerald R. Connor Mgmt For For 2C Election of Trustee: Lois Cormack Mgmt For For 2D Election of Trustee: Gordon R. Cunningham Mgmt For For 2E Election of Trustee: Michael R. Emory Mgmt For For 2F Election of Trustee: James Griffiths Mgmt For For 2G Election of Trustee: Margaret T. Nelligan Mgmt For For 2H Election of Trustee: Stephen L. Sender Mgmt For For 2I Election of Trustee: Peter Sharpe Mgmt For For 2J Election of Trustee: Jennifer A. Tory Mgmt For For 03 Appointment of Deloitte LLP, Chartered Mgmt For For Professional Accountants, as auditor of Allied and authorizing the trustees to fix its remuneration 04 Non-binding advisory resolution on the Mgmt For For approach to executive compensation, as more fully described in the management information circular -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT Agenda Number: 713032958 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: AGM Meeting Date: 29-Sep-2020 Ticker: ISIN: DE000A0LD2U1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.52 PER SHARE 3 APPROVE INCREASE IN THE DIVIDEND BY Mgmt Against Against PARTIALLY CHANGING THE PROFIT CARRIED FORWARD IN ACCORDANCE WITH AGENDA ITEM 2 OR IF REJECTED, APPROVE INVESTMENT IN GREEN PROJECTS 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 7.1 ELECT JOHANNES CONRADI TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 ELECT MARIANNE VOIGT TO THE SUPERVISORY Mgmt For For BOARD 8.1 APPROVE CREATION OF EUR 35.5 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8.2 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt For For OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH OR KIND FOR THE CAPITAL POOL PROPOSED UNDER ITEM 8.1 8.3 EXCLUDE PREEMPTIVE RIGHTS UP TO A FURTHER 5 Mgmt For For PERCENT OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN CASH OR KIND FOR THE CAPITAL POOL PROPOSED UNDER ITEM8.1 9 APPROVE CREATION OF EUR 260,000 POOL OF Mgmt For For CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS 10 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 419 MILLION APPROVE CREATION OF EUR 16.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 12 APPROVE ISSUANCE OF CONVERTIBLE Mgmt For For PROFIT-SHARING CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1 MILLION TO EMPLOYEES OF THE COMPANY APPROVE CREATION OF EUR 1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 14 AMEND ARTICLES RE PROOF OF ENTITLEMENT AND Mgmt For For GENERAL MEETING PARTICIPATION CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT Agenda Number: 713726137 -------------------------------------------------------------------------------------------------------------------------- Security: D0378R100 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: DE000A0LD2U1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.53 PER SHARE 3 APPROVE EUR 1.8 MILLION INVESTMENT IN GREEN Mgmt For For PROJECTS 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 7.1 ELECT FRANK POERSCHKE TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT ELISABETH STHEEMAN TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935368109 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: COLD ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Fred W. Boehler 1B. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: George J. Alburger, Jr. 1C. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Kelly H. Barrett 1D. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Antonio F. Fernandez 1E. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: James R. Heistand 1F. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: David J. Neithercut 1G. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Mark R. Patterson 1H. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: 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 2021. -------------------------------------------------------------------------------------------------------------------------- ARGAN Agenda Number: 713610726 -------------------------------------------------------------------------------------------------------------------------- Security: F0378V109 Meeting Type: MIX Meeting Date: 25-Mar-2021 Ticker: ISIN: FR0010481960 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 19 FEB 2021: PLEASE NOTE THAT SHAREHOLDER Non-Voting DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 05 MAR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202103052100414-28: REVISION DUE TO ADDITION OF COMMENT AND 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 O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE TOTAL AMOUNT OF EUR 58,395 IN EXPENSES AND COSTS REFERRED TO IN 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE - DISCHARGES GRANTED TO THE MEMBERS OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 O.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2020 O.4 DISTRIBUTION OF A DIVIDEND Mgmt For For O.5 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For CORPORATE OFFICERS O.8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. RONAN LE LAN, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. FRANCIS ALBERTINELLI, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. FREDERIC LARROUMETS, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. JEAN-CLAUDE LE LAN JUNIOR, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. JEAN-CLAUDE LE LAN, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD O.14 SETTING OF THE AMOUNT OF COMPENSATION TO BE Mgmt For For ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against FLORENCE SOULE DE LAFONT AS MEMBER OF THE SUPERVISORY BOARD O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-CLAUDE LE LAN AS A MEMBER OF THE SUPERVISORY BOARD O.17 APPOINTMENT OF MR. HUBERT RODARIE AS MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD O.18 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD TO ACQUIRE THE COMPANY'S SHARES E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO DECIDE TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED - WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO DECIDE TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OR IN THE CONTEXT OF A PUBLIC OFFERING INCLUDING AN EXCHANGE COMPONENT E.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO DECIDE TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY AN OFFER REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD TO DECIDE TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY FREELY SETTING THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL - WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD TO INCREASE THE NUMBER OF SHARES AND/OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF POWERS TO THE MANAGEMENT Mgmt Against Against BOARD IN ORDER TO PROCEED, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.26 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD IN ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES E.27 SETTING OF THE MAXIMUM NOMINAL AMOUNT OF Mgmt For For THE IMMEDIATE AND/OR FUTURE SHARE CAPITAL INCREASES THAT MAY BE CARRIED OUT: OVERALL CEILING E.28 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.29 AMENDMENT TO ARTICLE 25 OF THE BY-LAWS TO Mgmt For For INCLUDE THE POSSIBILITY FOR THE SUPERVISORY BOARD TO TAKE DECISIONS BY WRITTEN CONSULTATION E.30 AMENDMENT TO ARTICLES 32 AND 34 OF THE Mgmt For For BY-LAWS RELATING TO THE CONVENING AND ADMISSION TO MEETINGS E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSURA PLC Agenda Number: 712799684 -------------------------------------------------------------------------------------------------------------------------- Security: G2386T109 Meeting Type: AGM Meeting Date: 07-Jul-2020 Ticker: ISIN: GB00BVGBWW93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE RULES OF THE ASSURA SHARE Mgmt For For INCENTIVE PLAN 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 6 TO RE-ELECT ED SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT LOUISE FOWLER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT JENEFER GREENWOOD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JAYNE COTTAM AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO EMPOWER THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 14 TO EMPOWER THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 15 TO AUTHORISE THE MARKET PURCHASE OR THE Mgmt For For COMPANY'S OWN SHARES 16 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For GENERAL MEETING OTHER THAN THE ANNUAL GENERAL MEETING BY NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BGP HOLDINGS PLC Agenda Number: 713354758 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC01061 Meeting Type: AGM Meeting Date: 19-Nov-2020 Ticker: ISIN: AU00573958S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 2 APPOINTMENT OF ERNST & YOUNG MALTA LIMITED Mgmt For For AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935359869 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For Robert L. Boughner Mgmt For For William R. Boyd Mgmt For For William S. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For Veronica J. Wilson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CA-IMMOBILIEN-ANLAGEN AG Agenda Number: 712990705 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: OGM Meeting Date: 25-Aug-2020 Ticker: ISIN: AT0000641352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 451774 DUE TO RECEIVED SPLITTING OF RESOLUTION NO 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME: DIVIDENDS OF Mgmt For For EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS FOR FISCAL 2019 6 RATIFY AUDITORS FOR FISCAL 2020: ERNST Mgmt For For YOUNG 7.1 APPROVE DECREASE IN SIZE OF SUPERVISORY Mgmt For For BOARD TO SIX MEMBERS 7.2 ELECT MICHAEL STANTON AS SUPERVISORY BOARD Mgmt For For MEMBER 8 APPROVE REMUNERATION POLICY Mgmt For For CMMT 06 AUG 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 2 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 452440 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935424438 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: CZR ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 5. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 500,000,000. 6. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt Against Against COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF 150,000,000 SHARES OF PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 713091813 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: EGM Meeting Date: 17-Sep-2020 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- 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 TO PARTICIPATE IN A SIAS-CCT VIRTUAL Non-Voting DIALOGUE SESSION ON THE MERGER AND THE RATIONALE BEHIND THE MERGER -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 713082321 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: EGM Meeting Date: 29-Sep-2020 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CCT TRUST DEED AMENDMENTS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 713086747 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: SCH Meeting Date: 29-Sep-2020 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED TRUST SCHEME Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 713711895 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 14-Apr-2021 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CICT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT Mgmt For For AND AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 713819564 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For OF SGD 0.09 PER SHARE 3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For 2,345,484 FOR THE YEAR ENDED 31 DECEMBER 2020 4.A REELECTION OF MR ANTHONY LIM WENG KIN AS Mgmt For For DIRECTOR 4.B REELECTION OF MS GOH SWEE CHEN AS DIRECTOR Mgmt For For 4.C REELECTION OF MR STEPHEN LEE CHING YEN AS Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For AUTHORITY FOR THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 7 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE CAPITALAND PERFORMANCE SHARE PLAN 2020 AND THE CAPITALAND RESTRICTED SHARE PLAN 2020 8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 9 APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt For For MR STEPHEN LEE CHING YEN AS AN INDEPENDENT DIRECTOR, FOR PURPOSES OF RULE 210(5)(D)(III)(A) OF THE LISTING MANUAL OF THE SGX-ST 10 APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt For For MR STEPHEN LEE CHING YEN AS AN INDEPENDENT DIRECTOR, FOR PURPOSES OF RULE 210(5)(D)(III)(B) OF THE LISTING MANUAL OF THE SGX-ST -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB Agenda Number: 713432348 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: EGM Meeting Date: 21-Dec-2020 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 500595 DUE TO CHANGE IN TEXT OF RESOLUTION 6. 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 IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting BOARD OF DIRECTORS PROPOSES THE LAWYER JOHAN LJUNGBERG TO PRESIDE AS CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING, OR, TO THE EXTENT HE IS PREVENTED, THE PERSON THAT THE BOARD OF DIRECTORS APPOINTS INSTEAD 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES: THE BOARD OF DIRECTORS PROPOSES MATS GUSTAFSSON REPRESENTING LANNEBO FONDER OR, IF HE IS PREVENTED, THE PERSON APPOINTED BY THE BOARD OF DIRECTORS, AS THE PERSON TO VERIFY THE MINUTES. THE ASSIGNMENT TO VERIFY THE MINUTES ALSO INCLUDES VERIFYING THE VOTING LIST AND CONFIRMING THAT ADVANCE VOTES RECEIVED ARE CORRECTLY REFLECTED IN THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING 5 CONSIDERATION IF THE EXTRAORDINARY GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 6 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES CMMT 07 DEC 2020: 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. THANK YOU. CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 501231. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB Agenda Number: 713612453 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT 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 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting ERIK SJOMAN 2 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES: MAGNUS STROMER AND LARS-ERIK JANSSON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 CONSIDERATION IF THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 PRESENTATION OF (A) THE ANNUAL ACCOUNTS AND Non-Voting THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP, (B) THE AUDITOR'S STATEMENT REGARDING THE COMPANY'S COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING 7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING THE RECORD DAYS FOR DISTRIBUTION OF DIVIDEND: SEK 6.90 PER SHARE 9.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBER OF THE BOARD OF DIRECTORS: CHARLOTTE STROMBERG (CHAIRMAN OF THE BOARD) 9.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBER OF THE BOARD OF DIRECTORS: PER BERGGREN (BOARD MEMBER) 9.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBER OF THE BOARD OF DIRECTORS: ANNA-KARIN HATT (BOARD MEMBER) 9.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBER OF THE BOARD OF DIRECTORS: CHRISTER JACOBSON (BOARD MEMBER) 9.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBER OF THE BOARD OF DIRECTORS: CHRISTINA KARLSSON KAZEEM (BOARD MEMBER) 9.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBER OF THE BOARD OF DIRECTORS: NINA LINANDER (BOARD MEMBER) 9.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBER OF THE BOARD OF DIRECTORS: ZDRAVKO MARKOVSKI (BOARD MEMBER) 9.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBER OF THE BOARD OF DIRECTORS: JOACIM SJOBERG (BOARD MEMBER) 9.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBER OF THE BOARD OF DIRECTORS: JOHAN SKOGLUND (FORMER BOARD MEMBER, FOR THE PERIOD FROM AND INCLUDING JANUARY 1, 2020, TO AND INCLUDING MARCH 19, 2020) 9.10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MANAGING DIRECTOR: HENRIK SAXBORN (MANAGING DIRECTOR) CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SIMPLIFIED ALTERNATIVES TO BE ELECTED, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SIMPLIFIED ALTERNATIVES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU CMMT PLEASE NOTE THAT AS STATED IN THE SUMMONS Non-Voting TO THE ANNUAL GENERAL MEETING, THERE ARE TWO PROPOSALS FOR THE COMPOSITION OF THE BOARD OF DIRECTORS IN CASTELLUM. SHAREHOLDERS CAN CHOOSE TO EITHER VOTE FOR ONE OF THE TWO PROPOSALS (10.A OR 10.B) OR VOTE FOR INDIVIDUAL MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY (10.1, 10.2A TO 10.2J, 10.3A, 10.3B) 10.A PROPOSAL BY THE MAJORITY OF THE ELECTION Mgmt No vote COMMITTEE: THE ELECTION COMMITTEE, REPRESENTED BY A MAJORITY CONSISTING OF PATRIK ESSEHORN APPOINTED BY RUTGER ARNHULT THROUGH COMPANIES, MAGNUS STROMER APPOINTED BY LANSFORSAKRINGAR FONDER AND CHRISTINA TILLMAN APPOINTED BY COREM PROPERTY GROUP, PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN MEMBERS AND THAT PER BERGGREN, CHRISTINA KARLSSON KAZEEM, ZDRAVKO MARKOVSKI AND JOACIM SJOBERG SHALL BE RE-ELECTED AS BOARD MEMBERS. FURTHER, NEW ELECTION SHALL BE MADE OF RUTGER ARNHULT, ANNA KINBERG BATRA AND ANNA-KARIN CELSING. RUTGER ARNHULT IS PROPOSED AS NEW CHAIRMAN OF THE BOARD OF DIRECTORS 10.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: PROPOSAL BY STICHTING PENSIOENFONDS ABP AND THE MEMBERS OF THE ELECTION COMMITTEE VINCENT FOKKE AND CHARLOTTE STROMBERG: STICHTING PENSIOENFONDS ABP, THE SECOND LARGEST SHAREHOLDER IN CASTELLUM, AND TWO MEMBERS OF THE ELECTION COMMITTEE, VINCENT FOKKE APPOINTED BY STICHTING PENSIOENFONDS ABP AND CHARLOTTE STROMBERG, CHAIR OF THE BOARD OF DIRECTORS OF CASTELLUM, PROPOSE THAT THE BOARD OF DIRECTORS SHALL CONSIST OF SEVEN MEMBERS AND THAT PER BERGGREN, ANNA-KARIN HATT, CHRISTER JACOBSON, CHRISTINA KARLSSON KAZEEM, NINA LINANDER, ZDRAVKO MARKOVSKI AND JOACIM SJOBERG SHALL BE RE-ELECTED AS BOARD MEMBERS. PER BERGGREN IS PROPOSED AS NEW CHAIRMAN OF THE BOARD OF DIRECTORS. CHARLOTTE STROMBERG HAS DECLINED RE-ELECTION. ANNA-KARIN HATT, CHRISTER JACOBSON AND NINA LINANDER HAVE STATED THAT THEY ARE NOT AVAILABLE FOR RE-ELECTION IN THE EVENT THAT RUTGER ARNHULT WOULD BE ELECTED AS A BOARD MEMBER OF CASTELLUM CMMT IF THE SHAREHOLDER CHOOSES NOT TO VOTE IN Non-Voting ACCORDANCE WITH ANY OF THE SIMPLIFIED ALTERNATIVES IN ITEM 10.A OR 10.B, VOTE ON NUMBER OF DIRECTORS (ITEM 10.1), ELECTION OF DIRECTORS INDIVIDUALLY (10.2), AND APPOINTMENT OF BOARD CHAIRMAN (10.3) 10.1 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt Abstain Against OF THE BOARD OF DIRECTORS: NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS (SEVEN) CMMT PLEASE NOTE THAT IT IS PERMITTED ONLY TO Non-Voting SELECT 'FAVOUR' FOR SEVEN BOARD MEMBERS FROM RESOLUTIONS 10.2A TO 10.2J. IF 'FAVOUR' IS SELECTED FOR MORE BOARD MEMBERS THAN SEVEN, THE VOTE WILL NOT BE VALID WITH RESPECT TO THE ELECTION OF BOARD MEMBERS. THIS WILL ALSO BE THE CASE IF YOU SELECT BOTH A SIMPLIFIED ALTERNATIVE AND INDIVIDUAL ALTERNATIVES FOR BOARD MEMBERS (PROVIDED THE VOTES DO NOT REFER TO THE SAME PERSONS). THANK YOU 10.2A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: PER BERGGREN 10.2B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: ANNA-KARIN HATT 10.2C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: CHRISTER JACOBSON 10.2D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: CHRISTINA KARLSSON KAZEEM 10.2E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: NINA LINANDER 10.2F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: ZDRAVKO MARKOVSKI 10.2G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: JOACIM SJOBERG 10.2H NEW ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: RUTGER ARNHULT 10.2I NEW ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: ANNA KINBERG BATRA 10.2J NEW ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: ANNA-KARIN CELSING CMMT PLEASE NOTE THAT IT IS PERMITTED ONLY TO Non-Voting SELECT 'FAVOUR' FOR ONE CHAIRMAN OF THE BOARD OF DIRECTORS FROM RESOLUTIONS 10.3A AND 10.3B. IF 'FAVOUR' IS SELECTED FOR MORE ALTERNATIVES, THE VOTE WILL NOT BE VALID WITH RESPECT TO THE ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS. THIS WILL ALSO BE THE CASE IF YOU SELECT BOTH A SIMPLIFIED ALTERNATIVE AND AN INDIVIDUAL ALTERNATIVE FOR CHAIRMAN OF THE BOARD OF DIRECTORS (PROVIDED THE VOTES DO NOT REFER TO THE SAME PERSON) 10.3A NEW ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS: RUTGER ARNHULT 10.3B NEW ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Abstain Against DIRECTORS: PER BERGGREN 11.1 RESOLUTION REGARDING THE NUMBER OF AUDITORS Mgmt For For AND DEPUTY AUDITORS: THE ELECTION COMMITTEE PROPOSES THAT THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 11.2 RESOLUTION REGARDING THE ELECTION OF Mgmt For For AUDITOR: IN ACCORDANCE WITH THE AUDIT AND FINANCE COMMITTEE'S RECOMMENDATION, DELOITTE IS PROPOSED FOR RE-ELECTION AS AUDITOR IN CASTELLUM UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022. DELOITTE HAS ANNOUNCED THAT HARALD JAGNER WILL BE THE NEW MAIN RESPONSIBLE AUDITOR AT DELOITTE IF THE ANNUAL GENERAL MEETING RESOLVES TO ELECT DELOITTE AS AUDITOR 12.1 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12.2 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For AUDITOR 13 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt Against Against AN ELECTION COMMITTEE 14 RESOLUTION REGARDING APPROVAL OF THE Mgmt For For REMUNERATION REPORT 15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 16 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES 17 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE AND TRANSFER THE COMPANY'S OWN SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 471238 DUE TO RECEIPT OF SPIN CONTROL FOR RESOLUTIONS 10.A & 10.B ; 10.2A-10.2J AND 10.3A-10.3B. 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 IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- CATENA AB Agenda Number: 713733144 -------------------------------------------------------------------------------------------------------------------------- Security: W2356E100 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: SE0001664707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN AT THE MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF THE BALLOT Non-Voting PAPER 4 APPROVAL OF AGENDA Non-Voting 5 SELECTION OF ONE OR MORE ADJUSTERS Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 REPORT ON THE WORK OF THE BOARD AND ITS Non-Voting COMMITTEES AS WELL AS THE NOMINATION COMMITTEE 8 SPEECH BY THE CEO Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS REPORT FOR 2020 AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS REPORT FOR 2020 10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 11 RESOLUTION ON THE DISTRIBUTION OF THE Mgmt For For PROFITS AVAILABLE TO THE AGM 12 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 13 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS 14 DETERMINATION OF BOARD AND AUDIT FEES, ETC Mgmt For For 15 ELECTION OF BOARD MEMBERS: REELECT GUSTAF Mgmt For For HERMELIN (CHAIRMAN), KATARINA WALLIN, HELENE BRIGGERT, MAGNUS SWARD, CAESAR AFORS AND VESNA JOVIC AS DIRECTORS. ELECT LENNART MAURITZON AS NEWDIRECTOR 16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 17 INSTRUCTIONS FOR THE NOMINATION COMMITTEE Mgmt For For 18 ESTABLISHMENT OF COMPENSATION GUIDELINES Mgmt For For 19 SUBMISSION AND APPROVAL OF COMPENSATION Mgmt For For REPORT 20 AUTHORIZATION FOR ACQUISITION OF OWN SHARES Mgmt For For 21 AUTHORIZATION FOR THE SALE OF OWN SHARES Mgmt For For 22 AUTHORIZATION FOR NEW ISSUE OF SHARES Mgmt For For 23 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 24 OTHER MATTERS Non-Voting 25 CLOSING OF THE MEETING Non-Voting CMMT 30 MAR 2021: 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 19 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAMES FOR RESOLUTIONS 15 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL GROUP Agenda Number: 713185470 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308A138 Meeting Type: AGM Meeting Date: 12-Nov-2020 Ticker: ISIN: AU000000CHC0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 TO 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF DIRECTOR - MR DAVID ROSS Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 ISSUE OF SERVICE RIGHTS TO MR DAVID Mgmt For For HARRISON - PERFORMANCE RIGHTS AND OPTIONS PLAN (DEFERRED PORTION OF SHORT TERM INCENTIVE (STI) FOR FY20) 5 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID Mgmt For For HARRISON - PERFORMANCE RIGHTS AND OPTIONS PLAN (LONG TERM INCENTIVE (LTI)) -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 713912396 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 30-Apr-2021 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For AND A SPECIAL FINAL ORDINARY DIVIDEND: A FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY SHARE ("FINAL ORDINARY DIVIDEND") AND A SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE ("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY 2020 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4 RE-ELECTION OF MR PHILIP YEO LIAT KOK AS A Mgmt For For DIRECTOR RETIRING IN ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY 5.A RE-ELECTION OF DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 76 OF THE CONSTITUTION OF THE COMPANY: MR ONG LIAN JIN COLIN 5.B RE-ELECTION OF DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 76 OF THE CONSTITUTION OF THE COMPANY: MR DANIEL MARIE GHISLAIN DESBAILLETS 5.C RE-ELECTION OF DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 76 OF THE CONSTITUTION OF THE COMPANY: MR CHONG YOON CHOU 5.D RE-ELECTION OF DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 76 OF THE CONSTITUTION OF THE COMPANY: MS CHAN SWEE LIANG CAROLINA (CAROL FONG) 5.E RE-ELECTION OF DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 76 OF THE CONSTITUTION OF THE COMPANY: MR LEE JEE CHENG PHILIP 6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 9 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 713870904 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 13-May-2021 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0412/2021041200713.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0412/2021041200681.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.2 TO ELECT MR. CHOW WAI KAM, RAYMOND AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt Against Against DIRECTOR 3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. DONALD JEFFREY ROBERTS AS Mgmt For For DIRECTOR 3.6 TO ELECT MR. STEPHEN EDWARD BRADLEY AS Mgmt For For DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 713988232 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: EGM Meeting Date: 13-May-2021 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0426/2021042600878.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0426/2021042600942.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SHARE PURCHASE AGREEMENT AND Mgmt For For THE PROPOSED ACQUISITION, WHICH ALSO CONSTITUTES A SPECIAL DEAL UNDER RULE 25 OF THE TAKEOVERS CODE, AND TO GRANT THE SPECIFIC MANDATE TO ALLOT AND ISSUE THE CONSIDERATION SHARES PURSUANT TO THE TERMS AND CONDITIONS OF THE SHARE PURCHASE AGREEMENT, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING 2 TO APPROVE THE CONDITIONAL CASH OFFER BY Mgmt For For HSBC ON BEHALF OF THE COMPANY TO BUY BACK FOR CANCELLATION UP TO 380,000,000 SHARES AT A PRICE OF HKD 51.00 PER SHARE IN CASH AND SUBJECT TO THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR AND OFFER DOCUMENT AND THE ACCOMPANYING ACCEPTANCE FORM 3 TO APPROVE THE WHITEWASH WAIVER WAIVING ANY Mgmt For For OBLIGATION ON THE PART OF LKSF TO MAKE A MANDATORY GENERAL OFFER FOR ALL OF THE SHARES OF THE COMPANY NOT ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE CONTROLLING SHAREHOLDER GROUP AS A RESULT OF (I) THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES TO LKSF AND (II) THE SHARE BUY-BACK OFFER, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935383454 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce W. Duncan Mgmt For For David H. Ferdman Mgmt For For John W. Gamble, Jr. Mgmt For For T. Tod Nielsen Mgmt For For Denise Olsen Mgmt For For Alex Shumate Mgmt For For William E. Sullivan Mgmt For For Lynn A. Wentworth Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Recommendation, by advisory (non-binding) Mgmt 1 Year For vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 713987305 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 01-Jun-2021 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.03 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MICHAEL ZAHN FOR FISCAL YEAR 2020 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER PHILIP GROSSE FOR FISCAL YEAR 2020 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HENRIK THOMSEN FOR FISCAL YEAR 2020 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LARS URBANSKY FOR FISCAL YEAR 2020 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS HUENLEIN FOR FISCAL YEAR 2020 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN FENK (FROM JUNE 5, 2020) FOR FISCAL YEAR 2020 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ARWED FISCHER FOR FISCAL YEAR 2020 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KERSTIN GUENTHER (FROM JUNE 5, 2020) FOR FISCAL YEAR 2020 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TINA KLEINGARN FOR FISCAL YEAR 2020 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS KRETSCHMER (UNTIL JUNE 5, 2020) FOR FISCAL YEAR 2020 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FLORIAN STETTER FOR FISCAL YEAR 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6 ELECT FLORIAN STETTER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Abstain Against REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Abstain Against REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935407393 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Alexis Black Bjorlin Mgmt For For 1C. Election of Director: VeraLinn Jamieson Mgmt For For 1D. Election of Director: Kevin J. Kennedy Mgmt For For 1E. Election of Director: William G. LaPerch Mgmt For For 1F. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1G. Election of Director: Afshin Mohebbi Mgmt For For 1H. Election of Director: Mark R. Patterson Mgmt For For 1I. Election of Director: Mary Hogan Preusse Mgmt For For 1J. Election of Director: Dennis E. Singleton Mgmt For For 1K. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 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). -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935339095 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: John P. Case 1B. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: James B. Connor 1C. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: Tamara D. Fischer 1D. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: Norman K. Jenkins 1E. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: Kelly T. Killingsworth 1F. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: Melanie R. Sabelhaus 1G. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: Peter M. Scott, III 1H. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: David P. Stockert 1I. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: Chris T. Sultemeier 1J. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: Michael E. Szymanczyk 1K. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: Warren M. Thompson 1L. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: Lynn C. Thurber 2. To vote on an advisory basis to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- ESR CAYMAN LTD Agenda Number: 713980363 -------------------------------------------------------------------------------------------------------------------------- Security: G31989109 Meeting Type: AGM Meeting Date: 02-Jun-2021 Ticker: ISIN: KYG319891092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0423/2021042300153.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0423/2021042300161.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 2.A TO RE-ELECT MR. WEI HU AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. DAVID ALASDAIR WILLIAM Mgmt Against Against MATHESON AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. SIMON JAMES MCDONALD AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MS. JINGSHENG LIU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. ROBIN TOM HOLDSWORTH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.F TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS' OF THE COMPANY 3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AS SET OUT IN RESOLUTION NO. 4 OF THE NOTICE 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For REPURCHASE SHARES SET OUT IN RESOLUTION NO. 5 OF THE NOTICE 6 TO GRANT THE EXTENSION OF THE GENERAL Mgmt For For MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES AS MAY BE REPURCHASED BY THE COMPANY AS SET OUT IN RESOLUTION NO. 6 OF THE NOTICE 7 TO ADOPT AND APPROVE THE LONG TERM Mgmt Against Against INCENTIVE SCHEME AND TO AUTHORISE THE BOARD TO GRANT AWARDS UNDER THE LONG TERM INCENTIVE SCHEME AND TO ALLOT AND ISSUE SHARES AND OTHERWISE DEAL WITH SHARES UNDERLYING THE AWARDS GRANTED UNDER THE LONG TERM INCENTIVE SCHEME AS SET OUT IN RESOLUTION NO. 7 OF THE NOTICE 8 TO GRANT A SCHEME MANDATE TO THE BOARD TO Mgmt Against Against GRANT AWARDS IN RESPECT OF A MAXIMUM OF 10,000,000 NEW SHARES UNDER THE LONG TERM INCENTIVE SCHEME DURING THE RELEVANT PERIOD AND TO AUTHORISE THE BOARD TO ALLOT, ISSUE AND DEAL WITH SUCH NEW SHARES AS AND WHEN THE AWARDS VEST AS SET OUT IN RESOLUTION NO. 8 OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935345315 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For 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, 2021. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935378441 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 26-May-2021 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: Joseph J. Bonner Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Spencer F. Kirk Mgmt For For 1G. Election of Director: Dennis J. Letham Mgmt For For 1H. Election of Director: Diane Olmstead Mgmt For For 1I. 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. 4. Advisory vote on frequency of stockholder Mgmt 1 Year For vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FASTIGHETS AB BALDER Agenda Number: 713869418 -------------------------------------------------------------------------------------------------------------------------- Security: W30316116 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: SE0000455057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE UWE LOFFLER AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 8C.1 APPROVE DISCHARGE OF BOARD CHAIRMAN Mgmt For For CHRISTINA ROGESTAM 8C.2 APPROVE DISCHARGE OF BOARD MEMBER Mgmt For For ERIK.SELIN 8C.3 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK Mgmt For For SVENSSON 8C.4 APPROVE DISCHARGE OF BOARD MEMBER STEN Mgmt For For DUNER 8C.5 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt For For WENNERGREN 8C.6 APPROVE DISCHARGE OF CEO ERIK SELIN Mgmt For For 9 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF SEK 560,000 APPROVE REMUNERATION OF AUDITORS 11.1A REELECT CHRISTINA ROGESTAM AS DIRECTOR Mgmt Against Against 11.1B REELECT ERIK SELIN AS DIRECTOR Mgmt Against Against 11.1C REELECT FREDRIK SVENSSON AS DIRECTOR Mgmt Against Against 11.1D REELECT STEN DUNER AS DIRECTOR Mgmt Against Against 11.1E REELECT ANDERS WENNERGREN AS DIRECTOR Mgmt Against Against 11.2 REELECT CHRISTINA ROGESTAM AS BOARD Mgmt Against Against CHAIRMAN 12 AUTHORIZE LARS RASIN AND REPRESENTATIVES OF Mgmt For For TWO OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 13 APPROVE REMUNERATION REPORT Mgmt For For 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 APPROVE ISSUANCE OF UP TO 20 MILLION CLASS Mgmt For For B SHARES WITHOUT PREEMPTIVE RIGHTS 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For AND REISSUANCE OF REPURCHASED SHARES 17 CLOSE MEETING Non-Voting CMMT 23 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 27 APR 2021: 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 -------------------------------------------------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Agenda Number: 935460559 -------------------------------------------------------------------------------------------------------------------------- Security: 36165L108 Meeting Type: Annual Meeting Date: 29-Jun-2021 Ticker: GDS ISIN: US36165L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. Re-election of Mr. Lim Ah Doo as a director Mgmt For For of the Company. O2. Re-election of Mr. Chang Sun as a director Mgmt For For of the Company. O3. Re-election of Ms. Judy Qing Ye as a Mgmt For For director of the Company. O4. Confirmation of the appointment of KPMG Mgmt For For Huazhen LLP as independent auditor of the Company for the fiscal year ending December 31, 2021. O5. Authorization of the Board of Directors of Mgmt For For the Company to approve allotment or issuance, in the 12-month period from the date of the Meeting, of ordinary shares or other equity or equity-linked securities of the Company up to an aggregate twenty per cent. (20%) of its existing issued share capital of the Company at the date of the Meeting, whether in a single transaction or a series of transactions (OTHER THAN any allotment or issues of shares on the exercise of any options that have been granted by the Company). S6. Approval of the amendment and restatement Mgmt For For of the Company's Articles of Association to reflect such amendments as detailed in the proxy statement and set forth in Exhibit A hereto and thereto, a copy of which has been produced to the Meeting marked "A" and for identification purpose signed by the chairman of the Meeting (the "New Articles"), and the approval and adoption of the New Articles in substitution for and to the exclusion of the existing articles of association of the Company with immediate effect after the close of the Meeting. O7. Authorization of each of the directors and Mgmt For For officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 713247307 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 19-Nov-2020 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED 2.A RE-ELECTION OF MR STEPHEN JOHNS AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 2.B ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LTD 3 ELECTION OF MR MARK JOHNSON AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR GREGORY GOODMAN 6 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR DANNY PEETERS 7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR ANTHONY ROZIC -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 713722090 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 30-Apr-2021 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0324/2021032400760.pdf and https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0324/2021032400736.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. WEBER WAI PAK LO AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt Against Against 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 07-Jul-2020 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott D. Peters Mgmt For For 1B. Election of Director: W. Bradley Blair, II Mgmt For For 1C. Election of Director: Vicki U. Booth Mgmt For For 1D. Election of Director: H. Lee Cooper Mgmt For For 1E. Election of Director: Warren D. Fix Mgmt For For 1F. Election of Director: Peter N. Foss Mgmt For For 1G. Election of Director: Jay P. Leupp Mgmt For For 1H. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on an advisory vote, the Mgmt For For compensation of our named executive officers. 3. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935346280 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: PEAK ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. Cartwright Mgmt For For 1B. Election of Director: Christine N. Garvey Mgmt For For 1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1D. Election of Director: David B. Henry Mgmt For For 1E. Election of Director: Thomas M. Herzog Mgmt For For 1F. Election of Director: Lydia H. Kennard Mgmt For For 1G. Election of Director: Sara G. Lewis Mgmt For For 1H. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval of 2020 executive compensation on Mgmt For For an advisory basis. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935364012 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David L. Gadis Mgmt For For David J. Hartzell Mgmt For For Sherry A. Kellett Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2021. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE 2021 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935375572 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 20-May-2021 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: Richard E. Marriott Mgmt For For 1.3 Election of Director: Sandeep L. Mathrani Mgmt For For 1.4 Election of Director: John B Morse, Jr. 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 2021. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Approval of the 2021 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ICADE SA Agenda Number: 713713786 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 23-Apr-2021 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 05 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104022100788-40 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK 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 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND 4 OPTION FOR PAYMENT OF A FRACTION OF THE Mgmt For For DIVIDEND BALANCE IN CASH OR IN SHARES 5 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER FABAS AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER MAREUSE AS DIRECTOR 8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MR. ANTOINE SAINTOYANT AS DIRECTOR, IN REPLACEMENT OF MR. WAEL RIZK, WHO RESIGNED 9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MR. BERNARD SPITZ AS DIRECTOR, IN REPLACEMENT OF MR. JEAN-PAUL FAUGERE, WHO RESIGNED 10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against BERNARD SPITZ AS DIRECTOR 11 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER 14 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC THOMAS, CHAIRMAN OF THE BOARD OF DIRECTORS 16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. OLIVIER WIGNIOLLE, CHIEF EXECUTIVE OFFICER 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS AND/OR PREMIUMS 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF THE ISSUES 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE 23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS 24 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 -------------------------------------------------------------------------------------------------------------------------- INSTONE REAL ESTATE GROUP AG Agenda Number: 714035436 -------------------------------------------------------------------------------------------------------------------------- Security: D3706C100 Meeting Type: AGM Meeting Date: 09-Jun-2021 Ticker: ISIN: DE000A2NBX80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.26 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2021 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION; APPROVE CREATION OF EUR 4.7 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE CREATION OF EUR 8 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For EUROPAEA (SE) CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935374950 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Fascitelli Mgmt For For Dallas B. Tanner Mgmt For For Jana Cohen Barbe Mgmt For For Richard D. Bronson Mgmt For For Jeffrey E. Kelter Mgmt For For Joseph D. Margolis Mgmt For For John B. Rhea Mgmt For For J. Heidi Roizen Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935392869 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Tina Ju Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth N. Mehta Mgmt For For 1H. Election of Director: Jeetendra I. Patel Mgmt For For 1I. Election of Director: Sheila A. Penrose Mgmt For For 1J. Election of Director: Ann Marie Petach Mgmt For For 1K. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote Mgmt For For approving executive compensation. 3. Approval of the Amended and Restated 2019 Mgmt For For Stock Award and Incentive Plan. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- KEPPEL DC REIT Agenda Number: 713742004 -------------------------------------------------------------------------------------------------------------------------- Security: Y47230100 Meeting Type: AGM Meeting Date: 21-Apr-2021 Ticker: ISIN: SG1AF6000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF KEPPEL DC REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO RE-ENDORSE THE APPOINTMENT OF DR TAN TIN Mgmt For For WEE AS DIRECTOR 4 TO RE-ENDORSE THE APPOINTMENT OF MR THOMAS Mgmt For For PANG THIENG HWI AS DIRECTOR 5 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- KEPPEL REIT Agenda Number: 713575883 -------------------------------------------------------------------------------------------------------------------------- Security: Y4740G104 Meeting Type: EGM Meeting Date: 24-Feb-2021 Ticker: ISIN: SG1T22929874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION AS AN INTERESTED Mgmt For For PERSON TRANSACTION -------------------------------------------------------------------------------------------------------------------------- KEPPEL REIT Agenda Number: 713759249 -------------------------------------------------------------------------------------------------------------------------- Security: Y4740G104 Meeting Type: AGM Meeting Date: 23-Apr-2021 Ticker: ISIN: SG1T22929874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF KEPPEL REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF KEPPEL REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO RE-ENDORSE THE APPOINTMENT OF MR ALAN Mgmt For For RUPERT NISBET AS DIRECTOR 4 TO ENDORSE THE APPOINTMENT OF MR MERVYN Mgmt For For FONG AS DIRECTOR 5 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 6 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935357548 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 20-May-2021 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 Brennan, PhD Mgmt For For 1C. Election of Director: Jolie Hunt Mgmt For For 1D. Election of Director: Scott Ingraham Mgmt For For 1E. Election of Director: Louisa Ritter Mgmt For For 1F. Election of Director: Gary Stevenson Mgmt For For 1G. Election of Director: Peter Stoneberg Mgmt For For 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Approval of amendment and restatement of Mgmt For For bylaws to remove Independent Committee approval requirement separately governed by the Company's related party transactions policy. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935348044 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Henry Moniz Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 714163336 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 17-Jun-2021 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 26 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202105122101644-57 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202105262102078-63 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 15 JUNE 2021 TO 14 JUNE 2021. 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 COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020 3 APPROPRIATION OF RESULT FOR THE FISCAL YEAR Mgmt For For ENDED DECEMBER 31, 2020 4 PAYMENT OF 1 PER SHARE BY DISTRIBUTION OF Mgmt For For EQUITY PREMIUMS 5 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE 6 RE-APPOINTMENT OF DAVID SIMON AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7 RE-APPOINTMENT OF JOHN CARRAFIELL AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF STEVEN FIVEL AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 9 RE-APPOINTMENT OF ROBERT FOWLDS AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 10 APPROVAL OF THE 2021 COMPENSATION POLICY Mgmt For For FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD 11 APPROVAL OF THE 2021 COMPENSATION POLICY Mgmt For For FOR THE CHAIRMAN OF THE EXECUTIVE BOARD 12 APPROVAL OF THE 2021 COMPENSATION POLICY Mgmt For For FOR THE MEMBERS OF THE EXECUTIVE BOARD 13 APPROVAL OF THE DISCLOSURES ON THE Mgmt For For COMPENSATION OF THE CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD AND THE CHAIRMAN AND THE MEMBERS OF THE EXECUTIVE BOARD REQUIRED UNDER ARTICLE L. 22-10-9, PARAGRAPH I OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID DURING OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHAIRMAN OF THE SUPERVISORY BOARD 15 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID DURING OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHAIRMAN OF THE EXECUTIVE BOARD 16 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID DURING OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHIEF FINANCIAL OFFICER AND EXECUTIVE BOARD MEMBER 17 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID DURING OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHIEF OPERATING OFFICER AND EXECUTIVE BOARD MEMBER 18 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, Mgmt For For TO TRADE IN THE COMPANY'S SHARES NOT BE USED DURING A PUBLIC OFFER 19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES 20 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 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 21 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 BY MEANS OF A PUBLIC OFFERING OTHER 22 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 AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES, BY MEANS OF A PRIVATE PLACEMENT REFERRED TO IN PARAGRAP 23 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 OT 24 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 AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN THE FORM OF EQUITY SECURITIES AND/OR SECURITIES GIVING RIGHTS 25 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 26 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE Mgmt For For SHARES AND SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY 27 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN AG Agenda Number: 712933781 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 19-Aug-2020 Ticker: ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS FOR LEG IMMOBILIEN AG AND THE GROUP, THE EXPLANATORY REPORT CONTAINED IN THE MANAGEMENT REPORTS ON THE DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE HGB (HGB) AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT FOR THE 2019 FINANCIAL YEAR: DIVIDENDS OF EUR 3.60 PER SHARE 3 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For MANAGEMENT BOARD OF LEG IMMOBILIEN AG FOR THE 2019 FINANCIAL YEAR 4 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For SUPERVISORY BOARD OF LEG IMMOBILIEN AG FOR THE 2019 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR AND GROUP AUDITOR FOR THE FINANCIAL YEAR 2020: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BASED IN FRANKFURT AM MAIN 6 RESOLUTION ON THE PARTIAL CANCELLATION OF Mgmt For For THE AUTHORIZATION RESOLVED UPON BY THE GENERAL MEETING ON 17 MAY 2018 TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND/OR PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT, THE CREATION OF A NEW AUTHORISATION VESTED IN THE SUPERVISORY BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AS WELL AS PARTICIPATION RIGHTS CARRYING AN OPTION AND/OR CONVERSION RIGHT (OR A COMBINATION OF SUCH INSTRUMENTS), INCLUDING AN AUTHORIZATION TO EXCLUDE THE SUBSCRIPTION RIGHT, CHANGING THE CONDITIONAL CAPITAL 2013/2017/2018, AND CHANGING THE ARTICLES OF ASSOCIATION ACCORDINGLY 7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORIZED CAPITAL 2017, CREATION OF A NEW AUTHORIZED CAPITAL 2020 AND CORRESPONDING CHANGE IN THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE APPROVAL OF THE SYSTEM OF Mgmt For For REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD SUBMITTED BY THE SUPERVISORY BOARD 9 AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt For For EXPAND THE SUPERVISORY BOARD: APPROVE INCREASE IN SIZE OF SUPERVISORY BOARD TO SEVEN MEMBERS 10 RESOLUTION ON THE ELECTION OF A NEW Mgmt For For SUPERVISORY BOARD MEMBER: MR. MARTIN WIESMANN 11 RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt For For TRANSFER AGREEMENT BETWEEN LEG IMMOBILIEN AG AS THE CONTROLLING COMPANY AND ENERGIESERVICEPLUS GMBH 12 RESOLUTION ON THE APPROVAL OF THE MERGER Mgmt For For PLAN OF MAY 11, 2020 BETWEEN LEG IMMOBILIEN AG AND LEG IMMOBILIEN N.V., AMSTERDAM, NETHERLANDS, AND THE APPOINTMENT OF THE AUDI-TOR AND GROUP AUDITOR FOR THE FIRST FINANCIAL YEAR CMMT 13 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 712845900 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 22-Jul-2020 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0617/2020061700687.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0617/2020061700679.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 3.1 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.1 TO ELECT MR NG KOK SIONG AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNITS OF LINK 6 TO APPROVE THE AMENDED SCOPE OF PERMITTED Mgmt For For INVESTMENTS AND THE CORRESPONDING INVESTMENT SCOPE TRUST DEED AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Agenda Number: 712873909 -------------------------------------------------------------------------------------------------------------------------- Security: G5689W109 Meeting Type: AGM Meeting Date: 22-Jul-2020 Ticker: ISIN: GB00B4WFW713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2020 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE FORM SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2020 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY IN THE FORM SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2020 4 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO APPROVE THE RE-ELECTION OF PATRICK Mgmt For For VAUGHAN AS A DIRECTOR 7 TO APPROVE THE RE-ELECTION OF ANDREW JONES Mgmt For For AS A DIRECTOR 8 TO APPROVE THE RE-ELECTION OF MARTIN MCGANN Mgmt For For AS A DIRECTOR 9 TO APPROVE THE RE-ELECTION OF JAMES DEAN AS Mgmt For For A DIRECTOR 10 TO APPROVE THE RE-ELECTION OF ROSALYN Mgmt For For WILTON AS A DIRECTOR 11 TO APPROVE THE RE-ELECTION OF ANDREW Mgmt For For LIVINGSTON AS A DIRECTOR 12 TO APPROVE THE RE-ELECTION OF SUZANNE AVERY Mgmt For For AS A DIRECTOR 13 TO APPROVE THE RE-ELECTION OF ROBERT FOWLDS Mgmt For For AS A DIRECTOR 14 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For WITH SECTION 551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES AND EQUITY SECURITIES IN THE COMPANY 15 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For ACT 2006 IN RESPECT OF ALLOTMENTS 16 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS 17 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For WITH SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY 18 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY ON NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Agenda Number: 712853983 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759S103 Meeting Type: AGM Meeting Date: 15-Jul-2020 Ticker: ISIN: SG2C32962814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF DBS Mgmt For For TRUSTEE LIMITED, AS TRUSTEE OF MIT (THE "TRUSTEE"), THE STATEMENT BY MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD., AS MANAGER OF MIT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF MIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF MIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For MANAGER, TO (A) (I) ISSUE UNITS IN MIT ("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) SECURITIES, 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 (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 (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (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 SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH 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 CONSTITUTING MIT (AS AMENDED) (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 UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MIT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF MIT IS REQUIRED BY APPLICABLE REGULATIONS 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 MIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Agenda Number: 713004442 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759S103 Meeting Type: EGM Meeting Date: 27-Aug-2020 Ticker: ISIN: SG2C32962814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF THE REMAINING Mgmt For For 60.0% INTEREST IN 14 DATA CENTRES LOCATED IN THE UNITED STATES OF AMERICA, AS AN INTERESTED PERSON TRANSACTION -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935430239 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward K. Aldag, Jr. Mgmt For For 1B. Election of Director: G. Steven Dawson Mgmt For For 1C. Election of Director: R. Steven Hamner Mgmt For For 1D. Election of Director: Caterina A. Mozingo Mgmt For For 1E. Election of Director: Elizabeth N. Pitman Mgmt For For 1F. Election of Director: C. Reynolds Thompson, Mgmt For For III 1G. Election of Director: D. Paul Sparks, Jr. Mgmt For For 1H. Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding, advisory approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 713169767 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 19-Nov-2020 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 PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.3 AND Non-Voting 3 ARE FOR THE ML 2.1 THAT CHRISTINE NILDRA BARTLETT, WHO RETIRES Mgmt For For BY ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF MIRVAC LIMITED'S CONSTITUTION, AND BEING ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF MIRVAC LIMITED 2.2 THAT SAMANTHA JOY MOSTYN, WHO RETIRES BY Mgmt For For ROTATION IN ACCORDANCE WITH ARTICLE 10.3 OF MIRVAC LIMITED'S CONSTITUTION, AND BEING ELIGIBLE, IS RE-ELECTED AS A DIRECTOR OF MIRVAC LIMITED 2.3 THAT ALAN ROBERT HAROLD SINDEL, A DIRECTOR Mgmt For For APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING WHO CEASES TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 10.8 OF MIRVAC LIMITED'S CONSTITUTION, AND BEING ELIGIBLE, IS ELECTED AS A DIRECTOR OF MIRVAC LIMITED 3 THAT THE REMUNERATION REPORT (WHICH FORMS Mgmt For For PART OF THE DIRECTORS' REPORT) OF MIRVAC LIMITED FOR THE YEAR ENDED 30 JUNE 2020 IS ADOPTED CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML Non-Voting AND MPT 4 THAT APPROVAL IS GIVEN FOR ALL PURPOSES, Mgmt For For INCLUDING FOR THE PURPOSES OF ASX LISTING RULE 10.14, TO THE ACQUISITION BY SUSAN LLOYD-HURWITZ (CEO & MANAGING DIRECTOR OF MIRVAC) OF PERFORMANCE RIGHTS UNDER THE MIRVAC GROUP LONG TERM PERFORMANCE PLAN ON THE TERMS OF THAT PLAN AND AS OTHERWISE SET OUT IN THE EXPLANATORY NOTES THAT ACCOMPANIED AND FORMED PART OF THE NOTICE CONVENING THE MEETINGS CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR THE Non-Voting MPT 5 THAT THE MIRVAC PROPERTY TRUST'S Mgmt For For CONSTITUTION BE AMENDED IN THE MANNER OUTLINED IN THE EXPLANATORY NOTES ACCOMPANYING THE NOTICE OF ANNUAL GENERAL AND GENERAL MEETINGS 2020 DATED 6 OCTOBER 2020 AND SET OUT IN THE AMENDED CONSTITUTION TABLED BY THE CHAIR OF THE MEETING AND SIGNED FOR THE PURPOSE OF IDENTIFICATION -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 714250595 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sugiyama, Hirotaka Mgmt Against Against 2.2 Appoint a Director Yoshida, Junichi Mgmt Against Against 2.3 Appoint a Director Tanisawa, Junichi Mgmt Against Against 2.4 Appoint a Director Arimori, Tetsuji Mgmt Against Against 2.5 Appoint a Director Katayama, Hiroshi Mgmt Against Against 2.6 Appoint a Director Kubo, Hitoshi Mgmt Against Against 2.7 Appoint a Director Kato, Jo Mgmt Against Against 2.8 Appoint a Director Nishigai, Noboru Mgmt Against Against 2.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.10 Appoint a Director Ebihara, Shin Mgmt For For 2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt Against Against 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 714204461 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iwasa, Hiromichi Mgmt Against Against 2.2 Appoint a Director Komoda, Masanobu Mgmt Against Against 2.3 Appoint a Director Kitahara, Yoshikazu Mgmt Against Against 2.4 Appoint a Director Fujibayashi, Kiyotaka Mgmt Against Against 2.5 Appoint a Director Onozawa, Yasuo Mgmt Against Against 2.6 Appoint a Director Yamamoto, Takashi Mgmt Against Against 2.7 Appoint a Director Ueda, Takashi Mgmt Against Against 2.8 Appoint a Director Hamamoto, Wataru Mgmt Against Against 2.9 Appoint a Director Nogimori, Masafumi Mgmt For For 2.10 Appoint a Director Nakayama, Tsunehiro Mgmt Against Against 2.11 Appoint a Director Ito, Shinichiro Mgmt For For 2.12 Appoint a Director Kawai, Eriko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 713281107 -------------------------------------------------------------------------------------------------------------------------- Security: Y6266R109 Meeting Type: AGM Meeting Date: 26-Nov-2020 Ticker: ISIN: HK0000608585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1027/2020102700725.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1027/2020102700718.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR. LIANG CHEUNG-BIU, THOMAS AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt Against Against DIRECTOR 3.F TO RE-ELECT MS. HUANG SHAOMEI, ECHO AS Mgmt Against Against DIRECTOR 3.G TO RE-ELECT MS. CHIU WAI-HAN, JENNY AS Mgmt Against Against DIRECTOR 3.H TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY 8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 713609951 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Meeting Date: 09-Mar-2021 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint an Executive Director Nishiyama, Mgmt For For Koichi 2.1 Appoint a Substitute Executive Director Mgmt For For Tanabe, Yoshiyuki 2.2 Appoint a Substitute Executive Director Mgmt For For Shibata, Morio 3.1 Appoint a Supervisory Director Sato, Mgmt For For Motohiko 3.2 Appoint a Supervisory Director Okada, Mgmt For For Masaki 3.3 Appoint a Supervisory Director Hayashi, Mgmt For For Keiko -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935347965 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt Against Against Jr. 1B. Election of Director: Gordon M. Bethune Mgmt Against Against 1C. Election of Director: Patricia M. Bedient Mgmt Against Against 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Geoffrey M. Garrett Mgmt For For 1F. Election of Director: Christie B. Kelly Mgmt Against Against 1G. Election of Director: Sen. Joseph I. Mgmt Against Against Lieberman 1H. Election of Director: Thomas A. Natelli Mgmt Against Against 1I. Election of Director: Timothy J. Naughton Mgmt Against Against 1J. Election of Director: Stephen I. Sadove Mgmt Against Against 2. To approve the amendment and restatement of Mgmt For For our 2017 Stock Plan for Non-Employee Directors. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of our named executive officers. 4. 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, 2021. -------------------------------------------------------------------------------------------------------------------------- PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Agenda Number: 713750140 -------------------------------------------------------------------------------------------------------------------------- Security: Y67202104 Meeting Type: AGM Meeting Date: 22-Apr-2021 Ticker: ISIN: SG1V52937132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF PARKWAY LIFE REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITOR OF PARKWAY LIFE REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO ENDORSE THE APPOINTMENT OF MS. CHEAH SUI Mgmt For For LING AS DIRECTOR 4 TO ENDORSE THE APPOINTMENT OF MS. ROSSANA Mgmt Against Against ANNIZAH BINTI AHMAD RASHID AS DIRECTOR 5 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt For For 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt For For 1J. Election of Director: Carl B. Webb Mgmt For For 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935350912 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1C. Election of Trustee: Leslie S. Heisz Mgmt For For 1D. Election of Trustee: Michelle Mgmt For For Millstone-Shroff 1E. Election of Trustee: Shankh S. Mitra Mgmt For For 1F. Election of Trustee: David J. Neithercut Mgmt For For 1G. Election of Trustee: Rebecca Owen Mgmt For For 1H. Election of Trustee: Kristy M. Pipes Mgmt For For 1I. Election of Trustee: Avedick B. Poladian Mgmt For For 1J. Election of Trustee: John Reyes Mgmt For For 1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1L. Election of Trustee: Tariq M. Shaukat Mgmt For For 1M. Election of Trustee: Ronald P. Spogli Mgmt For For 1N. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Named Executive Officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of the 2021 Equity and Mgmt For For Performance-Based Incentive Compensation Plan. 5. Approval of the amendment to the Mgmt For For Declaration of Trust to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Agenda Number: 713593184 -------------------------------------------------------------------------------------------------------------------------- Security: G77733106 Meeting Type: AGM Meeting Date: 17-Mar-2021 Ticker: ISIN: GB00B1N7Z094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2020 (THE "ANNUAL REPORT"), TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2020, SET OUT ON PAGES 72 TO 94 OF THE ANNUAL REPORT 3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 OCTOBER 2020 OF 12.7 PENCE PER ORDINARY SHARE PAYABLE ON 8 APRIL 2021 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 5 MARCH 2021 6 TO ELECT GERT VAN DE WEERDHOF, WHO HAS BEEN Mgmt For For APPOINTED AS A DIRECTOR SINCE THE LAST ANNUAL GENERAL MEETING OF THE COMPANY, AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT DAVID HEARN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT BILL OLIVER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE "ACT") TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE ACT) NOT EXCEEDING GBP 100,000 IN AGGREGATE; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE ACT) NOT EXCEEDING GBP 100,000 IN AGGREGATE; AND (C) INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE ACT) NOT EXCEEDING GBP 100,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 OR, IF EARLIER, AT 6.00PM ON 16 JUNE 2022, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF GBP 702,678; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 702,678 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND 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. THE AUTHORITIES CONFERRED ON THE DIRECTORS TO ALLOT SECURITIES UNDER PARAGRAPHS (A) AND (B) WILL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 OR AT 6.00PM ON 16 JUNE 2022, WHICHEVER IS SOONER (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING). THE COMPANY MAY, BEFORE THESE AUTHORITIES EXPIRE, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SUCH SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS BE GIVEN POWERS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 (THE "ACT") TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS IF SECTION 561(1) AND SUB-SECTIONS (1) TO (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT SUCH POWER BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 15 ABOVE, BY WAY OF A RIGHTS ISSUE ONLY) TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND 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; AND (B) THE ALLOTMENT OF EQUITY SECURITIES FOR CASH (OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 105,401, SUCH AUTHORITIES TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 OR AT 6.00PM ON 16 JUNE 2022, WHICHEVER IS SOONER (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING). THE COMPANY MAY, BEFORE THESE AUTHORITIES EXPIRE, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 17 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 (THE "ACT") TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 21,080,368; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 1 PENCE PER SHARE, BEING THE NOMINAL AMOUNT THEREOF; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE 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 BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM ("SETS"); (D) THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 OR AT 6.00PM ON 16 JUNE 2022; AND (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE COMPANY MAY MAKE A PURCHASE OF ITS OWN ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THE DATE OF THE PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 713728713 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 21-May-2021 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 28 APR 2021: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0325/2021032500591.pdf and https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0325/2021032500661.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2020 2.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS Mgmt Against Against EXECUTIVE DIRECTOR 2.E TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 THAT CONDITIONAL UPON THE PASSING OF Mgmt For For RESOLUTIONS SET OUT IN ITEMS 4 AND 5 OF THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 4 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF SHARES OF THE COMPANY AFTER THE DATE OF PASSING OF THIS RESOLUTION) CMMT 28 APR 2021: 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 -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 713694380 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 22-Apr-2021 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 02 TO DECLARE A FINAL DIVIDEND OF 15.2 PENCE Mgmt For For PER ORDINARY SHARE 03 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 04 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 05 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 06 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 07 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 08 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 09 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 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-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 16 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 16 18 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 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 21 TO APPROVE THE ADOPTION OF THE SEGRO PLC Mgmt For For SAVINGS RELATED SHARE OPTION PLAN 2021 22 TO APPROVE THE ADOPTION OF THE SEGRO PLC Mgmt For For SHARE INCENTIVE PLAN 2021 23 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND IN PLACE OF A CASH DIVIDEND -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935360608 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1D. Election of Director: Allan Hubbard Mgmt For For 1E. Election of Director: Reuben S. Leibowitz Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Stefan M. Selig Mgmt For For 1H. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1I. Election of Director: J. Albert Smith, Jr. Mgmt For For 1J. Election of Director: Marta R. Stewart Mgmt For For 2. An Advisory Vote to Approve the Mgmt For For Compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 713143282 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 20-Oct-2020 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MS KATE MCKENZIE AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR ANDREW STEVENS AS A Mgmt For For DIRECTOR 5 APPROVAL OF REMUNERATION REPORT Mgmt For For 6 RENEWAL OF TERMINATION BENEFITS FRAMEWORK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935379049 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Tonya Allen 1C. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Ronald A. Klein 1G. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 713165086 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 05-Nov-2020 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR Mgmt For For 3.I.B TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For RICHARD AS DIRECTOR 3.I.C TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS Mgmt Against Against DIRECTOR 3.I.D TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS Mgmt For For DIRECTOR 3.I.E TO RE-ELECT MR. FAN HUNG-LING, HENRY AS Mgmt For For DIRECTOR 3.I.F TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS Mgmt Against Against DIRECTOR 3.I.G TO RE-ELECT MR. LUI TING, VICTOR AS Mgmt Against Against DIRECTOR 3.I.H TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS Mgmt Against Against DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2021 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1004/2020100400047.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1004/2020100400049.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 714295791 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanazashi, Kiyoshi Mgmt Against Against 2.2 Appoint a Director Okuma, Yuji Mgmt Against Against 2.3 Appoint a Director Nishikawa, Hironori Mgmt Against Against 2.4 Appoint a Director Uemura, Hitoshi Mgmt Against Against 2.5 Appoint a Director Saiga, Katsuhide Mgmt Against Against 2.6 Appoint a Director Okada, Masashi Mgmt Against Against 2.7 Appoint a Director Kimura, Shohei Mgmt Against Against 2.8 Appoint a Director Ota, Yoichi Mgmt Against Against 2.9 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.10 Appoint a Director Kaiami, Makoto Mgmt For For 2.11 Appoint a Director Arai, Saeko Mgmt For For 2.12 Appoint a Director Ogasawara, Michiaki Mgmt For For 2.13 Appoint a Director Miura, Satoshi Mgmt For For 2.14 Appoint a Director Hoshino, Tsuguhiko Mgmt For For 2.15 Appoint a Director Jozuka, Yumiko Mgmt For For 3.1 Appoint a Corporate Auditor Mochida, Kazuo Mgmt For For 3.2 Appoint a Corporate Auditor Hashizume, Mgmt For For Masahiko 3.3 Appoint a Corporate Auditor Takechi, Mgmt For For Katsunori 3.4 Appoint a Corporate Auditor Nakazawa, Mgmt For For Takahiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Ryo 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Agenda Number: 713791867 -------------------------------------------------------------------------------------------------------------------------- Security: G9101W101 Meeting Type: AGM Meeting Date: 05-May-2021 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 2020 AND THE REPORTS OF THE DIRECTORS AND AUDITORS ON THOSE FINANCIAL STATEMENTS 2 TO RECEIVE, ADOPT AND APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT WHICH APPEARS ON PAGES 82-84 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 (OTHER THAN THE DIRECTORS' REMUNERATION POLICY WHICH IS DETAILED ON PAGE 82 OF THE ANNUAL REPORT), IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 (THE "ACT") 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, WHICH IS DETAILED ON PAGE 82 OF THE ANNUAL REPORT FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2020 4 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT RICHARD LAING AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SUSANNE GIVEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT 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 AND FOR THE LAST DIVIDEND REFERABLE TO A FINANCIAL YEAR NOT TO BE CATEGORISED AS A FINAL DIVIDEND THAT WOULD ORDINARILY BE SUBJECT TO SHAREHOLDER APPROVAL 12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO: (A) ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,732,946; AND (B) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 11,465,892 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 12) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (I) THE HOLDERS OF ORDINARY SHARES IN THE COMPANY ("ORDINARY SHARES") IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM; AND (II) THE HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OF THE COMPANY OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS OF THE COMPANY 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. THESE AUTHORITIES SHALL APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES (BUT WITHOUT PREJUDICE TO THE VALIDITY OF ANY ALLOTMENT PURSUANT TO SUCH PREVIOUS AUTHORITY) AND SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE DATE OF THIS RESOLUTION, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS GRANTED TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER AND AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 12 ABOVE, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY EMPOWERED FOR THE PURPOSES OF SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH: (A) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12 ABOVE; OR (B) WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT BY VIRTUE OF SECTION 560(3) OF THE ACT, IN EACH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 12, SUCH POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE ONLY) TO: (A) THE HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM; AND (B) THE HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OF THE COMPANY OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS OF THE COMPANY MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS 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; AND (II) THE ALLOTMENT OF EQUITY SECURITIES, OTHER THAN PURSUANT TO PARAGRAPH (I) ABOVE OF THIS RESOLUTION 13, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 859,942. THIS POWER SHALL (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION OR, IF EARLIER, ON THE DATE 15 MONTHS AFTER THE PASSING OF SUCH RESOLUTION, SAVE THAT THE COMPANY MAY BEFORE THE EXPIRY OF THIS POWER MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 12 ABOVE, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY EMPOWERED FOR THE PURPOSES OF SECTION 570 OF THE ACT IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 13 ABOVE, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH: (A) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12 ABOVE; OR (B) WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT BY VIRTUE OF SECTION 560(3) OF THE ACT, IN EACH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 859,942; AND (II) USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS POWER SHALL (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON THE DATE 15 MONTHS AFTER THE DATE OF THE RESOLUTION), SAVE THAT THE COMPANY MAY BEFORE THE EXPIRY OF THIS POWER MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 15 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ORDINARY SHARES IN SUCH MANNER AND ON SUCH TERMS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES SET OUT IN SECTIONS 727 OR 729 OF THE ACT, INCLUDING FOR THE PURPOSE OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 171,988,376; (B) THE MINIMUM PURCHASE PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS GBP 0.01 (EXCLUSIVE OF EXPENSES); AND (C) THE MAXIMUM PURCHASE PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF (IN EACH CASE EXCLUSIVE OF EXPENSES): (I) 5% ABOVE THE AVERAGE 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 DAY ON WHICH THE PURCHASE IS MADE; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE AT THE TIME THE PURCHASE IS CARRIED OUT; AND THIS AUTHORITY SHALL TAKE EFFECT ON THE DATE OF PASSING OF THIS RESOLUTION AND SHALL (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, 15 MONTHS AFTER THE DATE OF PASSING OF THIS RESOLUTION), SAVE IN RELATION TO PURCHASES OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF THIS AUTHORITY AND WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY 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 -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935387476 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 27-May-2021 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 For For 1C. Election of Director: Mary Ann King Mgmt For For 1D. Election of Director: James D. Klingbeil Mgmt For For 1E. Election of Director: Clint D. McDonnough Mgmt For For 1F. Election of Director: Robert A. McNamara Mgmt For For 1G. Election of Director: Diane M. Morefield Mgmt For For 1H. Election of Director: Mark R. Patterson Mgmt For For 1I. Election of Director: Thomas W. Toomey Mgmt For For 2. 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, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve the Amended and Restated 1999 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 713733384 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: MIX Meeting Date: 12-May-2021 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 31 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2020 - ACKNOWLEDGEMENT OF DIVIDENDS AND/OR DISTRIBUTIONS FOR THE PREVIOUS THREE YEARS 4 APPROVAL OF THE SETTLEMENT AGREEMENT Mgmt For For CONCLUDED BETWEEN THE COMPANY AND MR. CHRISTOPHE CUVILLIER PURSUANT TO ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. CHRISTOPHE CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD 7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. JAAP TONCKENS, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD 8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. COLIN DYER, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 13 NOVEMBER 2020 9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. LEON BRESSLER, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 13 NOVEMBER 2020 10 APPROVAL OF THE COMPENSATION REPORT FOR Mgmt For For CORPORATE OFFICERS PURSUANT TO ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD 12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN 13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD 14 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For JULIE AVRANE-CHOPARD AS MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. PHILIPPE COLLOMBEL 15 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For CECILE CABANIS AS MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. JACQUES STERN 16 RENEWAL OF THE TERM OF OFFICE OF MR. JOHN Mgmt For For MCFARLANE AS MEMBER OF THE SUPERVISORY BOARD 17 APPOINTMENT OF MRS. ALINE SYLLA-WALBAUM AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 18 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD IN ORDER FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE TERMS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 19 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD IN ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY UNDER THE TERMS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER 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 21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE 22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS 23 DELEGATION OF POWERS GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO PROCEED WITH A CAPITAL INCREASE THROUGH THE ISSUE OF 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 25 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD IN ORDER TO GRANT OPTIONS TO PURCHASE AND/OR SUBSCRIBE TO SHARES OF THE COMPANY AND/OR TO TWINNED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES 26 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD IN ORDER TO PROCEED WITH THE ALLOCATION OF PERFORMANCE SHARES RELATING TO SHARES OF THE COMPANY AND/OR TWINNED SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES 27 MISCELLANEOUS STATUTORY AMENDMENTS, IN Mgmt For For ORDER PARTICULARLY TO ALIGN THE BY-LAWS WITH THE LEGISLATIVE AND REGULATORY PROVISIONS IN FORCE 28 STATUTORY AMENDMENTS IN ORDER TO ALLOW THE Mgmt For For SUPERVISORY BOARD TO TAKE CERTAIN DECISIONS BY MEANS OF WRITTEN CONSULTATION 29 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 23 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104232101126-49 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHNAGE IN NUMBERING AND 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 -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 714200261 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 24 MAY 2021: 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 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 i DISCUSS ANNUAL REPORT Non-Voting 1 APPROVE REMUNERATION REPORT Mgmt For For 2 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS ii RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECT DOMINIC LOWE TO MANAGEMENT BOARD Mgmt For For 6 ELECT JEAN-MARIE TRITANT TO SUPERVISORY Mgmt Against Against BOARD 7 ELECT FABRICE MOUCHEL TO SUPERVISORY BOARD Mgmt Against Against 8 ELECT CATHERINE POURRE TO SUPERVISORY BOARD Mgmt For For 9 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For AUDITORS 10 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD MEMBERS 11 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD MEMBERS 12 AMEND ARTICLES OF ASSOCIATION Mgmt For For 13 AUTHORIZE REPURCHASE OF SHARES Mgmt For For 14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC Agenda Number: 713837170 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 13-May-2021 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 2020 TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ANNUAL ACCOUNTS (THE ANNUAL REPORT AND ACCOUNTS) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2020 OF 12.75P PER ORDINARY SHARE PAYABLE ON 21 MAY 2021 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 16 APRIL 2021 4 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO EXERCISE THE POWER CONTAINED IN ARTICLE 142 OF THE COMPANY'S ARTICLES OF ASSOCIATION SO THAT THEY MAY OFFER TO ANY HOLDERS OF ORDINARY SHARES OF THE COMPANY THE RIGHT TO ELECT TO RECEIVE ORDINARY SHARES CREDITED AS FULLY PAID, IN WHOLE OR IN PART INSTEAD OF CASH IN RESPECT OF THE WHOLE OR SOME PART OF ANY DIVIDEND DECLARED OR TO BE DECLARED BY THE COMPANY ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED BY THE DIRECTORS, AND THAT SUCH AUTHORITY COMMENCE FROM THE DATE OF APPROVAL OF THIS RESOLUTION AND EXPIRE AT THE BEGINNING OF THE THIRD AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED 5 TO ELECT MR RICHARD HUNTINGFORD AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR RICHARD SMITH AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR JOE LISTER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR ROSS PATERSON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR RICHARD AKERS AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MRS ILARIA DEL BEATO AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT DAME SHIRLEY PEARCE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT MR THOMAS JACKSON AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT PROFESSOR SIR STEVE SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 15 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 16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 THAT IF RESOLUTION 17 (AUTHORITY TO ALLOT Mgmt For For SHARES) IS PASSED, THE BOARD BE AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 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 4,977,607 (THIS AMOUNT REPRESENTING NOT MORE THAN 5 PER CENT OF THE NOMINAL VALUE OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS NOTICE); AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 12 AUGUST 2022, 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) PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 THAT, A GENERAL MEETING OTHER THAN AN AGM, Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 THAT, WITH EFFECT FROM THE END OF THE AGM, Mgmt For For THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION, ARE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935387440 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 25-May-2021 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: Jay M. Gellert 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: Robert D. Reed 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. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 935406137 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V308 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: VER ISIN: US92339V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Glenn J. Rufrano 1B. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Hugh R. Frater 1C. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Priscilla Almodovar 1D. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: David B. Henry 1E. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Mary Hogan Preusse 1F. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Richard J. Lieb 1G. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Eugene A. Pinover 1H. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Julie G. Richardson 1I. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Susan E. Skerritt 2. 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, 2021. 3. To approve by a non-binding advisory Mgmt For For resolution the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. 4. To approve the VEREIT, Inc. 2021 Equity Mgmt For For Incentive Plan. 5. To approve amendments to the Company's Mgmt For For Articles of Amendment and Restatement and Amended and Restated Bylaws ("Bylaws") to allow the Bylaws to be amended by our stockholders. -------------------------------------------------------------------------------------------------------------------------- VGP SA Agenda Number: 713999552 -------------------------------------------------------------------------------------------------------------------------- Security: B9738D109 Meeting Type: MIX Meeting Date: 14-May-2021 Ticker: ISIN: BE0003878957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT 28 APR 2021: PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 556959 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A.1 ACKNOWLEDGMENT AND DISCUSSION OF THE ANNUAL Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 A.2 ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 A.3 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITOR ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 A.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020. THE GENERAL MEETING APPROVES THE ALLOCATION OF THE RESULTS AS PROPOSED BY THE BOARD OF DIRECTORS, INCLUDING THE PAYMENT OF A GROSS DIVIDEND FOR A TOTAL AMOUNT OF EUR 75,128,132.50. THE DETERMINATION OF THE PAYMENT DATE AS WELL AS ALL OTHER FORMALITIES RELATING TO THE PAYMENT OF THE DIVIDEND ARE DELEGATED TO THE BOARD OF DIRECTORS A.5 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 A.6 THE GENERAL MEETING APPROVES THE Mgmt Against Against REMUNERATION POLICY A.7 THE GENERAL MEETING RESOLVES, BY A SEPARATE Mgmt For For VOTE, THAT THE DIRECTORS AND THE RESPECTIVE PERMANENT REPRESENTATIVES OF THE LEGAL ENTITY-DIRECTORS BE RELEASED FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 A.8 THE GENERAL MEETING RESOLVES THAT THE Mgmt For For AUDITOR BE RELEASED FROM ANY LIABILITY ARISING FROM THE PERFORMANCE OF ITS DUTIES DURING THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 A.9.1 TAKING INTO ACCOUNT THE EXPIRY OF THEIR Mgmt For For MANDATES AS DIRECTORS OF THE COMPANY AT THIS ANNUAL SHAREHOLDERS' MEETING, THE GENERAL MEETING RESOLVES TO RE-APPOINT, WITH IMMEDIATE EFFECT: JAN VAN GEET S.R.O., REPRESENTED BY ITS PERMANENT REPRESENTATIVE MR. JAN VAN GEET AS EXECUTIVE DIRECTOR FOR A PERIOD OF 4 YEARS TO END IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS' MEETING TO BE HELD IN 2025 AND AT WHICH THE DECISION WILL BE TAKEN TO APPROVE THE ANNUAL ACCOUNTS CLOSED ON 31 DECEMBER 2024. THE GENERAL MEETING RESOLVES THAT THE MANDATE OF JAN VAN GEET S.R.O. AS EXECUTIVE DIRECTOR WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION OF THE OTHER DIRECTORS, AS DETERMINED BY THE GENERAL MEETING HELD IN 2020 A.9.2 TAKING INTO ACCOUNT THE EXPIRY OF THEIR Mgmt For For MANDATES AS DIRECTORS OF THE COMPANY AT THIS ANNUAL SHAREHOLDERS' MEETING, THE GENERAL MEETING RESOLVES TO RE-APPOINT, WITH IMMEDIATE EFFECT: VM INVEST NV, REPRESENTED BY ITS PERMANENT REPRESENTATIVE MR. BARTJE VAN MALDEREN AS NON-EXECUTIVE DIRECTOR FOR A PERIOD OF 4 YEARS TO END IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS' MEETING TO BE HELD IN 2025 AND AT WHICH THE DECISION WILL BE TAKEN TO APPROVE THE ANNUAL ACCOUNTS CLOSED ON 31 DECEMBER 2024. THE GENERAL MEETING RESOLVES THAT THE MANDATE OF JAN VAN GEET S.R.O. AS EXECUTIVE DIRECTOR AND OF VM INVEST NV AS NON-EXECUTIVE DIRECTOR WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION OF THE OTHER DIRECTORS, AS DETERMINED BY THE GENERAL MEETING HELD IN 2020 A.10 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For AUTHORITY TO ANY MEMBER OF THE BOARD OF DIRECTORS AND/OR MR DIRK STOOP, ACTING INDIVIDUALLY, WITH POWER OF SUBSTITUTION, TO FULFIL ALL NECESSARY FORMALITIES WITH REGARD TO THE LEGALLY REQUIRED PUBLICATION FORMALITIES REGARDING THE DECISIONS TAKEN BY THE GENERAL MEETING WITH THE CROSSROAD BANK FOR ENTERPRISES, COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURTS, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATION B.1 THE GENERAL MEETING RESOLVES TO APPROVE, IN Mgmt For For ACCORDANCE WITH ARTICLE 7:151 OF THE CCA, CONDITION 6.3 OF THE TERMS AND CONDITIONS OF THE BONDS ISSUED BY THE COMPANY ON 8 APRIL 2021, SET OUT IN PART V OF THE INFORMATION MEMORANDUM DATED 8 APRIL 2021 FOR THE LISTING OF THE BONDS ON THE EURO MTF MARKET OPERATED BY THE LUXEMBOURG STOCK EXCHANGE, PERTAINING TO THE POSSIBILITY FOR THE BONDHOLDERS TO REQUIRE THE COMPANY TO REDEEM THE BONDS IN CASE OF A CHANGE OF CONTROL. IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 7:151, SECOND INDENT, OF THE CCA, THIS RESOLUTION SHALL BE FILED IN ACCORDANCE WITH ARTICLE 2:8 OF THE CCA AND SHALL BE PUBLISHED AS AN ANNOUNCEMENT IN THE BELGIAN STATE GAZETTE BY INCLUDING AN EXTRACT OF THE MINUTES OF THIS GENERAL MEETING IN ACCORDANCE WITH ARTICLE 2:14, 4DECREE OF THE CCA B.2 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For AUTHORITY TO ANY MEMBER OF THE BOARD OF DIRECTORS AND/OR MR DIRK STOOP, ACTING INDIVIDUALLY, WITH POWER OF SUBSTITUTION, TO FULFIL ALL NECESSARY FORMALITIES WITH REGARD TO THE LEGALLY REQUIRED PUBLICATION FORMALITIES REGARDING THE DECISIONS TAKEN BY THE GENERAL MEETING WITH THE CROSSROAD BANK FOR ENTERPRISES, COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURTS, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATION CMMT 06 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 566301, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 06 MAY 2021: PLEASE NOTE THAT IF YOU ARE Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- VICI PROPERTIES INC. Agenda Number: 935348032 -------------------------------------------------------------------------------------------------------------------------- Security: 925652109 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: VICI ISIN: US9256521090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James R. Abrahamson Mgmt For For 1B. Election of Director: Diana F. Cantor Mgmt For For 1C. Election of Director: Monica H. Douglas Mgmt For For 1D. Election of Director: Elizabeth I. Holland Mgmt For For 1E. Election of Director: Craig Macnab Mgmt For For 1F. Election of Director: Edward B. Pitoniak Mgmt For For 1G. Election of Director: Michael D. Rumbolz Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve (on a non-binding, advisory Mgmt For For basis) the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 713674794 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 16-Apr-2021 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.69 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 283 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 BILLION; APPROVE CREATION OF EUR 283 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT 12 MAR 2021: 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 15 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 15 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935372297 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Mgmt For For Lewis 1D. Election of Director: Deidra C. Merriwether Mgmt For For 1E. Election of Director: Al Monaco Mgmt For For 1F. Election of Director: Nicole W. Piasecki Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: Devin W. Stockfish Mgmt For For 1I. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Ratification of selection of independent Mgmt For For registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 713756508 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0331/2021033101620.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0331/2021033101560.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2.A TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. TAK HAY CHAU, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT DR. GLENN SEKKEMN YEE, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt For For SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 7 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Agenda Number: 713724917 -------------------------------------------------------------------------------------------------------------------------- Security: W9899F155 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: SE0011205194 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO INDIVIDUALS TO Non-Voting VERIFY THE MINUTES: AGNETA AXELSSON, LENNART MAURITZSON 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting AUDITORS REPORT PLUS CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT FOR THE GROUP 8.A RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 8.C.1 RESOLUTION ON THE DISCHARGE OF THE CHAIRMAN Mgmt For For OF THE BOARD MEMBER FROM PERSONAL LIABILITY: ANDERS JARL 8.C.2 RESOLUTION ON THE DISCHARGE OF THE BOARD Mgmt For For MEMBER FROM PERSONAL LIABILITY: TINA ANDERSSON 8.C.3 RESOLUTION ON THE DISCHARGE OF THE BOARD Mgmt For For MEMBER FROM PERSONAL LIABILITY: SARA KARLSSON 8.C.4 RESOLUTION ON THE DISCHARGE OF THE BOARD Mgmt For For MEMBER FROM PERSONAL LIABILITY: JAN LITBORN 8.C.5 RESOLUTION ON THE DISCHARGE OF THE BOARD Mgmt For For MEMBER FROM PERSONAL LIABILITY: HELEN OLAUSSON 8.C.6 RESOLUTION ON THE DISCHARGE OF THE BOARD Mgmt For For MEMBER FROM PERSONAL LIABILITY: PER-INGEMAR PERSSON 8.C.7 RESOLUTION ON THE DISCHARGE OF THE BOARD Mgmt For For MEMBER FROM PERSONAL LIABILITY: JOHAN QVIBERG 8.C.8 RESOLUTION ON THE DISCHARGE OF THE MEMBER Mgmt For For OF THE CHIEF EXECUTIVE OFFICER FROM PERSONAL LIABILITY: ULRIKA HALLENGREN 8.D RESOLUTION ON THE RECORD DAY, IN THE EVENT Mgmt For For THE ANNUAL GENERAL MEETING DECIDES ON A DIVIDEND 9 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD AND AUDITORS: SEVEN 10 ESTABLISHMENT OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 11.1 RE-ELECTION OF CHAIRMAN OF THE BOARD: Mgmt Against Against ANDERS JARL 11.2 RE-ELECTION OF BOARD MEMBER: TINA ANDERSSON Mgmt For For 11.3 RE-ELECTION OF BOARD MEMBER: HELEN OLAUSSON Mgmt Against Against 11.4 RE-ELECTION OF BOARD MEMBER: JAN LITBORN Mgmt For For 11.5 RE-ELECTION OF BOARD MEMBER: JOHAN QVIBERG Mgmt Against Against 11.6 ELECTION OF BOARD MEMBER: AMELA HODZIC Mgmt For For 11.7 ELECTION OF BOARD MEMBER: LENNART Mgmt Against Against MAURITZSON 12 ELECTION OF AUDITORS: DELOITTE AB BE Mgmt For For RE-ELECTED AS AUDITORS, WITH RICHARD PETERS AS AUDITOR-IN-CHARGE 13.1 ELECTION OF MEMBER OF THE NOMINATION Mgmt For For COMMITTEE: GORAN HELLSTROM 13.2 RE-ELECTION OF MEMBER OF THE NOMINATION Mgmt For For COMMITTEE: ELISABET JAMAL BERGSTROM 13.3 RE-ELECTION OF MEMBER OF THE NOMINATION Mgmt For For COMMITTEE: EVA GOTTFRIDSDOTTER-NILSSON 13.4 RE-ELECTION OF MEMBER OF THE NOMINATION Mgmt For For COMMITTEE: KRISTER EUREN 14 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt For For REPORT FOR 2020 15 RESOLUTION CONCERNING AUTHORISATION OF THE Mgmt For For BOARD TO ACQUIRE AND SELL OWN SHARES 16 RESOLUTION CONCERNING AUTHORISATION OF THE Mgmt For For BOARD TO DECIDE ON NEW SHARE ISSUES EQUIVALENT TO AT MOST A TOTAL OF 10 PERCENT OF REGISTERED SHARE CAPITAL 17 RESOLUTION ON THE AMENDMENT TO THE ARTICLES Mgmt For For OF ASSOCIATION 18 ANY OTHER BUSINESS THAT IS REQUIRED OF THE Non-Voting MEETING UNDER THE SWEDISH COMPANIES ACT OR THE ARTICLES OF ASSOCIATION 19 CLOSING 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 * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Cohen & Steers Global Realty Shares, Inc. By (Signature) /s/ Dana A. DeVivo Name Dana A. DeVivo Title Secretary and Chief Legal Officer Date 08/25/2021