0001438934-24-000370.txt : 20240820 0001438934-24-000370.hdr.sgml : 20240820 20240819200201 ACCESSION NUMBER: 0001438934-24-000370 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240820 DATE AS OF CHANGE: 20240819 EFFECTIVENESS DATE: 20240820 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COHEN & STEERS GLOBAL REALTY SHARES, INC CENTRAL INDEX KEY: 0001033969 ORGANIZATION NAME: IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08059 FILM NUMBER: 241222324 BUSINESS ADDRESS: STREET 1: 1166 AVENUE OF THE AMERICAS STREET 2: 30TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 2128323232 MAIL ADDRESS: STREET 1: 1166 AVENUE OF THE AMERICAS STREET 2: 30TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 FORMER COMPANY: FORMER CONFORMED NAME: COHEN & STEERS REALTY FOCUS FUND DATE OF NAME CHANGE: 20040930 FORMER COMPANY: FORMER CONFORMED NAME: COHEN & STEERS SPECIAL EQUITY FUND DATE OF NAME CHANGE: 19970218 0001033969 S000001226 Cohen & Steers Global Realty Shares, Inc. C000003329 Class A CSFAX C000003331 Class C CSFCX C000003332 Class I CSSPX C000146546 Class R GRSRX C000146547 Class Z CSFZX N-PX 1 primary_doc.xml N-PX RMIC LIVE 0001033969 XXXXXXXX N-1A 06/30/2024 S000001226 C000003329 C000003331 C000003332 C000146546 C000146547 YEAR 2024 Cohen & Steers Global Realty Shares, Inc. 212-832-3232

1166 Avenue of the Americas 30th Floor New York NY 10036

Dana A. DeVivo

1166 Avenue of the Americas 30th Floor New York NY 10036

FUND VOTING REPORT 811-08059 0 1 S000001226 Cohen & Steers Global Realty Shares, Inc. 5493000UVZ5TCRYZ1Q07 Dana A. DeVivo Dana A. DeVivo Dana A. DeVivo Secretary and Chief Legal Officer 08/19/2024 PROXY VOTING RECORD 2 BRD6J1_0001033969_2024.xml VOTE TABLE ADVANCE RESIDENCE INVESTMENT CORPORATIONJ00184101JP304716000110/26/2023Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER69680FOR6968FORS000001226 ADVANCE RESIDENCE INVESTMENT CORPORATIONJ00184101JP304716000110/26/2023Appoint an Executive Director Higuchi, WataruDIRECTOR ELECTIONSISSUER69680AGAINST6968AGAINSTS000001226 ADVANCE RESIDENCE INVESTMENT CORPORATIONJ00184101JP304716000110/26/2023Appoint a Substitute Executive Director Kudo, IsaoDIRECTOR ELECTIONSISSUER69680FOR6968FORS000001226 ADVANCE RESIDENCE INVESTMENT CORPORATIONJ00184101JP304716000110/26/2023Appoint a Supervisory Director Oba, YoshitsuguDIRECTOR ELECTIONSISSUER69680AGAINST6968AGAINSTS000001226 ADVANCE RESIDENCE INVESTMENT CORPORATIONJ00184101JP304716000110/26/2023Appoint a Supervisory Director Kobayashi, SatoruDIRECTOR ELECTIONSISSUER69680FOR6968FORS000001226 ADVANCE RESIDENCE INVESTMENT CORPORATIONJ00184101JP304716000110/26/2023Appoint a Supervisory Director Kanayama, AikoDIRECTOR ELECTIONSISSUER69680FOR6968FORS000001226 ADVANCE RESIDENCE INVESTMENT CORPORATIONJ00184101JP304716000110/26/2023Appoint a Substitute Supervisory Director Yamauchi, HiromitsuDIRECTOR ELECTIONSISSUER69680FOR6968FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1832540S000001226 AEDIFICA SAB0130A108BE000385168105/14/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1832540S000001226 AEDIFICA SAB0130A108BE000385168105/14/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1832540S000001226 AEDIFICA SAB0130A108BE000385168105/14/2024INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER1832540S000001226 AEDIFICA SAB0130A108BE000385168105/14/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 150752 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTION 1 TO 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER1832540S000001226 AEDIFICA SAB0130A108BE000385168105/14/2024ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE STATUTORY AND CONSOLIDATED FINANCIAL YEAR CLOSED PER 31 DECEMBER 2023OTHEROther Voting MattersISSUER1832540S000001226 AEDIFICA SAB0130A108BE000385168105/14/2024ACKNOWLEDGEMENT OF THE REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2023 AND OF THE REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2023OTHERReceive/Approve Special ReportISSUER1832540S000001226 AEDIFICA SAB0130A108BE000385168105/14/2024ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2023. AGENDA ITEMS 1-3 BEING MERELY AN ACKNOWLEDGEMENT, THERE IS NO NEED FOR A RESOLUTION TO BE ADOPTED BY THE ORDINARY GENERAL MEETING. CONSEQUENTLY, NO PROPOSAL FOR A RESOLUTION IS INCLUDED IN THE PRESENT CONVOCATION ON THESE AGENDA ITEMSOTHEROther Voting MattersISSUER1832540S000001226 AEDIFICA SAB0130A108BE000385168105/14/2024ACKNOWLEDGEMENT AND APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2023 AND ALLOCATION OF FINANCIAL RESULTSOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL DISTRIBUTION OF A GROSS DIVIDEND OF 3.80 PER SHARE (DIVIDED AS FOLLOWS BETWEEN COUPON NO. 33: 1.9156 AND COUPON NO. 34: 1.8844)CAPITAL STRUCTUREISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT THAT CONSTITUTES A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MR. SERGE WIBAUTOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MR. STEFAAN GIELENSOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MS. INGRID DAERDENOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MR. SVEN BOGAERTSOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MS. KATRIEN KESTELOOTOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MS. ELISABETH MAY-ROBERTIOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MR. LUC PLASMANOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MS. MARLEEN WILLEKENSOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MR. CHARLES-ANTOINE VAN AELSTOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MR. PERTTI HUUSKONENOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MS. HENRIKE WALDBURGOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MR. RAOUL THOMASSENOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MR. JEAN FRANKEN (FORMER DIRECTOR)OTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO EY BEDRIJFSREVISOREN/ REVISEURS D ENTREPRISES BV/SRL, REPRESENTED BY MR. JOERI KLAYKENSAUDIT-RELATEDISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024PROPOSAL TO, BY MEANS OF A SEPARATE VOTE, RENEW THE MANDATE AS DIRECTOR OF THE FOLLOWING PERSON WITH IMMEDIATE EFFECT: MR SERGE WIBAUT, AS NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2027DIRECTOR ELECTIONSISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024PROPOSAL TO, BY MEANS OF A SEPARATE VOTE, RENEW THE MANDATE AS DIRECTOR OF THE FOLLOWING PERSON WITH IMMEDIATE EFFECT: MS KATRIEN KESTELOOT, AS NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2027DIRECTOR ELECTIONSISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024PROPOSAL TO, BY MEANS OF A SEPARATE VOTE, RENEW THE MANDATE AS DIRECTOR OF THE FOLLOWING PERSON WITH IMMEDIATE EFFECT: MS ELISABETH MAY-ROBERTI, AS NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2027DIRECTOR ELECTIONSISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024PROPOSAL TO, BY MEANS OF A SEPARATE VOTE, RENEW THE MANDATE AS DIRECTOR OF THE FOLLOWING PERSON WITH IMMEDIATE EFFECT: MR STEFAAN GIELENS, AS EXECUTIVE DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2027DIRECTOR ELECTIONSISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024PROPOSAL TO REMUNERATE THE MANDATE OF MR SERGE WIBAUT, MS KATRIEN KESTELOOT AND MS ELISABETH MAY-ROBERTI IN ACCORDANCE WITH THE REMUNERATION POLICY. THE MANDATE OF MR STEFAAN GIELENS AS EXECUTIVE DIRECTOR WILL NOT BE SEPARATELY REMUNERATEDCOMPENSATIONISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024APPOINTMENT OF A DIRECTOR: APPOINTMENT OF MS KARI PITKIN AS NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2027DIRECTOR ELECTIONSISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024PROPOSAL TO REMUNERATE THE MANDATE OF MS KARI PITKIN AS NON-EXECUTIVE INDEPENDENT DIRECTOR IN THE SAME WAY AS THE OTHER NON-EXECUTIVE DIRECTORS WITHIN THE FRAMEWORK OF THE REMUNERATION POLICYCOMPENSATIONISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024APPOINTMENT OF A NEW STATUTORY AUDITOR AND DETERMINATION OF THE REMUNERATION: APPOINTMENT OF ERNST AND YOUNG BEDRIJFSREVISOREN/REVISEURS D ENTREPRISES BV/SRL REPRESENTED BY MR CHRISTOPHE BOSCHMANS AS STATUTORY AUDITOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING OF 2027AUDIT-RELATEDISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024APPOINTMENT OF A NEW STATUTORY AUDITOR AND DETERMINATION OF THE REMUNERATION: DETERMINATION OF THE REMUNERATION OF THE STATUTORY AUDITOR AT 142,000 PER YEAR, EXCLUDING VAT AND EXPENSES, TO BE INDEXED ANNUALLY IN VIEW OF THE EVOLUTION OF THE HEALTH INDEXAUDIT-RELATEDISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BELFIUS BANK NV/SA DATED 30 MARCH 2023 FOR A CREDIT AMOUNT OF 60 MILLIONOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND SOCIETE GENERALE DATED 8 JUNE 2023 FOR A CREDIT AMOUNT OF 50 MILLIONOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BNP PARIBAS FORTIS NV/SA, DATED 15 JUNE 2023 FOR A CREDIT AMOUNT OF 50 MILLIONOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND ABN AMRO BANK NV/SA DATED 15 JUNE 2023 FOR A CREDIT AMOUNT OF 100 MILLIONOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BANQUE EUROPEENNE DU CREDIT MUTUEL SAS (BECM) DATED 25 JULY 2023 FOR A CREDIT AMOUNT OF 60 MILLIONOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENTS BETWEEN THE COMPANY AND ING BELGIUM NV/SA DATED 29 AUGUST 2023 FOR A CREDIT AMOUNT OF (I) 42,5 MILLION AND (II) 42,5 MILLIONOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENTS BETWEEN THE COMPANY AND TRIODOS BANK NV/SA DATED 10 OCTOBER 2023 FOR A CREDIT AMOUNT OF (I) 10 MILLION AND (II) 10 MILLIONOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN HOIVATILAT, THE COMPANY AND OP CORPORATE BANK DATED 5 DECEMBER 2023 FOR A CREDIT AMOUNT OF 100 MILLIONOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND ABN AMRO BANK NV/SA DATED 7 DECEMBER 2023 FOR A CREDIT AMOUNT OF 80 MILLIONOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL ANNUAL ACCOUNTS OF J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING)OTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL ANNUAL ACCOUNTS OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING)OTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): AEDIFICA NV/SA, REPRESENTED BY ITS PERMANENT REPRESENTATIVE MR STEFAAN GIELENSOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MS INGRID DAERDENOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MR SVEN BOGAERTSOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MR CHARLES-ANTOINE VAN AELSTOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MR RAOUL THOMASSENOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): AEDIFICA NV/SA, REPRESENTED BY ITS PERMANENT REPRESENTATIVE MR SVEN BOGAERTSOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MR STEFAAN GIELENSOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MS INGRID DAERDENOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MR CHARLES-ANTOINE VAN AELSTOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MR RAOUL THOMASSENOTHEROther Voting MattersISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE STATUTORY AUDITOR OF J.R.C.I. NV/SA AND MELOT BV/SRL: DISCHARGE OF EY BEDRIJFSREVISOREN/ REVISEURS D ENTREPRISES BV/SRL, REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR J.R.C.I. NV/SA) FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023)AUDIT-RELATEDISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE STATUTORY AUDITOR OF J.R.C.I. NV/SA AND MELOT BV/SRL: DISCHARGE OF EY BEDRIJFSREVISOREN/ REVISEURS D ENTREPRISES BV/SRL, REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR MELOT BV/SRL) FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023)AUDIT-RELATEDISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/202402 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTIONS 4 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 151449 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER1832540S000001226 AEDIFICA SAB0130A108BE000385168105/14/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1832540S000001226 AEDIFICA SAB0130A108BE000385168105/14/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1832540S000001226 AEDIFICA SAB0130A108BE000385168105/14/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1832540S000001226 AEDIFICA SAB0130A108BE000385168105/14/2024RENEWAL OF AUTHORISATION TO ACQUIRE, ACCEPT AS PLEDGE AND ALIENATE OWN SHARES: PROPOSAL TO REPLACE THE EXISTING AUTHORISATION TO ACQUIRE, ACCEPT AS PLEDGE AND ALIENATE OWN SHARES WITH A NEW AUTHORISATION TO THE BOARD OF DIRECTORS FOR A NEW PERIOD OF 5 YEARS, AND TO AMEND ARTICLE 6.2 OF THE ARTICLES OF ASSOCIATION ACCORDINGLYCAPITAL STRUCTUREISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024RENEWAL OF THE AUTHORISED CAPITAL: ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF THE BOARD OF THE DIRECTORS ESTABLISHED PURSUANT TO ARTICLE 7:199 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS REGARDING THE RENEWAL OF THE AUTHORISED CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES UNDER WHICH THE AUTHORISED CAPITALOTHERReceive/Approve Special ReportISSUER1832540S000001226 AEDIFICA SAB0130A108BE000385168105/14/2024RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL TO RENEW THE EXISTING AUTHORISATION REGARDING THE AUTHORISED CAPITAL FOR A PERIOD OF TWO YEARS AND TO PROVIDE IN A NEW AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ONE OR MORE INSTALMENTS UNDER THE CONDITIONS SET OUT IN THE AFOREMENTIONED SPECIAL REPORTOTHERReceive/Approve Special ReportISSUER1832540S000001226 AEDIFICA SAB0130A108BE000385168105/14/2024RENEWAL OF THE AUTHORISED CAPITAL: 50% OF THE AMOUNT OF THE CAPITAL FOR CAPITAL INCREASES BY CONTRIBUTION IN CASH WHEREBY THE POSSIBILITY IS PROVIDED FOR THE EXERCISE OF THE PREFERENTIAL SUBSCRIPTION RIGHT OR THE PRIORITY ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANYCAPITAL STRUCTUREISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024RENEWAL OF THE AUTHORISED CAPITAL: 20% OF THE AMOUNT OF THE CAPITAL FOR CAPITAL INCREASES IN THE FRAMEWORK OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND,CAPITAL STRUCTUREISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024RENEWAL OF THE AUTHORISED CAPITAL: 10% OF THE AMOUNT OF THE CAPITAL FOR A. CAPITAL INCREASES BY CONTRIBUTION IN KIND, B. CAPITAL INCREASES BY CONTRIBUTION IN CASH WITHOUT THE POSSIBILITY FOR THE SHAREHOLDERS OF THE COMPANY TO EXERCISE THE PREFERENTIAL RIGHT OR PRIORITY ALLOCATION RIGHT, OR C. ANY OTHER KIND OF CAPITAL INCREASECAPITAL STRUCTUREISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024SPECIAL POWERS COORDINATION OF ARTICLES OF ASSOCIATION PROPOSAL TO CONFER ALL THE NECESSARY POWERS TO THE ACTING NOTARY PUBLIC IN VIEW OF THE FILING AND PUBLICATION OF THE DEED AS WELL AS THE COORDINATION OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE ADOPTED RESOLUTIONSCORPORATE GOVERNANCEISSUER1832540FOR183254FORS000001226 AEDIFICA SAB0130A108BE000385168105/14/2024INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER1832540S000001226 AEDIFICA SAB0130A108BE000385168105/14/202401 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1832540S000001226 AMERICAN HOMES 4 RENT02665T306US02665T306805/10/2024Election of Trustees Matthew J. HartDIRECTOR ELECTIONSISSUER7592570FOR759257FORS000001226 AMERICAN HOMES 4 RENT02665T306US02665T306805/10/2024Election of Trustees David P. SingelynDIRECTOR ELECTIONSISSUER7592570FOR759257FORS000001226 AMERICAN HOMES 4 RENT02665T306US02665T306805/10/2024Election of Trustees Douglas N. BenhamDIRECTOR ELECTIONSISSUER7592570FOR759257FORS000001226 AMERICAN HOMES 4 RENT02665T306US02665T306805/10/2024Election of Trustees Jack CorriganDIRECTOR ELECTIONSISSUER7592570FOR759257FORS000001226 AMERICAN HOMES 4 RENT02665T306US02665T306805/10/2024Election of Trustees David GoldbergDIRECTOR ELECTIONSISSUER7592570FOR759257FORS000001226 AMERICAN HOMES 4 RENT02665T306US02665T306805/10/2024Election of Trustees Tamara H. GustavsonDIRECTOR ELECTIONSISSUER7592570FOR759257FORS000001226 AMERICAN HOMES 4 RENT02665T306US02665T306805/10/2024Election of Trustees Michelle C. KerrickDIRECTOR ELECTIONSISSUER7592570FOR759257FORS000001226 AMERICAN HOMES 4 RENT02665T306US02665T306805/10/2024Election of Trustees James H. KroppDIRECTOR ELECTIONSISSUER7592570FOR759257FORS000001226 AMERICAN HOMES 4 RENT02665T306US02665T306805/10/2024Election of Trustees Lynn C. SwannDIRECTOR ELECTIONSISSUER7592570FOR759257FORS000001226 AMERICAN HOMES 4 RENT02665T306US02665T306805/10/2024Election of Trustees Winifred M. WebbDIRECTOR ELECTIONSISSUER7592570FOR759257FORS000001226 AMERICAN HOMES 4 RENT02665T306US02665T306805/10/2024Election of Trustees Jay WilloughbyDIRECTOR ELECTIONSISSUER7592570FOR759257FORS000001226 AMERICAN HOMES 4 RENT02665T306US02665T306805/10/2024Election of Trustees Matthew R. ZaistDIRECTOR ELECTIONSISSUER7592570FOR759257FORS000001226 AMERICAN HOMES 4 RENT02665T306US02665T306805/10/2024Ratification of the Appointment of Ernst & Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024AUDIT-RELATEDISSUER7592570FOR759257FORS000001226 AMERICAN HOMES 4 RENT02665T306US02665T306805/10/2024Advisory Vote to Approve American Homes 4 Rent's Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER7592570FOR759257FORS000001226 AMERICOLD REALTY TRUST03064D108US03064D108105/22/2024To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified George F. Chappelle Jr.DIRECTOR ELECTIONSISSUER5786620FOR578662FORS000001226 AMERICOLD REALTY TRUST03064D108US03064D108105/22/2024To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified George J. Alburger, Jr.DIRECTOR ELECTIONSISSUER5786620FOR578662FORS000001226 AMERICOLD REALTY TRUST03064D108US03064D108105/22/2024To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Kelly H. BarrettDIRECTOR ELECTIONSISSUER5786620FOR578662FORS000001226 AMERICOLD REALTY TRUST03064D108US03064D108105/22/2024To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Robert L. BassDIRECTOR ELECTIONSISSUER5786620FOR578662FORS000001226 AMERICOLD REALTY TRUST03064D108US03064D108105/22/2024To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Antonio F. FernandezDIRECTOR ELECTIONSISSUER5786620FOR578662FORS000001226 AMERICOLD REALTY TRUST03064D108US03064D108105/22/2024To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Pamela K. KohnDIRECTOR ELECTIONSISSUER5786620FOR578662FORS000001226 AMERICOLD REALTY TRUST03064D108US03064D108105/22/2024To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified David J. NeithercutDIRECTOR ELECTIONSISSUER5786620FOR578662FORS000001226 AMERICOLD REALTY TRUST03064D108US03064D108105/22/2024To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Mark R. PattersonDIRECTOR ELECTIONSISSUER5786620AGAINST578662AGAINSTS000001226 AMERICOLD REALTY TRUST03064D108US03064D108105/22/2024To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified Andrew P. PowerDIRECTOR ELECTIONSISSUER5786620FOR578662FORS000001226 AMERICOLD REALTY TRUST03064D108US03064D108105/22/2024Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER5786620FOR578662FORS000001226 AMERICOLD REALTY TRUST03064D108US03064D108105/22/2024Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2024AUDIT-RELATEDISSUER5786620FOR578662FORS000001226 APARTMENT INCOME REIT CORP03750L109US03750L109809/15/2023Election of Directors Terry ConsidineDIRECTOR ELECTIONSISSUER1954600FOR195460FORS000001226 APARTMENT INCOME REIT CORP03750L109US03750L109809/15/2023Election of Directors Thomas N. BohjalianDIRECTOR ELECTIONSISSUER1954600FOR195460FORS000001226 APARTMENT INCOME REIT CORP03750L109US03750L109809/15/2023Election of Directors Kristin R.Finney-CookeDIRECTOR ELECTIONSISSUER1954600FOR195460FORS000001226 APARTMENT INCOME REIT CORP03750L109US03750L109809/15/2023Election of Directors Thomas L. KeltnerDIRECTOR ELECTIONSISSUER1954600FOR195460FORS000001226 APARTMENT INCOME REIT CORP03750L109US03750L109809/15/2023Election of Directors Devin I.MurphyDIRECTOR ELECTIONSISSUER1954600FOR195460FORS000001226 APARTMENT INCOME REIT CORP03750L109US03750L109809/15/2023Election of Directors Margarita Palau-HernandezDIRECTOR ELECTIONSISSUER1954600FOR195460FORS000001226 APARTMENT INCOME REIT CORP03750L109US03750L109809/15/2023Election of Directors John Dinha RayisDIRECTOR ELECTIONSISSUER1954600FOR195460FORS000001226 APARTMENT INCOME REIT CORP03750L109US03750L109809/15/2023Election of Directors Ann SperlingDIRECTOR ELECTIONSISSUER1954600FOR195460FORS000001226 APARTMENT INCOME REIT CORP03750L109US03750L109809/15/2023Election of Directors Nina A.TranDIRECTOR ELECTIONSISSUER1954600FOR195460FORS000001226 APARTMENT INCOME REIT CORP03750L109US03750L109809/15/2023Ratification of the selection of Deloitte & Touche LLP, to serve as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023AUDIT-RELATEDISSUER1954600FOR195460FORS000001226 APARTMENT INCOME REIT CORP03750L109US03750L109809/15/2023Advisory vote on executive compensation (Say on Pay)SECTION 14A SAY-ON-PAY VOTESISSUER1954600FOR195460FORS000001226 APARTMENT INCOME REIT CORP03750L109US03750L109809/15/2023Approval of amendments to our Charter to eliminate supermajority voting provisionsCORPORATE GOVERNANCEISSUER1954600FOR195460FORS000001226 APARTMENT INCOME REIT CORP03750L109US03750L109809/15/2023Approval of amendments to our Charter to provide stockholders the ability to remove directors without causeCORPORATE GOVERNANCEISSUER1954600FOR195460FORS000001226 APARTMENT INCOME REIT CORP03750L109US03750L109809/15/2023Approval of amendments to our Charter to eliminate language that is by its terms no longer applicable due to the passage of timeCORPORATE GOVERNANCEISSUER1954600FOR195460FORS000001226 ARGANF0378V109FR001048196003/21/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENTOTHEROther Voting MattersISSUER393340S000001226 ARGANF0378V109FR001048196003/21/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIANOTHEROther Voting MattersISSUER393340S000001226 ARGANF0378V109FR001048196003/21/202419 FEB 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER393340S000001226 ARGANF0378V109FR001048196003/21/202419 FEB 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER393340S000001226 ARGANF0378V109FR001048196003/21/2024INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER393340S000001226 ARGANF0378V109FR001048196003/21/2024REVIEW AND APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER393340FOR39334FORS000001226 ARGANF0378V109FR001048196003/21/2024REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER393340FOR39334FORS000001226 ARGANF0378V109FR001048196003/21/2024ALLOCATION OF NET INCOME FOR THE FISCAL YEARCAPITAL STRUCTUREISSUER393340FOR39334FORS000001226 ARGANF0378V109FR001048196003/21/2024DISTRIBUTION OF A DIVIDENDCAPITAL STRUCTUREISSUER393340FOR39334FORS000001226 ARGANF0378V109FR001048196003/21/2024OPTION FOR PAYMENT OF THE DIVIDEND IN SHARESCAPITAL STRUCTUREISSUER393340FOR39334FORS000001226 ARGANF0378V109FR001048196003/21/2024APPROVAL OF THE AGREEMENTS AND COMMITMENTS COVERED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER393340AGAINST39334AGAINSTS000001226 ARGANF0378V109FR001048196003/21/2024APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS (MANDATAIRES SOCIAUX)COMPENSATIONCORPORATE GOVERNANCEISSUER393340FOR39334FORS000001226 ARGANF0378V109FR001048196003/21/2024APPROVAL OF THE REPORT ON THE COMPENSATION POLICY OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX)COMPENSATIONISSUER393340FOR39334FORS000001226 ARGANF0378V109FR001048196003/21/2024APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR ALLOCATED FOR, 2023 TO MR. RONAN LE LAN, CHAIRMAN OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER393340FOR39334FORS000001226 ARGANF0378V109FR001048196003/21/2024APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR ALLOCATED FOR, 2023 TO MR. FRANCIS ALBERTINELLI, MEMBER OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER393340FOR39334FORS000001226 ARGANF0378V109FR001048196003/21/2024APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR ALLOCATED FOR, 2023 TO MR. FREDERIC LARROUMETS, MEMBER OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER393340FOR39334FORS000001226 ARGANF0378V109FR001048196003/21/2024APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR ALLOCATED FOR, 2023 TO MR. JEAN-CLAUDE LE LAN, CHAIRMAN OF THE SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER393340FOR39334FORS000001226 ARGANF0378V109FR001048196003/21/2024SETTING OF THE AMOUNT OF THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER393340FOR39334FORS000001226 ARGANF0378V109FR001048196003/21/2024RENEWAL OF MRS CONSTANCE DE PONCINS AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER393340FOR39334FORS000001226 ARGANF0378V109FR001048196003/21/2024AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER393340AGAINST39334AGAINSTS000001226 ARGANF0378V109FR001048196003/21/2024AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES; WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTCOMPENSATIONISSUER393340AGAINST39334AGAINSTS000001226 ARGANF0378V109FR001048196003/21/2024AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARESCAPITAL STRUCTUREISSUER393340FOR39334FORS000001226 ARGANF0378V109FR001048196003/21/2024POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER393340FOR39334FORS000001226 ARGANF0378V109FR001048196003/21/202419 FEB 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0214/202402142400232.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER393340S000001226 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024To fix the number of trustees of Boardwalk ("Trustees") to be elected at the Meeting at seven.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER2864670FOR286467FORS000001226 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024Election of Trustee - Mandy AbramsohnDIRECTOR ELECTIONSISSUER2864670FOR286467FORS000001226 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024Election of Trustee - Andrea GoertzDIRECTOR ELECTIONSISSUER2864670FOR286467FORS000001226 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024Election of Trustee - Gary GoodmanDIRECTOR ELECTIONSISSUER2864670FOR286467FORS000001226 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024Election of Trustee - Sam KoliasDIRECTOR ELECTIONSISSUER2864670FOR286467FORS000001226 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024Election of Trustee - Samantha Kolias-GunnDIRECTOR ELECTIONSISSUER2864670FOR286467FORS000001226 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024Election of Trustee - Scott MorrisonDIRECTOR ELECTIONSISSUER2864670FOR286467FORS000001226 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024Election of Trustee - Brian G. RobinsonDIRECTOR ELECTIONSISSUER2864670FOR286467FORS000001226 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024To appoint Deloitte LLP as auditors of the Trust for the ensuing year, at a remuneration to be fixed by the Board of Trustees.AUDIT-RELATEDISSUER2864670FOR286467FORS000001226 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024To consider and, if thought appropriate, approve a non-binding advisory resolution to accept the Trust's approach to executive compensation disclosed in the "2023 Compensation Discussion & Analysis" section of the Circular.SECTION 14A SAY-ON-PAY VOTESISSUER2864670FOR286467FORS000001226 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024To consider and, if thought appropriate, approve the amendments to the Declaration of Trust.CORPORATE GOVERNANCEISSUER2864670FOR286467FORS000001226 BOYD GAMING CORPORATION103304101US103304101305/09/2024To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Marianne Boyd JohnsonDIRECTOR ELECTIONSISSUER2288880FOR228888FORS000001226 BOYD GAMING CORPORATION103304101US103304101305/09/2024To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: John R. BaileyDIRECTOR ELECTIONSISSUER2288880FOR228888FORS000001226 BOYD GAMING CORPORATION103304101US103304101305/09/2024To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: William R. BoydDIRECTOR ELECTIONSISSUER2288880FOR228888FORS000001226 BOYD GAMING CORPORATION103304101US103304101305/09/2024To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Keith E. SmithDIRECTOR ELECTIONSISSUER2288880FOR228888FORS000001226 BOYD GAMING CORPORATION103304101US103304101305/09/2024To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Christine J. SpadaforDIRECTOR ELECTIONSISSUER2288880FOR228888FORS000001226 BOYD GAMING CORPORATION103304101US103304101305/09/2024To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: A. Randall ThomanDIRECTOR ELECTIONSISSUER2288880FOR228888FORS000001226 BOYD GAMING CORPORATION103304101US103304101305/09/2024To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Peter M. ThomasDIRECTOR ELECTIONSISSUER2288880FOR228888FORS000001226 BOYD GAMING CORPORATION103304101US103304101305/09/2024To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Paul W. WhetsellDIRECTOR ELECTIONSISSUER2288880FOR228888FORS000001226 BOYD GAMING CORPORATION103304101US103304101305/09/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER2288880FOR228888FORS000001226 BOYD GAMING CORPORATION103304101US103304101305/09/2024Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER2288880FOR228888FORS000001226 BOYD GAMING CORPORATION103304101US103304101305/09/2024Advisory vote on the stockholder proposal regarding the commissioning of a report on the effects of a company-wide non-smoking policyOTHER SOCIAL ISSUESSECURITY HOLDER2288880AGAINST228888FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023OTHERAccept Financial Statements and Statutory ReportsISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023SECTION 14A SAY-ON-PAY VOTESISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO DECLARE A FINAL DIVIDEND OF 11.04P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2023CAPITAL STRUCTUREISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT MARK AEDY AS A DIRECTORDIRECTOR ELECTIONSISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT SIMON CARTER AS A DIRECTORDIRECTOR ELECTIONSISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT LYNN GLADDEN AS A DIRECTORDIRECTOR ELECTIONSISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT IRVINDER GOODHEW AS A DIRECTORDIRECTOR ELECTIONSISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT ALASTAIR HUGHES AS A DIRECTORDIRECTOR ELECTIONSISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT BHAVESH MISTRY AS A DIRECTORDIRECTOR ELECTIONSISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT PREBEN PREBENSEN AS A DIRECTORDIRECTOR ELECTIONSISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT TIM SCORE AS A DIRECTORDIRECTOR ELECTIONSISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT LAURA WADE-GERY AS A DIRECTORDIRECTOR ELECTIONSISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT LORAINE WOODHOUSE AS A DIRECTORDIRECTOR ELECTIONSISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20000 POUNDS IN TOTALOTHER SOCIAL ISSUESISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A SPECIFIED AMOUNTCAPITAL STRUCTUREISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023RENEWAL OF THE BRITISH LAND SAVINGS RELATED SHARE OPTION SCHEMECAPITAL STRUCTUREISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023RENEWAL OF THE BRITISH LAND LONG TERM INCENTIVE PLANCOMPENSATIONISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNTCAPITAL STRUCTUREISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP TO THE SPECIFIED LIMITCAPITAL STRUCTUREISSUER22994000FOR2299400FORS000001226 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER22994000FOR2299400FORS000001226 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/11/2024Election of Directors Gary L. CaranoDIRECTOR ELECTIONSISSUER1358770FOR135877FORS000001226 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/11/2024Election of Directors Bonnie S. BiumiDIRECTOR ELECTIONSISSUER1358770FOR135877FORS000001226 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/11/2024Election of Directors Jan Jones BlackhurstDIRECTOR ELECTIONSISSUER1358770FOR135877FORS000001226 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/11/2024Election of Directors Frank J. FahrenkopfDIRECTOR ELECTIONSISSUER1358770FOR135877FORS000001226 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/11/2024Election of Directors Kim Harris JonesDIRECTOR ELECTIONSISSUER1358770FOR135877FORS000001226 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/11/2024Election of Directors Don R. KornsteinDIRECTOR ELECTIONSISSUER1358770FOR135877FORS000001226 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/11/2024Election of Directors Courtney R. MatherDIRECTOR ELECTIONSISSUER1358770FOR135877FORS000001226 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/11/2024Election of Directors Michael E. PegramDIRECTOR ELECTIONSISSUER1358770FOR135877FORS000001226 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/11/2024Election of Directors Thomas R. ReegDIRECTOR ELECTIONSISSUER1358770FOR135877FORS000001226 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/11/2024Election of Directors David P. TomickDIRECTOR ELECTIONSISSUER1358770FOR135877FORS000001226 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/11/2024Advisory Vote to Approve Named Executive Officer CompensationSECTION 14A SAY-ON-PAY VOTESISSUER1358770FOR135877FORS000001226 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/11/2024Ratify the Selection of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for the Company for the Year Ending December 31, 2024AUDIT-RELATEDISSUER1358770FOR135877FORS000001226 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/11/2024Approve the Caesars Entertainment, Inc. Second Amended and Restated 2015 Equity Incentive PlanCOMPENSATIONISSUER1358770AGAINST135877AGAINSTS000001226 CAESARS ENTERTAINMENT, INC.12769G100US12769G100406/11/2024A Shareholder Proposal Regarding Adoption of a Smokefree Policy for Caesars Entertainment PropertiesOTHER SOCIAL ISSUESSECURITY HOLDER1358770AGAINST135877FORS000001226 CAMDEN PROPERTY TRUST133131102US133131102705/10/2024Election of Trust Managers Richard J. CampoDIRECTOR ELECTIONSISSUER1681230FOR168123FORS000001226 CAMDEN PROPERTY TRUST133131102US133131102705/10/2024Election of Trust Managers Javier E. BenitoDIRECTOR ELECTIONSISSUER1681230FOR168123FORS000001226 CAMDEN PROPERTY TRUST133131102US133131102705/10/2024Election of Trust Managers Heather J. BrunnerDIRECTOR ELECTIONSISSUER1681230FOR168123FORS000001226 CAMDEN PROPERTY TRUST133131102US133131102705/10/2024Election of Trust Managers Mark D. GibsonDIRECTOR ELECTIONSISSUER1681230FOR168123FORS000001226 CAMDEN PROPERTY TRUST133131102US133131102705/10/2024Election of Trust Managers Scott S. IngrahamDIRECTOR ELECTIONSISSUER1681230FOR168123FORS000001226 CAMDEN PROPERTY TRUST133131102US133131102705/10/2024Election of Trust Managers Renu KhatorDIRECTOR ELECTIONSISSUER1681230FOR168123FORS000001226 CAMDEN PROPERTY TRUST133131102US133131102705/10/2024Election of Trust Managers D. Keith OdenDIRECTOR ELECTIONSISSUER1681230FOR168123FORS000001226 CAMDEN PROPERTY TRUST133131102US133131102705/10/2024Election of Trust Managers Frances Aldrich Sevilla-SacasaDIRECTOR ELECTIONSISSUER1681230FOR168123FORS000001226 CAMDEN PROPERTY TRUST133131102US133131102705/10/2024Election of Trust Managers Steven A. WebsterDIRECTOR ELECTIONSISSUER1681230FOR168123FORS000001226 CAMDEN PROPERTY TRUST133131102US133131102705/10/2024Election of Trust Managers Kelvin R. WestbrookDIRECTOR ELECTIONSISSUER1681230FOR168123FORS000001226 CAMDEN PROPERTY TRUST133131102US133131102705/10/2024Approval, by an advisory vote, of executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER1681230FOR168123FORS000001226 CAMDEN PROPERTY TRUST133131102US133131102705/10/2024Ratification of Deloitte & Touche LLP as the independent registered public accounting firmAUDIT-RELATEDISSUER1681230FOR168123FORS000001226 CAPITALAND INTEGRATED COMMERCIAL TRUSTY1100L160SG1M5190465404/15/2024PLEASE NOTE THAT THIS IS AN INFORMATIONAL 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.OTHEROther Voting MattersISSUER00S000001226 CAPITALAND INTEGRATED COMMERCIAL TRUSTY1100L160SG1M5190465404/29/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER132554000S000001226 CAPITALAND INTEGRATED COMMERCIAL TRUSTY1100L160SG1M5190465404/29/2024TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CICT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND THE AUDITORS' REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER132554000FOR13255400FORS000001226 CAPITALAND INTEGRATED COMMERCIAL TRUSTY1100L160SG1M5190465404/29/2024TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF CICT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CICT IN PLACE OF THE RETIRING AUDITORS, KPMG LLP, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER132554000FOR13255400FORS000001226 CAPITALAND INTEGRATED COMMERCIAL TRUSTY1100L160SG1M5190465404/29/2024TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER132554000FOR13255400FORS000001226 CAPITALAND INTEGRATED COMMERCIAL TRUSTY1100L160SG1M5190465404/29/2024TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATECAPITAL STRUCTUREISSUER132554000FOR13255400FORS000001226 CASTELLUM ABW2084X107SE000037919007/13/2023AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER3819220S000001226 CASTELLUM ABW2084X107SE000037919007/13/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER3819220S000001226 CASTELLUM ABW2084X107SE000037919007/13/2023A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER3819220S000001226 CASTELLUM ABW2084X107SE000037919007/13/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER3819220S000001226 CASTELLUM ABW2084X107SE000037919007/13/2023OPENING OF THE MEETING AND ELECTION OF CHAIRMAN AT THE MEETINGCORPORATE GOVERNANCEISSUER3819220FOR381922FORS000001226 CASTELLUM ABW2084X107SE000037919007/13/2023CREATION AND APPROVAL OF VOTER REGISTEROTHEROther Voting MattersISSUER3819220S000001226 CASTELLUM ABW2084X107SE000037919007/13/2023DETERMINATION OF THE AGENDACORPORATE GOVERNANCEISSUER3819220FOR381922FORS000001226 CASTELLUM ABW2084X107SE000037919007/13/2023SELECTION OF ONE OR TWO PEOPLE TO ADJUST THE PROTOCOLCORPORATE GOVERNANCEISSUER3819220FOR381922FORS000001226 CASTELLUM ABW2084X107SE000037919007/13/2023EXAMINATION OF WHETHER THE MEETING HAS BEEN PROPERLY CONVENEDCORPORATE GOVERNANCEISSUER3819220FOR381922FORS000001226 CASTELLUM ABW2084X107SE000037919007/13/2023DETERMINING THE NUMBER OF BOARD MEMBERSCORPORATE GOVERNANCEISSUER3819220FOR381922FORS000001226 CASTELLUM ABW2084X107SE000037919007/13/2023DETERMINING THE FEES FOR THE BOARDCOMPENSATIONISSUER3819220FOR381922FORS000001226 CASTELLUM ABW2084X107SE000037919007/13/2023ELECTION OF A NEW BOARD MEMBERDIRECTOR ELECTIONSISSUER3819220FOR381922FORS000001226 CASTELLUM ABW2084X107SE000037919007/13/2023CLOSURE OF THE MEETINGOTHEROther Voting MattersISSUER3819220S000001226 CASTELLUM ABW2084X107SE000037919007/13/2023INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER3819220S000001226 CASTELLUM ABW2084X107SE000037919007/13/202315 JUN 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER3819220S000001226 CASTELLUM ABW2084X107SE000037919007/13/202315 JUN 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER3819220S000001226 CASTELLUM ABW2084X107SE000037919007/13/202315 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3819220S000001226 CATENA ABW2356E100SE000166470704/25/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER2235810S000001226 CATENA ABW2356E100SE000166470704/25/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER2235810S000001226 CATENA ABW2356E100SE000166470704/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2235810S000001226 CATENA ABW2356E100SE000166470704/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2235810S000001226 CATENA ABW2356E100SE000166470704/25/2024OPEN MEETINGOTHEROther Voting MattersISSUER2235810S000001226 CATENA ABW2356E100SE000166470704/25/2024ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024RECEIVE BOARD'S REPORT AND REPORT ON COMMITTEE WORKOTHEROther Voting MattersISSUER2235810S000001226 CATENA ABW2356E100SE000166470704/25/2024RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER2235810S000001226 CATENA ABW2356E100SE000166470704/25/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER2235810S000001226 CATENA ABW2356E100SE000166470704/25/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARECAPITAL STRUCTUREISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024APPROVE DISCHARGE OF GUSTAV HERMELINCORPORATE GOVERNANCEISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024APPROVE DISCHARGE OF KATARINA WALLINCORPORATE GOVERNANCEISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024APPROVE DISCHARGE OF HELENE BRIGGERTCORPORATE GOVERNANCEISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024APPROVE DISCHARGE OF MAGNUS SWARDHCORPORATE GOVERNANCEISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024APPROVE DISCHARGE OF CAESAR AFORSCORPORATE GOVERNANCEISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024APPROVE DISCHARGE OF VESNA JOVICCORPORATE GOVERNANCEISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024APPROVE DISCHARGE OF LENNART MAURITZSONCORPORATE GOVERNANCEISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024APPROVE DISCHARGE OF JOOST UWENTSCORPORATE GOVERNANCEISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024APPROVE DISCHARGE OF JORGEN ERIKSSONCORPORATE GOVERNANCEISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 430,000 FOR CHAIRMAN AND SEK 215,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024REELECT GUSTAF HERMELIN AS DIRECTORDIRECTOR ELECTIONSISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024REELECT KATARINA WALLIN AS DIRECTORDIRECTOR ELECTIONSISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024REELECT HELENE BRIGGERT AS DIRECTORDIRECTOR ELECTIONSISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024REELECT LENNART MAURITZSON AS DIRECTORDIRECTOR ELECTIONSISSUER2235810AGAINST223581AGAINSTS000001226 CATENA ABW2356E100SE000166470704/25/2024REELECT CAESAR AFORS AS DIRECTORDIRECTOR ELECTIONSISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024REELECT VESNA JOVIC AS DIRECTORDIRECTOR ELECTIONSISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024REELECT JOOST UWENTS AS DIRECTORDIRECTOR ELECTIONSISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024ELECT LENNART MAURITZSON AS BOARD CHAIRCORPORATE GOVERNANCEISSUER2235810AGAINST223581AGAINSTS000001226 CATENA ABW2356E100SE000166470704/25/2024RATIFY KPMG AS AUDITORSAUDIT-RELATEDISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024AUTHORIZE CHAIRMAN OF THE BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2235810AGAINST223581AGAINSTS000001226 CATENA ABW2356E100SE000166470704/25/2024AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024AUTHORIZE REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER2235810FOR223581FORS000001226 CATENA ABW2356E100SE000166470704/25/2024OTHER BUSINESSOTHEROther BusinessISSUER2235810S000001226 CATENA ABW2356E100SE000166470704/25/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER2235810S000001226 CATENA ABW2356E100SE000166470704/25/2024INTERMEDIARY 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.OTHEROther Voting MattersISSUER2235810S000001226 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2620530S000001226 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2620530FOR262053FORS000001226 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER2620530FOR262053FORS000001226 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER2620530FOR262053FORS000001226 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER2620530FOR262053FORS000001226 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024APPOINT ERNST AND YOUNG AS AUDITORAUDIT-RELATEDISSUER2620530FOR262053FORS000001226 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024REELECT ALEXANDRA REICH AS DIRECTORDIRECTOR ELECTIONSISSUER2620530FOR262053FORS000001226 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENTCAPITAL STRUCTUREISSUER2620530FOR262053FORS000001226 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITALCAPITAL STRUCTUREISSUER2620530FOR262053FORS000001226 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER2620530FOR262053FORS000001226 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER2620530AGAINST262053AGAINSTS000001226 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/202422 MAR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER2620530S000001226 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/202425 MAR 2024: 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 ASSISTANCEOTHEROther Voting MattersISSUER2620530S000001226 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/202408 APR 2024: SHAREHOLDERS HOLDING LESS THAN 100 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETINGOTHEROther Voting MattersISSUER2620530S000001226 CHARTER HALL GROUPQ2308A138AU000000CHC011/16/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER18768880S000001226 CHARTER HALL GROUPQ2308A138AU000000CHC011/16/2023BELOW RESOLUTIONS 2,3 IS FOR THE CHLOTHEROther Voting MattersISSUER18768880S000001226 CHARTER HALL GROUPQ2308A138AU000000CHC011/16/2023ELECTION OF DIRECTOR - MR STEPHEN CONRYDIRECTOR ELECTIONSISSUER18768880FOR1876888FORS000001226 CHARTER HALL GROUPQ2308A138AU000000CHC011/16/2023RE-ELECTION OF DIRECTOR - MR DAVID ROSSDIRECTOR ELECTIONSISSUER18768880FOR1876888FORS000001226 CHARTER HALL GROUPQ2308A138AU000000CHC011/16/2023ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER18768880FOR1876888FORS000001226 CHARTER HALL GROUPQ2308A138AU000000CHC011/16/2023BELOW RESOLUTIONS 4,5 IS FOR THE CHL AND CHPTOTHEROther Voting MattersISSUER18768880S000001226 CHARTER HALL GROUPQ2308A138AU000000CHC011/16/2023ISSUE OF SERVICE RIGHTS TO MR DAVID HARRISON - PERFORMANCE RIGHTS AND OPTIONS PLAN (MANDATORILY DEFERRED PORTION OF SHORT TERM INCENTIVE (STI) FOR FY2CAPITAL STRUCTURECOMPENSATIONISSUER18768880FOR1876888FORS000001226 CHARTER HALL GROUPQ2308A138AU000000CHC011/16/2023ISSUE OF PERFORMANCE RIGHTS TO MR DAVID HARRISON - PERFORMANCE RIGHTS AND OPTIONS PAN (LONG TERM INCENTIVE (LTI) FOR FY24)CAPITAL STRUCTURECOMPENSATIONISSUER18768880FOR1876888FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: P. Robert BartoloDIRECTOR ELECTIONSISSUER1562410FOR156241FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Cindy ChristyDIRECTOR ELECTIONSISSUER1562410FOR156241FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Ari Q. FitzgeraldDIRECTOR ELECTIONSISSUER1562410FOR156241FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Jason GenrichDIRECTOR ELECTIONSISSUER1562410FOR156241FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Andrea J. GoldsmithDIRECTOR ELECTIONSISSUER1562410FOR156241FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Tammy K. JonesDIRECTOR ELECTIONSISSUER1562410FOR156241FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Kevin T. KabatDIRECTOR ELECTIONSISSUER1562410FOR156241FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Anthony J. MeloneDIRECTOR ELECTIONSISSUER1562410FOR156241FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Sunit PatelDIRECTOR ELECTIONSISSUER1562410FOR156241FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Bradley E. SingerDIRECTOR ELECTIONSISSUER1562410FOR156241FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Kevin A. StephensDIRECTOR ELECTIONSISSUER1562410FOR156241FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024COMPANY NOMINEE: Matthew Thornton, IIIDIRECTOR ELECTIONSISSUER1562410FOR156241FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Charles C. Green IIIDIRECTOR ELECTIONSISSUER1562410WITHHOLD156241FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Theodore B. Miller, Jr.DIRECTOR ELECTIONSISSUER1562410WITHHOLD156241FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: Tripp H. RiceDIRECTOR ELECTIONSISSUER1562410WITHHOLD156241FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024THE BOOTS CAPITAL NOMINEE OPPOSED BY THE COMPANY: David P. WheelerDIRECTOR ELECTIONSISSUER1562410WITHHOLD156241FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2024.AUDIT-RELATEDISSUER1562410FOR156241FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024The non-binding, advisory vote to approve the compensation of the Company's named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER1562410FOR156241FORS000001226 CROWN CASTLE INC.22822V101US22822V101705/22/2024The Boots Capital proposal, if properly presented at the Annual Meeting, to repeal each provision of, or amendment to, the Company's By-laws adopted by the Board without the approval of the stockholders of the Company since December 19, 2023.CORPORATE GOVERNANCESECURITY HOLDER1562410AGAINST156241FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO APPROVE THE ANNUAL STATEMENT BY THE HAIR OF THE REMUNERATION COMMITTEE AND HE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2023SECTION 14A SAY-ON-PAY VOTESISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO DECLARE A FINAL DIVIDEND OF 55.00P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-ELECT LUCINDA BELL AS A DIRECTORDIRECTOR ELECTIONSISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-ELECT MARK BREUER AS A DIRECTORDIRECTOR ELECTIONSISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-ELECT NIGEL GEORGE AS A DIRECTORDIRECTOR ELECTIONSISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-ELECT HELEN GORDON AS A DIRECTORDIRECTOR ELECTIONSISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-ELECT EMILY PRIDEAUX AS A DIRECTORDIRECTOR ELECTIONSISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-ELECT SANJEEV SHARMA AS A DIRECTORDIRECTOR ELECTIONSISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-ELECT CILLA SNOWBALL AS A DIRECTORDIRECTOR ELECTIONSISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-ELECT PAUL WILLIAMS AS A DIRECTORDIRECTOR ELECTIONSISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTORDIRECTOR ELECTIONSISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORAUDIT-RELATEDISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR AND ON BEHALF OF THE DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATIONAUDIT-RELATEDISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO AUTHORISE THE ALLOTMENT OR RELEVANT SECURITIESCAPITAL STRUCTUREISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO AUTHORISE THE LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO AUTHORISE ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO AUTHORISE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO INCREASE THE MAXIMUM AGGREGATE FEES THAT THE COMPANY IS AUTHORISED TO PAY ITS DIRECTORSCOMPENSATIONISSUER1558610FOR155861FORS000001226 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO AUTHORISE THE REDUCTION OF THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER1558610FOR155861FORS000001226 DEXUSQ318A1104AU000000DXS110/25/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER27814250S000001226 DEXUSQ318A1104AU000000DXS110/25/2023ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER27814250FOR2781425FORS000001226 DEXUSQ318A1104AU000000DXS110/25/2023FY24 GRANT OF LONG-TERM INCENTIVE PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICERCAPITAL STRUCTURECOMPENSATIONISSUER27814250FOR2781425FORS000001226 DEXUSQ318A1104AU000000DXS110/25/2023APPROVAL OF AN INDEPENDENT DIRECTOR - PAULA DWYERDIRECTOR ELECTIONSISSUER27814250FOR2781425FORS000001226 DEXUSQ318A1104AU000000DXS110/25/2023APPROVAL OF AN INDEPENDENT DIRECTOR - RHODA PHILLIPPODIRECTOR ELECTIONSISSUER27814250FOR2781425FORS000001226 DIGITAL CORE REITY2076L101SGXC5006743504/11/2024PLEASE NOTE THAT THIS IS AN INFORMATIONAL 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 YOUOTHEROther Voting MattersISSUER00S000001226 DIGITAL CORE REITY2076L101SGXC5006743504/18/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER93889520S000001226 DIGITAL CORE REITY2076L101SGXC5006743504/18/2024TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF DIGITAL CORE REIT FOR THE FINANCIAL PERIOD FROM 1 JANUARY 2023 TO 31 DECEMBER 2023 AND THE AUDITORS' REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER93889520FOR9388952FORS000001226 DIGITAL CORE REITY2076L101SGXC5006743504/18/2024TO RE-APPOINT KPMG LLP AS AUDITORS OF DIGITAL CORE REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATIONAUDIT-RELATEDISSUER93889520FOR9388952FORS000001226 DIGITAL CORE REITY2076L101SGXC5006743504/18/2024TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER93889520FOR9388952FORS000001226 DIGITAL CORE REITY2076L101SGXC5006743504/18/2024TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATECAPITAL STRUCTUREISSUER93889520FOR9388952FORS000001226 DIGITAL CORE REITY2076L101SGXC5006743504/18/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER93889520S000001226 DIGITAL CORE REITY2076L101SGXC5006743504/18/2024TO APPROVE THE PROPOSED ACQUISITION, AS AN INTERESTED PERSON TRANSACTIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER93889520FOR9388952FORS000001226 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors VeraLinn "Dash" JamiesonDIRECTOR ELECTIONSISSUER7026630FOR702663FORS000001226 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Kevin J. KennedyDIRECTOR ELECTIONSISSUER7026630FOR702663FORS000001226 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors William G. LaPerchDIRECTOR ELECTIONSISSUER7026630FOR702663FORS000001226 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Jean F.H.P. MandevilleDIRECTOR ELECTIONSISSUER7026630FOR702663FORS000001226 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Afshin MohebbiDIRECTOR ELECTIONSISSUER7026630FOR702663FORS000001226 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Mark R. PattersonDIRECTOR ELECTIONSISSUER7026630FOR702663FORS000001226 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Mary Hogan PreusseDIRECTOR ELECTIONSISSUER7026630FOR702663FORS000001226 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Andrew P. PowerDIRECTOR ELECTIONSISSUER7026630FOR702663FORS000001226 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024Election of Directors Susan SwanezyDIRECTOR ELECTIONSISSUER7026630FOR702663FORS000001226 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER7026630FOR702663FORS000001226 DIGITAL REALTY TRUST, INC.253868103US253868103006/07/2024To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay)SECTION 14A SAY-ON-PAY VOTESISSUER7026630FOR702663FORS000001226 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024Election of Trustee - Dr. R. Sacha BhatiaDIRECTOR ELECTIONSISSUER20896570FOR2089657FORS000001226 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024Election of Trustee - Michael CooperDIRECTOR ELECTIONSISSUER20896570FOR2089657FORS000001226 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024Election of Trustee - Alison HarnickDIRECTOR ELECTIONSISSUER20896570FOR2089657FORS000001226 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024Election of Trustee - J. Michael KnowltonDIRECTOR ELECTIONSISSUER20896570FOR2089657FORS000001226 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024Election of Trustee - Alexander SannikovDIRECTOR ELECTIONSISSUER20896570FOR2089657FORS000001226 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024Election of Trustee - Vicky SchiffDIRECTOR ELECTIONSISSUER20896570FOR2089657FORS000001226 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024Election of Trustee - Jennifer ScoffieldDIRECTOR ELECTIONSISSUER20896570FOR2089657FORS000001226 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024Election of Trustee - Vincenza SeraDIRECTOR ELECTIONSISSUER20896570FOR2089657FORS000001226 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024Appointment of PricewaterhouseCoopers LLP as the auditor of the Trust and its subsidiaries for the ensuing year and authorizing the trustees of the Trust to set the remuneration of the auditor.AUDIT-RELATEDISSUER20896570FOR2089657FORS000001226 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024To vote on a resolution to amend the Trust's Deferred Unit Incentive Plan to increase the number of deferred trust units and income deferred trust units that may be granted or credited under the plan by a further 1,000,000 units, as more particularly described in the accompanying management information circular of the Trust dated April 19, 2024.COMPENSATIONISSUER20896570FOR2089657FORS000001226 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Nanci CaldwellDIRECTOR ELECTIONSISSUER820580FOR82058FORS000001226 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Adaire Fox-MartinDIRECTOR ELECTIONSISSUER820580FOR82058FORS000001226 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Gary HromadkoDIRECTOR ELECTIONSISSUER820580FOR82058FORS000001226 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Charles MeyersDIRECTOR ELECTIONSISSUER820580FOR82058FORS000001226 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Thomas OlingerDIRECTOR ELECTIONSISSUER820580FOR82058FORS000001226 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Christopher PaisleyDIRECTOR ELECTIONSISSUER820580FOR82058FORS000001226 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Jeetu PatelDIRECTOR ELECTIONSISSUER820580FOR82058FORS000001226 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Sandra RiveraDIRECTOR ELECTIONSISSUER820580FOR82058FORS000001226 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Fidelma RussoDIRECTOR ELECTIONSISSUER820580FOR82058FORS000001226 EQUINIX, INC.29444U700US29444U700005/23/2024Election of directors to the Board of Directors (the ''Board'') to serve until the next Annual Meeting or until their successors have been duly elected and qualified Peter Van CampDIRECTOR ELECTIONSISSUER820580FOR82058FORS000001226 EQUINIX, INC.29444U700US29444U700005/23/2024Approval, by a non-binding advisory vote, of the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER820580FOR82058FORS000001226 EQUINIX, INC.29444U700US29444U700005/23/2024Approval of the Amendment of the Equinix, Inc. 2004 Employee Stock Purchase Plan (the ''Plan''), including to eliminate the Plan Termination DateCAPITAL STRUCTUREISSUER820580FOR82058FORS000001226 EQUINIX, INC.29444U700US29444U700005/23/2024Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER820580FOR82058FORS000001226 ESSEX PROPERTY TRUST, INC.297178105US297178105705/14/2024Election of Directors John V. ArabiaDIRECTOR ELECTIONSISSUER1828200FOR182820FORS000001226 ESSEX PROPERTY TRUST, INC.297178105US297178105705/14/2024Election of Directors Keith R. GuerickeDIRECTOR ELECTIONSISSUER1828200FOR182820FORS000001226 ESSEX PROPERTY TRUST, INC.297178105US297178105705/14/2024Election of Directors Anne B. GustDIRECTOR ELECTIONSISSUER1828200FOR182820FORS000001226 ESSEX PROPERTY TRUST, INC.297178105US297178105705/14/2024Election of Directors Maria R. HawthorneDIRECTOR ELECTIONSISSUER1828200FOR182820FORS000001226 ESSEX PROPERTY TRUST, INC.297178105US297178105705/14/2024Election of Directors Amal M. JohnsonDIRECTOR ELECTIONSISSUER1828200FOR182820FORS000001226 ESSEX PROPERTY TRUST, INC.297178105US297178105705/14/2024Election of Directors Mary KasarisDIRECTOR ELECTIONSISSUER1828200FOR182820FORS000001226 ESSEX PROPERTY TRUST, INC.297178105US297178105705/14/2024Election of Directors Angela L. KleimanDIRECTOR ELECTIONSISSUER1828200FOR182820FORS000001226 ESSEX PROPERTY TRUST, INC.297178105US297178105705/14/2024Election of Directors Irving F. Lyons, IIIDIRECTOR ELECTIONSISSUER1828200FOR182820FORS000001226 ESSEX PROPERTY TRUST, INC.297178105US297178105705/14/2024Election of Directors George M. MarcusDIRECTOR ELECTIONSISSUER1828200FOR182820FORS000001226 ESSEX PROPERTY TRUST, INC.297178105US297178105705/14/2024Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024.AUDIT-RELATEDISSUER1828200FOR182820FORS000001226 ESSEX PROPERTY TRUST, INC.297178105US297178105705/14/2024Advisory vote to approve the Company's named executive officer compensation.SECTION 14A SAY-ON-PAY VOTESISSUER1828200FOR182820FORS000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER28490S000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER28490S000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024OPENINGOTHEROther Voting MattersISSUER28490S000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024REPORT OF THE BOARD OF MANAGEMENTOTHEROther Voting MattersISSUER28490S000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024IMPLEMENTATION DUTCH CORPORATE GOVERNANCE CODE 2022OTHEROther Voting MattersISSUER28490S000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER28490FOR2849FORS000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER28490FOR2849FORS000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER28490FOR2849FORS000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024DISCHARGE OF THE MEMBERS OF THE BOARD OF SUPERVISORY DIRECTORSCORPORATE GOVERNANCEISSUER28490FOR2849FORS000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024REAPPOINTMENT OF MR. E.J. VAN GARDEREN AS MEMBER OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER28490FOR2849FORS000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER28490FOR2849FORS000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024DETERMINATION OF THE REMUNERATION OF THE BOARD OF MANAGEMENTCOMPENSATIONISSUER28490FOR2849FORS000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024DETERMINATION OF THE REMUNERATION OF THE BOARD OF SUPERVISORY DIRECTORSCOMPENSATIONISSUER28490FOR2849FORS000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V., AS EXTERNAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2025. REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR 2025AUDIT-RELATEDISSUER28490FOR2849FORS000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024PROPOSAL TO APPOINT EY ACCOUNTANTS LLP, AS EXTERNAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026. APPOINTMENT OF THE EXTERNAL AUDITOR FOR 2026AUDIT-RELATEDISSUER28490FOR2849FORS000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024AUTHORISATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES, AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER28490FOR2849FORS000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024AUTHORISATION TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER28490FOR2849FORS000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER28490S000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024CLOSINGOTHEROther Voting MattersISSUER28490S000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER28490S000001226 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/202406 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTIONS 12. AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER28490S000001226 EXTRA SPACE STORAGE INC.30225T102US30225T102507/18/2023To approve the issuance of shares of common stock Extra Space Storage Inc. ("Extra Space") in connection with the merger of Eros Merger Sub, LLC, a newly created wholly owned subsidiary of Extra Space, with and into Life Storage, Inc. ("Life Storage") with Life Storage continuing as the surviving entity, pursuant to which each outstanding share of Life Storage common stock will be converted into the right to receive 0.895 of a newly issued share of Extra Space common stock.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER851240FOR85124FORS000001226 EXTRA SPACE STORAGE INC.30225T102US30225T102507/18/2023To approve one or more adjournments of the Extra Space special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Extra Space common stock issuance proposal.CORPORATE GOVERNANCEISSUER851240FOR85124FORS000001226 EXTRA SPACE STORAGE INC.30225T102US30225T102505/23/2024The election of the 10 members of the Board of Directors Mark G. BarberioDIRECTOR ELECTIONSISSUER3513370FOR351337FORS000001226 EXTRA SPACE STORAGE INC.30225T102US30225T102505/23/2024The election of the 10 members of the Board of Directors Joseph J. BonnerDIRECTOR ELECTIONSISSUER3513370FOR351337FORS000001226 EXTRA SPACE STORAGE INC.30225T102US30225T102505/23/2024The election of the 10 members of the Board of Directors Gary L. CrittendenDIRECTOR ELECTIONSISSUER3513370FOR351337FORS000001226 EXTRA SPACE STORAGE INC.30225T102US30225T102505/23/2024The election of the 10 members of the Board of Directors Susan HarnettDIRECTOR ELECTIONSISSUER3513370FOR351337FORS000001226 EXTRA SPACE STORAGE INC.30225T102US30225T102505/23/2024The election of the 10 members of the Board of Directors Spencer F. KirkDIRECTOR ELECTIONSISSUER3513370FOR351337FORS000001226 EXTRA SPACE STORAGE INC.30225T102US30225T102505/23/2024The election of the 10 members of the Board of Directors Joseph D. MargolisDIRECTOR ELECTIONSISSUER3513370FOR351337FORS000001226 EXTRA SPACE STORAGE INC.30225T102US30225T102505/23/2024The election of the 10 members of the Board of Directors Diane OlmsteadDIRECTOR ELECTIONSISSUER3513370FOR351337FORS000001226 EXTRA SPACE STORAGE INC.30225T102US30225T102505/23/2024The election of the 10 members of the Board of Directors Joseph V. SaffireDIRECTOR ELECTIONSISSUER3513370FOR351337FORS000001226 EXTRA SPACE STORAGE INC.30225T102US30225T102505/23/2024The election of the 10 members of the Board of Directors Julia Vander PloegDIRECTOR ELECTIONSISSUER3513370FOR351337FORS000001226 EXTRA SPACE STORAGE INC.30225T102US30225T102505/23/2024The election of the 10 members of the Board of Directors Kenneth M. WoolleyDIRECTOR ELECTIONSISSUER3513370FOR351337FORS000001226 EXTRA SPACE STORAGE INC.30225T102US30225T102505/23/2024Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting FirmAUDIT-RELATEDISSUER3513370FOR351337FORS000001226 EXTRA SPACE STORAGE INC.30225T102US30225T102505/23/2024Advisory vote to approve the compensation of the Company's named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER3513370FOR351337FORS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER21511050S000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER21511050S000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER21511050S000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER21511050S000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024OPEN MEETINGOTHEROther Voting MattersISSUER21511050S000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER21511050FOR2151105FORS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER21511050FOR2151105FORS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER21511050FOR2151105FORS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER21511050FOR2151105FORS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER21511050FOR2151105FORS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER21511050S000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024RECEIVE AUDITOR REPORT ON GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVESOTHEROther Voting MattersISSUER21511050S000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER21511050FOR2151105FORS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER21511050FOR2151105FORS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER21511050FOR2151105FORS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER21511050FOR2151105FORS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 230,000 FOR CHAIR AND SEK 135,000 FOR OTHER DIRECTORS APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER21511050FOR2151105FORS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024REELECT STEN DUNER (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER21511050AGAINST2151105AGAINSTS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024REELECT ERIK SELIN AS DIRECTORDIRECTOR ELECTIONSISSUER21511050FOR2151105FORS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024REELECT FREDRIK SVENSSON AS DIRECTORDIRECTOR ELECTIONSISSUER21511050AGAINST2151105AGAINSTS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024REELECT ANDERS WENNERGREN AS DIRECTORDIRECTOR ELECTIONSISSUER21511050AGAINST2151105AGAINSTS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024ELECT CARIN KINDBOM AS NEW DIRECTORDIRECTOR ELECTIONSISSUER21511050FOR2151105FORS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024APPROVE NOMINATION COMMITTEE PROCEDURESOTHEROther Voting MattersISSUER21511050FOR2151105FORS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER21511050FOR2151105FORS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER21511050FOR2151105FORS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER21511050FOR2151105FORS000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER21511050S000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER21511050S000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/202427 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER21511050S000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/202427 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER21511050S000001226 FASTIGHETS AB BALDERW2951M127SE001783248805/03/202427 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER21511050S000001226 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Paul C. DouglasDIRECTOR ELECTIONSISSUER7569120FOR756912FORS000001226 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Adam E. PaulDIRECTOR ELECTIONSISSUER7569120FOR756912FORS000001226 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Leonard AbramskyDIRECTOR ELECTIONSISSUER7569120FOR756912FORS000001226 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Sheila BottingDIRECTOR ELECTIONSISSUER7569120FOR756912FORS000001226 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Ian ClarkeDIRECTOR ELECTIONSISSUER7569120FOR756912FORS000001226 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Dayna GibbsDIRECTOR ELECTIONSISSUER7569120FOR756912FORS000001226 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Ira GluskinDIRECTOR ELECTIONSISSUER7569120FOR756912FORS000001226 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Annalisa KingDIRECTOR ELECTIONSISSUER7569120FOR756912FORS000001226 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Al MawaniDIRECTOR ELECTIONSISSUER7569120FOR756912FORS000001226 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Richard NesbittDIRECTOR ELECTIONSISSUER7569120FOR756912FORS000001226 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024Reappointment of Ernst & Young LLP as Auditors of the REIT's for the ensuing year and authorizing the Trustees to fix their remuneration.AUDIT-RELATEDISSUER7569120FOR756912FORS000001226 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024FOR or AGAINST an advisory, non-binding vote on the approach to executive compensation as disclosed in the REIT's Management Information Circular.SECTION 14A SAY-ON-PAY VOTESISSUER7569120FOR756912FORS000001226 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024FOR or AGAINST an ordinary resolution, with or without amendment, in the form set out in Appendix A of the REIT's Management Information Circular approving the proposed amendments to the REIT's Deferred Trust Unit Plan (the "DTU Plan") including, but not limited to, reserving an additional 500,000 units of the REIT for issuance under the DTU Plan.COMPENSATIONISSUER7569120FOR756912FORS000001226 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024FOR or AGAINST an ordinary resolution, with or without amendment, in the form set out in Appendix B of the REIT's Management Information Circular approving the proposed amendments to the REIT's Restricted Trust Unit Plan (the "RTU Plan") including, but not limited to, reserving an additional 600,000 units of the REIT for issuance under the RTU Plan.COMPENSATIONISSUER7569120FOR756912FORS000001226 FRASERS CENTREPOINT TRUSTY2642S101SG1T6093096601/22/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER50629000S000001226 FRASERS CENTREPOINT TRUSTY2642S101SG1T6093096601/22/2024TO RECEIVE AND ADOPT THE TRUSTEES REPORT, THE STATEMENT BY THE MANAGER, THE AUDITED FINANCIAL STATEMENTS OF FCT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 AND THE AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER50629000FOR5062900FORS000001226 FRASERS CENTREPOINT TRUSTY2642S101SG1T6093096601/22/2024TO RE-APPOINT KPMG LLP AS AUDITORS OF FCT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER50629000FOR5062900FORS000001226 FRASERS CENTREPOINT TRUSTY2642S101SG1T6093096601/22/2024TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER50629000FOR5062900FORS000001226 FRASERS CENTREPOINT TRUSTY2642S101SG1T6093096603/25/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER83080570S000001226 FRASERS CENTREPOINT TRUSTY2642S101SG1T6093096603/25/2024THE PROPOSED ACQUISITION OF THE REMAINING 49.0% INTEREST IN EACH OF NEX PARTNERS TRUST AND ITS TRUSTEE-MANAGER AS AN INTERESTED PERSON TRANSACTIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER83080570FOR8308057FORS000001226 GLP J-REITJ17305103JP304751000705/20/2024Amend Articles to: Approve Minor Revisions Related to Change of Laws and RegulationsCORPORATE GOVERNANCEISSUER67610FOR6761FORS000001226 GLP J-REITJ17305103JP304751000705/20/2024Appoint an Executive Director Kawatsuji, YumaDIRECTOR ELECTIONSISSUER67610AGAINST6761AGAINSTS000001226 GLP J-REITJ17305103JP304751000705/20/2024Appoint a Substitute Executive Director Yagiba, ShinjiDIRECTOR ELECTIONSISSUER67610FOR6761FORS000001226 GLP J-REITJ17305103JP304751000705/20/2024Appoint a Supervisory Director Inoue, TorakiDIRECTOR ELECTIONSISSUER67610AGAINST6761AGAINSTS000001226 GLP J-REITJ17305103JP304751000705/20/2024Appoint a Supervisory Director Yamaguchi, KotaDIRECTOR ELECTIONSISSUER67610FOR6761FORS000001226 GLP J-REITJ17305103JP304751000705/20/2024Appoint a Supervisory Director Naito, AgasaDIRECTOR ELECTIONSISSUER67610FOR6761FORS000001226 GLP J-REITJ17305103JP304751000705/20/2024Appoint a Substitute Supervisory Director Kase, YutakaDIRECTOR ELECTIONSISSUER67610FOR6761FORS000001226 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 7 TO 10 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 EXCLUSIONOTHEROther Voting MattersISSUER8755150S000001226 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023BELOW RESOLUTION 1,2B,6 IS FOR THE GLHKOTHEROther Voting MattersISSUER8755150S000001226 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023BELOW RESOLUTION 2A,3,4,5,7 IS FOR THE GLOTHEROther Voting MattersISSUER8755150S000001226 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023BELOW RESOLUTION 8 TO 10 IS FOR THE GL, GLHK, GITOTHEROther Voting MattersISSUER8755150S000001226 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS (HK) LIMITEDAUDIT-RELATEDISSUER8755150FOR875515FORS000001226 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023RE-ELECTION OF STEPHEN JOHNS AS A DIRECTOR OF GOODMAN LIMITEDDIRECTOR ELECTIONSISSUER8755150FOR875515FORS000001226 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023RE-ELECTION OF STEPHEN JOHNS AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITEDDIRECTOR ELECTIONSISSUER8755150FOR875515FORS000001226 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023RE-ELECTION OF MARK JOHNSON AS A DIRECTOR OF GOODMAN LIMITEDDIRECTOR ELECTIONSISSUER8755150FOR875515FORS000001226 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023ELECTION OF BELINDA ROBSON AS A DIRECTOR OF GOODMAN LIMITEDDIRECTOR ELECTIONSISSUER8755150FOR875515FORS000001226 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023ELECTION OF GEORGE ZOGHBI AS A DIRECTOR OF GOODMAN LIMITEDDIRECTOR ELECTIONSISSUER8755150FOR875515FORS000001226 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023ELECTION OF KITTY CHUNG AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITEDDIRECTOR ELECTIONSISSUER8755150FOR875515FORS000001226 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER8755150FOR875515FORS000001226 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO GREG GOODMANCAPITAL STRUCTURECOMPENSATIONISSUER8755150FOR875515FORS000001226 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO DANNY PEETERSCAPITAL STRUCTURECOMPENSATIONISSUER8755150FOR875515FORS000001226 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO ANTHONY ROZICCAPITAL STRUCTURECOMPENSATIONISSUER8755150FOR875515FORS000001226 GPT GROUPQ4252X155AU000000GPT805/08/2024VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER47037550S000001226 GPT GROUPQ4252X155AU000000GPT805/08/2024BELOW RESOLUTIONS 1 TO 3 IS FOR THE COMPANYOTHEROther Voting MattersISSUER47037550S000001226 GPT GROUPQ4252X155AU000000GPT805/08/2024RE-ELECTION OF MS VICKKI MCFADDEN AS A DIRECTORDIRECTOR ELECTIONSISSUER47037550FOR4703755FORS000001226 GPT GROUPQ4252X155AU000000GPT805/08/2024ELECTION OF MS LOUISE MASON AS A DIRECTORDIRECTOR ELECTIONSISSUER47037550FOR4703755FORS000001226 GPT GROUPQ4252X155AU000000GPT805/08/2024ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER47037550FOR4703755FORS000001226 GPT GROUPQ4252X155AU000000GPT805/08/2024BELOW RESOLUTION 4 AND 5 IS FOR THE COMPANY AND TRUSTOTHEROther Voting MattersISSUER47037550S000001226 GPT GROUPQ4252X155AU000000GPT805/08/2024GRANT OF PERFORMANCE RIGHTS TO THE COMPANYS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, RUSSELL PROUTT (LONG TERM INCENTIVE)CAPITAL STRUCTURECOMPENSATIONISSUER47037550FOR4703755FORS000001226 GPT GROUPQ4252X155AU000000GPT805/08/2024IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTEOTHEROther Voting MattersISSUER47037550S000001226 GPT GROUPQ4252X155AU000000GPT805/08/2024PROPORTIONAL TAKEOVER PROVISIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER47037550FOR4703755FORS000001226 GRAINGER PLCG40432117GB00B04V127602/07/2024TO APPROVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER23997400FOR2399740FORS000001226 GRAINGER PLCG40432117GB00B04V127602/07/2024TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER23997400FOR2399740FORS000001226 GRAINGER PLCG40432117GB00B04V127602/07/2024TO DECLARE A DIVIDENDCAPITAL STRUCTUREISSUER23997400FOR2399740FORS000001226 GRAINGER PLCG40432117GB00B04V127602/07/2024TO RE-ELECT MARK CLAREDIRECTOR ELECTIONSISSUER23997400FOR2399740FORS000001226 GRAINGER PLCG40432117GB00B04V127602/07/2024TO RE-ELECT HELEN GORDONDIRECTOR ELECTIONSISSUER23997400FOR2399740FORS000001226 GRAINGER PLCG40432117GB00B04V127602/07/2024TO ELECT ROBERT HUDSONDIRECTOR ELECTIONSISSUER23997400FOR2399740FORS000001226 GRAINGER PLCG40432117GB00B04V127602/07/2024TO RE-ELECT JUSTIN READDIRECTOR ELECTIONSISSUER23997400FOR2399740FORS000001226 GRAINGER PLCG40432117GB00B04V127602/07/2024TO RE-ELECT JANETTE BELLDIRECTOR ELECTIONSISSUER23997400FOR2399740FORS000001226 GRAINGER PLCG40432117GB00B04V127602/07/2024TO RE-ELECT CAROL HUIDIRECTOR ELECTIONSISSUER23997400FOR2399740FORS000001226 GRAINGER PLCG40432117GB00B04V127602/07/2024TO RE-ELECT MICHAEL BRODTMANDIRECTOR ELECTIONSISSUER23997400FOR2399740FORS000001226 GRAINGER PLCG40432117GB00B04V127602/07/2024TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER23997400FOR2399740FORS000001226 GRAINGER PLCG40432117GB00B04V127602/07/2024THAT THE REMUNERATION OF KPMG LLP BE FIXED BY THE DIRECTORSAUDIT-RELATEDISSUER23997400FOR2399740FORS000001226 GRAINGER PLCG40432117GB00B04V127602/07/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR THE PURPOSES OF S551 OF THE COMPANIES ACT 2006CAPITAL STRUCTUREISSUER23997400FOR2399740FORS000001226 GRAINGER PLCG40432117GB00B04V127602/07/2024TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS PER THE CIRCUMSTANCES IN THE NOTICE OF MEETING)CAPITAL STRUCTUREISSUER23997400FOR2399740FORS000001226 GRAINGER PLCG40432117GB00B04V127602/07/2024TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS PER THE CIRCUMSTANCES IN THE NOTICE OF MEETING)CAPITAL STRUCTUREISSUER23997400FOR2399740FORS000001226 GRAINGER PLCG40432117GB00B04V127602/07/2024TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARESCAPITAL STRUCTUREISSUER23997400FOR2399740FORS000001226 GRAINGER PLCG40432117GB00B04V127602/07/2024THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER23997400FOR2399740FORS000001226 GRAINGER PLCG40432117GB00B04V127602/07/2024TO AUTHORISE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER23997400FOR2399740FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 31 MARCH 2023OTHERAccept Financial Statements and Statutory ReportsISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023CAPITAL STRUCTUREISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RE-ELECT DAN NICHOLSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RE-ELECT MARK ANDERSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RE-ELECT VICKY JARMAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO ELECT CHAMPA MAGESH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RE-ELECT EMMA WOODS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORAUDIT-RELATEDISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO ADOPT THE RULES OF THE GREAT PORTLAND ESTATES RESTRICTED SHARE PLANCOMPENSATIONISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO GRANT THE DIRECTORS LIMITED AUTHORITY TO ALLOT SHARES FOR CASHCAPITAL STRUCTUREISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO GRANT THE DIRECTORS ADDITIONAL LIMITED AUTHORITY TO ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RENEW THE AUTHORITY ENABLING THE COMPANY TO BUY ITS OWN SHARESCAPITAL STRUCTUREISSUER10797250FOR1079725FORS000001226 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER10797250FOR1079725FORS000001226 HEALTHCARE REALTY TRUST INCORPORATED42226K105US42226K105105/21/2024Election of Directors Todd J. MeredithDIRECTOR ELECTIONSISSUER16717830AGAINST1671783AGAINSTS000001226 HEALTHCARE REALTY TRUST INCORPORATED42226K105US42226K105105/21/2024Election of Directors John V. AbbottDIRECTOR ELECTIONSISSUER16717830AGAINST1671783AGAINSTS000001226 HEALTHCARE REALTY TRUST INCORPORATED42226K105US42226K105105/21/2024Election of Directors Nancy H. AgeeDIRECTOR ELECTIONSISSUER16717830AGAINST1671783AGAINSTS000001226 HEALTHCARE REALTY TRUST INCORPORATED42226K105US42226K105105/21/2024Election of Directors Vicki U. BoothDIRECTOR ELECTIONSISSUER16717830AGAINST1671783AGAINSTS000001226 HEALTHCARE REALTY TRUST INCORPORATED42226K105US42226K105105/21/2024Election of Directors Ajay GuptaDIRECTOR ELECTIONSISSUER16717830AGAINST1671783AGAINSTS000001226 HEALTHCARE REALTY TRUST INCORPORATED42226K105US42226K105105/21/2024Election of Directors James J. KilroyDIRECTOR ELECTIONSISSUER16717830AGAINST1671783AGAINSTS000001226 HEALTHCARE REALTY TRUST INCORPORATED42226K105US42226K105105/21/2024Election of Directors Jay P. LeuppDIRECTOR ELECTIONSISSUER16717830AGAINST1671783AGAINSTS000001226 HEALTHCARE REALTY TRUST INCORPORATED42226K105US42226K105105/21/2024Election of Directors Peter F. LyleDIRECTOR ELECTIONSISSUER16717830AGAINST1671783AGAINSTS000001226 HEALTHCARE REALTY TRUST INCORPORATED42226K105US42226K105105/21/2024Election of Directors Constance B. MooreDIRECTOR ELECTIONSISSUER16717830FOR1671783FORS000001226 HEALTHCARE REALTY TRUST INCORPORATED42226K105US42226K105105/21/2024Election of Directors John Knox SingletonDIRECTOR ELECTIONSISSUER16717830AGAINST1671783AGAINSTS000001226 HEALTHCARE REALTY TRUST INCORPORATED42226K105US42226K105105/21/2024Election of Directors Christann M. VasquezDIRECTOR ELECTIONSISSUER16717830AGAINST1671783AGAINSTS000001226 HEALTHCARE REALTY TRUST INCORPORATED42226K105US42226K105105/21/2024To ratify the appointment of BDO USA, P.C. as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2024 fiscal yearAUDIT-RELATEDISSUER16717830FOR1671783FORS000001226 HEALTHCARE REALTY TRUST INCORPORATED42226K105US42226K105105/21/2024To approve, on a non-binding advisory basis, the following resolution: RESOLVED, that the stockholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2024 Annual Meeting of StockholdersSECTION 14A SAY-ON-PAY VOTESISSUER16717830AGAINST1671783AGAINSTS000001226 HIGHWOODS PROPERTIES, INC.431284108US431284108705/14/2024Election of Directors: Charles A. AndersonDIRECTOR ELECTIONSISSUER3698940FOR369894FORS000001226 HIGHWOODS PROPERTIES, INC.431284108US431284108705/14/2024Election of Directors: Gene H. AndersonDIRECTOR ELECTIONSISSUER3698940FOR369894FORS000001226 HIGHWOODS PROPERTIES, INC.431284108US431284108705/14/2024Election of Directors: Thomas P. AndersonDIRECTOR ELECTIONSISSUER3698940FOR369894FORS000001226 HIGHWOODS PROPERTIES, INC.431284108US431284108705/14/2024Election of Directors: Carlos E. EvansDIRECTOR ELECTIONSISSUER3698940FOR369894FORS000001226 HIGHWOODS PROPERTIES, INC.431284108US431284108705/14/2024Election of Directors: David L. GadisDIRECTOR ELECTIONSISSUER3698940FOR369894FORS000001226 HIGHWOODS PROPERTIES, INC.431284108US431284108705/14/2024Election of Directors: David J. HartzellDIRECTOR ELECTIONSISSUER3698940FOR369894FORS000001226 HIGHWOODS PROPERTIES, INC.431284108US431284108705/14/2024Election of Directors: Theodore J. KlinckDIRECTOR ELECTIONSISSUER3698940FOR369894FORS000001226 HIGHWOODS PROPERTIES, INC.431284108US431284108705/14/2024Election of Directors: Anne H. LloydDIRECTOR ELECTIONSISSUER3698940FOR369894FORS000001226 HIGHWOODS PROPERTIES, INC.431284108US431284108705/14/2024Election of Directors: Candice W. ToddDIRECTOR ELECTIONSISSUER3698940FOR369894FORS000001226 HIGHWOODS PROPERTIES, INC.431284108US431284108705/14/2024Ratification of appointment of Deloitte & Touche LLP as independent auditor for 2024AUDIT-RELATEDISSUER3698940FOR369894FORS000001226 HIGHWOODS PROPERTIES, INC.431284108US431284108705/14/2024Advisory vote on executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3698940FOR369894FORS000001226 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Election of Directors Mary L. BaglivoDIRECTOR ELECTIONSISSUER6772680FOR677268FORS000001226 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Election of Directors Herman E. BullsDIRECTOR ELECTIONSISSUER6772680FOR677268FORS000001226 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Election of Directors Diana M. LaingDIRECTOR ELECTIONSISSUER6772680FOR677268FORS000001226 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Election of Directors Richard E. MarriottDIRECTOR ELECTIONSISSUER6772680FOR677268FORS000001226 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Election of Directors Mary Hogan PreusseDIRECTOR ELECTIONSISSUER6772680FOR677268FORS000001226 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Election of Directors Walter C. RakowichDIRECTOR ELECTIONSISSUER6772680FOR677268FORS000001226 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Election of Directors James F. RisoleoDIRECTOR ELECTIONSISSUER6772680FOR677268FORS000001226 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Election of Directors Gordon H. SmithDIRECTOR ELECTIONSISSUER6772680FOR677268FORS000001226 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Election of Directors A. William SteinDIRECTOR ELECTIONSISSUER6772680FOR677268FORS000001226 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Ratify appointment of KPMG LLP as independent registered public accountants for 2024AUDIT-RELATEDISSUER6772680FOR677268FORS000001226 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Advisory resolution to approve executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER6772680FOR677268FORS000001226 HOST HOTELS & RESORTS, INC.44107P104US44107P104905/15/2024Approval of the Company's 2024 Comprehensive Stock and Cash Incentive PlanCOMPENSATIONISSUER6772680FOR677268FORS000001226 INGENIA COMMUNITIES GROUPQ4912D185AU000000INA911/17/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER42404570S000001226 INGENIA COMMUNITIES GROUPQ4912D185AU000000INA911/17/2023BELOW RESOLUTION 5 IS FOR THE GROUPOTHEROther Voting MattersISSUER42404570S000001226 INGENIA COMMUNITIES GROUPQ4912D185AU000000INA911/17/2023BELOW RESOLUTIONS 2,3.1,3.2,3.3,4 ARE FOR THE COMPANYOTHEROther Voting MattersISSUER42404570S000001226 INGENIA COMMUNITIES GROUPQ4912D185AU000000INA911/17/2023REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER42404570FOR4240457FORS000001226 INGENIA COMMUNITIES GROUPQ4912D185AU000000INA911/17/2023RE-ELECTION OF MS PIPPA DOWNESDIRECTOR ELECTIONSISSUER42404570FOR4240457FORS000001226 INGENIA COMMUNITIES GROUPQ4912D185AU000000INA911/17/2023RE-ELECTION OF MR GREG HAYESDIRECTOR ELECTIONSISSUER42404570FOR4240457FORS000001226 INGENIA COMMUNITIES GROUPQ4912D185AU000000INA911/17/2023RE-ELECTION OF MS AMANDA HEYWORTHDIRECTOR ELECTIONSISSUER42404570FOR4240457FORS000001226 INGENIA COMMUNITIES GROUPQ4912D185AU000000INA911/17/2023APPROVAL TO ISSUE SECURITIES UNDER THE INGENIA COMMUNITIES GROUP RIGHTS PLANCOMPENSATIONISSUER42404570FOR4240457FORS000001226 INGENIA COMMUNITIES GROUPQ4912D185AU000000INA911/17/2023REMUNERATION AND INCENTIVES FOR MR SIMON OWEN (CEO)CAPITAL STRUCTURECOMPENSATIONISSUER42404570FOR4240457FORS000001226 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/21/2023Amend Articles to: Expand Investment Lines, Update the Structure of Fee to be received by Asset Management FirmCORPORATE GOVERNANCEISSUER283310FOR28331FORS000001226 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/21/2023Appoint an Executive Director Fukuda, NaokiDIRECTOR ELECTIONSISSUER283310FOR28331FORS000001226 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/21/2023Appoint a Substitute Executive Director Ichiki, NaotoDIRECTOR ELECTIONSISSUER283310FOR28331FORS000001226 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/21/2023Appoint a Supervisory Director Tamura, YoshihiroDIRECTOR ELECTIONSISSUER283310FOR28331FORS000001226 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/21/2023Appoint a Supervisory Director Nagasawa, MarikaDIRECTOR ELECTIONSISSUER283310FOR28331FORS000001226 INVITATION HOMES INC.46187W107US46187W107105/15/2024To elect director nominees: Michael D. FascitelliDIRECTOR ELECTIONSISSUER20722090FOR2072209FORS000001226 INVITATION HOMES INC.46187W107US46187W107105/15/2024To elect director nominees: Dallas B. TannerDIRECTOR ELECTIONSISSUER20722090FOR2072209FORS000001226 INVITATION HOMES INC.46187W107US46187W107105/15/2024To elect director nominees: Jana Cohen BarbeDIRECTOR ELECTIONSISSUER20722090FOR2072209FORS000001226 INVITATION HOMES INC.46187W107US46187W107105/15/2024To elect director nominees: Richard D. BronsonDIRECTOR ELECTIONSISSUER20722090FOR2072209FORS000001226 INVITATION HOMES INC.46187W107US46187W107105/15/2024To elect director nominees: Jeffrey E. KelterDIRECTOR ELECTIONSISSUER20722090FOR2072209FORS000001226 INVITATION HOMES INC.46187W107US46187W107105/15/2024To elect director nominees: Joseph D. MargolisDIRECTOR ELECTIONSISSUER20722090FOR2072209FORS000001226 INVITATION HOMES INC.46187W107US46187W107105/15/2024To elect director nominees: John B. RheaDIRECTOR ELECTIONSISSUER20722090FOR2072209FORS000001226 INVITATION HOMES INC.46187W107US46187W107105/15/2024To elect director nominees: Janice L. SearsDIRECTOR ELECTIONSISSUER20722090FOR2072209FORS000001226 INVITATION HOMES INC.46187W107US46187W107105/15/2024To elect director nominees: Frances Aldrich Sevilla-SacasaDIRECTOR ELECTIONSISSUER20722090FOR2072209FORS000001226 INVITATION HOMES INC.46187W107US46187W107105/15/2024To elect director nominees: Keith D. TaylorDIRECTOR ELECTIONSISSUER20722090FOR2072209FORS000001226 INVITATION HOMES INC.46187W107US46187W107105/15/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024AUDIT-RELATEDISSUER20722090FOR2072209FORS000001226 INVITATION HOMES INC.46187W107US46187W107105/15/2024To approve, in a non-binding advisory vote, the compensation paid to our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER20722090FOR2072209FORS000001226 IRON MOUNTAIN INC.46284V101US46284V101705/30/2024For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Jennifer AllertonDIRECTOR ELECTIONSISSUER4492750FOR449275FORS000001226 IRON MOUNTAIN INC.46284V101US46284V101705/30/2024For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Pamela M. ArwayDIRECTOR ELECTIONSISSUER4492750FOR449275FORS000001226 IRON MOUNTAIN INC.46284V101US46284V101705/30/2024For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Clarke H. BaileyDIRECTOR ELECTIONSISSUER4492750FOR449275FORS000001226 IRON MOUNTAIN INC.46284V101US46284V101705/30/2024For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Kent P. DautenDIRECTOR ELECTIONSISSUER4492750FOR449275FORS000001226 IRON MOUNTAIN INC.46284V101US46284V101705/30/2024For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Monte FordDIRECTOR ELECTIONSISSUER4492750FOR449275FORS000001226 IRON MOUNTAIN INC.46284V101US46284V101705/30/2024For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Robin L. MatlockDIRECTOR ELECTIONSISSUER4492750FOR449275FORS000001226 IRON MOUNTAIN INC.46284V101US46284V101705/30/2024For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified William L. MeaneyDIRECTOR ELECTIONSISSUER4492750FOR449275FORS000001226 IRON MOUNTAIN INC.46284V101US46284V101705/30/2024For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Wendy J. MurdockDIRECTOR ELECTIONSISSUER4492750FOR449275FORS000001226 IRON MOUNTAIN INC.46284V101US46284V101705/30/2024For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Walter C. RakowichDIRECTOR ELECTIONSISSUER4492750FOR449275FORS000001226 IRON MOUNTAIN INC.46284V101US46284V101705/30/2024For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Theodore R. SamuelsDIRECTOR ELECTIONSISSUER4492750FOR449275FORS000001226 IRON MOUNTAIN INC.46284V101US46284V101705/30/2024For the election of eleven (11) directors to the Iron Mountain Incorporated Board of Directors for a one-year term or until their successors are elected and qualified Doyle R. SimonsDIRECTOR ELECTIONSISSUER4492750FOR449275FORS000001226 IRON MOUNTAIN INC.46284V101US46284V101705/30/2024The approval of amendment to Iron Mountain Incorporated's Certificate of Incorporation to limit liability of certain officersCORPORATE GOVERNANCEISSUER4492750FOR449275FORS000001226 IRON MOUNTAIN INC.46284V101US46284V101705/30/2024The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER4492750FOR449275FORS000001226 IRON MOUNTAIN INC.46284V101US46284V101705/30/2024The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER4492750FOR449275FORS000001226 JAPAN METROPOLITAN FUND INVESTMENT CORPORATIONJ27544105JP303971000311/30/2023Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER195280FOR19528FORS000001226 JAPAN METROPOLITAN FUND INVESTMENT CORPORATIONJ27544105JP303971000311/30/2023Appoint an Executive Director Nishida, MasahikoDIRECTOR ELECTIONSISSUER195280FOR19528FORS000001226 JAPAN METROPOLITAN FUND INVESTMENT CORPORATIONJ27544105JP303971000311/30/2023Appoint a Supervisory Director Ito, OsamuDIRECTOR ELECTIONSISSUER195280FOR19528FORS000001226 JAPAN METROPOLITAN FUND INVESTMENT CORPORATIONJ27544105JP303971000311/30/2023Appoint a Supervisory Director Shirasu, YokoDIRECTOR ELECTIONSISSUER195280FOR19528FORS000001226 JAPAN METROPOLITAN FUND INVESTMENT CORPORATIONJ27544105JP303971000311/30/2023Appoint a Substitute Executive Director Araki, KeitaDIRECTOR ELECTIONSISSUER195280FOR19528FORS000001226 JAPAN METROPOLITAN FUND INVESTMENT CORPORATIONJ27544105JP303971000311/30/2023Appoint a Substitute Executive Director Machida, TakuyaDIRECTOR ELECTIONSISSUER195280FOR19528FORS000001226 JAPAN METROPOLITAN FUND INVESTMENT CORPORATIONJ27544105JP303971000311/30/2023Appoint a Substitute Supervisory Director Usuki, MasaharuDIRECTOR ELECTIONSISSUER195280FOR19528FORS000001226 KENEDIX OFFICE INVESTMENT CORPORATIONJ32922106JP304627000908/22/2023Approve Merger AgreementCORPORATE GOVERNANCEISSUER28450FOR2845FORS000001226 KENEDIX OFFICE INVESTMENT CORPORATIONJ32922106JP304627000908/22/2023Amend Articles to: Amend Official Company Name, Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Investors Meetings, Increase Units to be issued to associated with Unit Split, Approve Minor Revisions, Update the Structure of Fee to be received by Asset Management Firm, Update the Articles Related to Deemed ApprovalCORPORATE GOVERNANCEISSUER28450FOR2845FORS000001226 KENEDIX OFFICE INVESTMENT CORPORATIONJ32922106JP304627000908/22/2023Appoint an Executive Director Momoi, HiroakiDIRECTOR ELECTIONSISSUER28450FOR2845FORS000001226 KENEDIX OFFICE INVESTMENT CORPORATIONJ32922106JP304627000908/22/2023Appoint a Substitute Executive Director Watanabe, MoyuruDIRECTOR ELECTIONSISSUER28450FOR2845FORS000001226 KENEDIX OFFICE INVESTMENT CORPORATIONJ32922106JP304627000908/22/2023Appoint a Supervisory Director Tokuma, AkikoDIRECTOR ELECTIONSISSUER28450FOR2845FORS000001226 KENEDIX OFFICE INVESTMENT CORPORATIONJ32922106JP304627000908/22/2023Appoint a Supervisory Director Utsunomiya, OsamuDIRECTOR ELECTIONSISSUER28450FOR2845FORS000001226 KENEDIX OFFICE INVESTMENT CORPORATIONJ32922106JP304627000908/22/2023Appoint a Supervisory Director Yamakawa, AkikoDIRECTOR ELECTIONSISSUER28450FOR2845FORS000001226 KENEDIX OFFICE INVESTMENT CORPORATIONJ32922106JP304627000908/22/2023Appoint a Supervisory Director Yamanaka, SatoruDIRECTOR ELECTIONSISSUER28450FOR2845FORS000001226 KIMCO REALTY CORPORATION49446R109US49446R109505/07/2024The board of directors recommends: a vote for the election of each of the following nominees. Milton CooperDIRECTOR ELECTIONSISSUER14021370FOR1402137FORS000001226 KIMCO REALTY CORPORATION49446R109US49446R109505/07/2024The board of directors recommends: a vote for the election of each of the following nominees. Philip E. CovielloDIRECTOR ELECTIONSISSUER14021370FOR1402137FORS000001226 KIMCO REALTY CORPORATION49446R109US49446R109505/07/2024The board of directors recommends: a vote for the election of each of the following nominees. Conor C. FlynnDIRECTOR ELECTIONSISSUER14021370FOR1402137FORS000001226 KIMCO REALTY CORPORATION49446R109US49446R109505/07/2024The board of directors recommends: a vote for the election of each of the following nominees. Frank LourensoDIRECTOR ELECTIONSISSUER14021370FOR1402137FORS000001226 KIMCO REALTY CORPORATION49446R109US49446R109505/07/2024The board of directors recommends: a vote for the election of each of the following nominees. Henry MonizDIRECTOR ELECTIONSISSUER14021370FOR1402137FORS000001226 KIMCO REALTY CORPORATION49446R109US49446R109505/07/2024The board of directors recommends: a vote for the election of each of the following nominees. Mary Hogan PreusseDIRECTOR ELECTIONSISSUER14021370FOR1402137FORS000001226 KIMCO REALTY CORPORATION49446R109US49446R109505/07/2024The board of directors recommends: a vote for the election of each of the following nominees. Valerie RichardsonDIRECTOR ELECTIONSISSUER14021370FOR1402137FORS000001226 KIMCO REALTY CORPORATION49446R109US49446R109505/07/2024The board of directors recommends: a vote for the election of each of the following nominees. Richard B. SaltzmanDIRECTOR ELECTIONSISSUER14021370FOR1402137FORS000001226 KIMCO REALTY CORPORATION49446R109US49446R109505/07/2024The board of directors recommends: a vote for the advisory resolution to approve the company executive compensation (as more particularly described in the proxy statement)SECTION 14A SAY-ON-PAY VOTESISSUER14021370FOR1402137FORS000001226 KIMCO REALTY CORPORATION49446R109US49446R109505/07/2024The board of directors recommends: a vote for approval of an amendment of the company's charter to increase the number of authorized shares of stock.CAPITAL STRUCTUREISSUER14021370FOR1402137FORS000001226 KIMCO REALTY CORPORATION49446R109US49446R109505/07/2024The board of directors recommends: a vote for ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER14021370FOR1402137FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER4867310S000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER4867310S000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/202405 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER4867310S000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/202405 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER4867310S000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER4867310S000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/202405 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0329/202403292400507.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4867310S000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTSOTHERAccept Financial Statements and Statutory ReportsISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROPRIATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPOINTMENT OF DELOITTE AND ASSOCIES AS JOINT STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPOINTMENT OF ERNST AND YOUNG AUDIT AS JOINT STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024RE-APPOINTMENT OF DAVID SIMON AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024RE-APPOINTMENT OF JOHN CARRAFIELL AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024RE-APPOINTMENT OF STEVEN FIVEL AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024RE-APPOINTMENT OF ROBERT FOWLDS AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPOINTMENT OF ANNE CARRON AS A MEMBER OF THE SUPERVISORY BOARD TO REPLACE ROSE-MARIE VAN LERBERGHEDIRECTOR ELECTIONSISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD (EXCLUDING THE CHAIRMAN)COMPENSATIONCORPORATE GOVERNANCEISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023COMPENSATIONISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 TO DAVID SIMON IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 TO JEAN-MARC JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE EXECUTIVE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 TO STEPHANE TORTAJADA IN HIS CAPACITY AS CHIEF FINANCIAL OFFICER, MEMBER OF THE EXECUTIVE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES, NOT TO BE USED DURING A PUBLIC OFFERCAPITAL STRUCTUREISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024AMENDMENT TO ARTICLE 7 OF THE COMPANY'S BYLAWS TO REFER TO THE APPLICATION OF THE LEGAL RULES OF EQUIVALENCE FOR CALCULATING THE APPLICABLE THRESHOLDS IN THE BYLAWSCAPITAL STRUCTUREISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024AMENDMENT TO ARTICLE 12 OF THE COMPANY'S BYLAWS TO BRING IT INTO LINE WITH THE PROVISIONS OF ARTICLE L. 225-25 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)CORPORATE GOVERNANCEISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024AMENDMENT TO ARTICLE 25 OF THE COMPANY'S BYLAWS TO REMOVE THE REFERENCE TO TWO ALTERNATE STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER4867310FOR486731FORS000001226 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER4867310FOR486731FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO RECEIVE THE 2023 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO APPROVE THE ANNUAL REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO DECLARE A FINAL DIVIDEND OF 12P PER ORDINARY SHARECAPITAL STRUCTUREISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO ELECT SIR IAN CHESHIRE AS A DIRECTORDIRECTOR ELECTIONSISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO ELECT MILES ROBERTS AS A DIRECTORDIRECTOR ELECTIONSISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO RE-ELECT MARK ALLAN AS A DIRECTORDIRECTOR ELECTIONSISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO RE-ELECT VANESSA SIMMS AS A DIRECTORDIRECTOR ELECTIONSISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO RE-ELECT EDWARD BONHAM CARTER AS A DIRECTORDIRECTOR ELECTIONSISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO RE-ELECT NICHOLAS CADBURY AS A DIRECTORDIRECTOR ELECTIONSISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO RE-ELECT MADELEINE COSGRAVE AS A DIRECTORDIRECTOR ELECTIONSISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTORDIRECTOR ELECTIONSISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO RE-ELECT MANJIRY TAMHANE AS A DIRECTORDIRECTOR ELECTIONSISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORAUDIT-RELATEDISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIESCAPITAL STRUCTUREISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO APPROVE THE COMPANYS 2023 SHARE INCENTIVE PLANCAPITAL STRUCTUREISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER11945050FOR1194505FORS000001226 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARESCAPITAL STRUCTUREISSUER11945050FOR1194505FORS000001226 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 CAPITALOTHEROther Voting MattersISSUER1861470S000001226 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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.OTHEROther Voting MattersISSUER1861470S000001226 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024ACCORDING TO GERMAN LAW, IN CASE OF 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.OTHEROther Voting MattersISSUER1861470S000001226 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024FURTHER INFORMATION ON COUNTER PROPOSALS 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.OTHEROther Voting MattersISSUER1861470S000001226 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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.OTHEROther Voting MattersISSUER1861470S000001226 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1861470S000001226 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.45 PER SHARECAPITAL STRUCTUREISSUER1861470FOR186147FORS000001226 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1861470FOR186147FORS000001226 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1861470FOR186147FORS000001226 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER1861470FOR186147FORS000001226 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024ELECT CHRISTOPH BEUMER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1861470FOR186147FORS000001226 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER1861470AGAINST186147AGAINSTS000001226 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1861470FOR186147FORS000001226 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER1861470S000001226 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER1861470S000001226 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/202416 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1861470S000001226 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/202416 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER1861470S000001226 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/202416 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1861470S000001226 LIFE STORAGE, INC.53223X107US53223X107207/18/2023A proposal to approve the merger of Eros Merger Sub, LLC with and into Life Storage,Inc., a Maryland corporation, which we refer to as "Life Storage" and which merger we refer to as the ''company merger,'' pursuant to, and on the terms and conditions set forth in, the Agreement and Plan of Merger, dated as of April 2, 2023, as amended on May 18, 2023 and as it may be further amended from time to time, by and among Life Storage, Life Storage LP, Extra Space Storage Inc., Extra Space Storage LP, Eros Merger Sub, LLC and Eros OP Merger Sub, LLC, which we refer to as the ''merger agreement,'' and the other transactions contemplated by the merger agreement, which proposal we refer to as the ''Life Storage merger proposal'' .CORPORATE GOVERNANCEISSUER320470FOR32047FORS000001226 LIFE STORAGE, INC.53223X107US53223X107207/18/2023A non-binding advisory proposal to approve the compensation that may be paid or become payable to the named executive officers of Life Storage in connection with the company merger and the other transactions contemplated by the merger agreement, andSECTION 14A SAY-ON-PAY VOTESISSUER320470AGAINST32047AGAINSTS000001226 LIFE STORAGE, INC.53223X107US53223X107207/18/2023A proposal to approve one or more adjournments of the Life Storage special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Life Storage merger proposal.CORPORATE GOVERNANCEISSUER320470FOR32047FORS000001226 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER39420720S000001226 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0615/2023061501030.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0615/2023061501038.pdfOTHEROther Voting MattersISSUER39420720S000001226 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER39420720FOR3942072FORS000001226 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER39420720FOR3942072FORS000001226 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023TO RE-ELECT MS POH LEE TAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER39420720FOR3942072FORS000001226 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023TO ELECT MS MELISSA WU MAO CHIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER39420720FOR3942072FORS000001226 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK UNITS OF LINKCAPITAL STRUCTUREISSUER39420720FOR3942072FORS000001226 LONDONMETRIC PROPERTY PLCG5689W109GB00B4WFW71302/27/2024TO APPROVE THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF LXI REIT PLCCORPORATE GOVERNANCEISSUER7698860FOR769886FORS000001226 LONDONMETRIC PROPERTY PLCG5689W109GB00B4WFW71302/27/202407 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1 AND CHANGE IN MEETING TYPE FROM SGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER7698860S000001226 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER46426150FOR4642615FORS000001226 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER46426150FOR4642615FORS000001226 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023APPROVE DIVIDEND POLICYCAPITAL STRUCTUREISSUER46426150FOR4642615FORS000001226 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023RE-ELECT CYRUS ARDALAN AS DIRECTORDIRECTOR ELECTIONSISSUER46426150FOR4642615FORS000001226 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023RE-ELECT HUGH SEABORN AS DIRECTORDIRECTOR ELECTIONSISSUER46426150FOR4642615FORS000001226 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023RE-ELECT ISMAT LEVIN AS DIRECTORDIRECTOR ELECTIONSISSUER46426150FOR4642615FORS000001226 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023RE-ELECT JOHN CARTWRIGHT AS DIRECTORDIRECTOR ELECTIONSISSUER46426150FOR4642615FORS000001226 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023RE-ELECT SANDY GUMM AS DIRECTORDIRECTOR ELECTIONSISSUER46426150FOR4642615FORS000001226 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023RE-ELECT NICK LESLAU AS DIRECTORDIRECTOR ELECTIONSISSUER46426150FOR4642615FORS000001226 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023REAPPOINT BDO LLP AS AUDITORSAUDIT-RELATEDISSUER46426150FOR4642615FORS000001226 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER46426150FOR4642615FORS000001226 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER46426150FOR4642615FORS000001226 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER46426150FOR4642615FORS000001226 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER46426150FOR4642615FORS000001226 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER46426150FOR4642615FORS000001226 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023APPROVE CANCELLATION OF THE SHARE PREMIUM ACCOUNTCAPITAL STRUCTUREISSUER46426150FOR4642615FORS000001226 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023APPROVE MATTERS RELATING TO THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANYCAPITAL STRUCTUREISSUER46426150FOR4642615NONES000001226 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 946453 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER46426150S000001226 LXI REIT PLCG57009105GB00BYQ46T4102/27/2024PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT.OTHEROther Voting MattersISSUER65540440S000001226 LXI REIT PLCG57009105GB00BYQ46T4102/27/2024TO VOTE FOR OR AGAINST THE SCHEMEEXTRAORDINARY TRANSACTIONSISSUER65540440FOR6554044FORS000001226 LXI REIT PLCG57009105GB00BYQ46T4102/27/2024THE DIRECTORS ARE AUTHORIZED TO TAKE ACTIONS TO GIVE EFFECT TO THE SCHEME AND THE COMPANY'S ARTICLES BE AMENDED AND THE COMPANY BE RE-REGISTERED AS A PLCCORPORATE GOVERNANCEISSUER65540440FOR6554044FORS000001226 LXI REIT PLCG57009105GB00BYQ46T4102/27/202409 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER65540440S000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER4676970S000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT FOR MERLIN PROPERTIES, SOCIMI, S.A: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE SEPARATE FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT FOR MERLIN PROPERTIES, SOCIMI, S.A: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT FOR MERLIN PROPERTIES, SOCIMI, S.A: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE NON FINANCIAL INFORMATION STATEMENT OF MERLIN PROPERTIES, SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER 31, 2023, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPROVAL OF INCOME/LOSS AND DISTRIBUTION OF RESERVES: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED APPROPRIATION OF INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31, 2023CAPITAL STRUCTUREISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPROVAL OF INCOME/LOSS AND DISTRIBUTION OF RESERVES: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF A DISTRIBUTION OF A DIVIDEND OUT OF THE 'SHARE PREMIUM' RESERVECAPITAL STRUCTUREISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2023CORPORATE GOVERNANCEISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTORS: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN (14)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. ISMAEL CLEMENTE ORREGO AS DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. MIGUEL OLLERO BARRERA AS DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MS. MARIA LUISA JORDA CASTRO AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MS. ANA MARIA GARCIA FAU AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. FERNANDO JAVIER ORTIZ VAAMONDE AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. GEORGE DONALD JOHNSTON AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. EMILIO NOVELA BERLIN AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY COOPTION AND REELECTION AND APPOINTMENT OF MR. JUAN ANTONIO ALCARAZ GARCIA AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTORDIRECTOR ELECTIONSISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: APPOINTMENT OF MS. INES ARCHER TOPER AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: APPOINTMENT OF MS. JULIA BAYON PEDRAZA AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTORDIRECTOR ELECTIONSISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' COMPENSATION, AND ITS ATTACHED STATISTICAL APPENDIX, FOR THE YEAR ENDED DECEMBER 31, 2023SECTION 14A SAY-ON-PAY VOTESISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024AMENDMENTS OF THE BYLAWS. AMENDMENT TO ARTICLE 41 OF THE BYLAWS (CONDUCT OF MEETINGS)CORPORATE GOVERNANCEISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024AUTHORIZATION TO SHORTEN THE PERIOD FOR CALLING SPECIAL SHAREHOLDERS' MEETINGS, PURSUANT TO THE PROVISIONS OF ARTICLE 515 OF THE REVISED CAPITAL COMPANIES LAWCORPORATE GOVERNANCEISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS' MEETING, AND TO DELEGATE POWERS TO HAVE SUCH RESOLUTIONS NOTARIZEDCORPORATE GOVERNANCEISSUER4676970FOR467697FORS000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/202409 APR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 MAY 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER4676970S000001226 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/202409 APR 2024: 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 ASSISTANCEOTHEROther Voting MattersISSUER4676970S000001226 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/21/2024Election of Directors H. Eric Bolton, Jr.DIRECTOR ELECTIONSISSUER878520FOR87852FORS000001226 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/21/2024Election of Directors Deborah H. CaplanDIRECTOR ELECTIONSISSUER878520FOR87852FORS000001226 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/21/2024Election of Directors John P. CaseDIRECTOR ELECTIONSISSUER878520FOR87852FORS000001226 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/21/2024Election of Directors Tamara FischerDIRECTOR ELECTIONSISSUER878520FOR87852FORS000001226 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/21/2024Election of Directors Alan B. Graf, Jr.DIRECTOR ELECTIONSISSUER878520FOR87852FORS000001226 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/21/2024Election of Directors Edith Kelly-GreenDIRECTOR ELECTIONSISSUER878520FOR87852FORS000001226 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/21/2024Election of Directors James K. LowderDIRECTOR ELECTIONSISSUER878520FOR87852FORS000001226 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/21/2024Election of Directors Thomas H. LowderDIRECTOR ELECTIONSISSUER878520FOR87852FORS000001226 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/21/2024Election of Directors Claude B. NielsenDIRECTOR ELECTIONSISSUER878520FOR87852FORS000001226 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/21/2024Election of Directors W. Reid SandersDIRECTOR ELECTIONSISSUER878520FOR87852FORS000001226 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/21/2024Election of Directors Gary S. ShorbDIRECTOR ELECTIONSISSUER878520FOR87852FORS000001226 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/21/2024Election of Directors David P. StockertDIRECTOR ELECTIONSISSUER878520FOR87852FORS000001226 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/21/2024Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statementSECTION 14A SAY-ON-PAY VOTESISSUER878520FOR87852FORS000001226 MID-AMERICA APARTMENT COMMUNITIES, INC.59522J103US59522J103405/21/2024Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2024AUDIT-RELATEDISSUER878520FOR87852FORS000001226 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER15101000S000001226 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER15101000FOR1510100FORS000001226 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Amend Articles to: Reduce Term of Office of Directors to One YearCORPORATE GOVERNANCEISSUER15101000FOR1510100FORS000001226 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Appoint a Director Saito, YutakaDIRECTOR ELECTIONSISSUER15101000AGAINST1510100AGAINSTS000001226 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Appoint a Director Mochimaru, NobuhikoDIRECTOR ELECTIONSISSUER15101000AGAINST1510100AGAINSTS000001226 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Appoint a Director Hibino, TakashiDIRECTOR ELECTIONSISSUER15101000FOR1510100FORS000001226 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Appoint a Corporate Auditor Hirokawa, YoshihiroAUDIT-RELATEDISSUER15101000FOR1510100FORS000001226 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Appoint a Corporate Auditor Chiba, MichikoAUDIT-RELATEDISSUER15101000FOR1510100FORS000001226 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER15101000FOR1510100FORS000001226 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Approve Details of the Restricted-Stock Compensation to be received by DirectorsCOMPENSATIONISSUER15101000FOR1510100FORS000001226 MITSUI FUDOSAN LOGISTICS PARK INC.J44788107JP304830000210/27/2023Amend Articles to: Approve Minor Revisions Related to Change of Laws and RegulationsCORPORATE GOVERNANCEISSUER42170FOR4217FORS000001226 MITSUI FUDOSAN LOGISTICS PARK INC.J44788107JP304830000210/27/2023Amend Articles to: Update the Articles Related to Deemed ApprovalCORPORATE GOVERNANCEISSUER42170FOR4217FORS000001226 MITSUI FUDOSAN LOGISTICS PARK INC.J44788107JP304830000210/27/2023Amend Articles to: Update the Structure of Fee to be received by Asset Management FirmCORPORATE GOVERNANCEISSUER42170FOR4217FORS000001226 MITSUI FUDOSAN LOGISTICS PARK INC.J44788107JP304830000210/27/2023Appoint an Executive Director Asai, HiroshiDIRECTOR ELECTIONSISSUER42170FOR4217FORS000001226 MITSUI FUDOSAN LOGISTICS PARK INC.J44788107JP304830000210/27/2023Appoint a Substitute Executive Director Sakanoshita, ShinobuDIRECTOR ELECTIONSISSUER42170FOR4217FORS000001226 MITSUI FUDOSAN LOGISTICS PARK INC.J44788107JP304830000210/27/2023Appoint a Substitute Executive Director Shibata, MorioDIRECTOR ELECTIONSISSUER42170FOR4217FORS000001226 MITSUI FUDOSAN LOGISTICS PARK INC.J44788107JP304830000210/27/2023Appoint a Supervisory Director Goto, IzuruDIRECTOR ELECTIONSISSUER42170FOR4217FORS000001226 MITSUI FUDOSAN LOGISTICS PARK INC.J44788107JP304830000210/27/2023Appoint a Supervisory Director Osawa, EikoDIRECTOR ELECTIONSISSUER42170FOR4217FORS000001226 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,5 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER24602670S000001226 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023BELOW RESOLUTIONS 2,3,4 IS FOR THE COMPANYOTHEROther Voting MattersISSUER24602670S000001226 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023BELOW RESOLUTION 1,5 TO 9 IS FOR THE COMPANY AND TRUSTOTHEROther Voting MattersISSUER24602670S000001226 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023FINANCIAL STATEMENTS AND REPORTSOTHEROther Voting MattersISSUER24602670S000001226 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER24602670FOR2460267FORS000001226 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023RE-ELECTION OF DIRECTOR - MR HOWARD BRENCHLEYDIRECTOR ELECTIONSISSUER24602670FOR2460267FORS000001226 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023RE-ELECTION OF DIRECTOR - MS CLAIRE FIDLERDIRECTOR ELECTIONSISSUER24602670FOR2460267FORS000001226 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023APPROVAL TO ISSUE STAPLED SECURITIES TO MR ANDREW CATSOULISCAPITAL STRUCTUREISSUER24602670FOR2460267FORS000001226 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023APPROVAL TO ISSUE STAPLED SECURITIES TO MS CLAIRE FIDLERCAPITAL STRUCTUREISSUER24602670FOR2460267FORS000001226 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023APPROVAL TO ISSUE FY26 PERFORMANCE RIGHTS TO MR ANDREW CATSOULISCAPITAL STRUCTUREISSUER24602670FOR2460267FORS000001226 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023APPROVAL TO ISSUE FY26 PERFORMANCE RIGHTS TO MS CLAIRE FIDLERCAPITAL STRUCTUREISSUER24602670FOR2460267FORS000001226 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023APPROVE AND RATIFY THE ISSUE OF STAPLED SECURITIES UNDER THE 2023 PLACEMENTCAPITAL STRUCTUREISSUER24602670FOR2460267FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE DIRECTORS' REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTSSECTION 14A SAY-ON-PAY VOTESISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 OF 23.6 PENCE PER ORDINARY SHARE PAYABLE ON 24 MAY 2024 TO SHAREHOLDERSCAPITAL STRUCTUREISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO APPROVE THE REVISION TO ARTICLE 142.1 (AUTHORITY TO PAY SCRIP DIVIDENDS)CORPORATE GOVERNANCEISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO APPROVE THE ENHANCED SCRIP DIVIDEND ALTERNATIVE TO THE 2023 FINAL DIVIDENDCAPITAL STRUCTUREISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO RE-ELECT RICHARD HUNTINGFORD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO RE-ELECT MR JOE LISTER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO RE-ELECT ROSS PATERSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO RE-ELECT ILARIA DEL BEATO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO RE-ELECT DAME SHIRLEY PEARCE AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO RE-ELECT THOMAS JACKSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO RE-ELECT PROFESSOR SIR STEVE SMITH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO RE-ELECT NICOLA DULIEU AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO ELECT MICHAEL BURT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO ELECT ANGELA JAIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING.AUDIT-RELATEDISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARESCAPITAL STRUCTUREISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024APPROVE THE UNITE GROUP PLC RESTRICTED SHARE PLANCOMPENSATIONISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO APPROVE THE RENEWAL OF SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER4835360FOR483536FORS000001226 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024THAT, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER4835360FOR483536FORS000001226 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER2055000S000001226 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Kutsukake, EijiDIRECTOR ELECTIONSISSUER2055000AGAINST205500AGAINSTS000001226 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Arai, SatoshiDIRECTOR ELECTIONSISSUER2055000AGAINST205500AGAINSTS000001226 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Matsuo, DaisakuDIRECTOR ELECTIONSISSUER2055000AGAINST205500AGAINSTS000001226 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Haga, MakotoDIRECTOR ELECTIONSISSUER2055000AGAINST205500AGAINSTS000001226 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Kurokawa, HiroshiDIRECTOR ELECTIONSISSUER2055000AGAINST205500AGAINSTS000001226 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Takakura, ChiharuDIRECTOR ELECTIONSISSUER2055000FOR205500FORS000001226 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, YoshinoriDIRECTOR ELECTIONSISSUER2055000FOR205500FORS000001226 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Appoint a Director who is Audit and Supervisory Committee Member Takahashi, TetsuDIRECTOR ELECTIONSISSUER2055000FOR205500FORS000001226 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Appoint a Director who is Audit and Supervisory Committee Member Suemura, AogiDIRECTOR ELECTIONSISSUER2055000FOR205500FORS000001226 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER2055000FOR205500FORS000001226 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER47445000S000001226 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2024TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF PARKWAY LIFE REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND THE AUDITORS' REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER47445000FOR4744500FORS000001226 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2024TO RE-APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR OF PARKWAY LIFE REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER47445000FOR4744500FORS000001226 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2024TO ENDORSE THE APPOINTMENT OF MS. CHEAH SUI LING AS DIRECTORDIRECTOR ELECTIONSISSUER47445000FOR4744500FORS000001226 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2024TO ENDORSE THE APPOINTMENT OF DATO' SRI MUTHANNA BIN ABDULLAH AS DIRECTORDIRECTOR ELECTIONSISSUER47445000AGAINST4744500AGAINSTS000001226 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2024TO ENDORSE THE APPOINTMENT OF MR. TOMO NAGAHIRO AS DIRECTORDIRECTOR ELECTIONSISSUER47445000AGAINST4744500AGAINSTS000001226 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2024TO ENDORSE THE APPOINTMENT OF DR. PREM KUMAR NAIR AS DIRECTORDIRECTOR ELECTIONSISSUER47445000AGAINST4744500AGAINSTS000001226 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2024TO ENDORSE THE APPOINTMENT OF DR. CHOW CHORNG ANN PETER AS DIRECTORDIRECTOR ELECTIONSISSUER47445000AGAINST4744500AGAINSTS000001226 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2024TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER47445000FOR4744500FORS000001226 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Hamid R. MoghadamDIRECTOR ELECTIONSISSUER9966440FOR996644FORS000001226 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Cristina G. BitaDIRECTOR ELECTIONSISSUER9966440FOR996644FORS000001226 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors James B. ConnorDIRECTOR ELECTIONSISSUER9966440FOR996644FORS000001226 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors George L. FotiadesDIRECTOR ELECTIONSISSUER9966440FOR996644FORS000001226 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Lydia H. KennardDIRECTOR ELECTIONSISSUER9966440FOR996644FORS000001226 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Irving F. Lyons IIIDIRECTOR ELECTIONSISSUER9966440FOR996644FORS000001226 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Guy A. MetcalfeDIRECTOR ELECTIONSISSUER9966440FOR996644FORS000001226 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Avid ModjtabaiDIRECTOR ELECTIONSISSUER9966440FOR996644FORS000001226 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors David P. O'ConnorDIRECTOR ELECTIONSISSUER9966440FOR996644FORS000001226 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Olivier PianiDIRECTOR ELECTIONSISSUER9966440FOR996644FORS000001226 PROLOGIS, INC.74340W103US74340W103605/09/2024Election of Directors Carl B. WebbDIRECTOR ELECTIONSISSUER9966440FOR996644FORS000001226 PROLOGIS, INC.74340W103US74340W103605/09/2024Advisory Vote to Approve the Company's Executive Compensation for 2023SECTION 14A SAY-ON-PAY VOTESISSUER9966440FOR996644FORS000001226 PROLOGIS, INC.74340W103US74340W103605/09/2024Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2024AUDIT-RELATEDISSUER9966440FOR996644FORS000001226 PROLOGIS, INC.74340W103US74340W103605/09/2024Vote to amend our Charter to Reduce Stockholder Voting ThresholdsCORPORATE GOVERNANCEISSUER9966440FOR996644FORS000001226 PROLOGIS, INC.74340W103US74340W103605/09/2024Vote to amend our Bylaws to Reduce Stockholder Voting ThresholdsCORPORATE GOVERNANCEISSUER9966440FOR996644FORS000001226 PROLOGIS, INC.74340W103US74340W103605/09/2024Vote on a stockholder proposal titled "Simple Majority Vote."SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCESECURITY HOLDER9966440AGAINST996644FORS000001226 PUBLIC STORAGE74460D109US74460D109005/07/2024Election of Trustees Ronald L. Havner, Jr.DIRECTOR ELECTIONSISSUER999030FOR99903FORS000001226 PUBLIC STORAGE74460D109US74460D109005/07/2024Election of Trustees Tamara Hughes GustavsonDIRECTOR ELECTIONSISSUER999030FOR99903FORS000001226 PUBLIC STORAGE74460D109US74460D109005/07/2024Election of Trustees Shankh S. MitraDIRECTOR ELECTIONSISSUER999030FOR99903FORS000001226 PUBLIC STORAGE74460D109US74460D109005/07/2024Election of Trustees Rebecca OwenDIRECTOR ELECTIONSISSUER999030FOR99903FORS000001226 PUBLIC STORAGE74460D109US74460D109005/07/2024Election of Trustees Kristy M. PipesDIRECTOR ELECTIONSISSUER999030FOR99903FORS000001226 PUBLIC STORAGE74460D109US74460D109005/07/2024Election of Trustees Avedick B. PoladianDIRECTOR ELECTIONSISSUER999030FOR99903FORS000001226 PUBLIC STORAGE74460D109US74460D109005/07/2024Election of Trustees John ReyesDIRECTOR ELECTIONSISSUER999030FOR99903FORS000001226 PUBLIC STORAGE74460D109US74460D109005/07/2024Election of Trustees Joseph D. Russell, Jr.DIRECTOR ELECTIONSISSUER999030FOR99903FORS000001226 PUBLIC STORAGE74460D109US74460D109005/07/2024Election of Trustees Tariq M. ShaukatDIRECTOR ELECTIONSISSUER999030FOR99903FORS000001226 PUBLIC STORAGE74460D109US74460D109005/07/2024Election of Trustees Ronald P. SpogliDIRECTOR ELECTIONSISSUER999030FOR99903FORS000001226 PUBLIC STORAGE74460D109US74460D109005/07/2024Election of Trustees Paul S. WilliamsDIRECTOR ELECTIONSISSUER999030FOR99903FORS000001226 PUBLIC STORAGE74460D109US74460D109005/07/2024Advisory resolution to approve the compensation of the Company's Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER999030FOR99903FORS000001226 PUBLIC STORAGE74460D109US74460D109005/07/2024Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER999030FOR99903FORS000001226 REALTY INCOME CORPORATION756109104US756109104905/30/2024The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priscilla AlmodovarDIRECTOR ELECTIONSISSUER12779200FOR1277920FORS000001226 REALTY INCOME CORPORATION756109104US756109104905/30/2024The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jacqueline BradyDIRECTOR ELECTIONSISSUER12779200FOR1277920FORS000001226 REALTY INCOME CORPORATION756109104US756109104905/30/2024The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified A. Larry ChapmanDIRECTOR ELECTIONSISSUER12779200FOR1277920FORS000001226 REALTY INCOME CORPORATION756109104US756109104905/30/2024The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Reginald H. GilyardDIRECTOR ELECTIONSISSUER12779200FOR1277920FORS000001226 REALTY INCOME CORPORATION756109104US756109104905/30/2024The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Mary Hogan PreusseDIRECTOR ELECTIONSISSUER12779200FOR1277920FORS000001226 REALTY INCOME CORPORATION756109104US756109104905/30/2024The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priya Cherian HuskinsDIRECTOR ELECTIONSISSUER12779200FOR1277920FORS000001226 REALTY INCOME CORPORATION756109104US756109104905/30/2024The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jeff A. JacobsonDIRECTOR ELECTIONSISSUER12779200FOR1277920FORS000001226 REALTY INCOME CORPORATION756109104US756109104905/30/2024The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gerardo I. LopezDIRECTOR ELECTIONSISSUER12779200FOR1277920FORS000001226 REALTY INCOME CORPORATION756109104US756109104905/30/2024The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Michael D. McKeeDIRECTOR ELECTIONSISSUER12779200FOR1277920FORS000001226 REALTY INCOME CORPORATION756109104US756109104905/30/2024The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gregory T. McLaughlinDIRECTOR ELECTIONSISSUER12779200FOR1277920FORS000001226 REALTY INCOME CORPORATION756109104US756109104905/30/2024The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Sumit RoyDIRECTOR ELECTIONSISSUER12779200FOR1277920FORS000001226 REALTY INCOME CORPORATION756109104US756109104905/30/2024The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER12779200FOR1277920FORS000001226 REALTY INCOME CORPORATION756109104US756109104905/30/2024A non-binding advisory proposal to approve the compensation of our named executive officers as described in the Proxy StatementSECTION 14A SAY-ON-PAY VOTESISSUER12779200FOR1277920FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09407/12/2023APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER14014760FOR1401476FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09407/12/2023AMEND 2020 LONG TERM INCENTIVE PLANCOMPENSATIONISSUER14014760FOR1401476FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09407/12/202321 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER14014760S000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO DECLARE A FINAL DIVIDEND OF 20.20 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO ELECT AVIS DARZINS AS A DIRECTORDIRECTOR ELECTIONSISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO RE-ELECT DAVID HEARN AS A DIRECTORDIRECTOR ELECTIONSISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO RE-ELECT FREDERIC VECCHIOLI AS A DIRECTORDIRECTOR ELECTIONSISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO RE-ELECT ANDY JONES AS A DIRECTORDIRECTOR ELECTIONSISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO ELECT JANE BENTALL AS A DIRECTORDIRECTOR ELECTIONSISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO RE-ELECT LAURE DUHOT AS A DIRECTORDIRECTOR ELECTIONSISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO RE-ELECT DELPHINE MOUSSEAU AS A DIRECTORDIRECTOR ELECTIONSISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO ELECT GERT VAN DE WEERDHOF AS A DIRECTORDIRECTOR ELECTIONSISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO RE-APPOINT DELOITTE LLP AS AUDITORAUDIT-RELATEDISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO AUTHORISE POLITICAL DONATION SAND POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO AUTHORISE THE ADDITIONAL DIS-APPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARESCAPITAL STRUCTUREISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO AUTHORISE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER13212330FOR1321233FORS000001226 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO AUTHORISE THE DEED OF RELEASE FOR SHAREHOLDERS AND DIRECTORSCAPITAL STRUCTUREISSUER13212330FOR1321233FORS000001226 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032700714.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032700844.pdfOTHEROther Voting MattersISSUER29200000S000001226 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER29200000S000001226 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO RECEIVE THE AUDITED CONSOLIDATED 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, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER29200000FOR2920000FORS000001226 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER29200000FOR2920000FORS000001226 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER29200000FOR2920000FORS000001226 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER29200000FOR2920000FORS000001226 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER29200000FOR2920000FORS000001226 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER29200000FOR2920000FORS000001226 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER29200000FOR2920000FORS000001226 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS 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 RESOLUTIONCAPITAL STRUCTUREISSUER29200000FOR2920000FORS000001226 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS 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 RESOLUTIONCAPITAL STRUCTUREISSUER29200000FOR2920000FORS000001226 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER29200000FOR2920000FORS000001226 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO ADOPT THE 2024 EQUITY AWARD PLANCOMPENSATIONISSUER29200000AGAINST2920000AGAINSTS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOROTHERAccept Financial Statements and Statutory ReportsISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO DECLARE A FINAL DIVIDEND OF 19.1 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RE-ELECT ANDY HARRISON AS A DIRECTORDIRECTOR ELECTIONSISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RE-ELECT MARY BARNARD AS A DIRECTORDIRECTOR ELECTIONSISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RE-ELECT SUE CLAYTON AS A DIRECTORDIRECTOR ELECTIONSISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RE-ELECT SOUMEN DAS AS A DIRECTORDIRECTOR ELECTIONSISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTORDIRECTOR ELECTIONSISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RE-ELECT SIMON FRASER AS A DIRECTORDIRECTOR ELECTIONSISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RE-ELECT DAVID SLEATH AS A DIRECTORDIRECTOR ELECTIONSISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RE-ELECT LINDA YUEH AS A DIRECTORDIRECTOR ELECTIONSISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES ACT 2006OTHER SOCIAL ISSUESISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND IN PLACE OF A CASH DIVIDENDCAPITAL STRUCTUREISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 15CAPITAL STRUCTUREISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER21491740FOR2149174FORS000001226 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO ENABLE A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER21491740FOR2149174FORS000001226 SIMON PROPERTY GROUP, INC.828806109US828806109105/08/2024Election of Directors Glyn F. AeppelDIRECTOR ELECTIONSISSUER5791080AGAINST579108AGAINSTS000001226 SIMON PROPERTY GROUP, INC.828806109US828806109105/08/2024Election of Directors Larry C. GlasscockDIRECTOR ELECTIONSISSUER5791080AGAINST579108AGAINSTS000001226 SIMON PROPERTY GROUP, INC.828806109US828806109105/08/2024Election of Directors Allan HubbardDIRECTOR ELECTIONSISSUER5791080AGAINST579108AGAINSTS000001226 SIMON PROPERTY GROUP, INC.828806109US828806109105/08/2024Election of Directors Nina P. JonesDIRECTOR ELECTIONSISSUER5791080FOR579108FORS000001226 SIMON PROPERTY GROUP, INC.828806109US828806109105/08/2024Election of Directors Reuben S. LeibowitzDIRECTOR ELECTIONSISSUER5791080FOR579108FORS000001226 SIMON PROPERTY GROUP, INC.828806109US828806109105/08/2024Election of Directors Randall J. LewisDIRECTOR ELECTIONSISSUER5791080FOR579108FORS000001226 SIMON PROPERTY GROUP, INC.828806109US828806109105/08/2024Election of Directors Gary M. RodkinDIRECTOR ELECTIONSISSUER5791080AGAINST579108AGAINSTS000001226 SIMON PROPERTY GROUP, INC.828806109US828806109105/08/2024Election of Directors Peggy Fang RoeDIRECTOR ELECTIONSISSUER5791080AGAINST579108AGAINSTS000001226 SIMON PROPERTY GROUP, INC.828806109US828806109105/08/2024Election of Directors Stefan M. SeligDIRECTOR ELECTIONSISSUER5791080FOR579108FORS000001226 SIMON PROPERTY GROUP, INC.828806109US828806109105/08/2024Election of Directors Daniel C. SmithDIRECTOR ELECTIONSISSUER5791080FOR579108FORS000001226 SIMON PROPERTY GROUP, INC.828806109US828806109105/08/2024Election of Directors Marta R. StewartDIRECTOR ELECTIONSISSUER5791080FOR579108FORS000001226 SIMON PROPERTY GROUP, INC.828806109US828806109105/08/2024Advisory Vote to Approve the Compensation of our Named Executive OfficersSECTION 14A SAY-ON-PAY VOTESISSUER5791080FOR579108FORS000001226 SIMON PROPERTY GROUP, INC.828806109US828806109105/08/2024Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm For 2024AUDIT-RELATEDISSUER5791080FOR579108FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RECEIVE THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023OTHERAccept Financial Statements and Statutory ReportsISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO ELECT CHRIS BOWMAN, CHIEF FINANCIAL OFFICER DESIGNATE, AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM 29 AUGUST 2023DIRECTOR ELECTIONSISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RE-ELECT CAROLINE BRITTON, SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RE-ELECT MARK CHERRY, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RE-ELECT KELLY CLEVELAND, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RE-ELECT ANDREW COOMBS, CHIEF EXECUTIVE OFFICER, AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RE-ELECT JOANNE KENRICK, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RE-ELECT DANIEL KITCHEN, INDEPENDENT NON-EXECUTIVE CHAIRMAN, AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RE-ELECT JAMES PEGGIE, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO REAPPOINT ERNST AND YOUNG LLP AS STATUTORY AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGMAUDIT-RELATEDISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO APPROVE THE PAYMENT OF AN AUTHORISED DIVIDEND OF 0.0298 EURO PER ORDINARY SHARE IN RESPECT OF THE 6 MONTHS ENDED 31 MARCH 2023(A NON-BINDING ENDORSEMENT)CAPITAL STRUCTUREISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RECEIVE AND APPROVE THE COMPANY'S REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31MARCH 2023COMPENSATIONCORPORATE GOVERNANCEISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RECEIVE AND APPROVE THE IMPLEMENTATION REPORT ON THE COMPANY'S REMUNERATION POLICY OF THE ANNUAL REPORT AND ACCOUNTSSECTION 14A SAY-ON-PAY VOTESISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO OFFER HOLDERS OF ORDINARY SHARES THE RIGHT TO ELECT TO RECEIVE ORDINARY SHARESCAPITAL STRUCTUREISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023THAT, THE BOARD BE AUTHORISED TO ISSUE SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023THAT, THE PASSING OF RESOLUTION 16, THE BOARD BE AUTHORISED TO ISSUE EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023THAT, SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE AUTHORISED IN ADDITION TO RESOLUTION 17 TO ISSUE EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023THAT THE COMPANY, BE AUTHORIZED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF NO PAR VALUECAPITAL STRUCTUREISSUER62825770FOR6282577FORS000001226 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/202314 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER62825770S000001226 SPIRIT REALTY CAPITAL, INC.84860W300US84860W300701/19/2024To approve the merger of Spirit with and into Saints MD Subsidiary, Inc. (''Merger Sub''), with Merger Sub continuing its existence as a wholly owned subsidiary of Realty Income Corporation (''Realty Income''), on the terms and subject to the conditions of the Agreement and Plan of Merger, dated as of October 29, 2023 (as amended from time to time, the ''Merger Agreement''), by and among Spirit, Realty Income and Merger Sub, and the transactions contemplated thereby.CORPORATE GOVERNANCEISSUER3708410FOR370841FORS000001226 SPIRIT REALTY CAPITAL, INC.84860W300US84860W300701/19/2024To approve, by advisory (non-binding) vote, certain compensation that may be paid or become payable to Spirit's named executive officers in connection with the completion of the Merger.SECTION 14A SAY-ON-PAY VOTESISSUER3708410FOR370841FORS000001226 SPIRIT REALTY CAPITAL, INC.84860W300US84860W300701/19/2024To approve the adjournment of the Spirit special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal, if there are insufficient votes at the time of such adjournment to approve such proposalCORPORATE GOVERNANCEISSUER3708410FOR370841FORS000001226 STOCKLANDQ8773B105AU000000SGP010/16/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR 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 EXCLUSIONOTHEROther Voting MattersISSUER73891270S000001226 STOCKLANDQ8773B105AU000000SGP010/16/2023BELOW RESOLUTION 2,3,4,5 IS FOR THE COMPANYOTHEROther Voting MattersISSUER73891270S000001226 STOCKLANDQ8773B105AU000000SGP010/16/2023RE-ELECTION OF TOM POCKETT AS A DIRECTORDIRECTOR ELECTIONSISSUER73891270FOR7389127FORS000001226 STOCKLANDQ8773B105AU000000SGP010/16/2023RE-ELECTION OF KATE MCKENZIE AS A DIRECTORDIRECTOR ELECTIONSISSUER73891270FOR7389127FORS000001226 STOCKLANDQ8773B105AU000000SGP010/16/2023RE-ELECTION OF ANDREW STEVENS AS A DIRECTORDIRECTOR ELECTIONSISSUER73891270FOR7389127FORS000001226 STOCKLANDQ8773B105AU000000SGP010/16/2023APPROVAL OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER73891270FOR7389127FORS000001226 STOCKLANDQ8773B105AU000000SGP010/16/2023BELOW RESOLUTION 6 IS FOR THE COMPANY AND TRUSTOTHEROther Voting MattersISSUER73891270S000001226 STOCKLANDQ8773B105AU000000SGP010/16/2023GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTORCAPITAL STRUCTURECOMPENSATIONISSUER73891270FOR7389127FORS000001226 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER9558000S000001226 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER9558000FOR955800FORS000001226 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/27/2024Appoint a Director Tamura, HakaruDIRECTOR ELECTIONSISSUER9558000AGAINST955800AGAINSTS000001226 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/27/2024Appoint a Substitute Corporate Auditor Nakamura, SetsuyaAUDIT-RELATEDISSUER9558000FOR955800FORS000001226 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Gary A. ShiffmanDIRECTOR ELECTIONSISSUER3902380FOR390238FORS000001226 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Tonya AllenDIRECTOR ELECTIONSISSUER3902380FOR390238FORS000001226 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Meghan G. BaivierDIRECTOR ELECTIONSISSUER3902380FOR390238FORS000001226 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Stephanie W. BergeronDIRECTOR ELECTIONSISSUER3902380FOR390238FORS000001226 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Jeff T. BlauDIRECTOR ELECTIONSISSUER3902380FOR390238FORS000001226 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Jerome W. EhlingerDIRECTOR ELECTIONSISSUER3902380FOR390238FORS000001226 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Brian M. HermelinDIRECTOR ELECTIONSISSUER3902380FOR390238FORS000001226 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Craig A. LeupoldDIRECTOR ELECTIONSISSUER3902380FOR390238FORS000001226 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Clunet R. LewisDIRECTOR ELECTIONSISSUER3902380FOR390238FORS000001226 SUN COMMUNITIES, INC.866674104US866674104105/14/2024Election of ten Directors to serve until our 2025 annual meeting of shareholders Arthur A. WeissDIRECTOR ELECTIONSISSUER3902380FOR390238FORS000001226 SUN COMMUNITIES, INC.866674104US866674104105/14/2024To approve, by a non-binding advisory vote, executive compensationSECTION 14A SAY-ON-PAY VOTESISSUER3902380FOR390238FORS000001226 SUN COMMUNITIES, INC.866674104US866674104105/14/2024To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER3902380FOR390238FORS000001226 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1004/2023100400891.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1004/2023100400927.pdfOTHEROther Voting MattersISSUER20225000S000001226 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER20225000S000001226 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2023OTHERAccept Financial Statements and Statutory ReportsISSUER20225000FOR2022500FORS000001226 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER20225000FOR2022500FORS000001226 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-ELECT MR. WONG CHIK-WING, MIKE AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER20225000AGAINST2022500AGAINSTS000001226 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-ELECT MR. LUI TING, VICTOR AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER20225000AGAINST2022500AGAINSTS000001226 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER20225000AGAINST2022500AGAINSTS000001226 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER20225000FOR2022500FORS000001226 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER20225000AGAINST2022500AGAINSTS000001226 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER20225000AGAINST2022500AGAINSTS000001226 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO FIX THE DIRECTORS FEES (THE PROPOSED FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2024 BE HKD320,000, HKD310,000 AND HKD300,000 RESPECTIVELY)COMPENSATIONISSUER20225000FOR2022500FORS000001226 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER20225000FOR2022500FORS000001226 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARESCAPITAL STRUCTUREISSUER20225000FOR2022500FORS000001226 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARESCAPITAL STRUCTUREISSUER20225000FOR2022500FORS000001226 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACKCAPITAL STRUCTUREISSUER20225000FOR2022500FORS000001226 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER4700150S000001226 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER4700150S000001226 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER4700150FOR470015FORS000001226 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER4700150FOR470015FORS000001226 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER4700150FOR470015FORS000001226 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER4700150FOR470015FORS000001226 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024RATIFY DELOITTE GMBH AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024OTHEROther Voting MattersISSUER4700150FOR470015FORS000001226 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024ELECT GABRIELA GRYGER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4700150FOR470015FORS000001226 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024ELECT ECKHARD SCHULTZ TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER4700150FOR470015FORS000001226 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4700150FOR470015FORS000001226 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER4700150FOR470015FORS000001226 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024AMEND ARTICLES RE: PROOF OF ENTITLEMENTCORPORATE GOVERNANCEISSUER4700150FOR470015FORS000001226 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER4700150S000001226 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024ACCORDING TO GERMAN LAW, IN CASE OF 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.OTHEROther Voting MattersISSUER4700150S000001226 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024FURTHER INFORMATION ON COUNTER PROPOSALS 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 ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER4700150S000001226 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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.OTHEROther Voting MattersISSUER4700150S000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER77813150FOR7781315FORS000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO RECEIVE, ADOPT AND APPROVE THE DIRECTORS' REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER77813150FOR7781315FORS000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO APPROVE THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER77813150FOR7781315FORS000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER77813150FOR7781315FORS000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO RE-ELECT ELIZABETH BROWN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER77813150FOR7781315FORS000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO RE-ELECT WU GANG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER77813150FOR7781315FORS000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER77813150FOR7781315FORS000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO RE-ELECT RICHARD LAING AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER77813150FOR7781315FORS000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER77813150FOR7781315FORS000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO RE-APPOINT BDO LLP AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETINGAUDIT-RELATEDISSUER77813150FOR7781315FORS000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER77813150FOR7781315FORS000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO AUTHORISE THE DIRECTORS TO DECLARE AND PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDSCAPITAL STRUCTUREISSUER77813150FOR7781315FORS000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006CAPITAL STRUCTUREISSUER77813150FOR7781315FORS000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH AS IF SECTION 561 (1) OF THE COMPANIES ACT 2006 DID NOT APPLYCAPITAL STRUCTUREISSUER77813150FOR7781315FORS000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH AS IF SECTION 561 (1) OF THE COMPANIES ACT 2006 DID NOT APPLY FOR THE PURPOSE OF FINANCING OR REFINANCING AN ACQUISITIONCAPITAL STRUCTUREISSUER77813150FOR7781315FORS000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006CAPITAL STRUCTUREISSUER77813150FOR7781315FORS000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER77813150FOR7781315FORS000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/202404 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 AND 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER77813150S000001226 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO APPROVE THE COMBINATION AS A "CLASS 1 TRANSACTION" FOR THE PURPOSES OF THE LISTING RULES AND TO AUTHORISE THE BBOX DIRECTORS TO TAKE ALL STEPS AND ENTER ALL AGREEMENTS AND ARRANGEMENTS AS THEY CONSIDER NECESSARY OR APPROPRIATE TO IMPLEMENT THE COMBINATION; AND TO AUTHORISE THE BBOX DIRECTORS TO ALLOT NEW ORDINARY SHARES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 5,769,391.35 IN CONNECTION WITH THE COMBINATION; AND TO AUTHORISE THE BBOX DIRECTORS TO ALLOT NEW ORDINARY SHARES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 5,769,391.35 IN CONNECTION WITH THE COMBINATIONCORPORATE GOVERNANCEISSUER77813150FOR7781315FORS000001226 UDR, INC.902653104US902653104905/23/2024Election of Directors Katherine A. CattanachDIRECTOR ELECTIONSISSUER10001070FOR1000107FORS000001226 UDR, INC.902653104US902653104905/23/2024Election of Directors Jon A. GroveDIRECTOR ELECTIONSISSUER10001070FOR1000107FORS000001226 UDR, INC.902653104US902653104905/23/2024Election of Directors Mary Ann KingDIRECTOR ELECTIONSISSUER10001070FOR1000107FORS000001226 UDR, INC.902653104US902653104905/23/2024Election of Directors James D. KlingbeilDIRECTOR ELECTIONSISSUER10001070FOR1000107FORS000001226 UDR, INC.902653104US902653104905/23/2024Election of Directors Clint D. McDonnoughDIRECTOR ELECTIONSISSUER10001070FOR1000107FORS000001226 UDR, INC.902653104US902653104905/23/2024Election of Directors Robert A. McNamaraDIRECTOR ELECTIONSISSUER10001070FOR1000107FORS000001226 UDR, INC.902653104US902653104905/23/2024Election of Directors Diane M. MorefieldDIRECTOR ELECTIONSISSUER10001070FOR1000107FORS000001226 UDR, INC.902653104US902653104905/23/2024Election of Directors Kevin C. NickelberryDIRECTOR ELECTIONSISSUER10001070FOR1000107FORS000001226 UDR, INC.902653104US902653104905/23/2024Election of Directors Mark R. PattersonDIRECTOR ELECTIONSISSUER10001070FOR1000107FORS000001226 UDR, INC.902653104US902653104905/23/2024Election of Directors Thomas W. ToomeyDIRECTOR ELECTIONSISSUER10001070FOR1000107FORS000001226 UDR, INC.902653104US902653104905/23/2024Advisory vote to approve named executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER10001070FOR1000107FORS000001226 UDR, INC.902653104US902653104905/23/2024To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31,2024AUDIT-RELATEDISSUER10001070FOR1000107FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER2153340S000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/202407 MAY 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2153340S000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/202407 MAY 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER2153340S000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/202407 MAY 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER2153340S000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024IMPLEMENTATION OF THE REMUNERATION POLICY DURING 2023SECTION 14A SAY-ON-PAY VOTESISSUER2153340FOR215334FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024REMUNERATION POLICY OF THE COMPANYS MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER2153340FOR215334FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024ADOPTION OF THE 2023 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER2153340FOR215334FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024RELEASE OF THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER2153340FOR215334FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024RELEASE OF THE MEMBERS OF THE COMPANYS SUPERVISORY BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER2153340FOR215334FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024RENEWAL OF APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2024 AND 2025AUDIT-RELATEDISSUER2153340FOR215334FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024AUTHORIZATION FOR THE MANAGEMENT BOARD TO ISSUE SHARES IN THE COMPANYS CAPITAL OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANYS CAPITAL UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER2153340FOR215334FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024AUTHORIZATION FOR THE MANAGEMENT BOARD TO ISSUE SHARES IN THE COMPANYS CAPITAL OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANYS CAPITAL UP TO 3% OF THE COMPANYS ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER2153340FOR215334FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024AUTHORIZATION FOR THE MANAGEMENT BOARD TO LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OR GRANTS PURSUANT TO RESOLUTION 7CAPITAL STRUCTUREISSUER2153340FOR215334FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024AUTHORIZATION FOR THE MANAGEMENT BOARD TO LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OR GRANTS PURSUANT TO RESOLUTION 8CAPITAL STRUCTUREISSUER2153340FOR215334FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER2153340FOR215334FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024AMENDMENT TO THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER2153340FOR215334FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT A RIGHT TO SUBSCRIBE FOR CLASS B SHARES IN THE COMPANYS CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT THEREOFCAPITAL STRUCTUREISSUER2153340FOR215334FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024CANCELLATION OF SHARES IN THE COMPANYS CAPITALCAPITAL STRUCTUREISSUER2153340FOR215334FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER2153340S000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER2172670S000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER2172670S000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/202421 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER2172670S000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/202421 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER2172670S000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024INTERMEDIARY 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 SERVICEOTHEROther Voting MattersISSUER2172670S000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/202421 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400020.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2172670S000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024ALLOCATION OF NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2023CAPITAL STRUCTUREISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024DISTRIBUTION OF AN AMOUNT DEDUCTED FROM THE "ADDITIONAL PAID-IN CAPITAL" ACCOUNTCAPITAL STRUCTUREISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED PARTY AGREEMENTS GOVERNED BY ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-MARIE TRITANT, AS CHAIRMAN OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR SYLVAIN MONTCOUQUIOL, AS MEMBER OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR FABRICE MOUCHEL, AS MEMBER OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR VINCENT ROUGET, AS MEMBER OF THE MANAGEMENT BOARD FROM JUNE 1, 2023SECTION 14A SAY-ON-PAY VOTESISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MS ANNE-SOPHIE SANCERRE, AS MEMBER OF THE MANAGEMENT BOARD FROM MAY 2, 2023SECTION 14A SAY-ON-PAY VOTESISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR OLIVIER BOSSARD, AS MEMBER OF THE MANAGEMENT BOARD UNTIL APRIL 21, 2023SECTION 14A SAY-ON-PAY VOTESISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MS CAROLINE PUECHOULTRES, AS MEMBER OF THE MANAGEMENT BOARD UNTIL APRIL 21, 2023SECTION 14A SAY-ON-PAY VOTESISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR LEON BRESSLER, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL MAY 11, 2023SECTION 14A SAY-ON-PAY VOTESISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JACQUES RICHIER, AS CHAIRMAN OF THE SUPERVISORY BOARD FROM MAY 11, 2023SECTION 14A SAY-ON-PAY VOTESISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE REMUNERATION REPORT OF THE CORPORATE OFFICERS IN ACCORDANCE WITH ARTICLE L. 22-10-34 I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMANCOMPENSATIONCORPORATE GOVERNANCEISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024RENEWAL OF THE TERM OF OFFICE OF MS SUSANA GALLARDO AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024RENEWAL OF THE TERM OF OFFICE OF MS SARA LUCAS AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024RENEWAL OF THE TERM OF OFFICE OF MS ALINE SYLLA-WALBAUM AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPOINTMENT OF KPMG S.A. AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ENABLE THE COMPANY TO PURCHASE ITS SHARES IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY THE CANCELLING SHARES BOUGHT BACK BY THE COMPANY IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY RESERVED FOR PARTICIPANTS IN COMPANY SAVINGS PLANS (PLAN D'EPARGNE ENTREPRISE), WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER2172670FOR217267FORS000001226 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER2172670FOR217267FORS000001226 UNITED URBAN INVESTMENT CORPORATIONJ9427E105JP304554000608/29/2023Amend Articles to: Approve Minor Revisions Related to Change of Laws and RegulationsCORPORATE GOVERNANCEISSUER121430FOR12143FORS000001226 UNITED URBAN INVESTMENT CORPORATIONJ9427E105JP304554000608/29/2023Appoint an Executive Director Asatani, KemminDIRECTOR ELECTIONSISSUER121430FOR12143FORS000001226 UNITED URBAN INVESTMENT CORPORATIONJ9427E105JP304554000608/29/2023Appoint a Substitute Executive Director Batai, JunichiDIRECTOR ELECTIONSISSUER121430FOR12143FORS000001226 UNITED URBAN INVESTMENT CORPORATIONJ9427E105JP304554000608/29/2023Appoint a Supervisory Director Okamura, KenichiroDIRECTOR ELECTIONSISSUER121430FOR12143FORS000001226 UNITED URBAN INVESTMENT CORPORATIONJ9427E105JP304554000608/29/2023Appoint a Supervisory Director Sekine, KumikoDIRECTOR ELECTIONSISSUER121430FOR12143FORS000001226 UNITED URBAN INVESTMENT CORPORATIONJ9427E105JP304554000608/29/2023Appoint a Substitute Supervisory Director Shimizu, FumiDIRECTOR ELECTIONSISSUER121430FOR12143FORS000001226 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER34441370FOR3444137FORS000001226 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER34441370FOR3444137FORS000001226 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023RE-ELECT NIGEL RICH AS DIRECTORDIRECTOR ELECTIONSISSUER34441370FOR3444137FORS000001226 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023RE-ELECT BRUCE ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER34441370FOR3444137FORS000001226 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023RE-ELECT RICHARD MOFFITT AS DIRECTORDIRECTOR ELECTIONSISSUER34441370FOR3444137FORS000001226 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023RE-ELECT HEATHER HANCOCK AS DIRECTORDIRECTOR ELECTIONSISSUER34441370FOR3444137FORS000001226 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023ELECT LYNDA HEYWOOD AS DIRECTORDIRECTOR ELECTIONSISSUER34441370FOR3444137FORS000001226 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023REAPPOINT RSM UK AUDIT LLP AS AUDITORSAUDIT-RELATEDISSUER34441370FOR3444137FORS000001226 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER34441370FOR3444137FORS000001226 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023APPROVE COMPANY'S DIVIDEND POLICYCAPITAL STRUCTUREISSUER34441370FOR3444137FORS000001226 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER34441370FOR3444137FORS000001226 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER34441370FOR3444137FORS000001226 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY)CAPITAL STRUCTUREISSUER34441370FOR3444137FORS000001226 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER34441370FOR3444137FORS000001226 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER34441370FOR3444137FORS000001226 VGP SAB9738D109BE000387895705/10/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER487970S000001226 VGP SAB9738D109BE000387895705/10/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER487970S000001226 VGP SAB9738D109BE000387895705/10/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER487970S000001226 VGP SAB9738D109BE000387895705/10/2024PRESENTATION AND DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON (I) THE ANNUAL ACCOUNTS AND (II) THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023OTHEROther Voting MattersISSUER487970S000001226 VGP SAB9738D109BE000387895705/10/2024ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023OTHEROther Voting MattersISSUER487970S000001226 VGP SAB9738D109BE000387895705/10/2024ACKNOWLEDGEMENT AND APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND ALLOCATION OF THE RESULTS, INCLUDING DISTRIBUTION OF THE RESULT - DIVIDENDOTHEROther Voting MattersISSUER487970FOR48797FORS000001226 VGP SAB9738D109BE000387895705/10/2024ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023SECTION 14A SAY-ON-PAY VOTESISSUER487970AGAINST48797AGAINSTS000001226 VGP SAB9738D109BE000387895705/10/2024RELEASE FROM LIABILITY TO BE GRANTED TO THE DIRECTORS AND TO THE RESPECTIVE PERMANENT REPRESENTATIVES OF THE LEGAL ENTITY-DIRECTORSCORPORATE GOVERNANCEISSUER487970FOR48797FORS000001226 VGP SAB9738D109BE000387895705/10/2024RELEASE FROM LIABILITY TO BE GRANTED TO THE STATUTORY AUDITORAUDIT-RELATEDISSUER487970FOR48797FORS000001226 VGP SAB9738D109BE000387895705/10/2024POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO EXECUTE THE ABOVE DECISIONSCORPORATE GOVERNANCEISSUER487970FOR48797FORS000001226 VGP SAB9738D109BE000387895705/10/2024POWER OF ATTORNEY FOR THE REPRESENTATION OF THE COMPANY WITH THE CROSSROAD BANK FOR ENTERPRISES, THE BELGIAN STATE GAZETTE, COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURT, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONSCORPORATE GOVERNANCEISSUER487970FOR48797FORS000001226 VGP SAB9738D109BE000387895705/10/2024INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER487970S000001226 VGP SAB9738D109BE000387895705/10/202411 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER487970S000001226 VGP SAB9738D109BE000387895705/10/202411 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER487970S000001226 VGP SAB9738D109BE000387895705/10/202430 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS 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 YOUOTHEROther Voting MattersISSUER487970S000001226 VGP SAB9738D109BE000387895705/10/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER487970S000001226 VGP SAB9738D109BE000387895705/10/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER487970S000001226 VGP SAB9738D109BE000387895705/10/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER487970S000001226 VGP SAB9738D109BE000387895705/10/2024INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER487970S000001226 VGP SAB9738D109BE000387895705/10/2024APPROVAL IN ACCORDANCE WITH ARTICLE 7:151 OF THE CCA OF THE CHANGE OF CONTROL CLAUSE AS INCLUDED IN CLAUSE 4.3.A(3) OF THE EUROPEAN INVESTMENT BANK FINANCE CONTRACT ENTERED INTO ON 15 DECEMBER 2023 BY VGP RENEWABLE ENERGY NV AND EUROPEAN INVESTMENT BANK (AS BANK), WHICH CONSTITUTES A PREPAYMENT EVENT THAT MAY TRIGGER THE GUARANTEE PROVIDED BY THE COMPANY TO THE EUROPEAN INVESTMENT BANK UNDER THE PROFESSIONAL PAYMENT GUARANTEE AGREEMENT ENTERED INTO ON 15 DECEMBER 2023OTHERApprove Change-of-Control ClauseISSUER487970FOR48797FORS000001226 VGP SAB9738D109BE000387895705/10/2024POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO EXECUTE THE ABOVE DECISIONSCORPORATE GOVERNANCEISSUER487970FOR48797FORS000001226 VGP SAB9738D109BE000387895705/10/2024POWER OF ATTORNEY FOR THE REPRESENTATION OF THE COMPANY WITH THE CROSSROAD BANK FOR ENTERPRISES, THE BELGIAN STATE GAZETTE, COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURT, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONSCORPORATE GOVERNANCEISSUER487970FOR48797FORS000001226 VGP SAB9738D109BE000387895705/10/202411 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER487970S000001226 VGP SAB9738D109BE000387895705/10/202411 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER487970S000001226 VGP SAB9738D109BE000387895705/10/202411 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER487970S000001226 VICI PROPERTIES INC.925652109US925652109004/30/2024Election of Directors James R. AbrahamsonDIRECTOR ELECTIONSISSUER15185230FOR1518523FORS000001226 VICI PROPERTIES INC.925652109US925652109004/30/2024Election of Directors Diana F. CantorDIRECTOR ELECTIONSISSUER15185230FOR1518523FORS000001226 VICI PROPERTIES INC.925652109US925652109004/30/2024Election of Directors Monica H. DouglasDIRECTOR ELECTIONSISSUER15185230FOR1518523FORS000001226 VICI PROPERTIES INC.925652109US925652109004/30/2024Election of Directors Elizabeth I. HollandDIRECTOR ELECTIONSISSUER15185230FOR1518523FORS000001226 VICI PROPERTIES INC.925652109US925652109004/30/2024Election of Directors Craig MacnabDIRECTOR ELECTIONSISSUER15185230FOR1518523FORS000001226 VICI PROPERTIES INC.925652109US925652109004/30/2024Election of Directors Edward B. PitoniakDIRECTOR ELECTIONSISSUER15185230FOR1518523FORS000001226 VICI PROPERTIES INC.925652109US925652109004/30/2024Election of Directors Michael D. RumbolzDIRECTOR ELECTIONSISSUER15185230FOR1518523FORS000001226 VICI PROPERTIES INC.925652109US925652109004/30/2024To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024AUDIT-RELATEDISSUER15185230FOR1518523FORS000001226 VICI PROPERTIES INC.925652109US925652109004/30/2024To approve (on a non-binding, advisory basis) the compensation of our named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER15185230FOR1518523FORS000001226 VICI PROPERTIES INC.925652109US925652109004/30/2024To recommend (on a non-binding, advisory basis) the frequency of holding stockholder advisory votes on executive officer compensationSECTION 14A SAY-ON-PAY VOTESISSUER151852301 YEAR1518523FORS000001226 VONOVIA SED9581T100DE000A1ML7J105/08/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDOTHEROther Voting MattersISSUER7464200S000001226 VONOVIA SED9581T100DE000A1ML7J105/08/2024PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT FOR VONOVIA SE AND THE GROUP AS OF DECEMBER 31, 2023 AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAROTHEROther Voting MattersISSUER7464200S000001226 VONOVIA SED9581T100DE000A1ML7J105/08/2024ALLOCATION OF NET PROFIT OF VONOVIA SE FOR THE 2023 FISCAL YEARCAPITAL STRUCTUREISSUER7464200FOR746420FORS000001226 VONOVIA SED9581T100DE000A1ML7J105/08/2024FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2023 FISCAL YEARCORPORATE GOVERNANCEISSUER7464200FOR746420FORS000001226 VONOVIA SED9581T100DE000A1ML7J105/08/2024FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2023 FISCAL YEARCORPORATE GOVERNANCEISSUER7464200FOR746420FORS000001226 VONOVIA SED9581T100DE000A1ML7J105/08/2024ELECTION OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND ELECTION OF THE AUDITOR FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT AND POTENTIAL INTERIM FINANCIAL REPORTS FOR PERIODS UP TO AND INCLUDING THE FIRST QUARTER OF THE 2025 FISCAL YEARAUDIT-RELATEDISSUER7464200FOR746420FORS000001226 VONOVIA SED9581T100DE000A1ML7J105/08/2024APPROVAL OF THE REMUNERATION REPORT FOR THE 2023 FISCAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER7464200AGAINST746420AGAINSTS000001226 VONOVIA SED9581T100DE000A1ML7J105/08/2024APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARDCOMPENSATIONISSUER7464200AGAINST746420AGAINSTS000001226 VONOVIA SED9581T100DE000A1ML7J105/08/2024ELECTION OF A MEMBER OF THE SUPERVISORY BOARD - MRS. BIRGIT M. BOHLEDIRECTOR ELECTIONSISSUER7464200FOR746420FORS000001226 VONOVIA SED9581T100DE000A1ML7J105/08/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 CAPITALOTHEROther Voting MattersISSUER7464200S000001226 VONOVIA SED9581T100DE000A1ML7J105/08/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED 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 REPRESENTATIVEOTHEROther Voting MattersISSUER7464200S000001226 VONOVIA SED9581T100DE000A1ML7J105/08/2024ACCORDING TO GERMAN LAW, IN CASE OF 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 USUALOTHEROther Voting MattersISSUER7464200S000001226 VONOVIA SED9581T100DE000A1ML7J105/08/2024FURTHER INFORMATION ON COUNTER PROPOSALS 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 PROXYEDGEOTHEROther Voting MattersISSUER7464200S000001226 VONOVIA SED9581T100DE000A1ML7J105/08/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE 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 REPRESENTATIVEOTHEROther Voting MattersISSUER7464200S000001226 VONOVIA SED9581T100DE000A1ML7J105/08/2024INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER7464200S000001226 VONOVIA SED9581T100DE000A1ML7J105/08/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 30 APR 2024 TO 01 MAY 2024 AND DELETION OF COMMENT AND 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 YOUOTHEROther Voting MattersISSUER7464200S000001226 VONOVIA SED9581T100DE000A1ML7J105/08/202426 MAR 2024: DELETION OF COMMENTOTHEROther Voting MattersISSUER7464200S000001226 VONOVIA SED9581T100DE000A1ML7J105/08/202409 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER7464200S000001226 VONOVIA SED9581T100DE000A1ML7J105/08/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER7464200S000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER3430790S000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER3430790S000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER3430790S000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IF THE SHAREHOLDERS PRESENT OR REPRESENTED AT THE MEETING REPRESENT AT LEAST HALF OF THE CAPITAL, SUBJECT TO THE APPROVAL BY AT LEAST 75% OF THE VOTES CASTOTHEROther Voting MattersISSUER3430790S000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024MANDATE REGARDING THE AUTHORISED CAPITALOTHEROther Voting MattersISSUER3430790S000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024ACKNOWLEDGEMENT OF THE BOARD OF DIRECTORS REPORT DRAWN UP IN APPLICATION OF ARTICLE 7:199 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS WITH REGARD TO THE RENEWAL OF THE AUTHORISED CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES ARE DESCRIBED UNDER WHICH THE AUTHORISED CAPITAL CAN BE USED AND THE INTENDED AIMS THEREOF. ACKNOWLEDGEMENT OF REPORTOTHEROther Voting MattersISSUER3430790S000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: THE EXTRAORDINARY GENERAL MEETING RESOLVES TO REPLACE THE EXISTING MANDATE REGARDING THE AUTHORISED CAPITAL WITH A NEW MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO, WITHIN THE CONSTRAINTS OF THE MANDATORY PROVISIONS CONTAINED IN THE APPLICABLE COMPANY LAW... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENTOTHEROther Voting MattersISSUER3430790S000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/202450% OF THE CAPITAL AMOUNT, IF THE CAPITAL INCREASE TO BE REALISED IS A CAPITAL INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT (AS MEANT IN THE RREC LEGISLATION (AS DEFINED IN ARTICLE 1 OF THE ARTICLES OF ASSOCIATION))CAPITAL STRUCTUREISSUER3430790FOR343079FORS000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/202450% OF THE CAPITAL AMOUNT, IF THE CAPITAL INCREASE TO BE REALISED IS A CAPITAL INCREASE WITHIN THE CONTEXT OF PAYMENT OF AN OPTIONAL DIVIDENDCAPITAL STRUCTUREISSUER3430790FOR343079FORS000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024THIS PROPOSED MANDATE WILL BE GIVEN FOR A PERIOD OF FIVE YEARS, TO BE CALCULATED FROM THE DAY THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE PROPOSED MANDATE ARE PUBLISHED IN THE ANNEXES TO THE BELGIAN STATE GAZETTE. FROM THAT DATE THE EXISTING MANDATE REGARDING THE AUTHORISED CAPITAL THAT WAS GIVEN BY THE EXTRAORDINARY GENERAL MEETING OF 2 FEBRUARY 2023 WILL MATURE AND THIS PROPOSED MANDATE WILL ASSUME ITS PLACE. TO BE CLEAR, IF THE PROPOSED MANDATE IS NOT APPROVED, THE EXISTING MANDATE REGARDING THE AUTHORISED CAPITAL WILL REMAIN IN FORCE IN FAVOUR OF THE BOARD OF DIRECTORS OF THE COMPANY. THE FSMA HAS APPROVED THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ON THE 13 MARCH 2024. THE BOARD OF DIRECTORS INVITES SHAREHOLDERS TO APPROVE THIS PROPOSAL FOR RESOLUTION WITH THE UNDERSTANDING THAT EACH OF THE POINTS I., II. AND III. WILL BE VOTED ON SEPARATELY. THIS PROPOSAL FOR RESOLUTION IS SUBJECT TO A SPECIAL MAJORITY OF AT LEAST THREE QUARTERS OF THE VOTES. 10% OF THE CAPITAL AMOUNT, IF THE CAPITAL INCREASE TO BE REALISED IS (A) A CAPITAL INCREASE IN KIND OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT (AS MEANT IN THE RREC LEGI... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENTCAPITAL STRUCTUREISSUER3430790FOR343079FORS000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024POWERS PROPOSAL FOR RESOLUTION: THE EXTRAORDINARY GENERAL MEETING RESOLVES TO GIVE THE FOLLOWING POWERS: 1. TO GRANT TO ANY DIRECTOR OF THE COMPANY, AND TO MICKAEL VAN DEN HAUWE, CFO OF THE COMPANY, EACH ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUB-DELEGATION, THE NECESSARY POWERS ... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENTCORPORATE GOVERNANCEISSUER3430790FOR343079FORS000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS PRESENT OR REPRESENTED AT THE MEETING, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CASTOTHEROther Voting MattersISSUER3430790S000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024ACKNOWLEDGEMENT OF THE REPORTS FROM THE BOARD OF DIRECTORS CONCERNING THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2023OTHEROther Voting MattersISSUER3430790S000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 1OTHERReceive/Approve Special ReportISSUER3430790S000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD OF DIRECTORS CONCERNING THE STATUTORY FINANCIAL STATEMENTS OF SIGMO NV/SA PER 28 APRIL 2023OTHEROther Voting MattersISSUER3430790S000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 3OTHEROther Voting MattersISSUER3430790S000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024SINCE THE ITEMS ON AGENDA ITEMS 1 TO 5 ARE MERELY STATEMENTS OF INFORMATION, THE GENERAL MEETING MUST NOT TAKE A RESOLUTION AND THEREFORE NO MOTION FOR A RESOLUTION IS INCLUDED IN THE NOTICE OF MEETING RELATING TO THOSE ITEMS ON THE AGENDA. ACKNOWLEDGEMENT OF THE DECISION OF THE BOARD OF DIRECTORS REGARDING THE PAYMENT OF AN OPTIONAL DIVIDENDOTHEROther Voting MattersISSUER3430790S000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2023, INCLUDING THE APPROPRIATION OF THE RESULT. THE PRESENTATION OF THE ANNUAL RESULTS 2023, AS PRESENTED BY CEO JOOST UWENTS AND CFO MICKAEL VAN DEN HAUWE ON 26 JANUARY 2024, IS AVAILABLE AT WWW.WDP.EU/PRESS-RELEASES. APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY CLOSED ON 31 DECEMBER 2023 AND THE APPROPRIATION OF THE RESULTOTHEROther Voting MattersISSUER3430790FOR343079FORS000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: BY A SEPARATE VOTE, THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS OF THE COMPANY FOR THE MANDATES FULFILLED BY THEM DURING THE FINANCIAL YEAR 2023. GRANTING DISCHARGE TO THE DIRECTORS OF THE COMPANY FOR THE MANDATE FULFILLED BY THEMCORPORATE GOVERNANCEISSUER3430790FOR343079FORS000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY AUDITOR FOR THE FULFILLMENT OF HIS MANDATE DURING THE FINANCIAL YEAR 2023. GRANTING DISCHARGE TO THE STATUTORY AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER3430790FOR343079FORS000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE STATUTORY FINANCIAL STATEMENTS OF SIGMO NV/SA AS AT 28 APRIL 2023, INCLUDING THE APPROPRIATION OF THE RESULT. APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF SIGMO NV/SA CLOSED ON 28 APRIL 2023 AND THE APPROPRIATION OF THE RESULTOTHEROther Voting MattersISSUER3430790FOR343079FORS000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: BY A SEPARATE VOTE, THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS FOR THE MANDATES FULFILLED DURING THE PERIOD OF 1 JANUARY 2023 TO 28 APRIL 2023. GRANTING DISCHARGE TO THE DIRECTORS OF SIGMO NV/SA FOR THE MANDATES FULFILLED DURING THE PERIOD OF 1 JANUARY 2023 TO 28 APRIL 2023CORPORATE GOVERNANCEISSUER3430790FOR343079FORS000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY AUDITOR OF SIGMO NV/SA FOR THE MANDATE FULFILLED DURING THE COURSE OF THE PAST FINANCIAL YEARAUDIT-RELATEDISSUER3430790FOR343079FORS000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE PROPOSAL, SUBJECT TO THE SUSPENSIVE CONDITION OF APPROVAL BY THE FSMA, TO APPOINT MR. PATRICK O AS A NON-EXECUTIVE AND INDEPENDENT DIRECTOR FOR A PERIOD OF FOUR YEARS UNTIL THE GENERAL MEETING OF 2028. THE BOARD OF DIRECTORS CONFIRMS THAT, BASED ON THE INFORMATION AVAILABLE TO THE COMPANY, MR. PATRICK O QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA OF ARTICLE 7:87, 1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, THE BELGIAN CORPORATE GOVERNANCE CODE 2020, AND ARTICLE 13 OF THE RREC LEGISLATION. MR. PATRICK OS PROFILE, ALONG WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS, IS INCLUDED ON PAGE 119 OF THE 2023 ANNUAL REPORT, AVAILABLE ON THE COMPANY'S WEBSITE (WWW.WDP.EU) AND AT THE REGISTERED OFFICE OF THE COMPANYDIRECTOR ELECTIONSISSUER3430790FOR343079FORS000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: IN ACCORDANCE WITH ARTICLE 7:91 OF THE CODE OF COMPANIES AND ASSOCIATIONS, THE GENERAL MEETING EXPLICITLY APPROVES THE PRINCIPLE THAT THE VARIABLE REMUNERATION OF THE CO-CEOS AND THE OTHER MEMBERS OF THE MANAGEMENT COMMITTEE IS BASED ON PREDETERMINED AND OBJECTIVE AND MEASURABLE PERFORMANCE CRITERIA THAT ARE MEASURED: - WITH REGARD TO THE CO-CEOS AND THE CFO, FOR 60% OVER A PERIOD OF 1 YEAR AND 40% OVER A PERIOD OF AT LEAST 3 YEARS; AND - WITH REGARD TO THE OTHER MEMBERS OF THE MANAGEMENT COMMITTEE, FOR 75% OVER A PERIOD OF 1 YEAR AND 25% OVER A PERIOD OF AT LEAST 3 YEARS APPROVALCOMPENSATIONISSUER3430790FOR343079FORS000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE REMUNERATION POLICY, WHICH FORMS A SPECIFIC PART OF THE COMPANY'S CORPORATE GOVERNANCE CHARTER (MORE SPECIFICALLY CHAPTER 7). WITH REGARD TO AGENDA ITEMS 13 AND 14: ON THE OCCASION OF THE ANNUAL ANALYSIS OF THE REMUNERATION POLICY AND IN LINE WITH THE DECISION-MAKING PROCESS PROVIDED FOR IN THE REMUNERATION POLICY, THE BOARD OF DIRECTORS - ON THE ADVICE OF THE REMUNERATION COMMITTEE - DECIDED ON 23 FEBRUARY 2024 TO SUBMIT A NEW REMUNERATION POLICY TO THE GENERAL MEETING FOR APPROVAL. THIS IS IN VIEW OF THE FACT THAT THE GROWTH PLAN OF 2022-25 WAS CLOSED EARLY BECAUSE THE INITIAL PROFIT TARGETS OF THE PLAN APPEARED TO BE ACHIEVABLE ONE YEAR EARLIER AND IN VIEW OF THE FACT THAT THE REMUNERATION POLICY PROVIDES FOR A NEW REMUNERATION POLICY TO BE SUBMITTED TO THE GENERAL MEETING WHEN A NEW BUSINESS PLAN IS LAUNCHED. THE PROPOSED REMUNERATION POLICY IS FULLY IN LINE WITH THE NEW GROWTH PLAN 2024-27 NBLEND2027. APPROVAL OF THE REMUNERATION POLICY, WHICH FORMS A SPECIFIC PART OF THE CORPORATE GOVERNANCE CHARTERCOMPENSATIONISSUER3430790FOR343079FORS000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE REMUNERATION REPORT, WHICH FORMS A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT IN THE ANNUAL REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3430790FOR343079FORS000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024APPROVAL, PURSUANT TO ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, OF CLAUSES GRANTING RIGHTS TO THIRD PARTIES IN CONNECTION WITH A CHANGE OF CONTROLOTHEROther Voting MattersISSUER3430790S000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: APPROVAL, PURSUANT TO ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, OF ALL CLAUSES OF THE FOLLOWING CREDIT AGREEMENTS IN WHICH THE COMPANY, AT THE REQUEST OF THE RELEVANT CREDIT INSTITUTION, MUST IMMEDIATELY REPAY THE RELEVANT CREDIT, POSSIBLY INCREAS... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENTOTHEROther Voting MattersISSUER3430790FOR343079FORS000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: APPROVAL OF, WITH APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, EVERY CLAUSE OF CREDIT AGREEMENTS PERMITTED BETWEEN THE DATE OF THE CONVOCATION TO THE GENERAL MEETING AND THE EFFECTIVE SESSION OF THE GENERAL MEETING (AND WHICH, IF APPLI... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENTOTHEROther Voting MattersISSUER3430790FOR343079FORS000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141958 DUE TO RECEIVED CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER3430790S000001226 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024INTERMEDIARY 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 ASSISTANCEOTHEROther Voting MattersISSUER3430790S000001226 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Kenneth J. BaconDIRECTOR ELECTIONSISSUER12222710FOR1222271FORS000001226 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Karen B. DesalvoDIRECTOR ELECTIONSISSUER12222710FOR1222271FORS000001226 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Dennis G. LopezDIRECTOR ELECTIONSISSUER12222710FOR1222271FORS000001226 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Shankh MitraDIRECTOR ELECTIONSISSUER12222710FOR1222271FORS000001226 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Ade J. PattonDIRECTOR ELECTIONSISSUER12222710FOR1222271FORS000001226 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Diana W. ReidDIRECTOR ELECTIONSISSUER12222710FOR1222271FORS000001226 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Sergio D. RiveraDIRECTOR ELECTIONSISSUER12222710FOR1222271FORS000001226 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Johnese M. SpissoDIRECTOR ELECTIONSISSUER12222710FOR1222271FORS000001226 WELLTOWER INC.95040Q104US95040Q104005/23/2024Election of Directors Kathryn M. SullivanDIRECTOR ELECTIONSISSUER12222710FOR1222271FORS000001226 WELLTOWER INC.95040Q104US95040Q104005/23/2024The ratification of the appointment of Ernst & Young LLP as Welltower Inc.'s independent registered public accounting firm for the year ending December 31, 2024AUDIT-RELATEDISSUER12222710FOR1222271FORS000001226 WELLTOWER INC.95040Q104US95040Q104005/23/2024The approval, on an advisory basis, of the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER12222710FOR1222271FORS000001226 WELLTOWER INC.95040Q104US95040Q104005/23/2024The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to limit the liability of certain officers as permitted by Delaware lawCORPORATE GOVERNANCEISSUER12222710FOR1222271FORS000001226 WELLTOWER INC.95040Q104US95040Q104005/23/2024The approval of an amendment to the Amended and Restated Certificate of Incorporation of Welltower Inc. to increase the number of authorized shares of common stockCAPITAL STRUCTUREISSUER12222710FOR1222271FORS000001226 WEYERHAEUSER COMPANY962166104US962166104305/10/2024Election of Directors Mark A. EmmertDIRECTOR ELECTIONSISSUER2322970FOR232297FORS000001226 WEYERHAEUSER COMPANY962166104US962166104305/10/2024Election of Directors Rick R. HolleyDIRECTOR ELECTIONSISSUER2322970FOR232297FORS000001226 WEYERHAEUSER COMPANY962166104US962166104305/10/2024Election of Directors Sara Grootwassink LewisDIRECTOR ELECTIONSISSUER2322970FOR232297FORS000001226 WEYERHAEUSER COMPANY962166104US962166104305/10/2024Election of Directors Deidra C. MerriwetherDIRECTOR ELECTIONSISSUER2322970FOR232297FORS000001226 WEYERHAEUSER COMPANY962166104US962166104305/10/2024Election of Directors Al MonacoDIRECTOR ELECTIONSISSUER2322970FOR232297FORS000001226 WEYERHAEUSER COMPANY962166104US962166104305/10/2024Election of Directors James C. O'RourkeDIRECTOR ELECTIONSISSUER2322970FOR232297FORS000001226 WEYERHAEUSER COMPANY962166104US962166104305/10/2024Election of Directors Nicole W. PiaseckiDIRECTOR ELECTIONSISSUER2322970FOR232297FORS000001226 WEYERHAEUSER COMPANY962166104US962166104305/10/2024Election of Directors Lawrence A. SelzerDIRECTOR ELECTIONSISSUER2322970FOR232297FORS000001226 WEYERHAEUSER COMPANY962166104US962166104305/10/2024Election of Directors Devin W. StockfishDIRECTOR ELECTIONSISSUER2322970FOR232297FORS000001226 WEYERHAEUSER COMPANY962166104US962166104305/10/2024Election of Directors Kim WilliamsDIRECTOR ELECTIONSISSUER2322970FOR232297FORS000001226 WEYERHAEUSER COMPANY962166104US962166104305/10/2024Approval, on an advisory basis, of the compensation of the named executive officersSECTION 14A SAY-ON-PAY VOTESISSUER2322970FOR232297FORS000001226 WEYERHAEUSER COMPANY962166104US962166104305/10/2024Ratification of the selection of the independent registered public accounting firm for 2024AUDIT-RELATEDISSUER2322970FOR232297FORS000001226