FORM N-PX PROXY VOTING RECORD

COLUMN 1 COLUMN 2 COLUMN 3 COLUMN 4 COLUMN 5 COLUMN 6 COLUMN 7 COLUMN 8 COLUMN 9 COLUMN 10 COLUMN 11 COLUMN 12 COLUMN 13 COLUMN 14 COLUMN 15
NAME   OF   ISSUER
 CUSIP ISIN FIGI MEETING   DATE VOTE   DESCRIPTION VOTE   CATEGORY DESCRIPTION   OF   OTHER  CATEGORY VOTE   SOURCE SHARES   VOTED SHARES   ON   LOAN DETAILS   OF   VOTE MANAGER   NUMBER SERIES   ID OTHER   INFO
HOW   VOTED SHARES  VOTED FOR   OR   AGAINST   MANAGEMENT
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER
 Other Voting Matters ISSUER 98139 0 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 VOTING 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 POSITION OTHER
 Other Voting Matters ISSUER 98139 0 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 98139 0 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 98139 0 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
 Other Voting Matters ISSUER 98139 0 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
 Other Voting Matters ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.10 PER CLASS A SHARE AND CLASS B SHARE AND SEK 2.00 PER CLASS D SHARE CAPITAL STRUCTURE
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 APPROVE DISCHARGE OF STAFFAN SALEN CORPORATE GOVERNANCE
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 APPROVE DISCHARGE OF JOHAN CEDERLUND CORPORATE GOVERNANCE
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 APPROVE DISCHARGE OF FILIP ENGELBERT CORPORATE GOVERNANCE
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 APPROVE DISCHARGE OF DAVID MINDUS CORPORATE GOVERNANCE
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 APPROVE DISCHARGE OF JOHAN THORELL CORPORATE GOVERNANCE
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 APPROVE DISCHARGE OF ULRIKA WERDELIN CORPORATE GOVERNANCE
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 APPROVE DISCHARGE OF CEO DAVID MINDUS CORPORATE GOVERNANCE
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS CORPORATE GOVERNANCE
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 360,000 FOR CHAIRMAN, AND SEK 200,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 REELECT JOHAN CEDERLUND AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 98139 0 AGAINST
 98139
 AGAINST
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 REELECT FILIP ENGELBERT AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 98139 0 AGAINST
 98139
 AGAINST
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 REELECT DAVID MINDUS AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 REELECT STAFFAN SALEN AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 98139 0 AGAINST
 98139
 AGAINST
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 REELECT JOHAN THORELL AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 98139 0 AGAINST
 98139
 AGAINST
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 REELECT ULRIKA WERDELIN AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 98139 0 AGAINST
 98139
 AGAINST
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 REELECT STAFFAN SALEN AS BOARD CHAIR CORPORATE GOVERNANCE
 - ISSUER 98139 0 AGAINST
 98139
 AGAINST
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 RATIFY ERNST AND YOUNG AS AUDITORS AUDIT-RELATED
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 98139 0 AGAINST
 98139
 AGAINST
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 APPROVE WARRANT PLAN FOR KEY EMPLOYEES COMPENSATION
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE
 - ISSUER 98139 0 FOR
 98139
 FOR
 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 CLOSE MEETING CORPORATE GOVERNANCE
 - ISSUER 98139 0 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 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 ASSISTANCE OTHER
 Other Voting Matters ISSUER 98139 0 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 08 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 YOU OTHER
 Other Voting Matters ISSUER 98139 0 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 08 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
 Other Voting Matters ISSUER 98139 0 S000001228 -
AB SAGAX W7519A200 SE0005127818 - 05/08/2024 08 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 YOU OTHER
 Other Voting Matters ISSUER 98139 0 S000001228 -
ADVANCE RESIDENCE INVESTMENT CORPORATION J00184101 JP3047160001 - 10/26/2023 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions CORPORATE GOVERNANCE
 - ISSUER 5074 0 FOR
 5074
 FOR
 S000001228 -
ADVANCE RESIDENCE INVESTMENT CORPORATION J00184101 JP3047160001 - 10/26/2023 Appoint an Executive Director Higuchi, Wataru DIRECTOR ELECTIONS
 - ISSUER 5074 0 AGAINST
 5074
 AGAINST
 S000001228 -
ADVANCE RESIDENCE INVESTMENT CORPORATION J00184101 JP3047160001 - 10/26/2023 Appoint a Substitute Executive Director Kudo, Isao DIRECTOR ELECTIONS
 - ISSUER 5074 0 FOR
 5074
 FOR
 S000001228 -
ADVANCE RESIDENCE INVESTMENT CORPORATION J00184101 JP3047160001 - 10/26/2023 Appoint a Supervisory Director Oba, Yoshitsugu DIRECTOR ELECTIONS
 - ISSUER 5074 0 AGAINST
 5074
 AGAINST
 S000001228 -
ADVANCE RESIDENCE INVESTMENT CORPORATION J00184101 JP3047160001 - 10/26/2023 Appoint a Supervisory Director Kobayashi, Satoru DIRECTOR ELECTIONS
 - ISSUER 5074 0 FOR
 5074
 FOR
 S000001228 -
ADVANCE RESIDENCE INVESTMENT CORPORATION J00184101 JP3047160001 - 10/26/2023 Appoint a Supervisory Director Kanayama, Aiko DIRECTOR ELECTIONS
 - ISSUER 5074 0 FOR
 5074
 FOR
 S000001228 -
ADVANCE RESIDENCE INVESTMENT CORPORATION J00184101 JP3047160001 - 10/26/2023 Appoint a Substitute Supervisory Director Yamauchi, Hiromitsu DIRECTOR ELECTIONS
 - ISSUER 5074 0 FOR
 5074
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 VOTING 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 POSITION OTHER
 Other Voting Matters ISSUER 122028 0 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 122028 0 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 122028 0 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 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 ASSISTANCE OTHER
 Other Voting Matters ISSUER 122028 0 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 PLEASE 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 YOU OTHER
 Other Voting Matters ISSUER 122028 0 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE STATUTORY AND CONSOLIDATED FINANCIAL YEAR CLOSED PER 31 DECEMBER 2023 OTHER
 Other Voting Matters ISSUER 122028 0 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 ACKNOWLEDGEMENT 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 2023 OTHER
 Receive/Approve Special Report ISSUER 122028 0 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 ACKNOWLEDGEMENT 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 ITEMS OTHER
 Other Voting Matters ISSUER 122028 0 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 ACKNOWLEDGEMENT AND APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2023 AND ALLOCATION OF FINANCIAL RESULTS OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 APPROVAL 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 STRUCTURE
 - ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT THAT CONSTITUTES A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE TO THE COMPANY'S DIRECTOR: MR. SERGE WIBAUT OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE TO THE COMPANY'S DIRECTOR: MR. STEFAAN GIELENS OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE TO THE COMPANY'S DIRECTOR: MS. INGRID DAERDEN OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE TO THE COMPANY'S DIRECTOR: MR. SVEN BOGAERTS OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE TO THE COMPANY'S DIRECTOR: MS. KATRIEN KESTELOOT OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE TO THE COMPANY'S DIRECTOR: MS. ELISABETH MAY-ROBERTI OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE TO THE COMPANY'S DIRECTOR: MR. LUC PLASMAN OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE TO THE COMPANY'S DIRECTOR: MS. MARLEEN WILLEKENS OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE TO THE COMPANY'S DIRECTOR: MR. CHARLES-ANTOINE VAN AELST OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE TO THE COMPANY'S DIRECTOR: MR. PERTTI HUUSKONEN OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE TO THE COMPANY'S DIRECTOR: MS. HENRIKE WALDBURG OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE TO THE COMPANY'S DIRECTOR: MR. RAOUL THOMASSEN OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE TO THE COMPANY'S DIRECTOR: MR. JEAN FRANKEN (FORMER DIRECTOR) OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE TO EY BEDRIJFSREVISOREN/ REVISEURS D ENTREPRISES BV/SRL, REPRESENTED BY MR. JOERI KLAYKENS AUDIT-RELATED
 - ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 PROPOSAL 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 2027 DIRECTOR ELECTIONS
 - ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 PROPOSAL 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 2027 DIRECTOR ELECTIONS
 - ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 PROPOSAL 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 2027 DIRECTOR ELECTIONS
 - ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 PROPOSAL 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 2027 DIRECTOR ELECTIONS
 - ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 PROPOSAL 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 REMUNERATED COMPENSATION
 - ISSUER 122028 0 FOR
 122028
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 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 APPOINTMENT 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 2027 DIRECTOR ELECTIONS
 - ISSUER 122028 0 FOR
 122028
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 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 PROPOSAL 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 POLICY COMPENSATION
 - ISSUER 122028 0 FOR
 122028
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 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 APPOINTMENT 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 2027 AUDIT-RELATED
 - ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 APPOINTMENT 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 INDEX AUDIT-RELATED
 - ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 APPROVAL 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 MILLION OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 APPROVAL 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 MILLION OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 APPROVAL 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 MILLION OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 APPROVAL 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 MILLION OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 APPROVAL 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 MILLION OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 APPROVAL 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 MILLION OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 APPROVAL 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 MILLION OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 APPROVAL 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 MILLION OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 APPROVAL 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 MILLION OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 APPROVAL ANNUAL ACCOUNTS OF J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING) OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 APPROVAL ANNUAL ACCOUNTS OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING) OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE 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 GIELENS OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE 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 DAERDEN OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE 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 BOGAERTS OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE 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 AELST OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE 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 THOMASSEN OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE 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 BOGAERTS OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE 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 GIELENS OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE 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 DAERDEN OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE 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 AELST OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE 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 THOMASSEN OTHER
 Other Voting Matters ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE 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-RELATED
 - ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 DISCHARGE 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-RELATED
 - ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 02 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. OTHER
 Other Voting Matters ISSUER 122028 0 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 VOTING 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 POSITION OTHER
 Other Voting Matters ISSUER 122028 0 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 122028 0 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 122028 0 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 RENEWAL 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 ACCORDINGLY CAPITAL STRUCTURE
 - ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 RENEWAL 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 CAPITAL OTHER
 Receive/Approve Special Report ISSUER 122028 0 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 RENEWAL 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 REPORT OTHER
 Receive/Approve Special Report ISSUER 122028 0 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 RENEWAL 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 COMPANY CAPITAL STRUCTURE
 - ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 RENEWAL 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 STRUCTURE
 - ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 RENEWAL 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 INCREASE CAPITAL STRUCTURE
 - ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 SPECIAL 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 RESOLUTIONS CORPORATE GOVERNANCE
 - ISSUER 122028 0 FOR
 122028
 FOR
 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 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 ASSISTANCE OTHER
 Other Voting Matters ISSUER 122028 0 S000001228 -
AEDIFICA SA B0130A108 BE0003851681 - 05/14/2024 01 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 YOU OTHER
 Other Voting Matters ISSUER 122028 0 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 FOR 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 OTHER
 Other Voting Matters ISSUER 16521 0 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 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 OTHER
 Other Voting Matters ISSUER 16521 0 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 19 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 YOU OTHER
 Other Voting Matters ISSUER 16521 0 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 19 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 BANK OTHER
 Other Voting Matters ISSUER 16521 0 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 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 ASSISTANCE OTHER
 Other Voting Matters ISSUER 16521 0 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 REVIEW AND APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER
 Approve Financial Statements, Allocation of Income, and Discharge Directors ISSUER 16521 0 FOR
 16521
 FOR
 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER
 Accept Consolidated Financial Statements and Statutory Reports ISSUER 16521 0 FOR
 16521
 FOR
 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 ALLOCATION OF NET INCOME FOR THE FISCAL YEAR CAPITAL STRUCTURE
 - ISSUER 16521 0 FOR
 16521
 FOR
 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 DISTRIBUTION OF A DIVIDEND CAPITAL STRUCTURE
 - ISSUER 16521 0 FOR
 16521
 FOR
 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES CAPITAL STRUCTURE
 - ISSUER 16521 0 FOR
 16521
 FOR
 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 APPROVAL OF THE AGREEMENTS AND COMMITMENTS COVERED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE OTHER
 Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 16521 0 AGAINST
 16521
 AGAINST
 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS (MANDATAIRES SOCIAUX) COMPENSATION
CORPORATE GOVERNANCE
 - ISSUER 16521 0 FOR
 16521
 FOR
 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 APPROVAL OF THE REPORT ON THE COMPENSATION POLICY OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) COMPENSATION
 - ISSUER 16521 0 FOR
 16521
 FOR
 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR ALLOCATED FOR, 2023 TO MR. RONAN LE LAN, CHAIRMAN OF THE MANAGEMENT BOARD SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 16521 0 FOR
 16521
 FOR
 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR ALLOCATED FOR, 2023 TO MR. FRANCIS ALBERTINELLI, MEMBER OF THE MANAGEMENT BOARD SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 16521 0 FOR
 16521
 FOR
 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR ALLOCATED FOR, 2023 TO MR. FREDERIC LARROUMETS, MEMBER OF THE MANAGEMENT BOARD SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 16521 0 FOR
 16521
 FOR
 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR ALLOCATED FOR, 2023 TO MR. JEAN-CLAUDE LE LAN, CHAIRMAN OF THE SUPERVISORY BOARD SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 16521 0 FOR
 16521
 FOR
 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 SETTING OF THE AMOUNT OF THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION
 - ISSUER 16521 0 FOR
 16521
 FOR
 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 RENEWAL OF MRS CONSTANCE DE PONCINS AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
 - ISSUER 16521 0 FOR
 16521
 FOR
 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES CAPITAL STRUCTURE
 - ISSUER 16521 0 AGAINST
 16521
 AGAINST
 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 AUTHORIZATION 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 RIGHT COMPENSATION
 - ISSUER 16521 0 AGAINST
 16521
 AGAINST
 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES CAPITAL STRUCTURE
 - ISSUER 16521 0 FOR
 16521
 FOR
 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 POWERS TO CARRY OUT FORMALITIES OTHER
 Authorize Filing of Required Documents/Other Formalities ISSUER 16521 0 FOR
 16521
 FOR
 S000001228 -
ARGAN F0378V109 FR0010481960 - 03/21/2024 19 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 YOU OTHER
 Other Voting Matters ISSUER 16521 0 S000001228 -
BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 - 05/06/2024 To fix the number of trustees of Boardwalk ("Trustees") to be elected at the Meeting at seven. AUDIT-RELATED
CORPORATE GOVERNANCE
 - ISSUER 200926 0 FOR
 200926
 FOR
 S000001228 -
BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 - 05/06/2024 Election of Trustee - Mandy Abramsohn DIRECTOR ELECTIONS
 - ISSUER 200926 0 FOR
 200926
 FOR
 S000001228 -
BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 - 05/06/2024 Election of Trustee - Andrea Goertz DIRECTOR ELECTIONS
 - ISSUER 200926 0 FOR
 200926
 FOR
 S000001228 -
BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 - 05/06/2024 Election of Trustee - Gary Goodman DIRECTOR ELECTIONS
 - ISSUER 200926 0 FOR
 200926
 FOR
 S000001228 -
BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 - 05/06/2024 Election of Trustee - Sam Kolias DIRECTOR ELECTIONS
 - ISSUER 200926 0 FOR
 200926
 FOR
 S000001228 -
BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 - 05/06/2024 Election of Trustee - Samantha Kolias-Gunn DIRECTOR ELECTIONS
 - ISSUER 200926 0 FOR
 200926
 FOR
 S000001228 -
BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 - 05/06/2024 Election of Trustee - Scott Morrison DIRECTOR ELECTIONS
 - ISSUER 200926 0 FOR
 200926
 FOR
 S000001228 -
BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 - 05/06/2024 Election of Trustee - Brian G. Robinson DIRECTOR ELECTIONS
 - ISSUER 200926 0 FOR
 200926
 FOR
 S000001228 -
BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 - 05/06/2024 To appoint Deloitte LLP as auditors of the Trust for the ensuing year, at a remuneration to be fixed by the Board of Trustees. AUDIT-RELATED
 - ISSUER 200926 0 FOR
 200926
 FOR
 S000001228 -
BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 - 05/06/2024 To 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 VOTES
 - ISSUER 200926 0 FOR
 200926
 FOR
 S000001228 -
BOARDWALK REAL ESTATE INVESTMENT TRUST 096631106 CA0966311064 - 05/06/2024 To consider and, if thought appropriate, approve the amendments to the Declaration of Trust. CORPORATE GOVERNANCE
 - ISSUER 200926 0 FOR
 200926
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023 OTHER
 Accept Financial Statements and Statutory Reports ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023 SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO DECLARE A FINAL DIVIDEND OF 11.04P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO RE-APPOINT MARK AEDY AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO RE-APPOINT SIMON CARTER AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO RE-APPOINT LYNN GLADDEN AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO RE-APPOINT IRVINDER GOODHEW AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO RE-APPOINT ALASTAIR HUGHES AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO RE-APPOINT BHAVESH MISTRY AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO RE-APPOINT PREBEN PREBENSEN AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO RE-APPOINT TIM SCORE AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO RE-APPOINT LAURA WADE-GERY AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO RE-APPOINT LORAINE WOODHOUSE AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION AUDIT-RELATED
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20000 POUNDS IN TOTAL OTHER SOCIAL ISSUES
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A SPECIFIED AMOUNT CAPITAL STRUCTURE
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 RENEWAL OF THE BRITISH LAND SAVINGS RELATED SHARE OPTION SCHEME CAPITAL STRUCTURE
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 RENEWAL OF THE BRITISH LAND LONG TERM INCENTIVE PLAN COMPENSATION
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT CAPITAL STRUCTURE
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT CAPITAL STRUCTURE
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP TO THE SPECIFIED LIMIT CAPITAL STRUCTURE
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
BRITISH LAND COMPANY PLC G15540118 GB0001367019 - 07/11/2023 TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE
 - ISSUER 1831294 0 FOR
 1831294
 FOR
 S000001228 -
CANADIAN APARTMENT PROPERTIES REIT 134921105 CA1349211054 - 06/10/2024 Election of Trustee - Lori-Ann Beausoleil DIRECTOR ELECTIONS
 - ISSUER 212803 0 FOR
 212803
 FOR
 S000001228 -
CANADIAN APARTMENT PROPERTIES REIT 134921105 CA1349211054 - 06/10/2024 Election of Trustee - Harold Burke DIRECTOR ELECTIONS
 - ISSUER 212803 0 FOR
 212803
 FOR
 S000001228 -
CANADIAN APARTMENT PROPERTIES REIT 134921105 CA1349211054 - 06/10/2024 Election of Trustee - Gina Parvaneh Cody DIRECTOR ELECTIONS
 - ISSUER 212803 0 FOR
 212803
 FOR
 S000001228 -
CANADIAN APARTMENT PROPERTIES REIT 134921105 CA1349211054 - 06/10/2024 Election of Trustee - Mark Kenney DIRECTOR ELECTIONS
 - ISSUER 212803 0 FOR
 212803
 FOR
 S000001228 -
CANADIAN APARTMENT PROPERTIES REIT 134921105 CA1349211054 - 06/10/2024 Election of Trustee - Gervais Levasseur DIRECTOR ELECTIONS
 - ISSUER 212803 0 FOR
 212803
 FOR
 S000001228 -
CANADIAN APARTMENT PROPERTIES REIT 134921105 CA1349211054 - 06/10/2024 Election of Trustee - Ken Silver DIRECTOR ELECTIONS
 - ISSUER 212803 0 FOR
 212803
 FOR
 S000001228 -
CANADIAN APARTMENT PROPERTIES REIT 134921105 CA1349211054 - 06/10/2024 Election of Trustee - Jennifer Stoddart DIRECTOR ELECTIONS
 - ISSUER 212803 0 FOR
 212803
 FOR
 S000001228 -
CANADIAN APARTMENT PROPERTIES REIT 134921105 CA1349211054 - 06/10/2024 Election of Trustee - Elaine Todres DIRECTOR ELECTIONS
 - ISSUER 212803 0 FOR
 212803
 FOR
 S000001228 -
CANADIAN APARTMENT PROPERTIES REIT 134921105 CA1349211054 - 06/10/2024 Election of Trustee - René Tremblay DIRECTOR ELECTIONS
 - ISSUER 212803 0 FOR
 212803
 FOR
 S000001228 -
CANADIAN APARTMENT PROPERTIES REIT 134921105 CA1349211054 - 06/10/2024 Appointment of Ernst & Young LLP as Auditor of CAPREIT for the ensuing year and authorizing the Trustees to fix their remuneration. AUDIT-RELATED
 - ISSUER 212803 0 FOR
 212803
 FOR
 S000001228 -
CANADIAN APARTMENT PROPERTIES REIT 134921105 CA1349211054 - 06/10/2024 Non-binding advisory say-on-pay resolution as set forth in the Management Information Circular approving CAPREIT's approach to executive compensation. SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 212803 0 FOR
 212803
 FOR
 S000001228 -
CAPITALAND ASCOTT TRUST Y0261Y177 SGXC16332337 - 08/21/2023 PLEASE 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. OTHER
 Other Voting Matters ISSUER 0 0 S000001228 -
CAPITALAND INTEGRATED COMMERCIAL TRUST Y1100L160 SG1M51904654 - 04/15/2024 PLEASE 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. OTHER
 Other Voting Matters ISSUER 0 0 S000001228 -
CAPITALAND INTEGRATED COMMERCIAL TRUST Y1100L160 SG1M51904654 - 04/29/2024 PLEASE 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. OTHER
 Other Voting Matters ISSUER 7204800 0 S000001228 -
CAPITALAND INTEGRATED COMMERCIAL TRUST Y1100L160 SG1M51904654 - 04/29/2024 TO 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 THEREON OTHER
 Accept Financial Statements and Statutory Reports ISSUER 7204800 0 FOR
 7204800
 FOR
 S000001228 -
CAPITALAND INTEGRATED COMMERCIAL TRUST Y1100L160 SG1M51904654 - 04/29/2024 TO 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 REMUNERATION AUDIT-RELATED
 - ISSUER 7204800 0 FOR
 7204800
 FOR
 S000001228 -
CAPITALAND INTEGRATED COMMERCIAL TRUST Y1100L160 SG1M51904654 - 04/29/2024 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE
 - ISSUER 7204800 0 FOR
 7204800
 FOR
 S000001228 -
CAPITALAND INTEGRATED COMMERCIAL TRUST Y1100L160 SG1M51904654 - 04/29/2024 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE CAPITAL STRUCTURE
 - ISSUER 7204800 0 FOR
 7204800
 FOR
 S000001228 -
CASTELLUM AB W2084X107 SE0000379190 - 07/13/2023 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER
 Other Voting Matters ISSUER 201588 0 S000001228 -
CASTELLUM AB W2084X107 SE0000379190 - 07/13/2023 VOTING 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 POSITION OTHER
 Other Voting Matters ISSUER 201588 0 S000001228 -
CASTELLUM AB W2084X107 SE0000379190 - 07/13/2023 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 201588 0 S000001228 -
CASTELLUM AB W2084X107 SE0000379190 - 07/13/2023 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 201588 0 S000001228 -
CASTELLUM AB W2084X107 SE0000379190 - 07/13/2023 OPENING OF THE MEETING AND ELECTION OF CHAIRMAN AT THE MEETING CORPORATE GOVERNANCE
 - ISSUER 201588 0 FOR
 201588
 FOR
 S000001228 -
CASTELLUM AB W2084X107 SE0000379190 - 07/13/2023 CREATION AND APPROVAL OF VOTER REGISTER OTHER
 Other Voting Matters ISSUER 201588 0 S000001228 -
CASTELLUM AB W2084X107 SE0000379190 - 07/13/2023 DETERMINATION OF THE AGENDA CORPORATE GOVERNANCE
 - ISSUER 201588 0 FOR
 201588
 FOR
 S000001228 -
CASTELLUM AB W2084X107 SE0000379190 - 07/13/2023 SELECTION OF ONE OR TWO PEOPLE TO ADJUST THE PROTOCOL CORPORATE GOVERNANCE
 - ISSUER 201588 0 FOR
 201588
 FOR
 S000001228 -
CASTELLUM AB W2084X107 SE0000379190 - 07/13/2023 EXAMINATION OF WHETHER THE MEETING HAS BEEN PROPERLY CONVENED CORPORATE GOVERNANCE
 - ISSUER 201588 0 FOR
 201588
 FOR
 S000001228 -
CASTELLUM AB W2084X107 SE0000379190 - 07/13/2023 DETERMINING THE NUMBER OF BOARD MEMBERS CORPORATE GOVERNANCE
 - ISSUER 201588 0 FOR
 201588
 FOR
 S000001228 -
CASTELLUM AB W2084X107 SE0000379190 - 07/13/2023 DETERMINING THE FEES FOR THE BOARD COMPENSATION
 - ISSUER 201588 0 FOR
 201588
 FOR
 S000001228 -
CASTELLUM AB W2084X107 SE0000379190 - 07/13/2023 ELECTION OF A NEW BOARD MEMBER DIRECTOR ELECTIONS
 - ISSUER 201588 0 FOR
 201588
 FOR
 S000001228 -
CASTELLUM AB W2084X107 SE0000379190 - 07/13/2023 CLOSURE OF THE MEETING OTHER
 Other Voting Matters ISSUER 201588 0 S000001228 -
CASTELLUM AB W2084X107 SE0000379190 - 07/13/2023 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE OTHER
 Other Voting Matters ISSUER 201588 0 S000001228 -
CASTELLUM AB W2084X107 SE0000379190 - 07/13/2023 15 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 YOU OTHER
 Other Voting Matters ISSUER 201588 0 S000001228 -
CASTELLUM AB W2084X107 SE0000379190 - 07/13/2023 15 JUN 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
 Other Voting Matters ISSUER 201588 0 S000001228 -
CASTELLUM AB W2084X107 SE0000379190 - 07/13/2023 15 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 YOU OTHER
 Other Voting Matters ISSUER 201588 0 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER
 Other Voting Matters ISSUER 113507 0 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 VOTING 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 POSITION OTHER
 Other Voting Matters ISSUER 113507 0 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 113507 0 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 113507 0 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 OPEN MEETING OTHER
 Other Voting Matters ISSUER 113507 0 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 RECEIVE BOARD'S REPORT AND REPORT ON COMMITTEE WORK OTHER
 Other Voting Matters ISSUER 113507 0 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 RECEIVE CEO'S REPORT OTHER
 Other Voting Matters ISSUER 113507 0 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
 Other Voting Matters ISSUER 113507 0 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
 Other Voting Matters ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARE CAPITAL STRUCTURE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 APPROVE DISCHARGE OF GUSTAV HERMELIN CORPORATE GOVERNANCE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 APPROVE DISCHARGE OF KATARINA WALLIN CORPORATE GOVERNANCE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 APPROVE DISCHARGE OF HELENE BRIGGERT CORPORATE GOVERNANCE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 APPROVE DISCHARGE OF MAGNUS SWARDH CORPORATE GOVERNANCE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 APPROVE DISCHARGE OF CAESAR AFORS CORPORATE GOVERNANCE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 APPROVE DISCHARGE OF VESNA JOVIC CORPORATE GOVERNANCE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 APPROVE DISCHARGE OF LENNART MAURITZSON CORPORATE GOVERNANCE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 APPROVE DISCHARGE OF JOOST UWENTS CORPORATE GOVERNANCE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 APPROVE DISCHARGE OF JORGEN ERIKSSON CORPORATE GOVERNANCE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD CORPORATE GOVERNANCE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 430,000 FOR CHAIRMAN AND SEK 215,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK COMPENSATION
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 REELECT GUSTAF HERMELIN AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 REELECT KATARINA WALLIN AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 REELECT HELENE BRIGGERT AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 REELECT LENNART MAURITZSON AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 113507 0 AGAINST
 113507
 AGAINST
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 REELECT CAESAR AFORS AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 REELECT VESNA JOVIC AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 REELECT JOOST UWENTS AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 ELECT LENNART MAURITZSON AS BOARD CHAIR CORPORATE GOVERNANCE
 - ISSUER 113507 0 AGAINST
 113507
 AGAINST
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 RATIFY KPMG AS AUDITORS AUDIT-RELATED
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 AUTHORIZE CHAIRMAN OF THE BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE CORPORATE GOVERNANCE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT COMPENSATION
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 113507 0 AGAINST
 113507
 AGAINST
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 AUTHORIZE SHARE REPURCHASE PROGRAM CAPITAL STRUCTURE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 AUTHORIZE REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE
 - ISSUER 113507 0 FOR
 113507
 FOR
 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 OTHER BUSINESS OTHER
 Other Business ISSUER 113507 0 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 CLOSE MEETING CORPORATE GOVERNANCE
 - ISSUER 113507 0 S000001228 -
CATENA AB W2356E100 SE0001664707 - 04/25/2024 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 ASSISTANCE. OTHER
 Other Voting Matters ISSUER 113507 0 S000001228 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
 Other Voting Matters ISSUER 180315 0 S000001228 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS OTHER
 Accept Consolidated Financial Statements and Statutory Reports ISSUER 180315 0 FOR
 180315
 FOR
 S000001228 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 APPROVE NON-FINANCIAL INFORMATION STATEMENT OTHER SOCIAL ISSUES
OTHER
 Accept/Approve Corporate Social Responsibility Report ISSUER 180315 0 FOR
 180315
 FOR
 S000001228 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 APPROVE ALLOCATION OF INCOME CAPITAL STRUCTURE
 - ISSUER 180315 0 FOR
 180315
 FOR
 S000001228 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 APPROVE DISCHARGE OF BOARD CORPORATE GOVERNANCE
 - ISSUER 180315 0 FOR
 180315
 FOR
 S000001228 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 APPOINT ERNST AND YOUNG AS AUDITOR AUDIT-RELATED
 - ISSUER 180315 0 FOR
 180315
 FOR
 S000001228 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 REELECT ALEXANDRA REICH AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 180315 0 FOR
 180315
 FOR
 S000001228 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT CAPITAL STRUCTURE
 - ISSUER 180315 0 FOR
 180315
 FOR
 S000001228 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITAL CAPITAL STRUCTURE
 - ISSUER 180315 0 FOR
 180315
 FOR
 S000001228 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS CORPORATE GOVERNANCE
 - ISSUER 180315 0 FOR
 180315
 FOR
 S000001228 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 ADVISORY VOTE ON REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 180315 0 AGAINST
 180315
 AGAINST
 S000001228 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 22 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. OTHER
 Other Voting Matters ISSUER 180315 0 S000001228 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 25 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 ASSISTANCE OTHER
 Other Voting Matters ISSUER 180315 0 S000001228 -
CELLNEX TELECOM S.A. E2R41M104 ES0105066007 - 04/25/2024 08 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 MEETING OTHER
 Other Voting Matters ISSUER 180315 0 S000001228 -
CHARTER HALL GROUP Q2308A138 AU000000CHC0 - 11/16/2023 VOTING 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 EXCLUSION OTHER
 Other Voting Matters ISSUER 1050580 0 S000001228 -
CHARTER HALL GROUP Q2308A138 AU000000CHC0 - 11/16/2023 BELOW RESOLUTIONS 2,3 IS FOR THE CHL OTHER
 Other Voting Matters ISSUER 1050580 0 S000001228 -
CHARTER HALL GROUP Q2308A138 AU000000CHC0 - 11/16/2023 ELECTION OF DIRECTOR - MR STEPHEN CONRY DIRECTOR ELECTIONS
 - ISSUER 1050580 0 FOR
 1050580
 FOR
 S000001228 -
CHARTER HALL GROUP Q2308A138 AU000000CHC0 - 11/16/2023 RE-ELECTION OF DIRECTOR - MR DAVID ROSS DIRECTOR ELECTIONS
 - ISSUER 1050580 0 FOR
 1050580
 FOR
 S000001228 -
CHARTER HALL GROUP Q2308A138 AU000000CHC0 - 11/16/2023 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 1050580 0 FOR
 1050580
 FOR
 S000001228 -
CHARTER HALL GROUP Q2308A138 AU000000CHC0 - 11/16/2023 BELOW RESOLUTIONS 4,5 IS FOR THE CHL AND CHPT OTHER
 Other Voting Matters ISSUER 1050580 0 S000001228 -
CHARTER HALL GROUP Q2308A138 AU000000CHC0 - 11/16/2023 ISSUE OF SERVICE RIGHTS TO MR DAVID HARRISON - PERFORMANCE RIGHTS AND OPTIONS PLAN (MANDATORILY DEFERRED PORTION OF SHORT TERM INCENTIVE (STI) FOR FY2 CAPITAL STRUCTURE
COMPENSATION
 - ISSUER 1050580 0 FOR
 1050580
 FOR
 S000001228 -
CHARTER HALL GROUP Q2308A138 AU000000CHC0 - 11/16/2023 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID HARRISON - PERFORMANCE RIGHTS AND OPTIONS PAN (LONG TERM INCENTIVE (LTI) FOR FY24) CAPITAL STRUCTURE
COMPENSATION
 - ISSUER 1050580 0 FOR
 1050580
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 OTHER
 Accept Financial Statements and Statutory Reports ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO APPROVE THE ANNUAL STATEMENT BY THE HAIR OF THE REMUNERATION COMMITTEE AND HE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO DECLARE A FINAL DIVIDEND OF 55.00P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 CAPITAL STRUCTURE
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO RE-ELECT LUCINDA BELL AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO RE-ELECT MARK BREUER AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO RE-ELECT NIGEL GEORGE AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO RE-ELECT HELEN GORDON AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO RE-ELECT EMILY PRIDEAUX AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO RE-ELECT SANJEEV SHARMA AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR AUDIT-RELATED
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR AND ON BEHALF OF THE DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATION AUDIT-RELATED
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO AUTHORISE THE ALLOTMENT OR RELEVANT SECURITIES CAPITAL STRUCTURE
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO AUTHORISE THE LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO AUTHORISE ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO AUTHORISE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO INCREASE THE MAXIMUM AGGREGATE FEES THAT THE COMPANY IS AUTHORISED TO PAY ITS DIRECTORS COMPENSATION
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DERWENT LONDON PLC REIT G27300105 GB0002652740 - 05/10/2024 TO AUTHORISE THE REDUCTION OF THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING CORPORATE GOVERNANCE
 - ISSUER 112436 0 FOR
 112436
 FOR
 S000001228 -
DEXUS Q318A1104 AU000000DXS1 - 10/25/2023 VOTING 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 EXCLUSION OTHER
 Other Voting Matters ISSUER 1442159 0 S000001228 -
DEXUS Q318A1104 AU000000DXS1 - 10/25/2023 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 1442159 0 FOR
 1442159
 FOR
 S000001228 -
DEXUS Q318A1104 AU000000DXS1 - 10/25/2023 FY24 GRANT OF LONG-TERM INCENTIVE PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER CAPITAL STRUCTURE
COMPENSATION
 - ISSUER 1442159 0 FOR
 1442159
 FOR
 S000001228 -
DEXUS Q318A1104 AU000000DXS1 - 10/25/2023 APPROVAL OF AN INDEPENDENT DIRECTOR - PAULA DWYER DIRECTOR ELECTIONS
 - ISSUER 1442159 0 FOR
 1442159
 FOR
 S000001228 -
DEXUS Q318A1104 AU000000DXS1 - 10/25/2023 APPROVAL OF AN INDEPENDENT DIRECTOR - RHODA PHILLIPPO DIRECTOR ELECTIONS
 - ISSUER 1442159 0 FOR
 1442159
 FOR
 S000001228 -
DIGITAL CORE REIT Y2076L101 SGXC50067435 - 04/11/2024 PLEASE 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 OTHER
 Other Voting Matters ISSUER 0 0 S000001228 -
DIGITAL CORE REIT Y2076L101 SGXC50067435 - 04/18/2024 PLEASE 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. OTHER
 Other Voting Matters ISSUER 9893900 0 S000001228 -
DIGITAL CORE REIT Y2076L101 SGXC50067435 - 04/18/2024 TO 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 THEREON OTHER
 Accept Financial Statements and Statutory Reports ISSUER 9893900 0 FOR
 9893900
 FOR
 S000001228 -
DIGITAL CORE REIT Y2076L101 SGXC50067435 - 04/18/2024 TO RE-APPOINT KPMG LLP AS AUDITORS OF DIGITAL CORE REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION AUDIT-RELATED
 - ISSUER 9893900 0 FOR
 9893900
 FOR
 S000001228 -
DIGITAL CORE REIT Y2076L101 SGXC50067435 - 04/18/2024 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE
 - ISSUER 9893900 0 FOR
 9893900
 FOR
 S000001228 -
DIGITAL CORE REIT Y2076L101 SGXC50067435 - 04/18/2024 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE CAPITAL STRUCTURE
 - ISSUER 9893900 0 FOR
 9893900
 FOR
 S000001228 -
DIGITAL CORE REIT Y2076L101 SGXC50067435 - 04/18/2024 PLEASE 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. OTHER
 Other Voting Matters ISSUER 9893900 0 S000001228 -
DIGITAL CORE REIT Y2076L101 SGXC50067435 - 04/18/2024 TO APPROVE THE PROPOSED ACQUISITION, AS AN INTERESTED PERSON TRANSACTION EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE
 - ISSUER 9893900 0 FOR
 9893900
 FOR
 S000001228 -
DREAM INDUSTRIAL REAL ESTATE INV. TRUST 26153W109 CA26153W1095 - 06/12/2024 Election of Trustee - Dr. R. Sacha Bhatia DIRECTOR ELECTIONS
 - ISSUER 751217 0 FOR
 751217
 FOR
 S000001228 -
DREAM INDUSTRIAL REAL ESTATE INV. TRUST 26153W109 CA26153W1095 - 06/12/2024 Election of Trustee - Michael Cooper DIRECTOR ELECTIONS
 - ISSUER 751217 0 FOR
 751217
 FOR
 S000001228 -
DREAM INDUSTRIAL REAL ESTATE INV. TRUST 26153W109 CA26153W1095 - 06/12/2024 Election of Trustee - Alison Harnick DIRECTOR ELECTIONS
 - ISSUER 751217 0 FOR
 751217
 FOR
 S000001228 -
DREAM INDUSTRIAL REAL ESTATE INV. TRUST 26153W109 CA26153W1095 - 06/12/2024 Election of Trustee - J. Michael Knowlton DIRECTOR ELECTIONS
 - ISSUER 751217 0 FOR
 751217
 FOR
 S000001228 -
DREAM INDUSTRIAL REAL ESTATE INV. TRUST 26153W109 CA26153W1095 - 06/12/2024 Election of Trustee - Alexander Sannikov DIRECTOR ELECTIONS
 - ISSUER 751217 0 FOR
 751217
 FOR
 S000001228 -
DREAM INDUSTRIAL REAL ESTATE INV. TRUST 26153W109 CA26153W1095 - 06/12/2024 Election of Trustee - Vicky Schiff DIRECTOR ELECTIONS
 - ISSUER 751217 0 FOR
 751217
 FOR
 S000001228 -
DREAM INDUSTRIAL REAL ESTATE INV. TRUST 26153W109 CA26153W1095 - 06/12/2024 Election of Trustee - Jennifer Scoffield DIRECTOR ELECTIONS
 - ISSUER 751217 0 FOR
 751217
 FOR
 S000001228 -
DREAM INDUSTRIAL REAL ESTATE INV. TRUST 26153W109 CA26153W1095 - 06/12/2024 Election of Trustee - Vincenza Sera DIRECTOR ELECTIONS
 - ISSUER 751217 0 FOR
 751217
 FOR
 S000001228 -
DREAM INDUSTRIAL REAL ESTATE INV. TRUST 26153W109 CA26153W1095 - 06/12/2024 Appointment 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-RELATED
 - ISSUER 751217 0 FOR
 751217
 FOR
 S000001228 -
DREAM INDUSTRIAL REAL ESTATE INV. TRUST 26153W109 CA26153W1095 - 06/12/2024 To 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. COMPENSATION
 - ISSUER 751217 0 FOR
 751217
 FOR
 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 VOTING 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. OTHER
 Other Voting Matters ISSUER 4641 0 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
 Other Voting Matters ISSUER 4641 0 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 OPENING OTHER
 Other Voting Matters ISSUER 4641 0 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 REPORT OF THE BOARD OF MANAGEMENT OTHER
 Other Voting Matters ISSUER 4641 0 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 IMPLEMENTATION DUTCH CORPORATE GOVERNANCE CODE 2022 OTHER
 Other Voting Matters ISSUER 4641 0 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 FINANCIAL STATEMENTS OTHER
 Other Voting Matters ISSUER 4641 0 FOR
 4641
 FOR
 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 DECLARATION OF DIVIDEND CAPITAL STRUCTURE
 - ISSUER 4641 0 FOR
 4641
 FOR
 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE
 - ISSUER 4641 0 FOR
 4641
 FOR
 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 DISCHARGE OF THE MEMBERS OF THE BOARD OF SUPERVISORY DIRECTORS CORPORATE GOVERNANCE
 - ISSUER 4641 0 FOR
 4641
 FOR
 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 REAPPOINTMENT OF MR. E.J. VAN GARDEREN AS MEMBER OF THE BOARD OF MANAGEMENT CORPORATE GOVERNANCE
 - ISSUER 4641 0 FOR
 4641
 FOR
 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 4641 0 FOR
 4641
 FOR
 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 DETERMINATION OF THE REMUNERATION OF THE BOARD OF MANAGEMENT COMPENSATION
 - ISSUER 4641 0 FOR
 4641
 FOR
 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 DETERMINATION OF THE REMUNERATION OF THE BOARD OF SUPERVISORY DIRECTORS COMPENSATION
 - ISSUER 4641 0 FOR
 4641
 FOR
 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 PROPOSAL 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 2025 AUDIT-RELATED
 - ISSUER 4641 0 FOR
 4641
 FOR
 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 PROPOSAL 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 2026 AUDIT-RELATED
 - ISSUER 4641 0 FOR
 4641
 FOR
 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 AUTHORISATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES, AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE
 - ISSUER 4641 0 FOR
 4641
 FOR
 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 AUTHORISATION TO REPURCHASE SHARES CAPITAL STRUCTURE
 - ISSUER 4641 0 FOR
 4641
 FOR
 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 ANY OTHER BUSINESS OTHER
 Other Business ISSUER 4641 0 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 CLOSING OTHER
 Other Voting Matters ISSUER 4641 0 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 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 ASSISTANCE OTHER
 Other Voting Matters ISSUER 4641 0 S000001228 -
EUROCOMMERCIAL PROPERTIES NV N31068195 NL0015000K93 - 06/11/2024 06 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 YOU OTHER
 Other Voting Matters ISSUER 4641 0 S000001228 -
FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION OTHER
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 VOTING 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 POSITION OTHER
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED OTHER
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 OPEN MEETING OTHER
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 ELECT CHAIRMAN OF MEETING CORPORATE GOVERNANCE
 - ISSUER 1267643 0 FOR
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 FOR
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 PREPARE AND APPROVE LIST OF SHAREHOLDERS CORPORATE GOVERNANCE
 - ISSUER 1267643 0 FOR
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 FOR
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING CORPORATE GOVERNANCE
 - ISSUER 1267643 0 FOR
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 ACKNOWLEDGE PROPER CONVENING OF MEETING CORPORATE GOVERNANCE
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 APPROVE AGENDA OF MEETING CORPORATE GOVERNANCE
 - ISSUER 1267643 0 FOR
 1267643
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 RECEIVE AUDITOR REPORT ON GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES OTHER
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
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 FOR
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE
 - ISSUER 1267643 0 FOR
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 FOR
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 APPROVE DISCHARGE OF BOARD AND PRESIDENT CORPORATE GOVERNANCE
 - ISSUER 1267643 0 FOR
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 FOR
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARD CORPORATE GOVERNANCE
 - ISSUER 1267643 0 FOR
 1267643
 FOR
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 230,000 FOR CHAIR AND SEK 135,000 FOR OTHER DIRECTORS APPROVE REMUNERATION OF AUDITORS AUDIT-RELATED
 - ISSUER 1267643 0 FOR
 1267643
 FOR
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 REELECT STEN DUNER (CHAIR) AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1267643 0 AGAINST
 1267643
 AGAINST
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 REELECT ERIK SELIN AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1267643 0 FOR
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 FOR
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 REELECT FREDRIK SVENSSON AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1267643 0 AGAINST
 1267643
 AGAINST
 S000001228 -
FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 REELECT ANDERS WENNERGREN AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1267643 0 AGAINST
 1267643
 AGAINST
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 ELECT CARIN KINDBOM AS NEW DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1267643 0 FOR
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 FOR
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 APPROVE NOMINATION COMMITTEE PROCEDURES OTHER
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 1267643 0 FOR
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS CAPITAL STRUCTURE
 - ISSUER 1267643 0 FOR
 1267643
 FOR
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES CAPITAL STRUCTURE
 - ISSUER 1267643 0 FOR
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 CLOSE MEETING CORPORATE GOVERNANCE
 - ISSUER 1267643 0 S000001228 -
FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 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 ASSISTANCE OTHER
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 27 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 YOU OTHER
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FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 27 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
 Other Voting Matters ISSUER 1267643 0 S000001228 -
FASTIGHETS AB BALDER W2951M127 SE0017832488 - 05/03/2024 27 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 YOU OTHER
 Other Voting Matters ISSUER 1267643 0 S000001228 -
FIRST CAPITAL REAL ESTATE INVESTMENT TR 31890B103 CA31890B1031 - 04/02/2024 DIRECTOR: Paul C. Douglas DIRECTOR ELECTIONS
 - ISSUER 555129 0 FOR
 555129
 FOR
 S000001228 -
FIRST CAPITAL REAL ESTATE INVESTMENT TR 31890B103 CA31890B1031 - 04/02/2024 DIRECTOR: Adam E. Paul DIRECTOR ELECTIONS
 - ISSUER 555129 0 FOR
 555129
 FOR
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FIRST CAPITAL REAL ESTATE INVESTMENT TR 31890B103 CA31890B1031 - 04/02/2024 DIRECTOR: Leonard Abramsky DIRECTOR ELECTIONS
 - ISSUER 555129 0 FOR
 555129
 FOR
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FIRST CAPITAL REAL ESTATE INVESTMENT TR 31890B103 CA31890B1031 - 04/02/2024 DIRECTOR: Sheila Botting DIRECTOR ELECTIONS
 - ISSUER 555129 0 FOR
 555129
 FOR
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FIRST CAPITAL REAL ESTATE INVESTMENT TR 31890B103 CA31890B1031 - 04/02/2024 DIRECTOR: Ian Clarke DIRECTOR ELECTIONS
 - ISSUER 555129 0 FOR
 555129
 FOR
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FIRST CAPITAL REAL ESTATE INVESTMENT TR 31890B103 CA31890B1031 - 04/02/2024 DIRECTOR: Dayna Gibbs DIRECTOR ELECTIONS
 - ISSUER 555129 0 FOR
 555129
 FOR
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FIRST CAPITAL REAL ESTATE INVESTMENT TR 31890B103 CA31890B1031 - 04/02/2024 DIRECTOR: Ira Gluskin DIRECTOR ELECTIONS
 - ISSUER 555129 0 FOR
 555129
 FOR
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FIRST CAPITAL REAL ESTATE INVESTMENT TR 31890B103 CA31890B1031 - 04/02/2024 DIRECTOR: Annalisa King DIRECTOR ELECTIONS
 - ISSUER 555129 0 FOR
 555129
 FOR
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FIRST CAPITAL REAL ESTATE INVESTMENT TR 31890B103 CA31890B1031 - 04/02/2024 DIRECTOR: Al Mawani DIRECTOR ELECTIONS
 - ISSUER 555129 0 FOR
 555129
 FOR
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FIRST CAPITAL REAL ESTATE INVESTMENT TR 31890B103 CA31890B1031 - 04/02/2024 DIRECTOR: Richard Nesbitt DIRECTOR ELECTIONS
 - ISSUER 555129 0 FOR
 555129
 FOR
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FIRST CAPITAL REAL ESTATE INVESTMENT TR 31890B103 CA31890B1031 - 04/02/2024 Reappointment of Ernst & Young LLP as Auditors of the REIT's for the ensuing year and authorizing the Trustees to fix their remuneration. AUDIT-RELATED
 - ISSUER 555129 0 FOR
 555129
 FOR
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FIRST CAPITAL REAL ESTATE INVESTMENT TR 31890B103 CA31890B1031 - 04/02/2024 FOR 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 VOTES
 - ISSUER 555129 0 FOR
 555129
 FOR
 S000001228 -
FIRST CAPITAL REAL ESTATE INVESTMENT TR 31890B103 CA31890B1031 - 04/02/2024 FOR 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. COMPENSATION
 - ISSUER 555129 0 FOR
 555129
 FOR
 S000001228 -
FIRST CAPITAL REAL ESTATE INVESTMENT TR 31890B103 CA31890B1031 - 04/02/2024 FOR 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. COMPENSATION
 - ISSUER 555129 0 FOR
 555129
 FOR
 S000001228 -
FRASERS CENTREPOINT TRUST Y2642S101 SG1T60930966 - 01/22/2024 PLEASE 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. OTHER
 Other Voting Matters ISSUER 2862200 0 S000001228 -
FRASERS CENTREPOINT TRUST Y2642S101 SG1T60930966 - 01/22/2024 TO 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 THEREON OTHER
 Accept Financial Statements and Statutory Reports ISSUER 2862200 0 FOR
 2862200
 FOR
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FRASERS CENTREPOINT TRUST Y2642S101 SG1T60930966 - 01/22/2024 TO 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 REMUNERATION AUDIT-RELATED
 - ISSUER 2862200 0 FOR
 2862200
 FOR
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FRASERS CENTREPOINT TRUST Y2642S101 SG1T60930966 - 01/22/2024 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE
 - ISSUER 2862200 0 FOR
 2862200
 FOR
 S000001228 -
FRASERS CENTREPOINT TRUST Y2642S101 SG1T60930966 - 03/25/2024 PLEASE 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. OTHER
 Other Voting Matters ISSUER 4932817 0 S000001228 -
FRASERS CENTREPOINT TRUST Y2642S101 SG1T60930966 - 03/25/2024 THE PROPOSED ACQUISITION OF THE REMAINING 49.0% INTEREST IN EACH OF NEX PARTNERS TRUST AND ITS TRUSTEE-MANAGER AS AN INTERESTED PERSON TRANSACTION EXTRAORDINARY TRANSACTIONS
CAPITAL STRUCTURE
 - ISSUER 4932817 0 FOR
 4932817
 FOR
 S000001228 -
GLP J-REIT J17305103 JP3047510007 - 05/20/2024 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations CORPORATE GOVERNANCE
 - ISSUER 4239 0 FOR
 4239
 FOR
 S000001228 -
GLP J-REIT J17305103 JP3047510007 - 05/20/2024 Appoint an Executive Director Kawatsuji, Yuma DIRECTOR ELECTIONS
 - ISSUER 4239 0 AGAINST
 4239
 AGAINST
 S000001228 -
GLP J-REIT J17305103 JP3047510007 - 05/20/2024 Appoint a Substitute Executive Director Yagiba, Shinji DIRECTOR ELECTIONS
 - ISSUER 4239 0 FOR
 4239
 FOR
 S000001228 -
GLP J-REIT J17305103 JP3047510007 - 05/20/2024 Appoint a Supervisory Director Inoue, Toraki DIRECTOR ELECTIONS
 - ISSUER 4239 0 AGAINST
 4239
 AGAINST
 S000001228 -
GLP J-REIT J17305103 JP3047510007 - 05/20/2024 Appoint a Supervisory Director Yamaguchi, Kota DIRECTOR ELECTIONS
 - ISSUER 4239 0 FOR
 4239
 FOR
 S000001228 -
GLP J-REIT J17305103 JP3047510007 - 05/20/2024 Appoint a Supervisory Director Naito, Agasa DIRECTOR ELECTIONS
 - ISSUER 4239 0 FOR
 4239
 FOR
 S000001228 -
GLP J-REIT J17305103 JP3047510007 - 05/20/2024 Appoint a Substitute Supervisory Director Kase, Yutaka DIRECTOR ELECTIONS
 - ISSUER 4239 0 FOR
 4239
 FOR
 S000001228 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2023 VOTING 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 EXCLUSION OTHER
 Other Voting Matters ISSUER 462842 0 S000001228 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2023 BELOW RESOLUTION 1,2B,6 IS FOR THE GLHK OTHER
 Other Voting Matters ISSUER 462842 0 S000001228 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2023 BELOW RESOLUTION 2A,3,4,5,7 IS FOR THE GL OTHER
 Other Voting Matters ISSUER 462842 0 S000001228 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2023 BELOW RESOLUTION 8 TO 10 IS FOR THE GL, GLHK, GIT OTHER
 Other Voting Matters ISSUER 462842 0 S000001228 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2023 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS (HK) LIMITED AUDIT-RELATED
 - ISSUER 462842 0 FOR
 462842
 FOR
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GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2023 RE-ELECTION OF STEPHEN JOHNS AS A DIRECTOR OF GOODMAN LIMITED DIRECTOR ELECTIONS
 - ISSUER 462842 0 FOR
 462842
 FOR
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GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2023 RE-ELECTION OF STEPHEN JOHNS AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED DIRECTOR ELECTIONS
 - ISSUER 462842 0 FOR
 462842
 FOR
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GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2023 RE-ELECTION OF MARK JOHNSON AS A DIRECTOR OF GOODMAN LIMITED DIRECTOR ELECTIONS
 - ISSUER 462842 0 FOR
 462842
 FOR
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GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2023 ELECTION OF BELINDA ROBSON AS A DIRECTOR OF GOODMAN LIMITED DIRECTOR ELECTIONS
 - ISSUER 462842 0 FOR
 462842
 FOR
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GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2023 ELECTION OF GEORGE ZOGHBI AS A DIRECTOR OF GOODMAN LIMITED DIRECTOR ELECTIONS
 - ISSUER 462842 0 FOR
 462842
 FOR
 S000001228 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2023 ELECTION OF KITTY CHUNG AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED DIRECTOR ELECTIONS
 - ISSUER 462842 0 FOR
 462842
 FOR
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GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2023 ADOPTION OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 462842 0 FOR
 462842
 FOR
 S000001228 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2023 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO GREG GOODMAN CAPITAL STRUCTURE
COMPENSATION
 - ISSUER 462842 0 FOR
 462842
 FOR
 S000001228 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2023 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO DANNY PEETERS CAPITAL STRUCTURE
COMPENSATION
 - ISSUER 462842 0 FOR
 462842
 FOR
 S000001228 -
GOODMAN GROUP Q4229W132 AU000000GMG2 - 11/14/2023 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO ANTHONY ROZIC CAPITAL STRUCTURE
COMPENSATION
 - ISSUER 462842 0 FOR
 462842
 FOR
 S000001228 -
GOODMAN PROPERTY TRUST Q4232A119 NZCPTE0001S9 - 03/26/2024 27 FEB 2024: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1,2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS. OTHER
 Other Voting Matters ISSUER 2602139 0 S000001228 -
GOODMAN PROPERTY TRUST Q4232A119 NZCPTE0001S9 - 03/26/2024 APPROVAL OF INTERNALISATION OTHER
 Company Specific Organization Related ISSUER 2602139 0 FOR
 2602139
 FOR
 S000001228 -
GOODMAN PROPERTY TRUST Q4232A119 NZCPTE0001S9 - 03/26/2024 APPROVAL OF ISSUE OF UNITS OTHER
 Miscellaneous Proposal: Company-Specific ISSUER 2602139 0 FOR
 2602139
 FOR
 S000001228 -
GOODMAN PROPERTY TRUST Q4232A119 NZCPTE0001S9 - 03/26/2024 APPOINTMENT OF NEW MANAGER: THAT THE UNITHOLDERS APPROVE THE APPOINTMENT OF GOODMAN PROPERTY SERVICES (NZ) LIMITED AS THE NEW MANAGER OF GOODMAN PROPERTY TRUST UPON SETTLEMENT OF THE INTERNALISATION OTHER
 Miscellaneous Proposal: Company-Specific ISSUER 2602139 0 FOR
 2602139
 FOR
 S000001228 -
GOODMAN PROPERTY TRUST Q4232A119 NZCPTE0001S9 - 03/26/2024 28 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
 Other Voting Matters ISSUER 2602139 0 S000001228 -
GPT GROUP Q4252X155 AU000000GPT8 - 05/08/2024 VOTING 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 EXCLUSION OTHER
 Other Voting Matters ISSUER 2737407 0 S000001228 -
GPT GROUP Q4252X155 AU000000GPT8 - 05/08/2024 BELOW RESOLUTIONS 1 TO 3 IS FOR THE COMPANY OTHER
 Other Voting Matters ISSUER 2737407 0 S000001228 -
GPT GROUP Q4252X155 AU000000GPT8 - 05/08/2024 RE-ELECTION OF MS VICKKI MCFADDEN AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2737407 0 FOR
 2737407
 FOR
 S000001228 -
GPT GROUP Q4252X155 AU000000GPT8 - 05/08/2024 ELECTION OF MS LOUISE MASON AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2737407 0 FOR
 2737407
 FOR
 S000001228 -
GPT GROUP Q4252X155 AU000000GPT8 - 05/08/2024 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 2737407 0 FOR
 2737407
 FOR
 S000001228 -
GPT GROUP Q4252X155 AU000000GPT8 - 05/08/2024 BELOW RESOLUTION 4 AND 5 IS FOR THE COMPANY AND TRUST OTHER
 Other Voting Matters ISSUER 2737407 0 S000001228 -
GPT GROUP Q4252X155 AU000000GPT8 - 05/08/2024 GRANT OF PERFORMANCE RIGHTS TO THE COMPANYS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, RUSSELL PROUTT (LONG TERM INCENTIVE) CAPITAL STRUCTURE
COMPENSATION
 - ISSUER 2737407 0 FOR
 2737407
 FOR
 S000001228 -
GPT GROUP Q4252X155 AU000000GPT8 - 05/08/2024 IF 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 VOTE OTHER
 Other Voting Matters ISSUER 2737407 0 S000001228 -
GPT GROUP Q4252X155 AU000000GPT8 - 05/08/2024 PROPORTIONAL TAKEOVER PROVISIONS SHAREHOLDER RIGHTS AND DEFENSES
 - ISSUER 2737407 0 FOR
 2737407
 FOR
 S000001228 -
GRAINGER PLC G40432117 GB00B04V1276 - 02/07/2024 TO APPROVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2023 OTHER
 Accept Financial Statements and Statutory Reports ISSUER 1866221 0 FOR
 1866221
 FOR
 S000001228 -
GRAINGER PLC G40432117 GB00B04V1276 - 02/07/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 1866221 0 FOR
 1866221
 FOR
 S000001228 -
GRAINGER PLC G40432117 GB00B04V1276 - 02/07/2024 TO DECLARE A DIVIDEND CAPITAL STRUCTURE
 - ISSUER 1866221 0 FOR
 1866221
 FOR
 S000001228 -
GRAINGER PLC G40432117 GB00B04V1276 - 02/07/2024 TO RE-ELECT MARK CLARE DIRECTOR ELECTIONS
 - ISSUER 1866221 0 FOR
 1866221
 FOR
 S000001228 -
GRAINGER PLC G40432117 GB00B04V1276 - 02/07/2024 TO RE-ELECT HELEN GORDON DIRECTOR ELECTIONS
 - ISSUER 1866221 0 FOR
 1866221
 FOR
 S000001228 -
GRAINGER PLC G40432117 GB00B04V1276 - 02/07/2024 TO ELECT ROBERT HUDSON DIRECTOR ELECTIONS
 - ISSUER 1866221 0 FOR
 1866221
 FOR
 S000001228 -
GRAINGER PLC G40432117 GB00B04V1276 - 02/07/2024 TO RE-ELECT JUSTIN READ DIRECTOR ELECTIONS
 - ISSUER 1866221 0 FOR
 1866221
 FOR
 S000001228 -
GRAINGER PLC G40432117 GB00B04V1276 - 02/07/2024 TO RE-ELECT JANETTE BELL DIRECTOR ELECTIONS
 - ISSUER 1866221 0 FOR
 1866221
 FOR
 S000001228 -
GRAINGER PLC G40432117 GB00B04V1276 - 02/07/2024 TO RE-ELECT CAROL HUI DIRECTOR ELECTIONS
 - ISSUER 1866221 0 FOR
 1866221
 FOR
 S000001228 -
GRAINGER PLC G40432117 GB00B04V1276 - 02/07/2024 TO RE-ELECT MICHAEL BRODTMAN DIRECTOR ELECTIONS
 - ISSUER 1866221 0 FOR
 1866221
 FOR
 S000001228 -
GRAINGER PLC G40432117 GB00B04V1276 - 02/07/2024 TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY AUDIT-RELATED
 - ISSUER 1866221 0 FOR
 1866221
 FOR
 S000001228 -
GRAINGER PLC G40432117 GB00B04V1276 - 02/07/2024 THAT THE REMUNERATION OF KPMG LLP BE FIXED BY THE DIRECTORS AUDIT-RELATED
 - ISSUER 1866221 0 FOR
 1866221
 FOR
 S000001228 -
GRAINGER PLC G40432117 GB00B04V1276 - 02/07/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR THE PURPOSES OF S551 OF THE COMPANIES ACT 2006 CAPITAL STRUCTURE
 - ISSUER 1866221 0 FOR
 1866221
 FOR
 S000001228 -
GRAINGER PLC G40432117 GB00B04V1276 - 02/07/2024 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS PER THE CIRCUMSTANCES IN THE NOTICE OF MEETING) CAPITAL STRUCTURE
 - ISSUER 1866221 0 FOR
 1866221
 FOR
 S000001228 -
GRAINGER PLC G40432117 GB00B04V1276 - 02/07/2024 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS PER THE CIRCUMSTANCES IN THE NOTICE OF MEETING) CAPITAL STRUCTURE
 - ISSUER 1866221 0 FOR
 1866221
 FOR
 S000001228 -
GRAINGER PLC G40432117 GB00B04V1276 - 02/07/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES CAPITAL STRUCTURE
 - ISSUER 1866221 0 FOR
 1866221
 FOR
 S000001228 -
GRAINGER PLC G40432117 GB00B04V1276 - 02/07/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE
 - ISSUER 1866221 0 FOR
 1866221
 FOR
 S000001228 -
GRAINGER PLC G40432117 GB00B04V1276 - 02/07/2024 TO AUTHORISE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE OTHER SOCIAL ISSUES
 - ISSUER 1866221 0 FOR
 1866221
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 31 MARCH 2023 OTHER
 Accept Financial Statements and Statutory Reports ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023 CAPITAL STRUCTURE
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO APPROVE THE DIRECTORS REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO RE-ELECT DAN NICHOLSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO RE-ELECT MARK ANDERSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO RE-ELECT VICKY JARMAN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO ELECT CHAMPA MAGESH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO RE-ELECT EMMA WOODS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AUDIT-RELATED
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARES CAPITAL STRUCTURE
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO ADOPT THE RULES OF THE GREAT PORTLAND ESTATES RESTRICTED SHARE PLAN COMPENSATION
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO GRANT THE DIRECTORS LIMITED AUTHORITY TO ALLOT SHARES FOR CASH CAPITAL STRUCTURE
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO GRANT THE DIRECTORS ADDITIONAL LIMITED AUTHORITY TO ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO RENEW THE AUTHORITY ENABLING THE COMPANY TO BUY ITS OWN SHARES CAPITAL STRUCTURE
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
GREAT PORTLAND ESTATES PLC R.E.I.T. G40712211 GB00BF5H9P87 - 07/06/2023 TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE
 - ISSUER 856988 0 FOR
 856988
 FOR
 S000001228 -
INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 - 11/17/2023 VOTING 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 EXCLUSION OTHER
 Other Voting Matters ISSUER 2456589 0 S000001228 -
INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 - 11/17/2023 BELOW RESOLUTION 5 IS FOR THE GROUP OTHER
 Other Voting Matters ISSUER 2456589 0 S000001228 -
INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 - 11/17/2023 BELOW RESOLUTIONS 2,3.1,3.2,3.3,4 ARE FOR THE COMPANY OTHER
 Other Voting Matters ISSUER 2456589 0 S000001228 -
INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 - 11/17/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 2456589 0 FOR
 2456589
 FOR
 S000001228 -
INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 - 11/17/2023 RE-ELECTION OF MS PIPPA DOWNES DIRECTOR ELECTIONS
 - ISSUER 2456589 0 FOR
 2456589
 FOR
 S000001228 -
INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 - 11/17/2023 RE-ELECTION OF MR GREG HAYES DIRECTOR ELECTIONS
 - ISSUER 2456589 0 FOR
 2456589
 FOR
 S000001228 -
INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 - 11/17/2023 RE-ELECTION OF MS AMANDA HEYWORTH DIRECTOR ELECTIONS
 - ISSUER 2456589 0 FOR
 2456589
 FOR
 S000001228 -
INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 - 11/17/2023 APPROVAL TO ISSUE SECURITIES UNDER THE INGENIA COMMUNITIES GROUP RIGHTS PLAN COMPENSATION
 - ISSUER 2456589 0 FOR
 2456589
 FOR
 S000001228 -
INGENIA COMMUNITIES GROUP Q4912D185 AU000000INA9 - 11/17/2023 REMUNERATION AND INCENTIVES FOR MR SIMON OWEN (CEO) CAPITAL STRUCTURE
COMPENSATION
 - ISSUER 2456589 0 FOR
 2456589
 FOR
 S000001228 -
INVINCIBLE INVESTMENT CORPORATION J2442V103 JP3046190009 - 12/21/2023 Amend Articles to: Expand Investment Lines, Update the Structure of Fee to be received by Asset Management Firm CORPORATE GOVERNANCE
 - ISSUER 17420 0 FOR
 17420
 FOR
 S000001228 -
INVINCIBLE INVESTMENT CORPORATION J2442V103 JP3046190009 - 12/21/2023 Appoint an Executive Director Fukuda, Naoki DIRECTOR ELECTIONS
 - ISSUER 17420 0 FOR
 17420
 FOR
 S000001228 -
INVINCIBLE INVESTMENT CORPORATION J2442V103 JP3046190009 - 12/21/2023 Appoint a Substitute Executive Director Ichiki, Naoto DIRECTOR ELECTIONS
 - ISSUER 17420 0 FOR
 17420
 FOR
 S000001228 -
INVINCIBLE INVESTMENT CORPORATION J2442V103 JP3046190009 - 12/21/2023 Appoint a Supervisory Director Tamura, Yoshihiro DIRECTOR ELECTIONS
 - ISSUER 17420 0 FOR
 17420
 FOR
 S000001228 -
INVINCIBLE INVESTMENT CORPORATION J2442V103 JP3046190009 - 12/21/2023 Appoint a Supervisory Director Nagasawa, Marika DIRECTOR ELECTIONS
 - ISSUER 17420 0 FOR
 17420
 FOR
 S000001228 -
JAPAN METROPOLITAN FUND INVESTMENT CORPORATION J27544105 JP3039710003 - 11/30/2023 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions CORPORATE GOVERNANCE
 - ISSUER 14294 0 FOR
 14294
 FOR
 S000001228 -
JAPAN METROPOLITAN FUND INVESTMENT CORPORATION J27544105 JP3039710003 - 11/30/2023 Appoint an Executive Director Nishida, Masahiko DIRECTOR ELECTIONS
 - ISSUER 14294 0 FOR
 14294
 FOR
 S000001228 -
JAPAN METROPOLITAN FUND INVESTMENT CORPORATION J27544105 JP3039710003 - 11/30/2023 Appoint a Supervisory Director Ito, Osamu DIRECTOR ELECTIONS
 - ISSUER 14294 0 FOR
 14294
 FOR
 S000001228 -
JAPAN METROPOLITAN FUND INVESTMENT CORPORATION J27544105 JP3039710003 - 11/30/2023 Appoint a Supervisory Director Shirasu, Yoko DIRECTOR ELECTIONS
 - ISSUER 14294 0 FOR
 14294
 FOR
 S000001228 -
JAPAN METROPOLITAN FUND INVESTMENT CORPORATION J27544105 JP3039710003 - 11/30/2023 Appoint a Substitute Executive Director Araki, Keita DIRECTOR ELECTIONS
 - ISSUER 14294 0 FOR
 14294
 FOR
 S000001228 -
JAPAN METROPOLITAN FUND INVESTMENT CORPORATION J27544105 JP3039710003 - 11/30/2023 Appoint a Substitute Executive Director Machida, Takuya DIRECTOR ELECTIONS
 - ISSUER 14294 0 FOR
 14294
 FOR
 S000001228 -
JAPAN METROPOLITAN FUND INVESTMENT CORPORATION J27544105 JP3039710003 - 11/30/2023 Appoint a Substitute Supervisory Director Usuki, Masaharu DIRECTOR ELECTIONS
 - ISSUER 14294 0 FOR
 14294
 FOR
 S000001228 -
KENEDIX OFFICE INVESTMENT CORPORATION J32922106 JP3046270009 - 08/22/2023 Approve Merger Agreement CORPORATE GOVERNANCE
 - ISSUER 1561 0 FOR
 1561
 FOR
 S000001228 -
KENEDIX OFFICE INVESTMENT CORPORATION J32922106 JP3046270009 - 08/22/2023 Amend 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 Approval CORPORATE GOVERNANCE
 - ISSUER 1561 0 FOR
 1561
 FOR
 S000001228 -
KENEDIX OFFICE INVESTMENT CORPORATION J32922106 JP3046270009 - 08/22/2023 Appoint an Executive Director Momoi, Hiroaki DIRECTOR ELECTIONS
 - ISSUER 1561 0 FOR
 1561
 FOR
 S000001228 -
KENEDIX OFFICE INVESTMENT CORPORATION J32922106 JP3046270009 - 08/22/2023 Appoint a Substitute Executive Director Watanabe, Moyuru DIRECTOR ELECTIONS
 - ISSUER 1561 0 FOR
 1561
 FOR
 S000001228 -
KENEDIX OFFICE INVESTMENT CORPORATION J32922106 JP3046270009 - 08/22/2023 Appoint a Supervisory Director Tokuma, Akiko DIRECTOR ELECTIONS
 - ISSUER 1561 0 FOR
 1561
 FOR
 S000001228 -
KENEDIX OFFICE INVESTMENT CORPORATION J32922106 JP3046270009 - 08/22/2023 Appoint a Supervisory Director Utsunomiya, Osamu DIRECTOR ELECTIONS
 - ISSUER 1561 0 FOR
 1561
 FOR
 S000001228 -
KENEDIX OFFICE INVESTMENT CORPORATION J32922106 JP3046270009 - 08/22/2023 Appoint a Supervisory Director Yamakawa, Akiko DIRECTOR ELECTIONS
 - ISSUER 1561 0 FOR
 1561
 FOR
 S000001228 -
KENEDIX OFFICE INVESTMENT CORPORATION J32922106 JP3046270009 - 08/22/2023 Appoint a Supervisory Director Yamanaka, Satoru DIRECTOR ELECTIONS
 - ISSUER 1561 0 FOR
 1561
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 FOR 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. OTHER
 Other Voting Matters ISSUER 281090 0 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 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. OTHER
 Other Voting Matters ISSUER 281090 0 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 05 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 YOU OTHER
 Other Voting Matters ISSUER 281090 0 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 05 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. OTHER
 Other Voting Matters ISSUER 281090 0 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 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 ASSISTANCE OTHER
 Other Voting Matters ISSUER 281090 0 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 05 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 YOU OTHER
 Other Voting Matters ISSUER 281090 0 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS OTHER
 Accept Financial Statements and Statutory Reports ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 OTHER
 Accept Consolidated Financial Statements and Statutory Reports ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 APPROPRIATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 AND SETTING OF THE DIVIDEND CAPITAL STRUCTURE
 - ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE OTHER
 Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 APPOINTMENT OF DELOITTE AND ASSOCIES AS JOINT STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION OTHER
 Miscellaneous Proposal: Company-Specific ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 APPOINTMENT OF ERNST AND YOUNG AUDIT AS JOINT STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATION OTHER
 Miscellaneous Proposal: Company-Specific ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 RE-APPOINTMENT OF DAVID SIMON AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
 - ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 RE-APPOINTMENT OF JOHN CARRAFIELL AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
 - ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 RE-APPOINTMENT OF STEVEN FIVEL AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
 - ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 RE-APPOINTMENT OF ROBERT FOWLDS AS A MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
 - ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 APPOINTMENT OF ANNE CARRON AS A MEMBER OF THE SUPERVISORY BOARD TO REPLACE ROSE-MARIE VAN LERBERGHE DIRECTOR ELECTIONS
 - ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER MEMBERS OF THE SUPERVISORY BOARD COMPENSATION
CORPORATE GOVERNANCE
 - ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARD COMPENSATION
CORPORATE GOVERNANCE
 - ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD (EXCLUDING THE CHAIRMAN) COMPENSATION
CORPORATE GOVERNANCE
 - ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 APPROVAL 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, 2023 COMPENSATION
 - ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 APPROVAL 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 BOARD SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 APPROVAL 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 BOARD SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 APPROVAL 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 BOARD SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES, NOT TO BE USED DURING A PUBLIC OFFER CAPITAL STRUCTURE
 - ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 AMENDMENT 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 BYLAWS CAPITAL STRUCTURE
 - ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 AMENDMENT 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 GOVERNANCE
 - ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S BYLAWS TO REMOVE THE REFERENCE TO TWO ALTERNATE STATUTORY AUDITORS CORPORATE GOVERNANCE
 - ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA F5396X102 FR0000121964 - 05/03/2024 POWERS FOR FORMALITIES OTHER
 Authorize Filing of Required Documents/Other Formalities ISSUER 281090 0 FOR
 281090
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO RECEIVE THE 2023 ANNUAL REPORT OTHER
 Accept Financial Statements and Statutory Reports ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO APPROVE THE ANNUAL REPORT ON REMUNERATION SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO DECLARE A FINAL DIVIDEND OF 12P PER ORDINARY SHARE CAPITAL STRUCTURE
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO ELECT SIR IAN CHESHIRE AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO ELECT MILES ROBERTS AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO RE-ELECT MARK ALLAN AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO RE-ELECT VANESSA SIMMS AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO RE-ELECT EDWARD BONHAM CARTER AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO RE-ELECT MADELEINE COSGRAVE AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO RE-ELECT MANJIRY TAMHANE AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR AUDIT-RELATED
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OTHER SOCIAL ISSUES
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES CAPITAL STRUCTURE
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO APPROVE THE COMPANYS 2023 SHARE INCENTIVE PLAN CAPITAL STRUCTURE
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS CAPITAL STRUCTURE
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS CAPITAL STRUCTURE
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LAND SECURITIES GROUP PLC R.E.I.T G5375M142 GB00BYW0PQ60 - 07/06/2023 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES CAPITAL STRUCTURE
 - ISSUER 650182 0 FOR
 650182
 FOR
 S000001228 -
LASALLE LOGIPORT REIT J38684106 JP3048180008 - 11/22/2023 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Expand Investment Lines CORPORATE GOVERNANCE
 - ISSUER 6670 0 FOR
 6670
 FOR
 S000001228 -
LASALLE LOGIPORT REIT J38684106 JP3048180008 - 11/22/2023 Appoint an Executive Director Jigami, Taira DIRECTOR ELECTIONS
 - ISSUER 6670 0 FOR
 6670
 FOR
 S000001228 -
LASALLE LOGIPORT REIT J38684106 JP3048180008 - 11/22/2023 Appoint a Substitute Executive Director Ishida, Daisuke DIRECTOR ELECTIONS
 - ISSUER 6670 0 FOR
 6670
 FOR
 S000001228 -
LASALLE LOGIPORT REIT J38684106 JP3048180008 - 11/22/2023 Appoint a Supervisory Director Shibata, Kentaro DIRECTOR ELECTIONS
 - ISSUER 6670 0 FOR
 6670
 FOR
 S000001228 -
LASALLE LOGIPORT REIT J38684106 JP3048180008 - 11/22/2023 Appoint a Supervisory Director Nishiuchi, Koji DIRECTOR ELECTIONS
 - ISSUER 6670 0 FOR
 6670
 FOR
 S000001228 -
LASALLE LOGIPORT REIT J38684106 JP3048180008 - 11/22/2023 Appoint a Supervisory Director Takenaga, Rie DIRECTOR ELECTIONS
 - ISSUER 6670 0 FOR
 6670
 FOR
 S000001228 -
LEG IMMOBILIEN SE D4960A103 DE000LEG1110 - 05/23/2024 PLEASE 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 CAPITAL OTHER
 Other Voting Matters ISSUER 119857 0 S000001228 -
LEG IMMOBILIEN SE D4960A103 DE000LEG1110 - 05/23/2024 THE 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. OTHER
 Other Voting Matters ISSUER 119857 0 S000001228 -
LEG IMMOBILIEN SE D4960A103 DE000LEG1110 - 05/23/2024 ACCORDING 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. OTHER
 Other Voting Matters ISSUER 119857 0 S000001228 -
LEG IMMOBILIEN SE D4960A103 DE000LEG1110 - 05/23/2024 FURTHER 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. OTHER
 Other Voting Matters ISSUER 119857 0 S000001228 -
LEG IMMOBILIEN SE D4960A103 DE000LEG1110 - 05/23/2024 FROM 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. OTHER
 Other Voting Matters ISSUER 119857 0 S000001228 -
LEG IMMOBILIEN SE D4960A103 DE000LEG1110 - 05/23/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER
 Accept Consolidated Financial Statements and Statutory Reports ISSUER 119857 0 S000001228 -
LEG IMMOBILIEN SE D4960A103 DE000LEG1110 - 05/23/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.45 PER SHARE CAPITAL STRUCTURE
 - ISSUER 119857 0 FOR
 119857
 FOR
 S000001228 -
LEG IMMOBILIEN SE D4960A103 DE000LEG1110 - 05/23/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
 - ISSUER 119857 0 FOR
 119857
 FOR
 S000001228 -
LEG IMMOBILIEN SE D4960A103 DE000LEG1110 - 05/23/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
 - ISSUER 119857 0 FOR
 119857
 FOR
 S000001228 -
LEG IMMOBILIEN SE D4960A103 DE000LEG1110 - 05/23/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AUDIT-RELATED
 - ISSUER 119857 0 FOR
 119857
 FOR
 S000001228 -
LEG IMMOBILIEN SE D4960A103 DE000LEG1110 - 05/23/2024 ELECT CHRISTOPH BEUMER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
 - ISSUER 119857 0 FOR
 119857
 FOR
 S000001228 -
LEG IMMOBILIEN SE D4960A103 DE000LEG1110 - 05/23/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION
 - ISSUER 119857 0 AGAINST
 119857
 AGAINST
 S000001228 -
LEG IMMOBILIEN SE D4960A103 DE000LEG1110 - 05/23/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 119857 0 FOR
 119857
 FOR
 S000001228 -
LEG IMMOBILIEN SE D4960A103 DE000LEG1110 - 05/23/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER
 Other Voting Matters ISSUER 119857 0 S000001228 -
LEG IMMOBILIEN SE D4960A103 DE000LEG1110 - 05/23/2024 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 ASSISTANCE OTHER
 Other Voting Matters ISSUER 119857 0 S000001228 -
LEG IMMOBILIEN SE D4960A103 DE000LEG1110 - 05/23/2024 16 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 YOU OTHER
 Other Voting Matters ISSUER 119857 0 S000001228 -
LEG IMMOBILIEN SE D4960A103 DE000LEG1110 - 05/23/2024 16 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
 Other Voting Matters ISSUER 119857 0 S000001228 -
LEG IMMOBILIEN SE D4960A103 DE000LEG1110 - 05/23/2024 16 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 YOU OTHER
 Other Voting Matters ISSUER 119857 0 S000001228 -
LINK REAL ESTATE INVESTMENT TRUST Y5281M111 HK0823032773 - 07/19/2023 IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. OTHER
 Other Voting Matters ISSUER 2617310 0 S000001228 -
LINK REAL ESTATE INVESTMENT TRUST Y5281M111 HK0823032773 - 07/19/2023 PLEASE 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.pdf OTHER
 Other Voting Matters ISSUER 2617310 0 S000001228 -
LINK REAL ESTATE INVESTMENT TRUST Y5281M111 HK0823032773 - 07/19/2023 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2617310 0 FOR
 2617310
 FOR
 S000001228 -
LINK REAL ESTATE INVESTMENT TRUST Y5281M111 HK0823032773 - 07/19/2023 TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2617310 0 FOR
 2617310
 FOR
 S000001228 -
LINK REAL ESTATE INVESTMENT TRUST Y5281M111 HK0823032773 - 07/19/2023 TO RE-ELECT MS POH LEE TAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2617310 0 FOR
 2617310
 FOR
 S000001228 -
LINK REAL ESTATE INVESTMENT TRUST Y5281M111 HK0823032773 - 07/19/2023 TO ELECT MS MELISSA WU MAO CHIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2617310 0 FOR
 2617310
 FOR
 S000001228 -
LINK REAL ESTATE INVESTMENT TRUST Y5281M111 HK0823032773 - 07/19/2023 TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK UNITS OF LINK CAPITAL STRUCTURE
 - ISSUER 2617310 0 FOR
 2617310
 FOR
 S000001228 -
LONDONMETRIC PROPERTY PLC G5689W109 GB00B4WFW713 - 02/27/2024 TO APPROVE THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF LXI REIT PLC CORPORATE GOVERNANCE
 - ISSUER 1140865 0 FOR
 1140865
 FOR
 S000001228 -
LONDONMETRIC PROPERTY PLC G5689W109 GB00B4WFW713 - 02/27/2024 07 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 YOU OTHER
 Other Voting Matters ISSUER 1140865 0 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 09/07/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
 Accept Financial Statements and Statutory Reports ISSUER 2336775 0 FOR
 2336775
 FOR
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 09/07/2023 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 2336775 0 FOR
 2336775
 FOR
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 09/07/2023 APPROVE DIVIDEND POLICY CAPITAL STRUCTURE
 - ISSUER 2336775 0 FOR
 2336775
 FOR
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 09/07/2023 RE-ELECT CYRUS ARDALAN AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2336775 0 FOR
 2336775
 FOR
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 09/07/2023 RE-ELECT HUGH SEABORN AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2336775 0 FOR
 2336775
 FOR
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 09/07/2023 RE-ELECT ISMAT LEVIN AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2336775 0 FOR
 2336775
 FOR
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 09/07/2023 RE-ELECT JOHN CARTWRIGHT AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2336775 0 FOR
 2336775
 FOR
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 09/07/2023 RE-ELECT SANDY GUMM AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2336775 0 FOR
 2336775
 FOR
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 09/07/2023 RE-ELECT NICK LESLAU AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2336775 0 FOR
 2336775
 FOR
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 09/07/2023 REAPPOINT BDO LLP AS AUDITORS AUDIT-RELATED
 - ISSUER 2336775 0 FOR
 2336775
 FOR
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 09/07/2023 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED
 - ISSUER 2336775 0 FOR
 2336775
 FOR
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 09/07/2023 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE
 - ISSUER 2336775 0 FOR
 2336775
 FOR
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 09/07/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE
 - ISSUER 2336775 0 FOR
 2336775
 FOR
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 09/07/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE
 - ISSUER 2336775 0 FOR
 2336775
 FOR
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 09/07/2023 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE
 - ISSUER 2336775 0 FOR
 2336775
 FOR
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 09/07/2023 APPROVE CANCELLATION OF THE SHARE PREMIUM ACCOUNT CAPITAL STRUCTURE
 - ISSUER 2336775 0 FOR
 2336775
 FOR
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 09/07/2023 APPROVE MATTERS RELATING TO THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY CAPITAL STRUCTURE
 - ISSUER 2336775 0 FOR
 2336775
 NONE
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 09/07/2023 PLEASE 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. OTHER
 Other Voting Matters ISSUER 2336775 0 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 02/27/2024 PLEASE 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. OTHER
 Other Voting Matters ISSUER 3464083 0 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 02/27/2024 TO VOTE FOR OR AGAINST THE SCHEME EXTRAORDINARY TRANSACTIONS
 - ISSUER 3464083 0 FOR
 3464083
 FOR
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 02/27/2024 THE 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 PLC CORPORATE GOVERNANCE
 - ISSUER 3464083 0 FOR
 3464083
 FOR
 S000001228 -
LXI REIT PLC G57009105 GB00BYQ46T41 - 02/27/2024 09 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 YOU OTHER
 Other Voting Matters ISSUER 3464083 0 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 FOR 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 OTHER
 Other Voting Matters ISSUER 300417 0 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 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 OTHER
 Other Voting Matters ISSUER 300417 0 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 21 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 YOU OTHER
 Other Voting Matters ISSUER 300417 0 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 21 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. OTHER
 Other Voting Matters ISSUER 300417 0 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 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 ASSISTANCE OTHER
 Other Voting Matters ISSUER 300417 0 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 21 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/2024/0318/202403182400519.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
 Other Voting Matters ISSUER 300417 0 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 OTHER
 Accept Financial Statements and Statutory Reports ISSUER 300417 0 FOR
 300417
 FOR
 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 OTHER
 Accept Consolidated Financial Statements and Statutory Reports ISSUER 300417 0 FOR
 300417
 FOR
 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 APPROPRIATION OF THE NET INCOME FOR THE FISCAL YEAR - SETTING THE DIVIDEND CAPITAL STRUCTURE
 - ISSUER 300417 0 FOR
 300417
 FOR
 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 RENEWAL OF THE TERM OF OFFICE OF VICTOIRE BOISSIER AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 300417 0 FOR
 300417
 FOR
 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 RENEWAL OF THE TERM OF OFFICE OF DOMINIQUE DUDAN AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 300417 0 FOR
 300417
 FOR
 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 RENEWAL OF THE TERM OF OFFICE OF JEAN-LOUIS CONSTANZA AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 300417 0 FOR
 300417
 FOR
 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 RENEWAL OF THE TERM OF OFFICE OF VINCENT RAVAT AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 300417 0 FOR
 300417
 FOR
 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO COMPENSATION PAID TO THE CORPORATE OFFICERS DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 COMPENSATION
 - ISSUER 300417 0 FOR
 300417
 FOR
 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 TO ERIC LE GENTIL, CHAIRMAN OF THE BOARD OF DIRECTORS SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 300417 0 FOR
 300417
 FOR
 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 TO VINCENT RAVAT, CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 300417 0 FOR
 300417
 FOR
 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 TO ELIZABETH BLAISE, DEPUTY CHIEF EXECUTIVE OFFICER SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 300417 0 FOR
 300417
 FOR
 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS COMPENSATION
CORPORATE GOVERNANCE
 - ISSUER 300417 0 FOR
 300417
 FOR
 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 APPROVAL OF THE COMPENSATION POLICY FOR ERIC LE GENTIL, CHAIRMAN OF THE BOARD OF DIRECTORS COMPENSATION
CORPORATE GOVERNANCE
 - ISSUER 300417 0 FOR
 300417
 FOR
 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 APPROVAL OF THE COMPENSATION POLICY FOR VINCENT RAVAT, CHIEF EXECUTIVE OFFICER COMPENSATION
CORPORATE GOVERNANCE
 - ISSUER 300417 0 FOR
 300417
 FOR
 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 APPROVAL OF THE COMPENSATION POLICY FOR ELIZABETH BLAISE, DEPUTY CHIEF EXECUTIVE OFFICER COMPENSATION
CORPORATE GOVERNANCE
 - ISSUER 300417 0 FOR
 300417
 FOR
 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON REGULATED AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER
 Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 300417 0 FOR
 300417
 FOR
 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 AUTHORIZATION FOR THE COMPANY TO PURCHASE ITS TREASURY SHARES CAPITAL STRUCTURE
 - ISSUER 300417 0 FOR
 300417
 FOR
 S000001228 -
MERCIALYS F61573105 FR0010241638 - 04/25/2024 POWERS FOR COMPLETION OF FORMALITIES OTHER
 Authorize Filing of Required Documents/Other Formalities ISSUER 300417 0 FOR
 300417
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. OTHER
 Other Voting Matters ISSUER 202523 0 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 EXAMINATION 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, 2023 OTHER
 Accept Financial Statements and Statutory Reports ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 EXAMINATION 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, 2023 OTHER
 Accept Consolidated Financial Statements and Statutory Reports ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 EXAMINATION 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' REPORT OTHER SOCIAL ISSUES
OTHER
 Accept/Approve Corporate Social Responsibility Report ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 APPROVAL 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, 2023 CAPITAL STRUCTURE
 - ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 APPROVAL OF INCOME/LOSS AND DISTRIBUTION OF RESERVES: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF A DISTRIBUTION OF A DIVIDEND OUT OF THE 'SHARE PREMIUM' RESERVE CAPITAL STRUCTURE
 - ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2023 CORPORATE GOVERNANCE
 - ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 APPOINTMENT AND REELECTION OF DIRECTORS: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN (14) AUDIT-RELATED
CORPORATE GOVERNANCE
 - ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. ISMAEL CLEMENTE ORREGO AS DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. MIGUEL OLLERO BARRERA AS DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MS. MARIA LUISA JORDA CASTRO AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MS. ANA MARIA GARCIA FAU AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. FERNANDO JAVIER ORTIZ VAAMONDE AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. GEORGE DONALD JOHNSTON AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. EMILIO NOVELA BERLIN AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 APPOINTMENT 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 DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 APPOINTMENT AND REELECTION OF DIRECTOR: APPOINTMENT OF MS. INES ARCHER TOPER AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 APPOINTMENT AND REELECTION OF DIRECTOR: APPOINTMENT OF MS. JULIA BAYON PEDRAZA AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' COMPENSATION, AND ITS ATTACHED STATISTICAL APPENDIX, FOR THE YEAR ENDED DECEMBER 31, 2023 SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 AMENDMENTS OF THE BYLAWS. AMENDMENT TO ARTICLE 41 OF THE BYLAWS (CONDUCT OF MEETINGS) CORPORATE GOVERNANCE
 - ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 AUTHORIZATION TO SHORTEN THE PERIOD FOR CALLING SPECIAL SHAREHOLDERS' MEETINGS, PURSUANT TO THE PROVISIONS OF ARTICLE 515 OF THE REVISED CAPITAL COMPANIES LAW CORPORATE GOVERNANCE
 - ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 AUTHORIZATION 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 NOTARIZED CORPORATE GOVERNANCE
 - ISSUER 202523 0 FOR
 202523
 FOR
 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 09 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. OTHER
 Other Voting Matters ISSUER 202523 0 S000001228 -
MERLIN PROPERTIES SOCIMI S.A E7390Z100 ES0105025003 - 05/08/2024 09 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 ASSISTANCE OTHER
 Other Voting Matters ISSUER 202523 0 S000001228 -
MIRVAC GROUP Q62377108 AU000000MGR9 - 11/16/2023 VOTING 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 EXCLUSION OTHER
 Other Voting Matters ISSUER 3735518 0 S000001228 -
MIRVAC GROUP Q62377108 AU000000MGR9 - 11/16/2023 BELOW RESOLUTIONS 2.1, 2.2, 2.3, 3 IS FOR THE ML OTHER
 Other Voting Matters ISSUER 3735518 0 S000001228 -
MIRVAC GROUP Q62377108 AU000000MGR9 - 11/16/2023 RE-ELECTION OF ROB SINDEL DIRECTOR ELECTIONS
 - ISSUER 3735518 0 FOR
 3735518
 FOR
 S000001228 -
MIRVAC GROUP Q62377108 AU000000MGR9 - 11/16/2023 RE-ELECTION OF CHRISTINE BARTLETT DIRECTOR ELECTIONS
 - ISSUER 3735518 0 FOR
 3735518
 FOR
 S000001228 -
MIRVAC GROUP Q62377108 AU000000MGR9 - 11/16/2023 RE-ELECTION OF SAMANTHA MOSTYN AO DIRECTOR ELECTIONS
 - ISSUER 3735518 0 FOR
 3735518
 FOR
 S000001228 -
MIRVAC GROUP Q62377108 AU000000MGR9 - 11/16/2023 ADOPTION OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 3735518 0 FOR
 3735518
 FOR
 S000001228 -
MIRVAC GROUP Q62377108 AU000000MGR9 - 11/16/2023 BELOW RESOLUTION 4 IS FOR THE ML AND MPT OTHER
 Other Voting Matters ISSUER 3735518 0 S000001228 -
MIRVAC GROUP Q62377108 AU000000MGR9 - 11/16/2023 PARTICIPATION BY THE CEO AND MANAGI NG DIRECTOR IN THE LONG-TERM PERFORMANCE PLAN CAPITAL STRUCTURE
COMPENSATION
 - ISSUER 3735518 0 FOR
 3735518
 FOR
 S000001228 -
MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 - 06/27/2024 Please reference meeting materials. OTHER
 Other Voting Matters ISSUER 1138192 0 S000001228 -
MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 - 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE
 - ISSUER 1138192 0 FOR
 1138192
 FOR
 S000001228 -
MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 - 06/27/2024 Amend Articles to: Reduce Term of Office of Directors to One Year CORPORATE GOVERNANCE
 - ISSUER 1138192 0 FOR
 1138192
 FOR
 S000001228 -
MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 - 06/27/2024 Appoint a Director Saito, Yutaka DIRECTOR ELECTIONS
 - ISSUER 1138192 0 AGAINST
 1138192
 AGAINST
 S000001228 -
MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 - 06/27/2024 Appoint a Director Mochimaru, Nobuhiko DIRECTOR ELECTIONS
 - ISSUER 1138192 0 AGAINST
 1138192
 AGAINST
 S000001228 -
MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 - 06/27/2024 Appoint a Director Hibino, Takashi DIRECTOR ELECTIONS
 - ISSUER 1138192 0 FOR
 1138192
 FOR
 S000001228 -
MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 - 06/27/2024 Appoint a Corporate Auditor Hirokawa, Yoshihiro AUDIT-RELATED
 - ISSUER 1138192 0 FOR
 1138192
 FOR
 S000001228 -
MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 - 06/27/2024 Appoint a Corporate Auditor Chiba, Michiko AUDIT-RELATED
 - ISSUER 1138192 0 FOR
 1138192
 FOR
 S000001228 -
MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 - 06/27/2024 Approve Payment of Bonuses to Directors AUDIT-RELATED
COMPENSATION
 - ISSUER 1138192 0 FOR
 1138192
 FOR
 S000001228 -
MITSUI FUDOSAN CO.,LTD. J4509L101 JP3893200000 - 06/27/2024 Approve Details of the Restricted-Stock Compensation to be received by Directors COMPENSATION
 - ISSUER 1138192 0 FOR
 1138192
 FOR
 S000001228 -
MITSUI FUDOSAN LOGISTICS PARK INC. J44788107 JP3048300002 - 10/27/2023 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations CORPORATE GOVERNANCE
 - ISSUER 2646 0 FOR
 2646
 FOR
 S000001228 -
MITSUI FUDOSAN LOGISTICS PARK INC. J44788107 JP3048300002 - 10/27/2023 Amend Articles to: Update the Articles Related to Deemed Approval CORPORATE GOVERNANCE
 - ISSUER 2646 0 FOR
 2646
 FOR
 S000001228 -
MITSUI FUDOSAN LOGISTICS PARK INC. J44788107 JP3048300002 - 10/27/2023 Amend Articles to: Update the Structure of Fee to be received by Asset Management Firm CORPORATE GOVERNANCE
 - ISSUER 2646 0 FOR
 2646
 FOR
 S000001228 -
MITSUI FUDOSAN LOGISTICS PARK INC. J44788107 JP3048300002 - 10/27/2023 Appoint an Executive Director Asai, Hiroshi DIRECTOR ELECTIONS
 - ISSUER 2646 0 FOR
 2646
 FOR
 S000001228 -
MITSUI FUDOSAN LOGISTICS PARK INC. J44788107 JP3048300002 - 10/27/2023 Appoint a Substitute Executive Director Sakanoshita, Shinobu DIRECTOR ELECTIONS
 - ISSUER 2646 0 FOR
 2646
 FOR
 S000001228 -
MITSUI FUDOSAN LOGISTICS PARK INC. J44788107 JP3048300002 - 10/27/2023 Appoint a Substitute Executive Director Shibata, Morio DIRECTOR ELECTIONS
 - ISSUER 2646 0 FOR
 2646
 FOR
 S000001228 -
MITSUI FUDOSAN LOGISTICS PARK INC. J44788107 JP3048300002 - 10/27/2023 Appoint a Supervisory Director Goto, Izuru DIRECTOR ELECTIONS
 - ISSUER 2646 0 FOR
 2646
 FOR
 S000001228 -
MITSUI FUDOSAN LOGISTICS PARK INC. J44788107 JP3048300002 - 10/27/2023 Appoint a Supervisory Director Osawa, Eiko DIRECTOR ELECTIONS
 - ISSUER 2646 0 FOR
 2646
 FOR
 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 01/25/2024 VOTING 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 POSITION OTHER
 Other Voting Matters ISSUER 30822 0 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 01/25/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 30822 0 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 01/25/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 30822 0 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 01/25/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 FEB 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER
 Other Voting Matters ISSUER 30822 0 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 01/25/2024 ACKNOWLEDGMENT OF THE REPORT OF THE SOLE DIRECTOR ESTABLISHED PURSUANT TO ARTICLE 7:199 OF THE CODE OF COMPANIES AND ASSOCIATIONS OTHER
 Other Voting Matters ISSUER 30822 0 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 01/25/2024 RENEWAL AND REPLACEMENT OF THE AUTHORISATION CONCERNING THE AUTHORISED CAPITAL CAPITAL STRUCTURE
 - ISSUER 30822 0 FOR
 30822
 FOR
 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 01/25/2024 DELEGATION OF POWERS TO CARRY OUT FORMALITIES CORPORATE GOVERNANCE
 - ISSUER 30822 0 FOR
 30822
 FOR
 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 01/25/2024 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 ASSISTANCE OTHER
 Other Voting Matters ISSUER 30822 0 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 05/21/2024 VOTING 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 POSITION OTHER
 Other Voting Matters ISSUER 21416 0 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 05/21/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 21416 0 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 05/21/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 21416 0 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 05/21/2024 ACKNOWLEDGEMENT AND DISCUSSION OF THE ANNUAL ACCOUNTS AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2023, AND THE REPORTS OF THE SOLE DIRECTOR, INCLUDING THE CORPORATE GOVERNANCE STATEMENT AND THE REMUNERATION REPORT, WITH RESPECT TO THE ANNUAL ACCOUNTS AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2023 OTHER
 Other Voting Matters ISSUER 21416 0 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 05/21/2024 ACKNOWLEDGEMENT AND DISCUSSION OF THE STATUTORY AUDITOR'S REPORTS WITH RESPECT TO THE AFOREMENTIONED ANNUAL ACCOUNTS OTHER
 Receive/Approve Special Report ISSUER 21416 0 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 05/21/2024 APPROVAL OF THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2023 OTHER
 Other Voting Matters ISSUER 21416 0 FOR
 21416
 FOR
 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 05/21/2024 APPROVAL OF THE APPROPRIATION OF THE RESULTS FOR FINANCIAL YEAR 2023 CAPITAL STRUCTURE
 - ISSUER 21416 0 FOR
 21416
 FOR
 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 05/21/2024 APPROVAL OF THE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 21416 0 FOR
 21416
 FOR
 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 05/21/2024 DISCHARGE OF THE SOLE DIRECTOR OTHER
 Other Voting Matters ISSUER 21416 0 FOR
 21416
 FOR
 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 05/21/2024 DISCHARGE OF THE PERMANENT REPRESENTATIVE OF THE SOLE DIRECTOR OTHER
 Other Voting Matters ISSUER 21416 0 FOR
 21416
 FOR
 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 05/21/2024 DISCHARGE OF THE STATUTORY AUDITOR AND ITS PERMANENT REPRESENTATIVE AUDIT-RELATED
 - ISSUER 21416 0 FOR
 21416
 FOR
 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 05/21/2024 APPROVAL OF THE REMUNERATION OF THE SOLE DIRECTOR FOR FINANCIAL YEAR 2023 COMPENSATION
 - ISSUER 21416 0 FOR
 21416
 FOR
 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 05/21/2024 ACKNOWLEDGEMENT OF THE VOTING ON THE PROPOSAL TO REAPPOINT KOEN VAN GERVEN AND BARBARA DE SAEDELEER AS NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE SOLE DIRECTOR FOR AN ADDITIONAL PERIOD OF FOUR YEARS OTHER
 Other Voting Matters ISSUER 21416 0 S000001228 -
MONTEA NV B6214F103 BE0003853703 - 05/21/2024 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 ASSISTANCE OTHER
 Other Voting Matters ISSUER 21416 0 S000001228 -
NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 - 10/25/2023 VOTING 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 EXCLUSION OTHER
 Other Voting Matters ISSUER 3343878 0 S000001228 -
NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 - 10/25/2023 BELOW RESOLUTIONS 2,3,4 IS FOR THE COMPANY OTHER
 Other Voting Matters ISSUER 3343878 0 S000001228 -
NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 - 10/25/2023 BELOW RESOLUTION 1,5 TO 9 IS FOR THE COMPANY AND TRUST OTHER
 Other Voting Matters ISSUER 3343878 0 S000001228 -
NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 - 10/25/2023 FINANCIAL STATEMENTS AND REPORTS OTHER
 Other Voting Matters ISSUER 3343878 0 S000001228 -
NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 - 10/25/2023 REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 3343878 0 FOR
 3343878
 FOR
 S000001228 -
NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 - 10/25/2023 RE-ELECTION OF DIRECTOR - MR HOWARD BRENCHLEY DIRECTOR ELECTIONS
 - ISSUER 3343878 0 FOR
 3343878
 FOR
 S000001228 -
NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 - 10/25/2023 RE-ELECTION OF DIRECTOR - MS CLAIRE FIDLER DIRECTOR ELECTIONS
 - ISSUER 3343878 0 FOR
 3343878
 FOR
 S000001228 -
NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 - 10/25/2023 APPROVAL TO ISSUE STAPLED SECURITIES TO MR ANDREW CATSOULIS CAPITAL STRUCTURE
 - ISSUER 3343878 0 FOR
 3343878
 FOR
 S000001228 -
NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 - 10/25/2023 APPROVAL TO ISSUE STAPLED SECURITIES TO MS CLAIRE FIDLER CAPITAL STRUCTURE
 - ISSUER 3343878 0 FOR
 3343878
 FOR
 S000001228 -
NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 - 10/25/2023 APPROVAL TO ISSUE FY26 PERFORMANCE RIGHTS TO MR ANDREW CATSOULIS CAPITAL STRUCTURE
 - ISSUER 3343878 0 FOR
 3343878
 FOR
 S000001228 -
NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 - 10/25/2023 APPROVAL TO ISSUE FY26 PERFORMANCE RIGHTS TO MS CLAIRE FIDLER CAPITAL STRUCTURE
 - ISSUER 3343878 0 FOR
 3343878
 FOR
 S000001228 -
NATIONAL STORAGE REIT Q6605D109 AU000000NSR2 - 10/25/2023 APPROVE AND RATIFY THE ISSUE OF STAPLED SECURITIES UNDER THE 2023 PLACEMENT CAPITAL STRUCTURE
 - ISSUER 3343878 0 FOR
 3343878
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE DIRECTORS' REPORT AND ACCOUNTS OTHER
 Accept Financial Statements and Statutory Reports ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 OF 23.6 PENCE PER ORDINARY SHARE PAYABLE ON 24 MAY 2024 TO SHAREHOLDERS CAPITAL STRUCTURE
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO APPROVE THE REVISION TO ARTICLE 142.1 (AUTHORITY TO PAY SCRIP DIVIDENDS) CORPORATE GOVERNANCE
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO APPROVE THE ENHANCED SCRIP DIVIDEND ALTERNATIVE TO THE 2023 FINAL DIVIDEND CAPITAL STRUCTURE
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO RE-ELECT RICHARD HUNTINGFORD AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO RE-ELECT MR JOE LISTER AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO RE-ELECT ROSS PATERSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO RE-ELECT ILARIA DEL BEATO AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO RE-ELECT DAME SHIRLEY PEARCE AS DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO RE-ELECT THOMAS JACKSON AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO RE-ELECT PROFESSOR SIR STEVE SMITH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO RE-ELECT NICOLA DULIEU AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO ELECT MICHAEL BURT AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO ELECT ANGELA JAIN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING. AUDIT-RELATED
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES CAPITAL STRUCTURE
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT CAPITAL STRUCTURE
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 APPROVE THE UNITE GROUP PLC RESTRICTED SHARE PLAN COMPENSATION
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 TO APPROVE THE RENEWAL OF SCRIP DIVIDEND SCHEME CAPITAL STRUCTURE
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NEW WAVE GROUP AB (PUBL) G9283N101 GB0006928617 - 05/16/2024 THAT, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE
 - ISSUER 379102 0 FOR
 379102
 FOR
 S000001228 -
NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 - 06/21/2024 Please reference meeting materials. OTHER
 Other Voting Matters ISSUER 184300 0 S000001228 -
NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 - 06/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kutsukake, Eiji DIRECTOR ELECTIONS
 - ISSUER 184300 0 AGAINST
 184300
 AGAINST
 S000001228 -
NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 - 06/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Arai, Satoshi DIRECTOR ELECTIONS
 - ISSUER 184300 0 AGAINST
 184300
 AGAINST
 S000001228 -
NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 - 06/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Matsuo, Daisaku DIRECTOR ELECTIONS
 - ISSUER 184300 0 AGAINST
 184300
 AGAINST
 S000001228 -
NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 - 06/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Haga, Makoto DIRECTOR ELECTIONS
 - ISSUER 184300 0 AGAINST
 184300
 AGAINST
 S000001228 -
NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 - 06/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Kurokawa, Hiroshi DIRECTOR ELECTIONS
 - ISSUER 184300 0 AGAINST
 184300
 AGAINST
 S000001228 -
NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 - 06/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Takakura, Chiharu DIRECTOR ELECTIONS
 - ISSUER 184300 0 FOR
 184300
 FOR
 S000001228 -
NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 - 06/21/2024 Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Yoshinori DIRECTOR ELECTIONS
 - ISSUER 184300 0 FOR
 184300
 FOR
 S000001228 -
NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 - 06/21/2024 Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Tetsu DIRECTOR ELECTIONS
 - ISSUER 184300 0 FOR
 184300
 FOR
 S000001228 -
NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 - 06/21/2024 Appoint a Director who is Audit and Supervisory Committee Member Suemura, Aogi DIRECTOR ELECTIONS
 - ISSUER 184300 0 FOR
 184300
 FOR
 S000001228 -
NOMURA REAL ESTATE HOLDINGS,INC. J5893B104 JP3762900003 - 06/21/2024 Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee Members AUDIT-RELATED
 - ISSUER 184300 0 FOR
 184300
 FOR
 S000001228 -
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Y67202104 SG1V52937132 - 04/30/2024 PLEASE 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. OTHER
 Other Voting Matters ISSUER 2850700 0 S000001228 -
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Y67202104 SG1V52937132 - 04/30/2024 TO 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 THEREON OTHER
 Accept Financial Statements and Statutory Reports ISSUER 2850700 0 FOR
 2850700
 FOR
 S000001228 -
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Y67202104 SG1V52937132 - 04/30/2024 TO RE-APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR OF PARKWAY LIFE REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION AUDIT-RELATED
 - ISSUER 2850700 0 FOR
 2850700
 FOR
 S000001228 -
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Y67202104 SG1V52937132 - 04/30/2024 TO ENDORSE THE APPOINTMENT OF MS. CHEAH SUI LING AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2850700 0 FOR
 2850700
 FOR
 S000001228 -
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Y67202104 SG1V52937132 - 04/30/2024 TO ENDORSE THE APPOINTMENT OF DATO' SRI MUTHANNA BIN ABDULLAH AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2850700 0 AGAINST
 2850700
 AGAINST
 S000001228 -
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Y67202104 SG1V52937132 - 04/30/2024 TO ENDORSE THE APPOINTMENT OF MR. TOMO NAGAHIRO AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2850700 0 AGAINST
 2850700
 AGAINST
 S000001228 -
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Y67202104 SG1V52937132 - 04/30/2024 TO ENDORSE THE APPOINTMENT OF DR. PREM KUMAR NAIR AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2850700 0 AGAINST
 2850700
 AGAINST
 S000001228 -
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Y67202104 SG1V52937132 - 04/30/2024 TO ENDORSE THE APPOINTMENT OF DR. CHOW CHORNG ANN PETER AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2850700 0 AGAINST
 2850700
 AGAINST
 S000001228 -
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Y67202104 SG1V52937132 - 04/30/2024 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS CAPITAL STRUCTURE
 - ISSUER 2850700 0 FOR
 2850700
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 07/12/2023 APPROVE REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
 - ISSUER 998295 0 FOR
 998295
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 07/12/2023 AMEND 2020 LONG TERM INCENTIVE PLAN COMPENSATION
 - ISSUER 998295 0 FOR
 998295
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 07/12/2023 21 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 YOU OTHER
 Other Voting Matters ISSUER 998295 0 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OTHER
 Accept Financial Statements and Statutory Reports ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO DECLARE A FINAL DIVIDEND OF 20.20 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO ELECT AVIS DARZINS AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO RE-ELECT DAVID HEARN AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO RE-ELECT FREDERIC VECCHIOLI AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO RE-ELECT ANDY JONES AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO ELECT JANE BENTALL AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO RE-ELECT LAURE DUHOT AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO RE-ELECT DELPHINE MOUSSEAU AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO ELECT GERT VAN DE WEERDHOF AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO RE-APPOINT DELOITTE LLP AS AUDITOR AUDIT-RELATED
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION AUDIT-RELATED
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO AUTHORISE POLITICAL DONATION SAND POLITICAL EXPENDITURE OTHER SOCIAL ISSUES
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES CAPITAL STRUCTURE
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO AUTHORISE THE ADDITIONAL DIS-APPLICATION OF PRE-EMPTION RIGHTS CAPITAL STRUCTURE
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES CAPITAL STRUCTURE
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO AUTHORISE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SAFESTORE HOLDINGS PLC G77733106 GB00B1N7Z094 - 03/13/2024 TO AUTHORISE THE DEED OF RELEASE FOR SHAREHOLDERS AND DIRECTORS CAPITAL STRUCTURE
 - ISSUER 700445 0 FOR
 700445
 FOR
 S000001228 -
SANDS CHINA LTD G7800X107 KYG7800X1079 - 05/17/2024 PLEASE 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.pdf OTHER
 Other Voting Matters ISSUER 2023600 0 S000001228 -
SANDS CHINA LTD G7800X107 KYG7800X1079 - 05/17/2024 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING OTHER
 Other Voting Matters ISSUER 2023600 0 S000001228 -
SANDS CHINA LTD G7800X107 KYG7800X1079 - 05/17/2024 TO 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, 2023 OTHER
 Accept Financial Statements and Statutory Reports ISSUER 2023600 0 FOR
 2023600
 FOR
 S000001228 -
SANDS CHINA LTD G7800X107 KYG7800X1079 - 05/17/2024 TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2023600 0 FOR
 2023600
 FOR
 S000001228 -
SANDS CHINA LTD G7800X107 KYG7800X1079 - 05/17/2024 TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2023600 0 FOR
 2023600
 FOR
 S000001228 -
SANDS CHINA LTD G7800X107 KYG7800X1079 - 05/17/2024 TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2023600 0 FOR
 2023600
 FOR
 S000001228 -
SANDS CHINA LTD G7800X107 KYG7800X1079 - 05/17/2024 TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2023600 0 FOR
 2023600
 FOR
 S000001228 -
SANDS CHINA LTD G7800X107 KYG7800X1079 - 05/17/2024 TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATION COMPENSATION
 - ISSUER 2023600 0 FOR
 2023600
 FOR
 S000001228 -
SANDS CHINA LTD G7800X107 KYG7800X1079 - 05/17/2024 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION AUDIT-RELATED
 - ISSUER 2023600 0 FOR
 2023600
 FOR
 S000001228 -
SANDS CHINA LTD G7800X107 KYG7800X1079 - 05/17/2024 TO 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 RESOLUTION CAPITAL STRUCTURE
 - ISSUER 2023600 0 FOR
 2023600
 FOR
 S000001228 -
SANDS CHINA LTD G7800X107 KYG7800X1079 - 05/17/2024 TO 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 RESOLUTION CAPITAL STRUCTURE
 - ISSUER 2023600 0 FOR
 2023600
 FOR
 S000001228 -
SANDS CHINA LTD G7800X107 KYG7800X1079 - 05/17/2024 TO 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 COMPANY CAPITAL STRUCTURE
 - ISSUER 2023600 0 FOR
 2023600
 FOR
 S000001228 -
SANDS CHINA LTD G7800X107 KYG7800X1079 - 05/17/2024 TO ADOPT THE 2024 EQUITY AWARD PLAN COMPENSATION
 - ISSUER 2023600 0 AGAINST
 2023600
 AGAINST
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OTHER
 Accept Financial Statements and Statutory Reports ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO DECLARE A FINAL DIVIDEND OF 19.1 PENCE PER ORDINARY SHARE CAPITAL STRUCTURE
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO APPROVE THE DIRECTORS REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO RE-ELECT ANDY HARRISON AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO RE-ELECT MARY BARNARD AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO RE-ELECT SUE CLAYTON AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO RE-ELECT SOUMEN DAS AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO RE-ELECT SIMON FRASER AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO RE-ELECT DAVID SLEATH AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO RE-ELECT LINDA YUEH AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY AUDIT-RELATED
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR AUDIT-RELATED
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES ACT 2006 OTHER SOCIAL ISSUES
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO ALLOT ORDINARY SHARES CAPITAL STRUCTURE
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND IN PLACE OF A CASH DIVIDEND CAPITAL STRUCTURE
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 15 CAPITAL STRUCTURE
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CAPITAL STRUCTURE
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES CAPITAL STRUCTURE
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SEGRO PLC (REIT) G80277141 GB00B5ZN1N88 - 04/18/2024 TO ENABLE A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE CORPORATE GOVERNANCE
 - ISSUER 1452830 0 FOR
 1452830
 FOR
 S000001228 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/22/2024 RECEIVE DIRECTORS' AND AUDITORS' REPORTS OTHER
 Receive/Approve Special Report ISSUER 34899 0 S000001228 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/22/2024 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS OTHER
 Other Voting Matters ISSUER 34899 0 FOR
 34899
 FOR
 S000001228 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/22/2024 ACCEPT FINANCIAL STATEMENTS OTHER
 Other Voting Matters ISSUER 34899 0 FOR
 34899
 FOR
 S000001228 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/22/2024 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.59 PER SHARE CAPITAL STRUCTURE
 - ISSUER 34899 0 FOR
 34899
 FOR
 S000001228 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/22/2024 APPROVE DISCHARGE OF DIRECTORS CORPORATE GOVERNANCE
 - ISSUER 34899 0 FOR
 34899
 FOR
 S000001228 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/22/2024 REELECT MARC OURSIN AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 34899 0 FOR
 34899
 FOR
 S000001228 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/22/2024 REELECT Z. JAMIE BEHAR AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 34899 0 FOR
 34899
 FOR
 S000001228 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/22/2024 REELECT FRANK FISKERS AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 34899 0 FOR
 34899
 FOR
 S000001228 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/22/2024 REELECT IAN MARCUS AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 34899 0 FOR
 34899
 FOR
 S000001228 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/22/2024 REELECT PADRAIG MCCARTHY AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 34899 0 FOR
 34899
 FOR
 S000001228 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/22/2024 REELECT MURIEL DE LATHOUWER AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 34899 0 FOR
 34899
 FOR
 S000001228 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/22/2024 REELECT LORNA BROWN AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 34899 0 FOR
 34899
 FOR
 S000001228 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/22/2024 REELECT THOMAS BOYLE AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 34899 0 FOR
 34899
 FOR
 S000001228 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/22/2024 ELECT PAULA HAY-PLUMB AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 34899 0 FOR
 34899
 FOR
 S000001228 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/22/2024 RATIFY PRICEWATERHOUSECOOPERS CI LLP AS AUDITORS AUDIT-RELATED
 - ISSUER 34899 0 AGAINST
 34899
 AGAINST
 S000001228 -
SHURGARD SELF STORAGE LIMITED G81317102 GG00BQZCBZ44 - 05/22/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 34899 0 FOR
 34899
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 TO RECEIVE THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023 OTHER
 Accept Financial Statements and Statutory Reports ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 TO ELECT CHRIS BOWMAN, CHIEF FINANCIAL OFFICER DESIGNATE, AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM 29 AUGUST 2023 DIRECTOR ELECTIONS
 - ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 TO RE-ELECT CAROLINE BRITTON, SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 TO RE-ELECT MARK CHERRY, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 TO RE-ELECT KELLY CLEVELAND, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 TO RE-ELECT ANDREW COOMBS, CHIEF EXECUTIVE OFFICER, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 TO RE-ELECT JOANNE KENRICK, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 TO RE-ELECT DANIEL KITCHEN, INDEPENDENT NON-EXECUTIVE CHAIRMAN, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 TO RE-ELECT JAMES PEGGIE, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 TO REAPPOINT ERNST AND YOUNG LLP AS STATUTORY AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AUDIT-RELATED
 - ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITOR AUDIT-RELATED
 - ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 TO 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 STRUCTURE
 - ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 TO RECEIVE AND APPROVE THE COMPANY'S REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31MARCH 2023 COMPENSATION
CORPORATE GOVERNANCE
 - ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 TO RECEIVE AND APPROVE THE IMPLEMENTATION REPORT ON THE COMPANY'S REMUNERATION POLICY OF THE ANNUAL REPORT AND ACCOUNTS SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO OFFER HOLDERS OF ORDINARY SHARES THE RIGHT TO ELECT TO RECEIVE ORDINARY SHARES CAPITAL STRUCTURE
 - ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 THAT, THE BOARD BE AUTHORISED TO ISSUE SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY CAPITAL STRUCTURE
 - ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 THAT, THE PASSING OF RESOLUTION 16, THE BOARD BE AUTHORISED TO ISSUE EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE
 - ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE AUTHORISED IN ADDITION TO RESOLUTION 17 TO ISSUE EQUITY SECURITIES FOR CASH CAPITAL STRUCTURE
 - ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 THAT THE COMPANY, BE AUTHORIZED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF NO PAR VALUE CAPITAL STRUCTURE
 - ISSUER 6050813 0 FOR
 6050813
 FOR
 S000001228 -
SIRIUS REAL ESTATE LIMITED G8187C104 GG00B1W3VF54 - 07/10/2023 14 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 YOU OTHER
 Other Voting Matters ISSUER 6050813 0 S000001228 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/16/2023 VOTING 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 EXCLUSION OTHER
 Other Voting Matters ISSUER 3467226 0 S000001228 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/16/2023 BELOW RESOLUTION 2,3,4,5 IS FOR THE COMPANY OTHER
 Other Voting Matters ISSUER 3467226 0 S000001228 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/16/2023 RE-ELECTION OF TOM POCKETT AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 3467226 0 FOR
 3467226
 FOR
 S000001228 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/16/2023 RE-ELECTION OF KATE MCKENZIE AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 3467226 0 FOR
 3467226
 FOR
 S000001228 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/16/2023 RE-ELECTION OF ANDREW STEVENS AS A DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 3467226 0 FOR
 3467226
 FOR
 S000001228 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/16/2023 APPROVAL OF REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 3467226 0 FOR
 3467226
 FOR
 S000001228 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/16/2023 BELOW RESOLUTION 6 IS FOR THE COMPANY AND TRUST OTHER
 Other Voting Matters ISSUER 3467226 0 S000001228 -
STOCKLAND Q8773B105 AU000000SGP0 - 10/16/2023 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR CAPITAL STRUCTURE
COMPENSATION
 - ISSUER 3467226 0 FOR
 3467226
 FOR
 S000001228 -
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 - 06/27/2024 Please reference meeting materials. OTHER
 Other Voting Matters ISSUER 647100 0 S000001228 -
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 - 06/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE
 - ISSUER 647100 0 FOR
 647100
 FOR
 S000001228 -
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 - 06/27/2024 Appoint a Director Tamura, Hakaru DIRECTOR ELECTIONS
 - ISSUER 647100 0 AGAINST
 647100
 AGAINST
 S000001228 -
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. J77841112 JP3409000001 - 06/27/2024 Appoint a Substitute Corporate Auditor Nakamura, Setsuya AUDIT-RELATED
 - ISSUER 647100 0 FOR
 647100
 FOR
 S000001228 -
SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 - 11/02/2023 PLEASE 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.pdf OTHER
 Other Voting Matters ISSUER 1338127 0 S000001228 -
SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 - 11/02/2023 PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. OTHER
 Other Voting Matters ISSUER 1338127 0 S000001228 -
SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 - 11/02/2023 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2023 OTHER
 Accept Financial Statements and Statutory Reports ISSUER 1338127 0 FOR
 1338127
 FOR
 S000001228 -
SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 - 11/02/2023 TO DECLARE A FINAL DIVIDEND CAPITAL STRUCTURE
 - ISSUER 1338127 0 FOR
 1338127
 FOR
 S000001228 -
SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 - 11/02/2023 TO RE-ELECT MR. WONG CHIK-WING, MIKE AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1338127 0 AGAINST
 1338127
 AGAINST
 S000001228 -
SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 - 11/02/2023 TO RE-ELECT MR. LUI TING, VICTOR AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1338127 0 AGAINST
 1338127
 AGAINST
 S000001228 -
SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 - 11/02/2023 TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1338127 0 AGAINST
 1338127
 AGAINST
 S000001228 -
SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 - 11/02/2023 TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET AS INDEPENDENT NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1338127 0 FOR
 1338127
 FOR
 S000001228 -
SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 - 11/02/2023 TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS NON-EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1338127 0 AGAINST
 1338127
 AGAINST
 S000001228 -
SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 - 11/02/2023 TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS EXECUTIVE DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 1338127 0 AGAINST
 1338127
 AGAINST
 S000001228 -
SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 - 11/02/2023 TO 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) COMPENSATION
 - ISSUER 1338127 0 FOR
 1338127
 FOR
 S000001228 -
SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 - 11/02/2023 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION AUDIT-RELATED
 - ISSUER 1338127 0 FOR
 1338127
 FOR
 S000001228 -
SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 - 11/02/2023 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES CAPITAL STRUCTURE
 - ISSUER 1338127 0 FOR
 1338127
 FOR
 S000001228 -
SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 - 11/02/2023 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES CAPITAL STRUCTURE
 - ISSUER 1338127 0 FOR
 1338127
 FOR
 S000001228 -
SUN HUNG KAI PROPERTIES LTD Y82594121 HK0016000132 - 11/02/2023 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK CAPITAL STRUCTURE
 - ISSUER 1338127 0 FOR
 1338127
 FOR
 S000001228 -
TAG IMMOBILIEN AG D8283Q174 DE0008303504 - 05/28/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. OTHER
 Other Voting Matters ISSUER 338652 0 S000001228 -
TAG IMMOBILIEN AG D8283Q174 DE0008303504 - 05/28/2024 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 OTHER
 Other Voting Matters ISSUER 338652 0 S000001228 -
TAG IMMOBILIEN AG D8283Q174 DE0008303504 - 05/28/2024 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS CAPITAL STRUCTURE
 - ISSUER 338652 0 FOR
 338652
 FOR
 S000001228 -
TAG IMMOBILIEN AG D8283Q174 DE0008303504 - 05/28/2024 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
 - ISSUER 338652 0 FOR
 338652
 FOR
 S000001228 -
TAG IMMOBILIEN AG D8283Q174 DE0008303504 - 05/28/2024 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 CORPORATE GOVERNANCE
 - ISSUER 338652 0 FOR
 338652
 FOR
 S000001228 -
TAG IMMOBILIEN AG D8283Q174 DE0008303504 - 05/28/2024 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 AUDIT-RELATED
 - ISSUER 338652 0 FOR
 338652
 FOR
 S000001228 -
TAG IMMOBILIEN AG D8283Q174 DE0008303504 - 05/28/2024 RATIFY DELOITTE GMBH AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 OTHER
 Other Voting Matters ISSUER 338652 0 FOR
 338652
 FOR
 S000001228 -
TAG IMMOBILIEN AG D8283Q174 DE0008303504 - 05/28/2024 ELECT GABRIELA GRYGER TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
 - ISSUER 338652 0 FOR
 338652
 FOR
 S000001228 -
TAG IMMOBILIEN AG D8283Q174 DE0008303504 - 05/28/2024 ELECT ECKHARD SCHULTZ TO THE SUPERVISORY BOARD DIRECTOR ELECTIONS
 - ISSUER 338652 0 FOR
 338652
 FOR
 S000001228 -
TAG IMMOBILIEN AG D8283Q174 DE0008303504 - 05/28/2024 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 338652 0 FOR
 338652
 FOR
 S000001228 -
TAG IMMOBILIEN AG D8283Q174 DE0008303504 - 05/28/2024 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD COMPENSATION
 - ISSUER 338652 0 FOR
 338652
 FOR
 S000001228 -
TAG IMMOBILIEN AG D8283Q174 DE0008303504 - 05/28/2024 AMEND ARTICLES RE: PROOF OF ENTITLEMENT CORPORATE GOVERNANCE
 - ISSUER 338652 0 FOR
 338652
 FOR
 S000001228 -
TAG IMMOBILIEN AG D8283Q174 DE0008303504 - 05/28/2024 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 ASSISTANCE OTHER
 Other Voting Matters ISSUER 338652 0 S000001228 -
TAG IMMOBILIEN AG D8283Q174 DE0008303504 - 05/28/2024 ACCORDING 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. OTHER
 Other Voting Matters ISSUER 338652 0 S000001228 -
TAG IMMOBILIEN AG D8283Q174 DE0008303504 - 05/28/2024 FURTHER 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. OTHER
 Other Voting Matters ISSUER 338652 0 S000001228 -
TAG IMMOBILIEN AG D8283Q174 DE0008303504 - 05/28/2024 FROM 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. OTHER
 Other Voting Matters ISSUER 338652 0 S000001228 -
TOKYO TATEMONO CO.,LTD. J88333133 JP3582600007 - 03/27/2024 Please reference meeting materials. OTHER
 Other Voting Matters ISSUER 269400 0 S000001228 -
TOKYO TATEMONO CO.,LTD. J88333133 JP3582600007 - 03/27/2024 Approve Appropriation of Surplus CAPITAL STRUCTURE
 - ISSUER 269400 0 FOR
 269400
 FOR
 S000001228 -
TOKYO TATEMONO CO.,LTD. J88333133 JP3582600007 - 03/27/2024 Appoint a Corporate Auditor Yoshino, Takashi AUDIT-RELATED
 - ISSUER 269400 0 FOR
 269400
 FOR
 S000001228 -
TOKYO TATEMONO CO.,LTD. J88333133 JP3582600007 - 03/27/2024 Appoint a Corporate Auditor Hieda, Sayaka AUDIT-RELATED
 - ISSUER 269400 0 FOR
 269400
 FOR
 S000001228 -
TOKYO TATEMONO CO.,LTD. J88333133 JP3582600007 - 03/27/2024 Appoint a Corporate Auditor Chikada, Naohiro AUDIT-RELATED
 - ISSUER 269400 0 FOR
 269400
 FOR
 S000001228 -
TOKYO TATEMONO CO.,LTD. J88333133 JP3582600007 - 03/27/2024 Appoint a Substitute Corporate Auditor Yamaguchi, Takao AUDIT-RELATED
 - ISSUER 269400 0 FOR
 269400
 FOR
 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2023 OTHER
 Accept Financial Statements and Statutory Reports ISSUER 5147124 0 FOR
 5147124
 FOR
 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 TO RECEIVE, ADOPT AND APPROVE THE DIRECTORS' REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 5147124 0 FOR
 5147124
 FOR
 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 TO APPROVE THE DIRECTORS' REMUNERATION POLICY COMPENSATION
CORPORATE GOVERNANCE
 - ISSUER 5147124 0 FOR
 5147124
 FOR
 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 5147124 0 FOR
 5147124
 FOR
 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 TO RE-ELECT ELIZABETH BROWN AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 5147124 0 FOR
 5147124
 FOR
 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 TO RE-ELECT WU GANG AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 5147124 0 FOR
 5147124
 FOR
 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 5147124 0 FOR
 5147124
 FOR
 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 TO RE-ELECT RICHARD LAING AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 5147124 0 FOR
 5147124
 FOR
 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR OF THE COMPANY DIRECTOR ELECTIONS
 - ISSUER 5147124 0 FOR
 5147124
 FOR
 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 TO RE-APPOINT BDO LLP AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AUDIT-RELATED
 - ISSUER 5147124 0 FOR
 5147124
 FOR
 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION AUDIT-RELATED
 - ISSUER 5147124 0 FOR
 5147124
 FOR
 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 TO AUTHORISE THE DIRECTORS TO DECLARE AND PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS CAPITAL STRUCTURE
 - ISSUER 5147124 0 FOR
 5147124
 FOR
 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 CAPITAL STRUCTURE
 - ISSUER 5147124 0 FOR
 5147124
 FOR
 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH AS IF SECTION 561 (1) OF THE COMPANIES ACT 2006 DID NOT APPLY CAPITAL STRUCTURE
 - ISSUER 5147124 0 FOR
 5147124
 FOR
 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 TO 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 ACQUISITION CAPITAL STRUCTURE
 - ISSUER 5147124 0 FOR
 5147124
 FOR
 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 CAPITAL STRUCTURE
 - ISSUER 5147124 0 FOR
 5147124
 FOR
 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CORPORATE GOVERNANCE
 - ISSUER 5147124 0 FOR
 5147124
 FOR
 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 04 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 YOU OTHER
 Other Voting Matters ISSUER 5147124 0 S000001228 -
TRITAX BIG BOX REIT PLC G9101W101 GB00BG49KP99 - 05/01/2024 TO 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 COMBINATION CORPORATE GOVERNANCE
 - ISSUER 5147124 0 FOR
 5147124
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 FOR 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. OTHER
 Other Voting Matters ISSUER 129073 0 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 07 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 YOU OTHER
 Other Voting Matters ISSUER 129073 0 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 07 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 YOU OTHER
 Other Voting Matters ISSUER 129073 0 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 07 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. OTHER
 Other Voting Matters ISSUER 129073 0 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 IMPLEMENTATION OF THE REMUNERATION POLICY DURING 2023 SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 129073 0 FOR
 129073
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 REMUNERATION POLICY OF THE COMPANYS MANAGEMENT BOARD COMPENSATION
CORPORATE GOVERNANCE
 - ISSUER 129073 0 FOR
 129073
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 ADOPTION OF THE 2023 FINANCIAL STATEMENTS OTHER
 Accept Financial Statements and Statutory Reports ISSUER 129073 0 FOR
 129073
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 RELEASE OF THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE
 - ISSUER 129073 0 FOR
 129073
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 RELEASE OF THE MEMBERS OF THE COMPANYS SUPERVISORY BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2023 CORPORATE GOVERNANCE
 - ISSUER 129073 0 FOR
 129073
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 RENEWAL OF APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2024 AND 2025 AUDIT-RELATED
 - ISSUER 129073 0 FOR
 129073
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 AUTHORIZATION 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 CAPITAL CAPITAL STRUCTURE
 - ISSUER 129073 0 FOR
 129073
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 AUTHORIZATION 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 CAPITAL CAPITAL STRUCTURE
 - ISSUER 129073 0 FOR
 129073
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 AUTHORIZATION FOR THE MANAGEMENT BOARD TO LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OR GRANTS PURSUANT TO RESOLUTION 7 CAPITAL STRUCTURE
 - ISSUER 129073 0 FOR
 129073
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 AUTHORIZATION FOR THE MANAGEMENT BOARD TO LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OR GRANTS PURSUANT TO RESOLUTION 8 CAPITAL STRUCTURE
 - ISSUER 129073 0 FOR
 129073
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE THE COMPANYS SHARES CAPITAL STRUCTURE
 - ISSUER 129073 0 FOR
 129073
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 AMENDMENT TO THE COMPANYS ARTICLES OF ASSOCIATION CORPORATE GOVERNANCE
 - ISSUER 129073 0 FOR
 129073
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 AUTHORIZATION 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 THEREOF CAPITAL STRUCTURE
 - ISSUER 129073 0 FOR
 129073
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 CANCELLATION OF SHARES IN THE COMPANYS CAPITAL CAPITAL STRUCTURE
 - ISSUER 129073 0 FOR
 129073
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE F95094581 FR0013326246 - 06/12/2024 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 ASSISTANCE OTHER
 Other Voting Matters ISSUER 129073 0 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 FOR 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. OTHER
 Other Voting Matters ISSUER 130967 0 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 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. OTHER
 Other Voting Matters ISSUER 130967 0 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 21 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 YOU OTHER
 Other Voting Matters ISSUER 130967 0 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 21 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. OTHER
 Other Voting Matters ISSUER 130967 0 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 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 OTHER
 Other Voting Matters ISSUER 130967 0 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 21 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 YOU OTHER
 Other Voting Matters ISSUER 130967 0 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER
 Accept Financial Statements and Statutory Reports ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 OTHER
 Accept Consolidated Financial Statements and Statutory Reports ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 ALLOCATION OF NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2023 CAPITAL STRUCTURE
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 DISTRIBUTION OF AN AMOUNT DEDUCTED FROM THE "ADDITIONAL PAID-IN CAPITAL" ACCOUNT CAPITAL STRUCTURE
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED PARTY AGREEMENTS GOVERNED BY ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE OTHER
 Approve Special Auditors' Report Regarding Related-Party Transactions ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 APPROVAL 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 BOARD SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 APPROVAL 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 BOARD SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 APPROVAL 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 BOARD SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 APPROVAL 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, 2023 SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 APPROVAL 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, 2023 SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 APPROVAL 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, 2023 SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 APPROVAL 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, 2023 SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 APPROVAL 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, 2023 SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 APPROVAL 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, 2023 SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 APPROVAL OF THE REMUNERATION REPORT OF THE CORPORATE OFFICERS IN ACCORDANCE WITH ARTICLE L. 22-10-34 I OF THE FRENCH COMMERCIAL CODE COMPENSATION
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE MANAGEMENT BOARD COMPENSATION
CORPORATE GOVERNANCE
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN COMPENSATION
CORPORATE GOVERNANCE
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF THE SUPERVISORY BOARD COMPENSATION
CORPORATE GOVERNANCE
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 RENEWAL OF THE TERM OF OFFICE OF MS SUSANA GALLARDO AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 RENEWAL OF THE TERM OF OFFICE OF MS SARA LUCAS AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 RENEWAL OF THE TERM OF OFFICE OF MS ALINE SYLLA-WALBAUM AS MEMBER OF THE SUPERVISORY BOARD DIRECTOR ELECTIONS
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 APPOINTMENT OF KPMG S.A. AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION OTHER
 Miscellaneous Proposal: Company-Specific ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION OTHER
 Miscellaneous Proposal: Company-Specific ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 AUTHORIZATION 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 CODE CAPITAL STRUCTURE
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 AUTHORIZATION 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 CODE CAPITAL STRUCTURE
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 DELEGATION 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 RIGHTS CAPITAL STRUCTURE
 - ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561 F95094581 FR0013326246 - 04/30/2024 POWERS FOR FORMALITIES OTHER
 Authorize Filing of Required Documents/Other Formalities ISSUER 130967 0 FOR
 130967
 FOR
 S000001228 -
UNITED URBAN INVESTMENT CORPORATION J9427E105 JP3045540006 - 08/29/2023 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations CORPORATE GOVERNANCE
 - ISSUER 9421 0 FOR
 9421
 FOR
 S000001228 -
UNITED URBAN INVESTMENT CORPORATION J9427E105 JP3045540006 - 08/29/2023 Appoint an Executive Director Asatani, Kemmin DIRECTOR ELECTIONS
 - ISSUER 9421 0 FOR
 9421
 FOR
 S000001228 -
UNITED URBAN INVESTMENT CORPORATION J9427E105 JP3045540006 - 08/29/2023 Appoint a Substitute Executive Director Batai, Junichi DIRECTOR ELECTIONS
 - ISSUER 9421 0 FOR
 9421
 FOR
 S000001228 -
UNITED URBAN INVESTMENT CORPORATION J9427E105 JP3045540006 - 08/29/2023 Appoint a Supervisory Director Okamura, Kenichiro DIRECTOR ELECTIONS
 - ISSUER 9421 0 FOR
 9421
 FOR
 S000001228 -
UNITED URBAN INVESTMENT CORPORATION J9427E105 JP3045540006 - 08/29/2023 Appoint a Supervisory Director Sekine, Kumiko DIRECTOR ELECTIONS
 - ISSUER 9421 0 FOR
 9421
 FOR
 S000001228 -
UNITED URBAN INVESTMENT CORPORATION J9427E105 JP3045540006 - 08/29/2023 Appoint a Substitute Supervisory Director Shimizu, Fumi DIRECTOR ELECTIONS
 - ISSUER 9421 0 FOR
 9421
 FOR
 S000001228 -
URBAN LOGISTICS REIT PLC G6853M109 GB00BYV8MN78 - 07/18/2023 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS OTHER
 Accept Financial Statements and Statutory Reports ISSUER 2334242 0 FOR
 2334242
 FOR
 S000001228 -
URBAN LOGISTICS REIT PLC G6853M109 GB00BYV8MN78 - 07/18/2023 APPROVE REMUNERATION REPORT SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 2334242 0 FOR
 2334242
 FOR
 S000001228 -
URBAN LOGISTICS REIT PLC G6853M109 GB00BYV8MN78 - 07/18/2023 RE-ELECT NIGEL RICH AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2334242 0 FOR
 2334242
 FOR
 S000001228 -
URBAN LOGISTICS REIT PLC G6853M109 GB00BYV8MN78 - 07/18/2023 RE-ELECT BRUCE ANDERSON AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2334242 0 FOR
 2334242
 FOR
 S000001228 -
URBAN LOGISTICS REIT PLC G6853M109 GB00BYV8MN78 - 07/18/2023 RE-ELECT RICHARD MOFFITT AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2334242 0 FOR
 2334242
 FOR
 S000001228 -
URBAN LOGISTICS REIT PLC G6853M109 GB00BYV8MN78 - 07/18/2023 RE-ELECT HEATHER HANCOCK AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2334242 0 FOR
 2334242
 FOR
 S000001228 -
URBAN LOGISTICS REIT PLC G6853M109 GB00BYV8MN78 - 07/18/2023 ELECT LYNDA HEYWOOD AS DIRECTOR DIRECTOR ELECTIONS
 - ISSUER 2334242 0 FOR
 2334242
 FOR
 S000001228 -
URBAN LOGISTICS REIT PLC G6853M109 GB00BYV8MN78 - 07/18/2023 REAPPOINT RSM UK AUDIT LLP AS AUDITORS AUDIT-RELATED
 - ISSUER 2334242 0 FOR
 2334242
 FOR
 S000001228 -
URBAN LOGISTICS REIT PLC G6853M109 GB00BYV8MN78 - 07/18/2023 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS AUDIT-RELATED
 - ISSUER 2334242 0 FOR
 2334242
 FOR
 S000001228 -
URBAN LOGISTICS REIT PLC G6853M109 GB00BYV8MN78 - 07/18/2023 APPROVE COMPANY'S DIVIDEND POLICY CAPITAL STRUCTURE
 - ISSUER 2334242 0 FOR
 2334242
 FOR
 S000001228 -
URBAN LOGISTICS REIT PLC G6853M109 GB00BYV8MN78 - 07/18/2023 AUTHORISE ISSUE OF EQUITY CAPITAL STRUCTURE
 - ISSUER 2334242 0 FOR
 2334242
 FOR
 S000001228 -
URBAN LOGISTICS REIT PLC G6853M109 GB00BYV8MN78 - 07/18/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS CAPITAL STRUCTURE
 - ISSUER 2334242 0 FOR
 2334242
 FOR
 S000001228 -
URBAN LOGISTICS REIT PLC G6853M109 GB00BYV8MN78 - 07/18/2023 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY) CAPITAL STRUCTURE
 - ISSUER 2334242 0 FOR
 2334242
 FOR
 S000001228 -
URBAN LOGISTICS REIT PLC G6853M109 GB00BYV8MN78 - 07/18/2023 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES CAPITAL STRUCTURE
 - ISSUER 2334242 0 FOR
 2334242
 FOR
 S000001228 -
URBAN LOGISTICS REIT PLC G6853M109 GB00BYV8MN78 - 07/18/2023 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE CORPORATE GOVERNANCE
 - ISSUER 2334242 0 FOR
 2334242
 FOR
 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 VOTING 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 POSITION OTHER
 Other Voting Matters ISSUER 40841 0 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 40841 0 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 40841 0 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 PRESENTATION 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 2023 OTHER
 Other Voting Matters ISSUER 40841 0 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 OTHER
 Other Voting Matters ISSUER 40841 0 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 ACKNOWLEDGEMENT AND APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND ALLOCATION OF THE RESULTS, INCLUDING DISTRIBUTION OF THE RESULT - DIVIDEND OTHER
 Other Voting Matters ISSUER 40841 0 FOR
 40841
 FOR
 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 40841 0 AGAINST
 40841
 AGAINST
 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 RELEASE FROM LIABILITY TO BE GRANTED TO THE DIRECTORS AND TO THE RESPECTIVE PERMANENT REPRESENTATIVES OF THE LEGAL ENTITY-DIRECTORS CORPORATE GOVERNANCE
 - ISSUER 40841 0 FOR
 40841
 FOR
 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 RELEASE FROM LIABILITY TO BE GRANTED TO THE STATUTORY AUDITOR AUDIT-RELATED
 - ISSUER 40841 0 FOR
 40841
 FOR
 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO EXECUTE THE ABOVE DECISIONS CORPORATE GOVERNANCE
 - ISSUER 40841 0 FOR
 40841
 FOR
 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 POWER 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 ADMINISTRATIONS CORPORATE GOVERNANCE
 - ISSUER 40841 0 FOR
 40841
 FOR
 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 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 ASSISTANCE OTHER
 Other Voting Matters ISSUER 40841 0 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 11 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 YOU OTHER
 Other Voting Matters ISSUER 40841 0 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 11 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
 Other Voting Matters ISSUER 40841 0 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 30 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 YOU OTHER
 Other Voting Matters ISSUER 40841 0 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 VOTING 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 POSITION OTHER
 Other Voting Matters ISSUER 40841 0 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 40841 0 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 40841 0 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 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 ASSISTANCE OTHER
 Other Voting Matters ISSUER 40841 0 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 APPROVAL 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 2023 OTHER
 Approve Change-of-Control Clause ISSUER 40841 0 FOR
 40841
 FOR
 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO EXECUTE THE ABOVE DECISIONS CORPORATE GOVERNANCE
 - ISSUER 40841 0 FOR
 40841
 FOR
 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 POWER 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 ADMINISTRATIONS CORPORATE GOVERNANCE
 - ISSUER 40841 0 FOR
 40841
 FOR
 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 11 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 YOU OTHER
 Other Voting Matters ISSUER 40841 0 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 11 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
 Other Voting Matters ISSUER 40841 0 S000001228 -
VGP SA B9738D109 BE0003878957 - 05/10/2024 11 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 YOU OTHER
 Other Voting Matters ISSUER 40841 0 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 469740 0 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 PRESENTATION 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 YEAR OTHER
 Other Voting Matters ISSUER 469740 0 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 ALLOCATION OF NET PROFIT OF VONOVIA SE FOR THE 2023 FISCAL YEAR CAPITAL STRUCTURE
 - ISSUER 469740 0 FOR
 469740
 FOR
 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2023 FISCAL YEAR CORPORATE GOVERNANCE
 - ISSUER 469740 0 FOR
 469740
 FOR
 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2023 FISCAL YEAR CORPORATE GOVERNANCE
 - ISSUER 469740 0 FOR
 469740
 FOR
 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 ELECTION 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 YEAR AUDIT-RELATED
 - ISSUER 469740 0 FOR
 469740
 FOR
 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 APPROVAL OF THE REMUNERATION REPORT FOR THE 2023 FISCAL YEAR SECTION 14A SAY-ON-PAY VOTES
 - ISSUER 469740 0 AGAINST
 469740
 AGAINST
 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD COMPENSATION
 - ISSUER 469740 0 AGAINST
 469740
 AGAINST
 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 ELECTION OF A MEMBER OF THE SUPERVISORY BOARD - MRS. BIRGIT M. BOHLE DIRECTOR ELECTIONS
 - ISSUER 469740 0 FOR
 469740
 FOR
 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 PLEASE 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 CAPITAL OTHER
 Other Voting Matters ISSUER 469740 0 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 THE 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 OTHER
 Other Voting Matters ISSUER 469740 0 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 ACCORDING 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 OTHER
 Other Voting Matters ISSUER 469740 0 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 FURTHER 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 OTHER
 Other Voting Matters ISSUER 469740 0 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 FROM 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 OTHER
 Other Voting Matters ISSUER 469740 0 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 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 ASSISTANCE OTHER
 Other Voting Matters ISSUER 469740 0 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 09 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 YOU OTHER
 Other Voting Matters ISSUER 469740 0 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 26 MAR 2024: DELETION OF COMMENT OTHER
 Other Voting Matters ISSUER 469740 0 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 09 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 YOU OTHER
 Other Voting Matters ISSUER 469740 0 S000001228 -
VONOVIA SE D9581T100 DE000A1ML7J1 - 05/08/2024 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. OTHER
 Other Voting Matters ISSUER 469740 0 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 VOTING 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 POSITION OTHER
 Other Voting Matters ISSUER 195119 0 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 195119 0 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
 Other Voting Matters ISSUER 195119 0 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 RESOLUTIONS 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 CAST OTHER
 Other Voting Matters ISSUER 195119 0 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 MANDATE REGARDING THE AUTHORISED CAPITAL OTHER
 Other Voting Matters ISSUER 195119 0 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 ACKNOWLEDGEMENT 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 REPORT OTHER
 Other Voting Matters ISSUER 195119 0 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 PROPOSED 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 DOCUMENT OTHER
 Other Voting Matters ISSUER 195119 0 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 50% 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 STRUCTURE
 - ISSUER 195119 0 FOR
 195119
 FOR
 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 50% OF THE CAPITAL AMOUNT, IF THE CAPITAL INCREASE TO BE REALISED IS A CAPITAL INCREASE WITHIN THE CONTEXT OF PAYMENT OF AN OPTIONAL DIVIDEND CAPITAL STRUCTURE
 - ISSUER 195119 0 FOR
 195119
 FOR
 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 THIS 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 DOCUMENT CAPITAL STRUCTURE
 - ISSUER 195119 0 FOR
 195119
 FOR
 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 POWERS 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 DOCUMENT CORPORATE GOVERNANCE
 - ISSUER 195119 0 FOR
 195119
 FOR
 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 RESOLUTIONS 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 CAST OTHER
 Other Voting Matters ISSUER 195119 0 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 ACKNOWLEDGEMENT OF THE REPORTS FROM THE BOARD OF DIRECTORS CONCERNING THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2023 OTHER
 Other Voting Matters ISSUER 195119 0 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 1 OTHER
 Receive/Approve Special Report ISSUER 195119 0 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD OF DIRECTORS CONCERNING THE STATUTORY FINANCIAL STATEMENTS OF SIGMO NV/SA PER 28 APRIL 2023 OTHER
 Other Voting Matters ISSUER 195119 0 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 3 OTHER
 Other Voting Matters ISSUER 195119 0 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 SINCE 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 DIVIDEND OTHER
 Other Voting Matters ISSUER 195119 0 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 PROPOSED 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 RESULT OTHER
 Other Voting Matters ISSUER 195119 0 FOR
 195119
 FOR
 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 PROPOSED 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 THEM CORPORATE GOVERNANCE
 - ISSUER 195119 0 FOR
 195119
 FOR
 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 PROPOSED 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 COMPANY AUDIT-RELATED
 - ISSUER 195119 0 FOR
 195119
 FOR
 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 PROPOSED 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 RESULT OTHER
 Other Voting Matters ISSUER 195119 0 FOR
 195119
 FOR
 S000001228 -
WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 PROPOSED 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 2023 CORPORATE GOVERNANCE
 - ISSUER 195119 0 FOR
 195119
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WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 PROPOSED 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 YEAR AUDIT-RELATED
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WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 PROPOSED 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 COMPANY DIRECTOR ELECTIONS
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WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 PROPOSED 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 APPROVAL COMPENSATION
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WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 PROPOSED 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 CHARTER COMPENSATION
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WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE REMUNERATION REPORT, WHICH FORMS A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT IN THE ANNUAL REPORT SECTION 14A SAY-ON-PAY VOTES
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WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 APPROVAL, 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 CONTROL OTHER
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WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 PROPOSED 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 DOCUMENT OTHER
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WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 PROPOSED 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 DOCUMENT OTHER
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WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 PLEASE 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 YOU OTHER
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WAREHOUSES DE PAUW N.V. B9T59Z100 BE0974349814 - 04/24/2024 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 ASSISTANCE OTHER
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 02/19/2024 VOTING 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 POSITION OTHER
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 02/19/2024 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 02/19/2024 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED OTHER
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 02/19/2024 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU OTHER
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 02/19/2024 AMENDMENT OF THE DATE OF THE ORDINARY GENERAL MEETING CORPORATE GOVERNANCE
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 02/19/2024 ACKNOWLEDGMENT OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:199 OF THE COMPANIES AND ASSOCIATIONS CODE REGARDING THE PARTIAL RENEWAL AND EXTENSION OF THE AUTHORISED CAPITAL. ACKNOWLEDGMENT OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:199 OF THE COMPANIES AND ASSOCIATIONS CODE REGARDING THE PARTIAL RENEWAL AND EXTENSION OF THE AUTHORISED CAPITAL. AS THIS IS A MERE ACKNOWLEDGMENT, NO PROPOSAL OF DECISION IS INCLUDED IN RELATION TO THIS AGENDA ITEM OTHER
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 02/19/2024 TO RENEW THE AUTHORISATION FOR CAPITAL INCREASES: (I) BY WAY OF CONTRIBUTION IN CASH WHERE THE POSSIBILITY OF EXERCISE OF THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR IRREDUCIBLE ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY IS PROVIDED, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50% OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (II) IN CONNECTION WITH THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50% OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (III) THROUGH CONTRIBUTIONS IN CASH THAT DO NOT PROVIDE THE POSSIBILITY FOR THE COMPANYS SHAREHOLDERS TO EXERCISE THEIR STATUTORY PRE-EMPTIVE RIGHT OR IRREDUCIBLE RIGHT OF ALLOTMENT, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10% OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING (IV) THROUGH CONTRIBUTIONS IN KIND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10% OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; PROVIDED THAT THE CAPITAL IN THE CONTEXT OF THE AUTHORISED CAPITAL CAN NEVER BE INCREASED BY AN AMOUNT HIGHER THAN THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION (IN OTHER WORDS, THE SUM TOTAL OF THE CAPITAL INCREASES APPLYING THE PROPOSED AUTHORISATIONS CANNOT EXCEED THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION) CAPITAL STRUCTURE
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 02/19/2024 IF THE PROPOSAL UNDER AGENDA ITEM 2.2 (A) IS NOT APPROVED, PROPOSAL FOR RESOLUTION TO RENEW THE AUTHORISATION FOR CAPITAL INCREASES: (I) BY WAY OF CONTRIBUTION IN CASH WHERE THE POSSIBILITY OF EXERCISE OF THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR IRREDUCIBLE ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY IS PROVIDED, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50% OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (II) IN CONNECTION WITH THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50% OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING. (III) THROUGH (I) CONTRIBUTIONS IN CASH THAT DO NOT PROVIDE FOR THE POSSIBILITY OF THE COMPANYS SHAREHOLDERS TO EXERCISE THEIR STATUTORY PREFERENTIAL RIGHT OR IRREDUCIBLE RIGHT OF ALLOTMENT AND (II) CONTRIBUTIONS IN KIND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10% OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING FOR SUCH CONTRIBUTIONS IN TOTAL, PROVIDED THAT THE CAPITAL UNDER THE AUTHORISED CAPITAL CAN NEVER BE INCREASED BY AN AMOUNT HIGHER THAN THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION (IN OTHER WORDS, THE SUM TOTAL OF THE CAPITAL INCREASES APPLYING THE PROPOSED AUTHORISATIONS CANNOT EXCEED THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION) THE AFORESAID AUTHORISATIONS ARE A COMPLETE RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATIONS PROVIDED FOR IN ARTICLE 7, PARAGRAPH 1, SUBSECTION (A), (B) AND (C) OF THE COMPANYS ARTICLES OF ASSOCIATION WHICH WILL BE FULLY REPLACED BY THE AFORESAID RENEWED AND EXTENDED AUTHORISATIONS CAPITAL STRUCTURE
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 02/19/2024 MAKING UNAVAILABLE ISSUE PREMIUMS AVAILABLE CAPITAL STRUCTURE
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 02/19/2024 TO GRANT POWER OF ATTORNEY TO THE MEMBERS OF THE BOARD OF DIRECTORS, EACH OF THEM ACTING ALONE AND WITH THE RIGHT OF SUBSTITUTION, TO PERFORM ALL ACTS NECESSARY OR USEFUL FOR THE IMPLEMENTATION OF THE RESOLUTIONS PASSED CORPORATE GOVERNANCE
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 02/19/2024 TO AUTHORISE MICHAEL TRUYEN, JULIE VUYLSTEKE, ANDRIES DE SMET, SOFIE ROBBERECHTS ROBBERECHTS AND KATRIEN VAN DEN BERGH, EACH OF THEM ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUBSTITUTION, TO CARRY OUT ALL ACTS NECESSARY OR USEFUL FOR THE COMPLETION OF THE FORMALITIES (INCLUDING, BUT NOT LIMITED TO THE DRAFTING AND SIGNING OF ALL NECESSARY DOCUMENTS AND FORMS) WITH A VIEW TO (I) THE FILING OF THESE MINUTES WITH THE REGISTRY OF THE COMPETENT CORPORATE COURT, (II) THE PUBLICATION THEREOF IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, AND (III) IF NECESSARY, THE REGISTRATION/AMENDMENT/DELETION OF THE DATA IN THE CROSSROADS BANK FOR ENTERPRISES CORPORATE GOVERNANCE
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 02/19/2024 TO AUTHORISE THE CIVIL-LAW NOTARY AND ALL HIS ASSOCIATES, EACH OF THEM ACTING INDIVIDUALLY, TO CARRY OUT THE FORMALITIES OF PUBLICATION AND TO ENSURE THE FILING OF THE NEW TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY CORPORATE GOVERNANCE
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 02/19/2024 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 ASSISTANCE OTHER
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XIOR STUDENT HOUSING N.V. B9901Y104 BE0974288202 - 02/19/2024 31 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND FURTHER REVISION DUE TO CHANGE IN NUMBERING AND MODIFICATION OF TEXT FOR RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU OTHER
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