0000894189-23-006587.txt : 20230830 0000894189-23-006587.hdr.sgml : 20230830 20230830125958 ACCESSION NUMBER: 0000894189-23-006587 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230630 FILED AS OF DATE: 20230830 DATE AS OF CHANGE: 20230830 EFFECTIVENESS DATE: 20230830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Manager Directed Portfolios CENTRAL INDEX KEY: 0001359057 IRS NUMBER: 571138125 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21897 FILM NUMBER: 231224468 BUSINESS ADDRESS: STREET 1: C/O U.S. BANCORP FUND SERVICES, LLC STREET 2: 615 E. MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 BUSINESS PHONE: 9522306140 MAIL ADDRESS: STREET 1: C/O U.S. BANCORP FUND SERVICES, LLC STREET 2: 615 E. MICHIGAN STREET CITY: MILWAUKEE STATE: WI ZIP: 53202 FORMER COMPANY: FORMER CONFORMED NAME: Roxbury Funds DATE OF NAME CHANGE: 20060411 0001359057 S000059043 Vert Global Sustainable Real Estate Fund C000193646 Institutional Shares VGSRX N-PX 1 mdp-vert_npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21897 NAME OF REGISTRANT: Manager Directed Portfolios ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street Milwaukee, WI 53202 NAME AND ADDRESS OF AGENT FOR SERVICE: Scott M. Ostrowski, President Manager Directed Portfolios c/o U.S. Bancorp Fund Services, LLC 777 East Wisconsin Avenue, 5th Floor Milwaukee, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 414-765-4339 DATE OF FISCAL YEAR END: 06/30 DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023 Vert Global Sustainable Real Estate Fund -------------------------------------------------------------------------------------------------------------------------- AEDIFICA SA Agenda Number: 715853342 -------------------------------------------------------------------------------------------------------------------------- Security: B0130A108 Meeting Type: EGM Meeting Date: 28-Jul-2022 Ticker: ISIN: BE0003851681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1.1. ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting THE BOARD OF DIRECTORS ESTABLISHED PURSUANT TO ARTICLE 7:199 OF THE BCCA 1.2.1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt No vote TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM AMOUNT AS DESCRIBED HEREAFTER AND TO AMEND ARTICLE 6.4 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY: 50% OF THE AMOUNT OF THE CAPITAL FOR CAPITAL INCREASES BY CONTRIBUTION IN CASH WHEREBY THE POSSIBILITY IS PROVIDED FOR THE EXERCISE OF THE PREFERENTIAL SUBSCRIPTION RIGHT OR THE PRIORITY ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY 1.2.2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt No vote TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM AMOUNT AS DESCRIBED HEREAFTER AND TO AMEND ARTICLE 6.4 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY: 20% OF THE AMOUNT OF THE CAPITAL FOR CAPITAL INCREASES IN THE FRAMEWORK OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND 1.2.3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt No vote TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM AMOUNT AS DESCRIBED HEREAFTER AND TO AMEND ARTICLE 6.4 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY: 10% OF THE AMOUNT OF THE CAPITAL FOR A. CAPITAL INCREASES BY CONTRIBUTION IN KIND, B. CAPITAL INCREASES BY CONTRIBUTION IN CASH WITHOUT THE POSSIBILITY FOR THE SHAREHOLDERS OF THE COMPANY TO EXERCISE THE PREFERENTIAL RIGHT OR PRIORITY ALLOCATION RIGHT, OR C. ANY OTHER KIND OF CAPITAL INCREASE 2. PROPOSAL TO CONFER ALL THE NECESSARY POWERS Mgmt No vote TO THE ACTING NOTARY PUBLIC IN VIEW OF THE FILING AND PUBLICATION OF THE DEED AS WELL AS THE COORDINATION OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE ADOPTED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- AEDIFICA SA Agenda Number: 716954955 -------------------------------------------------------------------------------------------------------------------------- Security: B0130A108 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: BE0003851681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE Non-Voting STATUTORY AND CONSOLIDATED FINANCIAL YEAR CLOSED PER 31 DECEMBER 2022 2. ACKNOWLEDGEMENT OF THE REPORT OF THE Non-Voting STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2022 AND OF THE REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2022 3. ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS CLOSED PER 31 DECEMBER 2022 4.a. ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt No vote STATUTORY ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2022 AND ALLOCATION OF FINANCIAL RESULTS 4.b. ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt No vote STATUTORY ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2022 AND ALLOCATION OF FINANCIAL RESULTS: APPROVAL DISTRIBUTION OF A GROSS DIVIDEND OF 3,70 PER SHARE (DIVIDED AS FOLLOWS BETWEEN COUPON NO. 30: 1.8145 AND COUPON NO 31: 1.8855) 5.a. ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt No vote REMUNERATION REPORT THAT CONSTITUTES A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT: APPROVAL OF THE REMUNERATION REPORT 6.a. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt No vote SERGE WIBAUT 6.b. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt No vote STEFAAN GIELENS 6.c. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt No vote INGRID DAERDEN 6.d. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt No vote SVEN BOGAERTS 6.e. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt No vote KATRIEN KESTELOOT 6.f. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt No vote ELISABETH MAY-ROBERTI 6.g. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt No vote LUC PLASMAN 6.h. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt No vote MARLEEN WILLEKENS 6.i. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt No vote CHARLES-ANTOINE VAN AELST 6.j. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt No vote PERTTI HUUSKONEN 6.k. DISCHARGE TO THE COMPANY'S DIRECTOR: MS. Mgmt No vote HENRIKE WALDBURG 6.l. DISCHARGE TO THE COMPANY'S DIRECTOR: MR. Mgmt No vote RAOUL THOMASSEN 7.a. DISCHARGE TO THE COMPANY'S STATUTORY Mgmt No vote AUDITOR: DISCHARGE TO EY BEDRIJFSREVISOREN BV/SRL, REPRESENTED BY MR. JOERI KLAYKENS 8.1a. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt No vote NOMINATION AND REMUNERATION COMMITTEE, BY MEANS OF A SEPARATE VOTE, RENEW THE MANDATE AS DIRECTOR OF THE FOLLOWING PERSONS WITH IMMEDIATE EFFECT: MS MARLEEN WILLEKENS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2026 8.1b. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt No vote NOMINATION AND REMUNERATION COMMITTEE, BY MEANS OF A SEPARATE VOTE, RENEW THE MANDATE AS DIRECTOR OF THE FOLLOWING PERSONS WITH IMMEDIATE EFFECT: MR PERTTI HUUSKONEN, AS NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2026 8.1c. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt No vote NOMINATION AND REMUNERATION COMMITTEE, BY MEANS OF A SEPARATE VOTE, RENEW THE MANDATE AS DIRECTOR OF THE FOLLOWING PERSONS WITH IMMEDIATE EFFECT: MR LUC PLASMAN, AS NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2026 8.1d. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt No vote NOMINATION AND REMUNERATION COMMITTEE, BY MEANS OF A SEPARATE VOTE, RENEW THE MANDATE AS DIRECTOR OF THE FOLLOWING PERSONS WITH IMMEDIATE EFFECT: MR SVEN BOGAERTS, AS EXECUTIVE DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2026 8.1e. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt No vote NOMINATION AND REMUNERATION COMMITTEE, BY MEANS OF A SEPARATE VOTE, RENEW THE MANDATE AS DIRECTOR OF THE FOLLOWING PERSONS WITH IMMEDIATE EFFECT: MS INGRID DAERDEN, AS EXECUTIVE DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2026 8.1f. PROPOSAL TO, UPON PROPOSAL OF THE Mgmt No vote NOMINATION AND REMUNERATION COMMITTEE, BY MEANS OF A SEPARATE VOTE, RENEW THE MANDATE AS DIRECTOR OF THE FOLLOWING PERSONS WITH IMMEDIATE EFFECT: MR CHARLES-ANTOINE VAN AELST, AS EXECUTIVE DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2026 8.2 PROPOSAL TO REMUNERATE THE MANDATE OF MR Mgmt No vote PERTTI HUUSKONEN, MR LUC PLASMAN AND MS MARLEEN WILLEKENS IN ACCORDANCE WITH THE REMUNERATION POLICY. THE MANDATE OF MR SVEN BOGAERTS, MS INGRID DAERDEN AND MR CHARLES-ANTOINE VAN AELST AS EXECUTIVE DIRECTORS WILL NOT BE SEPARATELY REMUNERATED 9.a. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BELFIUS BANK NV/SA DATED 31 MARCH 2022 FOR A CREDIT AMOUNT OF 30 MILLION 9.b. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENTS BETWEEN THE COMPANY AND KBC BELGIUM NV/SA DATED 7 APRIL 2022 FOR A CREDIT AMOUNT OF (I) 40 MILLION AND (II) 35 MILLION 9.c. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND INTESA SANPAOLO S.P.A., AMSTERDAM BRANCH, DATED 8 JUNE 2022 FOR A CREDIT AMOUNT OF 100 MILLION 9.d. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND ING BELGIUM NV/SA DATED 14 JUNE 2022 FOR A CREDIT AMOUNT OF 60 MILLION 9.e. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BANK OF CHINA (EUROPE) S.A. DATED 1 JULY 2022 FOR A CREDIT AMOUNT OF 50 MILLION 9.f. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENTS BETWEEN THE COMPANY AND BNP PARIBAS FORTIS NV/SA DATED 6 JULY 2022 FOR A CREDIT AMOUNT OF (I) 30 MILLION AND (II) 50 MILLION 9.g. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND ABN AMRO BANK N.V. DATED 28 JULY 2022 FOR A CREDIT AMOUNT OF 50 MILLION 9.h. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENTS BETWEEN THE COMPANY AND ING BELGIUM NV/SA DATED 22 NOVEMBER 2022 FOR A CREDIT AMOUNT OF (I) 37.5 MILLION AND (II) 12.5 MILLION 9.i. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: THE COMPANYS GUARANTEES TOWARDS THE EUROPEAN INVESTMENT BANK, IN FAVOUR OF HOIVATILAT OYJ (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) FOR THE FULFILMENT OF THE LATTERS PAYMENT OBLIGATIONS UNDER THE CREDIT AGREEMENTS IT ENTERED INTO WITH THE EUROPEAN INVESTMENT BANK ON 21 MAY 2018 9.j. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt No vote THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND KBC BELGIUM N.V. DATED 30 JANUARY 2023 FOR A CREDIT AMOUNT OF 40 MILLION 10. MISCELLANEOUS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7.a AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 935770164 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Christopher J. Mgmt For For Benjamin 1.2 Election of Director: Diana M. Laing Mgmt For For 1.3 Election of Director: John T. Leong Mgmt For For 1.4 Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1.5 Election of Director: Douglas M. Pasquale Mgmt For For 1.6 Election of Director: Michele K. Saito Mgmt For For 1.7 Election of Director: Eric K. Yeaman Mgmt For For 2. Approve the advisory resolution relating to Mgmt For For executive compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joel S. Marcus Mgmt Against Against 1b. Election of Director: Steven R. Hash Mgmt For For 1c. Election of Director: James P. Cain Mgmt Against Against 1d. Election of Director: Cynthia L. Feldmann Mgmt Against Against 1e. Election of Director: Maria C. Freire Mgmt Against Against 1f. Election of Director: Richard H. Klein Mgmt For For 1g. Election of Director: Michael A. Woronoff Mgmt Against Against 2. To cast a non-binding, advisory vote on a Mgmt Against Against resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on the Mgmt 3 Years Against frequency of future non-binding advisory stockholder votes on the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2023, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Agenda Number: 716866883 -------------------------------------------------------------------------------------------------------------------------- Security: 019456102 Meeting Type: MIX Meeting Date: 02-May-2023 Ticker: ISIN: CA0194561027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK YOU 1.A ELECTION OF TRUSTEE: MATTHEW ANDRADE Mgmt For For 1.B ELECTION OF TRUSTEE: KAY BREKKEN Mgmt For For 1.C ELECTION OF TRUSTEE: THOMAS G. BURNS Mgmt For For 1.D ELECTION OF TRUSTEE: HAZEL CLAXTON Mgmt For For 1.E ELECTION OF TRUSTEE: LOIS CORMACK Mgmt For For 1.F ELECTION OF TRUSTEE: MICHAEL R. EMORY Mgmt For For 1.G ELECTION OF TRUSTEE: ANTONIA ROSSI Mgmt For For 1.H ELECTION OF TRUSTEE: STEPHEN L. SENDER Mgmt For For 1.I ELECTION OF TRUSTEE: JENNIFER A. TORY Mgmt For For 1.J ELECTION OF TRUSTEE: CECILIA C. WILLIAMS Mgmt For For 2 TO APPOINT DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF ALLIED AND TO AUTHORIZE THE TRUSTEES OF ALLIED TO FIX ITS REMUNERATION 3 TO APPROVE THE CONVERSION OF ALLIED FROM A Mgmt For For "CLOSED-END" TO AN "OPEN-END" TRUST, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For DECLARATION OF TRUST OF ALLIED, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 5 TO APPROVE THE NON-BINDING ADVISORY Mgmt Against Against RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ALTAREA Agenda Number: 717178099 -------------------------------------------------------------------------------------------------------------------------- Security: F0261X121 Meeting Type: MIX Meeting Date: 08-Jun-2023 Ticker: ISIN: FR0000033219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL OF THE COMPANY Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2022 2 EXAMINATION AND APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FISCAL YEAR 3 ALLOCATION OF THE RESULT FOR THE SAID Mgmt For For FISCAL YEAR 4 OPTION FOR SHAREHOLDERS TO RECEIVE THE Mgmt For For DIVIDEND PAYMENT IN CASH OR IN COMPANY SHARES TO BE CREATED 5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 22-10-77 I OF THE FRENCH COMMERCIAL CODE RELATING TO THE CORPORATE OFFICERS 2022 COMPENSATION 6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR GRANTED TO THE GENERAL MANAGER FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2022 7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR GRANTED TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE SAID FISCAL YEAR 8 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE OFFICERS 9 APPROVAL OF THE CORPORATE CLIMATE STRATEGY Mgmt Against Against 10 EXAMINATION AND APPROVAL OF THE AGREEMENTS Mgmt For For AND COMMITMENTS REFERRED TO IN ARTICLE L. 226-10 OF THE FRENCH COMMERCIAL CODE AUTHORIZED BY THE SUPERVISORY BOARD 11 AUTHORIZATION TO GRANT TO THE GENERAL Mgmt Against Against MANAGER, FOR AN 18 MONTHS PERIOD, TO TRADE IN THE COMPANYS SHARES 12 AUTHORIZATION TO GRANT TO THE GENERAL Mgmt For For MANAGER, FOR A 26 MONTHS PERIOD, TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS 13 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt Against Against MANAGER, TO ISSUE ORDINARY SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR TO DEBT SECURITIES, OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED 14 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt Against Against MANAGER, TO ISSUE ORDINARY SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR TO DEBT SECURITIES, GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH CODE 15 DELEGATION TO THE GENERAL MANAGER, TO ISSUE Mgmt Against Against ORDINARY SHARES OR EQUITY SECURITIES, GIVING ACCESS TO OTHER EQUITY SECURITIES OR TO DEBT SECURITIES, OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY A PUBLIC OFFER REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 16 AUTHORIZATION TO THE GENERAL MANAGER, FOR A Mgmt Against Against 26 MONTHS PERIOD, IN THE EVENT OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO FIX THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS FIXED BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR 17 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt Against Against MANAGER, FOR A 26 MONTHS PERIOD, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt Against Against MANAGER, FOR A 26 MONTHS PERIOD, TO ISSUE COMPANYS SHARES AND-OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL IN RETURN FOR CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR SECURITIES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 19 DELEGATION TO THE GENERAL MANAGER, TO ISSUE Mgmt Against Against ORDINARY SHARES OR EQUITY SECURITIES, GIVING ACCESS TO OTHER EQUITY SECURITIES OR TO DEBT SECURITIES, OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CATEGORIES OF PERSONS UNDER ARTICLE L.225-138 20 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt Against Against MANAGER, FOR A 26 MONTHS PERIOD, TO ISSUE SHARES AND-OR EQUITY SECURITIES WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, GIVING ACCESS TO EQUITY SECURITIES OR TO DEBT SECURITIES INTENDED TO REMUNERATE SECURITIES BROUGHT IN AS PART OF PUBLIC EXCHANGE OFFERS INITIATED BY THE COMPANY 21 SETTING THE OVERALL LIMITS FOR CAPITAL Mgmt For For INCREASES AND SECURITIES ISSUES REPRESENTING DEBTS ON THE COMPANY IN RESPECT OF THE DELEGATIONS OF AUTHORITY AND POWERS 22 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt For For MANAGER, FOR A 26 MONTHS PERIOD, TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, OR PREMIUMS, FOR A MAXIMUM AMOUNT OF EUR 95,000,000.00 23 DELEGATION OF AUTHORITY TO THE GENERAL Mgmt For For MANAGER, TO ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR TO DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN 24 AUTHORIZATION TO THE GENERAL MANAGER, FOR A Mgmt Against Against 38 MONTHS PERIOD, TO PROCEED WITH AN ALLOCATION FREE OF CHARGES UNDER THE LIMIT OF 750,000 SHARES (EXISTING OR FUTURE SHARES) FOR EMPLOYEES OR MANAGING CORPORATE OFFICERS OF THE COMPANY OR A RELATED COMPANY, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS 25 AUTHORIZATION TO THE GENERAL MANAGER, FOR A Mgmt Against Against 38 MONTHS PERIOD, TO GRANT STOCK SUBSCRIPTION OR PURCHASE OPTIONS AND/OR SHARE SUBSCRIPTION TO THE BENEFIT OF EMPLOYEES OR MANAGING CORPORATE OFFICERS OF THE COMPANY OR A RELATED COMPANY 26 DELEGATION TO THE GENERAL MANAGER, FOR A 18 Mgmt Against Against MONTHS PERIOD TO ISSUE SHARE WARRANTS (BSA), WARRANTS AND/OR ACQUISITION OF NEW AND EXISTING SHARES (BASAANE) OR REDEEMABLE SHARES (BSAAR), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE EXECUTIVES, CORPORATE OFFICERS AND MANAGEMENT 27 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 MAY 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0501/202305012301217 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 935817493 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Dr. Robert S. Sullivan Mgmt Withheld Against Thomas S. Olinger Mgmt For For Joy L. Schaefer Mgmt Withheld Against Nina A. Tran Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. An advisory resolution to approve our Mgmt For For executive compensation for the fiscal year ended December 31, 2022. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935806008 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Bartlett Mgmt For For 1b. Election of Director: Kelly C. Chambliss Mgmt For For 1c. Election of Director: Teresa H. Clarke Mgmt For For 1d. Election of Director: Raymond P. Dolan Mgmt For For 1e. Election of Director: Kenneth R. Frank Mgmt For For 1f. Election of Director: Robert D. Hormats Mgmt For For 1g. Election of Director: Grace D. Lieblein Mgmt For For 1h. Election of Director: Craig Macnab Mgmt For For 1i. Election of Director: JoAnn A. Reed Mgmt For For 1j. Election of Director: Pamela D. A. Reeve Mgmt For For 1k. Election of Director: Bruce L. Tanner Mgmt For For 1l. Election of Director: Samme L. Thompson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2023. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To vote, on an advisory basis, on the Mgmt 3 Years Against frequency with which the Company will hold a stockholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935802202 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: COLD ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: George F. Chappelle Jr. 1b. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: George J. Alburger, Jr. 1c. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: Kelly H. Barrett 1d. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: Robert L. Bass 1e. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: Antonio F. Fernandez 1f. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: Pamela K. Kohn 1g. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: David J. Neithercut 1h. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: Mark R. Patterson 1i. Election of Director to hold office until Mgmt For For the Annual Meeting to be held in 2024: Andrew P. Power 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers (Say-On-Pay). 3. Ratification of Ernst & Young LLP as our Mgmt For For Independent Accounting Firm for 2023. -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 715810710 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 06-Jul-2022 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ENTRY INTO THE NEW Mgmt For For MANAGEMENT AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- ASCOTT RESIDENCE TRUST Agenda Number: 715975910 -------------------------------------------------------------------------------------------------------------------------- Security: Y0261Y177 Meeting Type: EGM Meeting Date: 09-Sep-2022 Ticker: ISIN: SGXC16332337 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITION OF Mgmt For For INTERESTS IN SERVICED RESIDENCE PROPERTIES IN FRANCE, VIETNAM AND AUSTRALIA, RENTAL HOUSING PROPERTIES IN JAPAN AND A STUDENT ACCOMMODATION PROPERTY IN SOUTH CAROLINA, US AT AN AGGREGATE PURCHASE CONSIDERATION OF SGD 215.2 MILLION FROM INTERESTED PERSONS AND ENTRY INTO MASTER LEASES, MANAGEMENT AGREEMENTS AND FRANCE LOAN ASSIGNMENT DOCUMENTS -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Glyn F. Aeppel 1b. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Terry S. Brown 1c. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Ronald L. Havner, Jr. 1d. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Stephen P. Hills 1e. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Christopher B. Howard 1f. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Richard J. Lieb 1g. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Nnenna Lynch 1h. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Charles E. Mueller, Jr. 1i. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Timothy J. Naughton 1j. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Benjamin W. Schall 1k. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Susan Swanezy 1l. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: W. Edward Walter 2. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 3. To cast a non-binding, advisory vote as to Mgmt 3 Years Against the frequency of future non-binding, advisory Stockholder votes on the Company's named executive officer compensation. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BANCO ACTINVER SA INSTITUCION DE BANCA MU Agenda Number: 715826725 -------------------------------------------------------------------------------------------------------------------------- Security: P4559M101 Meeting Type: SGM Meeting Date: 05-Jul-2022 Ticker: ISIN: MXCFFI170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE REPORT FROM ADMINISTRATOR ON Mgmt For For TRIGGERING OF INCENTIVE FEE DURING INCENTIVE FEE PERIOD WHICH CONCLUDED ON JUNE 6, 2022 2 APPROVE ISSUANCE OF ADDITIONAL REAL ESTATE Mgmt For For TRUST CERTIFICATES IN ORDER TO CARRY OUT PAYMENT OF INCENTIVE FEE 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 29 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCO ACTINVER SA INSTITUCION DE BANCA MU Agenda Number: 716760497 -------------------------------------------------------------------------------------------------------------------------- Security: P4559M101 Meeting Type: BOND Meeting Date: 21-Mar-2023 Ticker: ISIN: MXCFFI170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.2 APPROVE ANNUAL REPORT OF TRUST Mgmt For For 3.3.A APPROVE INCREASE MAXIMUM ISSUANCE AMOUNT Mgmt For For UNDER PROGRAM OF RECURRING ISSUER 4.3.B APPROVE INCREASE MAXIMUM AMOUNT FOR Mgmt For For ISSUANCE OF LONG TERM DEBT CERTIFICATES, CEBURES, UNDER PROGRAM 5.3.C APPROVE INCREASE TOTAL AMOUNT OF REAL Mgmt For For ESTATE TRUST CERTIFICATES CBFIS 6.4.A APPROVE TO USE CBFIS CURRENTLY REGISTERED Mgmt For For IN NATIONAL SECURITIES REGISTRY UNDER PROGRAM APPROVED BY HOLDERS MEETING ON APRIL 26, 2021 TO CARRY OUT ADDITIONAL ISSUANCES VIA PUBLIC OR PRIVATE OFFERS 7.4.B AUTHORIZE ADMINISTRATOR TO SET TERMS AND Mgmt For For CONDITIONS OF SUCH ADDITIONAL ISSUANCES 8.5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO BND. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Agenda Number: 715819439 -------------------------------------------------------------------------------------------------------------------------- Security: G1093E108 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB0002869419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT JIM GIBSON AS DIRECTOR Mgmt For For 6 RE-ELECT ANNA KEAY AS DIRECTOR Mgmt For For 7 RE-ELECT VINCE NIBLETT AS DIRECTOR Mgmt For For 8 RE-ELECT JOHN TROTMAN AS DIRECTOR Mgmt For For 9 RE-ELECT NICHOLAS VETCH AS DIRECTOR Mgmt For For 10 RE-ELECT LAELA PAKPOUR TABRIZI AS DIRECTOR Mgmt For For 11 RE-ELECT HEATHER SAVORY AS DIRECTOR Mgmt For For 12 ELECT MICHAEL O'DONNELL AS DIRECTOR Mgmt For For 13 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935815386 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Carol B. Einiger Mgmt For For 1d. Election of Director: Diane J. Hoskins Mgmt For For 1e. Election of Director: Mary E. Kipp Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig Mgmt For For 1i. Election of Director: Owen D. Thomas Mgmt For For 1j. Election of Director: William H. Walton, Mgmt For For III 1k. Election of Director: Derek Anthony West Mgmt For For 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To approve, by non-binding, advisory vote, Mgmt 3 Years Against the frequency of holding the advisory vote on the Company's named executive officer compensation. 4. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935808797 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Reginald DesRoches Mgmt For For 1b. Election of Trustee: James C. Diggs Mgmt For For 1c. Election of Trustee: H. Richard Haverstick, Mgmt For For Jr. 1d. Election of Trustee: Terri A. Herubin Mgmt For For 1e. Election of Trustee: Joan M. Lau Mgmt For For 1f. Election of Trustee: Charles P. Pizzi Mgmt For For 1g. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2023. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. 4. Provide a non-binding, advisory vote on the Mgmt 3 Years Against frequency of an advisory vote on executive compensation. 5. Adoption of the 2023 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC Agenda Number: 715798332 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 12-Jul-2022 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 11.60P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022 5 TO ELECT MARK AEDY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT IRVINDER GOODHEW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For 10 TO ELECT BHAVESH MISTRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20000 POUNDS IN TOTAL 18 TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS Mgmt For For AS SHARES SCRIP DIVIDENDS 19 RENEWAL OF THE BRITISH LAND SHARE INCENTIVE Mgmt For For PLAN 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 21 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNT 22 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES UP TO THE SPECIFIED LIMIT 24 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Agenda Number: 715873483 -------------------------------------------------------------------------------------------------------------------------- Security: G19406100 Meeting Type: OGM Meeting Date: 29-Jul-2022 Ticker: ISIN: GB00B62G9D36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RECOMMENDED ALL-SHARE MERGER Mgmt For For OF THE COMPANY WITH SHAFTESBURY PLC 2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For (SECTION 551 OF THE COMPANIES ACT 2006) IN CONNECTION WITH THE MERGER 3 TO APPROVE THE ISSUE OF SHARES TO NORGES Mgmt For For BANK IN CONNECTION WITH THE MERGER AS A RELATED PARTY TRANSACTION 4 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES VIA OFF- MARKET PURCHASES UNDER THE BUYBACK CONTRACT, IN ACCORDANCE WITH THE PROVISIONS OF S.694 5 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For (SECTION 551 OF THE COMPANIES ACT 2006) TO THE EXTENT SPECIFIED (GENERAL AUTHORITY) 6 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For SECTION 561(1) OF THE COMPANIES ACT 2006, TO THE EXTENT SPECIFIED 7 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For SECTION 561(1) OF THE COMPANIES ACT 2006, TO THE ADDITIONAL EXTENT SPECIFIED 8 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 9 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMPANY TO SHAFTESBURYCAPITAL PLC CMMT 08 JUL 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAPITALAND ASCENDAS REIT Agenda Number: 716934105 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 28-Apr-2023 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CLAR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF CLAR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF CLAR, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND ASCOTT TRUST Agenda Number: 716835179 -------------------------------------------------------------------------------------------------------------------------- Security: Y0261Y177 Meeting Type: AGM Meeting Date: 18-Apr-2023 Ticker: ISIN: SGXC16332337 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE REPORT OF THE REIT Mgmt For For TRUSTEE, THE REPORT OF THE REIT MANAGER, THE REPORT OF THE BT TRUSTEE-MANAGER, THE STATEMENT BY THE CHIEF EXECUTIVE OFFICER OF THE BT TRUSTEE-MANAGER, AND THE AUDITED FINANCIAL STATEMENTS OF THE BT, THE REIT AND CLAS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CLAS, Mgmt For For TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF CLAS AND TO AUTHORISE THE REIT MANAGER AND THE BT TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE REIT MANAGER AND THE BT Mgmt For For TRUSTEE-MANAGER TO ISSUE STAPLED SECURITIES AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE STAPLED Mgmt For For SECURITY BUY-BACK MANDATE CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 716829570 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: OTH Meeting Date: 10-Apr-2023 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 716819416 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: EGM Meeting Date: 19-Apr-2023 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO APPROVE THE ENTRY INTO THE NEW SINGAPORE Mgmt For For PROPERTY MANAGEMENT AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 716822677 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 19-Apr-2023 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CICT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- CARMILA SAS Agenda Number: 716899692 -------------------------------------------------------------------------------------------------------------------------- Security: F1387K266 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: FR0010828137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0403/202304032300710 .pdf CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2022 AND SETTING OF THE DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt Against Against TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SEVERINE FARJON, AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. JEROME Mgmt For For NANTY, AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CLAIRE NOEL DU PAYRAT, AS DIRECTOR 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MRS. MARIE CHEVAL, CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR. SEBASTIEN VANHOOVE, DEPUTY CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL YEAR 2023 12 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023 13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS FOR THE FINANCIAL YEAR 2023 14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY, BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY, BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 19 SETTING OF THE ISSUE PRICE, WITHIN THE Mgmt Against Against LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF A CAPITAL INCREASE BY ISSUING EQUITY SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF SAVINGS PLANS 23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED AS A RESULT OF THE FREE ALLOCATIONS OF SHARES, UP TO A LIMIT OF 1% OF THE SHARE CAPITAL 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL LONG WALE REIT Agenda Number: 716100730 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308E106 Meeting Type: AGM Meeting Date: 20-Oct-2022 Ticker: ISIN: AU000000CLW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF INDEPENDENT DIRECTOR - MR Mgmt For For PEEYUSH GUPTA -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Agenda Number: 716155610 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308D108 Meeting Type: AGM Meeting Date: 07-Nov-2022 Ticker: ISIN: AU000000CQR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF INDEPENDENT DIRECTOR - MS Mgmt For For SUE PALMER -------------------------------------------------------------------------------------------------------------------------- CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST Agenda Number: 716831335 -------------------------------------------------------------------------------------------------------------------------- Security: 17039A106 Meeting Type: AGM Meeting Date: 25-Apr-2023 Ticker: ISIN: CA17039A1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.1 TO 1.11 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2. THANK YOU 1.1 ELECTION OF TRUSTEE: L. JAY CROSS Mgmt For For 1.2 ELECTION OF TRUSTEE: GORDON A.M. CURRIE Mgmt For For 1.3 ELECTION OF TRUSTEE: RAEL L. DIAMOND Mgmt For For 1.4 ELECTION OF TRUSTEE: GRAEME M. EADIE Mgmt For For 1.5 ELECTION OF TRUSTEE: DIANE KAZARIAN Mgmt For For 1.6 ELECTION OF TRUSTEE: KAREN KINSLEY Mgmt For For 1.7 ELECTION OF TRUSTEE: R. MICHAEL LATIMER Mgmt For For 1.8 ELECTION OF TRUSTEE: NANCY H.O. LOCKHART Mgmt For For 1.9 ELECTION OF TRUSTEE: DALE R. PONDER Mgmt For For 1.10 ELECTION OF TRUSTEE: QI TANG Mgmt For For 1.11 ELECTION OF TRUSTEE: CORNELL WRIGHT Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXTERNAL AUDITOR OF THE TRUST AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE EXTERNAL AUDITOR'S REMUNERATION 3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CI BANCO, S.A., INSTITUCION DE BANCA MULTIPLE Agenda Number: 716854321 -------------------------------------------------------------------------------------------------------------------------- Security: P2R51T187 Meeting Type: BOND Meeting Date: 18-Apr-2023 Ticker: ISIN: MXCFTE0B0005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 879921 DUE TO RECEIVED CHANGE IN CORP NAME AND UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE ANNUAL REPORT Mgmt For For 3.1 RATIFY/ELECT ALBERTO CHRETIN CASTILLO AS Mgmt For For TECHNICAL COMMITTEE MEMBER 3.2 RATIFY/ELECT ENRIQUE LAVIN TREVINO AS Mgmt For For TECHNICAL COMMITTEE MEMBER 3.3 RATIFY/ELECT EDUARDO SOLIS SANCHEZ AS Mgmt For For TECHNICAL COMMITTEE MEMBER 3.4 RATIFY/ELECT ARTURO D'ACOSTA RUIZ AS Mgmt For For TECHNICAL COMMITTEE MEMBER 3.5 RATIFY/ELECT JOSE LUIS BARRAZA GONZALEZ AS Mgmt For For TECHNICAL COMMITTEE MEMBER 3.6 RATIFY/ELECT VICTOR DAVID ALMEIDA GARCIA AS Mgmt For For TECHNICAL COMMITTEE MEMBER 3.7 RATIFY/ELECT CARMINA ABAD SANCHEZ AS Mgmt For For TECHNICAL COMMITTEE MEMBER 3.8 RATIFY/ELECT TIMOTHY J. PIRE AS DIRECTOR Mgmt For For 3.9 RATIFY/ELECT DAVID J. DE LA ROSA AS Mgmt For For DIRECTOR 4 RATIFY LEVERAGE REQUIREMENTS Mgmt For For 5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SA Agenda Number: 716935703 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: BE0003593044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. ACKNOWLEDGMENT OF THE MANAGEMENT REPORT ON Non-Voting THE STATUTORY AND CONSOLIDATED FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 2. ACKNOWLEDGMENT OF THE STATUTORY AUDITORS Non-Voting REPORT ON THE STATUTORY ANNUAL ACCOUNTS AS AT 31 DECEMBER 2022 AND THE STATUTORY AUDITORS REPORT ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT 31 DECEMBER 2022 3. ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AS AT 31 DECEMBER 2022 4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt No vote AS AT 31 DECEMBER 2022 AND ALLOCATION OF THE RESULT 5. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt No vote FINANCIAL YEAR ENDING 31 DECEMBER 2022 6. DISCHARGE TO THE DIRECTORS Mgmt No vote 7. DISCHARGE TO THE STATUTORY AUDITOR Mgmt No vote 8.1. RENEWAL OF THE MANDATE OF MR. BENOIT Mgmt No vote GRAULICH 8.2. CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt No vote BENOIT GRAULICH 9.1. APPOINTMENT OF MR. JEAN HILGERS Mgmt No vote 9.2. CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt No vote JEAN HILGERS 10.1. APPOINTMENT OF THE STATUTORY AUDITOR KPMG Mgmt No vote REVISEURS DENTREPRISES SRL 10.2. SETTING OF FEES Mgmt No vote 11. APPROVAL OF THE CHANGE-OF-CONTROL CLAUSE IN Mgmt No vote IN THE CREDIT AGREEMENT CONCLUDED WITH A SYNDICATE OF BANKS ON 19.05.2022 12.1. APPROVAL OF THE ANNUAL ACCOUNTS OF CURA Mgmt No vote INVEST SA/NV FOR THE PERIOD FROM 1 ST JANUARY 2022 TO 9 MAY 2022, AND OF RHEASTONE 3 SA/NV, RHEASTONE 4 SA/NV, AND RHEASTONE 5 SA/NV, FOR THE PERIOD FROM 1ST JANUARY 2022 TO 28 OCTOBER 2022 12.2. DISCHARGE TO THE DIRECTORS TO THE DIRECTORS Mgmt No vote OF THE COMPANIES REFERRED TO IN POINT 12.1 FOR THE PERIODS REFERRED TO ABOVE IN POINT 12.1, FOR THE EXECUTION OF THEIR MANDATE 12.3. DISCHARGE TO THE AUDITORS OF THE COMPANIES Mgmt No vote REFERRED TO IN POINT 12.1 FOR THE PERIODS REFERRED TO IN POINT 12.1 ABOVE, FOR THE EXECUTION OF THEIR MANDATE 13. PROPOSAL TO GRANT POWER TO IMPLEMENT THE Mgmt No vote RESOLUTIONS 14. MISCELLANEOUS Non-Voting CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SA Agenda Number: 716935727 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: EGM Meeting Date: 10-May-2023 Ticker: ISIN: BE0003593044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1. ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:199 OF THE COMPANIES AND ASSOCIATIONS CODE 1.2.1 50% OF THE AMOUNT OF THE CAPITAL ON THE Mgmt No vote DATE OF THE EXTRAORDINARY SHAREHOLDERS MEETING THAT WILL APPROVE THE AUTHORISATION, ROUNDED DOWN, FOR CAPITAL INCREASES BY CONTRIBUTIONS IN CASH, WITH THE POSSIBILITY FOR THE COMPANYS SHAREHOLDERS TO EXERCISE A PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION RIGHT 1.2.2 20% OF THE AMOUNT OF THE CAPITAL ON THE Mgmt No vote DATE OF THE EXTRAORDINARY SHAREHOLDERS MEETING THAT WILL APPROVE THE AUTHORISATION, ROUNDED DOWN, FOR CAPITAL INCREASES IN THE CONTEXT OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND 1.2.3 10% OF THE AMOUNT OF THE CAPITAL ON THE Mgmt No vote DATE OF THE EXTRAORDINARY SHAREHOLDERS MEETING THAT WILL APPROVE THE AUTHORISATION, ROUNDED DOWN, FOR (I) CAPITAL INCREASES BY CONTRIBUTIONS IN KIND, (II) CAPITAL INCREASES BY CONTRIBUTIONS IN CASH WITHOUT THE POSSIBILITY FOR THE COMPANYS SHAREHOLDERS TO EXERCISE A PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION RIGHT, OR (III) ANY OTHER TYPE OF CAPITAL INCREASE 1.3. AMENDMENT TO ARTICLE 6.2 OF THE ARTICLES OF Mgmt No vote ASSOCIATION 2. DELEGATION OF POWERS Mgmt No vote CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 716842162 -------------------------------------------------------------------------------------------------------------------------- Security: F2R22T119 Meeting Type: MIX Meeting Date: 20-Apr-2023 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For DIVIDEND 4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES 5 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt For For REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE REFERRED TO THEREIN 6 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE RELATED TO COMPENSATION OF ALL CORPORATE OFFICERS 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO JEAN LAURENT IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 21 JULY 2022 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO JEAN-LUC BIAMONTI IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM 21 JULY 2022 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO CHRISTOPHE KULLMANN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR TO OLIVIER ESTEVE IN HIS CAPACITY AS DEPUTY EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS 15 RATIFICATION OF THE COMPANY DELFIN S.A.R.L. Mgmt For For AS DIRECTOR 16 REAPPOINTMENT OF JEAN-LUC BIAMONTI AS Mgmt For For DIRECTOR 17 REAPPOINTMENT OF CHRISTIAN DELAIRE AS Mgmt For For DIRECTOR 18 REAPPOINTMENT OF OLIVIER PIANI AS DIRECTOR Mgmt For For 19 REAPPOINTMENT OF THE COMPANY COVEA Mgmt For For COOPRATIONS AS DIRECTOR 20 REAPPOINTMENT OF THE COMPANY DELFIN Mgmt For For S.A.R.L. AS DIRECTOR 21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES 22 ADVISORY OPINION ON THE CLIMATE STRATEGY Mgmt Against Against AND ITS OBJECTIVES FOR 2030 23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH CANCELLATION OF SHARES 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO EQUITY, MAINTAINING THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, THROUGH PUBLIC OFFERING, COMPANY SHARES AND/OR SECURITIES CONVERTIBLE INTO EQUITY, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND, FOR SHARE ISSUES, A MANDATORY PRIORITY PERIOD GRANTED TO THEM 27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO EQUITY, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES CONVERTIBLE INTO EQUITY, IN ORDER TO PAY FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY CONSISTING OF CAPITAL SHARES OR TRANSFERABLE SECURITIES CONVERTIBLE INTO EQUITY 29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED TO CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND OF COMPANIES IN THE COVIVIO GROUP THAT ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH WAIVER OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT 30 AMENDMENT OF ARTICLE 8 (THRESHOLD CROSSING) Mgmt For For OF THE COMPANY'S ARTICLES OF ASSOCIATION 31 POWERS FOR FORMAL RECORDING REQUIREMENTS Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0308/202303082300443 .pdf -------------------------------------------------------------------------------------------------------------------------- CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST Agenda Number: 716991725 -------------------------------------------------------------------------------------------------------------------------- Security: Y1867K124 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: SGXC37098255 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, AND THE AUDITED FINANCIAL STATEMENTS OF CEREIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF CEREIT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Agenda Number: 716156915 -------------------------------------------------------------------------------------------------------------------------- Security: Q2995J103 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: AU000000CMW8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF DR GARY WEISS AM AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR JOSEPH GERSH AM AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MS LISA SCENNA AS A DIRECTOR Mgmt For For 5 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC REIT Agenda Number: 717006236 -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Meeting Date: 12-May-2023 Ticker: ISIN: GB0002652740 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2022 4 TO DECLARE A FINAL DIVIDEND OF 54.50P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022 5 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARK BREUER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NIGEL GEORGE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT HELEN GORDON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT EMILY PRIDEAUX AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SANJEEV SHARMA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR 16 TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR Mgmt For For AND ON BEHALF OF THE DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATION 17 TO APPROVE THE RULES OF THE DERWENT LONDON Mgmt For For PERFORMANCE SHARE PLAN 2023 18 TO AUTHORISE THE ALLOTMENT OR RELEVANT Mgmt For For SECURITIES 19 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For POWER TO PURCHASE ITS OWN SHARES 22 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY TRUST Agenda Number: 716111074 -------------------------------------------------------------------------------------------------------------------------- Security: Q318A1104 Meeting Type: AGM Meeting Date: 26-Oct-2022 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,2,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 FY23 GRANT OF LONG-TERM INCENTIVE Mgmt For For PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER 3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For FORD 3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - THE Mgmt Against Against HON. NICOLA ROXON 3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - ELANA Mgmt For For RUBIN AM 4 CONSTITUTIONAL AMENDMENTS Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION : THAT: (A) A MEETING OF Mgmt Against For HOLDERS OF DEXUS STAPLED SECURITIES BE HELD WITHIN 90 DAYS OF THIS MEETING (SPILL MEETING) (B) ALL OF DEXUS FUNDS MANAGEMENT LIMITEDS DIRECTORS WHO WERE DIRECTORS WHEN THE RESOLUTION TO ADOPT THE 2022 REMUNERATION REPORT WAS PASSED, OTHER THAN A MANAGING DIRECTOR OF THE COMPANY WHO MAY, IN ACCORDANCE WITH THE ASX LISTING RULES, CONTINUE TO HOLD OFFICE INDEFINITELY WITHOUT BEING RE-ELECTED TO THE OFFICE, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING (C) RESOLUTIONS TO APPOINT PERSONS TO THE OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 17 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN STANDING INSTRUCTIONS FROM Y TO N. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 935798073 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 02-May-2023 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William W. McCarten Mgmt For For 1b. Election of Director: Mark W. Brugger Mgmt For For 1c. Election of Director: Timothy R. Chi Mgmt For For 1d. Election of Director: Michael A. Hartmeier Mgmt For For 1e. Election of Director: Kathleen A. Merrill Mgmt For For 1f. Election of Director: William J. Shaw Mgmt For For 1g. Election of Director: Bruce D. Wardinski Mgmt For For 1h. Election of Director: Tabassum S. Mgmt For For Zalotrawala 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers, as disclosed in the proxy statement. 3. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of future non-binding, advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935849743 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-Jun-2023 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexis Black Bjorlin Mgmt For For 1b. Election of Director: VeraLinn Jamieson Mgmt For For 1c. Election of Director: Kevin J. Kennedy Mgmt For For 1d. Election of Director: William G. LaPerch Mgmt For For 1e. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1f. Election of Director: Afshin Mohebbi Mgmt For For 1g. Election of Director: Mark R. Patterson Mgmt For For 1h. Election of Director: Mary Hogan Preusse Mgmt For For 1i. Election of Director: Andrew P. Power Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2023. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (Say-on-Pay). 4. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of holding future advisory votes on the compensation of our named executive officers (every one, two or three years). 5. A stockholder proposal regarding reporting Shr Against For on concealment clauses. 6. A stockholder proposal regarding inclusion Shr Against For in the workplace. -------------------------------------------------------------------------------------------------------------------------- DREAM IMPACT TRUST Agenda Number: 717172340 -------------------------------------------------------------------------------------------------------------------------- Security: 26154L102 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: CA26154L1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.5 AND 2. THANK YOU 1.1 ELECTION OF TRUSTEE: AMAR BHALLA Mgmt For For 1.2 ELECTION OF TRUSTEE: DR. CATHERINE Mgmt For For BROWNSTEIN 1.3 ELECTION OF TRUSTEE: ROBERT GOODALL Mgmt For For 1.4 ELECTION OF TRUSTEE: JENNIFER LEE KOSS Mgmt For For 1.5 ELECTION OF TRUSTEE: KARINE MACINDOE Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF THE AUDITOR 3 TO PASS A RESOLUTION AUTHORIZING AND Mgmt For For APPROVING THE TRUSTEES OF THE TRUST TO EFFECT A CONSOLIDATION OF THE ISSUED AND OUTSTANDING UNITS OF THE TRUST ("UNITS") ON THE BASIS OF ONE (1) POST-CONSOLIDATION UNIT FOR EVERY FOUR (4) PRE-CONSOLIDATION UNITS, AS MORE PARTICULARLY SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED APRIL 21, 2023 -------------------------------------------------------------------------------------------------------------------------- DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST Agenda Number: 717172352 -------------------------------------------------------------------------------------------------------------------------- Security: 26153W109 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: CA26153W1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF TRUSTEE: DR. R. SACHA BHATIA Mgmt For For 1.2 ELECTION OF TRUSTEE: MICHAEL COOPER Mgmt For For 1.3 ELECTION OF TRUSTEE: J. MICHAEL KNOWLTON Mgmt For For 1.4 ELECTION OF TRUSTEE: BEN MULRONEY Mgmt For For 1.5 ELECTION OF TRUSTEE: BRIAN PAULS Mgmt For For 1.6 ELECTION OF TRUSTEE: VICKY SCHIFF Mgmt For For 1.7 ELECTION OF TRUSTEE: JENNIFER SCOFFIELD Mgmt For For 1.8 ELECTION OF TRUSTEE: VINCENZA SERA Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES OF THE TRUST TO SET THE REMUNERATION OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Agenda Number: 717172364 -------------------------------------------------------------------------------------------------------------------------- Security: 26153P104 Meeting Type: MIX Meeting Date: 06-Jun-2023 Ticker: ISIN: CA26153P1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3,4,5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF TRUSTEE: AMAR BHALLA Mgmt For For 1.2 ELECTION OF TRUSTEE: DONALD CHARTER Mgmt For For 1.3 ELECTION OF TRUSTEE: MICHAEL COOPER Mgmt For For 1.4 ELECTION OF TRUSTEE: P. JANE GAVAN Mgmt For For 1.5 ELECTION OF TRUSTEE: DR. KELLIE LEITCH Mgmt For For 1.6 ELECTION OF TRUSTEE: KARINE MACINDOE Mgmt For For 1.7 ELECTION OF TRUSTEE: QI TANG Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF THE AUDITOR 3 TO VOTE ON A SPECIAL RESOLUTION APPROVING Mgmt For For CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST OF THE TRUST, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED APRIL 21, 2023 4 TO VOTE ON A RESOLUTION APPROVING CERTAIN Mgmt For For AMENDMENTS TO THE DECLARATION OF TRUST TO PROVIDE THAT THE TRUSTEES MAY AT ANY TIME DECLARE AN EXTRAORDINARY DISTRIBUTION OF CASH, UNITS, OR PROPERTY OF THE TRUST IN SPECIE, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED APRIL 21, 2023 5 TO VOTE ON A RESOLUTION TO AMEND THE TRUSTS Mgmt For For DEFERRED UNIT INCENTIVE PLAN TO INCREASE THE NUMBER OF DEFERRED TRUST UNITS AND INCOME DEFERRED TRUST UNITS THAT MAY BE GRANTED OR CREDITED UNDER THE PLAN BY A FURTHER 500,000 UNITS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED APRIL 21, 2023 6 TO VOTE ON A RESOLUTION AUTHORIZING AND Mgmt For For APPROVING THE TRUSTEES OF THE TRUST TO EFFECT A CONSOLIDATION OF: (I) (A) THE ISSUED AND OUTSTANDING REIT UNITS, SERIES A OF THE TRUST ON THE BASIS OF ONE (1) POST-CONSOLIDATION UNIT FOR EVERY TWO (2) PRE-CONSOLIDATION UNITS, AND (B) THE ISSUED AND OUTSTANDING REIT UNITS, SERIES B OF THE TRUST ON THE BASIS OF ONE (1) POST-CONSOLIDATION UNIT FOR EVERY TWO (2) PRE-CONSOLIDATION UNITS, IF APPLICABLE, AND (II) THE ISSUED AND OUTSTANDING SPECIAL TRUST UNITS OF THE TRUST ON THE BASIS OF ONE (1) POST-CONSOLIDATION UNIT FOR EVERY TWO (2) PRE-CONSOLIDATION UNITS, AS MORE PARTICULARLY SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED APRIL 21, 2023 -------------------------------------------------------------------------------------------------------------------------- DREAM RESIDENTIAL REAL ESTATE INVESTMENT TRUST Agenda Number: 717172388 -------------------------------------------------------------------------------------------------------------------------- Security: 26154C102 Meeting Type: AGM Meeting Date: 06-Jun-2023 Ticker: ISIN: CA26154C1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.5 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LEONARD ABRAMSKY Mgmt For For 1.2 ELECTION OF DIRECTOR: P. JANE GAVAN Mgmt For For 1.3 ELECTION OF DIRECTOR: FAHAD KHAN Mgmt For For 1.4 ELECTION OF DIRECTOR: BRIAN PAULS Mgmt For For 1.5 ELECTION OF DIRECTOR: VICKY SCHIFF Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE AUDITOR OF THE TRUST AND ITS SUBSIDIARIES FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935699996 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the Agreement and Mgmt For For Plan of Merger (including the plan of merger set forth therein), dated as of June 11, 2022, as it may be amended from time to time, by and among Prologis, Inc., a Maryland corporation, which we refer to as "Prologis," Duke Realty Corporation, an Indiana corporation, which we refer to as "Duke Realty," and the other parties thereto, which we refer to as the "merger agreement," and the transactions contemplated thereby, including the merger of Duke Realty with and into Compton Merger Sub LLC. 2. A non-binding advisory proposal to approve Mgmt Against Against the compensation that may be paid or become payable to the named executive officers of Duke Realty in connection with the company merger and the other transactions contemplated by the merger agreement. 3. A proposal to approve one or more Mgmt For For adjournments of the Duke Realty special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Duke Realty merger agreement proposal. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935791738 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Malkin Mgmt For For Thomas J. DeRosa Mgmt For For Steven J. Gilbert Mgmt For For S. Michael Giliberto Mgmt For For Patricia S. Han Mgmt For For Grant H. Hill Mgmt For For R. Paige Hood Mgmt For For James D. Robinson IV Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935820490 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Nanci Caldwell 1b. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Adaire Fox-Martin 1c. Election of Director to the Board of Mgmt Abstain Against Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Ron Guerrier 1d. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Gary Hromadko 1e. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Charles Meyers 1f. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Thomas Olinger 1g. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Christopher Paisley 1h. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Jeetu Patel 1i. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Sandra Rivera 1j. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Fidelma Russo 1k. Election of Director to the Board of Mgmt For For Directors to serve until the next Annual Meeting or until their successors have been duly elected and qualified: Peter Van Camp 2. Approval, by a non-binding advisory vote, Mgmt Against Against of the compensation of our named executive officers. 3. Approval, by a non-binding advisory vote, Mgmt 3 Years Against of the frequency with which our stockholders will vote on the compensation of our named executive officers 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 5. A stockholder proposal related to Shr Against For shareholder ratification of termination pay -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Derrick Burks Mgmt For For Philip Calian Mgmt For For David Contis Mgmt Withheld Against Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2023. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. 4. A non-binding, advisory vote on the Mgmt 3 Years Against frequency of stockholder votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935842434 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 15-Jun-2023 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Linda Walker Bynoe Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2023. 3. Approval of Executive Compensation. Mgmt For For 4. Advisory vote on the frequency of Mgmt 3 Years Against shareholder votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Keith R. Guericke Mgmt For For 1b. Election of Director: Maria R. Hawthorne Mgmt For For 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Mary Kasaris Mgmt For For 1e. Election of Director: Angela L. Kleiman Mgmt For For 1f. Election of Director: Irving F. Lyons, III Mgmt For For 1g. Election of Director: George M. Marcus Mgmt For For 1h. Election of Director: Thomas E. Robinson Mgmt For For 1i. Election of Director: Michael J. Schall Mgmt For For 1j. Election of Director: Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2023. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Advisory vote to determine the frequency of Mgmt 3 Years Against named executive officer compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Agenda Number: 717094712 -------------------------------------------------------------------------------------------------------------------------- Security: N31068195 Meeting Type: AGM Meeting Date: 13-Jun-2023 Ticker: ISIN: NL0015000K93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT OF THE BOARD OF MANAGEMENT Non-Voting 3. FINANCIAL STATEMENTS Mgmt No vote 4. DECLARATION OF DIVIDEND Mgmt No vote 5. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote MANAGEMENT 6. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote SUPERVISORY DIRECTORS 7.a. REAPPOINTMENT OF MRS K. LAGLAS Mgmt No vote 7.b. APPOINTMENT OF MR B.W. ROELVINK Mgmt No vote 8. REMUNERATION REPORT Mgmt No vote 9. DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote BOARD OF MANAGEMENT 10. DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote BOARD OF SUPERVISORY DIRECTORS 11. REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt No vote 12. AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt No vote RIGHTS TO SUBSCRIBE FOR SHARES, AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 13. AUTHORISATION TO REPURCHASE SHARES Mgmt No vote 14. ANY OTHER BUSINESS Non-Voting 15. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 26 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 11 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935814726 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Jennifer Blouin Mgmt For For 1e. Election of Director: Joseph J. Bonner Mgmt For For 1f. Election of Director: Gary L. Crittenden Mgmt For For 1g. Election of Director: Spencer F. Kirk Mgmt For For 1h. Election of Director: Diane Olmstead Mgmt For For 1i. Election of Director: Jefferson S. Shreve Mgmt For For 1j. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935785672 -------------------------------------------------------------------------------------------------------------------------- Security: 313745101 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: FRT ISIN: US3137451015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: David W. Faeder Mgmt For For 1b. Election of Trustee: Elizabeth I. Holland Mgmt For For 1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1d. Election of Trustee: Thomas A. McEachin Mgmt For For 1e. Election of Trustee: Anthony P. Nader, III Mgmt For For 1f. Election of Trustee: Gail P. Steinel Mgmt For For 1g. Election of Trustee: Donald C. Wood Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of holding future, non-binding, advisory votes on the compensation of our named executive officers. 4. To approve, on a non-binding, advisory Mgmt For For basis, an increase to the number of authorized common shares. 5. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- FIBRA PROLOGIS PROPERTY MEXICO SA DE CV Agenda Number: 716524106 -------------------------------------------------------------------------------------------------------------------------- Security: P4559M101 Meeting Type: SGM Meeting Date: 30-Jan-2023 Ticker: ISIN: MXCFFI170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 839181 DUE TO RECEIVED CHANGE IN CORP NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 AMEND TRUST AGREEMENT, GLOBAL CERTIFICATE Mgmt For For AND TRANSACTION DOCUMENTS RE DISTRIBUTIONS IN KIND 2 APPROVE TO USE REAL ESTATE CERTIFICATES Mgmt For For CBFIS TO CARRY OUT PAYMENT OF DISTRIBUTIONS IN KIND BY TRUST 3 INSTRUCT COMMON REPRESENTATIVE AND TRUSTEE Mgmt For For TO EXECUTE ACTS TO COMPLY WITH RESOLUTIONS ADOPTED HEREIN AND TO EXECUTE ALL DOCUMENTS AND CARRY OUT ALL PROCEDURES, PUBLICATIONS AND OR COMMUNICATIONS 4 RATIFY AND OR ELECT MEMBERS AND ALTERNATES Mgmt For For OF TECHNICAL COMMITTEE VERIFY THEIR INDEPENDENCE CLASSIFICATION 5 RATIFY REMUNERATION OF INDEPENDENT MEMBERS Mgmt For For AND OR ALTERNATES OF TECHNICAL COMMITTEE 6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 16 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM AGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 842174, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIRST CAPITAL REAL ESTATE INVESTMENT TRUST Agenda Number: 716761829 -------------------------------------------------------------------------------------------------------------------------- Security: 31890B103 Meeting Type: MIX Meeting Date: 11-Apr-2023 Ticker: ISIN: CA31890B1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 857917 DUE TO CHANGE IN MEETING DATE FROM 28 MAR 2023 TO 11 APR 2023 AND RECEIVED OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: Mgmt For For PAUL C. DOUGLAS 1.2 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: IRA Mgmt For For GLUSKIN 1.3 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: Mgmt For For ADAM E. PAUL 1.4 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: Mgmt For For ALADIN W. MAWAN 1.5 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: Mgmt For For LEONARD ABRAMSKY 1.6 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: Mgmt For For ANNALISA KING 1.7 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: Mgmt For For DAYNA GIBBS 1.8 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: Mgmt For For SHEILA BOTTING 1.9 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: IAN Mgmt For For CLARKE 1.10 ELECTION OF TRUSTEE MANAGEMENT NOMINEE: Mgmt For For RICHARD NESBITT 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE REIT FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION 3 FOR OR AGAINST AN ADVISORY, NON-BINDING Mgmt Against Against VOTE ON THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR 4 FOR OR AGAINST AN ORDINARY RESOLUTION, WITH Mgmt For For OR WITHOUT AMENDMENT, IN THE FORM SET FORTH ON SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR, RECONFIRMING AND APPROVING THE REITS AMENDED AND RESTATED UNITHOLDER RIGHTS PLAN AGREEMENT -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935788147 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 11-May-2023 Ticker: FSP ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a term Mgmt For For expiring at 2024 Annual Meeting: George J. Carter 1b. Election of Director to serve for a term Mgmt For For expiring at 2024 Annual Meeting: Georgia Murray 1c. Election of Director to serve for a term Mgmt For For expiring at 2024 Annual Meeting: Brian N. Hansen 1d. Election of Director to serve for a term Mgmt For For expiring at 2024 Annual Meeting: John N. Burke 1e. Election of Director to serve for a term Mgmt For For expiring at 2024 Annual Meeting: Dennis J. McGillicuddy 1f. Election of Director to serve for a term Mgmt For For expiring at 2024 Annual Meeting: Kenneth A. Hoxsie 1g. Election of Director to serve for a term Mgmt For For expiring at 2024 Annual Meeting: Kathryn P. O'Neil 1h. Election of Director to serve for a term Mgmt For For expiring at 2024 Annual Meeting: Milton P. Wilkins, Jr 2. To ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. 4. To recommend, by non-binding vote, the Mgmt 3 Years Against frequency of future executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- FRASERS CENTREPOINT TRUST Agenda Number: 716466811 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642S101 Meeting Type: AGM Meeting Date: 17-Jan-2023 Ticker: ISIN: SG1T60930966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE STATEMENT BY THE MANAGER, THE AUDITED FINANCIAL STATEMENTS OF FCT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF FCT Mgmt For For TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- FRASERS LOGISTICS & COMMERCIAL TRUST Agenda Number: 716466809 -------------------------------------------------------------------------------------------------------------------------- Security: Y26465107 Meeting Type: AGM Meeting Date: 17-Jan-2023 Ticker: ISIN: SG1CI9000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE STATEMENT BY THE MANAGER, THE AUDITED FINANCIAL STATEMENTS OF FLCT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF FLCT Mgmt For For TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 716865831 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0303/202303032300410 .pdf AND https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0403/202304032300714 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR 2022 3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For 4 INCOME APPROPRIATION FOR 2022 AND DIVIDEND Mgmt For For PAYMENT 5 OPTION FOR 2023 INTERIM DIVIDENDS TO BE Mgmt For For PAID IN SHARES - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS 6 STATUTORY AUDITORS SPECIAL REPORT ON THE Mgmt For For AGREEMENTS THAT ARE SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO COMPENSATION FOR CORPORATE OFFICERS FOR 2022 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE BENEFITS IN KIND AWARDED DURING OR FOR 2022 TO MR. JEROME BRUNEL, CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE BENEFITS IN KIND AWARDED DURING OR FOR 2022 TO MS. MEKA BRUNEL EXECUTIVE OFFICER UNTIL APRIL 21, 2022 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE BENEFITS IN KIND AWARDED DURING OR IN RESPECT OF 2022 TO MR. BENAT ORTEGA, CHIEF EXECUTIVE OFFICER WITH EFFECT FROM APRIL 21, 2022 11 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2023 12 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023 13 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR 2023 14 REAPPOINTMENT OF MS. DOMINIQUE DUDAN AS Mgmt For For DIRECTOR 15 REAPPOINTMENT OF PREDICA AS A DIRECTOR Mgmt For For 16 APPOINTMENT OF MR. BENAT ORTEGA AS A Mgmt For For DIRECTOR 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANYS SHARES 18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 716148235 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7 TO 12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 1 IS FOR THE GLHK Non-Voting 1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: KPMG CMMT BELOW RESOLUTION 2 TO 7, 12 IS FOR THE GL Non-Voting 2 RE-ELECTION OF CHRIS GREEN AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 3 RE-ELECTION OF PHILLIP PRYKE, AS A DIRECTOR Mgmt Against Against OF GOODMAN LIMITED 4 RE-ELECTION OF ANTHONY ROZIC AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 5 ELECTION OF HILARY SPANN AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 6 ELECTION OF VANESSA LIU AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 7 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against CMMT BELOW RESOLUTION 8 TO 11 IS FOR THE GL, Non-Voting GLHK, GIT 8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against TERM INCENTIVE PLAN TO GREG GOODMAN 9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against TERM INCENTIVE PLAN TO DANNY PEETERS 10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against TERM INCENTIVE PLAN TO ANTHONY ROZIC 11 APPROVAL FOR INCREASING THE NON-EXECUTIVE Mgmt Against Against DIRECTORS' FEE POOL CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 12 SPILL RESOLUTION: THAT, AS REQUIRED BY THE Mgmt Against For CORPORATIONS ACT: (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS PASSED (OTHER THAN THE GROUP CEO AND MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 796326 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Agenda Number: 715767147 -------------------------------------------------------------------------------------------------------------------------- Security: Q4232A119 Meeting Type: AGM Meeting Date: 08-Jul-2022 Ticker: ISIN: NZCPTE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE APPOINTMENT OF KEITH SMITH Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Agenda Number: 717388347 -------------------------------------------------------------------------------------------------------------------------- Security: Q4232A119 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: NZCPTE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 716928974 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 10-May-2023 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTIONS 1, 2, 3, 5, 6 IS FOR THE Non-Voting COMPANY CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting TRUST CMMT BELOW RESOLUTION 7 IS FOR THE TRUST Non-Voting 1 RE-ELECTION OF MR MARK MENHINNITT AS A Mgmt For For DIRECTOR 2 ELECTION OF MR SHANE GANNON AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE COMPANYS Mgmt For For CEO & MD, ROBERT JOHNSTON 5 NON-EXECUTIVE DIRECTOR FEE POOL INCREASE Mgmt For For 6 AMENDMENTS TO THE COMPANY'S CONSTITUTION Mgmt For For 7 AMENDMENTS TO THE TRUSTS CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC R.E.I.T. Agenda Number: 715721874 -------------------------------------------------------------------------------------------------------------------------- Security: G40712211 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00BF5H9P87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO ELECT DAN NICHOLSON AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO ELECT MARK ANDERSON AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT VICKY JARMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT ALISON ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO ELECT EMMA WOODS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 16 TO INCREASE THE MAXIMUM AGGREGATE FEES Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 18 TO RENEW THE DIRECTORS LIMITED AUTHORITY TO Mgmt For For ALLOT SHARES FOR CASH 19 TO RENEW THE DIRECTORS ADDITIONAL LIMITED Mgmt For For AUTHORITY TO ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For TO BUY ITS OWN SHARES 21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES AUSTRALIA Agenda Number: 716196527 -------------------------------------------------------------------------------------------------------------------------- Security: Q4359J133 Meeting Type: AGM Meeting Date: 17-Nov-2022 Ticker: ISIN: AU000000GOZ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4,5,6,9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 1,4,5 IS FOR THE COMPANY Non-Voting AND TRUST CMMT BELOW RESOLUTIONS 2,3,6,7 IS FOR THE Non-Voting COMPANY CMMT BELOW RESOLUTIONS 8,9 IS FOR THE TRUST Non-Voting 2 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MS JOSEPHINE SUKKAR AS A Mgmt For For DIRECTOR 4 GRANT OF FY23 LONG-TERM INCENTIVE (LTI) Mgmt For For PERFORMANCE RIGHTS TO MANAGING DIRECTOR 5 GRANT OF FY23 SHORT-TERM INCENTIVE (STI) Mgmt For For PERFORMANCE RIGHTS TO MANAGING DIRECTOR 6 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 7 AMENDMENTS TO THE COMPANY'S CONSTITUTION Mgmt For For 8 AMENDMENTS TO THE TRUSTS CONSTITUTION Mgmt For For 9 BROADENING OF THE TRUSTS MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Agenda Number: 716291896 -------------------------------------------------------------------------------------------------------------------------- Security: S3373C239 Meeting Type: AGM Meeting Date: 29-Nov-2022 Ticker: ISIN: ZAE000179420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1.1 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For BOARD: MRS EA WILTON (INDEPENDENT NON-EXECUTIVE DIRECTOR) 1.1.2 ELECTION OF DIRECTOR APPOINTED BY THE Mgmt For For BOARD: MR CD RAPHIRI (INDEPENDENT NON-EXECUTIVE DIRECTOR) 1.2.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For ARE TO RETIRE AT THE MEETING AND HOLD THEMSELVES AVAILABLE FOR RE-ELECTION: MR FM BERKELEY 1.2.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR WHO Mgmt For For ARE TO RETIRE AT THE MEETING AND HOLD THEMSELVES AVAILABLE FOR RE-ELECTION: MR JA VAN WYK 1.3.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR M Mgmt For For HAMMAN 1.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR FM Mgmt For For BERKELEY (SUBJECT TO THE ADOPTION OF RESOLUTION 1.2.1) 1.3.3 ELECTION OF AUDIT COMMITTEE MEMBER: MRS KP Mgmt For For LEBINA 1.3.4 ELECTION OF AUDIT COMMITTEE MEMBER: MR AH Mgmt For For SANGQU 1.3.5 ELECTION OF AUDIT COMMITTEE MEMBER: MR CD Mgmt For For RAPHIRI (SUBJECT TO THE ADOPTION OF RESOLUTION 1.1.2) 1.4 RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR Mgmt For For AND MS J FITTON AS ENGAGEMENT PARTNER 1.5.1 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For REMUNERATION POLICY 1.5.2 ADVISORY, NON-BINDING APPROVAL OF Mgmt For For REMUNERATION POLICY'S IMPLEMENTATION 1.6 TO PLACE THE UNISSUED AUTHORISED ORDINARY Mgmt For For SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS 1.7 SPECIFIC AND EXCLUSIVE AUTHORITY TO ISSUE Mgmt For For ORDINARY SHARES TO AFFORD SHAREHOLDERS DISTRIBUTION REINVESTMENT ALTERNATIVES 1.8 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH 1.9 TO RECEIVE AND ACCEPT THE REPORT OF THE Mgmt For For SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR FINANCIAL YEAR ENDING 30 JUNE 2023 S.2.2 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For OF THE COMPANIES ACT S.2.3 AUTHORITY TO REPURCHASE ORDINARY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T. Agenda Number: 716148285 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q164 Meeting Type: OGM Meeting Date: 25-Oct-2022 Ticker: ISIN: GB00BK7YQK64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GRANT THE BOARD AUTHORITY TO OFFER THE Mgmt For For ENHANCED SCRIP DIVIDEND ALTERNATIVE 2 TO CANCEL THE COMPANY'S CAPITAL REDEMPTION Mgmt For For RESERVE -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC R.E.I.T. Agenda Number: 716887534 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q164 Meeting Type: AGM Meeting Date: 04-May-2023 Ticker: ISIN: GB00BK7YQK64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 RE-ELECT HABIB ANNOUS AS DIRECTOR Mgmt For For 5 RE-ELECT MEKA BRUNEL AS DIRECTOR Mgmt For For 6 RE-ELECT MIKE BUTTERWORTH AS DIRECTOR Mgmt For For 7 RE-ELECT RITA-ROSE GAGNE AS DIRECTOR Mgmt For For 8 RE-ELECT ADAM METZ AS DIRECTOR Mgmt For For 9 RE-ELECT ROBERT NOEL AS DIRECTOR Mgmt For For 10 RE-ELECT HIMANSHU RAJA AS DIRECTOR Mgmt For For 11 RE-ELECT CAROL WELCH AS DIRECTOR Mgmt For For 12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECT NICK HUGHES, A SHAREHOLDER NOMINEE TO THE BOARD 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECT CRAIG TATE, A SHAREHOLDER NOMINEE TO THE BOARD -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935835681 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Meeting Date: 07-Jun-2023 Ticker: HASI ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Lizabeth A. Ardisana Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt For For Michael T. Eckhart Mgmt For For Nancy C. Floyd Mgmt For For Jeffrey A. Lipson Mgmt For For Charles M. O'Neil Mgmt For For Richard J. Osborne Mgmt For For Steven G. Osgood Mgmt For For Kimberly A. Reed Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The advisory approval of the compensation Mgmt For For of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. 4. The frequency in years with which Mgmt 3 Years Against stockholders are provided an advisory vote on executive compensation pursuant to the compensation disclosure rules of the SEC. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935782361 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Meeting Date: 27-Apr-2023 Ticker: PEAK ISIN: US42250P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott M. Brinker Mgmt For For 1b. Election of Director: Brian G. Cartwright Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: Christine N. Garvey Mgmt For For 1e. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1f. Election of Director: David B. Henry Mgmt For For 1g. Election of Director: Sara G. Lewis Mgmt For For 1h. Election of Director: Katherine M. Mgmt For For Sandstrom 2. Approval of 2022 executive compensation on Mgmt For For an advisory basis. 3. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes on executive compensation. 4. Approval of the Healthpeak Properties, Inc. Mgmt For For 2023 Performance Incentive Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 935824955 -------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HT ISIN: US4278255009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Trustee: Jackson Hsieh Mgmt For For 1.2 Election of Class II Trustee: Dianna F. Mgmt For For Morgan 1.3 Election of Class II Trustee: John M. Sabin Mgmt For For 1.4 Election of Class II Trustee: Neil H. Shah Mgmt For For 2. To approve on an advisory basis the Mgmt For For compensation of the Company's named executive officers. 3. To approve on an advisory basis the Mgmt 3 Years Against frequency of future advisory shareholder votes to approve the compensation of the named executive officers. 4. To approve an amendment to the Hersha Mgmt Against Against Hospitality Trust 2012 Equity Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent auditors for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- HOME REIT PLC Agenda Number: 716582603 -------------------------------------------------------------------------------------------------------------------------- Security: G4579X103 Meeting Type: AGM Meeting Date: 20-Feb-2023 Ticker: ISIN: GB00BJP5HK17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 THIS IS NOT A VOTABLE RESOLUTION Non-Voting -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935794493 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Herman E. Bulls Mgmt For For 1.3 Election of Director: Diana M. Laing Mgmt For For 1.4 Election of Director: Richard E. Marriott Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt For For 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt For For 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2023. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Advisory resolution on the frequency of Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935821719 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 25-May-2023 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Victor J. Coleman Mgmt For For 1b. Election of Director: Theodore R. Antenucci Mgmt For For 1c. Election of Director: Karen Brodkin Mgmt For For 1d. Election of Director: Ebs Burnough Mgmt For For 1e. Election of Director: Richard B. Fried Mgmt For For 1f. Election of Director: Jonathan M. Glaser Mgmt For For 1g. Election of Director: Christy Haubegger Mgmt For For 1h. Election of Director: Mark D. Linehan Mgmt For For 1i. Election of Director: Barry A. Sholem Mgmt For For 1j. Election of Director: Andrea Wong Mgmt For For 2. The approval of the Third Amended and Mgmt Against Against Restated Hudson Pacific Properties, Inc. and Hudson Pacific Properties, L.P. 2010 Incentive Plan. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. The advisory approval of the Company's Mgmt For For executive compensation for the fiscal year ended December 31, 2022, as more fully disclosed in the accompanying Proxy Statement. 5. The advisory determination of the frequency Mgmt 3 Years Against of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HULIC REIT,INC. Agenda Number: 717042650 -------------------------------------------------------------------------------------------------------------------------- Security: J2359T109 Meeting Type: EGM Meeting Date: 24-May-2023 Ticker: ISIN: JP3047660000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location, Mgmt For For Approve Minor Revisions Related to Change of Laws and Regulations 2 Appoint an Executive Director Chokki, Mgmt For For Kazuaki 3 Appoint a Substitute Executive Director Mgmt For For Machiba, Hiroshi 4.1 Appoint a Supervisory Director Nakamura, Mgmt For For Rika 4.2 Appoint a Supervisory Director Tomioka, Mgmt For For Takayuki 4.3 Appoint a Supervisory Director Kinoshita, Mgmt For For Noriko -------------------------------------------------------------------------------------------------------------------------- ICADE SA Agenda Number: 716888726 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 21-Apr-2023 Ticker: ISIN: FR0000035081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0317/202303172300584 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5, 13, 14, 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF PROFITS FOR THE FINANCIAL Mgmt For For YEAR AND DETERMINATION OF THE DIVIDEND AMOUNT 4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED RELATED PARTY AGREEMENTS AND APPROVAL OF THE NEW AGREEMENTS MENTIONED THEREIN 5 REAPPOINTMENT OF CAISSE DES DEPOTS ET Mgmt Against Against CONSIGNATIONS AS DIRECTOR 6 REAPPOINTMENT OF MR EMMANUEL CHABAS AS Mgmt Against Against DIRECTOR 7 REAPPOINTMENT OF MR GONZAGUE DE PIREY AS Mgmt For For DIRECTOR 8 REAPPOINTMENT OF MR ANTOINE SAINTOYANT AS Mgmt Against Against DIRECTOR 9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER CORPORATE OFFICER 12 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED FOR THE SAME PERIOD TO MR. FREDERIC THOMAS, CHAIRMAN OF THE BOARD OF DIRECTORS 14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR GRANTED TO MR. OLIVIER WIGNIOLLE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER FROM JANUARY 01, 2022 TO DECEMBER 31, 2022 AND FROM JANUARY 01, 2023 TO APRIL 21, 2023 (INCLUSIVE) 15 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO HAVE THE COMPANY REPURCHASE ITS OWN SHARES UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 16 SAY ON CLIMATE AND BIODIVERSITY Mgmt Against Against 17 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 18 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS AND/OR SHARE PREMIUMS 19 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 20 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF NEW SHARES BEING ISSUED 21 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES ENTITLING THEIR HOLDERS TO SHARES IN THE COMPANY, WITHOUT PRE-EMPTIVE RIGHTS, TO MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF THE FRENCH LABOUR CODE 22 POWERS TO COMPLETE FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMMOBILIARE GRANDE DISTRIBUZIONE SOCIETA DI INVEST Agenda Number: 716770121 -------------------------------------------------------------------------------------------------------------------------- Security: T53246103 Meeting Type: MIX Meeting Date: 13-Apr-2023 Ticker: ISIN: IT0005322612 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 APRIL 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 0010 SEPARATE FINANCIAL STATEMENTS AT Mgmt For For 31.12.2022; DIRECTORS' REPORT ON OPERATIONS; EXTERNAL AUDITORS' REPORT; REPORT OF THE BOARD OF STATUTORY AUDITORS; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31.12.2022; RELATED AND CONSEQUENT RESOLUTIONS 0020 ALLOCATION OF THE NET EARNINGS FOR THE YEAR Mgmt For For AND DISTRIBUTION OF THE DIVIDEND TO SHAREHOLDERS; RELATED AND CONSEQUENT RESOLUTIONS 0030 REPORT ON THE REMUNERATION POLICY AND Mgmt For For COMPENSATIONS PAID PURSUANT TO ART. 123-TER, PARAGRAPHS 3-TER AND 6, OF LEGISLATIVE DECREE 58/98: FIRST SECTION: REPORT ON THE REMUNERATION POLICY. BINDING RESOLUTION 0040 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against COMPENSATIONS PAID PURSUANT TO ART. 123-TER, PARAGRAPHS 3-TER AND 6, OF LEGISLATIVE DECREE 58/98 SECOND SECTION: REPORT ON COMPENSATION PAID. NON-BINDING RESOLUTION 0050 PROPOSAL TO AMEND ARTICLE 26.1 OF THE Mgmt For For COMPANY'S BYLAWS; RELATED AND CONSEQUENT RESOLUTIONS CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORPOR Agenda Number: 716156802 -------------------------------------------------------------------------------------------------------------------------- Security: J24393118 Meeting Type: EGM Meeting Date: 28-Oct-2022 Ticker: ISIN: JP3046500009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Update the Structure of Fee to be received by Asset Management Firm, Update the Articles Related to Deemed Approval, Approve Minor Revisions 2 Appoint an Executive Director Honda, Kumi Mgmt For For 3.1 Appoint a Supervisory Director Usami, Mgmt For For Yutaka 3.2 Appoint a Supervisory Director Ohira, Koki Mgmt For For 3.3 Appoint a Supervisory Director Bansho, Mgmt For For Fumito 4.1 Appoint a Substitute Executive Director Mgmt For For Ueda, Hidehiko 4.2 Appoint a Substitute Executive Director Mgmt For For Moritsu, Masa -------------------------------------------------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Agenda Number: 717240105 -------------------------------------------------------------------------------------------------------------------------- Security: E6451E105 Meeting Type: OGM Meeting Date: 14-Jun-2023 Ticker: ISIN: ES0139140174 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS OF INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 1.2 EXAMINATION AND APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 2.1 CONSIDERATION AND APPROVAL OF THE PROPOSAL Mgmt For For FOR THE APPROPRIATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2022. 2.2 DISTRIBUTION OF DIVIDENDS Mgmt For For 3 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED MANAGEMENT REPORTS OF INMOBILIARIA COLONIAL, SOCIMI, S.A., AND APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2022 4 RELEASE OF RESTRICTED RESERVE IN THE AMOUNT Mgmt For For OF 169,439,017.5 EUROS 5 RE-ELECTION OF THE AUDITOR OF THE ACCOUNTS Mgmt For For OF INMOBILIARIA COLONIAL, SOCIMI, S.A. AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024 6 AUTHORIZATION FOR THE REDUCTION OF THE TERM Mgmt For For FOR THE CALL OF THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETINGS OF INMOBILIARIA COLONIAL, SOCIMI, S.A. IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 515 OF THE CAPITAL COMPANIES ACT 7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 8.1 RATIFICATION AND APPOINTMENT OF MS. BEGONA Mgmt Against Against ORGAMBIDE GARCIA AS A DIRECTOR OF THE COMPANY 8.2 RE-ELECTION OF MS. SILVIA MONICA Mgmt For For ALONSO-CASTRILLO ALLAIN AS DIRECTOR OF THE COMPANY 8.3 RE-ELECTION OF MS. ANA PERALTA MORENO AS A Mgmt For For DIRECTOR OF THE COMPANY 8.4 WAIVER, FOR THE NECESSARY PURPOSES, OF THE Mgmt For For OBLIGATION OF NOT CARRYING OUT ACTIVITIES THAT INVOLVE EFFECTIVE COMPETITION WITH INMOBILIARIA COLONIAL, SOCIMI, S.A. IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 230 OF THE CAPITAL COMPANIES ACT, WITH RESPECT TO THE DIRECTOR MS. ANA BOLADO VALLE 8.5 RE-ELECTION OF MS. ANA BOLADO VALLE AS Mgmt For For DIRECTOR OF THE COMPANY 8.6 APPOINTMENT OF MS. MIRIAM GONZALEZ Mgmt For For AMEZQUETA AS A DIRECTOR OF THE COMPANY 8.7 APPOINTMENT OF MR. MANUEL PUIG ROCHA AS A Mgmt Against Against BOARD MEMBER OF THE COMPANY 9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against DIRECTORS OF INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE 2024, 2025 AND 2026 FISCAL YEARS 10 VOTING, ON A CONSULTATIVE BASIS, OF THE Mgmt Against Against ANNUAL REPORT ON THE REMUNERATION OF THE DIRECTORS OF INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE 2022 FINANCIAL YEAR 11 DELEGATION OF POWERS Mgmt For For CMMT 15 MAY 2023: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Agenda Number: 935793667 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 09-May-2023 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Jennifer Allerton 1b. Election of Director for a one-year term: Mgmt For For Pamela M. Arway 1c. Election of Director for a one-year term: Mgmt For For Clarke H. Bailey 1d. Election of Director for a one-year term: Mgmt For For Kent P. Dauten 1e. Election of Director for a one-year term: Mgmt For For Monte Ford 1f. Election of Director for a one-year term: Mgmt For For Robin L. Matlock 1g. Election of Director for a one-year term: Mgmt For For William L. Meaney 1h. Election of Director for a one-year term: Mgmt For For Wendy J. Murdock 1i. Election of Director for a one-year term: Mgmt For For Walter C. Rakowich 1j. Election of Director for a one-year term: Mgmt For For Doyle R. Simons 2. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The approval on a non-binding, advisory Mgmt 3 Years Against basis of the frequency (every one, two or three years) of future non-binding, advisory votes of stockholders on the compensation of our named executive officers. 4. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- JAPAN LOGISTICS FUND,INC. Agenda Number: 716148449 -------------------------------------------------------------------------------------------------------------------------- Security: J2785A104 Meeting Type: EGM Meeting Date: 20-Oct-2022 Ticker: ISIN: JP3046230003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint an Executive Director Kameoka, Mgmt For For Naohiro 2 Appoint a Substitute Executive Director Mgmt For For Sekiguchi, Ryota 3.1 Appoint a Supervisory Director Kikuchi, Mgmt For For Yumiko 3.2 Appoint a Supervisory Director Oyama, Mgmt For For Tsuyoshi 3.3 Appoint a Supervisory Director Oi, Motomi Mgmt For For 3.4 Appoint a Supervisory Director Kamoshita, Mgmt For For Kanae -------------------------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 716379359 -------------------------------------------------------------------------------------------------------------------------- Security: J27523109 Meeting Type: EGM Meeting Date: 13-Dec-2022 Ticker: ISIN: JP3027680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2 Appoint an Executive Director Kato, Jo Mgmt For For 3.1 Appoint a Substitute Executive Director Mgmt For For Kojima, Shojiro 3.2 Appoint a Substitute Executive Director Mgmt For For Fujino, Masaaki 4.1 Appoint a Supervisory Director Takano, Mgmt For For Hiroaki 4.2 Appoint a Supervisory Director Aodai, Mgmt For For Miyuki 5 Appoint a Substitute Supervisory Director Mgmt For For Suzuki, Norio -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935773437 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Phyllis R. Caldwell 1b. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Scott A. Estes 1c. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Alan S. Forman 1d. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Michael J. Glosserman 1e. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: W. Matthew Kelly 1f. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Alisa M. Mall 1g. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Carol A. Melton 1h. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: William J. Mulrow 1i. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: D. Ellen Shuman 1j. Election of Trustee to serve until the 2024 Mgmt For For Annual Meeting of Shareholders: Robert A. Stewart 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST Agenda Number: 716877278 -------------------------------------------------------------------------------------------------------------------------- Security: 49410M102 Meeting Type: AGM Meeting Date: 05-May-2023 Ticker: ISIN: CA49410M1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF TRUSTEE: PHILIP D. FRASER Mgmt For For 1.2 ELECTION OF TRUSTEE: ROBERT G. KAY Mgmt For For 1.3 ELECTION OF TRUSTEE: ALDEA M. LANDRY Mgmt For For 1.4 ELECTION OF TRUSTEE: JAMES C. LAWLEY Mgmt For For 1.5 ELECTION OF TRUSTEE: KARINE L. MACINDOE Mgmt For For 1.6 ELECTION OF TRUSTEE: LAURIE M. MACKEIGAN Mgmt For For 1.7 ELECTION OF TRUSTEE: DOUG MCGREGOR Mgmt For For 1.8 ELECTION OF TRUSTEE: ROBERT G. RICHARDSON Mgmt For For 1.9 ELECTION OF TRUSTEE: MANFRED J. WALT Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE TRUSTEES TO FIX THEIR REMUNERATION 3 AN ADVISORY VOTE ON KILLAM'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935821214 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 24-May-2023 Ticker: KRC ISIN: US49427F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Kilroy Mgmt For For 1b. Election of Director: Edward F. Brennan, Mgmt Against Against PhD 1c. Election of Director: Jolie Hunt Mgmt Against Against 1d. Election of Director: Scott S. Ingraham Mgmt For For 1e. Election of Director: Louisa G. Ritter Mgmt Against Against 1f. Election of Director: Gary R. Stevenson Mgmt Against Against 1g. Election of Director: Peter B. Stoneberg Mgmt For For 2. Approval of the amendment and restatement Mgmt For For of the Company's 2006 Incentive Award Plan. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the Company's named executive officers. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935777841 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 25-Apr-2023 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Milton Cooper Mgmt For For 1b. Election of Director: Philip E. Coviello Mgmt For For 1c. Election of Director: Conor C. Flynn Mgmt For For 1d. Election of Director: Frank Lourenso Mgmt For For 1e. Election of Director: Henry Moniz Mgmt For For 1f. Election of Director: Mary Hogan Preusse Mgmt For For 1g. Election of Director: Valerie Richardson Mgmt For For 1h. Election of Director: Richard B. Saltzman Mgmt For For 2. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For FOR THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt 3 Years Against FOR EVERY YEAR AS THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 4. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KIWI PROPERTY GROUP LTD Agenda Number: 717314013 -------------------------------------------------------------------------------------------------------------------------- Security: Q5349C104 Meeting Type: AGM Meeting Date: 28-Jun-2023 Ticker: ISIN: NZKPGE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT SIMON SHAKESHEFF BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 2 THAT CARLIE EVE BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 3 THAT PETER ALEXANDER BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 716897775 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 3 APPROPRIATION OF NET INCOME FOR THE FISCAL Mgmt For For YEAR ENDED DECEMBER 31, 2022 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AMENDMENT TO JEAN-MICHEL Mgmt For For GAULTS EMPLOYMENT CONTRACT WITH KLNPIERRE MANAGEMENT SNC ENTERED INTO ON JUNE 27, 2022, VOLUNTARILY SUBJECT TO THE REGIME PROVIDED FOR IN ARTICLE L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE SETTLEMENT AGREEMENT Mgmt Against Against BETWEEN THE COMPANY, KLNPIERRE MANAGEMENT SNC AND JEAN-MICHEL GAULT IN CONNECTION WITH THE TERMINATION OF HIS DUTIES AS AN EMPLOYEE OF KLNPIERRE MANAGEMENT SNC, VOLUNTARILY SUBJECT TO THE REGIME PROVIDED FOR IN ARTICLE L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt For For REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE 7 RE-APPOINTMENT OF CATHERINE SIMONI AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF FLORENCE VON ERB AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9 RE-APPOINTMENT OF STANLEY SHASHOUA AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 10 PLACING ON RECORD THAT FOLLOWING THE Mgmt For For NON-RE-APPOINTMENT OF BEAS AS ALTERNATE STATUTORY AUDITOR, NO REPLACEMENT IS APPOINTED 11 PLACING ON RECORD THAT FOLLOWING THE Mgmt For For NON-RE-APPOINTMENT OF PICARLE & ASSOCINS AS ALTERNATE STATUTORY AUDITOR, NO REPLACEMENT IS APPOINTED 12 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER MEMBERS OF THE SUPERVISORY BOARD 13 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For FOR THE CHAIRMAN OF THE EXECUTIVE BOARD 14 APPROVAL OF THE 2023 COMPENSATION POLICY Mgmt For For FOR THE MEMBERS OF THE EXECUTIVE BOARD (EXCLUDING THE CHAIRMAN) 15 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 22-10-9, PARAGRAPH I OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 TO DAVID SIMON IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD 17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 TO JEAN- MARC JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE EXECUTIVE BOARD 18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 TO STEPHANE TORTAJADA IN HIS CAPACITY AS CHIEF FINANCIAL OFFICER AND MEMBER OF THE EXECUTIVE BOARD AS FROM JUNE 22, 2022 19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 TO JEAN-MICHEL GAULT IN HIS CAPACITY AS CHIEF FINANCIAL OFFICER AND MEMBER OF THE EXECUTIVE BOARD UNTIL JUNE 21, 2022 20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 TO BENAT ORTEGA IN HIS CAPACITY AS MEMBER OF THE EXECUTIVE BOARD UNTIL JANUARY 31, 2022 21 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, Mgmt For For TO TRADE IN THE COMPANY'S SHARES, NOT TO BE USED DURING A PUBLIC OFFER 22 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES 23 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES, WITH PREEMPTIVE SUBSCRIPTION RIGHTS 24 TO ISSUE SHARES AND/OR SECURITIES GIVING Mgmt For For RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES BY MEANS OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ART. L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS (PERIOD : 26 MONTHS) 25 TO ISSUE SHARES AND/OR SECURITIES GIVING Mgmt For For RIGHTS TO SHARES OF THE COMPANY AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES BY MEANS OF A PRIVATE PLACEMENT REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS (PERIOD : 26 MONTHS) 26 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS 27 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY FOR CONTRIBUTIONS AS CONSIDERATION IN KIND IN THE FORM OF EQUITY SECURITIES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, WITHOUT PREEMPTIVE SUBSCRIPTION RIGHTS 28 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 29 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE Mgmt For For SHARES AND SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY 30 ADVISORY OPINION ON THE COMPANY'S AMBITION Mgmt Against Against AND OBJECTIVES IN THE FIGHT AGAINST CLIMATE CHANGE 31 POWERS FOR FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 APR 2023: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0403/202304032300712 .pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 715764747 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M142 Meeting Type: AGM Meeting Date: 07-Jul-2022 Ticker: ISIN: GB00BYW0PQ60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2022 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 13P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT MARK ALLAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT VANESSA SIMMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 8 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MADELEINE COSGRAVE AS A Mgmt For For DIRECTOR 10 TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MANJIRY TAMHANE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 17 TO APPROVE THE COMPANY'S SHARE SAVE PLAN Mgmt For For 2022 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LAR ESPANA REAL ESTATE SOCIMI, S.A. Agenda Number: 716730937 -------------------------------------------------------------------------------------------------------------------------- Security: E7S5A1113 Meeting Type: AGM Meeting Date: 30-Mar-2023 Ticker: ISIN: ES0105015012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS OF THE COMPANY AND OF THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR FINANCIAL YEAR 2022 2 APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL Mgmt For For MANAGEMENT REPORT OF THE COMPANY AND OF THE CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR FINANCIAL YEAR 2022 3 APPROVAL, IF APPROPRIATE, OF THE BOARD OF Mgmt For For DIRECTORS' MANAGEMENT AND ACTIVITIES DURING FINANCIAL YEAR 2022 4 APPROVAL, IF APPROPRIATE, OF THE PROPOSED Mgmt For For ALLOCATION OF PROFITS AND THE DIVIDEND DISTRIBUTION FOR FINANCIAL YEAR 2022 5 RE-ELECTION, IF APPROPRIATE, OF THE Mgmt For For COMPANY'S AUDITOR 6.1 RE-ELECTION, IF APPROPRIATE, OF MR. JOSE Mgmt For For LUIS DEL VALLE DOBLADO AS INDEPENDENT DIRECTOR OF THE COMPANY 6.2 RE-ELECTION, IF APPROPRIATE, OF MR. MIGUEL Mgmt For For PEREDA ESPESO AS PROPRIETARY DIRECTOR OF THE COMPANY 6.3 RE-ELECTION, IF APPROPRIATE, OF MR. ROGER Mgmt For For MAXWELL COOKE MBE AS INDEPENDENT DIRECTOR OF THE COMPANY 6.4 RE-ELECTION, IF APPROPRIATE, OF MR. ALEC Mgmt For For EMMOT AS INDEPENDENT DIRECTOR OF THE COMPANY 7 WAIVER OF THE PROHIBITIONS SET OUT IN Mgmt For For ARTICLE 229 OF THE SPANISH COMPANIES LAW IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 230 THEREOF IN RELATION TO DIRECTOR MR. MIGUEL PEREDA ESPESO 8.1 AMENDMENT, IF APPROPRIATE, OF THE ARTICLE Mgmt For For REGARDING THE AUDIT AND CONTROL COMMITTEE 8.2 AMENDMENT, IF APPROPRIATE, OF THE ARTICLE Mgmt For For REGARDING THE APPOINTMENTS, REMUNERATION AND SUSTAINABILITY COMMITTEE 8.3 APPROVAL, AS A RESULT OF THE PREVIOUS Mgmt For For AMENDMENTS, OF A CONSOLIDATED TEXT OF THE COMPANY'S ARTICLES OF ASSOCIATION 9 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING, TO CONVERT THEM INTO PUBLIC INSTRUMENTS AND TO INTERPRET, CORRECT, SUPPLEMENT, ELABORATE UPON AND REGISTER SUCH RESOLUTIONS 10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTORS' REMUNERATION REPORT FOR FINANCIAL YEAR 2022 11 ACKNOWLEDGEMENT OF THE AMENDMENTS TO THE Non-Voting BOARD OF DIRECTORS' REGULATIONS, THE AUDIT AND CONTROL COMMITTEE'S REGULATIONS AND THE APPOINTMENTS, REMUNERATION AND SUSTAINABILITY COMMITTEE'S REGULATIONS -------------------------------------------------------------------------------------------------------------------------- LENDLEASE GLOBAL COMMERCIAL REIT Agenda Number: 716144996 -------------------------------------------------------------------------------------------------------------------------- Security: Y5229U100 Meeting Type: AGM Meeting Date: 25-Oct-2022 Ticker: ISIN: SGXC61949712 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE FOLLOWING: (I) THE Mgmt For For REPORT OF DBS TRUSTEE LIMITED, AS TRUSTEE OF LREIT (THE "TRUSTEE"); (II) THE STATEMENT BY LENDLEASE GLOBAL COMMERCIAL TRUST MANAGEMENT PTE. LTD., AS MANAGER OF LREIT (THE "MANAGER"); AND (III) THE AUDITED FINANCIAL STATEMENTS OF LREIT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022 TOGETHER WITH THE INDEPENDENT AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS OF LREIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF LREIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO RE-ENDORSE THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR OF THE MANAGER ("DIRECTOR"), PURSUANT TO THE UNDERTAKING DATED 13 SEPTEMBER 2019 PROVIDED BY LENDLEASE SINGAPORE HOLDINGS PTY LIMITED TO THE TRUSTEE: MR SIMON JOHN PERROTT 4 TO RE-ENDORSE THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR OF THE MANAGER ("DIRECTOR"), PURSUANT TO THE UNDERTAKING DATED 13 SEPTEMBER 2019 PROVIDED BY LENDLEASE SINGAPORE HOLDINGS PTY LIMITED TO THE TRUSTEE: MR JUSTIN MARCO GABBANI 5 THAT PURSUANT TO CLAUSE 5 OF THE TRUST DEED Mgmt For For DATED 28 JANUARY 2019 CONSTITUTING LREIT (AS AMENDED) (THE "TRUST DEED") AND THE LISTING RULES OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST"), THE MANAGER BE AUTHORISED AND EMPOWERED TO: (A) (I) ISSUE UNITS IN LREIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) OPTIONS, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS, MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS AND SUBSIDIARY HOLDINGS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS AND SUBSIDIARY HOLDINGS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST, FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS AND SUBSIDIARY HOLDINGS, IF ANY) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS AND SUBSIDIARY HOLDINGS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF THE INSTRUMENTS OR ANY CONVERTIBLE SECURITIES OR UNIT OPTIONS OR VESTING OF UNIT AWARDS WHICH WERE ISSUED AND ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING OF LREIT, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF LREIT, OR (II) THE DATE BY WHICH THE NEXT AGM OF LREIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF LREIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Agenda Number: 715805149 -------------------------------------------------------------------------------------------------------------------------- Security: G5689W109 Meeting Type: AGM Meeting Date: 13-Jul-2022 Ticker: ISIN: GB00B4WFW713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 RE-ELECT PATRICK VAUGHAN AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW JONES AS DIRECTOR Mgmt For For 7 RE-ELECT MARTIN MCGANN AS DIRECTOR Mgmt For For 8 RE-ELECT JAMES DEAN AS DIRECTOR Mgmt For For 9 RE-ELECT ROSALYN WILTON AS DIRECTOR Mgmt For For 10 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR Mgmt For For 11 RE-ELECT SUZANNE AVERY AS DIRECTOR Mgmt For For 12 RE-ELECT ROBERT FOWLDS AS DIRECTOR Mgmt For For 13 RE-ELECT KATERINA PATMORE AS DIRECTOR Mgmt For For 14 ELECT ALISTAIR ELLIOTT AS DIRECTOR Mgmt For For 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE BOARD TO OFFER SCRIP DIVIDEND Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS NOTICE -------------------------------------------------------------------------------------------------------------------------- MANULIFE US REIT Agenda Number: 716156686 -------------------------------------------------------------------------------------------------------------------------- Security: Y5817J103 Meeting Type: OTH Meeting Date: 03-Nov-2022 Ticker: ISIN: SG1CI1000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MANULIFE US REIT Agenda Number: 716845512 -------------------------------------------------------------------------------------------------------------------------- Security: Y5817J103 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SG1CI1000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF MANULIFE US REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITORS OF MANULIFE US REIT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- MERCIALYS Agenda Number: 716824049 -------------------------------------------------------------------------------------------------------------------------- Security: F61573105 Meeting Type: MIX Meeting Date: 27-Apr-2023 Ticker: ISIN: FR0010241638 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2022 - SETTING OF THE DIVIDEND 4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For VINCENT RAVAT AS DIRECTOR, AS A REPLACEMENT FOR LA FOREZIENNE DE PARTICIPATIONS COMPANY 5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For JEAN-LOUIS CONSTANZA AS DIRECTOR, AS A REPLACEMENT FOR GENERALI VIE COMPANY 6 APPOINTMENT OF MR. MAEL AOUSTIN AS DIRECTOR Mgmt For For 7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR 8 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ERIC LE GENTIL, CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. VINCENT RAVAT, CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. ELIZABETH BLAISE, DEPUTY CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For ERIC LE GENTIL, CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For VINCENT RAVAT, CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For MRS. ELIZABETH BLAISE, DEPUTY CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 15 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 16 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES 17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT , SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES 19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, BY PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH AN OPTIONAL PRIORITY PERIOD 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, BY PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED 23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 24 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 25 OVERALL LIMITATION OF FINANCIAL Mgmt For For AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS 26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL OR TO SELL TREASURY SHARES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN 27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT EXISTING OR NEW FREE SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATES; WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT 28 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/t elechargements/BALO/pdf/2023/0320/2023032023 00581.pdf -------------------------------------------------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI S.A Agenda Number: 716834139 -------------------------------------------------------------------------------------------------------------------------- Security: E7390Z100 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: ES0105025003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 1.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 1.3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4.1 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For FOR FY 2023 4.2 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For FOR FY 2024, 2025 AND 2026 5.1 REELECT JAVIER GARCIA-CARRANZA BENJUMEA AS Mgmt For For DIRECTOR 5.2 REELECT FRANCISCA ORTEGA FERNANDEZ-AGERO AS Mgmt For For DIRECTOR 5.3 REELECT PILAR CAVERO MESTRE AS DIRECTOR Mgmt For For 5.4 REELECT JUAN MARIA AGUIRRE GONZALO AS Mgmt Against Against DIRECTOR 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 9.1 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 1 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 9.2 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt For For BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO EUR 6 BILLION 10.1 AMEND ARTICLE 44 RE: AUDIT AND CONTROL Mgmt For For COMMITTEE 10.2 AMEND ARTICLE 45 RE: APPOINTMENTS AND Mgmt For For REMUNERATION COMMITTEE 11 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APRIL 2023 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MINTO APARTMENT REAL ESTATE INVESTMENT TRUST Agenda Number: 716929178 -------------------------------------------------------------------------------------------------------------------------- Security: 60448E103 Meeting Type: AGM Meeting Date: 09-May-2023 Ticker: ISIN: CA60448E1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF DIRECTORS: ROGER GREENBERG Mgmt For For 1.B ELECTION OF DIRECTORS: ALLAN KIMBERLEY Mgmt For For 1.C ELECTION OF DIRECTORS: HEATHER KIRK Mgmt For For 1.D ELECTION OF DIRECTORS: JO-ANN LEMPERT Mgmt For For 1.E ELECTION OF DIRECTORS: JONATHAN LI Mgmt For For 1.F ELECTION OF DIRECTORS: JACQUELINE MOSS Mgmt For For 1.G ELECTION OF DIRECTORS: MICHAEL WATERS Mgmt For For 2 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For REIT FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF TRUSTEES OF THE REIT TO FIX THEIR REMUNERATION 3 TO APPROVE A NON-BINDING ADVISORY Mgmt For For SAY-ON-PAY RESOLUTION ACCEPTING THE REITS APPROACH TO EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE REIT'S MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 716156737 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 18-Nov-2022 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 1 TO 2.3, 4 IS FOR THE Non-Voting COMPANY 2.1 RE-ELECTION OF JANE HEWITT Mgmt For For 2.2 RE-ELECTION OF PETER NASH Mgmt Against Against 2.3 ELECTION OF DAMIEN FRAWLEY Mgmt For For CMMT BELOW RESOLUTION 3 IS FOR THE COMPANY AND Non-Voting TRUST 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL TO INCREASE THE NON-EXECUTIVE Mgmt For For DIRECTORS' FEE POOL -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORPOR Agenda Number: 717114641 -------------------------------------------------------------------------------------------------------------------------- Security: J4S41D104 Meeting Type: EGM Meeting Date: 23-May-2023 Ticker: ISIN: JP3048480002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Update the Articles Related to Deemed Approval 2 Appoint an Executive Director Takanashi, Mgmt For For Ken 3.1 Appoint a Substitute Executive Director Mgmt For For Takeda, Kazuyuki 3.2 Appoint a Substitute Executive Director Mgmt For For Aso, Ken 4.1 Appoint a Supervisory Director Saito, So Mgmt For For 4.2 Appoint a Supervisory Director Fukano, Mgmt Against Against Akira 4.3 Appoint a Supervisory Director Yanaka, Mgmt For For Naoko -------------------------------------------------------------------------------------------------------------------------- MORI TRUST HOTEL REIT,INC. Agenda Number: 716525653 -------------------------------------------------------------------------------------------------------------------------- Security: J4672S107 Meeting Type: EGM Meeting Date: 31-Jan-2023 Ticker: ISIN: JP3048380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Merger Agreement between the Mgmt For For Company and MORI TRUST Sogo Reit, Inc. 2 Approve Termination of the Asset Management Mgmt For For Agreement with MORI TRUST Asset Management Co.,Ltd. 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- MORI TRUST REIT,INC. Agenda Number: 717096994 -------------------------------------------------------------------------------------------------------------------------- Security: J4664Q101 Meeting Type: EGM Meeting Date: 24-May-2023 Ticker: ISIN: JP3046170001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint an Executive Director Naito, Mgmt For For Hiroshi 2 Appoint a Substitute Executive Director Mgmt For For Aizawa, Nobuyuki 3.1 Appoint a Supervisory Director Nakagawa, Mgmt For For Naomasa 3.2 Appoint a Supervisory Director Katagiri, Mgmt Against Against Harumi -------------------------------------------------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND INC. Agenda Number: 717086602 -------------------------------------------------------------------------------------------------------------------------- Security: J52066107 Meeting Type: EGM Meeting Date: 16-May-2023 Ticker: ISIN: JP3046440008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Update the Articles Related to Deemed Approval 2 Appoint an Executive Director Ikeda, Mgmt For For Takashi 3.1 Appoint a Substitute Executive Director Mgmt For For Kojima, Hiroshi 3.2 Appoint a Substitute Executive Director Mgmt For For Kawakami, Tetsuji 4.1 Appoint a Supervisory Director Eto, Mika Mgmt For For 4.2 Appoint a Supervisory Director Enomoto, Mgmt For For Eiki 4.3 Appoint a Supervisory Director Iwatani, Mgmt For For Seiji -------------------------------------------------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Agenda Number: 716691325 -------------------------------------------------------------------------------------------------------------------------- Security: J52088101 Meeting Type: EGM Meeting Date: 14-Mar-2023 Ticker: ISIN: JP3027670003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Update the Articles Related to Deemed Approval, Approve Minor Revisions 2 Appoint an Executive Director Nishiyama, Mgmt For For Koichi 3.1 Appoint a Substitute Executive Director Mgmt For For Onozawa, Eiichiro 3.2 Appoint a Substitute Executive Director Mgmt For For Shuto, Hideki 4.1 Appoint a Supervisory Director Okada, Mgmt For For Masaki 4.2 Appoint a Supervisory Director Hayashi, Mgmt For For Keiko 4.3 Appoint a Supervisory Director Kobayashi, Mgmt For For Kazuhisa -------------------------------------------------------------------------------------------------------------------------- NIPPON PROLOGIS REIT,INC. Agenda Number: 715964652 -------------------------------------------------------------------------------------------------------------------------- Security: J5528H104 Meeting Type: EGM Meeting Date: 26-Aug-2022 Ticker: ISIN: JP3047550003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Update the Articles Related to Stipulating the Terms of Accounting Auditor's Fee, Update the Articles Related to Deemed Approval 2 Appoint an Executive Director Yamaguchi, Mgmt For For Satoshi 3 Appoint a Substitute Executive Director Mgmt For For Toda, Atsushi 4.1 Appoint a Supervisory Director Hamaoka, Mgmt For For Yoichiro 4.2 Appoint a Supervisory Director Tazaki, Mami Mgmt For For 4.3 Appoint a Supervisory Director Oku, Mgmt For For Kuninori -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 717199649 -------------------------------------------------------------------------------------------------------------------------- Security: J589D3119 Meeting Type: EGM Meeting Date: 30-May-2023 Ticker: ISIN: JP3048110005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2 Appoint an Executive Director Yoshida, Mgmt For For Shuhei 3.1 Appoint a Supervisory Director Uchiyama, Mgmt For For Mineo 3.2 Appoint a Supervisory Director Okada, Mika Mgmt For For 3.3 Appoint a Supervisory Director Koyama, Toko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NSI NV Agenda Number: 716764130 -------------------------------------------------------------------------------------------------------------------------- Security: N6S10A115 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: NL0012365084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPEN MEETING Non-Voting 2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3.a. APPROVE REMUNERATION REPORT Mgmt No vote 4. ADOPT FINANCIAL STATEMENTS Mgmt No vote 5. RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting POLICY 6. APPROVE DIVIDENDS Mgmt No vote 7. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 8. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 9. REVIEW REMUNERATION POLICY FOR THE Non-Voting MANAGEMENT BOARD 10. AUTHORISATIONS Non-Voting 10.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL 10.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote AN ADDITIONAL 10 PERCENT OF ISSUED CAPITAL 10.c. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10A 10.d. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10B 10.e. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 11. OUTLOOK FOR 2023 Non-Voting 12. OTHER BUSINESS Non-Voting 13. CLOSE MEETING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NTT UD REIT INVESTMENT CORPORATION Agenda Number: 716012795 -------------------------------------------------------------------------------------------------------------------------- Security: J7446X104 Meeting Type: EGM Meeting Date: 27-Sep-2022 Ticker: ISIN: JP3041770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Update the Structure of Fee to be received by Asset Management Firm, Update the Articles Related to Deemed Approval, Approve Minor Revisions 2 Appoint an Executive Director Odera, Mgmt For For Takeshi 3 Appoint a Substitute Executive Director Mgmt For For Kimura, Kazuhiro 4.1 Appoint a Supervisory Director Dai, Yuji Mgmt Against Against 4.2 Appoint a Supervisory Director Takeuchi, Mgmt For For Masaki 5 Appoint a Substitute Supervisory Director Mgmt Against Against Ozeki, Jun -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 935805993 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: PGRE ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Albert Behler Mgmt For For 1b. Election of Director: Thomas Armbrust Mgmt For For 1c. Election of Director: Martin Bussmann Mgmt Against Against 1d. Election of Director: Karin Klein Mgmt For For 1e. Election of Director: Peter Linneman Mgmt Against Against 1f. Election of Director: Katharina Mgmt For For Otto-Bernstein 1g. Election of Director: Mark Patterson Mgmt For For 1h. Election of Director: Hitoshi Saito Mgmt For For 1i. Election of Director: Paula Sutter Mgmt For For 1j. Election of Director: Greg Wright Mgmt Against Against 2. Approval, on a non-binding advisory basis, Mgmt Against Against of our named executive officer compensation. 3. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LTD Agenda Number: 716146368 -------------------------------------------------------------------------------------------------------------------------- Security: Q7740Q104 Meeting Type: AGM Meeting Date: 03-Nov-2022 Ticker: ISIN: NZAPTE0001S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ANNE URLWIN BE RE-ELECTED AS A Mgmt For For DIRECTOR 2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF ERNST & YOUNG AS AUDITOR FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LTD Agenda Number: 717074378 -------------------------------------------------------------------------------------------------------------------------- Security: Q7740Q104 Meeting Type: SGM Meeting Date: 11-May-2023 Ticker: ISIN: NZAPTE0001S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE CONSTITUTION OF PRECINCT Mgmt For For PROPERTIES NEW ZEALAND LIMITED (PRECINCT) BE REVOKED AND PRECINCT ADOPT A REPLACEMENT CONSTITUTION IN THE FORM DESCRIBED IN THE NOTICE OF MEETING AND EXPLANATORY MEMORANDUM AND TABLED AT THE SPECIAL MEETING AND SIGNED BY THE CHAIR FOR THE PURPOSE OF IDENTIFICATION TO TAKE EFFECT FROM A TIME DETERMINED BY THE BOARD OF DIRECTORS OF PRECINCT AND NOTIFIED TO NZX, AND PROVIDED THAT THIS RESOLUTION WILL BE DEEMED NOT TO HAVE BEEN PASSED UNLESS THE BOARD RESOLVE THAT, IN THE BOARDS VIEW, THE ADOPTION OF THE REPLACEMENT CONSTITUTION REMAINS IN THE BEST INTERESTS OF PRECINCT AND ITS SHAREHOLDERS TAKEN AS A WHOLE -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935699554 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Special Meeting Date: 28-Sep-2022 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the "Prologis common stock Mgmt For For issuance proposal" (as defined in the Proxy Statement), which involves the issuance of common stock of Prologis, Inc. in connection with the merger of Duke Realty Corporation with and into Compton Merger Sub LLC, pursuant to which each outstanding share of Duke Realty Corporation common stock will be converted into the right to receive 0.475 of a newly issued share of Prologis, Inc. common stock, on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of June 11, 2022. 2. To approve one or more adjournments of the Mgmt For For Prologis, Inc. special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Prologis common stock issuance proposal (the "Prologis adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935786814 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt For For 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: James B. Connor Mgmt For For 1d. Election of Director: George L. Fotiades Mgmt Against Against 1e. Election of Director: Lydia H. Kennard Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: Avid Modjtabai Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt Against Against 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt For For 1k. Election of Director: Carl B. Webb Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation for 2022. 3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on the Company's Executive Compensation. 4. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2023. -------------------------------------------------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Agenda Number: 716449221 -------------------------------------------------------------------------------------------------------------------------- Security: S6815L196 Meeting Type: AGM Meeting Date: 23-Feb-2023 Ticker: ISIN: ZAE000190252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECTION OF MR S FIFIELD AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR O.2 ELECTION OF MS C FERNANDEZ AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.3 RE-ELECTION OF MR SM PITYANA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.4 RE-ELECTION OF MR L KOK AS EXECUTIVE Mgmt For For DIRECTOR O.5.1 ELECTION OF MS D RADLEY AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.5.2 ELECTION OF MS L SENNELO AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.5.3 ELECTION OF MR S FIFIELD AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.6 RE-APPOINTMENT OF PWC AS INDEPENDENT Mgmt For For EXTERNAL AUDITOR O.7 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For THE CONTROL OF THE DIRECTORS O.8 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.9 SPECIFIC AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For TO A REINVESTMENT OPTION NB.10 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY OF THE COMPANY NB.11 NON-BINDING ADVISORY VOTE ON THE Mgmt For For IMPLEMENTATION OF THE REMUNERATION POLICY OF THE COMPANY O.12 AUTHORISATION OF DIRECTORS AND/OR THE Mgmt For For COMPANY SECRETARY S.1 NON-EXECUTIVE DIRECTOR FEES Mgmt For For S.2 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE TO DIRECTORS, PRESCRIBED OFFICERS, AND OTHER IDENTIFIED EMPLOYEES AS EMPLOYEE SHARE SCHEME BENEFICIARIES S.3 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT S.4 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT S.5 GENERAL AUTHORITY FOR A REPURCHASE OF Mgmt For For SHARES ISSUED BY THE COMPANY O.13 RESTRUCTURE OF THE REDEFINE EMPOWERMENT Mgmt For For TRUST O.14 AMENDMENTS TO THE REDEFINE EXECUTIVE Mgmt For For INCENTIVE SCHEME O.15 FURTHER AMENDMENT TO THE REDEFINE EXECUTIVE Mgmt For For INCENTIVE SCHEME S.6 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT IN RESPECT OF THE RESTRUCTURE OF THE REDEFINE EMPOWERMENT TRUST S.7 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For OF THE COMPANIES ACT IN RESPECT OF THE WAIVER OF THE OUTSTANDING CAPITAL BALANCE OF THE SCHEME DEBT OWING ON THE SHARE PURCHASE SCHEME SHARES AS SET OUT IN THE REDEFINE EXECUTIVE INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935787195 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 03-May-2023 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For one-year term: Martin E. Stein, Jr. 1b. Election of Director to serve for a Mgmt For For one-year term: Bryce Blair 1c. Election of Director to serve for a Mgmt For For one-year term: C. Ronald Blankenship 1d. Election of Director to serve for a Mgmt For For one-year term: Kristin A. Campbell 1e. Election of Director to serve for a Mgmt For For one-year term: Deirdre J. Evens 1f. Election of Director to serve for a Mgmt For For one-year term: Thomas W. Furphy 1g. Election of Director to serve for a Mgmt For For one-year term: Karin M. Klein 1h. Election of Director to serve for a Mgmt For For one-year term: Peter D. Linneman 1i. Election of Director to serve for a Mgmt For For one-year term: David P. O'Connor 1j. Election of Director to serve for a Mgmt For For one-year term: Lisa Palmer 1k. Election of Director to serve for a Mgmt For For one-year term: James H. Simmons, III 2. Approval, in an advisory vote, of the Mgmt 3 Years Against frequency of future shareholder votes on the Company's executive compensation. 3. Approval, in an advisory vote, of the Mgmt For For Company's executive compensation. 4. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: REXR ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Antin Mgmt For For 1.2 Election of Director: Michael S. Frankel Mgmt For For 1.3 Election of Director: Diana J. Ingram Mgmt For For 1.4 Election of Director: Angela L. Kleiman Mgmt For For 1.5 Election of Director: Debra L. Morris Mgmt For For 1.6 Election of Director: Tyler H. Rose Mgmt For For 1.7 Election of Director: Howard Schwimmer Mgmt For For 1.8 Election of Director: Richard S. Ziman Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. The advisory resolution to approve the Mgmt Against Against Company's named executive officer compensation for the fiscal year ended December 31, 2022, as described in the Rexford Industrial Realty, Inc. Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 717218805 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: MIX Meeting Date: 13-Jun-2023 Ticker: ISIN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For BONNIE BROOKS, C.M 1.2 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For RICHARD DANSEREAU 1.3 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For JANICE FUKAKUSA, C.M 1.4 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For JONATHAN GITLIN 1.5 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For MARIE-JOSEE LAMOTHE 1.6 ELECTION OF THE TRUSTEE OF THE TRUST: DALE Mgmt For For H. LASTMAN, C.M., O.ONT 1.7 ELECTION OF THE TRUSTEE OF THE TRUST: JANE Mgmt For For MARSHALL 1.8 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For EDWARD SONSHINE, O.ONT., K.C 1.9 ELECTION OF THE TRUSTEE OF THE TRUST: SIIM Mgmt For For A. VANASELJA 1.10 ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For CHARLES M. WINOGRAD 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS REMUNERATION 3 THE RESOLUTION SET FORTH IN THE MANAGEMENT Mgmt For For INFORMATION CIRCULAR TO AFFIRM, RATIFY AND APPROVE AMENDMENTS TO THE TRUST'S AMENDED AND RESTATED DEFERRED UNIT PLAN 4 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt Against Against RESOLUTION SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION 5 IN HIS OR HER DISCRETION WITH RESPECT TO Mgmt Abstain For SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 935809915 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 28-Apr-2023 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Robert L. Johnson Mgmt Against Against 1.2 Election of Trustee: Leslie D. Hale Mgmt For For 1.3 Election of Trustee: Evan Bayh Mgmt For For 1.4 Election of Trustee: Arthur R. Collins Mgmt For For 1.5 Election of Trustee: Nathaniel A. Davis Mgmt For For 1.6 Election of Trustee: Patricia L. Gibson Mgmt For For 1.7 Election of Trustee: Robert M. La Forgia Mgmt For For 1.8 Election of Trustee: Robert J. McCarthy Mgmt For For 1.9 Election of Trustee: Robin Zeigler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023. 3. To approve, on a non-binding basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 716735468 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-Apr-2023 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MICHAEL WILKINS AS A Mgmt For For DIRECTOR 4 ELECTION OF STEPHEN MCCANN AS A DIRECTOR Mgmt For For 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For ELLIOTT RUSANOW, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- SCHRODER REAL ESTATE INVESTMENT TRUST LTD Agenda Number: 715958786 -------------------------------------------------------------------------------------------------------------------------- Security: G8094P107 Meeting Type: AGM Meeting Date: 21-Sep-2022 Ticker: ISIN: GB00B01HM147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For CONSOLIDATED ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2022 4 TO ELECT PRISCILLA DAVIES AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR STEPHEN BLIGH AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR ALASTAIR HUGHES AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR GRAHAM BASHAM AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 9 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 10 TO RECEIVE AND APPROVE THE COMPANY'S Mgmt For For DIVIDEND POLICY WHICH APPEARS ON PAGE 22 OF THE ANNUAL REPORT 11 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES 12 THAT THE COMPANY BE AUTHORISED, TO MAKE Mgmt For For MARKET ACQUISITIONS OF ORDINARY SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 716777290 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 18.2 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 17 19 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SHAFTESBURY CAPITAL PLC Agenda Number: 716841110 -------------------------------------------------------------------------------------------------------------------------- Security: G19406100 Meeting Type: AGM Meeting Date: 15-Jun-2023 Ticker: ISIN: GB00B62G9D36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, WHICH APPEARS AT PAGES 109 TO 116 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (OTHER THAN THE DIRECTORS REMUNERATION POLICY) 4 TO ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt For For (CHAIRMAN) 5 TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR Mgmt For For (EXECUTIVE) 6 TO RE-ELECT SITUL JOBANPUTRA AS A DIRECTOR Mgmt For For (EXECUTIVE) 7 TO ELECT CHRIS WARD AS A DIRECTOR Mgmt For For (EXECUTIVE) 8 TO ELECT RICHARD AKERS AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 9 TO ELECT RUTH ANDERSON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 10 TO RE-ELECT CHARLOTTE BOYLE AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 11 TO ELECT HELENA COLES AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 12 TO RE-ELECT ANTHONY STEAINS AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 13 TO ELECT JENNELLE TILLING AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO OFFER AN Mgmt For For OPTIONAL SCRIP DIVIDEND SCHEME 17 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, SHARES IN THE COMPANY 18 THAT SUBJECT TO RESOLUTION 17, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY 19 THAT SUBJECT TO RESOLUTION 17-18, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY 20 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 25 PENCE EACH ON SUCH TERMS AS THE DIRECTORS MAY DETERMINE 21 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHAFTESBURY PLC REIT Agenda Number: 715875285 -------------------------------------------------------------------------------------------------------------------------- Security: G80603106 Meeting Type: OGM Meeting Date: 29-Jul-2022 Ticker: ISIN: GB0007990962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSES OF THE SCHEME THAT THE Mgmt Against Against DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION NECESSARY OR APPROPRIATE TO CARRY THE SCHEME IN TO EFFECT CMMT 11 JUL 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHAFTESBURY PLC REIT Agenda Number: 715875437 -------------------------------------------------------------------------------------------------------------------------- Security: G80603106 Meeting Type: CRT Meeting Date: 29-Jul-2022 Ticker: ISIN: GB0007990962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt Against Against DETAILED IN THE SCHEME DOCUMENT DATED 7 JULY 2022 -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935790736 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt Against Against 1B. Election of Director: Larry C. Glasscock Mgmt Against Against 1C. Election of Director: Allan Hubbard Mgmt Against Against 1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against 1E. Election of Director: Randall J. Lewis Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt Against Against 1G. Election of Director: Peggy Fang Roe Mgmt Against Against 1H. Election of Director: Stefan M. Selig Mgmt For For 1I. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1J. Election of Director: Marta R. Stewart Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt Against Against of our Named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2023. 4. Advisory Vote on the frequency of executive Mgmt 3 Years Against compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935835580 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X887 Meeting Type: Annual Meeting Date: 05-Jun-2023 Ticker: SLG ISIN: US78440X8873 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Betsy S. Atkins Mgmt For For 1c. Election of Director: Carol N. Brown Mgmt For For 1d. Election of Director: Edwin T. Burton, III Mgmt For For 1e. Election of Director: Lauren B. Dillard Mgmt For For 1f. Election of Director: Stephen L. Green Mgmt For For 1g. Election of Director: Craig M. Hatkoff Mgmt For For 1h. Election of Director: Marc Holliday Mgmt For For 1i. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, our executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 4. To recommend, by a non-binding advisory Mgmt 3 Years Against vote, whether an advisory vote on our executive compensation should be held every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- SOCIETE DE LA TOUR EIFFEL SA Agenda Number: 717142311 -------------------------------------------------------------------------------------------------------------------------- Security: F92245103 Meeting Type: MIX Meeting Date: 25-May-2023 Ticker: ISIN: FR0000036816 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0417/202304172300917 .pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 3 ALLOCATION OF THE YEARS INCOME - DIVIDEND Mgmt For For DISTRIBUTION 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For REGULATED AGREEMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT 5 RENEWAL OF THE APPOINTMENT OF MARIE Mgmt For For WIEDMER-BROUDER AS A DIRECTOR OF THE COMPANY 6 RENEWAL OF THE APPOINTMENT OF IMPERIO Mgmt For For ASSURANCES ET CAPITALISATION AS A DIRECTOR OF THE COMPANY 7 RENEWAL OF THE APPOINTMENT OF CHRISTINE Mgmt For For SONNIER AS A DIRECTOR OF THE COMPANY 8 RENEWAL OF THE APPOINTMENT OF PHILIPPE Mgmt Against Against DESURMONT AS CENSOR 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS AND THE DIRECTORS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2023 10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2023 11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR BEGINNING JANUARY 1, 2023 12 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FISCAL YEAR OR GRANTED IN RESPECT OF THE SAME FISCAL YEAR TO MR. DIDIER RIDORET, FORMER CHAIRMAN OF THE BOARD OF DIRECTORS FROM JANUARY 1, 2022 TO FEBRUARY 17, 2022 14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FISCAL YEAR OR GRANTED FOR THE SAME FISCAL YEAR TO MR. PATRICK BERNASCONI, CHAIRMAN OF THE BOARD OF DIRECTORS FROM FEBRUARY 17, 2022 TO DECEMBER 31, 2022 15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FISCAL YEAR OR GRANTED FOR THE SAME FISCAL YEAR TO MRS. CHRISTEL ZORDAN, CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FISCAL YEAR OR GRANTED IN RESPECT OF THE SAME FISCAL YEAR TO MR. BRUNO MEYER, DEPUTY CHIEF EXECUTIVE OFFICER 17 DETERMINATION OF THE AMOUNT OF THE ANNUAL Mgmt For For FIXED SUM ALLOCATED TO THE BOARD OF DIRECTORS 18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE SHARES OF THE COMPANY 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO A PORTION OF THE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS BY WAY OF PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS CONSIDERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE EQUITY SECURITIES WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS BY MEANS OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CO 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 23 AUTHORIZATION FOR THE BOARD OF DIRECTORS, Mgmt Against Against IN THE EVENT OF AN ISSUE WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS UNDER THE TERMS OF THE TWENTIETH AND TWENTY-FIRST RESOLUTIONS, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN ACCORDANCE WITH THE CONDITIONS LAID DOWN BY THE GENERAL MEETING 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE EQUITY SECURITIES AS CONSIDERATION FOR CONTRIBUTIONS IN KIND OF SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN IN ACCORDANCE WITH ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOR CODE 27 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against GRANT ORDINARY SHARES OF THE COMPANY FREE OF CHARGE TO EMPLOYEES AND OFFICERS OF THE COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-197-1 ET SEQ. OF THE FRENCH COMMERCIAL CODE, UP TO A LIMIT OF ONE (1) PERCENT OF THE SHARE CAPITAL 28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 29 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 716095802 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 17-Oct-2022 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL STATEMENTS AND REPORT Non-Voting CMMT BELOW RESOLUTION 2,3 IS FOR THE COMPANY Non-Voting 2 RE-ELECTION OF STEPHEN NEWTON AS A DIRECTOR Mgmt For For 3 APPROVAL OF REMUNERATION REPORT Mgmt For For CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting TRUST 4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935801628 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Gary A. Shiffman 1b. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Tonya Allen 1c. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Meghan G. Baivier 1d. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Stephanie W. Bergeron 1e. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Jeff T. Blau 1f. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Brian M. Hermelin 1g. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Ronald A. Klein 1h. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Clunet R. Lewis 1i. Election of Director to serve until 2024 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by a non-binding advisory vote, Mgmt Against Against executive compensation. 3. To approve, by a non-binding advisory vote, Mgmt 3 Years Against frequency of shareholder votes on executive compensation. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. 5. To approve the Articles of Amendment to the Mgmt For For Company's Charter to increase authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935784911 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 04-May-2023 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next Annual Meeting: W. Blake Baird 1b. Election of Director to serve until the Mgmt For For next Annual Meeting: Andrew Batinovich 1c. Election of Director to serve until the Mgmt For For next Annual Meeting: Monica S. Digilio 1d. Election of Director to serve until the Mgmt For For next Annual Meeting: Kristina M. Leslie 1e. Election of Director to serve until the Mgmt For For next Annual Meeting: Murray J. McCabe 1f. Election of Director to serve until the Mgmt For For next Annual Meeting: Verett Mims 1g. Election of Director to serve until the Mgmt For For next Annual Meeting: Douglas M. Pasquale 2. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2023. 3. Advisory vote to approve the compensation Mgmt For For of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2023 Annual Meeting. 4. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on the compensation of Sunstone's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 716845500 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE, THE STATEMENT BY THE MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE AUDITORS' REPORT THEREON 2 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For EXTERNAL AUDITORS OF SUNTEC REIT AND AUTHORISE THE MANAGER TO FIX THE EXTERNAL AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE GENERAL MANDATE FOR UNIT Mgmt For For BUY-BACK 5 PROPOSED THIRD PARTY FEE SUPPLEMENT TO THE Mgmt For For TRUST DEED -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935829614 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: Eric K. Brandt Mgmt For For 1c. Election of Director: Edward C. Coppola Mgmt For For 1d. Election of Director: Steven R. Hash Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Marianne Lowenthal Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen Mgmt For For 2. Approval of our Amended and Restated 2003 Mgmt For For Equity Incentive Plan. 3. Advisory vote to approve our named Mgmt For For executive officer compensation as described in our Proxy Statement. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of our named executive officers. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2023. -------------------------------------------------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Agenda Number: 716900623 -------------------------------------------------------------------------------------------------------------------------- Security: G9101W101 Meeting Type: AGM Meeting Date: 03-May-2023 Ticker: ISIN: GB00BG49KP99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 TO RECEIVE, ADOPT AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT (OTHER THAN THE DIRECTORS REMUNERATION POLICY) 3 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT RICHARD LAING AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT WU-GANG AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT ELIZABETH BROWN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY 10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 11 TO AUTHORISE THE DIRECTORS TO DECLARE AND Mgmt For For PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY FOR THE PURPOSE OF FINANCING AN ACQUISITION 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 17 THAT SUBJECT TO THE CONFIRMATION OF THE Mgmt For For COURT, THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE CANCELLED -------------------------------------------------------------------------------------------------------------------------- TRITAX EUROBOX PLC Agenda Number: 716523279 -------------------------------------------------------------------------------------------------------------------------- Security: G9101X109 Meeting Type: AGM Meeting Date: 09-Feb-2023 Ticker: ISIN: GB00BG382L74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 RE-ELECT ROBERT ORR AS DIRECTOR Mgmt For For 5 RE-ELECT TACO DE GROOT AS DIRECTOR Mgmt For For 6 RE-ELECT KEITH MANSFIELD AS DIRECTOR Mgmt For For 7 RE-ELECT EVA-LOTTA SJOSTEDT AS DIRECTOR Mgmt For For 8 ELECT SARAH WHITNEY AS DIRECTOR Mgmt For For 9 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 10 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 11 AUTHORISE DIRECTORS TO DECLARE AND PAY ALL Mgmt For For DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935821517 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 01-Jun-2023 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR: Katherine A. Mgmt For For Cattanach 1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt Against Against 1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt Against Against 1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt For For 1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For 1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt Against Against 1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For 1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For 1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt Against Against 1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2023. 4. Advisory vote on the frequency of holding Mgmt 3 Years Against an advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UMH PROPERTIES, INC. Agenda Number: 935803785 -------------------------------------------------------------------------------------------------------------------------- Security: 903002103 Meeting Type: Annual Meeting Date: 31-May-2023 Ticker: UMH ISIN: US9030021037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Carus Mgmt For For Matthew I. Hirsch Mgmt Withheld Against A.D. Pruitt-Marriott Mgmt For For Kenneth K. Quigley, Jr. Mgmt For For 2. Ratification of the appointment of PKF Mgmt For For O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023. 3. An advisory resolution to approve the Mgmt For For compensation of the Company's executive officers for the year ended December 31, 2022. 4. An advisory approval of the frequency of Mgmt 3 Years Against future non-binding advisory votes on executive compensation. 5. Approval of the Company's 2023 Equity Mgmt Against Against Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 716836955 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: MIX Meeting Date: 11-May-2023 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2022 4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS COVERED IN ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-MARIE TRITANT, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD 6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER BOSSARD, IN HIS CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD 7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. SYLVAIN MONTCOUQUIOL, IN HIS CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD 8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. FABRICE MOUCHEL, IN HER CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD 9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MRS. CAROLINE PUECHOULTRES, IN HER CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD 10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. LEON BRESSLER, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD 11 APPROVAL OF THE REPORTS ON THE REMUNERATION Mgmt For For OF THE CORPORATE OFFICERS IN ACCORDANCE WITH SECTION I OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD 13 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN 14 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 15 APPROVAL OF THE TOTAL AMOUNT OF Mgmt For For COMPENSATION FOR MEMBERS OF THE SUPERVISORY BOARD 16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SUSANA GALLARDO AS MEMBER OF THE SUPERVISORY BOARD 17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For RODERICK MUNSTERS AS MEMBER OF THE SUPERVISORY BOARD 18 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For NIEL AS MEMBER OF THE SUPERVISORY BOARD 19 APPOINTMENT OF MR. JACQUES RICHIER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 20 APPOINTMENT OF MRS. SARA LUCAS AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 21 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For ASSOCIES FIRM AS STATUTORY AUDITOR 22 APPOINTMENT OF KPMG S.A COMPANY AS Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG AUDIT COMPANY 23 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD FOR THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 24 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES PURCHASED BY THE COMPANY UNDER ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE TWENTY-FIFTH AND TWENTY-SIXTH RESOLUTIONS 28 DELEGATION OF POWERS GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO CARRY OUT A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THEIR FAVOUR, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE 30 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telech argements/BALO/pdf/2023/0327/202303272300502 .pdf -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 717410740 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: AGM Meeting Date: 27-Jun-2023 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 925958 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 29 MAY 2023 TO 30 MAY 2023. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt No vote DURING 2022 2 ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt No vote 3 RELEASE OF THE MEMBERS OF THE MANAGEMENT Mgmt No vote BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022 5 RENEWAL OF APPOINTMENT OF DELOITTE Mgmt No vote ACCOUNTANTS B.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2023 6 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt No vote ISSUE SHARES IN THE COMPANY'S CAPITAL OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S CAPITAL UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 7 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt No vote ISSUE SHARES IN THE COMPANY'S CAPITAL OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S CAPITAL UP TO 3% OF THE COMPANY'S ISSUED SHARE CAPITAL 8 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt No vote LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OR GRANTS PURSUANT TO RESOLUTION 6 9 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt No vote LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OR GRANTS PURSUANT TO RESOLUTION 7 10 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt No vote PURCHASE THE COMPANY'S SHARES 11 CANCELLATION OF SHARES IN THE COMPANY'S Mgmt No vote CAPITAL -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC Agenda Number: 716927883 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 18-May-2023 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE DIRECTORS REPORT, THE STRATEGIC REPORT AND THE AUDITORS REPORT ON THOSE ANNUAL ACCOUNTS (THE ANNUAL REPORT AND ACCOUNTS) 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2022 OF 21.7P PER ORDINARY SHARE PAYABLE ON 26 MAY 2023 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 14 APRIL 2023 4 TO RE-ELECT RICHARD HUNTINGFORD AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT RICHARD SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JOE LISTER AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT ROSS PATERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ILARIA DEL BEATO AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT DAME SHIRLEY PEARCE AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT THOMAS JACKSON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT PROFESSOR SIR STEVE SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO ELECT NICOLA DULIEU AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE AUDIT & RISK COMMITTEE OF Mgmt For For THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 THAT IF RESOLUTION 15 (AUTHORITY TO ALLOT Mgmt For For SHARES) IS PASSED AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, THE BOARD BE AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 (THE ACT) TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 10,007,551 (THIS AMOUNT REPRESENTING NOT MORE THAN 10% OF THE NOMINAL VALUE OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS NOTICE), SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN TWELVE MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE EITHER AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP, PRIOR TO THE DATE OF THIS NOTICE; AND (B) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH (A) ABOVE, SUCH AUTHORITY TO BE USED ONLY FOR THE PURPOSES OF MAKING A FOLLOW-ON OFFER WHICH THE DIRECTORS DETERMINE TO BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 17 AUGUST 2024, THIS BEING THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THIS MEETING) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 18 THAT, A GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- VASTNED BELGIUM Agenda Number: 716830547 -------------------------------------------------------------------------------------------------------------------------- Security: B9764E104 Meeting Type: AGM Meeting Date: 26-Apr-2023 Ticker: ISIN: BE0003754687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. ACKNOWLEDGMENT OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2022 (STATUTORY ANNUAL ACCOUNTS) 2. ACKNOWLEDGMENT OF THE REPORT OF THE Non-Voting STATUTORY AUDITOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2022 (STATUTORY ANNUAL ACCOUNTS) 3. ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS PER DECEMBER 31, 2022, THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON THESE CONSOLIDATED FINANCIAL STATEMENTS 4.a APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, AS WELL AS THE APPROPRIATION OF THE RESULT 4.b THE GENERAL MEETING RESOLVES TO DECLARE A Mgmt No vote GROSS DIVIDEND OF EURO 2.25 PER SHARE FOR THE FINANCIAL YEAR 2022 5. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt No vote FINANCIAL YEAR CLOSED ON DECEMBER 31, 2022 6. APPROVAL OF THE ANNUAL FIXED REMUNERATION Mgmt No vote OF THE INDEPENDENT DIRECTORS 7. DISCHARGE TO DIRECTORS Mgmt No vote 8. DISCHARGE TO THE STATUTORY AUDITOR Mgmt No vote 9. CHANGE OF REPRESENTATIVE OF THE STATUTORY Mgmt No vote AUDITOR OF THE COMPANY AT THE GENERAL MEETING OF APRIL 27, 2022, THE STATUTORY AUDITOR EY BEDRIJFSREVISOREN BV, WITH REGISTERED OFFICE AT DE KLEETLAAN 2, 1831 DIEGEM, AND WITH COMPANY NUMBER 0446.334.711, REPRESENTED BY MR. JOERI KLAYKENS, COMPANY AUDITOR, APPOINTED FOR A TERM OF THREE (3) YEARS ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2025, AT WHICH IT WILL BE RESOLVED TO APPROVE THE ANNUAL ACCOUNTS CLOSED AS OF DECEMBER 31, 2024. AS OF APRIL 26, 2023, MR. JOERI KLAYKENS WILL STEP DOWN AS REPRESENTATIVE OF EY BEDRIJFSREVISOREN BV CMMT 03 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VASTNED RETAIL NV Agenda Number: 716760889 -------------------------------------------------------------------------------------------------------------------------- Security: N91784103 Meeting Type: AGM Meeting Date: 20-Apr-2023 Ticker: ISIN: NL0000288918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT OF THE EXECUTIVE BOARD ON THE 2022 Non-Voting FINANCIAL YEAR AND DISCUSSION OF THE MAIN POINTS OF THE CORPORATE GOVERNANCE STRUCTURE AND COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE 3. REMUNERATION REPORT FOR THE 2022 FINANCIAL Mgmt No vote YEAR 4. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote FOR THE 2022 FINANCIAL YEAR 5. COMMENTS ON THE RESERVATION AND DIVIDEND Non-Voting POLICY 6. DIVIDEND DECLARATION PROPOSAL FOR THE 2022 Mgmt No vote FINANCIAL YEAR 7. PROPOSAL TO GRANT DISCHARGE TO THE SOLE Mgmt No vote MEMBER OF THE EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 8. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD FOR THE 2022 FINANCIAL YEAR 9. ANY OTHER BUSINESS Non-Voting 10. CLOSE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935805777 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 16-May-2023 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Melody C. Barnes Mgmt For For 1b. Election of Director: Debra A. Cafaro Mgmt For For 1c. Election of Director: Michael J. Embler Mgmt For For 1d. Election of Director: Matthew J. Lustig Mgmt For For 1e. Election of Director: Roxanne M. Martino Mgmt For For 1f. Election of Director: Marguerite M. Nader Mgmt For For 1g. Election of Director: Sean P. Nolan Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: Sumit Roy Mgmt For For 1j. Election of Director: James D. Shelton Mgmt For For 1k. Election of Director: Maurice S. Smith Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of advisory votes on the compensation of our named executive officers. 4. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2023. -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 716158642 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Meeting Date: 16-Nov-2022 Ticker: ISIN: AU000000VCX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTION 2 TO 4,6 IS FOR THE Non-Voting COMPANY CMMT BELOW RESOLUTION 1,5 IS FOR THE COMPANY AND Non-Voting TRUST CMMT BELOW RESOLUTION 7 IS FOR THE TRUST Non-Voting 1 FINANCIAL REPORTS Non-Voting 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 3.A ELECTION OF MS TIFFANY FULLER AS A DIRECTOR Mgmt For For OF THE COMPANY 3.B ELECTION OF MR MICHAEL HAWKER AM AS A Mgmt For For DIRECTOR OF THE COMPANY 3.C ELECTION OF MR DION WERBELOFF AS A DIRECTOR Mgmt For For OF THE COMPANY 3.D ELECTION OF MS GEORGINA LYNCH AS A DIRECTOR Mgmt For For OF THE COMPANY 3.E RE-ELECTION OF MR TREVOR GERBER AS A Mgmt For For DIRECTOR OF THE COMPANY 4 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For 5 APPROVAL OF EQUITY GRANT TO CEO AND Mgmt For For MANAGING DIRECTOR CMMT 13 OCT 2022: IF A PROPORTIONAL TAKEOVER BID Non-Voting IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 15 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 6 RE-INSERTION OF PARTIAL TAKEOVERS Mgmt For For PROVISIONS IN COMPANY CONSTITUTION 7 RE-INSERTION OF PARTIAL TAKEOVERS Mgmt For For PROVISIONS IN TRUST CONSTITUTION CMMT 13 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935812138 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2023 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt Withheld Against Michael D. Fascitelli Mgmt Withheld Against Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Raymond J. McGuire Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF EXECUTIVE COMPENSATION ADVISORY VOTES. 5. APPROVAL OF THE COMPANY'S 2023 OMNIBUS Mgmt Against Against SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935820173 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 23-May-2023 Ticker: WELL ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth J. Bacon Mgmt For For 1b. Election of Director: Karen B. DeSalvo Mgmt For For 1c. Election of Director: Philip L. Hawkins Mgmt For For 1d. Election of Director: Dennis G. Lopez Mgmt For For 1e. Election of Director: Shankh Mitra Mgmt For For 1f. Election of Director: Ade J. Patton Mgmt For For 1g. Election of Director: Diana W. Reid Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: Johnese M. Spisso Mgmt For For 1j. Election of Director: Kathryn M. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2023. 3. The approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers as disclosed in the 2023 Proxy Statement. 4. An advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE BELGIUM Agenda Number: 716764279 -------------------------------------------------------------------------------------------------------------------------- Security: B98499104 Meeting Type: AGM Meeting Date: 12-Apr-2023 Ticker: ISIN: BE0003724383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. REVIEW OF THE ANNUAL REPORT OF THE BOARD OF Non-Voting DIRECTORS ON THE FINANCIAL YEAR ENDED DECEMBER 31, 2022 AND ON THE 2022 CONSOLIDATED ANNUAL ACCOUNTS 2. ACKNOWLEDGMENT OF THE REPORT OF THE Non-Voting COMPANYS AUDITOR ON THE 2022 STATUTORY ANNUAL ACCOUNTS, AND ON THE 2022 CONSOLIDATED ANNUAL ACCOUNTS 3. EXPLANATION AND APPROVAL OF THE 2022 Mgmt No vote REMUNERATION REPORT AS PART OF THE CORPORATE GOVERNANCE STATEMENT, AS INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, AS WELL AS THE ALLOCATION OF THE RESULT, IT BEING UNDERSTOOD THAT THE PROPOSED DIVIDEND FOR THE 2022 FINANCIAL YEAR IS SET AT EURO4.20 PER SHARE (EURO2.94 NET PER SHARE) 5. DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 6. DISCHARGE TO THE AUDITOR OF THE COMPANY Mgmt No vote 7. APPOINTMENT FOR A PERIOD OF 4 YEARS OF MR. Mgmt No vote LUC WEVERBERGH, AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, SUBJECT TO APPROVAL BY THE FSMA 8. RENEWAL OF THE MANDATE OF MR. MATTHIJS Mgmt No vote STORM, AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 4 YEARS, SUBJECT TO APPROVAL BY THE FSMA 9. RENEWAL OF THE MANDATE OF MR. WILHELMUS Mgmt No vote (DENNIS) DE VREEDE, AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 4 YEARS, SUBJECT TO APPROVAL BY THE FSMA 10. APPOINTMENT FOR A PERIOD OF 4 YEARS OF MR. Mgmt No vote KEESJAN VERHOOG, AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, PRESENTED BY THE REFERENCE SHAREHOLDER WERELDHAVE NV, SUBJECT TO APPROVAL BY THE FSMA 11. RESIGNATION OF MR. NICOLAS BEAUSSILLON FROM Mgmt No vote HIS OFFICE AS DIRECTOR OF THE COMPANY WITH EFFECT FROM MARCH 31, 2023 12. THE MEETING RESOLVES TO GRANT SPECIAL POWER Mgmt No vote OF ATTORNEY TO MRS. INGRID THEUNINCK, DIRECTOR OF FIRESTI SRL, CHIEF FINANCIAL OFFICER OF THE COMPANY, TO MR. NICOLAS ROSIERS, GENERAL COUNSEL OF THE COMPANY, AND TO AD-MINISTERIE SRL, REPRESENTED BY MR. ADRIAAN DE LEEUW, HAVING ITS REGISTERED OFFICE AT BRUSSELSESTEENWEG 66, 1860 MEISE, BELGIUM, RPM BRUSSELS 0474.966.438, EACH ACTING ALONE AND WITH THE OPTION OF SUBSTITUTION, IN ORDER TO CARRY OUT ALL THE NECESSARY AND USEFUL FORMALITIES RELATING TO THE DECISIONS OF THE COMPANY APPEARING HERE ABOVE, INCLUDING FILING THE DOCUMENTS WITH THE REGISTRY OF THE COMPETENT COMPANY COURT AND COMPLETING ALL USEFUL AND NECESSARY FORMALITIES FOR THE PUBLICATION OF THE COMPANYS DECISIONS IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE. TO THIS END, THE AGENT MAY MAKE ALL DECLARATIONS ON BEHALF OF THE COMPANY, SIGN ALL DOCUMENTS AND EXHIBITS AND MORE GENERALLY DO ALL THAT IS NECESSARY IN THIS REGARD 13. QUESTIONS FROM SHAREHOLDERS TO THE COMPANYS Non-Voting BOARD OF DIRECTORS REGARDING ITS REPORTS OR AGENDA ITEMS AND QUESTIONS TO THE COMPANYS AUDITOR REGARDING ITS REPORTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV Agenda Number: 716769128 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: AGM Meeting Date: 21-Apr-2023 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPENING Non-Voting 2.a. REPORT OF THE BOARD OF MANAGEMENT Non-Voting 2.b. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS 2022 Mgmt No vote 2.c. DIVIDEND- AND RESERVES POLICY: PROPOSAL OF Mgmt No vote A DIVIDEND FOR 2022 OF 1.16 IN CASH 2.d. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote BOARD OF MANAGEMENT 2.e. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD 2.f. EXECUTION REMUNERATION POLICY 2022 Mgmt No vote (ADVISORY VOTE) 3. PROPOSAL TO REAPPOINT MRS. F. DECHESNE AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 4. PROPOSAL TO APPOINT MR. W. BONTES AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 5. PROPOSAL TO REAPPOINT MR. M. STORM AS CEO Mgmt No vote 6. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS Mgmt No vote 7. PROPOSAL TO GRANT THE AUTHORITY OF THE Mgmt No vote BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 8. QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting 9. CLOSURE OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WORKSPACE GROUP PLC R.E.I.T. Agenda Number: 715813906 -------------------------------------------------------------------------------------------------------------------------- Security: G5595E136 Meeting Type: AGM Meeting Date: 21-Jul-2022 Ticker: ISIN: GB00B67G5X01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE 2022 ANNUAL REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 14.5 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022 TO BE PAID ON 5 AUGUST 2022 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 8 JULY 2022 4 TO RE-ELECT MR STEPHEN HUBBARD AS A Mgmt For For DIRECTOR 5 TO RE-ELECT MR GRAHAM CLEMETT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR DAVID BENSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS ROSIE SHAPLAND AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS LESLEY-ANN NASH AS A Mgmt For For DIRECTOR 9 TO ELECT MR DUNCAN OWEN AS A DIRECTOR Mgmt For For 10 TO ELECT MS MANJU MALHOTRA AS A DIRECTOR Mgmt For For 11 TO ELECT MR NICK MACKENZIE AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS 13 TO AUTHORISE THE BOARD, ACTING THROUGH THE Mgmt For For AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 14 THAT: (A) THE WORKSPACE SHARE SAVE PLAN Mgmt For For 2022 (THE '2022 SHARE SAVE'), SUMMARISED IN THE APPENDIX TO THIS NOTICE AND THE RULES OF WHICH ARE PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION INITIALLED BY THE CHAIRMAN, BE APPROVED AND THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH THE 2022 SHARE SAVE; AND (B) THE BOARD BE AUTHORISED TO ADOPT FURTHER PLANS BASED ON THE 2022 SHARE SAVE BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY CASH OR SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE 2022 SHARE SAVE 15 THAT: (A) IN SUBSTITUTION FOR ALL Mgmt For For SUBSISTING AUTHORITIES TO THE EXTENT UNUSED, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE ACT, TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND/OR GRANT RIGHTS OR SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF E63,879,452 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES PREVIOUSLY ALLOTTED AND/OR GRANTED UNDER PARAGRAPH (A)(II) BELOW IN EXCESS OF SUCH SUM); AND (II) COMPRISING EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF E127,758,904 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS AND/OR GRANTS PREVIOUSLY MADE UNDER PARAGRAPH (A)(I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (A) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS: AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE DIRECTORS MAY, IN EITHER CASE, IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR WITH LEGAL. REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER. THE AUTHORITIES CONFERRED ON THE DIRECTORS UNDER PARAGRAPHS (I) AND (II) OF THIS RESOLUTION 15 SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2023 OR, IF EARLIER, 30 SEPTEMBER 2023, SAVE THAT UNDER EACH AUTHORITY THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR CONVERT SECURITIES INTO, SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT SECURITIES INTO, SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE RELEVANT AUTHORITY HAD NOT EXPIRED AND (B) WORDS AND EXPRESSIONS DEFINED IN OR FOR THE PURPOSES OF PART 17 OF THE ACT SHALL BEAR THE SAME MEANINGS IN THE RESOLUTION 15 16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE ACT, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) INCUR POLITICAL EXPENDITURE, (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED E20,OOO DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION 16 AND EXPIRING AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2023 OR, IF EARLIER, 30 SEPTEMBER 2023. TO CONSIDER AND, IF THOUGHT FIT, TO PASS EACH OF THE FOLLOWING RESOLUTIONS 17 TO 19 (INCLUSIVE) AS SPECIAL RESOLUTIONS 17 THAT IN SUBSTITUTION FOR ALL SUBSISTING Mgmt For For AUTHORITIES TO THE EXTENT UNUSED AND SUBJECT TO THE PASSING OF RESOLUTION 15, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL SHARES WHICH ARE HELD BY THE COMPANY IN TREASURY FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH: (A) AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (B) THE TERMS OF ANY EMPLOYEES' SHARE SCHEME FOR THE TIME BEING OPERATED BY THE COMPANY (AND ANY SHARES ACQUIRED OR HELD BY THE COMPANY IN TREASURY MAY BE TRANSFERRED IN SATISFACTION OF THE EXERCISE OF OPTIONS UNDER SUCH SCHEME), SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2023 OR, IF EARLIER, 30 SEPTEMBER 2023, SAVE THAT THE DIRECTORS MAY, BEFORE THE EXPIRY OF SUCH PERIOD, MAKE OFFERS OR AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND/OR TREASURY SHARES SOLD AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. WORDS AND EXPRESSIONS DEFINED IN OR FOR THE PURPOSES OF PART 17 OF THE ACT SHALL BEAR THE SAME MEANINGS IN THIS RESOLUTION 17 18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED, PURSUANT TO AND IN ACCORDANCE WITH SECTION 701 OF THE ACT, TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 19,163,835: (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS ITS NOMINAL VALUE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID FOR AN ORDINARY SHARE AT THE TIME ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2023 OR, IF EARLIER, 30 SEPTEMBER 2023, UNLESS SUCH AUTHORITY IS VARIED. REVOKED OR RENEWED PRIOR TO SUCH TIME BY THE COMPANY IN A GENERAL MEETING BY A SPECIAL RESOLUTION; AND (E) THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH AUTHORITY, AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Manager Directed Portfolios By (Signature) /s/ Scott M Ostrowski Name Scott M Ostrowski Title President Date 08/23/2023