UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-08059
NAME OF REGISTRANT: Cohen & Steers Global Realty Shares, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue
10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Dana A. DeVivo
280 Park Avenue
10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020
Cohen & Steers Global Realty Shares, Inc.
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ACTIVIA PROPERTIES INC. Agenda Number: 711459544
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Security: J00089102
Meeting Type: EGM
Meeting Date: 09-Aug-2019
Ticker:
ISIN: JP3047490002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Update the Structure of Fee
to be received by Asset Management Firm
2 Appoint an Executive Director Sato, Kazushi Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Murayama, Kazuyuki
4.1 Appoint a Supervisory Director Yamada, Mgmt For For
Yonosuke
4.2 Appoint a Supervisory Director Ariga, Mgmt For For
Yoshinori
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AEDIFICA SA Agenda Number: 711582343
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Security: B0130A108
Meeting Type: OGM
Meeting Date: 22-Oct-2019
Ticker:
ISIN: BE0003851681
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PRESENTATION OF THE ANNUAL REPORT Non-Voting
2 PRESENTATION OF THE REPORTS OF THE Non-Voting
STATUTORY AUDITOR
3 STATEMENT OF THE REMUNERATION REPORT Non-Voting
4 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS
5.1 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
CLOSED PER 30 JUNE 2019 AND ALLOCATION OF
FINANCIAL RESULTS
5.2 APPROVAL OF THE DISTRIBUTION OF A GROSS Mgmt For For
DIVIDEND OF EUR 2.80 PER SHARE (DIVIDED AS
FOLLOWS BETWEEN COUPON NO. 21: EUR 2.38 AND
COUPON NO. 22: EUR 0.42)
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7.1 DISCHARGE TO MR SERGE WIBAUT Mgmt For For
7.2 DISCHARGE TO MR STEFAAN GIELENS Mgmt For For
7.3 DISCHARGE TO MS ADELINE SIMONT Mgmt For For
7.4 DISCHARGE TO MR JEAN FRANKEN Mgmt For For
7.5 DISCHARGE TO MR ERIC HOHL Mgmt For For
7.6 DISCHARGE TO MS KATRIEN KESTELOOT Mgmt For For
7.7 DISCHARGE TO MS ELISABETH MAY-ROBERTI Mgmt For For
7.8 DISCHARGE TO MR LUC PLASMAN Mgmt For For
7.9 DISCHARGE TO MS MARLEEN WILLEKENS Mgmt For For
8 DISCHARGE TO ERNST & YOUNG REVISEURS Mgmt For For
D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED
BY MR JOERI KLAYKENS
9.1 RENEWAL MANDATE MR JEAN FRANKEN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR, AS
DEFINED IN ARTICLE 526TER BELGIAN COMPANIES
CODE
9.2 REMUNERATION OF MR JEAN FRANKEN IN THE SAME Mgmt For For
WAY AS THE OTHER NON-EXECUTIVE DIRECTORS
10.1 APPROVAL OF THE "LONG TERM INCENTIVE PLAN" Mgmt For For
FOR THE MEMBERS OF THE MANAGEMENT COMMITTEE
(CEO AND OTHER MEMBERS OF THE MANAGEMENT
COMMITTEE)
10.2 APPROVAL TO GRANT THE RIGHT TO THE MEMBERS Mgmt For For
OF THE MANAGEMENT COMMITTEE TO ACQUIRE
DEFINITIVELY, UNDER THE "LONG TERM
INCENTIVE PLAN", DURING THE FINANCIAL YEAR
2019/2020, SHARES FOR A GROSS AMOUNT OF
RESPECTIVELY EUR 234,000 (CEO) AND EUR
509,000 (FOR ALL OTHER MEMBERS OF THE
MANAGEMENT COMMITTEE COMBINED) (WITH A
LOCK-UP PERIOD OF 2 YEARS)
11.1 APPROVAL TO GRANT, AS FROM 1 JULY 2019, AN Mgmt For For
INCREASE OF THE FIXED ANNUAL REMUNERATION
FROM EUR 25,000 TO EUR 30,000, EXCLUDING
VAT, TO THE CHAIRMAN OF THE AUDIT COMMITTEE
11.2 APPROVAL TO GRANT, AS FROM 1 JULY 2019, AN Mgmt For For
ADDITIONAL FIXED ANNUAL REMUNERATION OF EUR
5,000, EXCLUDING VAT, TO EACH OTHER MEMBER
OF THE AUDIT COMMITTEE, (INSOFAR AS IT
CONCERNS A NON-EXECUTIVE DIRECTOR)
12.1 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENT WITH BELFIUS BANQUE
NV/SA OF 21 DECEMBER 2018
12.2 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE TWO CREDIT AGREEMENTS WITH BANQUE
EUROPEENNE DU CREDIT MUTUEL SAS (BECM) OF
21 DECEMBER 2018
12.3 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENT WITH JP MORGAN
SECURITIES PLC AND ING BELGIUM NV/SA OF 21
DECEMBER 2018
12.4 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENT WITH ABN AMRO BANK
NV/SA OF 29 MARCH 2019
12.5 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE MEDIUM TERM NOTE OF 17 DECEMBER 2018
ISSUED UNDER THE TREASURY NOTES PROGRAMME
13 APPROVAL ANNUAL ACCOUNTS OF VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING)
14 APPROVAL ANNUAL ACCOUNTS OF VSP KASTERLEE Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING)
15 APPROVAL ANNUAL ACCOUNTS OF HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING)
16 APPROVAL ANNUAL ACCOUNTS OF COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING)
17 APPROVAL ANNUAL ACCOUNTS OF AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING)
18 APPROVAL ANNUAL ACCOUNTS OF COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING)
19 APPROVAL ANNUAL ACCOUNTS OF RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING)
20 APPROVAL ANNUAL ACCOUNTS OF WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING)
21.1 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
AEDIFICA NV/SA
21.2 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR STEFAAN GIELENS
21.3 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS LAURENCE GACOIN
21.4 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS SARAH EVERAERT
21.5 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR CHARLES-ANTOINE VAN AELST
21.6 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR JEAN KOTARAKOS (FROM 1 JANUARY 2018
UNTIL 28 MARCH 2018)
22.1 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): AEDIFICA NV/SA
22.2 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS LAURENCE GACOIN (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
22.3 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS SARAH EVERAERT (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
22.4 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR CHARLES-ANTOINE VAN
AELST (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
22.5 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR SVEN BOGAERTS (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
23.1 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): AEDIFICA NV/SA
23.2 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR STEFAAN GIELENS
23.3 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS LAURENCE GACOIN
23.4 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS SARAH EVERAERT
23.5 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR CHARLES-ANTOINE VAN
AELST
23.6 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR JEAN KOTARAKOS (FROM 1
JANUARY 2018 UNTIL 28 MARCH 2018)
24.1 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018):
AEDIFICA NV/SA
24.2 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR
STEFAAN GIELENS
24.3 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS
LAURENCE GACOIN
24.4 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS
SARAH EVERAERT
24.5 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR
CHARLES-ANTOINE VAN AELST
24.6 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For
IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM
1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR
JEAN KOTARAKOS (FROM 1 JANUARY 2018 UNTIL
28 MARCH 2018)
25.1 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
AEDIFICA NV/SA
25.2 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR STEFAAN GIELENS
25.3 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS LAURENCE GACOIN
25.4 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS SARAH EVERAERT
25.5 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR CHARLES-ANTOINE VAN AELST
25.6 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR JEAN KOTARAKOS (FROM 1 JANUARY 2018
UNTIL 28 MARCH 2018)
26.1 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
AEDIFICA NV/SA
26.2 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR STEFAAN GIELENS
26.3 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS LAURENCE GACOIN
26.4 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MS SARAH EVERAERT
26.5 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR CHARLES-ANTOINE VAN AELST
26.6 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For
PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE
2018 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018):
MR JEAN KOTARAKOS (FROM 1 JANUARY 2018
UNTIL 28 MARCH 2018)
27.1 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): AEDIFICA NV/SA
27.2 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): MS LAURENCE GACOIN (FROM
26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
27.3 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): MS SARAH EVERAERT (FROM
26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
27.4 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN
AELST (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
27.5 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For
SORGVLIET FOR THE PERIOD FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018): MR SVEN BOGAERTS (FROM
26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
28.1 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): AEDIFICA NV/SA
28.2 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS LAURENCE GACOIN (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
28.3 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MS SARAH EVERAERT (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
28.4 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR CHARLES-ANTOINE VAN
AELST (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
28.5 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For
THE PERIOD FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018): MR SVEN BOGAERTS (FROM 26
JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING),
AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018
UNTIL 13 NOVEMBER 2018)
29 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR VSP FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018)
30 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR VSP KASTERLEE FROM 1 JANUARY 2018
UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018)
31 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR HET SENIORENHOF FROM 1 JANUARY 2018
UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018)
32 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR COMPAGNIE IMMOBILIERE BEERZELHOF
FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1 JULY 2018 UNTIL 13 NOVEMBER 2018)
33 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR AVORUM FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018)
34 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR COHAM FROM 1 JANUARY 2018 UNTIL 30
JUNE 2018 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2018 UNTIL 13
NOVEMBER 2018)
35 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR RESIDENTIE SORGVLIET FROM 1 JANUARY
2018 UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018)
36 DISCHARGE OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR WZC ARCADIA FROM 1 JANUARY 2018
UNTIL 30 JUNE 2018 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL
13 NOVEMBER 2018)
37 MISCELLANEOUS Non-Voting
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AEDIFICA SA Agenda Number: 711605191
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: EGM
Meeting Date: 22-Oct-2019
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 289104 DUE TO MEETING HAS BEEN
POSTPONED FROM 04 OCT 2019 TO 22 OCT 2019
AND CHANGE IN RECORD DATE FROM 20 SEP 2019
TO 08 OCT 2019. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
A.1 ACKNOWLEDGMENT OF THE SPECIAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS ESTABLISHED PURSUANT TO
ARTICLE 604 OF THE BELGIAN COMPANIES CODE
A2.A1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO 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, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT EQUAL TO 100% OF THE AMOUNT OF THE
CAPITAL
A2.A2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO 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, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT EQUAL TO 75% OF THE AMOUNT OF THE
CAPITAL
A2.A3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO 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, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT EQUAL TO 50% OF THE AMOUNT OF THE
CAPITAL
A2.B1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT OF 75% OF THE AMOUNT OF THE CAPITAL
A2.B2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT OF 50% OF THE AMOUNT OF THE CAPITAL
A2.B3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO PROCEED TO CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO
INCREASE THE SHARE CAPITAL: BY A MAXIMUM
AMOUNT OF 20% OF THE AMOUNT OF THE CAPITAL
A2.C1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO 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, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
50% OF THE AMOUNT OF THE CAPITAL
A2.C2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO 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, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
40% OF THE AMOUNT OF THE CAPITAL
A2.C3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO 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, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
30% OF THE AMOUNT OF THE CAPITAL
A2.C4 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO 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, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
20% OF THE AMOUNT OF THE CAPITAL
A2.C5 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO GRANT THE BOARD OF DIRECTORS AN
AUTHORISATION TO 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, TO INCREASE
THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF
10% OF THE AMOUNT OF THE CAPITAL
A.3 PROPOSAL TO AMEND ARTICLE 6.4. OF THE Mgmt For For
ARTICLES OF ASSOCIATION, TO RECONCILE THE
TEXT WITH THE APPROVED PROPOSALS AND THE
AFOREMENTIONED REPORT
B.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
FURTHER TO THE REVIEWED ACT OF 12 MAY 2014
GOVERNING REGULATED REAL ESTATE COMPANIES:
AMENDMENT ARTICLES OF ASSOCIATION FURTHER
TO THE REVIEWED RREC LEGISLATION
C PROPOSAL TO CONFER ALL THE NECESSARY POWERS Mgmt For For
TO THE ACTING NOTARY PUBLIC IN VIEW OF THE
FILING AND PUBLICATION OF THE DEED AS WELL
AS THE COORDINATION OF THE ARTICLES OF
ASSOCIATION IN ACCORDANCE WITH THE ADOPTED
RESOLUTIONS
CMMT PLEASE NOTE TAHT THE VOTE ON A SUB-AGENDA Non-Voting
ITEM UNDER AGENDA ITEM A.2. (A)/(B)/(C)
WILL ONLY BE TAKEN IF THE SUB-AGENDA ITEM
PRECEDING IS NOT ACCEPTED. IF YOU INSTRUCT
THE PROXY HOLDER TO ACCEPT THE PROPOSAL
UNDER ONE OF THE SUB-AGENDA ITEMS UNDER
THIS POINT A.2 (A)/(B)/(C) AT THE GENERAL
MEETING OF THE COMPANY, IT IS RECOMMENDED
THAT YOU ALSO GIVE VOTING INSTRUCTIONS TO
ACCEPT THE PROPOSALS UNDER THESE SUB-AGENDA
ITEMS FOR ALL SUB-AGENDA ITEMS THAT FOLLOW.
IF YOU INSTRUCT THE PROXY HOLDER ONLY FOR
ONE OF THE SUB-AGENDA ITEMS UNDER AGENDA
ITEM A.2. (A)/(B)/(C) TO ACCEPT THE
PROPOSAL UNDER THIS SUB-AGENDA ITEM AT THE
GENERAL MEETING OF THE COMPANY AND DO NOT
GIVE ANY VOTING INSTRUCTIONS FOR THE OTHER
SUB-AGENDA ITEMS UNDER AGENDA ITEM A.2.
(A)/(B)/(C), YOU WILL BE DEEMED TO HAVE
ALSO GIVEN VOTING INSTRUCTIONS TO ACCEPT
THE PROPOSAL UNDER THE SUBSEQUENT
SUB-AGENDA ITEMS IN RESPECT OF ALL
SUB-AGENDA ITEMS FOLLOWING THE AGENDA ITEM
FOR WHICH THE VOTING INSTRUCTION "YES" WAS
GIVEN. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA Agenda Number: 712692943
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: EGM
Meeting Date: 08-Jun-2020
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 394907 DUE TO CHANGE IN MEETING
DATE FROM 20 MAY 2020 TO 08 JUN 2020 AND
CHANGE IN RECORD DATE FROM 06 MAY 2020 TO
04 JUN 2020. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 RENEWAL OF AUTHORISATION TO ACQUIRE, ACCEPT Mgmt For For
AS PLEDGE AND ALIENATE OWN SHARES: PROPOSAL
TO REPLACE THE EXISTING AUTHORISATION TO
ACQUIRE, ACCEPT AS PLEDGE AND ALIENATE OWN
SHARES WITH A NEW AUTHORISATION TO THE
BOARD OF DIRECTORS FOR A NEW PERIOD OF 5
YEARS, AND TO AMEND ACCORDINGLY ARTICLE 6.2
OF THE ARTICLES OF ASSOCIATION
2.1 RENEWAL OF THE AUTHORISED CAPITAL: Non-Voting
ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF
THE BOARD OF THE DIRECTORS ESTABLISHED
PURSUANT TO ARTICLE 7:199 OF THE CODE OF
COMPANIES AND ASSOCIATIONS
CMMT THE VOTE UNDER AGENDA ITEM 2 (B) WILL ONLY Non-Voting
BE TAKEN IF THE PRECEDING AGENDA ITEM 2 (A)
IS NOT ACCEPTED. IF YOU INTEND TO VOTE IN
FAVOUR OF THE PROPOSAL UNDER AGENDA ITEM 2
(A), IT IS RECOMMENDED THAT YOU ALSO VOTE
IN FAVOUR OF THE FOLLOWING AGENDA ITEM 2
(B). IF YOU VOTE IN FAVOUR OF AGENDA ITEM 2
(A) AND DO NOT VOTE FOR AGENDA ITEM 2 (B),
YOU WILL BE DEEMED TO HAVE VOTED IN FAVOUR
OF THE PROPOSAL UNDER AGENDA ITEM 2 (B)
2.2.A RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL BY A MAXIMUM AMOUNT
OF: 1) 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, 2) 50% OF
THE AMOUNT OF THE CAPITAL FOR CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, 3)
10% OF THE AMOUNT OF THE CAPITAL FOR
CAPITAL INCREASES BY CONTRIBUTION IN CASH
WITHOUT THE POSSIBILITY FOR THE
SHAREHOLDERS OF THE COMPANY TO EXERCISE THE
PREFERENTIAL RIGHT OR PRIORITY ALLOCATION
RIGHT WITHIN THE LIMITS SET OUT BY THE LAW,
4) 10% OF THE AMOUNT OF THE CAPITAL FOR A.
CAPITAL INCREASES BY CONTRIBUTION IN KIND,
OR B. ANY OTHER KIND OF CAPITAL INCREASE
PROVIDED THAT THE CAPITAL WITHIN THE
CONTEXT OF THE AUTHORISED CAPITAL CAN NEVER
BE INCREASED BY AN AMOUNT HIGHER THAN THE
CAPITAL ON THE DATE OF THE EXTRAORDINARY
GENERAL MEETING THAT APPROVES THE
AUTHORISATION AND TO AMEND ARTICLE 6.4. OF
THE ARTICLES OF ASSOCIATION ACCORDINGLY
2.2.B RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL BY A MAXIMUM AMOUNT
OF: 1) 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, 2) 50% OF
THE AMOUNT OF THE CAPITAL FOR CAPITAL
INCREASES IN THE FRAMEWORK OF THE
DISTRIBUTION OF AN OPTIONAL DIVIDEND, 3)
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 PROVIDED THAT THE CAPITAL WITHIN
THE CONTEXT OF THE AUTHORISED CAPITAL CAN
NEVER BE INCREASED BY AN AMOUNT HIGHER THAN
THE CAPITAL ON THE DATE OF THE
EXTRAORDINARY GENERAL MEETING THAT APPROVES
THE AUTHORISATION AND TO AMEND ARTICLE 6.4.
OF THE ARTICLES OF ASSOCIATION ACCORDINGLY
3.1 AMENDMENT OF THE FINANCIAL YEAR AND Mgmt For For
REMUNERATION OF THE STATUTORY AUDITOR:
PROPOSAL TO EXTEND THE CURRENT FINANCIAL
YEAR THAT STARTED ON 1ST JULY 2019 UNTIL 31
DECEMBER 2020 AND TO BEGIN EACH SUBSEQUENT
FINANCIAL YEAR ON 1ST JANUARY OF EACH YEAR
AND END ON 31 DECEMBER OF EACH YEAR, AND
CONSEQUENTLY AMEND THE ARTICLES OF
ASSOCIATION ACCORDINGLY
3.2 AMENDMENT OF THE FINANCIAL YEAR AND Mgmt For For
REMUNERATION OF THE STATUTORY AUDITOR:
PROPOSAL, IF PROPOSAL 3.1 IS APPROVED, TO
SET THE ADDITIONAL ONE-OFF FEE PAYABLE TO
THE STATUTORY AUDITOR, ERNST & YOUNG
BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
CVBA/SCRL, REPRESENTED BY MR JOERI
KLAYKENS, WITH OFFICES LOCATED AT DE
KLEETLAAN 2, 1831 DIEGEM, AS A RESULT OF
THE EXTENSION OF THE FINANCIAL YEAR AT EUR
17,500, EXCLUDING VAT AND EXPENSES
4 INTRODUCTION OF A TRANSPARENCY TRESHOLD Mgmt Against Against
PROVIDED BY THE ARTICLES OF ASSOCIATION OF
3%: PROPOSAL TO INTRODUCE A TRANSPARENCY
THRESHOLD PROVIDED BY THE ARTICLES OF
ASSOCIATION OF 3% AND TO AMEND THE ARTICLES
OF ASSOCIATION ACCORDINGLY IN ACCORDANCE
WITH THE RESOLUTION PASSED
5 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
FURTHER TO THE IMPLEMENTATION OF THE CODE
OF COMPANIES AND ASSOCIATIONS, AS WELL AS
TO TAKE INTO ACCOUNT THE OTHER DECISIONS
TAKEN: PROPOSAL, IN ORDER TO ALIGN WITH THE
AFOREMENTIONED PROPOSALS AND THE PROVISIONS
OF THE CODE OF COMPANIES AND ASSOCIATIONS,
TO REPLACE THE CURRENT TEXT OF THE ARTICLES
OF ASSOCIATION WITH A NEW TEXT. THIS NEW
TEXT, AS WELL AS AN EXPLANATORY NOTE ON THE
PROPOSED AMENDMENTS AND THE CURRENT VERSION
OF THE ARTICLES OF ASSOCIATION INDICATING
THE AMENDMENTS, ARE AVAILABLE ON THE
COMPANY'S WEBSITE
6.1.A APPOINTMENT OF DIRECTOR: APPOINTMENT OF MR Mgmt For For
PERTTI HUUSKONEN, AS NON-EXECUTIVE
INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE
7:87 OF THE CODE OF COMPANIES AND
ASSOCIATIONS
6.1.B APPOINTMENT OF DIRECTOR: MR SVEN BOGAERTS, Mgmt Against Against
AS EXECUTIVE DIRECTOR
6.1.C APPOINTMENT OF DIRECTOR: MS INGRID DAERDEN, Mgmt Against Against
AS EXECUTIVE DIRECTOR
6.1.D APPOINTMENT OF DIRECTOR: MS LAURENCE Mgmt Against Against
GACOIN, AS EXECUTIVE DIRECTOR
6.1.E APPOINTMENT OF DIRECTOR: MR CHARLES-ANTOINE Mgmt Against Against
VAN AELST, AS EXECUTIVE DIRECTOR
6.1.F REMUNERATION OF MR PERTTI HUUSKONEN IN THE Mgmt For For
SAME WAY AS THE OTHER NON-EXECUTIVE
DIRECTORS. THE MANDATES OF THE EXECUTIVE
DIRECTORS WILL NOT BE REMUNERATED
6.2.A RENEWAL OF THE MANDATE OF: MS MARLEEN Mgmt For For
WILLEKENS, AS NON-EXECUTIVE INDEPENDENT
DIRECTOR AS DEFINED IN ARTICLE 7:87 OF THE
CODE OF COMPANIES AND ASSOCIATIONS
6.2.B RENEWAL OF THE MANDATE OF: MR LUC PLASMAN, Mgmt For For
AS NON-EXECUTIVE INDEPENDENT DIRECTOR AS
DEFINED IN ARTICLE 7:87 OF THE CODE OF
COMPANIES AND ASSOCIATIONS
6.2.C RENEWAL OF THE MANDATE OF: REMUNERATION OF Mgmt For For
MS MARLEEN WILLEKENS IN THE SAME WAY AS THE
OTHER NON-EXECUTIVE DIRECTORS
6.2.D RENEWAL OF THE MANDATE OF: REMUNERATION OF Mgmt For For
MR LUC PLASMAN IN THE SAME WAY AS THE OTHER
NON-EXECUTIVE DIRECTORS
7.1 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For
IN THE CREDIT AGREEMENTS BINDING THE
COMPANY: APPROVAL OF CHANGE OF CONTROL
CLAUSES IN THE CREDIT AGREEMENT WITH BNP
PARIBAS FORTIS NV/SA OF 31 OCTOBER 2019
7.2 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For
IN THE CREDIT AGREEMENTS BINDING THE
COMPANY: APPROVAL OF CHANGE OF CONTROL
CLAUSES IN THE CREDIT AGREEMENT WITH BNP
PARIBAS FORTIS NV/SA, JP MORGAN SECURITIES
PLC EN ING BELGIUM NV/SA OF 31 OCTOBER 2019
7.3 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For
IN THE CREDIT AGREEMENTS BINDING THE
COMPANY: APPROVAL OF CHANGE OF CONTROL
CLAUSES IN THE CREDIT AGREEMENT WITH KBC
BANK NV/SA OF 12 NOVEMBER 2019
7.4 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For
IN THE CREDIT AGREEMENTS BINDING THE
COMPANY: APPROVAL OF CHANGE OF CONTROL
CLAUSES IN THE CREDIT AGREEMENT WITH BNP
PARIBAS NIEDERLASSUNG DEUTSCHLAND OF 12
NOVEMBER 2019
7.5 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For
IN THE CREDIT AGREEMENTS BINDING THE
COMPANY: APPROVAL OF CHANGE OF CONTROL
CLAUSES IN THE CREDIT AGREEMENT WITH
SOCIETE GENERALE OF 13 MARCH 2020
8.1 APPROVAL OF THE ANNUAL ACCOUNTS OF Mgmt For For
RESIDENCE DE LA PAIX NV/SA, VERLIEN
BVBA/SPRL AND BUITENHEIDE BVBA/SPRL, EACH
ABSORBED BY A TRANSACTION ASSIMILATED TO A
MERGER BY THE COMPANY ON 19 DECEMBER 2019,
WITH EFFECT FROM 1ST JULY 2019, FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING): APPROVAL ANNUAL ACCOUNTS
OF RESIDENCE DE LA PAIX FROM 1ST JANUARY
2019 UNTIL 30 JUNE 2019 (INCLUDING)
8.2 APPROVAL OF THE ANNUAL ACCOUNTS OF Mgmt For For
RESIDENCE DE LA PAIX NV/SA, VERLIEN
BVBA/SPRL AND BUITENHEIDE BVBA/SPRL, EACH
ABSORBED BY A TRANSACTION ASSIMILATED TO A
MERGER BY THE COMPANY ON 19 DECEMBER 2019,
WITH EFFECT FROM 1ST JULY 2019, FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING): APPROVAL ANNUAL ACCOUNTS
OF VERLIEN FROM 1ST JANUARY 2019 UNTIL 30
JUNE 2019 (INCLUDING)
8.3 APPROVAL OF THE ANNUAL ACCOUNTS OF Mgmt For For
RESIDENCE DE LA PAIX NV/SA, VERLIEN
BVBA/SPRL AND BUITENHEIDE BVBA/SPRL, EACH
ABSORBED BY A TRANSACTION ASSIMILATED TO A
MERGER BY THE COMPANY ON 19 DECEMBER 2019,
WITH EFFECT FROM 1ST JULY 2019, FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING): APPROVAL ANNUAL ACCOUNTS
OF BUITENHEIDE FROM 1ST JANUARY 2019 UNTIL
30 JUNE 2019 (INCLUDING)
9.1.A DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
DIRECTORS RESIDENCE DE LA PAIX FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019):
AEDIFICA NV/SA
9.1.B DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
DIRECTORS RESIDENCE DE LA PAIX FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019):
MR STEFAAN GIELENS
9.1.C DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
DIRECTORS RESIDENCE DE LA PAIX FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019):
MS LAURENCE GACOIN
9.1.D DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
DIRECTORS RESIDENCE DE LA PAIX FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019):
MR CHARLES-ANTOINE VAN AELST
9.1.E DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
DIRECTORS RESIDENCE DE LA PAIX FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019):
MR SVEN BOGAERTS
9.1.F DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
DIRECTORS RESIDENCE DE LA PAIX FOR THE
PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE
2019 (INCLUDING), AND, INSOFAR AS REQUIRED,
FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019):
MS INGRID DAERDEN
9.2.A DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS VERLIEN FOR THE PERIOD FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019):
AEDIFICA NV/SA
9.2.B DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS VERLIEN FOR THE PERIOD FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR
STEFAAN GIELENS
9.2.C DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS VERLIEN FOR THE PERIOD FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MS
LAURENCE GACOIN
9.2.D DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS VERLIEN FOR THE PERIOD FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR
CHARLES-ANTOINE VAN AELST
9.2.E DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS VERLIEN FOR THE PERIOD FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR
SVEN BOGAERTS
9.2.F DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS VERLIEN FOR THE PERIOD FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MS
INGRID DAERDEN
9.3.A DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS BUITENHEIDE FOR THE PERIOD FROM
1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019):
AEDIFICA NV/SA
9.3.B DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS BUITENHEIDE FOR THE PERIOD FROM
1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR
STEFAAN GIELENS
9.3.C DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS BUITENHEIDE FOR THE PERIOD FROM
1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MS
LAURENCE GACOIN
9.3.D DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS BUITENHEIDE FOR THE PERIOD FROM
1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR
CHARLES-ANTOINE VAN AELST
9.3.E DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS BUITENHEIDE FOR THE PERIOD FROM
1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR
SVEN BOGAERTS
9.3.F DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For
LA PAIX NV/SA, VERLIEN BVBA/SPRL AND
BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE
MANAGERS BUITENHEIDE FOR THE PERIOD FROM
1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019): MS
INGRID DAERDEN
10.1 DISCHARGE OF THE STATUTORY AUDITOR OF Mgmt For For
RESIDENCE DE LA PAIX NV/SA, VERLIEN
BVBA/SPRL AND BUITENHEIDE BVBA/SPRL:
DISCHARGE OF ERNST & YOUNG
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
CVBA/SCRL REPRESENTED BY MR JOERI KLAYKENS
(STATUTORY AUDITOR RESIDENCE DE LA PAIX
FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019)
10.2 DISCHARGE OF THE STATUTORY AUDITOR OF Mgmt For For
RESIDENCE DE LA PAIX NV/SA, VERLIEN
BVBA/SPRL AND BUITENHEIDE BVBA/SPRL:
DISCHARGE OF ERNST & YOUNG
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
CVBA/SCRL REPRESENTED BY MR JOERI KLAYKENS
(STATUTORY AUDITOR VERLIEN FROM 1ST JANUARY
2019 UNTIL 30 JUNE 2019 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1ST JULY 2019
UNTIL 19 DECEMBER 2019)
10.3 DISCHARGE OF THE STATUTORY AUDITOR OF Mgmt For For
RESIDENCE DE LA PAIX NV/SA, VERLIEN
BVBA/SPRL AND BUITENHEIDE BVBA/SPRL:
DISCHARGE OF ERNST & YOUNG
BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES
CVBA/SCRL REPRESENTED BY MR JOERI KLAYKENS
(STATUTORY AUDITOR BUITENHEIDE FROM 1ST
JANUARY 2019 UNTIL 30 JUNE 2019
(INCLUDING), AND, INSOFAR AS REQUIRED, FROM
1ST JULY 2019 UNTIL 19 DECEMBER 2019)
11 SPECIAL POWERS - COORDINATION OF ARTICLES Mgmt For For
OF ASSOCIATION: PROPOSAL TO CONFER ALL THE
NECESSARY POWERS TO THE ACTING NOTARY
PUBLIC IN VIEW OF THE FILING AND
PUBLICATION OF THE DEED AS WELL AS THE
COORDINATION OF THE ARTICLES OF ASSOCIATION
IN ACCORDANCE WITH THE ADOPTED RESOLUTIONS
CMMT 22 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 421277, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935151960
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: ADC
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Merrie Frankel Mgmt For For
Farris G. Kalil Mgmt For For
Simon Leopold Mgmt For For
William S. Rubenfaer Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2020.
3. To approve, by non-binding vote, executive Mgmt For For
compensation
4. To approve the 2020 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIED PROPERTIES REIT Agenda Number: 935197322
--------------------------------------------------------------------------------------------------------------------------
Security: 019456102
Meeting Type: Annual and Special
Meeting Date: 19-May-2020
Ticker: APYRF
ISIN: CA0194561027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GERALD R. CONNOR Mgmt For For
LOIS CORMACK Mgmt For For
GORDON R. CUNNINGHAM Mgmt For For
MICHAEL R. EMORY Mgmt For For
JAMES GRIFFITHS Mgmt For For
MARGARET T. NELLIGAN Mgmt For For
STEPHEN L. SENDER Mgmt For For
PETER SHARPE Mgmt For For
2 THE APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF
ALLIED AND AUTHORIZING THE TRUSTEES TO FIX
ITS REMUNERATION.
3 THE NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
ARGAN Agenda Number: 712151670
--------------------------------------------------------------------------------------------------------------------------
Security: F0378V109
Meeting Type: MIX
Meeting Date: 19-Mar-2020
Ticker:
ISIN: FR0010481960
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting
PROXY CARD IS AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF THE
BALLOT. THANK YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 MAR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202002102000183-18 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202002282000349-26; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF
COMMENT AND RECIEPT OF ADDITIONAL URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 - APPROVAL OF THE
OVERALL AMOUNT OF EXPENSES AND COSTS
REFERRED TO IN 4 OF ARTICLE 39 OF THE
FRENCH GENERAL TAX CODE - DISCHARGE GRANTED
TO THE MEMBERS OF THE MANAGEMENT BOARD AND
THE SUPERVISORY BOARD
O.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019
O.4 DISTRIBUTION OF THE DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2019
O.5 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLE L.225-86
OF THE FRENCH COMMERCIAL CODE
O.7 APPOINTMENT OF MRS. CONSTANCE DE PONCINS AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS OF THE COMPANY
O.9 APPROVAL OF THE COMPENSATION REPORT OF THE Mgmt For For
CORPORATE OFFICERS
O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. RONAN LE LAN AS
CHAIRMAN OF THE MANAGEMENT BOARD
O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. FRANCIS ALBERTINELLI
AS A MEMBER OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. FREDERIC LARROUMETS AS
A MEMBER OF THE MANAGEMENT BOARD
O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. JEAN-CLAUDE LE LAN
JUNIOR AS A MEMBER OF THE MANAGEMENT BOARD
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 TO MR. JEAN-CLAUDE LE LAN AS
CHAIRMAN OF THE SUPERVISORY BOARD
O.15 SETTING OF THE COMPENSATION AMOUNT TO BE Mgmt For For
ALLOCATED TO THE MEMBERS OF THE SUPERVISORY
BOARD
O.16 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO ACQUIRE THE SHARES OF THE COMPANY
E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD TO DECIDE TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES THAT ARE
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED - WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND
BY WAY OF A PUBLIC OFFERING OTHER THAN
THOSE REFERRED TO IN PARAGRAPH 1DECREE OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, OR IN THE CONTEXT OF A
PUBLIC OFFERING INCLUDING AN EXCHANGE
COMPONENT
E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD TO DECIDE TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES THAT ARE
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED - WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND
BY AN OFFER REFERRED TO IN PARAGRAPH
1DECREE OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.19 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO DECIDE TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES THAT ARE
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OF THE COMPANY OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY FREELY SETTING
THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL - WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against
BOARD TO INCREASE THE NUMBER OF SHARES
AND/OR TRANSFERABLE SECURITIES TO BE ISSUED
IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 SETTING OF THE MAXIMUM NOMINAL AMOUNT OF Mgmt Against Against
IMMEDIATE AND/OR FUTURE SHARE CAPITAL
INCREASES THAT MAY BE CARRIED OUT: OVERALL
CEILING
E.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against
BOARD TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN ( PEE)
E.23 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO REDUCE THE CAPITAL BY CANCELLING
SHARES
E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSURA PLC Agenda Number: 711263121
--------------------------------------------------------------------------------------------------------------------------
Security: G2386T109
Meeting Type: AGM
Meeting Date: 02-Jul-2019
Ticker:
ISIN: GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
6 TO RE-ELECT ED SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO ELECT LOUISE FOWLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JENEFER GREENWOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JAYNE COTTAM AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
13 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
14 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
15 TO AUTHORISE THE MARKET PURCHASE OF THE Mgmt For For
COMPANY'S OWN SHARES
16 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING, OTHER THAN THE ANNUAL
GENERAL MEETING, BY NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BGP HOLDINGS PLC Agenda Number: 711586745
--------------------------------------------------------------------------------------------------------------------------
Security: ADPC01061
Meeting Type: AGM
Meeting Date: 16-Oct-2019
Ticker:
ISIN: AU00573958S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2018
2 APPOINTMENT OF ERNST & YOUNG MALTA LIMITED Mgmt For For
AS AUDITORS
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC Agenda Number: 711329866
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 19-Jul-2019
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITORS' REPORT THEREON
FOR THE YEAR ENDED 31 MARCH 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2019
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND: 16.5 PENCE PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR ANNA KEAY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT VINCE NIBLETT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES AND/OR SELL EQUITY SECURITIES
HELD AS TREASURY SHARES AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL, IN CERTAIN CIRCUMSTANCES
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST Agenda Number: 935176986
--------------------------------------------------------------------------------------------------------------------------
Security: 096631106
Meeting Type: Annual and Special
Meeting Date: 14-May-2020
Ticker: BOWFF
ISIN: CA0966311064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To fix the number of trustees to be elected Mgmt For For
at the Meeting at not more than seven (7).
2 DIRECTOR
Gary Goodman Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Sam Kolias Mgmt For For
Samantha Kolias-Gunn Mgmt For For
Scott Morrison Mgmt For For
Brian Robinson Mgmt For For
Andrea Goertz Mgmt For For
3 To appoint Deloitte LLP, Chartered Mgmt For For
Accountants as auditors of the Trust for
the ensuing year and to authorize the
Trustees of the Trust to fix the
remuneration of such auditors.
4 An advisory vote on the approach to Mgmt For For
executive compensation disclosed in the
Compensation Discussion and Analysis
section of the Circular.
5 To consider and, if thought advisable, to Mgmt For For
approve amendments to and re-adoption of
the Deferred Unit Plan, with amendments, as
set forth in the annexed Circular.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 935139976
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 09-Apr-2020
Ticker: BYD
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Bailey Mgmt For For
Robert L. Boughner Mgmt For For
William R. Boyd Mgmt For For
William S. Boyd Mgmt For For
Marianne Boyd Johnson Mgmt For For
Keith E. Smith Mgmt For For
Christine J. Spadafor Mgmt For For
A. Randall Thoman Mgmt For For
Peter M. Thomas Mgmt For For
Paul W. Whetsell Mgmt For For
Veronica J. Wilson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Boyd Gaming Corporation Mgmt For For
2020 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC Agenda Number: 711315021
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 19-Jul-2019
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 2019
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2019
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For
DIRECTOR
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 REBECCA WORTHINGTON AS A Mgmt For For
DIRECTOR
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 AUDITOR'S REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE OF NOT
MORE THAN GBP 20,000 IN TOTAL
18 TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS Mgmt For For
AS SHARES (SCRIP DIVIDENDS)
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For
UP TO A LIMITED AMOUNT
20 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
21 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For
ADDITIONAL SHARES FOR CASH, WITHOUT MAKING
A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO
THE SPECIFIED AMOUNT FOR USE IN CONNECTION
WITH AN ACQUISITION OR CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES, UP TO THE SPECIFIED LIMIT
23 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST Agenda Number: 712781194
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091N100
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: SG1P32918333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF CCT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 712787956
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 29-Jun-2020
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2019
2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For
OF SGD 0.12 PER SHARE
3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For
2,357,957 FOR THE YEAR ENDED 31 DECEMBER
2019
4.A RE-ELECTION OF MR CHALY MAH CHEE KHEONG AS Mgmt For For
DIRECTOR
4.B RE-ELECTION OF TAN SRI AMIRSHAM BIN A AZIZ Mgmt For For
AS DIRECTOR
4.C RE-ELECTION OF MR KEE TECK KOON AS DIRECTOR Mgmt For For
4.D RE-ELECTION OF MR GABRIEL LIM MENG LIANG AS Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR MIGUEL KO AS DIRECTOR Mgmt Against Against
6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
AUTHORITY FOR THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE
8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE CAPITALAND PERFORMANCE SHARE PLAN 2020
AND THE CAPITALAND RESTRICTED SHARE PLAN
2020
9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
10 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO THE CAPITALAND SCRIP
DIVIDEND SCHEME
11 ALTERATIONS TO THE CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB Agenda Number: 712163435
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 19-Mar-2020
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
ELECTION COMMITTEE PROPOSES THE LAWYER SVEN
UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 CONSIDERATION IF THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6.A PRESENTATION OF: THE ANNUAL ACCOUNTS AND Non-Voting
THE AUDIT REPORT AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
REPORT FOR THE GROUP
6.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING THE COMPANY'S COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO MEMBERS OF
THE EXECUTIVE MANAGEMENT IN EFFECT SINCE
THE PREVIOUS ANNUAL GENERAL MEETING. IN
CONNECTION THERETO, PRESENTATION BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND, IN THE EVENT
THAT THE MEETING RESOLVES TO DISTRIBUTE
DIVIDEND, A RESOLUTION REGARDING THE RECORD
DAY FOR DISTRIBUTION OF DIVIDEND: THE BOARD
OF DIRECTORS PROPOSES A DIVIDEND OF SEK
6.50 PER SHARE, DISTRIBUTED TO THE
SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK
3.25 PER SHARE
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY TOWARDS THE COMPANY IN RESPECT OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGING DIRECTOR
10 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION: SECTION 8 SUB-PARAGRAPH AND
SECTION 13
11 THE ELECTION COMMITTEE'S REPORT ON ITS Non-Voting
PROPOSALS REGARDING RESOLUTIONS AT THE
ANNUAL GENERAL MEETING AND THE ELECTION
COMMITTEE'S MOTIVATED STATEMENT CONCERNING
ITS PROPOSAL REGARDING THE BOARD OF
DIRECTORS
12 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND AUDITORS AND
DEPUTY AUDITORS: THE BOARD OF DIRECTORS IS
PROPOSED TO CONSIST OF EIGHT MEMBERS AND
THE NUMBER OF AUDITORS IS PROPOSED TO BE
ONE WITH NO DEPUTY AUDITOR
13 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITOR
14.A ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHARLOTTE STROMBERG
14.B ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: PER BERGGREN
14.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: ANNA-KARIN HATT
14.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHRISTER JACOBSON
14.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHRISTINA KARLSSON KAZEEM
14.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: NINA LINANDER
14.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: ZDRAVKO MARKOVSKI (NEW ELECTION)
14.H ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: JOACIM SJOBERG (NEW ELECTION)
15 ELECTION OF AUDITOR: IN ACCORDANCE WITH Mgmt For For
AUDIT AND FINANCE COMMITTEE'S
RECOMMENDATION, DELOITTE IS PROPOSED FOR
RE-ELECTION AS AUDITOR IN CASTELLUM UNTIL
THE END OF THE ANNUAL GENERAL MEETING 2021.
IF THE ANNUAL GENERAL MEETING RESOLVES TO
ELECT DELOITTE AS AUDITOR, DELOITTE HAS
ANNOUNCED THAT HANS WAREN WILL CONTINUE AS
THE MAIN RESPONSIBLE AUDITOR AT DELOITTE
16 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For For
AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
GENERAL MEETING
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
ISSUES
19 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE
AND TRANSFER THE COMPANY'S OWN SHARES
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
CATENA AB Agenda Number: 712303659
--------------------------------------------------------------------------------------------------------------------------
Security: W2356E100
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: SE0001664707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING: Non-Voting
GUSTAF HERMELIN
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 SELECTION OF ONE OR MORE PERSONS TO CHECK Non-Voting
THE MINUTE
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 ACCOUNT OF THE WORK OF THE BOARD AND ITS Non-Voting
COMMITTEES, INCLUDING THE NOMINATION
COMMITTEE
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting
REPORT FOR 2019, THE CONSOLIDATED ACCOUNTS,
AND THE AUDIT REPORT FOR THE CONSOLIDATED
ACCOUNTS FOR 2019
10 DECISION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
11 DECISIONS ON THE DISTRIBUTION OF THE Mgmt For For
UNAPPROPRIATED PROFITS AT THE DISPOSAL OF
THE MEETING: SEK 6.50 PER SHARE (PREVIOUSLY
SEK 5.75 PER SHARE)
12 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
BOARD MEMBERS AND THE CHIEF EXECUTIVE
OFFICER
CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
13 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS: SEVEN (7)
14 DETERMINATION OF BOARD AND AUDITORS' FEES, Mgmt For
ETC
15 ELECTION OF BOARD MEMBERS: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT GUSTAF HERMELIN,
KATARINA WALLIN, HELENE BRIGGERT, TOMAS
ANDERSSON AND MAGNUS SWARDH BE RE-ELECTED
AS ORDINARY BOARD MEMBERS, THAT CAESAR
AFORS AND VESNA JOVIC BE NEWLY ELECTED AS
ORDINARY BOARD MEMBERS, AND THAT GUSTAF
HERMELIN BE RE-ELECTED AS THE CHAIRMAN OF
THE BOARD. HENRY KLOTZ AND INGELA BEND ROT
HAVE DECLINED RE-ELECTION
16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For
COMMITTEE PROPOSES THAT REGISTERED
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB
BE ELECTED AS AUDITOR, WITH AUTHORISED
PUBLIC ACCOUNTANT MATS AKERLUND AS THE
PRINCIPAL AUDITOR
17 INSTRUCTIONS FOR THE NOMINATION COMMITTEE Mgmt For
18 ADOPTION OF REMUNERATION GUIDELINES Mgmt For For
19 AUTHORISATION FOR BUYBACK OF CATENA SHARES Mgmt For For
20 AUTHORISATION FOR DISPOSAL OF CATENA SHARES Mgmt For For
21 AUTHORISATION TO ISSUE NEW SHARES Mgmt For For
22 OTHER MATTERS Non-Voting
23 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL GROUP Agenda Number: 711609125
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308A138
Meeting Type: AGM
Meeting Date: 13-Nov-2019
Ticker:
ISIN: AU000000CHC0
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT RESOLUTIONS 2.1, 2.2 AND 3 Non-Voting
ARE FOR CHL. THANK YOU
2.1 RE-ELECTION OF DIRECTOR - MR DAVID CLARKE Mgmt For For
2.2 RE-ELECTION OF DIRECTOR - MS KAREN MOSES Mgmt For For
2.3 ELECTION OF DIRECTOR - MR GREG PARAMOR AO Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 4, 5 Non-Voting
ARE FOR CHL AND CHPT. THANK YOU
4 ISSUE OF SERVICE RIGHTS TO MR DAVID Mgmt For For
HARRISON (PERFORMANCE RIGHTS & OPTIONS
PLAN) (DEFERRED PORTION OF SHORT TERM
INCENTIVE (STI) FOR FY18)
5 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID Mgmt For For
HARRISON - PERFORMANCE RIGHTS & OPTIONS
PLAN (LONG TERM INCENTIVE (LTI))
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 712552795
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042801776.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0428/2020042801821.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2019
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2019 OF HK57 CENTS PER SHARE
3.A TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt Against Against
3.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt Against Against
DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY BACK SHARES UP TO 10% OF THE NUMBER OF
SHARES IN ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD Agenda Number: 712770862
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 24-Jun-2020
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For
AND A SPECIAL FINAL ORDINARY DIVIDEND: 8.0
CENTS PER ORDINARY SHARE ("FINAL ORDINARY
DIVIDEND") AND 6.0 CENTS PER ORDINARY SHARE
("SPECIAL FINAL ORDINARY DIVIDEND")
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt Against Against
4.B RE-ELECTION OF DIRECTOR: MS TAN YEE PENG Mgmt For For
4.C RE-ELECTION OF DIRECTOR: MR KOH THIAM HOCK Mgmt For For
5 RE-ELECTION OF MR SHERMAN KWEK EIK TSE AS Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES AND/OR MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS PURSUANT TO SECTION
161 OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE AND THE LISTING MANUAL OF
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED
8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
9 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For
PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 935160010
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: CXP
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carmen M. Bowser Mgmt For For
1B. Election of Director: John L. Dixon Mgmt For For
1C. Election of Director: David B. Henry Mgmt For For
1D. Election of Director: Murray J. McCabe Mgmt For For
1E. Election of Director: E. Nelson Mills Mgmt For For
1F. Election of Director: Constance B. Moore Mgmt For For
1G. Election of Director: Michael S. Robb Mgmt For For
1H. Election of Director: Thomas G. Wattles Mgmt For For
1I. Election of Director: Francis X. Wentworth, Mgmt For For
Jr.
2. To approve, on an advisory basis, executive Mgmt For For
officer compensation, sometimes referred to
as a "say on pay."
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve executive compensation, sometimes
referred to as a "say-onpay."
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC REIT Agenda Number: 712413044
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 15-May-2020
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 2019
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
4 TO DECLARE A FINAL DIVIDEND OF 51.45P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2019
5 TO RE-ELECT JOHN BURNS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD DAKIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NIGEL GEORGE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT HELEN GORDON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIMON SILVER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID SILVERMAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For
15 TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR Mgmt For For
16 TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR
18 TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR Mgmt For For
AND ON BEHALF OF THE DIRECTORS TO DETERMINE
THE INDEPENDENT AUDITORS REMUNERATION
19 TO AUTHORISE THE ALLOTMENT OR RELEVANT Mgmt For For
SECURITIES
20 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
22 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For
POWER TO PURCHASE ITS OWN SHARES
23 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS OTHER THAN AN
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE Agenda Number: 712554636
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 05-Jun-2020
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF DEUTSCHE WOHNEN SE
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AS OF 31 DECEMBER 2019 AS ADOPTED BY THE
SUPERVISORY BOARD, THE COMBINED MANAGEMENT
REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP
FOR THE FINANCIAL YEAR 2019, THE
SUPERVISORY BOARD REPORT FOR THE FINANCIAL
YEAR 2019, AS WELL AS THE EXPLANATORY
MANAGEMENT BOARD REPORT TO THE NOTES
PURSUANT TO SECTION 289A AND SECTION 315A
OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH, HGB), IN THE VERSION
APPLICABLE TO THE FINANCIAL YEAR 2019, AS
OF 31 DECEMBER 2019
2 RESOLUTION ON THE UTILIZATION OF NET Mgmt For For
PROFITS FOR FINANCIAL YEAR 2019 BY DEUTSCHE
WOHNEN SE: DIVIDENDS OF EUR 0.90 PER SHARE
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR THE FINANCIAL
YEAR 2019
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2019
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR OF THE CONSOLIDATED
FINANCIAL STATEMENTS, AS WELL AS ANY AUDIT
REVIEW OF THE CONDENSED INTERIM FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT
REPORTS AS WELL AS ANY AUDIT REVIEW OF
ADDITIONAL INTERIM FINANCIAL INFORMATION:
KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
6.A ELECTION TO THE SUPERVISORY BOARD: MATTHIAS Mgmt For For
HUENLEIN
6.B ELECTION TO THE SUPERVISORY BOARD: KERSTIN Mgmt For For
GUENTHER
7.A RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For
PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
SECTION 13 PARA. 5 SENTENCE 3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(TRANSMISSION OF INFORMATION AND PROOF OF
SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
OF SECTION 3 PARA. 1 SENTENCE 2 OF THE
ARTICLES OF ASSOCIATION (TRANSMISSION OF
INFORMATION BY REGISTERED LETTER)
7.B RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For
PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
SECTION 13 PARA. 5 SENTENCE 3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(TRANSMISSION OF INFORMATION AND PROOF OF
SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
OF SECTION 3 PARA. 2 OF THE ARTICLES OF
ASSOCIATION (TRANSMISSION OF INFORMATION BY
ELECTRONIC MEANS)
7.C RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For
PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND
SECTION 13 PARA. 5 SENTENCE 3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
(TRANSMISSION OF INFORMATION AND PROOF OF
SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT
OF SECTION 13 PARA. 5 SENTENCE 3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION (PROOF OF
SHAREHOLDINGS)
CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
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.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935128137
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Special
Meeting Date: 27-Feb-2020
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to Mgmt For For
approve the issuance of shares of common
stock of Digital Realty Trust, Inc., which
we refer to as DLR, to be paid by Digital
Intrepid Holding B.V. (formerly known as DN
39J 7A B.V.), which we refer to as Buyer,
to the shareholders of InterXion Holding
N.V., which we refer to as INXN, in
connection with the transactions
contemplated by the purchase agreement,
dated October 29, 2019, as amended, by and
among DLR, INXN and Buyer (a copy of
purchase agreement is attached as Annex A
to accompanying proxy
statement/prospectus).
2. To consider and vote on a proposal to Mgmt For For
approve one or more adjournments of the DLR
special meeting to another date, time or
place, if necessary or appropriate, to
solicit additional proxies in favor of the
proposal to approve the issuance of shares
of DLR common stock in connection with the
transactions contemplated by the purchase
agreement.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935206296
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 08-Jun-2020
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Alexis Black Bjorlin Mgmt For For
1C. Election of Director: Michael A. Coke Mgmt For For
1D. Election of Director: VeraLinn Jamieson Mgmt For For
1E. Election of Director: Kevin J. Kennedy Mgmt For For
1F. Election of Director: William G. LaPerch Mgmt For For
1G. Election of Director: Jean F.H.P. Mgmt For For
Mandeville
1H. Election of Director: Afshin Mohebbi Mgmt For For
1I. Election of Director: Mark R. Patterson Mgmt For For
1J. Election of Director: Mary Hogan Preusse Mgmt For For
1K. Election of Director: A. William Stein Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2020.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement (say on pay).
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935133493
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: John P. Case
1B. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: James B. Connor
1C. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Ngaire E. Cuneo
1D. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Charles R. Eitel
1E. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Tamara D. Fischer
1F. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Norman K. Jenkins
1G. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Melanie R. Sabelhaus
1H. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Peter M. Scott, III
1I. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: David P. Stockert
1J. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Chris Sultemeier
1K. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Michael E. Szymanczyk
1L. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Warren M. Thompson
1M. Election of Director for a one-year term Mgmt For For
ending at the 2021 Annual Meeting of
Shareholders: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
proxy statement.
3. To ratify the reappointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year 2020.
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935163256
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: ESRT
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Malkin Mgmt For For
William H. Berkman Mgmt For For
Leslie D. Biddle 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
James D. Robinson IV Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
3. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, whether future non-binding advisory
votes on named executive officer
compensation should occur every one, two or
three years.
4. 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, 2020.
--------------------------------------------------------------------------------------------------------------------------
ENTRA ASA Agenda Number: 712349061
--------------------------------------------------------------------------------------------------------------------------
Security: R2R8A2105
Meeting Type: AGM
Meeting Date: 30-Apr-2020
Ticker:
ISIN: NO0010716418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting
ATTENDING SHAREHOLDERS
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For
4 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For
AGENDA
5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT FOR THE
FINANCIAL YEAR 2019 FOR ENTRA ASA,
INCLUDING DISTRIBUTION OF DIVIDEND
6 AUTHORISATION TO DISTRIBUTE SEMI-ANNUAL Mgmt For For
DIVIDEND BASED ON THE APPROVED ANNUAL
ACCOUNTS FOR 2019
7 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting
GOVERNANCE
8.A HANDLING OF THE BOARDS STATEMENT ON Mgmt For For
SALARIES AND OTHER REMUNERATION TO SENIOR
EXECUTIVES: (ADVISORY GUIDELINES)
8.B HANDLING OF THE BOARDS STATEMENT ON Mgmt Against Against
SALARIES AND OTHER REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (SHARE
RELATED INCENTIVE SCHEMES)
9 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt For For
ENTRA ASA IN THE MARKET FOR SUBSEQUENT
CANCELLATION
10 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt Against Against
ENTRA ASA IN CONNECTION WITH ITS SHARE
SCHEME AND LTI SCHEME
11 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt For For
OF ENTRA ASA
12 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt For For
2019
13.A REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
13.B REMUNERATION TO THE MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE
13.C REMUNERATION TO THE MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE
14.A CHAIR OF THE BOARD, SIRI HATLEN Mgmt For For
(REELECTION)
14.B BOARD MEMBER, KJELL BJORDAL (REELECTION) Mgmt For For
14.C BOARD MEMBER, CAMILLA AC TEPFERS Mgmt For For
(REELECTION)
14.D BOARD MEMBER, WIDAR SALBUVIK (REELECTION) Mgmt For For
14.E BOARD MEMBER, BENEDICTE SCHILBRED FASMER Mgmt For For
(NEW)
15 ELECTION OF A NEW MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE MEMBER, TORKEL STORFLOR HALMO
(NEW)
16 REMUNERATION TO THE MEMBERS OF THE Mgmt For For
NOMINATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935209014
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Adaire Fox-Martin Mgmt For For
Gary Hromadko Mgmt For For
William Luby Mgmt For For
Irving Lyons III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Sandra Rivera Mgmt For For
Peter Van Camp Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of Equinix's named
executive officers.
3. To approve the Equinix, Inc. 2020 Equity Mgmt For For
Incentive Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.
5. Stockholder proposal related to political Shr Against For
contributions disclosure and oversight.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935196659
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond Bennett Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
Bradley A. Keywell 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 For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for 2020.
3. Approval of Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESR CAYMAN LTD Agenda Number: 712516345
--------------------------------------------------------------------------------------------------------------------------
Security: G31989109
Meeting Type: AGM
Meeting Date: 03-Jun-2020
Ticker:
ISIN: KYG319891092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0429/2020042900055.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0429/2020042900113.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
WITH THE REPORTS OF THE DIRECTORS (THE
"DIRECTORS") AND AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2019
2.A TO RE-ELECT MR. JINCHU SHEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. STUART GIBSON AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. JEFFREY DAVID PERLMAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. JOSEPH RAYMOND GAGNON AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS' OF THE
COMPANY
3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY AS SET OUT IN
RESOLUTION NO. 4 OF THE NOTICE
5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY AS SET OUT
IN RESOLUTION NO. 5 OF THE NOTICE
6 TO GRANT THE EXTENSION OF THE GENERAL Mgmt For For
MANDATE TO THE BOARD TO ALLOT, ISSUE AND
DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES
AS MAY BE REPURCHASED BY THE COMPANY AS SET
OUT IN RESOLUTION NO. 6 OF THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935159930
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2020.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935158712
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt For For
1.4 Election of Director: Joseph J. Bonner Mgmt For For
1.5 Election of Director: Gary L. Crittenden Mgmt For For
1.6 Election of Director: Ashley Dreier Mgmt For For
1.7 Election of Director: Spencer F. Kirk Mgmt For For
1.8 Election of Director: Dennis J. Letham Mgmt For For
1.9 Election of Director: Diane Olmstead 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.
--------------------------------------------------------------------------------------------------------------------------
FASTIGHETS AB BALDER Agenda Number: 712360623
--------------------------------------------------------------------------------------------------------------------------
Security: W30316116
Meeting Type: AGM
Meeting Date: 11-May-2020
Ticker:
ISIN: SE0000455057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF CHAIRMAN OF THE AGM: CHRISTINA Non-Voting
ROGESTAM
3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE PERSON TO VERIFY THE Non-Voting
MINUTES
5 REVIEW AS TO WHETHER THE AGM HAS BEEN DULY Non-Voting
CONVENED
6 APPROVAL OF THE AGENDA FOR THE AGM Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITORS' REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS' REPORT FOR THE
GROUP, AND IN CONNECTION THERETO A
PRESENTATION BY THE CEO
8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For
COMPANY'S PROFITS AND LOSSES AS SET FORTH
IN THE ADOPTED BALANCE SHEET
8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE CEO
CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For
MEMBERS AND DEPUTY BOARD MEMBERS: FIVE
BOARD MEMBERS AND NO DEPUTIES
10 DETERMINATION OF FEES FOR THE BOARD OF Mgmt For
DIRECTORS AND AUDITORS
11 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt Against
MEMBERS AND, WHERE APPLICABLE, AUDITORS AND
DEPUTY AUDITORS: CHRISTINA ROGESTAM, ERIK
SELIN, FREDRIK SVENSSON, STEN DUNER AND
ANDERS WENNERGREN. CHRISTINA ROGESTAM IS
PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
THE BOARD
12 RESOLUTION REGARDING APPOINTMENT OF MEMBERS Mgmt For
TO THE NOMINATION COMMITTEE
13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
14 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION
15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE UPON NEW ISSUE OF SHARES
16 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON ACQUISITION AND SALE OF
THE COMPANY'S OWN SHARES
17 CLOSING OF THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 712226629
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 23-Apr-2020
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting
PROXY CARD IS AVAILABLE AS A LINK UNDER THE
'MATERIAL URL' DROPDOWN AT THE TOP OF THE
BALLOT. THANK YOU
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003022000375-27 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004062000784-42; PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF
COMMENT & RECIEPT OF ADDITIONAL URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - APPROVAL OF THE OVERALL
AMOUNT OF EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2019, DISTRIBUTION OF THE DIVIDEND -
REMINDER OF THE DIVIDENDS DISTRIBUTED FOR
THE LAST THREE FINANCIAL YEARS
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES RELATING TO THE FINANCIAL YEAR
2020 - DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
O.6 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 225-37-3, I. OF THE FRENCH
COMMERCIAL CODE RELATING TO THE
COMPENSATION OF CORPORATE OFFICERS FOR THE
FINANCIAL YEAR 2019
O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ALL KINDS PAID
DURING OR ALLOCATED FOR THE FINANCIAL YEAR
2019 TO THE CHIEF EXECUTIVE OFFICER
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2020
O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2020
O.12 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR 2020
O.13 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
JEROME BRUNEL AS CENSOR OF THE COMPANY
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. INES Mgmt For For
REINMANN TOPER AS DIRECTOR
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt For For
GENDRON AS DIRECTOR
O.16 APPOINTMENT OF MR. JEROME BRUNEL AS Mgmt For For
DIRECTOR
O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.18 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS PLACED UNDER THE LEGAL REGIME OF
DEMERGERS GRANTED BY GECINA TO GEC 25
COMPANY, A 100% SUBSIDIARY, OF ITS
RESIDENTIAL ACTIVITY AND DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS FOR THE
IMPLEMENTATION OF THE SAID CONTRIBUTION
E.19 AMENDMENT TO ARTICLE 7 OF THE BY-LAWS - Mgmt For For
FORM OF SHARES
E.20 AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2 Mgmt Against Against
OF THE BY-LAWS - THRESHOLD CROSSINGS -
INFORMATION
E.21 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS - Mgmt For For
COMPENSATION OF DIRECTORS, CENSORS, THE
CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND
THE DEPUTY CHIEF EXECUTIVE OFFICERS
E.22 AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF Mgmt For For
THE BY-LAWS - DISTRIBUTION OF PROFITS -
RESERVES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE 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
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING - WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
THE FUTURE, AND/OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, BY
PUBLIC OFFERS OTHER THAN THOSE REFERRED TO
IN ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE 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 COMPANY'S CAPITAL AND/OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, IN THE EVENT OF AN EXCHANGE
OFFER INITIATED BY THE COMPANY
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE 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 ALLOCATION OF DEBT SECURITIES, BY
PUBLIC OFFERS AS REFERRED TO IN ARTICLE L.
411-2 1DECREE OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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
E.28 POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE Mgmt For For
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO SHARES TO BE ISSUED BY
THE COMPANY AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND
E.29 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
THE CAPITAL PER YEAR, IN THE CONTEXT OF A
SHARE CAPITAL INCREASE WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.30 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 OTHER
SUMS
E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO CARRY
OUT AN INCREASE OF THE COMPANY'S SHARE
CAPITAL BY ISSUING SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
MEMBERS OF SAVINGS PLANS WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF THE LATTER
E.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF
FREE EXISTING SHARES OR SHARES TO BE ISSUED
IN FAVOUR OF EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS OF THE GROUP OR OF
CERTAIN CATEGORIES THEREOF
E.33 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLP J-REIT Agenda Number: 711867791
--------------------------------------------------------------------------------------------------------------------------
Security: J17305103
Meeting Type: EGM
Meeting Date: 19-Dec-2019
Ticker:
ISIN: JP3047510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint an Executive Director Miura, Mgmt Against Against
Yoshiyuki
--------------------------------------------------------------------------------------------------------------------------
GLP J-REIT Agenda Number: 712653864
--------------------------------------------------------------------------------------------------------------------------
Security: J17305103
Meeting Type: EGM
Meeting Date: 28-May-2020
Ticker:
ISIN: JP3047510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Investment Lines, Mgmt For For
Update the Articles Related to Deemed
Approval
2 Appoint an Executive Director Miura, Mgmt Against Against
Yoshiyuki
3 Appoint a Substitute Executive Director Mgmt Against Against
Miki, Hisatake
4.1 Appoint a Supervisory Director Inoue, Mgmt Against Against
Toraki
4.2 Appoint a Supervisory Director Yamaguchi, Mgmt For For
Kota
5 Appoint a Substitute Supervisory Director Mgmt For For
Kase, Yutaka
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 711643088
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 20-Nov-2019
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 TO 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTION 1 IS FOR Non-Voting
COMPANY GOODMAN LOGISTICS (HK) LIMITED,
RESOLUTIONS 2 TO 5 AND 9 ARE FOR COMPANY
GOODMAN LIMITED AND RESOLUTIONS 6 TO 8 ARE
FOR GOODMAN LIMITED, GOODMAN LOGISTICS (HK)
LIMITED AND GOODMAN INDUSTRIAL TRUST. THANK
YOU
1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: MESSRS KPMG
2 RE-ELECTION OF MR PHILLIP PRYKE AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
3 RE-ELECTION OF MR ANTHONY ROZIC AS A Mgmt For For
DIRECTOR OF GOODMAN LIMITED
4 ELECTION OF MR CHRIS GREEN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY Mgmt For For
GOODMAN
7 ISSUE OF PERFORMANCE RIGHTS TO MR DANNY Mgmt For For
PEETERS
8 ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY Mgmt For For
ROZIC
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
9 SPILL RESOLUTION (CONDITIONAL ITEM): THAT, Mgmt Against For
AS REQUIRED BY THE 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 2019 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
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 712296880
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0324/2020032400711.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0324/2020032400716.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2019
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR' S REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935142947
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: PEAK
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian G. Cartwright Mgmt For For
1B. Election of Director: Christine N. Garvey Mgmt For For
1C. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1D. Election of Director: David B. Henry Mgmt For For
1E. Election of Director: Thomas M. Herzog Mgmt For For
1F. Election of Director: Lydia H. Kennard Mgmt For For
1G. Election of Director: Sara G. Lewis Mgmt For For
1H. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval, on an advisory basis, of 2019 Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Healthpeak Properties,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Mgmt For For
Nassetta
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Melanie L. Healey Mgmt For For
1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1F. Election of Director: Judith A. McHale Mgmt For For
1G. Election of Director: John G. Schreiber Mgmt For For
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.
3. Approval, in a non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935154132
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mary L. Baglivo Mgmt For For
1B. Election of Director: Sheila C. Bair Mgmt For For
1C. Election of Director: Richard E. Marriott Mgmt For For
1D. Election of Director: Sandeep L. Mathrani Mgmt For For
1E. Election of Director: John B. Morse, Jr. Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: James F. Risoleo Mgmt For For
1I. Election of Director: Gordon H. Smith Mgmt For For
1J. Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2020.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Approval of the 2020 Comprehensive Stock Mgmt For For
and Cash Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INSTONE REAL ESTATE GROUP AG Agenda Number: 712582611
--------------------------------------------------------------------------------------------------------------------------
Security: D3706C100
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: DE000A2NBX80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORTS PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2019 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT PURSUANT TO SECTIONS 289A(1)
AND 315A(1) OF THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
PROFIT OF EUR 17,642,170.58 SHALL BE
APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2020 FINANCIAL
YEAR: DELOITTE GMBH, DUESSELDORF
6 RESOLUTION ON THE APPROVAL OF THE CONTROL Mgmt For For
AND PROFIT TRANSFER AGREEMENT WITH INSTONE
REAL ESTATE PROPERTY GMBH THE CONTROL AND
PROFIT TRANSFER AGREEMENT WITH THE
COMPANY'S SUBSIDIARY INSTONE REAL ESTATE
PROPERTY GMBH, EFFECTIVE UPON ITS ENTRY
INTO THE COMMERCIAL REGISTER, SHALL BE
APPROVED
7 RESOLUTION ON AN AMENDMENT TO SECTION 18(4) Mgmt For For
OF THE ARTICLES OF ASSOCIATION SECTION
18(4): PROOF OF SHARE OWNERSHIP ISSUED BY
THE LAST INTERMEDIARY IN ACCORDANCE WITH
SECTION 67C(3) OF THE GERMAN STOCK
CORPORATION ACT SHALL BE SUFFICIENT AS
EVIDENCE. THIS PROOF MUST REFER TO THE
BEGINNING OF THE 21ST DAY PRIOR TO THE
SHAREHOLDERS' MEETING
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 935128567
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109
Meeting Type: Special
Meeting Date: 27-Feb-2020
Ticker: INXN
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Legal Merger in accordance Mgmt For For
with the Legal Merger Proposal.
2. To approve the Legal Demerger in accordance Mgmt For For
with the Legal Demerger Proposal.
3. To approve (A) the Asset Sale and (B) the Mgmt For For
Post-Demerger Share Sale.
4. To approve (A) the dissolution of the Mgmt For For
Company, (B) the appointment of Stichting
Vereffening InterXion (a foundation under
Dutch law) as liquidator of the Company and
approval of reimbursement of the
Liquidator's reasonable salary and costs,
and (C) the appointment of Intrepid Midco
B.V., an affiliate of Buyer, as the
custodian of the books and records of the
Company in accordance with Section 2:24 of
the Dutch Civil Code.
5. To grant full and final discharge to each Mgmt For For
member of the Company's Board for their
acts of management or supervision, as
applicable, up to the date of the
Extraordinary General Meeting.
6. To approve the proposed conversion into a Mgmt For For
private company with limited liability (een
besloten vennootschap met beperkte
aansprakelijkheid) and amendment of the
articles of association of the Company as
set forth in Annex C of the proxy statement
and to authorize each lawyer, paralegal and
(prospective) civil law notary at De Brauw
Blackstone Westbroek N.V. in Amsterdam, to
execute the deed of conversion and
amendment of the articles of association of
the Company.
7. To appoint the following nominees: (i) Jeff Mgmt For For
Tapley as executive director, and (ii)
Andrew P. Power, (iii) Gregory S. Wright
and (iv) Joshua A. Mills, as non-executive
members of the Company's Board to replace
the resigning directors of the Company's
Board.
--------------------------------------------------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORPORATION Agenda Number: 711867804
--------------------------------------------------------------------------------------------------------------------------
Security: J2442V103
Meeting Type: EGM
Meeting Date: 18-Dec-2019
Ticker:
ISIN: JP3046190009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Fukuda, Naoki Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Ichiki, Naoto
4.1 Appoint a Supervisory Director Tamura, Mgmt For For
Yoshihiro
4.2 Appoint a Supervisory Director Fujimoto, Mgmt For For
Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935156718
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Michael D. Fascitelli Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
J. Heidi Roizen Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2020.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935178358
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo Bague Mgmt For For
1B. Election of Director: Matthew Carter, Jr. Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1D. Election of Director: Ming Lu Mgmt For For
1E. Election of Director: Bridget Macaskill Mgmt For For
1F. Election of Director: Deborah H. McAneny Mgmt For For
1G. Election of Director: Siddharth N. Mehta Mgmt For For
1H. Election of Director: Martin H. Nesbitt Mgmt For For
1I. Election of Director: Jeetendra I. Patel Mgmt For For
1J. Election of Director: Sheila A. Penrose Mgmt For For
1K. Election of Director: Ann Marie Petach Mgmt For For
1L. Election of Director: Christian Ulbrich Mgmt For For
2. Non-binding, advisory "say-on-pay" vote Mgmt For For
approving executive compensation
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
KEPPEL DC REIT Agenda Number: 711606903
--------------------------------------------------------------------------------------------------------------------------
Security: Y47230100
Meeting Type: EGM
Meeting Date: 23-Oct-2019
Ticker:
ISIN: SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF 99.0% INTEREST Mgmt For For
IN THE COMPANY WHICH HOLDS KEPPEL DC
SINGAPORE 4 ("KDC SGP 4"), THE ENTRY INTO
THE KEPPEL LEASE AGREEMENT, THE FACILITY
MANAGEMENT AGREEMENT AND THE LLP AGREEMENT
("PROPOSED KDC SGP 4 TRANSACTION")
2 THE PROPOSED ACQUISITION OF 100.0% INTEREST Mgmt For For
IN THE COMPANY WHICH HOLDS THE DATA CENTRE
LOCATED AT 18 RIVERSIDE ROAD, SINGAPORE
("DC1")
--------------------------------------------------------------------------------------------------------------------------
KEPPEL DC REIT Agenda Number: 712629510
--------------------------------------------------------------------------------------------------------------------------
Security: Y47230100
Meeting Type: AGM
Meeting Date: 01-Jun-2020
Ticker:
ISIN: SG1AF6000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
AND THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF KEPPEL DC REIT AND
AUTHORISE THE MANAGER TO FIX THE AUDITOR'S
REMUNERATION
3 TO RE-ENDORSE THE APPOINTMENT OF MS Mgmt Against Against
CHRISTINA TAN AS DIRECTOR
4 TO RE-ENDORSE THE APPOINTMENT OF MR LEE Mgmt For For
CHIANG HUAT AS DIRECTOR
5 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935174285
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Kilroy Mgmt For For
1B. Election of Director: Edward Brennan, PhD Mgmt For For
1C. Election of Director: Jolie Hunt Mgmt For For
1D. Election of Director: Scott Ingraham Mgmt For For
1E. Election of Director: Gary Stevenson Mgmt For For
1F. Election of Director: Peter Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval of the amendment and restatement Mgmt For For
of the Company's 2006 Incentive Award Plan.
4. Approval of an amendment and restatement of Mgmt For For
our Charter to increase the number of
shares of common stock that we are
authorized to issue from 150,000,000 to
280,000,000.
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, 2020.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935147985
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 28-Apr-2020
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: Colombe M. Nicholas Mgmt For For
1F. Election of Director: Mary Hogan Preusse Mgmt For For
1G. Election of Director: Valerie Richardson Mgmt For For
1H. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2020
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
4. THE APPROVAL OF THE ADOPTION OF THE 2020 Mgmt For For
EQUITY PARTICIPATION PLAN (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 712290078
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 30-Apr-2020
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003202000612-35 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202004082000797-43; PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019 - ACKNOWLEDGEMENT OF
NON-DEDUCTIBLE EXPENSES AND COSTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019 AND DISTRIBUTION OF
2.20 EUROS PER SHARE BY DISTRIBUTION OF THE
DISTRIBUTABLE PROFIT, MERGER PREMIUM AND
CONTRIBUTION PREMIUM
O.4 APPROVAL OF THE OPERATIONS AND AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-86 OF THE
FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO MR. JEAN-MARC JESTIN,
CHAIRMAN OF THE MANAGEMENT BOARD
O.6 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO MR. JEAN-MICHEL GAULT,
DEPUTY CHIEF EXECUTIVE OFFICER, MEMBER OF
THE MANAGEMENT BOARD
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE SIMONI AS MEMBER OF THE
SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FLORENCE VON ERB AS MEMBER OF THE
SUPERVISORY BOARD
O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
STANLEY SHASHOUA AS MEMBER OF THE
SUPERVISORY BOARD
O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD AND THE
MEMBERS OF THE SUPERVISORY BOARD
O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD
O.12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD
O.13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE CHAIRMAN OF THE
SUPERVISORY BOARD, THE MEMBERS OF THE
SUPERVISORY BOARD, THE CHAIRMAN OF THE
MANAGEMENT BOARD AND THE MEMBERS OF THE
MANAGEMENT BOARD MENTIONED IN SECTION I OF
ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL
CODE
O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO THE CHAIRMAN OF THE SUPERVISORY
BOARD
O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO THE CHAIRMAN OF THE MANAGEMENT
BOARD
O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO THE DEPUTY CHIEF EXECUTIVE OFFICER,
MEMBER OF THE MANAGEMENT BOARD
O.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR A PERIOD OF 18
MONTHS TO TRADE IN THE COMPANY'S SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD FOR A PERIOD OF 26
MONTHS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.19 ALIGNMENT OF ARTICLE 7 OF THE COMPANY'S Mgmt For For
BY-LAWS WITH THE PROVISIONS OF THE PACT LAW
RELATING TO THE SHAREHOLDER IDENTIFICATION
PROCEDURE (TPI
E.20 AMENDMENT TO THE COMPANY'S BY-LAWS TO Mgmt For For
INSERT A NEW ARTICLE 15 AUTHORIZING THE
SUPERVISORY BOARD TO ADOPT CERTAIN
DECISIONS BY WRITTEN CONSULTATION PURSUANT
TO ARTICLE L. 225-82 OF THE FRENCH
COMMERCIAL CODE
E.21 ALIGNMENT OF ARTICLE 17 OF THE COMPANY'S Mgmt For For
BY-LAWS WITH THE PROVISIONS OF THE PACT LAW
CONCERNING THE COMPENSATION OF THE
SUPERVISORY BOARD MEMBERS
E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 711328787
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 24-Jul-2019
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0620/ltn20190620924.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/0620/ltn20190620938.pdf
3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
TO BUY BACK UNITS OF LINK
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC Agenda Number: 711316124
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109
Meeting Type: AGM
Meeting Date: 11-Jul-2019
Ticker:
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2019
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION IN THE FORM SET OUT IN THE
ANNUAL REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019
3 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
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO APPROVE THE RE-ELECTION OF PATRICK Mgmt For For
VAUGHAN AS A DIRECTOR
6 TO APPROVE THE RE-ELECTION OF ANDREW JONES Mgmt For For
AS A DIRECTOR
7 TO APPROVE THE RE-ELECTION OF MARTIN MCGANN Mgmt For For
AS A DIRECTOR
8 TO APPROVE THE RE-ELECTION OF JAMES DEAN AS Mgmt For For
A DIRECTOR
9 TO APPROVE THE RE-ELECTION OF ROSALYN Mgmt For For
WILTON AS A DIRECTOR
10 TO APPROVE THE RE-ELECTION OF ANDREW Mgmt For For
LIVINGSTON AS A DIRECTOR
11 TO APPROVE THE RE-ELECTION OF SUZANNE AVERY Mgmt For For
AS A DIRECTOR
12 TO APPROVE THE ELECTION OF ROBERT FOWLDS AS Mgmt For For
A DIRECTOR
13 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For
WITH SECTION 551 OF THE COMPANIES ACT 2006,
TO ALLOT SHARES AND EQUITY SECURITIES IN
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO OFFER Mgmt For For
ORDINARY SHARES IN LIEU OF A CASH DIVIDEND
15 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For
ACT 2006 IN RESPECT OF ALLOTMENTS
16 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For
ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS
17 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For
WITH SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE COMPANY
18 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING (OTHER THAN AN ANNUAL
GENERAL MEETING) OF THE COMPANY ON NOTICE
OF AT LEAST 14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935207072
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward K. Aldag, Jr. Mgmt For For
1B. Election of Director: G. Steven Dawson Mgmt For For
1C. Election of Director: R. Steven Hamner Mgmt For For
1D. Election of Director: Caterina A. Mozingo Mgmt For For
1E. Election of Director: Elizabeth N. Pitman Mgmt For For
1F. Election of Director: C. Reynolds Thompson, Mgmt For For
III
1G. Election of Director: D. Paul Sparks, Jr. Mgmt For For
1H. Election of Director: Michael G. Stewart Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. Non-binding, advisory approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 711629242
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.1, 4.2, 5, 6 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.4 AND Non-Voting
3 ARE FOR THE ML
2.1 RE-ELECTION OF MR JOHN MULCAHY AS A Mgmt For For
DIRECTOR
2.2 RE-ELECTION OF MR JAMES M. MILLAR AM AS A Mgmt For For
DIRECTOR
2.3 ELECTION OF MS JANE HEWITT AS A DIRECTOR Mgmt For For
2.4 ELECTION OF MR PETER NASH AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 4.1 TO 4.2, 5 Non-Voting
AND 6 ARE FOR THE ML AND MPT
4.1 ISSUE OF SECURITIES UNDER THE LONG-TERM Mgmt For For
PERFORMANCE PLAN
4.2 ISSUE OF SECURITIES UNDER THE GENERAL Mgmt For For
EMPLOYEE EXEMPTION PLAN
5 PARTICIPATION BY CEO & MANAGING DIRECTOR IN Mgmt For For
THE LONG-TERM PERFORMANCE PLAN
6 REFRESH OF INSTITUTIONAL PLACEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 712740883
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sugiyama, Hirotaka Mgmt Against Against
2.2 Appoint a Director Yoshida, Junichi Mgmt Against Against
2.3 Appoint a Director Tanisawa, Junichi Mgmt Against Against
2.4 Appoint a Director Arimori, Tetsuji Mgmt Against Against
2.5 Appoint a Director Katayama, Hiroshi Mgmt Against Against
2.6 Appoint a Director Naganuma, Bunroku Mgmt Against Against
2.7 Appoint a Director Kato, Jo Mgmt Against Against
2.8 Appoint a Director Okusa, Toru Mgmt Against Against
2.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.10 Appoint a Director Ebihara, Shin Mgmt For For
2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For
2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.13 Appoint a Director Nagase, Shin Mgmt For For
2.14 Appoint a Director Egami, Setsuko Mgmt Against Against
2.15 Appoint a Director Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 712705283
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 26-Jun-2020
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions
3 Appoint a Director Ueda, Takashi Mgmt Against Against
4.1 Appoint a Corporate Auditor Ishigami, Mgmt For For
Hiroyuki
4.2 Appoint a Corporate Auditor Ozeki, Yukimi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 711643456
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: AGM
Meeting Date: 19-Nov-2019
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1018/ltn20191018129.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1018/ltn20191018125.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2019
2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For
HAVE RESOLVED TO RECOMMEND A FINAL CASH
DIVIDEND FOR THE YEAR ENDED 30 JUNE 2019 OF
HKD 0.37 PER SHARE (2018: HKD 0.34 PER
SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR
ON THE REGISTER OF MEMBERS OF THE COMPANY
ON 22 NOVEMBER 2019. TOGETHER WITH THE
INTERIM DIVIDEND OF HKD 0.14 PER SHARE
(2018: HKD 0.14 PER SHARE), THE TOTAL
DIVIDEND FOR THE FINANCIAL YEAR ENDED 30
JUNE 2019 IS HKD 0.51 PER SHARE (2018: HKD
0.48 PER SHARE)
3.A TO RE-ELECT DR. CHENG CHI-KONG ADRIAN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt Against Against
3.F TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR Mgmt Against Against
3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE EXISTING ISSUED SHARES
6 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10%
OF THE EXISTING ISSUED SHARES
7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712760518
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: EGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901257.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901245.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO APPROVE THE SHARE CONSOLIDATION ON THE Mgmt For For
BASIS THAT EVERY FOUR (4) ISSUED SHARES OF
THE COMPANY BE CONSOLIDATED INTO ONE (1)
SHARE OF THE COMPANY (''CONSOLIDATED
SHARE'') AND THE NUMBER OF THE CONSOLIDATED
SHARES BE ROUNDED DOWN TO THE NEAREST WHOLE
NUMBER BY DISREGARDING EACH AND EVERY
FRACTIONAL CONSOLIDATED SHARE WHICH WOULD
OTHERWISE ARISE THEREFROM AND OTHER MATTERS
IN RELATION TO SUCH SHARE CONSOLIDATION
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712765443
--------------------------------------------------------------------------------------------------------------------------
Security: Y63084126
Meeting Type: EGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: HK0017000149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901227.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2020/0529/2020052901235.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONFIRM, RATIFY AND APPROVE THE SERVICES Mgmt For For
GROUP MASTER SERVICES AGREEMENT, THE
SERVICES GROUP TRANSACTIONS AND TO APPROVE
THE SERVICES GROUP ANNUAL CAPS FOR EACH OF
THE THREE YEARS ENDING 30 JUNE 2021, 30
JUNE 2022 AND 30 JUNE 2023 AND TO AUTHORISE
ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY) TO EXECUTE
ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND
DO ALL SUCH ACTS AND THINGS AS HE/SHE OR
THEY MAY IN HIS/HER OR THEIR ABSOLUTE
DISCRETION CONSIDER TO BE NECESSARY,
DESIRABLE, APPROPRIATE OR EXPEDIENT TO
IMPLEMENT THE SERVICES GROUP MASTER
SERVICES AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL MATTERS
INCIDENTAL THERETO
--------------------------------------------------------------------------------------------------------------------------
NIPPON REIT INVESTMENT CORPORATION Agenda Number: 711534570
--------------------------------------------------------------------------------------------------------------------------
Security: J5530Q100
Meeting Type: EGM
Meeting Date: 20-Sep-2019
Ticker:
ISIN: JP3047750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Stipulating the Terms of
Accounting Auditor's Fee, Update the
Structure of Fee to be received by Asset
Management Firm
2 Appoint an Executive Director Sugita, Mgmt Against Against
Toshio
3 Appoint a Substitute Executive Director Mgmt Against Against
Hayashi, Yukihiro
4.1 Appoint a Supervisory Director Shimada, Mgmt Against Against
Yasuhiro
4.2 Appoint a Supervisory Director Yahagi, Mgmt For For
Hisashi
5 Appoint a Substitute Supervisory Director Mgmt For For
Tsuchihashi, Yasuko
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935193160
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kapila K. Anand Mgmt For For
Craig R. Callen Mgmt For For
Barbara B. Hill Mgmt For For
Edward Lowenthal Mgmt For For
C. Taylor Pickett Mgmt For For
Stephen D. Plavin Mgmt For For
Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst Mgmt For For
& Young LLP for fiscal year 2020.
3. Approval, on an Advisory Basis, of Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
ORIX JREIT INC. Agenda Number: 711760858
--------------------------------------------------------------------------------------------------------------------------
Security: J8996L102
Meeting Type: EGM
Meeting Date: 27-Nov-2019
Ticker:
ISIN: JP3040880001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Ozaki, Teruo Mgmt For For
3 Appoint a Substitute Executive Director Mgmt For For
Hattori, Takeshi
4.1 Appoint a Supervisory Director Koike, Mgmt For For
Toshio
4.2 Appoint a Supervisory Director Hattori, Mgmt For For
Takeshi
4.3 Appoint a Supervisory Director Kataoka, Mgmt For For
Ryohei
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 935141806
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1B. Election of Director: Gordon M. Bethune Mgmt For For
1C. Election of Director: Patricia M. Bedient Mgmt For For
1D. Election of Director: Thomas D. Eckert Mgmt For For
1E. Election of Director: Geoffrey M. Garrett Mgmt For For
1F. Election of Director: Christie B. Kelly Mgmt For For
1G. Election of Director: Sen. Joseph I. Mgmt For For
Lieberman
1H. Election of Director: Thomas A. Natelli Mgmt For For
1I. Election of Director: Timothy J. Naughton Mgmt For For
1J. Election of Director: Stephen I. Sadove Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
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, 2020.
--------------------------------------------------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Agenda Number: 712742368
--------------------------------------------------------------------------------------------------------------------------
Security: Y67202104
Meeting Type: AGM
Meeting Date: 19-Jun-2020
Ticker:
ISIN: SG1V52937132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF PARKWAY LIFE REIT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2019 AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITOR OF PARKWAY LIFE REIT AND AUTHORISE
THE MANAGER TO FIX THE AUDITOR'S
REMUNERATION
3 TO ENDORSE THE APPOINTMENT OF DR. JENNIFER Mgmt For For
LEE GEK CHOO AS DIRECTOR
4 TO ENDORSE THE APPOINTMENT OF DR. KELVIN Mgmt Against Against
LOH CHI-KEON AS DIRECTOR
5 TO ENDORSE THE APPOINTMENT OF MR. SIM HENG Mgmt Against Against
JOO JOE AS DIRECTOR
6 TO ENDORSE THE APPOINTMENT OF MR. YONG YEAN Mgmt Against Against
CHAU AS DIRECTOR
7 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935145664
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hamid R. Moghadam Mgmt For For
1B. Election of Director: Cristina G. Bita Mgmt For For
1C. Election of Director: George L. Fotiades Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: Irving F. Lyons III Mgmt For For
1F. Election of Director: Avid Modjtabai Mgmt For For
1G. Election of Director: David P. O'Connor Mgmt For For
1H. Election of Director: Olivier Piani Mgmt For For
1I. Election of Director: Jeffrey L. Skelton Mgmt For For
1J. Election of Director: Carl B. Webb Mgmt For For
1K. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2019
3. Vote to Approve the Prologis, Inc. 2020 Mgmt For For
Long-Term Incentive Plan
4. Vote to Approve an Amendment to our Mgmt For For
Articles of Incorporation to Increase the
Number of Authorized Shares of Common Stock
5. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2020
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935138152
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: John Reyes Mgmt For For
1I. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1J. Election of Trustee: Tariq M. Shaukat Mgmt For For
1K. Election of Trustee: Ronald P. Spogli Mgmt For For
1L. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of Named Executive Officers.
3. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935146200
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin E. Stein, Jr. Mgmt For For
1B. Election of Director: Joseph F. Azrack Mgmt For For
1C. Election of Director: Bryce Blair Mgmt For For
1D. Election of Director: C. Ronald Blankenship Mgmt For For
1E. Election of Director: Deirdre J. Evens Mgmt For For
1F. Election of Director: Thomas W. Furphy Mgmt For For
1G. Election of Director: Karin M. Klein Mgmt For For
1H. Election of Director: Peter D. Linneman Mgmt For For
1I. Election of Director: David P. O'Connor Mgmt For For
1J. Election of Director: Lisa Palmer Mgmt For For
1K. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution Mgmt For For
approving executive compensation for fiscal
year 2019.
3. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent accountants for
the year ending December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC Agenda Number: 712154032
--------------------------------------------------------------------------------------------------------------------------
Security: G77733106
Meeting Type: AGM
Meeting Date: 18-Mar-2020
Ticker:
ISIN: GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
OCTOBER 2019 (THE "ANNUAL REPORT"),
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR ON THOSE ACCOUNTS AND ON THE
AUDITABLE PART OF THE DIRECTORS'
REMUNERATION REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 OCTOBER 2019, SET
OUT ON PAGES 59 TO 84 OF THE ANNUAL REPORT
3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH FINANCIAL STATEMENTS ARE
LAID BEFORE THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 OCTOBER 2019 OF 12.00 PENCE PER
ORDINARY SHARE PAYABLE ON 9 APRIL 2020 TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 6 MARCH 2020
6 TO ELECT DAVID HEARN, WHO HAS BEEN Mgmt For For
APPOINTED AS A DIRECTOR SINCE THE LAST
ANNUAL GENERAL MEETING OF THE COMPANY, AS A
DIRECTOR OF THE COMPANY
7 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT BILL OLIVER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
14 APPROVAL OF THE SAFESTORE 2020 LONG TERM Mgmt For For
INCENTIVE PLAN
15 POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
16 DIRECTORS' AUTHORITY TO ALLOT SHARES OR Mgmt For For
GRANT SUBSCRIPTION OR CONVERSION RIGHTS
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 PURCHASE OF OWN SHARES BY THE COMPANY Mgmt For For
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT
THIS AUTHORITY EXPIRES AT THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING
AFTER THE DATE OF THE PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935159221
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: SBAC
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term Mgmt For For
expiring at the 2023 Annual Meeting: Steven
E. Bernstein
1.2 Election of Director For a three-year term Mgmt For For
expiring at the 2023 Annual Meeting: Duncan
H. Cocroft
1.3 Election of Director For a three-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Fidelma Russo
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SBA's independent registered
public accounting firm for the 2020 fiscal
year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of SBA's named executive
officers.
4. Approval of the 2020 Performance and Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT) Agenda Number: 712284140
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 21-Apr-2020
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 14.4 PENCCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT GERALD CORBETT 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 CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
15 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
16 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY GRANTED BY RESOLUTION 16
18 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
21 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935163864
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2020.
--------------------------------------------------------------------------------------------------------------------------
SITE CENTERS CORP Agenda Number: 935158495
--------------------------------------------------------------------------------------------------------------------------
Security: 82981J109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: SITC
ISIN: US82981J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Linda B. Abraham Mgmt For For
1.2 Election of Director: Terrance R. Ahern Mgmt For For
1.3 Election of Director: Jane E. DeFlorio Mgmt For For
1.4 Election of Director: Thomas Finne Mgmt For For
1.5 Election of Director: David R. Lukes Mgmt For For
1.6 Election of Director: Victor B. MacFarlane Mgmt For For
1.7 Election of Director: Alexander Otto Mgmt For For
1.8 Election of Director: Dawn M. Sweeney Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935170871
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Gary A.
Shiffman
1B. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Meghan G.
Baivier
1C. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Stephanie
W. Bergeron
1D. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Brian M.
Hermelin
1E. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Ronald A.
Klein
1F. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Clunet R.
Lewis
1G. Election of Director to serve until 2021 Mgmt For For
annual meeting of stockholders: Arthur A.
Weiss
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 711596582
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 07-Nov-2019
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1003/ltn20191003307.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2019/1003/ltn20191003331.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2019
2 TO DECLARE A FINAL DIVIDEND: HKD 3.70 PER Mgmt For For
SHARE
3.I.A TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.I.B TO RE-ELECT MR. WU XIANG-DONG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.C TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS Mgmt For For
EXECUTIVE DIRECTOR
3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE AS Mgmt Against Against
EXECUTIVE DIRECTOR
3.I.E TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.F TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.G TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt Against Against
AS EXECUTIVE DIRECTOR
3.I.H TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt Against Against
EXECUTIVE DIRECTOR
3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER DIRECTORS
FOR THE YEAR ENDING 30 JUNE 2020 BE HKD
320,000, HKD 310,000 AND HKD 300,000
RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES (ORDINARY RESOLUTION
NO.5 AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES (ORDINARY RESOLUTION
NO.6 AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 712759630
--------------------------------------------------------------------------------------------------------------------------
Security: J88764105
Meeting Type: AGM
Meeting Date: 25-Jun-2020
Ticker:
ISIN: JP3569200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Kanazashi, Kiyoshi Mgmt Against Against
3.2 Appoint a Director Okuma, Yuji Mgmt Against Against
3.3 Appoint a Director Nishikawa, Hironori Mgmt Against Against
3.4 Appoint a Director Uemura, Hitoshi Mgmt Against Against
3.5 Appoint a Director Saiga, Katsuhide Mgmt Against Against
3.6 Appoint a Director Okada, Masashi Mgmt Against Against
3.7 Appoint a Director Kimura, Shohei Mgmt Against Against
3.8 Appoint a Director Ota, Yoichi Mgmt Against Against
3.9 Appoint a Director Nomoto, Hirofumi Mgmt Against Against
3.10 Appoint a Director Iki, Koichi Mgmt Against Against
3.11 Appoint a Director Kaiami, Makoto Mgmt For For
3.12 Appoint a Director Arai, Saeko Mgmt For For
3.13 Appoint a Director Ogasawara, Michiaki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Ryo
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935168751
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Katherine A. Mgmt For For
Cattanach
1B. Election of Director: Jon A. Grove Mgmt For For
1C. Election of Director: Mary Ann King Mgmt For For
1D. Election of Director: James D. Klingbeil Mgmt For For
1E. Election of Director: Clint D. McDonnough Mgmt For For
1F. Election of Director: Robert A. McNamara Mgmt For For
1G. Election of Director: Mark R. Patterson Mgmt For For
1H. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2020.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 712307962
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: MIX
Meeting Date: 15-May-2020
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting
AVAILABLE AS A LINK UNDER THE 'MATERIAL
URL' DROPDOWN AT THE TOP OF THE BALLOT
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202005062001422-55 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202003272000597-38; PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2019
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2019, SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE REGULATED AGREEMENTS REFERRED
TO IN ARTICLES L. 225-86 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. CHRISTOPHE
CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF
THE MANAGEMENT BOARD
O.6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. JAAP
TONCKENS, IN HIS CAPACITY AS MEMBER OF THE
MANAGEMENT BOARD
O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID OR ALLOCATED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2019 TO MR. COLIN DYER,
IN HIS CAPACITY AS CHAIRMAN OF THE
SUPERVISORY BOARD
O.8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS PURSUANT TO ARTICLE
L. 225-100 OF THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE
MANAGEMENT BOARD
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBER(S) OF THE
MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
O.12 RENEWAL OF THE TERM OF OFFICE OF MR. COLIN Mgmt For For
DYER AS MEMBER OF THE SUPERVISORY BOARD
O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PHILIPPE COLLOMBEL AS MEMBER OF THE
SUPERVISORY BOARD
O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DAGMAR KOLLMANN AS MEMBER OF THE
SUPERVISORY BOARD
O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
RODERICK MUNSTERS AS MEMBER OF THE
SUPERVISORY BOARD
O.16 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO ALLOW THE COMPANY TO BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE.
E.17 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO REDUCE THE CAPITAL BY CANCELLATION
OF SHARES PURCHASED BY THE COMPANY IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
L. 225-209 OF THE FRENCH COMMERCIAL CODE
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
TO THE CAPITAL OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
TO THE CAPITAL OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
PUBLIC OFFERING
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE EIGHTEENTH AND THE NINETEENTH
RESOLUTIONS
E.21 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
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO PROCEED WITH A CAPITAL
INCREASE BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THEIR BENEFIT,
PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 712743586
--------------------------------------------------------------------------------------------------------------------------
Security: F95094581
Meeting Type: AGM
Meeting Date: 09-Jun-2020
Ticker:
ISIN: FR0013326246
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
1 IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt For For
DURING 2019
2 ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For
3 RELEASE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD FROM LIABILITY FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2019
4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THE PERFORMANCE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2019
5 RE APPOINTMENT OF ERNST AND YOUNG Mgmt For For
ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE
FINANCIAL YEAR 2020
6 APPROVAL OF THE MANAGEMENT BOARD Mgmt For For
REMUNERATION POLICY
7 APPROVAL OF THE SUPERVISOR Y BOARD Mgmt For For
REMUNERATION POLICY
8 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For
ORDER TO CHANGE THE CORPORATE NAME TO
UNIBAIL-RODAMCO-WESTFIELD N.V
9 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt For For
PURCHASE THE COMPANY'S SHARES
10 CANCELLATION OF SHARES IN THE COMPANY'S Mgmt For For
CAPITAL
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC Agenda Number: 711384266
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: OGM
Meeting Date: 23-Jul-2019
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE ACQUISITION Mgmt For For
OF LIBERTY LIVING
CMMT 08 JUL 2019: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS 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.
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC Agenda Number: 712340481
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 07-May-2020
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 382271 DUE TO RESOLUTION 3 IS A
NON-VOTING ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 DELIBERATELY LEFT BLANK Non-Voting
4 RE-ELECT PHIL WHITE AS DIRECTOR Mgmt For For
5 RE-ELECT RICHARD SMITH AS DIRECTOR Mgmt For For
6 RE-ELECT JOE LISTER AS DIRECTOR Mgmt For For
7 RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR Mgmt For For
8 RE-ELECT ROSS PATERSON AS DIRECTOR Mgmt For For
9 RE-ELECT RICHARD AKERS AS DIRECTOR Mgmt For For
10 RE-ELECT ILARIA DEL BEATO AS DIRECTOR Mgmt For For
11 ELECT DAME SHIRLEY PEACE AS DIRECTOR Mgmt For For
12 ELECT THOMAS JACKSON AS DIRECTOR Mgmt For For
13 ELECT STEVE SMITH AS DIRECTOR Mgmt For For
14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 935171239
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glenn J. Rufrano Mgmt For For
1B. Election of Director: Hugh R. Frater Mgmt For For
1C. Election of Director: David B. Henry Mgmt For For
1D. Election of Director: Mary Hogan Preusse Mgmt For For
1E. Election of Director: Richard J. Lieb Mgmt For For
1F. Election of Director: Mark S. Ordan Mgmt For For
1G. Election of Director: Eugene A. Pinover Mgmt For For
1H. Election of Director: Julie G. Richardson Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.
3. To approve by a non-binding advisory Mgmt For For
resolution the compensation of the
Company's named executive officers as
described in the Company's definitive proxy
statement.
4. To approve by a non-binding advisory vote Mgmt 1 Year For
the frequency of future non-binding
advisory resolutions on named executive
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935145979
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James R. Abrahamson Mgmt For For
1B. Election of Director: Diana F. Cantor Mgmt For For
1C. Election of Director: Monica H. Douglas Mgmt For For
1D. Election of Director: Elizabeth I. Holland Mgmt For For
1E. Election of Director: Craig Macnab Mgmt For For
1F. Election of Director: Edward B. Pitoniak Mgmt For For
1G. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.
3. To approve (on a non-binding, advisory Mgmt For For
basis) the compensation of our named
executive officers.
4. To amend our bylaws to eliminate all Mgmt For For
supermajority voting provisions.
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 712772513
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 30-Jun-2020
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2019
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.57 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2019
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2019
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW N.V. Agenda Number: 712313648
--------------------------------------------------------------------------------------------------------------------------
Security: B9T59Z100
Meeting Type: AGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: BE0974349814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
BOARD OF DIRECTORS CONCERNING THE STATUTORY
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AS AT 31 DECEMBER 2019
2 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
STATUTORY AUDITOR CONCERNING THE FINANCIAL
STATEMENTS REFERRED TO UNDER ITEM 1
3 ACKNOWLEDGEMENT OF THE REPORT OF THE SOLE Non-Voting
DIRECTOR CONCERNING THE STATUTORY FINANCIAL
STATEMENTS OF DE PAUW NV/SA PER 28 NOVEMBER
2019
4 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
STATUTORY AUDITOR CONCERNING THE FINANCIAL
STATEMENTS REFERRED TO UNDER ITEM 3
5 ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD Non-Voting
OF DIRECTORS CONCERNING THE STATUTORY
FINANCIAL STATEMENTS OF BST LOGISTICS NV/SA
PER 5 AUGUST 2019
6 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting
STATUTORY AUDITOR CONCERNING THE FINANCIAL
STATEMENTS REFERRED TO UNDER ITEM 5
7 ACKNOWLEDGEMENT OF THE DECISION OF THE Non-Voting
BOARD OF DIRECTORS REGARDING THE PAYMENT OF
AN OPTIONAL DIVIDEND
8 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AS AT
31 DECEMBER 2019, INCLUDING THE
APPROPRIATION OF THE RESULT
9 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE FORMER STATUTORY
MANAGER AND THE PERMANENT REPRESENTATIVE OF
THE FORMER MANAGER FOR THE MANDATES
FULFILLED DURING THE PERIOD OF 1 JANUARY
2019 TO 1 OCTOBER 2019
10 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE DIRECTORS IN OFFICE
FOR THE MANDATES FULFILLED BY THEM DURING
THE PERIOD OF 1 OCTOBER 2019 TO 31 DECEMBER
2019
11 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE STATUTORY AUDITOR
OF THE COMPANY IN OFFICE DURING THE 2019
FINANCIAL YEAR FOR THE MANDATE FULFILLED
DURING THE COURSE OF THE PAST FINANCIAL
YEAR
12 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS OF DE PAUW NV/SA AS AT
28 NOVEMBER 2019, INCLUDING THE
APPROPRIATION OF THE RESULT
13 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE FORMER DIRECTORS
FOR THE MANDATES FULFILLED DURING THE
PERIOD OF 1 JANUARY 2019 TO 1 OCTOBER 2019
14 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO SOLE DIRECTOR OF DE
PAUW NV/SA FOR ITS MANDATE FULFILLED DURING
THE PERIOD OF 1 OCTOBER 2019 TO 28 NOVEMBER
2019
15 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE STATUTORY AUDITOR
OF DE PAUW NV/SA FOR THE MANDATE FULFILLED
BY HIM DURING THE COURSE OF THE PAST
FINANCIAL YEAR
16 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For
FINANCIAL STATEMENTS OF BST-LOGISTICS NV/SA
AS AT 5 AUGUST 2019, INCLUDING THE
APPROPRIATION OF THE RESULT
17 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE DIRECTORS FOR THE
MANDATES FULFILLED DURING THE PERIOD OF 1
JANUARY 2019 TO 5 AUGUST 2019
18 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For
GRANTS DISCHARGE TO THE STATUTORY AUDITOR
OF BST-LOGISTICS NV/SA FOR THE MANDATE
FULFILLED DURING THE COURSE OF THE PAST
FINANCIAL YEAR
19 THE GENERAL MEETING APPROVES THE Mgmt For For
REAPPOINTMENT AS STATUTORY AUDITOR OF THE
PRIVATE LIMITED LIABILITY COOPERATIVE UNDER
BELGIAN LAW DELOITTE BEDRIJFSREVISOREN,
HAVING ITS REGISTERED OFFICE IN GATEWAY
BUILDING, LUCHTHAVEN BRUSSEL NATIONAAL 1J,
1930 ZAVENTEM, REPRESENTED IN THIS FUNCTION
BY MR RIK NECKEBROECK, AUDITOR, AND THIS
FOR A PERIOD OF 3 YEARS WHICH ENDS ON THE
ANNUAL MEETING OF THE COMPANY TO BE HELD IN
2023 AND FOR A REMUNERATION OF EUR 182.000
(EXCL. VTA AND COSTS IBR). THE FEES ARE
ADJUSTED ANNUALLY TO THE INDEX OF THE
RETAIL PRICES
20 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT, WHICH FORMS A SPECIFIC
PART OF THE CORPORATE GOVERNANCE STATEMENT
IN THE ANNUAL REPORT
21 IN ACCORDANCE WITH ARTICLE 7:91 OF THE CODE Mgmt For For
OF COMPANIES AND ASSOCIATIONS, THE GENERAL
MEETING EXPLICITLY APPROVES THE PRINCIPLE
THAT THE VARIABLE REMUNERATION OF THE
CO-CEOS AND THE OTHER MEMBERS OF THE
MANAGEMENT COMMITTEE IS BASED ON
PREDETERMINED AND OBJECTIVE AND MEASURABLE
PERFORMANCE CRITERIA THAT ARE MEASURED:
WITH REGARD TO THE CO-CEOS, FOR 60% OVER A
PERIOD OF 1 YEAR AND 40% OVER A PERIOD OF
AT LEAST 3 YEARS; AND WITH REGARD TO THE
OTHER MEMBERS OF THE MANAGEMENT COMMITTEE,
FOR 75% OVER A PERIOD OF 1 YEAR AND 25%
OVER A PERIOD OF AT LEAST 3 YEARS
22 THE GENERAL MEETING APPROVES, IN ACCORDANCE Mgmt For For
WITH ARTICLE 7:92 OF THE CODE OF COMPANIES
AND ASSOCIATIONS, THE PROVISION AS INCLUDED
IN THE AGREEMENT BETWEEN THE COMPANY AND
TONY DE PAUW, CEO, AND BETWEEN THE COMPANY
AND JOOST UWENTS, CEO, RESPECTIVELY, BY
VIRTUE OF WHICH TONY DE PAUW AND JOOST
UWENTS ARE ENTITLED TO A SEVERANCE PAY
EQUAL TO 18 MONTHS' REMUNERATION (AS
REFERRED TO IN ARTICLE 3:6, SECTION3,
SECOND PARAGRAPH, 6DECREE OF THE CODE OF
COMPANIES AND ASSOCIATIONS) SHOULD THESE
AGREEMENTS BE TERMINATED BY THE COMPANY OR
BY TONY DE PAUW OR JOOST UWENTS WITHIN A
PERIOD OF 6 MONTHS AFTER A PUBLIC TAKEOVER
BID AND PROVIDED THAT THERE IS NO QUESTION
OF A GRAVE ERROR ON THE PART OF THE MANAGER
23 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION POLICY, WHICH FORMS A SPECIFIC
PART OF THE COMPANY'S CORPORATE GOVERNANCE
CHARTER (MORE SPECIFICALLY CHAPTER 7)
24 THE GENERAL MEETING APPROVES THE INCREASE Mgmt For For
OF THE ANNUAL FIXED REMUNERATION FOR THE
NON-EXECUTIVE DIRECTORS, WITH THE EXCEPTION
OF THE CHAIRMAN, FROM EUR 30,000 TO EUR
35,000 (INCLUDING REIMBURSEMENT OF
EXPENSES). THE CHAIRMAN'S FIXED ANNUAL
REMUNERATION OF EUR 75,000 IS MAINTAINED
25.1 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, A CLAUSE FROM
THE TERM AND REVOLVING FACILITIES AGREEMENT
CONCLUDED BY THE COMPANY WITH BANQUE
EUROPEENNE DU CREDIT MUTUEL (BECM) ON 24
OCTOBER 2019, FOR A TOTAL AMOUNT OF EUR 50
MILLION (THE BECM CREDIT AGREEMENT). THE
BECM CREDIT AGREEMENT CONTAINS, AMONG OTHER
THINGS, A CLAUSE IN WHICH RIGHTS ARE
ASSIGNED TO THIRD PARTIES (SPECIFICALLY
BECM) WHICH IMPACT THE CAPITAL OF THE
COMPANY OR CREATE A DEBT OR A LIABILITY FOR
ITS ACCOUNT, WHEREBY THE EXERCISE OF THESE
RIGHTS DEPENDS ON A CHANGE OF THE CONTROL
THAT IS EXERCISED ON THE COMPANY. IF A
CHANGE OF CONTROL OVER THE COMPANY TAKES
PLACE, THE COMPANY MUST IMMEDIATELY NOTIFY
BECM AND THE COMPANY, UPON THE REQUEST OF
BECM, MUST PROCEED - AT ITS OWN DISCRETION
- WITH THE IMMEDIATE REPAYMENT OF THE LOAN,
INCREASED WITH ACCRUED INTEREST AND ALL
OTHER AMOUNTS ACCRUED OR OUTSTANDING UNDER
THE BECM CREDIT AGREEMENT
25.2 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, A CLAUSE FROM
THE TERM CREDIT FACILITY AGREEMENT
CONCLUDED BY THE COMPANY WITH CAISSE
D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE
(CAISSE D'EPARGNE) ON 23 DECEMBER 2019, FOR
A TOTAL AMOUNT OF EUR 25 MILLION (THE
CAISSE D'EPARGNE CREDIT AGREEMENT). THE
CAISSE D'EPARGNE CREDIT AGREEMENT CONTAINS,
AMONG OTHER THINGS, A CLAUSE IN WHICH
RIGHTS ARE ASSIGNED TO THIRD PARTIES
(SPECIFICALLY CAISSE D'EPARGNE) WHICH
IMPACT THE CAPITAL OF THE COMPANY OR CREATE
A DEBT OR A LIABILITY FOR ITS ACCOUNT,
WHEREBY THE EXERCISE OF THESE RIGHTS
DEPENDS ON A CHANGE OF THE CONTROL THAT IS
EXERCISED ON THE COMPANY. IF A CHANGE OF
CONTROL OVER THE COMPANY TAKES PLACE, THE
COMPANY MUST IMMEDIATELY NOTIFY CAISSE
D'EPARGNE AND THE COMPANY, UPON THE REQUEST
OF CAISSE D'EPARGNE, MUST PROCEED - AT ITS
OWN DISCRETION - WITH THE IMMEDIATE
REPAYMENT OF THE LOAN, INCREASED WITH
ACCRUED INTEREST AND ALL OTHER AMOUNTS
ACCRUED OR OUTSTANDING UNDER THE CAISSE
D'EPARGNE CREDIT AGREEMENT
25.3 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, A CLAUSE FROM
THE AMENDMENT TO THE NOTE PURCHASE AND
PRIVATE SHELF AGREEMENT (THE AMENDMENT TO
THE NPA) CONCLUDED BY THE COMPANY WITH
METLIFE INVESTMENT MANAGEMENT, LLC AND
METLIFE INVESTMENT MANAGEMENT LIMITED
(TOGETHER, METLIFE) ON 9 MARCH 2020, WHICH
MODIFIES THE NOTE PURCHASE AND PRIVATE
SHELF AGREEMENT CONCLUDED BY THE COMPANY ON
29 MARCH 2019 WITH METLIFE, WHEREBY THE
AMENDMENT TO THE NPA FORESEES IN AN ISSUE
OF BONDS FOR AN AMOUNT OF EUR 50 MILLION
AND THE POSSIBILITY TO ISSUE ADDITIONAL
BONDS IN THE FUTURE FOR AN ADDITIONAL
AMOUNT OF EUR 100 MILLION (THE METLIFE
BOND-ISSUE). THE METLIFE BOND-ISSUE
CONTAINS, AMONG OTHER THINGS, A CLAUSE IN
WHICH RIGHTS ARE ASSIGNED TO THIRD PARTIES
(SPECIFICALLY BONDHOLDERS) WHICH IMPACT THE
CAPITAL OF THE COMPANY OR CREATE A DEBT OR
A LIABILITY FOR ITS ACCOUNT, WHEREBY THE
EXERCISE OF THESE RIGHTS DEPENDS ON A
CHANGE OF THE CONTROL THAT IS EXERCISED ON
THE COMPANY. IF A CHANGE OF CONTROL OVER
THE COMPANY TAKES PLACE, THE COMPANY MUST
IMMEDIATELY NOTIFY METLIFE AND THE COMPANY,
UPON THE REQUEST OF METLIFE, MUST PROCEED -
AT ITS OWN DISCRETION - WITH THE IMMEDIATE
REPAYMENT OF THE BONDS, INCREASED WITH
ACCRUED INTEREST AND ALL OTHER AMOUNTS
ACCRUED OR OUTSTANDING UNDER THE METLIFE
BOND-ISSUE
25.4 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS, EVERY CLAUSE
PERMITTED BETWEEN THE DATE OF THE
CONVOCATION TO THE GENERAL MEETING AND THE
EFFECTIVE SESSION OF THE GENERAL MEETING
(AND WHICH, IF APPLICABLE, SHALL BE
EXPLAINED DURING THE GENERAL MEETING),
INSOFAR AS SUCH CLAUSES ARE IN LINE WITH
THE CLAUSES WITH REGARD TO CHANGES IN
CONTROL WHICH UNTIL TODAY WERE ALREADY
APPROVED BY THE GENERAL MEETING WITH
APPLICATION OF ARTICLE 7:151 OF THE CODE OF
COMPANIES AND ASSOCIATIONS
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW N.V. Agenda Number: 712337105
--------------------------------------------------------------------------------------------------------------------------
Security: B9T59Z100
Meeting Type: EGM
Meeting Date: 29-Apr-2020
Ticker:
ISIN: BE0974349814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 MANDATE REGARDING THE AUTHORISED CAPITAL: Non-Voting
REPORTING
A.2.I MANDATE REGARDING THE AUTHORISED CAPITAL: Mgmt For For
PROPOSAL - RENEWAL MANDATE OF AUTHORIZED
CAPITAL: MANDATE REGARDING THE AUTHORISED
CAPITAL: 50% OF THE CAPITAL AMOUNT -
CAPITAL INCREASE IN CASH WITH THE OPTION
FOR SHAREHOLDERS TO EXERCISE THEIR
PREFERENTIAL RIGHT OR IRREDUCIBLE
ALLOCATION RIGHT
A.2II MANDATE REGARDING THE AUTHORISED CAPITAL: Mgmt For For
PROPOSAL - RENEWAL MANDATE OF AUTHORIZED
CAPITAL: MANDATE REGARDING THE AUTHORISED
CAPITAL: 50% OF THE CAPITAL AMOUNT -
CAPITAL INCREASE WITHIN THE CONTEXT OF
PAYMENT OF AN OPTIONAL DIVIDEND
A2III MANDATE REGARDING THE AUTHORISED CAPITAL: Mgmt For For
PROPOSAL - RENEWAL MANDATE OF AUTHORIZED
CAPITAL: MANDATE REGARDING THE AUTHORISED
CAPITAL: 10% OF THE CAPITAL AMOUNT - (A) A
CAPITAL INCREASE IN KIND OR (B) A CAPITAL
INCREASE BY A CONTRIBUTION IN CASH WITHOUT
THE OPTION FOR SHAREHOLDERS TO EXERCISE
THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE
ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE
IN ANY OTHER FORM
B POWERS: PROPOSAL - POWERS IN ORDER TO Mgmt For For
ENSURE COMPLETION OF THE FORMALITIES
CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR
RESOLUTION B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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WELLTOWER INC. Agenda Number: 935150021
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Security: 95040Q104
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: WELL
ISIN: US95040Q1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Thomas J. DeRosa Mgmt For For
1C. Election of Director: Karen B. DeSalvo Mgmt For For
1D. Election of Director: Jeffrey H. Donahue Mgmt For For
1E. Election of Director: Sharon M. Oster Mgmt For For
1F. Election of Director: Sergio D. Rivera Mgmt For For
1G. Election of Director: Johnese M. Spisso Mgmt For For
1H. 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 fiscal year
2020.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2020 Proxy
Statement.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Cohen & Steers Global Realty Shares, Inc.
By (Signature) /s/ Dana A. DeVivo
Name Dana A. DeVivo
Title Secretary and Chief Legal Officer
Date 08/27/2020