{"id":"court_ctb_1083_19","court":"CTB","case_no":"22-50073","doc_number":1083,"sub_number":19,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 22 RE: 2015 Annual Shareholder Meeting Proxy Information for The Sherry-Netherland","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 22**\n\nRE: 2015 Annual Shareholder Meeting Proxy Information for The Sherry-Netherland\n\nന\n\ncourse it could destroy any confidentiality within the still may trying to preserve. Of course, walking thru the lobby would do that too, so this is probably a minor concern (but you never know, with so many Sherry residents all in the same place at the same time).\n\nFriday, May 29, 2015 1:56 PM\n\n'Shulman, Jerry'; Yvette.yue423@gmail.com\n\nGilbert, Ira J\n\nkwokoffice.ny\n\nThe votes will be taken at the meeting. The cover letter says that the only formal agenda item planned as of now for the meeting is the vote for the nine members of the board of directors. The proxy allows your boss to give someone else chosen by the building authority to vote on his behalf (the coop lawyer is one of the three proxies). There are nine nominees listed and your boss can indicate if there are any or all of them he doesn't wish the proxy to vote on his behalf.\n\nIf Mr. Guo wants to vote his shares, he will need to either be present or grant the attached proxy. If he is present, of\n\nThe proxy also authorizes the person at the meeting voting on his behalf to vote on any other issues that come up or for another nominee, if any of the nine can't serve or another is nominated.\n\nSo, if an unexpected issue came up or there was a change to the slate of candidates, Mr. Guo would not be able to vote on it. Instead, he would have to rely on the proxy's judgment. That may or may not end up being exactly how ne would vote if he were there in person.\n\nIn general, it is always nice to attend Board meetings to stay informed with regard to the building and meet neighbors, though few people actually so attend.\n\nHOWEVER: notwithstanding everything I just said above, I do not currently know what the Genever Holdings documents say about who can vote the Genever shares - in other words, whether it has to be Mr. Guo himself, or someone on behalf of Genever. I drafted this response as if only Mr. Guo himself can vote, but he might be able to send an employee. Jerry, could you please confirm?\n\nThanks, Ira\n\nGilbert, Ira J\n\nFrom: Sent:\n\nTo:\n\nCar\n\nSubject:\n\nHi Yong,\n\nIra I. Gilbert | Counsel Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas | New York, NY 10019-6064 (212) 373-3529 (Direct Phone) | (212) 492-0529 (Direct Fax) igilbert@paulweiss.com | www.paulweiss.com\n\nFrom: kwokoffice.ny [mailto:kwokoffice.ny@gmail.com] Sent: Friday, May 29, 2015 2:33 PM To: Gilbert, Ira J\n\nCc: 'Shulman, Jerry'; Yvette.yue423@gmail.com\n\nSubject: FW: 2015 Annual Shareholder Meeting Proxy Information for The Sherry-Netherland\n\nDear Ira,\n\nI received the following email from the Sherry. It's about the Annual Shareholder meeting. Because my boss very busy recently, it's hard to arrange the time to join in the meeting. But he wants to get advice for you that what the disadvantages if he is absent in the meeting. He will decide whether to join in according to your professional advice. If it's ok to be absent, is it necessary to entitles some others vote or he can keep the right to vote but absent in the meeting?\n\nBest regards,\n\nYong\n\nFrom: Kristin Beirne [mailto:kbeirne@SherryNetherland.com] Sent: 2015年5月18日15:08 To: kwokoffice.ny@gmail.com Subject: FW: 2015 Annual Shareholder Meeting Proxy Information for The Sherry-Netherland\n\nAttached are the Notice of Meeting, Proxy Statement and Proxy for The Annual Shareholder Meeting that will take place on Tuesday, June 2, 2015 at 4:30pm at The Harmonie Club located at 4 East 60™ Street, New York, NY,\n\nWhether or not you expect to attend the Meeting, at your earliest convenience, can you please sign, date and return the attached Proxy.\n\nThank you.\n\nKristin Beirne Administrative Assistant\n\n## The Sherry-Netherland\n\n781 Fifth Avenue New York, NY 10022 Direct: (212) 231-6812 Fax: (212) 832-4845\n\nEmail: kbeirne@SherryNetherland.com\n\n## www.SherryNetherland.com\n\nmanus\n\nVisit us on TripAdvisor.com and Eacebook.com.\n\nConfidential","body_zh":"物证 22\n\n关于：The Sherry-Netherland（雪梨荷兰酒店）2015年度股东大会委托代理信息\n\n[乱码符号]\n\n当然，这可能会破坏其仍试图保留的任何保密性。当然，穿过大堂也会造成这种情况，因此这可能只是一个次要的担忧（但你永远不知道，毕竟有这么多雪梨酒店的住户在同一时间处于同一地点）。\n\n2015年5月29日，星期五 下午1:56\n\n'Shulman, Jerry'；Yvette.yue423@gmail.com\n\nGilbert, Ira J\n\nkwokoffice.ny\n\n表决将在会议上进行。附信称，截至目前，会议计划的唯一正式议程项目是对九名董事会成员进行表决。该授权委托书允许你的老板指定由大楼管理机构选定的其他人代表其进行表决（合作公寓律师是三名代理人之一）。名单上列出了九名候选人，你的老板可以指明是否不希望代理人代表其对其中任何一人或全部候选人进行表决。\n\n如果郭先生（Mr. Guo）想要对他的股份进行表决，他要么需要亲自出席，要么需要签署附带的授权委托书。如果他亲自出席，\n\n该授权委托书还授权在会议上代表其表决的人员对出现的任何其他事项进行表决，或者在九名候选人中有任何人无法任职或另有人被提名时代为表决。\n\n因此，如果出现意外事项或候选人名单发生变动，郭先生将无法就此进行表决。相反，他必须依赖代理人的判断。这最终可能与他本人亲自到场时的表决方式完全一致，也可能并不一致。\n\n一般来说，参加董事会会议以了解大楼的相关信息并结识邻居总是很好的，尽管实际上很少有人会这样参加。\n\n但是：尽管我上面说了这一切，我目前并不清楚 Genever Holdings（基尼弗控股）的文件中关于谁可以对 Genever 的股份行使表决权是如何规定的——换句话说，是必须由郭先生本人表决，还是可以由代表 Genever 的某个人表决。我草拟这封回复时假设只有郭先生本人可以表决，但他也许可以派一名员工前往。Jerry，你能确认一下吗？\n\n谢谢，Ira\n\nGilbert, Ira J\n\n发件人： 发送时间：\n\n收件人：\n\n抄送：\n\n主题：\n\n你好，Yong：\n\nIra I. Gilbert 法律顾问 Paul, Weiss, Rifkind, Wharton & Garrison LLP（宝维斯律师事务所） 1285 Avenue of the Americas New York, NY 10019-6064 (212) 373-3529（直拨电话） (212) 492-0529（直拨传真） igilbert@paulweiss.com www.paulweiss.com\n\n发件人：kwokoffice.ny [mailto:kwokoffice.ny@gmail.com] 发送时间：2015年5月29日，星期五 下午2:33 收件人：Gilbert, Ira J\n\n抄送：'Shulman, Jerry'；Yvette.yue423@gmail.com\n\n主题：转发：The Sherry-Netherland 2015年度股东大会委托代理信息\n\n亲爱的 Ira：\n\n我收到了雪梨酒店发来的以下电子邮件。这是关于年度股东大会的。因为我的老板最近非常忙，很难安排时间参加会议。但他想征求您的意见，了解如果缺席会议会有什么弊端。他将根据您的专业建议决定是否参加。如果可以缺席，是否有必要授权其他人表决，还是他可以保留表决权但缺席会议？\n\n顺祝商祺，\n\nYong\n\n发件人：Kristin Beirne [mailto:kbeirne@SherryNetherland.com] 发送时间：2015年5月18日15:08 收件人：kwokoffice.ny@gmail.com 主题：转发：The Sherry-Netherland 2015年度股东大会委托代理信息\n\n随函附上定于2015年6月2日星期二下午4:30在位于纽约州纽约市东60街4号（4 East 60th Street, New York, NY）的 The Harmonie Club（哈莫尼俱乐部）举行的年度股东大会的《会议通知》、《代理声明》及《授权委托书》。\n\n无论您是否预计出席会议，都请在您方便时尽早签署、注明日期并寄回附带的《授权委托书》。\n\n谢谢。\n\nKristin Beirne 行政助理\nThe Sherry-Netherland\n\n781 Fifth Avenue New York, NY 10022 电话直拨：(212) 231-6812 传真：(212) 832-4845\n\n电子邮箱：kbeirne@SherryNetherland.com\nwww.SherryNetherland.com\n\n[乱码标记]\n\n在 TripAdvisor.com 和 Facebook.com 上访问我们。\n\n保密","key_entities":["Guo"],"ecf_references":[],"word_count":666,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:24:48"}