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 811-04087
Manning & Napier Fund, Inc.
(Exact name of registrant as specified in charter)
290 Woodcliff Drive, Fairport, NY 14450
(Address of principal executive offices)(Zip Code)
Paul J. Battaglia 290 Woodcliff Drive, Fairport, NY 14450
(Name and address of agent for service)
Registrant’s telephone number, including area code: 585-325-6880
Date of fiscal year end: December 31
Date of reporting period: July 1, 2019– June 30, 2020
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2019 TO JUNE 30, 2020
Manning & Napier Fund, Inc. Equity Income Series -------------------------------------------------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 711324006 -------------------------------------------------------------------------------------------------------------------------- Security: L1175H106 Meeting Type: AGM Ticker: Meeting Date: 26-Jul-2019 ISIN: LU1072616219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE BOARD REPORTS ON THE CONSOLIDATED AND Mgmt For For UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS 2 RECEIVE CONSOLIDATED AND UNCONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND ANNUAL ACCOUNTS, AND AUDITORS' REPORTS THEREON 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL Mgmt For For ACCOUNTS 4 APPROVE UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL Mgmt For For ACCOUNTS 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE DIVIDENDS Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 9 RE-ELECT PETER BAMFORD AS DIRECTOR Mgmt For For 10 RE-ELECT SIMON ARORA AS DIRECTOR Mgmt For For 11 RE-ELECT PAUL MCDONALD AS DIRECTOR Mgmt For For 12 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt For For 13 RE-ELECT KATHLEEN GUION AS DIRECTOR Mgmt For For 14 RE-ELECT TIFFANY HALL AS DIRECTOR Mgmt For For 15 ELECT CAROLYN BRADLEY AS DIRECTOR Mgmt For For 16 ELECT GILLES PETIT AS DIRECTOR Mgmt For For 17 APPROVE DISCHARGE OF AUDITORS Mgmt For For 18 REAPPOINT KPMG LUXEMBOURG SOCIETE COOPERATIVE AS Mgmt For For AUDITORS 19 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 711494093 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Ticker: Meeting Date: 19-Sep-2019 ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2019 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2019 Mgmt For For 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF D CREW (1,3,4) AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF LORD DAVIES (1,3,4) AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF J FERRAN (3') AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF S KILSBY (1,3,4') AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF H KWONPING (1,3,4) AS A DIRECTOR Mgmt Against Against 9 RE-ELECTION OF N MENDELSOHN (1,3,4) AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF I MENEZES (2') AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF K MIKELLS (2) AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF A STEWART (1',3,4) AS A DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For 14 REMUNERATION OF AUDITOR Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For POLITICAL EXPENDITURE 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 APPROVAL OF THE IRISH SHARESAVE SCHEME Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For 21 APPROVAL AND ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 13 AUG 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF AUDITOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935010188 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 09-Jul-2019 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Peters Mgmt For For 1b. Election of Director: W. Bradley Blair, II Mgmt For For 1c. Election of Director: Vicki U. Booth Mgmt For For 1d. Election of Director: Maurice J. DeWald Mgmt For For 1e. Election of Director: Warren D. Fix Mgmt For For 1f. Election of Director: Peter N. Foss Mgmt For For 1g. Election of Director: Daniel S. Henson Mgmt For For 1h. Election of Director: Larry L. Mathis Mgmt For For 1i. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935094336 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 06-Dec-2019 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Omar Ishrak Mgmt For For 1G. Election of Director: Michael O. Leavitt Mgmt For For 1H. Election of Director: James T. Lenehan Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt Against Against 2. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, named Mgmt For For executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue shares. Mgmt For For 5. To renew the Board's authority to opt out of Mgmt For For pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935092849 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 04-Dec-2019 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. Gates III Mgmt For For 1B. Election of Director: Reid G. Hoffman Mgmt For For 1C. Election of Director: Hugh F. Johnston Mgmt For For 1D. Election of Director: Teri L. List-Stoll Mgmt For For 1E. Election of Director: Satya Nadella Mgmt For For 1F. Election of Director: Sandra E. Peterson Mgmt For For 1G. Election of Director: Penny S. Pritzker Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: Arne M. Sorenson Mgmt For For 1J. Election of Director: John W. Stanton Mgmt For For 1K. Election of Director: John W. Thompson Mgmt For For 1L. Election of Director: Emma Walmsley Mgmt For For 1M. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2020 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors 5. Shareholder Proposal - Report on Gender Pay Gap Shr Against For -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935064559 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Contested Consent Ticker: OXY Meeting Date: 31-Dec-2019 ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU MAY REVOKE ANY PREVIOUSLY EXECUTED WRITTEN REQUEST Mgmt Against Against REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING THIS WHITE REVOCATION FORM. For = Yes Revoke my Request : Against = No Do Not Revoke my request. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935074839 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 03-Oct-2019 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirkland B. Andrews Mgmt For For David A. Daberko Mgmt For For Thomas S. Gross Mgmt For For Frank C. Sullivan Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Approve the amendment of the 2014 Omnibus Plan. Mgmt For For 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. * Management position unknown Manning & Napier Fund, Inc. International Series -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 15-Jul-2019 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Effect an increase in the number of authorized Mgmt For For Ordinary Shares to 32,000,000,000 and effect a one-to-eight share subdivision of the Company's Ordinary Shares. 2.1 Election of Director for a three year term: DANIEL Mgmt For For ZHANG 2.2 Election of Director for a three year term: CHEE HWA Mgmt For For TUNG 2.3 Election of Director for a three year term: JERRY YANG Mgmt For For 2.4 Election of Director for a three year term: WAN LING Mgmt For For MARTELLO 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC Agenda Number: 711461169 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P403 Meeting Type: AGM Ticker: Meeting Date: 18-Sep-2019 ISIN: CA01626P4033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.13. THANK YOU 1 APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP 2.1 ELECTION OF DIRECTOR: ALAIN BOUCHARD Mgmt For For 2.2 ELECTION OF DIRECTOR: MELANIE KAU Mgmt For For 2.3 ELECTION OF DIRECTOR: JEAN BERNIER Mgmt For For 2.4 ELECTION OF DIRECTOR: NATHALIE BOURQUE Mgmt For For 2.5 ELECTION OF DIRECTOR: ERIC BOYKO Mgmt For For 2.6 ELECTION OF DIRECTOR: JACQUES D'AMOURS Mgmt For For 2.7 ELECTION OF DIRECTOR: RICHARD FORTIN Mgmt For For 2.8 ELECTION OF DIRECTOR: BRIAN HANNASCH Mgmt For For 2.9 ELECTION OF DIRECTOR: MARIE JOSEE LAMOTHE Mgmt For For 2.10 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 2.11 ELECTION OF DIRECTOR: REAL PLOURDE Mgmt For For 2.12 ELECTION OF DIRECTOR: DANIEL RABINOWICZ Mgmt For For 2.13 ELECTION OF DIRECTOR: LOUIS TETU Mgmt For For 3 ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND Mgmt For For RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2019 MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- AUTOHOME, INC. Agenda Number: 935102121 -------------------------------------------------------------------------------------------------------------------------- Security: 05278C107 Meeting Type: Annual Ticker: ATHM Meeting Date: 18-Dec-2019 ISIN: US05278C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ms. Han Qiu be re-elected as a director of the Company Mgmt For For and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. 2. Mr. Dazong Wang be re-elected as an independent Mgmt For For director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. 3. Mr. Junling Liu be re-elected as an independent Mgmt Against Against director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 711326872 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: AGM Ticker: Meeting Date: 20-Jul-2019 ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT : (A) THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2019 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE BANK FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH 2019 3 TO APPOINT A DIRECTOR IN PLACE OF SMT. USHA SANGWAN Mgmt Against Against (DIN 02609263), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF SHRI RAKESH MAKHIJA (DIN 00117692), Mgmt For For INDEPENDENT DIRECTOR, AS THE NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK, FOR A PERIOD OF 3 (THREE) YEARS, WITH EFFECT FROM 18TH JULY 2019 UP TO 17TH JULY 2022 (BOTH DAYS INCLUSIVE) AND THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT INCLUDING THE REMUNERATION, SUBJECT TO THE APPROVAL OF THE RBI 5 REVISION IN THE REMUNERATION PAYABLE TO SHRI AMITABH Mgmt For For CHAUDHRY (DIN 00531120) AS THE MANAGING DIRECTOR & CEO OF THE BANK, W.E.F. 1ST APRIL 2019, SUBJECT TO THE APPROVAL OF THE RBI 6 REVISION IN THE REMUNERATION PAYABLE TO SHRI RAJIV Mgmt For For ANAND (DIN 02541753) AS THE EXECUTIVE DIRECTOR (WHOLESALE BANKING) OF THE BANK, W.E.F. 1ST APRIL 2019 UPTO 3RD AUGUST 2019 (BOTH DAYS INCLUSIVE), SUBJECT TO THE APPROVAL OF THE RBI 7 RE-APPOINTMENT OF SHRI RAJIV ANAND (DIN 02541753) AS Mgmt For For THE WHOLE TIME DIRECTOR DESIGNATED AS THE 'EXECUTIVE DIRECTOR (WHOLESALE BANKING)' OF THE BANK, FOR A PERIOD OF 3 (THREE) YEARS, WITH EFFECT FROM 4TH AUGUST 2019 UP TO 3RD AUGUST 2022 (BOTH DAYS INCLUSIVE), AND THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION, SUBJECT TO THE APPROVAL OF THE RBI 8 REVISION IN THE REMUNERATION PAYABLE TO SHRI RAJESH Mgmt For For DAHIYA (DIN 07508488) AS THE EXECUTIVE DIRECTOR (CORPORATE CENTRE) OF THE BANK, W.E.F. 1ST APRIL 2019 UPTO 3RD AUGUST 2019 (BOTH DAYS INCLUSIVE), SUBJECT TO THE APPROVAL OF THE RBI 9 RE-APPOINTMENT OF SHRI RAJESH DAHIYA (DIN 07508488) AS Mgmt For For THE WHOLE TIME DIRECTOR DESIGNATED AS THE 'EXECUTIVE DIRECTOR (CORPORATE CENTRE)' OF THE BANK, FOR A PERIOD OF 3 (THREE) YEARS, WITH EFFECT FROM 4TH AUGUST 2019 UP TO 3RD AUGUST 2022 (BOTH DAYS INCLUSIVE), AND THE TERMS AND CONDITIONS RELATING TO THE SAID RE-APPOINTMENT, INCLUDING REMUNERATION, SUBJECT TO THE APPROVAL OF THE RBI 10 TO APPROVE THE APPOINTMENT OF SHRI PRALAY MONDAL (DIN Mgmt For For 00117994) AS A DIRECTOR OF THE BANK, W.E.F. 1ST AUGUST 2019 11 APPOINTMENT OF SHRI PRALAY MONDAL (DIN 00117994) AS Mgmt For For THE EXECUTIVE DIRECTOR (RETAIL BANKING) OF THE BANK FOR A PERIOD OF 3 YEARS, W.E.F. 1ST AUGUST 2019, AND THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, SUBJECT TO THE APPROVAL OF THE RBI 12 BORROWING/RAISING FUNDS IN INDIAN CURRENCY/FOREIGN Mgmt For For CURRENCY BY ISSUE OF DEBT SECURITIES INCLUDING BUT NOT LIMITED TO LONG TERM BONDS, GREEN BONDS, NON-CONVERTIBLE DEBENTURES, PERPETUAL DEBT INSTRUMENTS AND TIER II CAPITAL BONDS OR SUCH OTHER DEBT SECURITIES AS MAY BE PERMITTED UNDER THE RBI GUIDELINES, FROM TIME TO TIME, ON A PRIVATE PLACEMENT BASIS, FOR AN AMOUNT OF UP TO INR 35,000 CRORE DURING A PERIOD OF ONE YEAR FROM THE DATE OF PASSING OF THIS SPECIAL RESOLUTION 13 PAYMENT OF PROFIT RELATED COMMISSION TO THE Mgmt For For NON-EXECUTIVE DIRECTORS (EXCLUDING THE NON-EXECUTIVE (PART-TIME) CHAIRMAN) OF THE BANK, FOR A PERIOD OF FIVE (5) YEARS, WITH EFFECT FROM 1ST APRIL 2020 -------------------------------------------------------------------------------------------------------------------------- AXIS BANK LTD Agenda Number: 711441725 -------------------------------------------------------------------------------------------------------------------------- Security: Y0487S137 Meeting Type: OTH Ticker: Meeting Date: 21-Aug-2019 ISIN: INE238A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 RAISING OF FUNDS THROUGH ISSUE OF EQUITY SHARES/ Mgmt For For DEPOSITORY RECEIPTS AND/OR ANY OTHER INSTRUMENTS OR SECURITIES REPRESENTING EITHER EQUITY SHARES AND/OR CONVERTIBLE SECURITIES LINKED TO EQUITY SHARES INCLUDING THROUGH QUALIFIED INSTITUTIONS PLACEMENT / AMERICAN DEPOSITORY RECEIPTS / GLOBAL DEPOSITORY RECEIPTS/ PREFERENTIAL ALLOTMENT OR SUCH OTHER PERMISSIBLE MODE OR COMBINATIONS THEREOF -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 711571768 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Ticker: Meeting Date: 16-Oct-2019 ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' REPORTS, THE Mgmt For For STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2019 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019 4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S Mgmt For For REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt Against Against AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES 17 TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY Mgmt For For SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For ITS ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS, OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Agenda Number: 711592419 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: EGM Ticker: Meeting Date: 30-Oct-2019 ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 TO RESOLVE ON THE CAPITALIZATION OF BB SEGURIDADES Mgmt For For LEGAL RESERVE IN THE AMOUNT OF FOUR HUNDRED AND FIFTY MILLION REAIS AND, THEN, THE REDUCTION OF THE COMPANY'S CAPITAL BY TWO BILLION AND SEVEN HUNDRED MILLION REAIS, WITHOUT SHARE CANCELLATION, WITH REFUND TO THE SHAREHOLDERS PROPORTIONAL TO THEIR EQUITY IN BB SEGURIDADES CAPITAL 2 TO RESOLVE ON THE TRADING OF THE COMPANY'S TREASURY Mgmt For For STOCK 3 TO RESOLVE ON THE PROPOSED AMENDMENT TO BB SEGURIDADES Mgmt For For BYLAWS CMMT 02 OCT 2019: PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 02 OCT 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 711334184 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Ticker: Meeting Date: 25-Jul-2019 ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 2 TO DECLARE A FINAL DIVIDEND OF 9.60P PER SHARE FOR THE Mgmt For For YEAR ENDED 31 MARCH 2019, PAYABLE ON 14 AUGUST 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 12 JULY 2019 3 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For 31 MARCH 2019 AS SET OUT ON PAGES 96 TO 107 OF THE ANNUAL REPORT AND ACCOUNTS 2019 4 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT DANIELA BARONE SOARES AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE '2006 ACT') TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,400,000 AND THAT THIS AUTHORITY SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 AND (II) 31 AUGUST 2020 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16, THE Mgmt For For DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE 2006 ACT TO ALLOT OR TO MAKE ANY OFFER OR AGREEMENT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY PURSUANT TO THE AUTHORITY CONTAINED IN RESOLUTION 16 AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE 2006 ACT, IN EACH CASE AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: A. ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE PURSUANT TO THE TERMS OF ANY SHARE SCHEME FOR EMPLOYEES APPROVED BY THE COMPANY IN GENERAL MEETING; B. ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE IN CONNECTION WITH AN ISSUE OR OFFER (WHETHER BY WAY OF A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE) IN FAVOUR OF ORDINARY SHAREHOLDERS (OTHER THAN THE COMPANY) ON A FIXED RECORD DATE WHERE THE EQUITY SECURITIES ATTRIBUTABLE TO SUCH ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON SUCH RECORD DATE, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND C. OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) OR (B) ABOVE, ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED) WHEN THE AUTHORITY CONTAINED IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16 AND IN Mgmt For For ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 17, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE 2006 ACT TO ALLOT OR TO MAKE ANY OFFER OR AGREEMENT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY PURSUANT TO THE AUTHORITY CONTAINED IN RESOLUTION 16 AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE 2006 ACT, IN EACH CASE AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE: A. LIMITED TO ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; AND SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED) WHEN THE AUTHORITY CONTAINED IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY 19 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE 2006 ACT) OF ITS ORDINARY SHARES OF 10P EACH ('ORDINARY SHARES') PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED IS 37,900,000 ORDINARY SHARES, HAVING AN AGGREGATE NOMINAL VALUE OF GBP 3,790,000; B. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF (I) 105% OF THE AVERAGE OF THE CLOSING MID-MARKET PRICES FOR THE ORDINARY SHARES (DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF PURCHASE AND (II) THE PRICE STIPULATED BY COMMISSION ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION; AND C. THE MINIMUM PRICE PER ORDINARY SHARE (EXCLUDING EXPENSES) IS ITS NOMINAL VALUE; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 AND (II) 31 AUGUST 2020 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 711549456 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Ticker: Meeting Date: 10-Oct-2019 ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT OF DIRECTORS AND AUDITED ACCOUNTS Mgmt For For 2 APPROVE THE FINAL DIVIDEND Mgmt For For 3 APPROVE DIRECTORS REMUNERATION REPORT EXCLUDING Mgmt For For DIRECTORS REMUNERATION POLICY 4 RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS LLP Mgmt For For 5 AUDITORS REMUNERATION Mgmt For For 6 ELECTION OF DAN OLLEY - NON-EXECUTIVE DIRECTOR Mgmt For For 7 RE-ELECTION OF DEANNA OPPENHEIMER - NON-EXECUTIVE Mgmt For For CHAIR 8 RE-ELECTION OF CHRISTOPHER HILL - CHIEF EXECUTIVE Mgmt For For OFFICER 9 RE-ELECTION OF PHILIP JOHNSON - CHIEF FINANCIAL Mgmt For For OFFICER 10 RE-ELECTION OF SHIRLEY GARROOD - NON-EXECUTIVE Mgmt For For DIRECTOR 11 RE-ELECTION OF STEPHEN ROBERTSON - NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECTION OF FIONA CLUTTERBUCK - NON-EXECUTIVE Mgmt For For DIRECTOR 13 RE-ELECTION OF ROGER PERKIN - NON-EXECUTIVE DIRECTOR Mgmt For For 14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 17 TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For 18 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 19 HARGREAVES LANSDOWN PLC SAVINGS RELATED SHARE OPTION Mgmt For For SCHEME 2019 SHARESAVE CMMT 09 SEP 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF AUDITOR NAME FOR RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HDFC BANK LTD Agenda Number: 711314005 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119P174 Meeting Type: AGM Ticker: Meeting Date: 12-Jul-2019 ISIN: INE040A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For (STANDALONE) FOR THE YEAR ENDED MARCH 31, 2019 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 ADOPTION OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For (CONSOLIDATED) FOR THE YEAR ENDED MARCH 31, 2019 AND REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. SRIKANTH Mgmt For For NADHAMUNI (DIN 02551389), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF STATUTORY AUDITORS AND FIXING OF THEIR Mgmt For For REMUNERATION: MSKA & ASSOCIATES, CHARTERED ACCOUNTANTS 6 RATIFICATION OF REMUNERATION / FEES PAID TO THE Mgmt For For ERSTWHILE 7 APPOINTMENT OF MR. SANJIV SACHAR (DIN 02013812) AS Mgmt For For INDEPENDENT DIRECTOR OF THE BANK 8 APPOINTMENT OF MR. SANDEEP PAREKH (DIN 03268043) AS Mgmt For For INDEPENDENT DIRECTOR OF THE BANK 9 APPOINTMENT OF MR. M. D. RANGANATH (DIN 07565125) AS Mgmt For For INDEPENDENT DIRECTOR OF THE BANK 10 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HOUSING Mgmt For For DEVELOPMENT FINANCE CORPORATION LIMITED PURSUANT TO APPLICABLE PROVISIONS 11 APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB Mgmt For For FINANCIAL SERVICES LIMITED PURSUANT TO APPLICABLE PROVISIONS 12 RAISING OF ADDITIONAL CAPITAL BY ISSUE OF DEBT Mgmt For For INSTRUMENTS 13 SUB-DIVISION OF EQUITY SHARES FROM FACE VALUE OF RS. Mgmt For For 2/- EACH TO FACE VALUE OF RS. 1/- EACH 14 ALTERATION OF CLAUSE V OF THE MEMORANDUM OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ICICI BANK LTD Agenda Number: 711383098 -------------------------------------------------------------------------------------------------------------------------- Security: Y3860Z132 Meeting Type: AGM Ticker: Meeting Date: 09-Aug-2019 ISIN: INE090A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE FINANCIAL Mgmt For For YEAR ENDED MARCH 31, 2019 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: A DIVIDEND Mgmt For For OF INR 1.00 PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2019 (YEAR ENDED MARCH 31, 2018: INR 1.50 PER EQUITY SHARE) 3 RE-APPOINTMENT OF MR. ANUP BAGCHI (DIN:00105962) WHO Mgmt For For RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF STATUTORY AUDITORS: M/S WALKER CHANDIOK Mgmt Against Against & CO LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 001076N/N500013) 5 APPOINTMENT OF BRANCH AUDITORS Mgmt For For 6 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. HARI L. Mgmt For For MUNDRA (DIN:00287029) AS AN INDEPENDENT DIRECTOR 7 ORDINARY RESOLUTION FOR APPOINTMENT OF MS. RAMA Mgmt For For BIJAPURKAR (DIN:00001835) AS AN INDEPENDENT DIRECTOR 8 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. B. SRIRAM Mgmt For For (DIN:02993708) AS AN INDEPENDENT DIRECTOR 9 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. SUBRAMANIAN Mgmt For For MADHAVAN (DIN:06451889) AS AN INDEPENDENT DIRECTOR 10 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. SANDEEP Mgmt For For BAKHSHI (DIN: 00109206) AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 11 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. SANDEEP Mgmt For For BATRA (DIN:03620913) AS DIRECTOR 12 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. SANDEEP Mgmt For For BATRA (DIN : 03620913) AS WHOLETIME DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR) 13 ORDINARY RESOLUTION FOR REVISION IN REMUNERATION OF Mgmt For For MR. N. S. KANNAN (DIN: 00066009) 14 ORDINARY RESOLUTION FOR REVISION IN REMUNERATION OF Mgmt For For MS. VISHAKHA MULYE (DIN: 00203578) 15 ORDINARY RESOLUTION FOR REVISION IN REMUNERATION OF Mgmt For For MR. VIJAY CHANDOK (DIN: 01545262) 16 ORDINARY RESOLUTION FOR REVISION IN REMUNERATION OF Mgmt For For MR. ANUP BAGCHI (DIN: 00105962) 17 SPECIAL RESOLUTION FOR ALTERATIONS TO MEMORANDUM OF Mgmt For For ASSOCIATION 18 SPECIAL RESOLUTION FOR ADOPTION OF REVISED ARTICLES OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INDUSIND BANK LTD Agenda Number: 711449442 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990M134 Meeting Type: AGM Ticker: Meeting Date: 16-Aug-2019 ISIN: INE095A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS (STANDALONE AND CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE BANK FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2019: THE BOARD OF DIRECTORS RECOMMEND DIVIDEND OF INR 7.50 PER EQUITY SHARE OF INR 10 EACH (AT 75%) FOR THE YEAR ENDED MARCH 31, 2019 3 TO APPOINT A DIRECTOR IN PLACE OF MR. ROMESH SOBTI Mgmt For For (DIN: 00031034), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT THE STATUTORY AUDITORS OF THE BANK AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: M/S HARIBHAKTI & CO. LLP (FIRM REGN. NUMBER 103523W / W100048) 5 APPOINTMENT OF MRS. AKILA KRISHNAKUMAR (DIN: 06629992) Mgmt For For AS NON-EXECUTIVE INDEPENDENT DIRECTOR 6 APPOINTMENT OF MR. ARUN TIWARI (DIN: 05345547) AS Mgmt For For NON-EXECUTIVE INDEPENDENT DIRECTOR 7 APPOINTMENT OF MR. SIRAJ CHAUDHRY (DIN: 00161853) AS Mgmt For For NON-EXECUTIVE INDEPENDENT DIRECTOR 8 APPOINTMENT OF MR. RAJIV AGARWAL (DIN: 00336487) AS Mgmt For For NON-EXECUTIVE INDEPENDENT DIRECTOR 9 ISSUE OF LONG-TERM BONDS / NON-CONVERTIBLE DEBENTURES Mgmt For For ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Agenda Number: 711338308 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: AGM Ticker: Meeting Date: 22-Jul-2019 ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 A. AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE Mgmt For For FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND THE REPORT OF THE AUDITORS THEREON 2 APPOINTMENT OF MR. C. JAYARAM (DIN:00012214) AS A Mgmt For For DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 A. DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE Mgmt For For YEAR ENDED 31ST MARCH, 2019: INR 0.80 PER EQUITY SHARE, B. CONFIRMATION OF INTERIM DIVIDEND PAID ON PREFERENCE SHARES: INR 5 EACH ISSUED BY THE BANK 4 APPOINTMENT OF M/S. WALKER CHANDIOK & CO LLP, Mgmt For For CHARTERED ACCOUNTANTS (REGISTRATION NO. 001076N/N500013) AS THE AUDITORS OF THE BANK, SUBJECT TO APPROVALS/CONSENTS/PERMISSIONS/ SANCTIONS AS MAY BE NECESSARY 5 APPOINTMENT OF MR. UDAY SHANKAR (DIN:01755963) AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE BANK FROM 16TH MARCH 2019 UP TO 15TH MARCH 2024 6 RE-APPOINTMENT OF MR. PRAKASH APTE (DIN: 00196106) AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE BANK FROM 18TH MARCH 2019 TO 17TH MARCH 2024 7 RE-APPOINTMENT OF MRS. FARIDA KHAMBATA (DIN: 06954123) Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE BANK FROM 7TH SEPTEMBER 2019 TO 6TH SEPTEMBER 2022 8 APPOINTMENT OF MR. K.V.S. MANIAN (DIN: 00031794) AS A Mgmt For For DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI 9 APPOINTMENT OF AND PAYMENT OF REMUNERATION TO MR. Mgmt Against Against K.V.S. MANIAN (DIN: 00031794) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI 10 APPOINTMENT OF MR. GAURANG SHAH (DIN: 00016660) AS A Mgmt For For DIRECTOR OF THE BANK, WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBII 11 APPOINTMENT OF AND PAYMENT OF REMUNERATION TO MR. Mgmt Against Against GAURANG SHAH (DIN: 00016660) AS WHOLE-TIME DIRECTOR OF THE BANK FOR THE PERIOD OF THREE YEARS WITH EFFECT FROM THE DATE OF APPROVAL OF THE RBI 12 APPROVAL TO ISSUE UNSECURED, PERPETUAL AND/ OR Mgmt For For REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS FOR AN AMOUNT UP TO INR 5,000 CRORE -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA Agenda Number: 711430847 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: EGM Ticker: Meeting Date: 31-Jul-2019 ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 PROPOSAL FOR THE SPLIT OF THE SHARES ISSUED BY THE Mgmt For For COMPANY, IN THE PROPORTION OF ONE COMMON SHARE FOR EIGHT COMMON SHARES, WITHOUT ANY CHANGE IN THE VALUE OF THE SHARE CAPITAL OF THE COMPANY 2 THE CONSEQUENT AMENDMENT AND RESTATEMENT OF THE Mgmt For For CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADJUST THE NUMBER OF COMMON SHARES THAT ARE REPRESENTATIVE OF ITS SHARE CAPITAL, AS WELL AS TO ADJUST THE VALUE OF THE AUTHORIZED CAPITAL THAT WILL BE CHANGED AS A FUNCTION OF THE SHARE SPLIT, IN THE EVENT THAT IT IS APPROVED 3 TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE COMPANY TO Mgmt For For PERFORM ALL OF THE ACTS THAT ARE NECESSARY IN ORDER TO EFFECTUATE THE RESOLUTIONS THAT ARE MENTIONED IN ITEMS I AND II ABOVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935094336 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 06-Dec-2019 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Omar Ishrak Mgmt For For 1G. Election of Director: Michael O. Leavitt Mgmt For For 1H. Election of Director: James T. Lenehan Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt Against Against 2. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, named Mgmt For For executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue shares. Mgmt For For 5. To renew the Board's authority to opt out of Mgmt For For pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 711562442 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: EGM Ticker: Meeting Date: 25-Sep-2019 ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Issuance of New Shares to a Third Party or Mgmt For For Third Parties (1) 2 Approve Issuance of Share Acquisition Rights to a Mgmt For For Third Party or Third Parties (1) 3 Approve Issuance of Share Acquisition Rights to a Mgmt For For Third Party or Third Parties (2) 4 Approve Issuance of Share Acquisition Rights to a Mgmt For For Third Party or Third Parties (3) 5 Approve Issuance of Share Acquisition Rights to a Mgmt For For Third Party or Third Parties (4) 6 Approve Issuance of Share Acquisition Rights to a Mgmt For For Third Party or Third Parties (5) 7 Approve Issuance of Share Acquisition Rights to a Mgmt For For Third Party or Third Parties (6) 8 Approve Issuance of Share Acquisition Rights to a Mgmt For For Third Party or Third Parties (7) 9 Approve Issuance of Share Acquisition Rights to a Mgmt For For Third Party or Third Parties (8) 10 Approve Issuance of New Shares to a Third Party or Mgmt For For Third Parties (2) 11 Appoint a Director who is not Audit and Supervisory Mgmt Against Against Committee Member Hongwoo Lee -------------------------------------------------------------------------------------------------------------------------- RAIA DROGASIL SA Agenda Number: 711378439 -------------------------------------------------------------------------------------------------------------------------- Security: P7942C102 Meeting Type: EGM Ticker: Meeting Date: 01-Aug-2019 ISIN: BRRADLACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 A REVIEW, DISCUSSION AND APPROVAL OF THE PROTOCOL AND Mgmt For For JUSTIFICATION OF THE MERGER PROTOCOL ENTERED INTO ON JULY 1, 2019, BY THE OFFICERS OF THE COMPANY AND DROGARIA ONOFRE LTDA., A LIMITED LIABILITY COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PRACA DA SE, NO. 174, SE, ZIP CODE 01001.000, ENROLLED REGISTERED WITH THE NATIONAL CORPORATE TAXPAYER REGISTRY OF THE MINISTRY OF FINANCE CNPJ.MF UNDER NO. 61.549.259.0001.80 AND REGISTERED WITH THE BOARD OF TRADE OF THE STATE OF SAO PAULO UNDER COMPANY IDENTIFICATION NUMBER NIRE NO. 35.201.227.486 ONOFRE, WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE MERGER PROPOSAL OF ONOFRE BY THE COMPANY, RESULTING IN THE EXTINGUISHMENT OF ONOFRE MERGER B RATIFICATION OF THE ENGAGEMENT OF APSIS CONSULTORIA E Mgmt For For AVALIACOES LTDA. FOR THE PREPARATION OF THE APPRAISAL REPORT OF ONOFRES NET WORTH AT ITS BOOK VALUE APPRAISAL REPORT, WHICH SHALL BE TRANSFERRED TO THE COMPANY AS A RESULT OF THE MERGER C REVIEW AND APPROVAL OF THE APPRAISAL REPORT Mgmt For For D APPROVAL OF THE MERGER IN ACCORDANCE WITH THE PROTOCOL Mgmt For For E AUTHORIZATION FOR THE OFFICERS OF THE COMPANY TO TAKE Mgmt For For ALL ACTIONS DEEMED NECESSARY TO THE IMPLEMENTATION OF THE MERGER CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU * Management position unknown Manning & Napier Fund, Inc. Real Estate Series -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 935154904 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Ticker: AKR Meeting Date: 07-May-2020 ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1B. Election of Trustee: Douglas Crocker II Mgmt For For 1C. Election of Trustee: Lorrence T. Kellar Mgmt For For 1D. Election of Trustee: Wendy Luscombe Mgmt For For 1E. Election of Trustee: William T. Spitz Mgmt For For 1F. Election of Trustee: Lynn C. Thurber Mgmt For For 1G. Election of Trustee: Lee S. Wielansky Mgmt For For 1H. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2020 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE Mgmt For For ACADIA REALTY TRUST 2020 SHARE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935151960 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Ticker: ADC Meeting Date: 05-May-2020 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 LLP as our Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935182395 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 08-Jun-2020 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt For For 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: John L. Atkins, III Mgmt For For 1D. Election of Director: James P. Cain Mgmt For For 1E. Election of Director: Maria C. Freire Mgmt For For 1F. Election of Director: Jennifer Friel Goldstein Mgmt For For 1G. Election of Director: Richard H. Klein Mgmt For For 1H. Election of Director: James H. Richardson Mgmt For For 1I. Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement of the Mgmt For For Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. 3. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2020, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935150134 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Ticker: ACC Meeting Date: 01-Jun-2020 ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William C. Bayless, Jr. Mgmt For For 1B. Election of Director: G. Steven Dawson Mgmt For For 1C. Election of Director: Cydney C. Donnell Mgmt For For 1D. Election of Director: Mary C. Egan Mgmt For For 1E. Election of Director: Edward Lowenthal Mgmt For For 1F. Election of Director: Oliver Luck Mgmt For For 1G. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1H. Election of Director: John T. Rippel Mgmt For For 1I. Election of Director: Carla Piñeyro Sublett Mgmt For For 2. Ratification of Ernst & Young as our independent Mgmt For For auditors for 2020 3. To provide a non-binding advisory vote approving the Mgmt For For Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935171900 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Ticker: AMH Meeting Date: 07-May-2020 ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1B. Election of Trustee: David P. Singelyn Mgmt For For 1C. Election of Trustee: Douglas N. Benham Mgmt For For 1D. Election of Trustee: John Corrigan Mgmt For For 1E. Election of Trustee: David Goldberg Mgmt For For 1F. Election of Trustee: Matthew J. Hart Mgmt For For 1G. Election of Trustee: James H. Kropp Mgmt For For 1H. Election of Trustee: Winifred M. Webb Mgmt Against Against 1I. Election of Trustee: Jay Willoughby Mgmt For For 1J. Election of Trustee: Kenneth M. Woolley Mgmt For For 1K. Election of Trustee: Matthew R. Zaist Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935182078 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Ticker: COLD Meeting Date: 27-May-2020 ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Fred W. Boehler Mgmt For For 1B. Election of Trustee: George J. Alburger, Jr. Mgmt For For 1C. Election of Trustee: Kelly H. Barrett Mgmt For For 1D. Election of Trustee: Antonio F. Fernandez Mgmt For For 1E. Election of Trustee: James R. Heistand Mgmt For For 1F. Election of Trustee: Michelle M. MacKay Mgmt For For 1G. Election of Trustee: David J. Neithercut Mgmt For For 1H. Election of Trustee: Mark R. Patterson Mgmt Against Against 1I. Election of Trustee: Andrew P. Power Mgmt For For 2. Advisory Vote on Compensation of Named Executive Mgmt For For Officers (Say-On-Pay). 3. Approval of the Americold Realty Trust 2020 Employee Mgmt For For Stock Purchase Plan. 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935147048 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Annual Ticker: AIV Meeting Date: 28-Apr-2020 ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: Robert A. Miller Mgmt For For 1.4 Election of Director: Devin I. Murphy Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: John D. Rayis Mgmt For For 1.7 Election of Director: Ann Sperling Mgmt For For 1.8 Election of Director: Michael A. Stein Mgmt For For 1.9 Election of Director: Nina L. Tran Mgmt For For 2. Ratification of the selection of Ernst & Young LLP to Mgmt For For serve as the independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the 2020 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Ticker: AVB Meeting Date: 12-May-2020 ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Terry S. Brown Mgmt For For 1C. Election of Director: Alan B. Buckelew Mgmt For For 1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1E. Election of Director: Stephen P. Hills Mgmt For For 1F. Election of Director: Richard J. Lieb Mgmt For For 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: H. Jay Sarles Mgmt For For 1I. Election of Director: Susan Swanezy Mgmt For For 1J. Election of Director: W. Edward Walter Mgmt For For 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2020. 3. To adopt a resolution approving, on a non-binding Mgmt For For advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 4. To amend the Company's Charter to eliminate the Mgmt For For stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935169955 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Ticker: BXP Meeting Date: 20-May-2020 ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Karen E. Dykstra Mgmt For For 1E. Election of Director: Carol B. Einiger Mgmt For For 1F. Election of Director: Diane J. Hoskins Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt For For 1K. Election of Director: William H. Walton, III Mgmt For For 2. To approve, by non-binding, advisory resolution, the Mgmt For For Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935169397 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Ticker: BDN Meeting Date: 20-May-2020 ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: James C. Diggs Mgmt For For 1B. Election of Trustee: Wyche Fowler Mgmt For For 1C. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For 1D. Election of Trustee: Terri A. Herubin Mgmt For For 1E. Election of Trustee: Michael J. Joyce Mgmt For For 1F. Election of Trustee: Charles P. Pizzi Mgmt For For 1G. Election of Trustee: Gerard H. Sweeney Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2020. 3. Provide a non-binding, advisory vote on our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BSR REAL ESTATE INVESTMENT TRUST Agenda Number: 712349124 -------------------------------------------------------------------------------------------------------------------------- Security: 05585D103 Meeting Type: AGM Ticker: Meeting Date: 15-May-2020 ISIN: CA05585D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF TRUSTEE: JOHN S. BAILEY Mgmt For For 1.B ELECTION OF TRUSTEE: WILLIAM A. HALTER Mgmt For For 1.C ELECTION OF TRUSTEE: BRYAN H. HELD Mgmt For For 1.D ELECTION OF TRUSTEE: W. DANIEL HUGHES, JR. Mgmt For For 1.E ELECTION OF TRUSTEE: NEIL J. LABATTE Mgmt For For 1.F ELECTION OF TRUSTEE: GRAHAM D. SENST Mgmt For For 1.G ELECTION OF TRUSTEE: ELIZABETH A. WADEMAN Mgmt For For 2 APPOINTMENT OF KPMG, LLP AS AUDITORS OF THE TRUST FOR Mgmt For For THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935154485 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Ticker: CPT Meeting Date: 13-May-2020 ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Campo Mgmt For For Heather J. Brunner Mgmt For For Mark D. Gibson Mgmt For For Scott S. Ingraham Mgmt For For Renu Khator Mgmt For For D. Keith Oden Mgmt For For William F. Paulsen Mgmt For For F.A Sevilla-Sacasa Mgmt For For Steven A. Webster Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of Deloitte & Touche LLP as the Mgmt For For independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 935066630 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Special Ticker: CHSP Meeting Date: 10-Sep-2019 ISIN: US1652401027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider and vote on a proposal to approve the merger Mgmt For For of Chesapeake Lodging Trust with and into a subsidary of Park Hotels & Resorts Inc. ("Park") pursuant to the Agreement and Plan of Merger, dated as of May 5, 2019 (the "Merger Agreement"), by and among Park, PK Domestic Property LLC, PK Domestic Sub LLC and Chesapeake Lodging Trust, as it may be amended from time to time (the "Merger Proposal"). 2. Consider and vote upon a non-binding advisory proposal Mgmt Against Against to approve compensation that may be paid or become payable to Chesapeake Lodging Trust's named executive officers in connection with the Merger, Merger Agreement and the transactions contemplated by the Merger Agreement (the "Chesapeake Compensation Proposal"). 3. Consider and vote upon a proposal to approve one or Mgmt For For more adjournments of the Special Meeting of Shareholders of Chesapeake Lodging Trust, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal (the "Chesapeake Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935144523 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Ticker: CHCT Meeting Date: 07-May-2020 ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To approve, on a non-binding advisory basis, the Mgmt For For following resolution: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2020 annual meeting of stockholders. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of a non-binding advisory vote on executive compensation. 4. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935138897 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Ticker: CUZ Meeting Date: 21-Apr-2020 ISIN: US2227955026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles T. Cannada Mgmt For For 1B. Election of Director: Robert M. Chapman Mgmt For For 1C. Election of Director: M. Colin Connolly Mgmt For For 1D. Election of Director: Scott W. Fordham Mgmt For For 1E. Election of Director: Lillian C. Giornelli Mgmt For For 1F. Election of Director: R. Kent Griffin, Jr. Mgmt For For 1G. Election of Director: Donna W. Hyland Mgmt For For 1H. Election of Director: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935157823 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 14-May-2020 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. Robert Bartolo Mgmt For For 1B. Election of Director: Jay A. Brown Mgmt For For 1C. Election of Director: Cindy Christy Mgmt For For 1D. Election of Director: Ari Q. Fitzgerald Mgmt For For 1E. Election of Director: Robert E. Garrison II Mgmt For For 1F. Election of Director: Andrea J. Goldsmith Mgmt For For 1G. Election of Director: Lee W. Hogan Mgmt For For 1H. Election of Director: Edward C. Hutcheson, Jr. Mgmt For For 1I. Election of Director: J. Landis Martin Mgmt For For 1J. Election of Director: Robert F. McKenzie Mgmt For For 1K. Election of Director: Anthony J. Melone Mgmt For For 1L. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2020. 3. The non-binding, advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935128137 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Ticker: DLR Meeting Date: 27-Feb-2020 ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to approve the Mgmt For For 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 approve one or Mgmt For For 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 Ticker: DLR Meeting Date: 08-Jun-2020 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. Mandeville Mgmt For For 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 Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935197194 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Ticker: DEI Meeting Date: 28-May-2020 ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan A. Emmett Mgmt For For Jordan L. Kaplan Mgmt For For Kenneth M. Panzer Mgmt For For Christopher H. Anderson Mgmt For For Leslie E. Bider Mgmt For For Dr. David T. Feinberg Mgmt For For Virginia A. McFerran Mgmt For For Thomas E. O Hern Mgmt For For William E. Simon, Jr. Mgmt Withheld Against Johnese M. Spisso Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2020. 3. To approve, in a non-binding advisory vote, our Mgmt Against Against executive compensation. 4. To approve amendments to the Douglas Emmett Inc. 2016 Mgmt For For Omnibus Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935209014 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 18-Jun-2020 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, the Mgmt For For compensation of Equinix's named executive officers. 3. To approve the Equinix, Inc. 2020 Equity Incentive Mgmt For For Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For 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 LIFESTYLE PROPERTIES, INC. Agenda Number: 935144282 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Ticker: ELS Meeting Date: 28-Apr-2020 ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Berkenfield Mgmt For For Philip Calian Mgmt For For David Contis Mgmt For For Constance Freedman Mgmt For For Thomas Heneghan Mgmt For For Tao Huang Mgmt For For Marguerite Nader Mgmt For For Scott Peppet Mgmt For For Sheli Rosenberg Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2020. 3. Approval on a non-binding, advisory basis of our Mgmt For For executive compensation as disclosed in the Proxy Statement. 4. Amendment of the Company's Charter to increase from Mgmt For For 400,000,000 to 600,000,000 the number of shares of Common Stock the Company is authorized to issue. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935196659 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Ticker: EQR Meeting Date: 25-Jun-2020 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 & Young LLP as Mgmt For For the Company's independent auditor for 2020. 3. Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935148418 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Ticker: EPRT Meeting Date: 30-Apr-2020 ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Bossidy Mgmt For For Joyce DeLucca Mgmt For For Anthony K. Dobkin Mgmt For For Scott A. Estes Mgmt For For Peter M. Mavoides Mgmt For For Lawrence J. Minich Mgmt For For Heather L. Neary Mgmt For For Stephen D. Sautel Mgmt For For Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes approving the compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935159930 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 12-May-2020 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 as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2020. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935158712 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 14-May-2020 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 & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935178637 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Ticker: FR Meeting Date: 06-May-2020 ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2021: Peter E. Mgmt For For Baccile 1.2 Election of Director term expires in 2021: Teresa B. Mgmt For For Bazemore 1.3 Election of Director term expires in 2021: Matthew S. Mgmt For For Dominski 1.4 Election of Director term expires in 2021: Bruce W. Mgmt For For Duncan 1.5 Election of Director term expires in 2021: H. Patrick Mgmt For For Hackett, Jr. 1.6 Election of Director term expires in 2021: Denise A. Mgmt For For Olsen 1.7 Election of Director term expires in 2021: John Rau Mgmt For For 1.8 Election of Director term expires in 2021: L. Peter Mgmt For For Sharpe 2. To approve an amendment to the First Industrial Realty Mgmt For For Trust, Inc. 2014 Stock Incentive Plan to increase the number of available shares that may be issued under the plan. 3. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2020 Annual Meeting. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm. 5. In their discretion, the proxies are authorized to Mgmt Against Against vote on any and all other matters that may properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935146147 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Ticker: GTY Meeting Date: 28-Apr-2020 ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Constant Mgmt For For 1B. Election of Director: Milton Cooper Mgmt For For 1C. Election of Director: Philip E. Coviello Mgmt For For 1D. Election of Director: Leo Liebowitz Mgmt For For 1E. Election of Director: Mary Lou Malanoski Mgmt For For 1F. Election of Director: Richard E. Montag Mgmt For For 1G. Election of Director: Howard B. Safenowitz Mgmt For For 2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935149357 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Ticker: HR Meeting Date: 12-May-2020 ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For James J. Kilroy Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Bruce D. Sullivan Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company and its subsidiaries for the Company's 2020 fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2020 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935010188 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Ticker: HTA Meeting Date: 09-Jul-2019 ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott D. Peters Mgmt For For 1b. Election of Director: W. Bradley Blair, II Mgmt For For 1c. Election of Director: Vicki U. Booth Mgmt For For 1d. Election of Director: Maurice J. DeWald Mgmt For For 1e. Election of Director: Warren D. Fix Mgmt For For 1f. Election of Director: Peter N. Foss Mgmt For For 1g. Election of Director: Daniel S. Henson Mgmt For For 1h. Election of Director: Larry L. Mathis Mgmt For For 1i. Election of Director: Gary T. Wescombe Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935142947 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Ticker: PEAK Meeting Date: 23-Apr-2020 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. Sandstrom Mgmt For For 2. Approval, on an advisory basis, of 2019 executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC Agenda Number: 711363957 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Ticker: Meeting Date: 31-Jul-2019 ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 2.0 CENT PER SHARE Mgmt For For 3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: DANIEL KITCHEN Mgmt For For 3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN NOWLAN Mgmt For For 3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: THOMAS Mgmt For For EDWARDS-MOSS 3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM BARRINGTON Mgmt For For 3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: ROISIN BRENNAN Mgmt For For 3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: STEWART Mgmt For For HARRINGTON 3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: FRANK KENNY Mgmt For For 3.H TO RE-APPOINT THE FOLLOWING DIRECTOR: TERENCE O'ROURKE Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO CONSIDER THE CONTINUATION IN OFFICE OF THE AUDITOR: Mgmt For For DELOITTE 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For LIMITS 7 TO RECEIVE AND CONSIDER THE DIRECTORS' ANNUAL REPORT Mgmt For For ON REMUNERATION 8 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For DAYS' NOTICE 9 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITIONAL Mgmt For For SPECIFIED CIRCUMSTANCES 11 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 12 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For TREASURY SHARES OFF-MARKET 13 TO APPROVE THE COMPANY'S CAPITAL REORGANISATION Mgmt For For CMMT 05 JUL 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 05-Jun-2020 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 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 & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2020. 3. Approval, in a non-binding advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935154132 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 15-May-2020 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 independent Mgmt For For registered public accountants for 2020. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Approval of the 2020 Comprehensive Stock and Cash Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935186292 -------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Ticker: IIPR Meeting Date: 02-Jun-2020 ISIN: US45781V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gold Mgmt For For Gary Kreitzer Mgmt For For Mary Curran Mgmt For For Scott Shoemaker Mgmt Withheld Against Paul Smithers Mgmt For For David Stecher Mgmt For For 2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approval of an amendment to the Company's charter to Mgmt For For provide stockholders the ability to alter, amend or repeal the Company's bylaws and adopt new bylaws. 4. Approval on a non-binding advisory basis of the Mgmt For For compensation of the Company's named executive officers. 5. To recommend, by non-binding advisory vote, the Mgmt 1 Year Against frequency of stockholder non-binding advisory votes relating to the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 935128567 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Special Ticker: INXN Meeting Date: 27-Feb-2020 ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Legal Merger in accordance with the Mgmt For For Legal Merger Proposal. 2. To approve the Legal Demerger in accordance with the Mgmt For For 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 Company, (B) the Mgmt For For 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 member of Mgmt For For 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 private Mgmt For For 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 Tapley as Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935156718 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Ticker: INVH Meeting Date: 20-May-2020 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 Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2020. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JERNIGAN CAPITAL, INC. Agenda Number: 935125876 -------------------------------------------------------------------------------------------------------------------------- Security: 476405105 Meeting Type: Special Ticker: JCAP Meeting Date: 20-Feb-2020 ISIN: US4764051052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the acquisition by Jernigan Mgmt For For Capital Operating Company, LLC (the "Operating Company") of substantially all of the operating assets and liabilities of JCap Advisors, LLC (the "Manager") in exchange for 1,794,872 common units of limited liability company interest in Jernigan Capital Operating Company, LLC ("OC Units") issuable to the Manager upon the closing of the Internalization (as defined below) (the "Initial Consideration") and an additional 769,231 OC Units. 2. A proposal to approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate in the discretion of the chairman of the Special Meeting, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Internalization. See "Proposal 2: Proposal to Approve the Adjournment of the Special Meeting". -------------------------------------------------------------------------------------------------------------------------- JERNIGAN CAPITAL, INC. Agenda Number: 935146399 -------------------------------------------------------------------------------------------------------------------------- Security: 476405105 Meeting Type: Annual Ticker: JCAP Meeting Date: 28-Apr-2020 ISIN: US4764051052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Good Mgmt For For Mark O. Decker Mgmt For For Rebecca Owen Mgmt For For Howard A. Silver Mgmt For For Dr. Harry J. Thie Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935174285 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Ticker: KRC Meeting Date: 19-May-2020 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 compensation of Mgmt Against Against the Company's named executive officers. 3. Approval of the amendment and restatement of the Mgmt For For Company's 2006 Incentive Award Plan. 4. Approval of an amendment and restatement of our Mgmt For For 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 & Touche Mgmt For For LLP as the Company's independent auditor for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 935119710 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Special Ticker: LPT Meeting Date: 30-Jan-2020 ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of a newly created indirect Mgmt For For wholly owned subsidiary of Liberty Property Trust ("Liberty") with and into Liberty, with Liberty continuing as the surviving entity and as an indirect wholly owned subsidiary of Leaf Holdco Property Trust, a current wholly owned subsidiary of Liberty, followed by the merger of Leaf Holdco Property Trust with and into Lambda REIT Acquisition LLC, a wholly owned subsidiary of Prologis, Inc., with Lambda REIT Acquisition LLC continuing as the surviving company. 2. To approve a non-binding advisory proposal to approve Mgmt For For certain compensation that may be paid or become payable to certain named executive officers of Liberty in connection with the Company Mergers and the other transactions contemplated by the merger agreement. 3. To approve one or more adjournments of the Liberty Mgmt For For special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the Company Mergers on the terms and conditions set forth in the merger agreement. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935185719 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 28-May-2020 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. 3. Proposal to adopt the Company's 2020 Outside Mgmt For For Directors' Stock Award Plan. 4. Proposal to approve the compensation of the Company's Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Ticker: MAA Meeting Date: 19-May-2020 ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Russell R. French Mgmt For For 1C. Election of Director: Alan B. Graf, Jr. Mgmt For For 1D. Election of Director: Toni Jennings Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt For For 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935163751 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Ticker: NNN Meeting Date: 12-May-2020 ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt Withheld Against Betsy D. Holden Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of the independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 935150653 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Ticker: DOC Meeting Date: 06-May-2020 ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A Ebinger, M.D Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935145664 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Ticker: PLD Meeting Date: 29-Apr-2020 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 Executive Mgmt Against Against Compensation for 2019 3. Vote to Approve the Prologis, Inc. 2020 Long-Term Mgmt For For Incentive Plan 4. Vote to Approve an Amendment to our Articles of Mgmt For For Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Ratification of the Appointment of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for the Year 2020 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935138152 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 21-Apr-2020 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 Gustavson Mgmt For For 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 Against Against 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 of Named Mgmt For For Executive Officers. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935154930 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Ticker: O Meeting Date: 12-May-2020 ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathleen R. Allen Mgmt For For 1B. Election of Director: A. Larry Chapman Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Priya Cherian Huskins Mgmt For For 1E. Election of Director: Christie B. Kelly Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Michael D. McKee Mgmt For For 1H. Election of Director: Gregory T. McLaughlin Mgmt For For 1I. Election of Director: Ronald L. Merriman Mgmt For For 1J. Election of Director: Sumit Roy Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year Ending December 31, 2020. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935146200 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 29-Apr-2020 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 approving executive Mgmt For For compensation for fiscal year 2019. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent accountants for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935181026 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Ticker: REXR Meeting Date: 26-May-2020 ISIN: US76169C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard S. Ziman Mgmt Against Against 1B. Election of Director: Howard Schwimmer Mgmt For For 1C. Election of Director: Michael S. Frankel Mgmt For For 1D. Election of Director: Robert L. Antin Mgmt For For 1E. Election of Director: Steven C. Good Mgmt For For 1F. Election of Director: Diana J. Ingram Mgmt For For 1G. Election of Director: Tyler H. Rose Mgmt For For 1H. Election of Director: Peter E. Schwab Mgmt For For 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. The advisory resolution to approve the Company's named Mgmt For For executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935163864 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 12-May-2020 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, Ph.D. Mgmt For For 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 compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935148228 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 29-Apr-2020 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt For For 1B. Election of Director: Jit Kee Chin Mgmt For For 1C. Election of Director: Virgis W. Colbert Mgmt For For 1D. Election of Director: Michelle S. Dilley Mgmt For For 1E. Election of Director: Jeffrey D. Furber Mgmt For For 1F. Election of Director: Larry T. Guillemette Mgmt For For 1G. Election of Director: Francis X. Jacoby III Mgmt For For 1H. Election of Director: Christopher P. Marr Mgmt For For 1I. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. 3. The approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935184135 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 28-May-2020 ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Tawn Kelley Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935170871 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Ticker: SUI Meeting Date: 22-May-2020 ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Gary A. Shiffman 1B. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Meghan G. Baivier 1C. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Stephanie W. Bergeron 1D. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Brian M. Hermelin 1E. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Ronald A. Klein 1F. Election of Director to serve until 2021 annual Mgmt For For meeting of stockholders: Clunet R. Lewis 1G. Election of Director to serve until 2021 annual Mgmt For For 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 LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935142620 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Ticker: SHO Meeting Date: 30-Apr-2020 ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Arabia Mgmt For For 1B. Election of Director: W. Blake Baird Mgmt For For 1C. Election of Director: Andrew Batinovich Mgmt For For 1D. Election of Director: Monica Digilio Mgmt For For 1E. Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1F. Election of Director: Murray J. McCabe Mgmt For For 1G. Election of Director: Douglas M. Pasquale Mgmt For For 1H. Election of Director: Keith P. Russell Mgmt For For 2. Ratification of the Audit Committee's appointment of Mgmt For For Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation of Mgmt For For Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2020 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 935203404 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Ticker: SWCH Meeting Date: 12-Jun-2020 ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Roy Mgmt For For Zareh Sarrafian Mgmt Withheld Against Kim Sheehy Mgmt Withheld Against Donald D. Snyder Mgmt For For Tom Thomas Mgmt For For Bryan Wolf Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020 3. To vote on an advisory (non-binding) proposal to Mgmt For For approve the compensation of the named executive officers. 4. To vote on an advisory (non-binding) proposal on how Mgmt 1 Year For frequently stockholders should vote to approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935168751 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Ticker: UDR Meeting Date: 21-May-2020 ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Cattanach Mgmt For For 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 LLP to Mgmt Against Against serve as independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 935156530 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Ticker: UE Meeting Date: 06-May-2020 ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Jeffrey S. Olson Mgmt For For 1B. Election of Trustee: Michael A. Gould Mgmt For For 1C. Election of Trustee: Steven H. Grapstein Mgmt For For 1D. Election of Trustee: Steven J. Guttman Mgmt For For 1E. Election of Trustee: Amy B. Lane Mgmt For For 1F. Election of Trustee: Kevin P. O'Shea Mgmt For For 1G. Election of Trustee: Steven Roth Mgmt For For 1H. Election of Trustee: Douglas W. Sesler Mgmt For For 2. The ratification of the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. The approval, on a non-binding advisory basis, of a Mgmt For For resolution approving the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935171645 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 18-May-2020 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, on an advisory basis, of our executive Mgmt For For compensation. 2A. Election of Director: Melody C. Barnes Mgmt For For 2B. Election of Director: Debra A. Cafaro Mgmt For For 2C. Election of Director: Jay M. Gellert Mgmt For For 2D. Election of Director: Richard I. Gilchrist Mgmt For For 2E. Election of Director: Matthew J. Lustig Mgmt For For 2F. Election of Director: Roxanne M. Martino Mgmt For For 2G. Election of Director: Sean P. Nolan Mgmt For For 2H. Election of Director: Walter C. Rakowich Mgmt For For 2I. Election of Director: Robert D. Reed Mgmt For For 2J. Election of Director: James D. Shelton Mgmt For For 3. Ratification of the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 935171239 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Ticker: VER Meeting Date: 21-May-2020 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 & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve by a non-binding advisory resolution the Mgmt For For 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 the Mgmt 1 Year For frequency of future non-binding advisory resolutions on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935054887 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Special Ticker: VNO Meeting Date: 07-Aug-2019 ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S DECLARATION Mgmt For For OF TRUST RELATED TO THE COMPANY'S QUALIFICATION AS A "DOMESTICALLY CONTROLLED QUALIFIED INVESTMENT ENTITY" WITHIN THE MEANING OF SECTION 897(H)(4)(B) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935163511 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Ticker: VNO Meeting Date: 14-May-2020 ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Richard R. West Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against COMPENSATION. 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S 2019 OMNIBUS Mgmt For For SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935150021 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Ticker: WELL Meeting Date: 30-Apr-2020 ISIN: US95040Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth J. Bacon Mgmt For For 1B. Election of Director: 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 Ernst & Young Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935160123 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Ticker: WH Meeting Date: 12-May-2020 ISIN: US98311A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra J. Biblowit Mgmt For For Bruce B. Churchill Mgmt For For Pauline D.E. Richards Mgmt For For 2A. To vote on amendments to our Amended and Restated Mgmt For For Certificate of Incorporation ("Certificate of Incorporation") to eliminate supermajority voting requirements relating to amendments to our Certificate of Incorporation and Amended and Restated By-Laws and 2B. To vote on an amendment to our Certificate of Mgmt For For Incorporation to eliminate supermajority voting requirements relating to the removal of directors 3. To vote on an advisory resolution to approve our Mgmt For For executive compensation program. 4. To vote on a proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020 * Management position unknown
Manning & Napier Fund, Inc. Income Series
PROXY VOTING RECORD
7/1/19-6/30/20
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Income Series was entitled to vote.
Manning & Napier Fund, Inc. Core Bond Series
PROXY VOTING RECORD
7/1/19-6/30/20
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Core Bond Series was entitled to vote.
Manning & Napier Fund, Inc. Unconstrained Bond Series
PROXY VOTING RECORD
7/1/19-6/30/20
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Unconstrained Bond Series was entitled to vote.
Manning & Napier Fund, Inc. Diversified Tax Exempt Series
PROXY VOTING RECORD
7/1/19-6/30/20
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Diversified Tax Exempt Series was entitled to vote.
Manning & Napier Fund, Inc. High Yield Bond Series
PROXY VOTING RECORD
7/1/19-6/30/20
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. High Yield Bond Series was entitled to vote.
Manning & Napier Fund, Inc. New York Tax Exempt Series
PROXY VOTING RECORD
7/1/19-6/30/20
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, New York Tax Exempt Series was entitled to vote.
Manning & Napier Fund, Inc. Credit Series
PROXY VOTING RECORD
7/1/19-6/30/20
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Credit Series was entitled to vote.
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 | Manning & Napier Fund, Inc. | |
By (Signature and Title)* | /s/ Paul J. Battaglia | |
Paul J. Battaglia | ||
President & Principal Executive Officer of Manning & Napier Fund, Inc. |
Date: 8.14.2020
*Print the name and title of each signing officer under his or her signature.