Manning & Napier Fund NPX Annual report of proxy voting record

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
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B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 711324006
--------------------------------------------------------------------------------------------------------------------------
Security: L1175H106 Meeting Type: AGM
Ticker: Meeting Date: 26-Jul-2019
ISIN: LU1072616219
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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

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HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935010188
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 09-Jul-2019
ISIN: US42225P5017
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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.

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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.

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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

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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
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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

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

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

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

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 PiÃ±eyro 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.

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

Manning & Napier Fund, Inc. Unconstrained Bond Series

PROXY VOTING RECORD

7/1/19-6/30/20

Manning & Napier Fund, Inc. Diversified Tax Exempt Series

PROXY VOTING RECORD

7/1/19-6/30/20

Manning & Napier Fund, Inc. High Yield Bond Series

PROXY VOTING RECORD

7/1/19-6/30/20

Manning & Napier Fund, Inc. New York Tax Exempt Series

PROXY VOTING RECORD

7/1/19-6/30/20

Manning & Napier Fund, Inc. Credit Series

PROXY VOTING RECORD

7/1/19-6/30/20

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.

Manning & Napier Fund N-PXAnnual report of proxy voting record