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, 2021 – June 30, 2022
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 (17 CFR 239.24 and 274.5), 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, 2021 TO JUNE 30, 2022
Manning & Napier Fund, Inc. Real Estate Series
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AGREE REALTY CORPORATION Agenda Number: 935568723
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Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 05-May-2022
ISIN: US0084921008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt For For
Michael Judlowe Mgmt For For
Gregory Lehmkuhl Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
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AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935633291
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Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 24-May-2022
ISIN: US0248351001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: William C. Bayless, Jr.
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Herman E. Bulls
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: G. Steven Dawson
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Cydney C. Donnell
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mary C. Egan
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Alison M. Hill
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Craig A. Leupold
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Oliver Luck
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: C. Patrick Oles, Jr.
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: John T. Rippel
2. Ratification of Ernst & Young as our independent Mgmt For For
auditors for 2022
3. To provide a non-binding advisory vote approving the Mgmt Against Against
Company's executive compensation program
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AMERICAN HOMES 4 RENT Agenda Number: 935562098
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Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 03-May-2022
ISIN: US02665T3068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Kenneth M. Woolley 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: Jack Corrigan Mgmt For For
1E. Election of Trustee: David Goldberg Mgmt For For
1F. Election of Trustee: Tamara H. Gustavson Mgmt For For
1G. Election of Trustee: Matthew J. Hart Mgmt For For
1H. Election of Trustee: Michelle C. Kerrick Mgmt For For
1I. Election of Trustee: James H. Kropp Mgmt For For
1J. Election of Trustee: Lynn C. Swann Mgmt For For
1K. Election of Trustee: Winifred M. Webb Mgmt For For
1L. Election of Trustee: Jay Willoughby Mgmt For For
1M. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as American Homes 4 Rent's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2022.
3. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For
Executive Officer Compensation.
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AMERICAN TOWER CORPORATION Agenda Number: 935583080
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Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 18-May-2022
ISIN: US03027X1000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas A. Bartlett Mgmt For For
1B. Election of Director: Kelly C. Chambliss Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: Raymond P. Dolan Mgmt For For
1E. Election of Director: Kenneth R. Frank Mgmt For For
1F. Election of Director: Robert D. Hormats Mgmt For For
1G. Election of Director: Grace D. Lieblein Mgmt For For
1H. Election of Director: Craig Macnab Mgmt For For
1I. Election of Director: JoAnn A. Reed Mgmt For For
1J. Election of Director: Pamela D.A. Reeve Mgmt For For
1K. Election of Director: David E. Sharbutt Mgmt For For
1L. Election of Director: Bruce L. Tanner Mgmt For For
1M. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
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APPLE HOSPITALITY REIT, INC. Agenda Number: 935578647
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Security: 03784Y200 Meeting Type: Annual
Ticker: APLE Meeting Date: 13-May-2022
ISIN: US03784Y2000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
Daryl A. Nickel Mgmt For For
L. Hugh Redd Mgmt For For
Howard E. Woolley Mgmt For For
2. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm to serve for 2022.
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AVALONBAY COMMUNITIES, INC. Agenda Number: 935589323
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Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 19-May-2022
ISIN: US0534841012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Glyn F. Aeppel
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Terry S. Brown
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Alan B. Buckelew
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Ronald L. Havner, Jr.
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Stephen P. Hills
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Christopher B. Howard
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Richard J. Lieb
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Nnenna Lynch
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Timothy J. Naughton
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Benjamin W. Schall
1K. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Susan Swanezy
1L. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: W. Edward Walter
2. 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.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the year ending
December 31, 2022.
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BRANDYWINE REALTY TRUST Agenda Number: 935585135
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Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 18-May-2022
ISIN: US1053682035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Reginald DesRoches Mgmt For For
1B. Election of Trustee: James C. Diggs Mgmt For For
1C. Election of Trustee: H. Richard Haverstick, 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 Against Against
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
2022.
3. Provide a non-binding, advisory vote on our executive Mgmt Against Against
compensation.
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CAMDEN PROPERTY TRUST Agenda Number: 935574980
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Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 12-May-2022
ISIN: US1331311027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Javier E. Benito 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
F. A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Approval, by an advisory vote, of executive Mgmt Against Against
compensation.
3. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
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CARETRUST REIT, INC Agenda Number: 935564890
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Security: 14174T107 Meeting Type: Annual
Ticker: CTRE Meeting Date: 03-May-2022
ISIN: US14174T1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diana M. Laing Mgmt For For
1B. Election of Director: Anne Olson Mgmt For For
1C. Election of Director: Spencer G. Plumb Mgmt For For
1D. Election of Director: Gregory K. Stapley Mgmt For For
1E. Election of Director: Careina D. Williams Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
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COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935560979
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Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 05-May-2022
ISIN: US20369C1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathrine Cotman Mgmt For For
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 resolutions: 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 2022 annual meeting of stockholders.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2022.
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COUSINS PROPERTIES INCORPORATED Agenda Number: 935562012
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Security: 222795502 Meeting Type: Annual
Ticker: CUZ Meeting Date: 26-Apr-2022
ISIN: US2227955026
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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: Dionne Nelson Mgmt For For
1I. 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. Approve the Cousins Properties Incorporated 2021 Mgmt For For
Employee Stock Purchase Plan.
4. 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, 2022.
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DIGITAL REALTY TRUST, INC. Agenda Number: 935614621
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Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 03-Jun-2022
ISIN: US2538681030
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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 Against Against
1c. Election of Director: VeraLinn Jamieson Mgmt For For
1d. Election of Director: Kevin J. Kennedy Mgmt For For
1e. Election of Director: William G. LaPerch Mgmt For For
1f. Election of Director: Jean F.H.P. Mandeville Mgmt For For
1g. Election of Director: Afshin Mohebbi Mgmt For For
1h. Election of Director: Mark R. Patterson Mgmt For For
1i. Election of Director: Mary Hogan Preusse Mgmt For For
1j. Election of Director: Dennis E. Singleton 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, 2022.
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).
4. A stockholder proposal regarding reporting on Shr For Against
concealment clauses.
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DUKE REALTY CORPORATION Agenda Number: 935553621
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Security: 264411505 Meeting Type: Annual
Ticker: DRE Meeting Date: 14-Apr-2022
ISIN: US2644115055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: John P. Case
1b. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: James B. Connor
1c. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Tamara D. Fischer
1d. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Norman K. Jenkins
1e. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Kelly T.
Killingsworth
1f. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Melanie R.
Sabelhaus
1g. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Peter M. Scott, III
1h. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: David P. Stockert
1i. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Chris T. Sultemeier
1j. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Warren M. Thompson
1k. Election of Director to serve for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Lynn C. Thurber
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named executive officers
as set forth in the proxy statement.
3. To ratify the reappointment of KPMG LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year 2022.
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EQUINIX, INC. Agenda Number: 935602501
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Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 25-May-2022
ISIN: US29444U7000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nanci Caldwell Mgmt For For
1.2 Election of Director: Adaire Fox-Martin Mgmt For For
1.3 Election of Director: Ron Guerrier Mgmt For For
1.4 Election of Director: Gary Hromadko Mgmt For For
1.5 Election of Director: Irving Lyons III Mgmt For For
1.6 Election of Director: Charles Meyers Mgmt For For
1.7 Election of Director: Christopher Paisley Mgmt For For
1.8 Election of Director: Sandra Rivera Mgmt For For
1.9 Election of Director: Peter Van Camp Mgmt For For
2. Approval, by a non-binding advisory vote, of the Mgmt Against Against
compensation of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending Dec. 31, 2022.
4. A stockholder proposal, related to lowering the stock Shr Against For
ownership threshold required to call a special
meeting.
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EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935564129
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Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 26-Apr-2022
ISIN: US29472R1086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2022.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
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EQUITY RESIDENTIAL Agenda Number: 935625561
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Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 16-Jun-2022
ISIN: US29476L1070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Raymond Bennett Mgmt Withheld Against
Linda Walker Bynoe Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022.
3. Approval of Executive Compensation. Mgmt Against Against
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ESSEX PROPERTY TRUST, INC. Agenda Number: 935573697
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Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 10-May-2022
ISIN: US2971781057
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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, 2022.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
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EXTRA SPACE STORAGE INC. Agenda Number: 935601434
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Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 25-May-2022
ISIN: US30225T1025
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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: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
1.9 Election of Director: Julia Vander Ploeg 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.
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FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TR Agenda Number: 715403399
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Security: 33843T108 Meeting Type: AGM
Ticker: MHC/U CN Meeting Date: 10-May-2022
ISIN: CA33843T1084
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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: PETER C.B. BYNOE Mgmt For For
1.B ELECTION OF TRUSTEE: LOUIS FORBES Mgmt For For
1.C ELECTION OF TRUSTEE: KURTIS KEENEY Mgmt For For
1.D ELECTION OF TRUSTEE: J. SUSAN MONTEITH Mgmt Against Against
1.E ELECTION OF TRUSTEE: ANDREW OPPENHEIM Mgmt For For
1.F ELECTION OF TRUSTEE: NATHAN SMITH Mgmt For For
1.G ELECTION OF TRUSTEE: IAIN STEWART Mgmt For For
2 APPOINTMENT OF MNP LLP AS AUDITOR OF THE TRUST FOR THE Mgmt For For
ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR
REMUNERATION
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GETTY REALTY CORP. Agenda Number: 935561957
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Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 26-Apr-2022
ISIN: US3742971092
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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: Evelyn León Infurna 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 NAMED EXECUTIVE Mgmt For For
COMPENSATION (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, 2022.
4. APPROVAL OF CHARTER AMENDMENT PROPOSAL. Mgmt For For
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HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935424298
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Annual
Ticker: HTA Meeting Date: 07-Jul-2021
ISIN: US42225P5017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until the 2022 Annual Meeting: Mgmt For For
Scott D. Peters
1B. Election of Director until the 2022 Annual Meeting: W. Mgmt For For
Bradley Blair, II
1C. Election of Director until the 2022 Annual Meeting: Mgmt For For
Vicki U. Booth
1D. Election of Director until the 2022 Annual Meeting: H. Mgmt For For
Lee Cooper
1E. Election of Director until the 2022 Annual Meeting: Mgmt For For
Warren D. Fix
1F. Election of Director until the 2022 Annual Meeting: Mgmt For For
Peter N. Foss
1G. Election of Director until the 2022 Annual Meeting: Mgmt For For
Jay P. Leupp
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2021.
4. To approve our Amended and Restated 2006 Incentive Mgmt For For
Plan.
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HEALTHPEAK PROPERTIES, INC Agenda Number: 935564369
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103 Meeting Type: Annual
Ticker: PEAK Meeting Date: 28-Apr-2022
ISIN: US42250P1030
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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 of 2021 executive compensation on an advisory Mgmt For For
basis.
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, 2022.
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HELIOS TOWERS PLC Agenda Number: 715308107
--------------------------------------------------------------------------------------------------------------------------
Security: G4431S102 Meeting Type: AGM
Ticker: HTWS LN Meeting Date: 28-Apr-2022
ISIN: GB00BJVQC708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
2 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE Mgmt For For
REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION
REPORT
3 TO ELECT HELIS ZULIJANI-BOYE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT SIR SAMUEL JONAH, KBE OSG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT KASH PANDYA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MANJIT DHILLON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MAGNUS MANDERSSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALISON BAKER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SALLY ASHFORD AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CAROLE WAMUYU WAINAINA AS A DIRECTOR Mgmt For For
14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
15 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
21 TO AUTHORISE THE DIRECTORS TO CALL 14 DAY NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
HIBERNIA REIT PLC Agenda Number: 714414911
--------------------------------------------------------------------------------------------------------------------------
Security: G4432Z105 Meeting Type: AGM
Ticker: HBRN ID Meeting Date: 27-Jul-2021
ISIN: IE00BGHQ1986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting
VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK
OF BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
1 CONSIDERATION OF THE FINANCIAL STATEMENTS, ANNUAL Mgmt For For
REPORT AND REPORTS OF THE DIRECTORS AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 3.40 CENT PER SHARE Mgmt For For
3A TO RE-APPOINT THE FOLLOWING DIRECTOR: DANIEL KITCHEN Mgmt For For
3B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN NOWLAN Mgmt For For
3C TO RE-APPOINT THE FOLLOWING DIRECTOR: THOMAS Mgmt For For
EDWARDS-MOSS
3D TO RE-APPOINT THE FOLLOWING DIRECTOR: ROISIN BRENNAN Mgmt For For
3E TO RE-APPOINT THE FOLLOWING DIRECTOR: MARGARET FLEMING Mgmt For For
3F TO RE-APPOINT THE FOLLOWING DIRECTOR: STEWART Mgmt For For
HARRINGTON
3G TO RE-APPOINT THE FOLLOWING DIRECTOR: GRAINNE Mgmt For For
HOLLYWOOD
3H TO RE-APPOINT THE FOLLOWING DIRECTOR: TERENCE OROURKE 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
6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO CUSTOMARY Mgmt For For
LIMITS
7 TO RECEIVE AND CONSIDER THE DIRECTORS ANNUAL REPORT ON Mgmt For For
REMUNERATION
8 TO RECEIVE AND CONSIDER THE REMUNERATION POLICY Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN EGMS ON 14 Mgmt For For
DAYS' NOTICE
10 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
11 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITIONAL Mgmt For For
SPECIFIED CIRCUMSTANCES
12 AUTHORITY TO MAKE MARKET PURCHASES AND OVERSEAS MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
13 DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF Mgmt For For
TREASURY SHARES OFF-MARKET
CMMT 30 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING FOR RESOLUTION 3A TO 3H. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935583004
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 17-May-2022
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson 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
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935587444
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108 Meeting Type: Annual
Ticker: KRC Meeting Date: 19-May-2022
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John Kilroy Mgmt For For
1B. Election of Director: Edward F. Brennan, PhD Mgmt For For
1C. Election of Director: Jolie Hunt Mgmt For For
1D. Election of Director: Scott S. Ingraham Mgmt For For
1E. Election of Director: Louisa G. Ritter Mgmt For For
1F. Election of Director: Gary R. Stevenson Mgmt For For
1G. Election of Director: Peter B. Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935594374
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107 Meeting Type: Annual
Ticker: LSI Meeting Date: 26-May-2022
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
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
Susan Harnett 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, 2022.
3. Proposal to approve the compensation of the Company's Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935577885
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107 Meeting Type: Annual
Ticker: VAC Meeting Date: 13-May-2022
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond L. Gellein, Jr. Mgmt For For
Dianna F. Morgan Mgmt For For
Jonice Gray Tucker 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 its 2022 fiscal year.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935571427
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 17-May-2022
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: Alan B. Graf, Jr. Mgmt For For
1C. Election of Director: Toni Jennings Mgmt For For
1D. Election of Director: Edith Kelly-Green 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 2022.
--------------------------------------------------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935607323
--------------------------------------------------------------------------------------------------------------------------
Security: 65341D102 Meeting Type: Annual
Ticker: NXRT Meeting Date: 10-May-2022
ISIN: US65341D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: James Dondero
1b. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Brian Mitts
1c. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Edward Constantino
1d. Election of Director to serve until the 2023 Annual Mgmt Withheld Against
meeting: Scott Kavanaugh
1e. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Arthur Laffer
1f. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Catherine Wood
2. Advisory Vote on Executive Compensation: to approve, Mgmt For For
on an advisory basis, the compensation of our named
executive officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
PLAYA HOTELS & RESORTS N V Agenda Number: 935618403
--------------------------------------------------------------------------------------------------------------------------
Security: N70544106 Meeting Type: Annual
Ticker: PLYA Meeting Date: 12-May-2022
ISIN: NL0012170237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Wardinski Mgmt For For
1b. Election of Director: Hal Stanley Jones Mgmt For For
1c. Election of Director: Mahmood Khimji Mgmt For For
1d. Election of Director: Elizabeth Lieberman Mgmt For For
1e. Election of Director: Maria Miller Mgmt For For
1f. Election of Director: Leticia Navarro Mgmt For For
1g. Election of Director: Karl Peterson Mgmt For For
2. Adoption of the Company's Dutch Statutory Annual Mgmt For For
Accounts for the fiscal year ended December 31, 2021
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022
4. Instruction to Deloitte Accountants B.V. for the audit Mgmt For For
of the Company's Dutch Statutory Annual Accounts for
the fiscal year ending December 31, 2022
5. A non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive officers
("Say-on-Pay")
6. Discharge of the Company's directors from liability Mgmt For For
with respect to the performance of their duties during
the fiscal year ended December 31, 2021
7. Authorization of the Board to acquire shares (and Mgmt For For
depository receipts for shares) in the capital of the
Company
8. Delegation to the Board of the authority to issue Mgmt For For
shares and grant rights to subscribe for shares in the
capital of the Company and to limit or exclude
pre-emptive rights for 10% of the Company's issued
share capital
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935572380
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 04-May-2022
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 2021
3. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2022
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935564547
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 28-Apr-2022
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: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. Approval of the amendment to the Declaration of Trust Mgmt For For
to eliminate supermajority voting requirements to
amend the Declaration of Trust.
--------------------------------------------------------------------------------------------------------------------------
RADIUS GLOBAL INFRASTRUCTURE INC Agenda Number: 935607549
--------------------------------------------------------------------------------------------------------------------------
Security: 750481103 Meeting Type: Annual
Ticker: RADI Meeting Date: 26-May-2022
ISIN: US7504811032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the 2023 Mgmt For For
Annual meeting: Paul A. Gould
1B. Election of Director for a term expiring at the 2023 Mgmt For For
Annual meeting: Antoinette Cook Bush
1C. Election of Director for a term expiring at the 2023 Mgmt For For
Annual meeting: Thomas C. King
1D. Election of Director for a term expiring at the 2023 Mgmt For For
Annual meeting: Nick S. Advani
1E. Election of Director for a term expiring at the 2023 Mgmt For For
Annual meeting: Ashley Leeds
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of stockholder advisory votes on executive
compensation.
4. To approve an amendment to the Radius Global Mgmt For For
Infrastructure, Inc. 2020 Equity Incentive Plan to
increase the maximum number of shares that may be
issued or paid under or with respect to all awards
thereunder and the maximum number of shares that may
be subject to incentive stock options granted
thereunder.
5. To approve the Radius Global Infrastructure, Inc. 2022 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935473998
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Special
Ticker: O Meeting Date: 12-Aug-2021
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the issuance of Realty Income Mgmt For For
common stock, par value $0.01 per share, in connection
with the transactions contemplated by the Agreement
and Plan of Merger, dated as of April 29, 2021, as
amended, by and among Realty Income, VEREIT, Inc.,
VEREIT Operating Partnership, L.P., Rams MD Subsidiary
I, Inc., a wholly owned subsidiary of Realty Income,
and Rams Acquisition Sub II, LLC, a wholly owned
subsidiary of Realty Income (which we refer to as the
"Realty Income Issuance Proposal").
2. A proposal to approve the adjournment of the Realty Mgmt For For
Income special meeting, if necessary or appropriate,
to solicit additional proxies in favor of the Realty
Income Issuance Proposal if there are insufficient
votes at the time of such adjournment to approve such
proposals (which we refer to as the "Realty Income
Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935632679
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100 Meeting Type: Annual
Ticker: REXR Meeting Date: 13-Jun-2022
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Antin Mgmt No vote
1.2 Election of Director: Michael S. Frankel Mgmt No vote
1.3 Election of Director: Diana J. Ingram Mgmt No vote
1.4 Election of Director: Angela L. Kleiman Mgmt No vote
1.5 Election of Director: Debra L. Morris Mgmt No vote
1.6 Election of Director: Tyler H. Rose Mgmt No vote
1.7 Election of Director: Howard Schwimmer Mgmt No vote
1.8 Election of Director: Richard S. Ziman Mgmt No vote
2. The ratification of the appointment of Ernst & Young Mgmt No vote
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. The advisory resolution to approve the Company's named Mgmt No vote
executive officer compensation for the fiscal year
ended December 31, 2021, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
4. The advisory determination of the frequency of future Mgmt No vote
advisory votes on the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935579613
--------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 12-May-2022
ISIN: US78410G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term expiring at Mgmt For For
the 2025 Annual Meeting: Kevin L. Beebe
1.2 Election of Director for a three-year term expiring at Mgmt For For
the 2025 Annual Meeting: Jack Langer
1.3 Election of Director for a three-year term expiring at Mgmt For For
the 2025 Annual Meeting: Jeffrey A. Stoops
1.4 Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Jay L. Johnson
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2022 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935587002
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 17-May-2022
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Annual Mgmt No vote
Meeting: Gary A. Shiffman
1B. Election of Director to serve until 2023 Annual Mgmt No vote
Meeting: Tonya Allen
1C. Election of Director to serve until 2023 Annual Mgmt No vote
Meeting: Meghan G. Baivier
1D. Election of Director to serve until 2023 Annual Mgmt No vote
Meeting: Stephanie W. Bergeron
1E. Election of Director to serve until 2023 Annual Mgmt No vote
Meeting: Brian M. Hermelin
1F. Election of Director to serve until 2023 Annual Mgmt No vote
Meeting: Ronald A. Klein
1G. Election of Director to serve until 2023 Annual Mgmt No vote
Meeting: Clunet R. Lewis
1H. Election of Director to serve until 2023 Annual Mgmt No vote
Meeting: Arthur A. Weiss
2. To approve, by non-binding vote, executive Mgmt No vote
compensation.
3. To ratify the selection of Grant Thornton LLP as our Mgmt No vote
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To approve the first amendment to the Sun Communities, Mgmt No vote
Inc. 2015 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935631691
--------------------------------------------------------------------------------------------------------------------------
Security: 87105L104 Meeting Type: Annual
Ticker: SWCH Meeting Date: 10-Jun-2022
ISIN: US87105L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rob Roy Mgmt For For
1.2 Election of Director: Angela Archon Mgmt For For
1.3 Election of Director: Jason Genrich Mgmt For For
1.4 Election of Director: Liane Pelletier Mgmt For For
1.5 Election of Director: Zareh Sarrafian Mgmt For For
1.6 Election of Director: Kim Sheehy Mgmt For For
1.7 Election of Director: Donald D. Snyder Mgmt For For
1.8 Election of Director: Tom Thomas Mgmt For For
1.9 Election of Director: Bryan Wolf Mgmt For For
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, 2022
3. To vote on an advisory (non-binding) proposal to Mgmt For For
approve the compensation of the named executive
officers
4. To amend and restate Switch, Inc.'s Amended and Mgmt For For
Restated Articles of Incorporation to impose certain
ownership and transfer restrictions in connection with
its anticipated election to be taxed as a real estate
investment trust and certain other governance
provisions
5. To reincorporate as a Maryland corporation, through Mgmt For For
and including a merger with and into a wholly owned
subsidiary
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935565892
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 03-May-2022
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: W. Blake Baird Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Linda Assante Mgmt For For
1D. Election of Director: LeRoy E. Carlson Mgmt Against Against
1E. Election of Director: David M. Lee Mgmt For For
1F. Election of Director: Douglas M. Pasquale Mgmt Against Against
1G. Election of Director: Dennis Polk Mgmt Against Against
2. Adoption of a resolution to approve, on a non-binding Mgmt For For
advisory basis, the compensation of certain
executives, as more fully described in the proxy
statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered certified public
accounting firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935586909
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 19-May-2022
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: Diane M. Morefield Mgmt For For
1H. Election of Director: Kevin C. Nickelberry Mgmt For For
1I. Election of Director: Mark R. Patterson Mgmt For For
1J. Election of Director: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. To ratify the appointment of Ernst & Young LLP to Mgmt For For
serve as independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935589892
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Contested Annual
Ticker: VTR Meeting Date: 27-Apr-2022
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Melody C. Barnes Mgmt No vote
Debra A. Cafaro Mgmt No vote
Michael J. Embler Mgmt No vote
Matthew J. Lustig Mgmt No vote
Roxanne M. Martino Mgmt No vote
Marguerite M. Nader Mgmt No vote
Sean P. Nolan Mgmt No vote
Walter C. Rakowich Mgmt No vote
Robert D. Reed Mgmt No vote
James D. Shelton Mgmt No vote
Maurice S. Smith Mgmt No vote
2. Proposal to approve, on an advisory basis, the Mgmt No vote
compensation of our Named Executive Officers.
3. Proposal to approve the Ventas, Inc. 2022 Incentive Mgmt No vote
Plan.
4. Proposal to ratify KPMG LLP as our independent Mgmt No vote
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935604125
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Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 23-May-2022
ISIN: US95040Q1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kenneth J. Bacon Mgmt For For
1B. Election of Director: Karen B. DeSalvo Mgmt For For
1C. Election of Director: Philip L. Hawkins Mgmt For For
1D. Election of Director: Dennis G. Lopez Mgmt For For
1E. Election of Director: Shankh Mitra Mgmt For For
1F. Election of Director: Ade J. Patton Mgmt For For
1G. Election of Director: Diana W. Reid Mgmt For For
1H. Election of Director: Sergio D. Rivera Mgmt For For
1I. Election of Director: Johnese M. Spisso Mgmt For For
1J. Election of Director: Kathryn M. Sullivan Mgmt For For
2. To amend the Certificate of Incorporation of Welltower Mgmt For For
OP Inc. to remove the provision requiring Welltower
Inc. shareholders to approve amendments to the
Welltower OP Inc. Certificate of Incorporation and
other extraordinary transactions involving Welltower
OP Inc.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as independent registered public accounting firm
for the year ending December 31, 2022.
4. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive officers as
disclosed in the 2022 Proxy Statement.
* Management position unknown
Manning & Napier Fund, Inc. Core Bond Series
PROXY VOTING RECORD
7/1/21-6/30/22
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Core Bond Series was entitled to vote.
Manning & Napier Fund, Inc. Credit Series
PROXY VOTING RECORD
7/1/21-6/30/22
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Credit Series was entitled to vote.
Manning & Napier Fund, Inc. Diversified Tax Exempt Series
PROXY VOTING RECORD
7/1/21-6/30/22
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Diversified Tax Exempt Series was entitled to vote.
Manning & Napier Fund, Inc. High Yield Bond Series
PROXY VOTING RECORD
7/1/21-6/30/22
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. High Yield Bond Series was entitled to vote.
Manning & Napier Fund, Inc. New York Tax Exempt Series
PROXY VOTING RECORD
7/1/21-6/30/22
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, New York Tax Exempt Series was entitled to vote.
Manning & Napier Fund, Inc. Unconstrained Bond Series
PROXY VOTING RECORD
7/1/21-6/30/22
There were no matters relating to a portfolio security considered at any shareholder meeting held during the period covered by this report with respect to which the Manning & Napier Fund, Inc. Unconstrained Bond Series was entitled to vote.
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 08/18/2022
*Print the name and title of each signing officer under his or her signature.
