N-PX 1 a13-18293_2npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

 

Investment Company Act file number 811-22260

 

RMR REAL ESTATE INCOME FUND

(Exact name of registrant as specified in charter)

 

TWO NEWTON PLACE, 255 WASHINGTON STREET, SUITE 300

NEWTON, MASSACHUSETTS 02458

(Address of principal executive offices) (Zip code)

 

(Name and Address of Agent

 

Copy to:

for Service)

 

 

 

 

 

Adam D. Portnoy, President

 

Michael K. Hoffman, Esq.

RMR Real Estate Income Fund

 

Skadden, Arps, Slate, Meagher & Flom LLP

Two Newton Place,

 

4 Times Square

255 Washington Street, Suite 300

 

New York, New York 10036-6522

Newton, Massachusetts 02458

 

 

 

 

Julie A. Tedesco, Esq.

 

 

State Street Bank and Trust Company

 

 

4 Copley Place, 5th Floor

 

 

Boston, Massachusetts 02116

 

Registrant’s telephone number, including area code: (617) 332-9530

 

Date of fiscal year end: December 31

Date of reporting period: June 30, 2013

 

 

 



 

Voting Record

 

Fund

 

RIF

 

 

 

Company

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:

 

ARE

 

Cusip:

 

015270-109

Meeting Date:

 

5/20/2013

 

Record Date:

 

4/1/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) JOEL S. MARCUS; 2) RICHARD B. JENNINGS; 3) JOHN L. ATKINS, III; 4) MARIA C. FREIRE; 5) RICHARD H. KLEIN; 6) JAMES H. RICHARDSON; 7) MARTIN A. SIMONETTI.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

1



 

Voting Record

 

Company

 

AMERICAN CAMPUS COMMUNITIES, INC.

Ticker:

 

ACC

 

Cusip:

 

024835-100

Meeting Date:

 

5/2/2013

 

Record Date:

 

3/11/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) WILLIAM C. BAYLESS JR.; 2) R.D. BURCK; 3) G. STEVEN DAWSON; 4) CYDNEY C. DONNELL; 5) EDWARD LOWENTHAL; 6) OLIVER LUCK; 7) WINSTON W. WALKER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT AUDITORS FOR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM.

 

FOR

 

FOR

 

MANAGEMENT

 

 

2



 

Voting Record

 

Company

 

AMERICAN REALTY CAPITAL TRUST

Ticker:

 

ARCT

 

Cusip:

 

02917L-101

Meeting Date:

 

1/16/2013

 

Record Date:

 

12/6/2012

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

TO APPROVE THE MERGER OF THE COMPANY WITH AND INTO TAI ACQUISITION LLC (“MERGER SUB”) PURSUANT TO THE MERGER AGREEMENT DATED SEPTEMBER 6, 2012, AMONG REALTY INCOME CORPORATION, MERGER SUB AND THE COMPANY AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

3



 

Voting Record

 

Company

 

ANNALY CAPITAL MANAGEMENT, INC.

Ticker:

 

NLY

 

Cusip:

 

035710-409

Meeting Date:

 

5/23/2013

 

Record Date:

 

4/1/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: KEVIN P. BRADY.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: E. WAYNE NORDBERG.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: KEVIN G. KEYES.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: JOHN H. SCHAEFER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

THE MANAGEMENT EXTERNALIZATION PROPOSAL TO APPROVE OUR ENTERING INTO A MANAGEMENT AGREEMENT WITH THE MANAGER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

THE PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2013 FISCAL YEAR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

4



 

Voting Record

 

Company

 

APARTMENT INVESTMENT AND MANAGEMENT CO.

Ticker:

 

AIV

 

Cusip:

 

03748R-101

Meeting Date:

 

4/30/2013

 

Record Date:

 

2/22/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: KATHLEEN M. NELSON.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: MICHAEL A. STEIN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: JAMES N. BAILEY.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: TERRY CONSIDINE.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: THOMAS L. KELTNER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: J. LANDIS MARTIN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE SELECTION OF ERNST & YOUNG, LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

5



 

Voting Record

 

Company

 

ARMOUR RESIDENTIAL REIT, INC.

Ticker:

 

ARR

 

Cusip:

 

042315-101

Meeting Date:

 

5/1/2013

 

Record Date:

 

3/15/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) SCOTT J. ULM; 2) JEFFREY J. ZIMMER; 3) DANIEL C. STATON; 4) MARC H. BELL; 5) THOMAS K. GUBA; 6) ROBERT C. HAIN; 7) JOHN P. HOLLIHAN, III; 8) STEWART J. PAPERIN; 9) JORDAN ZIMMERMAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE AN AMENDMENT TO ARMOUR’S AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 2,000,000 SHARES TO 3% OF ARMOUR’S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK (ON A FULLY-DILUTED BASIS) AT THE TIME OF EACH AWARD THEREUNDER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ARMOUR’S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

6



 

Voting Record

 

Company

 

ASHFORD HOSPITALITY TRUST, INC.

Ticker:

 

AHT

 

Cusip:

 

044103-109

Meeting Date:

 

5/14/2013

 

Record Date:

 

3/12/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) MONTY J. BENNETT; 2) BENJAMIN J. ANSELL, MD; 3) THOMAS E, CALLAHAN; 4) MARTIN L. EDELMAN; 5) KAMAL JAFARNIA; 6) DOUGLAS A. KESSLER; 7) W. MICHAEL MURPHY; 8) ALAN L. TALUS; 9) PHILIP S. PAYNE.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO OBTAIN ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO VOTE ON A STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO INCLUDE A REQUIREMENT THAT THE CHAIRMAN OF THE BOARD BE INDEPENDENT, AS DEFINED IN THE NEW YORK STOCK EXCHANGE LISTING STANDARDS.

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 

7



 

Voting Record

 

Company

 

ASSOCIATED ESTATES REALTY CORPORATION

Ticker:

 

AEC

 

Cusip:

 

045604-105

Meeting Date:

 

5/8/2013

 

Record Date:

 

3/20/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) ALBERT T. ADAMS; 2) JEFFREY I. FRIEDMAN; 3) MICHAEL E. GIBBONS; 4) MARK L. MILSTEIN; 5) JAMES J. SANFILIPPO; 6) JAMES A. SCHOFF; 7) RICHARD T. SCHWARZ.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY’S FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

8



 

Voting Record

 

Company

 

AVALONBAY COMMUNITIES, INC.

Ticker:

 

AVB

 

Cusip:

 

053484-101

Meeting Date:

 

5/22/2013

 

Record Date:

 

3/8/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) GLYN F. AEPPEL; 2) ALAN B. BUCKELEW; 3) BRUCE A. CHOATE; 4) JOHN J. HEALY, JR.; 5) TIMOTHY J. NAUGHTON; 6) LANCE R. PRIMIS; 7) PETER S. RUMUELL; 8) H. JAY SARLES; 9) W. EDWARD WALTER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO ADOPT A RESOLUTION APPROVING ON A NON- BINDING 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.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO APPROVE AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED ARTICLES OF AMENDMENT, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY’S COMMON STOCK, PAR VALUE $.01 PER SHARE, BY 140 MILLION SHARES.

 

FOR

 

FOR

 

MANAGEMENT

 

 

9



 

Voting Record

 

Company

 

BEAZER HOMES USA, INC.

Ticker:

 

BZH

 

Cusip:

 

07556Q-105

Meeting Date:

 

11/11/2012

 

Record Date:

 

9/4/2012

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

APPROVAL OF AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (I) EFFECT A 1-FOR-5 REVERSE STOCK SPLIT OF ITS COMMON STOCK, PAR VALUE $.001 PER SHARE AND, IF AND WHEN THE REVERSE SPLIT IS EFFECTED, (II) DECREASE THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY’S COMMON STOCK FROM 180 MILLION TO 100 MILLION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

10



 

Voting Record

 

Company

 

BEAZER HOMES USA, INC.

Ticker:

 

BZH

 

Cusip:

 

07556Q-881

Meeting Date:

 

2/1/2013

 

Record Date:

 

12/10/2012

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: PETER G. LEEMPUTTE.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: ELIZABETH S. ACTON.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: LAURENT ALPERT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: BRIAN C. BEAZER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: ALLAN P. MERRILL.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: NORMA A. PROVENCIO.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF DIRECTOR: LARRY T. SOLARI.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1H

 

ELECTION OF DIRECTOR: STEPHEN P. ZELNAK JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVAL OF AN ADVISORY PROPOSAL REGARDING THE COMPENSATION PAID TO COMPANY’S NAMED EXECUTIVE OFFICERS (“SAY ON PAY” PROPOSAL”).

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

ADOPTION OF AN AMENDMENT TO CERTIFICATE OF INCORPORATION TO DECREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

AMENDMENT TO CERTIFICATE OF INCORPORATION TO EXTEND THE TERM OF PROTECTIVE AMENDMENT DESIGNED TO HELP PRESERVE TAX BENEFITS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

11



 

Voting Record

 

6

 

APPROVAL OF A NEW SECTION 382 RIGHTS AGREEMENT TO BECOME EFFECTIVE UPON THE EXPIRATION OF EXISTING SECTION 382 RIGHTS AGREEMENT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

12



 

Voting Record

 

Company

 

BIOMED REALTY TRUST, INC.

Ticker:

 

BMR

 

Cusip:

 

09063H-107

Meeting Date:

 

5/29/2013

 

Record Date:

 

3/15/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) ALAN D. GOLD; 2) DANIEL M. BRADBURY; 3) BARBARA R. CAMBON; 4) EDWARD A. DENNIS, PH.D.; 5) RICHARD I. GILCHRIST; 6) GARY A. KREITZER; 7) THEODORE D. ROTH; 8) M. FAYE WILSON.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31. 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY’S EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

APPROVAL OF THE 2013 AMENDMENT AND RESTATEMENT OF THE 2004 INCENTIVE AWARD PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 5,340,000 SHARES TO 10,740,000 SHARES.

 

FOR

 

FOR

 

MANAGEMENT

 

 

13



 

Voting Record

 

Company

 

BLACKROCK CREDIT ALLOCATION INCOME TRUST IV

Ticker:

 

BTZ

 

Cusip:

 

092508-100

Meeting Date:

 

11/2/2012

 

Record Date:

 

9/4/2012

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

2A

 

THE SHAREHOLDERS OF BTZ ARE BEING ASKED TO APPROVE THE ADDITIONAL COMMON SHARES OF BTZ IN CONNECTION WITH THE BLACKROCK CREDIT ALLOCATION INCOME TRUST I, INC. REORGANIZATION AGREEMENT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2B

 

THE SHAREHOLDERS OF BTZ ARE BEING ASKED TO APPROVE THE ADDITIONAL COMMON SHARES OF BTZ IN CONNECTION WITH THE BLACKROCK CREDIT ALLOCATION INCOME TRUST II, INC. REORGANIZATION AGREEMENT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2D

 

THE SHAREHOLDERS OF BTZ ARE BEING ASKED TO APPROVE THE REMOVAL OF BTZ’S INVESTMENT POLICY REQUIRING THAT BTZ INVESTS AT LEAST 25% OF ITS MANAGED ASSETS IN SECURITIES OF COMPANIES PRINCIPALLY ENGAGED IN PROVIDING FINANCIAL SERVICES AND AMENDING BTZ’S FUNDAMENTAL INVESTMENT RESTRICTION REGARDING INDUSTRY CONCENTRATION TO REFLECT THE REMOVAL OF SUCH INVESTMENT POLICY.

 

FOR

 

FOR

 

MANAGEMENT

 

 

14



 

Voting Record

 

Company

 

BLACKROCK CREDIT ALLOCATION INCOME TRUST IV

Ticker:

 

BTZ

 

Cusip:

 

092508-100

Meeting Date:

 

7/30/2013

 

Record Date:

 

6/3/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) RICHARD E. CAVANAGH; 2) KATHLEEN F. FELDSTEIN; 3) HENRY GABBAY; 4) JERROLD B. HARRIS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

15



 

Voting Record

 

Company

 

BOSTON PROPERTIES, INC.

Ticker:

 

BXP

 

Cusip:

 

101121-101

Meeting Date:

 

5/21/2013

 

Record Date:

 

3/27/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: OWEN D. THOMAS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: JACOB A. FRENKEL.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: JOEL I. KLEIN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: DOUGLAS T. LINDE.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: ALAN J. PATRICOF.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF DIRECTOR: CAROL B. EINIGER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1H

 

ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1I

 

ELECTION OF DIRECTOR: DAVID A. TWARDOCK.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1J

 

ELECTION OF DIRECTOR: MARTIN TURCHIN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1K

 

ELECTION OF DIRECTOR: MATTHEW J. LUSTIG.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

16



 

Voting Record

 

3

 

TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

17



 

Voting Record

 

Company

 

BRANDYWINE REALTY TRUST

Ticker:

 

BDN

 

Cusip:

 

105368-203

Meeting Date:

 

5/30/2013

 

Record Date:

 

4/2/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) WALTER D’ALESSIO; 2) ANTHONY A. NICHOLS, SR.; 3) GERARD H. SWEENEY; 4) WYCHE FOWLER; 6) MICHAEL J. JOYCE; 6) CHARLES P. PIZZI; 7) JAMES C. DIGGS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE AUDIT COMMITTEE’S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

PROVIDE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

18



 

Voting Record

 

Company

 

BRE PROPERTIES, INC.

Ticker:

 

BRE

 

Cusip:

 

05564E-106

Meeting Date:

 

4/24/2013

 

Record Date:

 

2/28/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) IRVING F. LYONS, III; 2) PAULA F. DOWNEY; 3) CHRISTOPHER J. MCGURK; 4) MATTHEW T. MEDEIROS; 5) CONSTANCE B. MOORE; 6) JEANNE R MYERSON; 7) JEFFREY T PERO; 8) THOMAS E ROBINSON; 9) DENNIS E. SINGLETON; 10) THOMAS P. SULLIVAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO REAPPROVE THE PERFORMANCE CRITERIA UNDER THE AMENDED AND RESTATED 1999 BRE STOCK INCENTIVE PLAN, AS AMENDED (REFERRED TO AS THE “1999 INCENTIVE PLAN”).

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.

 

FOR

 

FOR

 

MANAGEMENT

 

 

19



 

Voting Record

 

Company

 

CAMDEN PROPERTY TRUST

Ticker:

 

CPT

 

Cusip:

 

133131-102

Meeting Date:

 

5/10/2013

 

Record Date:

 

3/13/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) RICHARD J. CAMPO; 2) SCOTT S. INGRAHAM; 3) LEWIS A. LEVEY; 4) WILLIAM B. MCGUIRE, JR.; 5) WILLIAM F. PAULSEN; 6) D. KEITH ODEN; 7) F. GARDNER PARKER; 8) F. A. SEVILLA- SACASA; 9) STEVEN A. WEBSTER; 10) KELVIN R. WESTBROOK.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

20



 

Voting Record

 

Company

 

CAPLEASE, INC.

Ticker:

 

LSE

 

Cusip:

 

140288-101

Meeting Date:

 

6/12/2013

 

Record Date:

 

4/9/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) PAUL H. MCDOWELL; 2) WILLIAM R. POLLERT; 3) MICHAEL E. GAGLIARDI; 4) CATHERINE F. LONG; 5) JEFFREY F. ROGATZ; 6) HOWARD A. SILVER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVAL OF AMENDMENTS TO THE 2004 STOCK INCENTIVE PLAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

RATIFICATION OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

21



 

Voting Record

 

Company

 

CBL & ASSOCIATES PROPERTIES, INC.

Ticker:

 

CBL

 

Cusip:

 

124830-100

Meeting Date:

 

5/13/2013

 

Record Date:

 

3/15/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) STEPHEN D. LEBOVITZ; 2) THOMAS J. DEROSA; 3) MATTHEW S. DOMINSKI; 4 KATHLEEN M. NELSON; 5) WINSTON W. WALKER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY’S FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

22



 

Voting Record

 

Company

 

CEDAR REALTY TRUST INC.

Ticker:

 

CDR

 

Cusip:

 

150602-209

Meeting Date:

 

5/3/2013

 

Record Date:

 

3/15/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: PAMELA N. HOOTKIN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: ROGER M. WIDMANN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: JAMES J. BURNS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: BRUCE J. SCHANZER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: PAUL G. KIRK, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: EVERETT B. MILLER, III.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

THE APPROVAL (NON-BINDING) OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

23



 

Voting Record

 

Company

 

CHATHAM LODGING TRUST

Ticker:

 

CLDT

 

Cusip:

 

16208T-102

Meeting Date:

 

5/17/2013

 

Record Date:

 

4/1/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) JEFFREY H. FISHER; 2) MILES BERGER; 3 THOMAS J. CROCKER; 4) JACK P. DEBOER; 5) GLEN R. GILBERT; 6) C. GERALD GOLDSMITH; 7) ROBERT PERLMUTTER; 8) ROLF RUHFUS; 9) JOEL ZEMANS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

24



 

Voting Record

 

Company

 

CHESAPEAKE LODGING TRUST

Ticker:

 

CHSP

 

Cusip:

 

165240-102

Meeting Date:

 

5/21/2013

 

Record Date:

 

3/22/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) JAMES L. FRANCIS; 2) DOUGLAS W. VICARI; 3) THOMAS A. NATELLI; 4) THOMAS D. ECKERT; 5) JOHN W. HILL; 6) GEORGE F. MCKENZIE; 7) JEFFREY D. NUECHTERLEIN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE TRUST’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

CONSIDER AND VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE TRUST’S EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE TRUST’S 2013 PROXY STATEMENT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

25



 

Voting Record

 

Company

 

COHEN & STEERS INFRASTRUCTURE FUND, INC.

Ticker:

 

UTF

 

Cusip:

 

19248A-109

Meeting Date:

 

4/25/2013

 

Record Date:

 

2/20/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) MARTIN COHEN; 2) RICHARD J. NORMAN; 3) FRANK K. ROSS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

26



 

Voting Record

 

Company

 

COHEN & STEERS QUALITY INCOME REALTY FUND

Ticker:

 

RQI

 

Cusip:

 

19247L-106

Meeting Date:

 

4/25/2013

 

Record Date:

 

2/20/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) MARTIN COHEN; 2) RICHARD J. NORMAN; 3) FRANK K. ROSS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

27



 

Voting Record

 

Company

 

COLONIAL PROPERTIES TRUST

Ticker:

 

CLP

 

Cusip:

 

195872-106

Meeting Date:

 

4/24/2013

 

Record Date:

 

2/15/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) CARL F. BAILEY; 2) EDWIN M. CRAWFORD; 3) M. MILLER GORRIE; 4) WILLIAM M. JOHNSON; 5) JAMES K. LOWDER; 6) THOMAS K. LOWDER; 7) HERBERT A. MEISLER; 8) CLAUDE B. NIELSEN; 9) HAROLD W. RIPPS; 10) JOHN W. SPIEGEL.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

28



 

Voting Record

 

Company

 

CORPORATE OFFICE PROPERTIES TRUST

Ticker:

 

OFC

 

Cusip:

 

22002T-108

Meeting Date:

 

5/9/2013

 

Record Date:

 

3/15/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF TRUSTEE: KENNETH D. WETHE.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF TRUSTEE: RICHARD SZAFRANSKI.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF TRUSTEE: STEVEN D. KESLER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF TRUSTEE: ELIZABETH A. HIGHT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF TRUSTEE: ROBERT L. DENTON.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1H

 

ELECTION OF TRUSTEE: THOMAS F. BRADY.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1I

 

ELECTION OF TRUSTEE: CLAY W. HAMLIN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1J

 

ELECTION OF TRUSTEE: JAY H. SHIDLER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

29



 

Voting Record

 

Company

 

CUBESMART

Ticker:

 

CUBE

 

Cusip:

 

229663-109

Meeting Date:

 

5/29/2013

 

Record Date:

 

3/15/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) WILLIAM M. DIEFENDERFER III; 2) PIERO BIJSSANI; 3) DEAN JERNIGAN; 4) MARIANNE M KELER; 5) DEBORAH R. SALZBERG; 6) JOHN F. REMONDI; 7) JEFFREY F. ROGAIZ; 8) JOHN W. FAIN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFY THE APPOINTMENT OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

30



 

Voting Record

 

Company

 

D.R. HORTON, INC.

Ticker:

 

DRH

 

Cusip:

 

23331A-109

Meeting Date:

 

1/24/2013

 

Record Date:

 

11/30/2012

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: BOB G. SCOTT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: DONALD J. TOMNITZ.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: DONALD R. HORTON.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: MICHAEL W. HEWATT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: BRADLEY S. ANDERSON.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVE THE PERFORMANCE CRITERIA UNDER OUR 2000 INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

FOR

 

FOR

 

MANAGEMENT

 

 

31



 

Voting Record

 

Company

 

DCT INDUSTRIAL TRUST INC.

Ticker:

 

DCT

 

Cusip:

 

233153-105

Meeting Date:

 

5/1/2013

 

Record Date:

 

3/5/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: THOMAS F. AUGUST.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: PHILIP L. HAWKINS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: THOMAS G. WATTLES.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: MARILYN A. ALEXANDER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: JOHN C. O’KEEFFE.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: TRIPP H. HARDIN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF DIRECTOR: BRUCE L. WARWICK.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1H

 

ELECTION OF DIRECTOR: RAYMOND B. GREER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1I

 

ELECTION OF DIRECTOR: JOHN S. GATES JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE, BY NON-BINDING VOTE, THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

32



 

Voting Record

 

Company

 

DIAMONDROCK HOSPITALITY CO.

Ticker:

 

DRH

 

Cusip:

 

252784-301

Meeting Date:

 

5/8/2013

 

Record Date:

 

3/15/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) WILLIAM W. MCCARTEN; 2) DANIEL J. ALTOBELLO; 3) W. ROBERT GRAFTON; 4) MAUREEN L. MCAVEY; 5) GILBERT T. RAY; 6) BRUCE D. WARDINSKI; 7) MARK W. BRUGGER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

33



 

Voting Record

 

Company

 

DIGITAL REALTY TRUST, INC.

Ticker:

 

DLR

 

Cusip:

 

253868-103

Meeting Date:

 

5/1/2013

 

Record Date:

 

3/8/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: RUANN F. ERNST, PHD

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: KEVIN J. KENNEDY

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: WILLIAM G. LAPERCH

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: DENNIS E. SINGLETON

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: MICHAEL F. FOUST

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF DIRECTOR: ROBERT H. ZERBST

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

34



 

Voting Record

 

Company

 

DOUGLAS EMMETT, INC.

Ticker:

 

DEI

 

Cusip:

 

25960P-109

Meeting Date:

 

6/4/2013

 

Record Date:

 

4/8/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) DAN A. EMMETT; 2) JORDAN L. KAPLAN; 3) KENNETH M. PANZER; 4) CHRISTOPHER H. ANDERSON; 5) LESLIE E. BIDER; 6) DR. DAVID T. FEINBERG; 7) THOMAS E. O’HERN; 8) WILLIAM E. SIMON, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

35



 

Voting Record

 

Company

 

DUKE REALTY CORPORATION

Ticker:

 

DRE

 

Cusip:

 

264411-505

Meeting Date:

 

4/24/2013

 

Record Date:

 

2/25/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: MELANIE R. SABELHAUS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: LYNN C. THURBER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: PETER M. SCOTT III.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: DENNIS D. OKLAK.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: MARTIN C. JISCHKE, PHD.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF DIRECTOR: CHARLES R. EITEL.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1H

 

ELECTION OF DIRECTOR: NGAIRE E. CUNEO.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1I

 

ELECTION OF DIRECTOR: ALAN H. COHEN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1J

 

ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1K

 

ELECTION OF DIRECTOR: ROBERT J. WOODWARD JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1L

 

ELECTION OF DIRECTOR: JACK R. SHAW.

 

FOR

 

FOR

 

MANAGEMENT

 

 

36



 

Voting Record

 

2

 

RESOLVED, THAT SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

37



 

Voting Record

 

Company

 

EASTGROUP PROPERTIES, INC.

Ticker:

 

EGP

 

Cusip:

 

33610F-109

Meeting Date:

 

5/22/2013

 

Record Date:

 

3/18/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) D. PIKE ALOIAN; 2) H.C. BAILEY, JR.; 3) HAYDEN C. EAVES III; 4) FREDRIC H. GOULD; 5) DAVID H. HOSTER II; 6) MARY E. MCCORMICK; 7) DAVID M. OSNOS; 8) LELAND R. SPEED.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

RATIFY THE ADOPTION OF THE 2013 EQUITY INCENTIVE PLAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

38



 

Voting Record

 

Company

 

EATON VANCE ENHANCED EQUITY INCOME FUND II

Ticker:

 

EOS

 

Cusip:

 

278277-108

Meeting Date:

 

4/19/2013

 

Record Date:

 

2/8/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) LYNN A. STOUT; 2) HARRIETT TEE TAGGART; 3) RALPH F. VERNI.

 

FOR

 

FOR

 

MANAGEMENT

 

 

39



 

Voting Record

 

Company

 

EDUCATION REALTY TRUST, INC.

Ticker:

 

EDR

 

Cusip:

 

28140H-104

Meeting Date:

 

5/6/2013

 

Record Date:

 

2/22/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) PAUL O. BOWER; 2) MONTE J. BARROW; 3) WILLIAM J. CAHILL III; 4) RANDALL L. CHURCHEY; 5) JOHN L. FORD; 6) HOWARD A. SILVER; 7) WENDELL W. WEAKLEY.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

40



 

Voting Record

 

Company

 

EPR PROPERTIES

Ticker:

 

EPR

 

Cusip:

 

26884U-109

Meeting Date:

 

5/15/2013

 

Record Date:

 

3/1/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) BARRETT BRADY; 2) PETER C. BROWN; 3) THOMAS M. BLOCK.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY’S 2007 EQUITY INCENTIVE PLAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

41



 

Voting Record

 

Company

 

EQUITY ONE, INC.

Ticker:

 

EQY

 

Cusip:

 

794732-100

Meeting Date:

 

5/9/2013

 

Record Date:

 

3/5/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) JAMES S. CASSEL; 2) CYNTHIA R. COHEN; 3) NEIL FLANZRAICH; 4) CHAIM KATZMAN; 5) PETER LINNEMAN; 6) GALIA MAOR; 7) JEFFREY S. OLSON; 8) DORI SEGAL; 9) DAVID FISCHEL.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

42



 

Voting Record

 

Company

 

EQUITY RESIDENTIAL

Ticker:

 

EQR

 

Cusip:

 

28476L-107

Meeting Date:

 

6/13/2013

 

Record Date:

 

3/28/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) JOHN W. ALEXANDER; 2) CHARLES L. ATWOOD; 3) LINDA WALKER BYNOE; 4) MARY KAY HABEN; 5) BRADLEY A. KEYWELL; 6) JOHN E. NEAL; 7) DAVID J. NEITHERCUT; 8) MARK S. SHAPIRO; 9) GERALD A. SPECTOR; 10) B. JOSEPH WHITE; 11) SAMUEL ZELL.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVAL OF EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING.

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 

43



 

Voting Record

 

Company

 

ESSEX PROPERTY TRUST, INC.

Ticker:

 

ESS

 

Cusip:

 

297178-105

Meeting Date:

 

5/14/2013

 

Record Date:

 

2/28/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) KEITH R. GUERICKE; 2) ISSIE N. RABINOVITCH; 3) THOMAS E. RANDLETT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF OUR CHARTER TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVAL OF THE 2013 STOCK AWARD AND INCENTIVE COMPENSATION PLAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

APPROVAL OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

6

 

ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

44



 

Voting Record

 

Company

 

EXTRA SPACE STORAGE, INC.

Ticker:

 

EXR

 

Cusip:

 

30225T-102

Meeting Date:

 

5/21/2013

 

Record Date:

 

3/22/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) KENNETH M. WOOLLEY; 2) SPENCER F. KIRK; 3) ANTHONY FANTICOLA; 4) HUGH W. HORNE; S) JOSEPH O. MARGOLIS; 6) ROGER B. PORTER; 7) K. FRED SKOUSEN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

45



 

Voting Record

 

Company

 

FELCOR LODGING TRUST INC.

Ticker:

 

FCH

 

Cusip:

 

31430F-101

Meeting Date:

 

5/21/2013

 

Record Date:

 

3/25/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: CHARLES A. LEDSINGER, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: CHRISTOPHER J. HARTUNG.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

IC

 

ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY VOTE ON THE APPROVAL OF THE 2012 EXECUTIVE COMPENSATION OF FELCOR’S NAMED EXECUTIVE OFFICERS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FELCOR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

46



 

Voting Record

 

Company

 

FIRST POTOMAC REALTY TRUST

Ticker:

 

FPO

 

Cusip:

 

33610F-109

Meeting Date:

 

5/22/2013

 

Record Date:

 

3/18/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) ROBERT H. ARNOLD; 2) RICHARD B. CHESS; 3) DOUGLAS J. DONATELLI; 4) J. RODERICK HELLER III; 5) R. MICHAEL MCCULLOUGH; 6) ALAN G. MERTEN; 7) TERRY L. STEVENS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

47



 

Voting Record

 

Company

 

GETTY REALTY CORP.

Ticker:

 

GTY

 

Cusip:

 

3742Q7-109

Meeting Date:

 

5/14/2013

 

Record Date:

 

3/28/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: MILTON COOPER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: RICHARD E. MONTAG.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: PHILIP E. COVIELLO.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: LEO LIEBOWITZ.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: DAVID B. DRISCOLL.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY).

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

48



 

Voting Record

 

Company

 

GLADSTONE COMMERCIAL CORPORATION

Ticker:

 

GOOD

 

Cusip:

 

376536-108

Meeting Date:

 

5/2/2013

 

Record Date:

 

3/11/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) DAVID GLADSTONE; 2) PAUL W. ADELGREN; 3) JOHN H. OUTLAND; 4) TERRY EARHART.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY OUR AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

49



 

Voting Record

 

Company

 

GLIMCHER REALTY TRUST

Ticker:

 

GRT

 

Cusip:

 

379302-102

Meeting Date:

 

5/9/2013

 

Record Date:

 

3/15/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) TIMOTHY J. OBRIEN; 2) MILES C. OVERLY; 3) WILLIAM S. WILLIAMS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS GLIMCHER REALTY TRUST’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE A NON-BINDING AND ADVISORY RESOLUTION REGARDING GLIMCHER REALTY TRUST’S EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

50



 

Voting Record

 

Company

 

HCP, INC.

Ticker:

 

HCP

 

Cusip:

 

40414L-109

Meeting Date:

 

4/25/2013

 

Record Date:

 

3/1/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: DAVID B. HENRY

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: LAURALEE E. MARTIN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: MICHAEL D. MCKEE

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: PETER L. RHEIN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: KENNETH B. ROATH

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1H

 

ELECTION OF DIRECTOR: JAMES F. FLAHERTY III

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HCP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

51



 

Voting Record

 

Company

 

HEALTH CARE REIT, INC.

Ticker:

 

HCN

 

Cusip:

 

42217K-106

Meeting Date:

 

5/2/2013

 

Record Date:

 

3/5/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: R. SCOTT TRUMBULL

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: PETER J. GRUA

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: GEORGE L. CHAPMAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: THOMAS J. DEROSA

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: JEFFREY H. DONAHUE

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF DIRECTOR: FRED S. KLIPSCH

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1H

 

ELECTION OF DIRECTOR: SHARON M. OSTER

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1I

 

ELECTION OF DIRECTOR: JEFFREY R. OTTEN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1J

 

ELECTION OF DIRECTOR: JUDITH C. PELHAM

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

52



 

Voting Record

 

Company

 

HIGHWOODS PROPERTIES, INC.

Ticker:

 

HIW

 

Cusip:

 

431284-108

Meeting Date:

 

5/15/2013

 

Record Date:

 

3/1/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) THOMAS W. ADLER; 2) GENE H. ANDERSON; 3) EDWARD J. FRITSCH; 4) DAVID J. HARTZELL; 5) SHERRY A. KELLETT; 6) MARK F. MULHERN; 7) L. GLENN ORR, JR.; 8) O. TEMPLE SLOAN, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

53



 

Voting Record

 

Company

 

HOME PROPERTIES, INC.

Ticker:

 

HME

 

Cusip:

 

437306-103

Meeting Date:

 

4/30/2013

 

Record Date:

 

3/5/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) STEPHEN R. BLANK; 2) ALAN L GOSULE; 3) LEONARD F. HELBIG, III; 4) THOMAS P. LYDON, JR; 5) EDWARD J. PETTINELLA; 6) CLIFFORD W. SMITH. JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

54



 

Voting Record

 

Company

 

HOST HOTELS & RESORTS, INC.

Ticker:

 

HST

 

Cusip:

 

44107P-104

Meeting Date:

 

5/16/2013

 

Record Date:

 

3/20/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: ANN M. KOROLOGOS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: W. EDWARD WALTER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: GORDON H. SMITH.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: WALTER C. RAKOWICH.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: JOHN B. MORSE, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: RICHARD E. MARRIOTT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF DIRECTOR: TERENCE C. GOLDEN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1H

 

ELECTION OF DIRECTOR: ROBERT M. BAYLIS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1I

 

ELECTION OF DIRECTOR: SHEILA C. BAIR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

55



 

Voting Record

 

Company

 

HUDSON PACIFIC PROPERTIES, INC.

Ticker:

 

HPP

 

Cusip:

 

444097-109

Meeting Date:

 

5/17/2013

 

Record Date:

 

3/22/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) VICTOR J. COLEMAN; 2) HOWARD S. STERN; 3) THEODORE R. ANTENUCCI; 4) RICHARD B. FRIED; 5) JONATHAN M. GLASER; 6) MARK D. LINEHAN; 7) ROBERT M. MORAN. JR.; 8) BARRY A. PORTER; 9) PATRICK WHITESELL.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

THE ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

56



 

Voting Record

 

Company

 

HYATT HOTELS CORPORATION

Ticker:

 

H

 

Cusip:

 

448579-102

Meeting Date:

 

6/10/2013

 

Record Date:

 

4/15/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) MARK S. HOPLAMAZIAN; 2) CARY D. MCMILLAN; 3) PENNY PRITZXER; 4) MICHAEL A. ROCCA.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVAL OF THE SECOND AMENDED AND RESTATED HYATT HOTELS CORPORATION LONG TERM INCENTIVE PLAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

APPROVAL OF THE AMENDED AND RESTATED HYATT HOTELS CORPORATION EXECUTIVE INCENTIVE PLAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

57



 

Voting Record

 

Company

 

INLAND REAL ESTATE CORPORATION

Ticker:

 

IRC

 

Cusip:

 

457461-200

Meeting Date:

 

6/27/2013

 

Record Date:

 

4/26/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: JOEL G. HERTER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: DANIEL L. GOODWIN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: HEIDI N. LAWTON.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: THOMAS P. D’ARCY.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: THOMAS H. MCAULEY.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF DIRECTOR: JOEL D. SIMMONS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3A

 

AMENDMENT AND RESTATEMENT OF CHARTER TO ACCORD WITH THE PRACTICES OF OTHER REITS LISTED ON THE NEW YORK STOCK EXCHANGE.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3B

 

APPROVE THE AMENDMENT AND RESTATEMENT OF OUR CHARTER (THE “CHARTER”) TO REMOVE PROVISIONS ORIGINALLY INCLUDED TO COMPLY WITH THE “NASAA REIT GUIDELINES” AS DESCRIBED IN THE PROXY MATERIALS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

VOTE UPON A NON-BINDING ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

58



 

Voting Record

 

Company

 

KILROY REALTY CORPORATION

Ticker:

 

KRC

 

Cusip:

 

49427F-108

Meeting Date:

 

5/23/2013

 

Record Date:

 

3/15/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) JOHN B. KILROY, JR.; 2) EDWARD F. BRENNAN PH.D.; 3) WILLIAM P. DICKEY; 4) SCOTT S. INGRAHAM; 5) DALE F. KINSELLA.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

AMENDMENT AND RESTATEMENT OF THE KILROY REALTY 2005 INCENTIVE AWARD PLAN, AS AMENDED.

 

FOR

 

FOR

 

MANAGEMENT

 

 

59



 

Voting Record

 

Company

 

KIMCO REALTY CORPORATION

Ticker:

 

KIM

 

Cusip:

 

49446R-106

Meeting Date:

 

4/30/2013

 

Record Date:

 

3/1/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: I) M. COOPER; 2) P. COVIELLO; 3) R. DOOLEY; 4) J. GRILLS; 5) D. HENRY; 6) F. P. HUGHES; 7) F. LOURENSO; 8) C. NICHOLAS; 9) R. SALTZMAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

THE ADVISORY RESOLUTION TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

60



 

Voting Record

 

Company

 

KITE REALTY GROUP TRUST

Ticker:

 

KRG

 

Cusip:

 

49603T-102

Meeting Date:

 

5/8/2013

 

Record Date:

 

3/19/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) JOHN A. KITE; 2) WILLIAM E. BINDLEY; 3) VICTOR J. COLEMAN; 4) DR. RICHARD A. COSIER; 5) CHRISTIE B. KELLY; 6) GERALD L. MOSS; 7) MICHAEL L. SMITH.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO APPROVE THE COMPANY’S 2013 EQUITY INCENTIVE PLAN, WHICH CONSTITUTES AN AMENDMENT AND RESTATEMENT OF THE COMPANY’S 2004 EQUITY INCENTIVE PLAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

61



 

Voting Record

 

Company

 

LAS VEGAS SANDS CORP.

Ticker:

 

LVS

 

Cusip:

 

517834-107

Meeting Date:

 

6/5/2013

 

Record Date:

 

4/12/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) SHELDON G. ADELSON; 2) IRWIN CHAFETZ; 3) VICTOR CHALTIEL; 4) CHARLES A. KOPPELMAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE THE PERFORMANCE BASED PROVISIONS OF THE COMPANY’S 2004 EQUITY AWARD PLAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE THE PERFORMANCE BASED PROVISIONS OF THE COMPANY’S EXECUTIVE CASH INCENTIVE PLAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO CONSIDER AND ACT UPON AN ADVISORY (NON- BINDING) PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

62



 

Voting Record

 

Company

 

LASALLE HOTEL PROPERTIES

Ticker:

 

LHO

 

Cusip:

 

517942-108

Meeting Date:

 

4/30/2013

 

Record Date:

 

2/20/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) DENISE M. COLL; 2) STUART L. SCOTT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

63



 

Voting Record

 

Company

 

LENNAR CORP.

Ticker:

 

LEN

 

Cusip:

 

526057-104

Meeting Date:

 

4/10/2013

 

Record Date:

 

2/15/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) IRVING BOLOTIN; 2) STEVEN L. GERARD; 3) THERON I. (TIG) GILLIAM; 4) SHERRILL W. HUDSON; 5) R. KIRK LANDON; 6) SIDNEY LAPIDUS; 7) STUART A. MILLER; 8) JEFFREY SONNENFELD.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE THE COMPANY’S COMPENSATION OF NAMED EXECUTIVE OFFICERS (A NON-BINDING “SAY ON PAY” VOTE).

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY’S FISCAL YEAR ENDING NOVEMBER 30, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

64



 

Voting Record

 

Company

 

LEXINGTON REALTY TRUST

Ticker:

 

LXP

 

Cusip:

 

529043-101

Meeting Date:

 

5/21/2013

 

Record Date:

 

3/8/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) E. ROBERT ROSKIND; 2) T. WILSON EGLIN; 3) CLIFFORD BROSER; 4) HAROLD FIRST; 5) RICHARD S. FRARY; 6) JAMES GROSFELD; 7) KEVIN W. LYNCH.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF SHAREHOLDERS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

65



 

Voting Record

 

Company

 

LIBERTY PROPERTY TRUST

Ticker:

 

LRY

 

Cusip:

 

531172-104

Meeting Date:

 

5/9/2013

 

Record Date:

 

3/11/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) FREDERICK F. BUCHHOLTZ; 2) THOMAS C. DELOACH. JR.; 3) KATHERINE E. DIETZE; 4) DANIEL P. GARTON; 5) WILLIAM P. HANKOWSKY; 6) M. LEANNE LACHMAN; 7) DAVID L. LINGERFELT; 8) STEPHEN D. STEINOUR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY VOTE TO APPROVE THE TRUST’S NAMED EXECUTIVE OFFICER COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE TRUST’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

66



 

Voting Record

 

Company

 

LTC PROPERTIES, INC.

Ticker:

 

LTC

 

Cusip:

 

502175-102

Meeting Date:

 

5/21/2013

 

Record Date:

 

4/8/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) ANDRE C. DIMITRIADIS; 2) BOYD W. HENDRICKSON; 3) EDMUND C. KING; 4) DEVRA G. SHAPIRO; 5) WENDY L. SIMPSON; 6) TIMOTHY J. TRICHE, M.D.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

67



 

Voting Record

 

Company

 

MACERICH COMPANY

Ticker:

 

MAC

 

Cusip:

 

554382-101

Meeting Date:

 

5/30/2013

 

Record Date:

 

3/22/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: DANA K. ANDERSON.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: DOUGLAS D. ABBEY.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: ARTHUR M. COPPOLA.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: FRED S. HUBBELL.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR. DIANA M. LAING.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF DIRECTOR: MASON G. ROSS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1H

 

ELECTION OF DIRECTOR: ANDREA M. STEPHEN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1I

 

ELECTION OF DIRECTOR: EDWARD C. COPPOLA.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1J

 

ELECTION OF DIRECTOR: STANLEY A. MOORE.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

68



 

Voting Record

 

4

 

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

69



 

Voting Record

 

Company

 

MACK-CALI REALTY CORPORATION

Ticker:

 

CLI

 

Cusip:

 

554489-104

Meeting Date:

 

5/15/2013

 

Record Date:

 

4/3/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) KENNETH M DUBERSTEIN; 2) VINCENT TESE; 3) ROY J. ZUCKERBERG.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE “COMPENSATION DISCUSSION AND ANALYSIS” AND “EXECUTIVE COMPENSATION” SECTIONS OF THE ACCOMPANYING PROXY STATEMENT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

APPROVAL AND ADOPTION OF MACK-CALI REALTY CORPORATION 2013 INCENTIVE STOCK PLAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

70



 

Voting Record

 

Company

 

MID-AMERICA APARTMENT COMMUNITIES, INC.

Ticker:

 

MAA

 

Cusip:

 

59522J-103

Meeting Date:

 

5/21/2013

 

Record Date:

 

3/15/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) H. ERIC BOLTON, JR.; 2) ALAN B. GRAF, JR.; 3) RALPH HORN; 4) PHILIP W. NORWOOD; 5) W. REID SANDERS; 6) WILLIAM B. SANSOM; 7) GARY SHORB.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

71



 

Voting Record

 

Company

 

MPG OFFICE TRUST, INC.

Ticker:

 

MPG

 

Cusip:

 

553274-101

Meeting Date:

 

6/17/2013

 

Record Date:

 

5/24/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE PARTICULARLY DESCRIBED IN THE MPG OFFICE TRUST, INC. PROXY STATEMENT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE, ON AN ADVISORY (NON-BINDING BASIS), THE MERGER RELATED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS MORE PARTICULARLY DESCRIBED IN THE MPG OFFICE TRUST, INC. PROXY STATEMENT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

72



 

Voting Record

 

Company

 

MPG OFFICE TRUST, INC.

Ticker:

 

MPG

 

Cusip:

 

553174-101

Meeting Date:

 

7/27/2012

 

Record Date:

 

5/24/2012

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A PROPOSAL TO ELECT THE FOLLOWING NOMINEES AS DIRECTOR: 1. CHRISTINE N. GARVEY; 2. MICHAEL J. GILLFILLAN; 3. JOSEPH P. SULLIVAN 4. GEORGE A. VANDEMAN; 5. PAUL M. WATSON; 6. DAVID L. WEINSTEIN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO VOTE TO APPROVE THE COMPENSATION OF CERTAIN EXECUTIVES, AS DESCRIBED IN THE MPG OFFICE TRUST, INC. PROXY STATEMENT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.

 

FOR

 

FOR

 

MANAGEMENT

 

 

73



 

Voting Record

 

Company

 

NATIONAL HEALTH INVESTORS, INC.

Ticker:

 

NHI

 

Cusip:

 

63633D-104

Meeting Date:

 

4/25/2013

 

Record Date:

 

3/1/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

ELECTION OF DIRECTOR: J. JUSTIN HUTCHENS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ELECTION OF DIRECTOR: JAMES R. JOBE

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVE THE ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

RATIFY THE AUDIT COMMITTEE’S SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

74



 

Voting Record

 

Company

 

NUVEEN REAL ESTATE INCOME FUND

Ticker:

 

JRS

 

Cusip:

 

67071B-108

Meeting Date:

 

4/3/2013

 

Record Date:

 

2/4/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) WILLIAM C. HUNTER; 2)JUDITH M. STOCKDALE; 3) CAROLE E. STONE; 4) VIRGINIA L. STRINGER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

75



 

Voting Record

 

Company

 

OMEGA HEALTHCARE INVESTORS, INC.

Ticker:

 

OHI

 

Cusip:

 

681936-100

Meeting Date:

 

6/6/2013

 

Record Date:

 

4/17/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) EDWARD LOWENTHAL; 2) STEPHEN D. PLAVIN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG LLP.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

APPROVAL OF 2013 STOCK INCENTIVE PLAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

76



 

Voting Record

 

Company

 

ONE LIBERTY PROPERTIES, INC.

Ticker:

 

OLP

 

Cusip:

 

882406-103

Meeting Date:

 

6/13/2013

 

Record Date:

 

4/17/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: JOSEPH A. AMATO.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: JEFFREY A. GOULD.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: J. ROBERT LOVEJOY.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: MATTHEW J. GOULD.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

77



 

Voting Record

 

Company

 

PARKWAY PROPERTIES, INC.

Ticker:

 

PKY

 

Cusip:

 

70159Q104

Meeting Date:

 

7/31/2012

 

Record Date:

 

6/13/2012

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

TO APPROVE ALL OF THE RIGHTS IN CONNECTION WITH THE INVESTMENTS BY TPG VI PANTERA HOLDINGS, L.P. AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

AUTHORIZED STOCK INCREASE PROPOSAL: TO APPROVE AN AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY’S CAPITAL STOCK FROM 100,000,000 TO 150,000,000.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADJOURNMENT PROPOSAL: TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO APPROVE EITHER OF THE FOREGOING PROPOSALS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

78



 

Voting Record

 

Company

 

PEBBLEBROOK HOTEL TRUST

Ticker:

 

PEB

 

Cusip:

 

70509V-100

Meeting Date:

 

6/17/2013

 

Record Date:

 

3/15/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) JON E. BORTZ; 2) CYDNEY C. DONNELL; 3) RON E. JACKSON; 4) PHILLIP M. MILLER; 5) MICHAEL J. SCHALL; 6) EARL E. WEBB; 7) LAURA H. WRIGHT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVAL, BY ADVISORY AND NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

79



 

Voting Record

 

Company

 

PROLOGIS, INC.

Ticker:

 

PLD

 

Cusip:

 

74340W-103

Meeting Date:

 

5/2/2013

 

Record Date:

 

3/11/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: HAMID R. MOGHADAM

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: GEORGE L. FOTIADES

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: CARL B. WEBB

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: D. MICHAEL STEUERT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: LYDIA H. KENNARD

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF DIRECTOR: J. MICHAEL LOSH

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1H

 

ELECTION OF DIRECTOR: IRVING F. LYONS III

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1I

 

ELECTION OF DIRECTOR: JEFFREY L. SKELTON

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1J

 

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION FOR 2012.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

80



 

Voting Record

 

Company

 

PUBLIC STORAGE

Ticker:

 

PSA

 

Cusip:

 

74460D-109

Meeting Date:

 

5/9/2013

 

Record Date:

 

3/11/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) RONALD L. HAYNER, JR.; 2) TAMARA HUGHES GUSTAVSON; 3) URI P. HARKHAM; 4) B. WAYNE HUGHES, JR.; 5) AVEDICK B. POLADIAN; 6) GARY E. PRUITT; 7) RONALD P. SPOGLI; 8) DANIEL C. STATON.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

81



 

Voting Record

 

Company

 

RAMCO-GERSHENSON PROPERTIES TRUST

Ticker:

 

RPT

 

Cusip:

 

751452-202

Meeting Date:

 

6/4/2013

 

Record Date:

 

4/11/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) STEPHEN R. BLANK; 2) DENNIS GERSHENSON; 3) ARTHUR GOLDBERG; 4) ROBERT A. MEISTER; 5) DAVID J. NETTINA; 6) MATTHEW L. OSTROWER; 7) JOEL M. PASHCOW; 8) MARK K. ROSENFELD; 9) MICHAEL A. WARD.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE TRUST’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

82



 

Voting Record

 

Company

 

REALTY INCOME CORPORATION

Ticker:

 

O

 

Cusip:

 

756109-104

Meeting Date:

 

1/16/2013

 

Record Date:

 

12/6/2012

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

TO APPROVE THE ISSUANCE OF SHARES OF REALTY INCOME COMMON STOCK TO AMERICAN REALTY CAPITAL TRUST (ARCT) STOCKHOLDERS PURSUANT TO THE AGREEMENT.

 

FOR

 

FOR

 

MANAGEMENT

 

 

83



 

Voting Record

 

Company

 

REGENCY CENTERS CORPORATION

Ticker:

 

REG

 

Cusip:

 

758849-103

Meeting Date:

 

5/7/2013

 

Record Date:

 

3/15/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) MARTIN E. STEIN, JR.; 2) RAYMOND L. BANK; 3) C. RONALD BLANKENSHIP; 4) A. R. CARPENTER; 5) J. DIX DRUCE; 6) MARY LOU FIALA; 7) DOUGLAS S. LUKE; 8) DAVID P. O’CONNOR; 9) JOHN C. SCHWEITZER; 10) BRIAN M. SMITH; 11) THOMAS G. WATTLES.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADOPTION OF AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2012.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

84



 

Voting Record

 

Company

 

RLJ LODGING TRUST

Ticker:

 

RLJ

 

Cusip:

 

74965L-101

Meeting Date:

 

5/2/2013

 

Record Date:

 

3/1/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF TRUSTEE: ROBERT L. JOHNSON

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF TRUSTEE: THOMAS J. BALTIMORE, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF TRUSTEE: NATHANIEL A. DAVIS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF TRUSTEE: JOSEPH RYAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF TRUSTEE: GLENDA G. MCNEAL

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF TRUSTEE: ROBERT M. LA FORGIA

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS SET FORTH IN OUR 2013 PROXY STATEMENT, WHICH IS COMMONLY REFERRED TO AS “SAY ON PAY”.

 

FOR

 

FOR

 

MANAGEMENT

 

 

85



 

Voting Record

 

Company

 

SABRA HEALTH CARE REIT, INC.

Ticker:

 

SBRA

 

Cusip:

 

785731-106

Meeting Date:

 

6/19/2013

 

Record Date:

 

4/22/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: ROBERT A. ETTL.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: MILTON J. WALTERS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: CRAIG A. BARBAROSH.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: MICHAEL J. FOSTER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: RICHARD K. MATROS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

APPROVAL OF AMENDMENTS TO THE SABRA HEALTH CARE REIT, INC. 2009 PERFORMANCE INCENTIVE PLAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SABRA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

APPROVAL ON AN ADVISORY BASIS, OF EXECUTIVE OFFICER COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

86



 

Voting Record

 

Company

 

SL GREEN REALTY CORP.

Ticker:

 

SLG

 

Cusip:

 

78440X-101

Meeting Date:

 

6/13/2013

 

Record Date:

 

3/28/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) EDWIN THOMAS BURTON III; 2) CRAIG M. HATKOFF.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE, ON A NON-BINDING , ADVISORY BASIS, OUR EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE OUR THIRD AMENDED AND RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

87



 

Voting Record

 

Company

 

STRATEGIC HOTELS & RESORTS, INC.

Ticker:

 

BEE

 

Cusip:

 

86272T-106

Meeting Date:

 

5/23/2013

 

Record Date:

 

3/15/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) ROBERT P. BOWEN; 2) KENNETH FISHER; 3) RAYMOND L. GELLEIN, JR.; 4) JAMES A. JEFFS; 5) RICHARD D KINCAID; 6) SIR DAVID M. C. MICHELS; 7) WILLIAM A. PREZANT; 8) EUGENE F. REILLY; 9) SHELI Z. ROSENBERG.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

NON-BINDING STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING.

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 

88



 

Voting Record

 

Company

 

SUMMIT HOTEL PROPERTIES INC.

Ticker:

 

INN

 

Cusip:

 

866082-100

Meeting Date:

 

6/12/2013

 

Record Date:

 

4/26/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) KERRY W. BOEKELHEIDE; 2) DANIEL P. HANSEN; 3) BJORN R. L. HANSON; 4) DAVID S. KAY; 5) THOMAS W. STOREY; 6) WAYNE W. WIELGUS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

89



 

Voting Record

 

Company

 

SUN COMMUNITIES, INC.

Ticker:

 

SUI

 

Cusip:

 

866674-104

Meeting Date:

 

6/23/2013

 

Record Date:

 

5/10/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2016 ANNUAL MEETING OF SHAREHOLDERS, OR OUR 2014 ANNUAL. MEETING OF SHAREHOLDERS IF PROPOSAL NO. 2 IS APPROVED: STEPHANIE W. BERGERON.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2016 ANNUAL MEETING OF SHAREHOLDERS, OR OUR 2014 ANNUAL MEETING OF SHAREHOLDERS IF PROPOSAL NO. 2 IS APPROVED: CLUNET R. LEWIS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2016 ANNUAL MEETING OF SHAREHOLDERS, OR OUR 2014 ANNUAL MEETING OF SHAREHOLDERS IF PROPOSAL NO. 2 IS APPROVED: ARTHUR A. WEISS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT OF OUR CHARTER TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO APPROVE BY NON-BINDING VOTE EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

90



 

Voting Record

 

Company

 

SUNSTONE HOTEL INVESTORS, INC.

Ticker:

 

SHO

 

Cusip:

 

867892101

Meeting Date:

 

5/1/2013

 

Record Date:

 

3/8/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) ANDREW BATINOVICH; 2) Z. JAMIE BEHAR; 3) KENNETH E. CRUSE; 4) THOMAS A. LEWIS, JR.; 5) KEITH M. LOCKER; 6) DOUGLAS M. PASQUALE; 7) KEITH P. RUSSELL; 8) LEWIS N. WOLFF.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE’S NAMED EXECUTIVE OFFICERS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

THE SHAREHOLDERS OF SUNSTONE HOTEL INVESTORS URGE THE BOARD TO TAKE ALL STEPS NECESSARY UNDER APPLICABLE LAW TO CAUSE THE COMPANY TO OPT OUT OF MARYLAND’S UNSOLICITED TAKEOVER ACT (TITLE 3, SUBTITLE 8 OF THE MARYLAND GENERAL CORPORATION LAW, THE “ACT”), AND TO REQUIRE A MAJORITY VOTE OF SHAREHOLDERS BEFORE OPTING BACK INTO THE ACT.

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 

91



 

Voting Record

 

Company

 

SUPERTEL HOSPITALITY, INC.

Ticker:

 

SPPR

 

Cusip:

 

855526-104

Meeting Date:

 

5/21/2013

 

Record Date:

 

4/12/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) STEVE H. BORGMANN; 2) ALLEN L DAYTON; 3) DANIEL R. ELSZTAIN; 4) JAMES H. FRIEND; 5) DONALD J. LANDRY; 6) WILLIAM C. LATHAM; 7) JOHN M. SABIN; 8) KELLY A. WALTERS; 9) GEORGE R. WHITTEMORE.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVE THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE.

 

3 YEARS

 

3 YEARS

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF COMMON STOCK OF COMPANY AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-4, 1-FOR-8, OR SOME RATIO BETWEEN THOSE TWO RATIOS, AS MAY BE SELECTED BY THE BOARD WITHIN 12 MONTHS OF THE DATE OF THE ANNUAL MEETING IF THIS AMENDMENT IS APPROVED BY SHAREHOLDERS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

92



 

Voting Record

 

Company

 

THE ST. JOE COMPANY

Ticker:

 

JOE

 

Cusip:

 

790141-100

Meeting Date:

 

5/16/2013

 

Record Date:

 

3/15/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: CESAR L. ALVAREZ.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: JEFFREY C. KEIL.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: STANLEY MARTIN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: PARK BRADY.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF DIRECTOR: HOWARD S. FRANK.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

FOR

 

FOR

 

MANAGEMENT

 

 

93



 

Voting Record

 

Company

 

UDR, INC.

Ticker:

 

UDR

 

Cusip:

 

902653-104

Meeting Date:

 

5/23/2013

 

Record Date:

 

3/25/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) KATHERINE A. CATTANACH; 2) ERIC J. FOSS; 3) ROBERT P. FREEMAN; 4) JON A. GROVE; 5) JAMES D. KLINGBEIL; 6) LYNNE B. SAGALYN; 7) MARK J. SANDLER; 8) THOMAS W. TOOMEY.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP , TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

94



 

Voting Record

 

Company

 

URSTADT BIDDLE PROPERTIES INC.

Ticker:

 

UBA

 

Cusip:

 

917286-205

Meeting Date:

 

3/21/2013

 

Record Date:

 

1/22/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) CATHERINE U. BIDDLE; 2) WILLING L. BIDDLE; 3) E. VIRGIL CONWAY; 4) ROBERT J. MUELLER.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE APPOINTMENT OF PKF O’CONNER DAVIES, A DIVISION OF O’CONNOR DAVIES, LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO AMEND THE COMPANY’S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO AMEND THE COMPANY’S CHARTER TO PERMIT THE BOARD OF DIRECTORS TO MAKE CHANGES IN THE NUMBER OF AUTHORIZED SHARES OF STOCK WITHOUT ADDITIONAL APPROVAL.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

TO AMEND THE COMPANY’S CHARTER TO REDUCE THE PERCENTAGE REQUIRED FOR CERTAIN STOCKHOLDER VOTES FROM TWO THIRDS TO A MAJORITY.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

6

 

TO AMEND THE COMPANY’S RESTRICTED STOCK AWARD PLAN.

 

FOR

 

FOR

 

MANAGEMENT

 

 

95


 


 

Voting Record

 

Company

 

VENTAS, INC.

Ticker:

 

VTR

 

Cusip:

 

92276F-100

Meeting Date:

 

5/16/2013

 

Record Date:

 

3/18/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: ROBERT D. REED

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: DOUGLAS CROCKER II

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: RONALD G. GEARY

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: JAY M. GELLERT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: RICHARD I. GILCHRIST

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1H

 

ELECTION OF DIRECTOR: JAMES D. SHELTON

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1I

 

ELECTION OF DIRECTOR: DEBRA A. CAFARO

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1J

 

ELECTION OF DIRECTOR: MATTHEW J. LUSTIG

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

96



 

Voting Record

 

4

 

STOCKHOLDER PROPOSAL REGARDING AN EQUITY RETENTION POLICY.

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

 

5

 

STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN.

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

 

6

 

STOCKHOLDER PROPOSAL REGARDING ACCELERATION OF EQUITY AWARD VESTING.

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

 

7

 

STOCKHOLDER PROPOSAL REGARDING TAX GROSS- UP PAYMENTS.

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 

97



 

Voting Record

 

Company

 

VORNADO REALTY TRUST

Ticker:

 

VNO

 

Cusip:

 

929042-109

Meeting Date:

 

5/23/2013

 

Record Date:

 

3/25/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) CANDACE K. BEINECKE; 2) ROBERT P. KOGOD; 3) DAVID MANDELBAUM; 4) RICHARD R. WEST.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

NON-BINDING SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING.

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

 

5

 

NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

 

6

 

NON-BINDING SHAREHOLDER PROPOSAL REGARDING ESTABLISHING ONE CLASS OF TRUSTEES TO BE ELECTED ANNUALLY.

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 

98



 

Voting Record

 

Company

 

WEINGARTEN REALTY INVESTORS

Ticker:

 

WRI

 

Cusip:

 

948741-103

Meeting Date:

 

4/30/2013

 

Record Date:

 

3/4/2013

 

 

 

 

 

Management

 

Vote

 

 

 

#

 

Proposal

 

Recommendation

 

Cast

 

Sponsor

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) ANDREW M. ALEXANDER; 2) STANFORD ALEXANDER; 3) SHELAGHMICHAEL BROWN; 4) JAMES W. CROWNOVER; 5) ROBERT J. CRUIKSHANK; 6) MELVIN A. DOW; 7) STEPHEN A. LASHER; 8) THOMAS L. RYAN; 9) DOUGLAS W. SCHNITZER; 10) C. PARK SHAPER; 11) MARC J. SHAPIRO.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

99



 

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.

 

 

RMR Real Estate Income Fund

 

 

/s/Adam D. Portnoy

 

/s/Mark L. Kleifges

Adam D. Portnoy

 

Mark L. Kleifges

President

 

Treasurer

 

 

 

 

 

 

Date: August 15, 2013