N-PX 1 a18-18433_3npx.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
for Service)

 

Copy to:

 

 

 

Fernando Diaz, President

 

Michael K. Hoffman, Esq.

RMR Real Estate Income Fund

 

Skadden, Arps, Slate, Meagher & Flom LLP

Two Newton Place,
255 Washington Street, Suite 300

 

4 Times Square
New York, New York 10036-6522

Newton, Massachusetts 02458

 

 

 

 

Karen Jacoppo-Wood, Esq.

 

 

State Street Bank and Trust Company

 

 

One Lincoln Street

 

 

Boston, Massachusetts 02111

 

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

 

Date of fiscal year end: December 31

 

Date of reporting period: June 30, 2018

 

 

 


 

Investment Company Report

 

ACADIA REALTY TRUST

 

Cusip

004239109

Meeting Type

Annual

Ticker Symbol

AKR

Meeting Date

10-May-2018

ISIN

US0042391096

Agenda

934756480 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Trustee: Kenneth F. Bernstein

 

Management

 

For

 

For

 

1b.

 

Election of Trustee: Douglas Crocker II

 

Management

 

For

 

For

 

1c.

 

Election of Trustee: Lorrence T. Kellar

 

Management

 

For

 

For

 

1d.

 

Election of Trustee: Wendy Luscombe

 

Management

 

For

 

For

 

1e.

 

Election of Trustee: William T. Spitz

 

Management

 

For

 

For

 

1f.

 

Election of Trustee: Lynn C. Thurber

 

Management

 

For

 

For

 

1g.

 

Election of Trustee: Lee S. Wielansky

 

Management

 

For

 

For

 

1h.

 

Election of Trustee: C. David Zoba

 

Management

 

For

 

For

 

2.

 

THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018.

 

Management

 

For

 

For

 

3.

 

THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY’S 2018 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION.

 

Management

 

For

 

For

 

 

1


 

AGREE REALTY CORPORATION

 

Cusip

008492100

Meeting Type

Annual

Ticker Symbol

ADC

Meeting Date

15-May-2018

ISIN

US0084921008

Agenda

934759943 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Richard Agree

 

 

 

For

 

For

 

 

 

2

John Rakolta, Jr.

 

 

 

For

 

For

 

 

 

3

Jerome Rossi

 

 

 

For

 

For

 

2.

 

To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2018.

 

Management

 

For

 

For

 

3.

 

To approve, by non-binding vote, executive compensation.

 

Management

 

For

 

For

 

 

2


 

ALEXANDRIA REAL ESTATE EQUITIES, INC.

 

Cusip

015271109

Meeting Type

Annual

Ticker Symbol

ARE

Meeting Date

22-May-2018

ISIN

US0152711091

Agenda

934797183 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: Joel S. Marcus

 

Management

 

For

 

For

 

1.2

 

Election of Director: Steven R. Hash

 

Management

 

For

 

For

 

1.3

 

Election of Director: John L. Atkins, III

 

Management

 

For

 

For

 

1.4

 

Election of Director: James P. Cain

 

Management

 

For

 

For

 

1.5

 

Election of Director: Maria C. Freire

 

Management

 

For

 

For

 

1.6

 

Election of Director: Richard H. Klein

 

Management

 

For

 

For

 

1.7

 

Election of Director: James H. Richardson

 

Management

 

For

 

For

 

1.8

 

Election of Director: Michael A. Woronoff

 

Management

 

For

 

For

 

2.

 

To vote upon the amendment and restatement of the Company’s Amended and Restated 1997 Stock Award and Incentive Plan.

 

Management

 

For

 

For

 

3.

 

To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company’s named executive officers, as more particularly defined in the accompanying proxy statement.

 

Management

 

For

 

For

 

4.

 

To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2018, as more particularly described in the accompanying proxy statement.

 

Management

 

For

 

For

 

 

3


 

ALPINE GLOBAL PREMIER PROPERTIES FUND

 

Cusip

02083A103

Meeting Type

Special

Ticker Symbol

AWP

Meeting Date

14-Mar-2018

ISIN

US02083A1034

Agenda

934719759 - Management

 

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

To approve a new investment advisory agreement between the Fund and Aberdeen Asset Managers Limited.

 

Management

 

For

 

For

 

2.

 

To approve a sub-advisory agreement by and among the Fund, Aberdeen Asset Managers Limited, and Aberdeen Asset Management Inc.

 

Management

 

For

 

For

 

3.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

John Sievwright

 

 

 

For

 

For

 

 

 

2

P. Gerald Malone

 

 

 

For

 

For

 

 

 

3

Nancy Yao Maasbach

 

 

 

For

 

For

 

 

 

4

Martin Gilbert

 

 

 

For

 

For

 

 

4


 

AMERICAN CAMPUS COMMUNITIES, INC.

 

Cusip

024835100

Meeting Type

Annual

Ticker Symbol

ACC

Meeting Date

03-May-2018

ISIN

US0248351001

Agenda

934760100 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: William C. Bayless, Jr.

 

Management

 

For

 

For

 

1b.

 

Election of Director: William Blakeley Chandlee III

 

Management

 

For

 

For

 

1c.

 

Election of Director: G. Steven Dawson

 

Management

 

For

 

For

 

1d.

 

Election of Director: Cydney C. Donnell

 

Management

 

For

 

For

 

1e.

 

Election of Director: Edward Lowenthal

 

Management

 

For

 

For

 

1f.

 

Election of Director: Oliver Luck

 

Management

 

For

 

For

 

1g.

 

Election of Director: C. Patrick Oles, Jr.

 

Management

 

For

 

For

 

1h.

 

Election of Director: John T. Rippel

 

Management

 

For

 

For

 

2.

 

Approval of the American Campus Communities, Inc. 2018 Incentive Award Plan

 

Management

 

For

 

For

 

3.

 

Ratification of Ernst & Young as our independent auditors for 2018

 

Management

 

For

 

For

 

4.

 

To provide a non-binding advisory vote approving the Company’s executive compensation program

 

Management

 

For

 

For

 

 

5


 

AMERICAN HOMES 4 RENT

 

Cusip

02665T306

Meeting Type

Annual

Ticker Symbol

AMH

Meeting Date

03-May-2018

ISIN

US02665T3068

Agenda

934749435 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Trustee: B. Wayne Hughes

 

Management

 

For

 

For

 

1b.

 

Election of Trustee: David P. Singelyn

 

Management

 

For

 

For

 

1c.

 

Election of Trustee: John Corrigan

 

Management

 

For

 

For

 

1d.

 

Election of Trustee: Dann V. Angeloff

 

Management

 

For

 

For

 

1e.

 

Election of Trustee: Douglas N. Benham

 

Management

 

For

 

For

 

1f.

 

Election of Trustee: Tamara Hughes Gustavson

 

Management

 

For

 

For

 

1g.

 

Election of Trustee: Matthew J. Hart

 

Management

 

For

 

For

 

1h.

 

Election of Trustee: James H. Kropp

 

Management

 

For

 

For

 

1i.

 

Election of Trustee: Kenneth M. Woolley

 

Management

 

For

 

For

 

2.

 

To ratify the Appointment of Ernst & Young LLP as the independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

To approve, on an advisory basis, the compensation of named executive officers.

 

Management

 

For

 

For

 

 

6


 

ANNALY CAPITAL MANAGEMENT, INC.

 

Cusip

035710409

Meeting Type

Annual

Ticker Symbol

NLY

Meeting Date

23-May-2018

ISIN

US0357104092

Agenda

934772004 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Wellington J. Denahan

 

Management

 

For

 

For

 

1b.

 

Election of Director: Michael Haylon

 

Management

 

For

 

For

 

1c.

 

Election of Director: Donnell A. Segalas

 

Management

 

For

 

For

 

1d.

 

Election of Director: Katie Beirne Fallon

 

Management

 

For

 

For

 

1e.

 

Election of Director: Vicki Williams

 

Management

 

For

 

For

 

2.

 

Advisory approval of the company’s executive compensation.

 

Management

 

For

 

For

 

3.

 

Ratification of the appointment of Ernst & Young LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

 

7


 

APARTMENT INVESTMENT AND MANAGEMENT CO.

 

Cusip

03748 R101

Meeting Type

Annual

Ticker Symbol

AIV

Meeting Date

01-May-2018

ISIN

US03748R1014

Agenda

934740211 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: Terry Considine

 

Management

 

For

 

For

 

1.2

 

Election of Director: Thomas L. Keltner

 

Management

 

For

 

For

 

1.3

 

Election of Director: J. Landis Martin

 

Management

 

For

 

For

 

1.4

 

Election of Director: Robert A. Miller

 

Management

 

For

 

For

 

1.5

 

Election of Director: Kathleen M. Nelson

 

Management

 

For

 

For

 

1.6

 

Election of Director: Ann Sperling

 

Management

 

For

 

For

 

1.7

 

Election of Director: Michael A. Stein

 

Management

 

For

 

For

 

1.8

 

Election of Director: Nina A. Tran

 

Management

 

For

 

For

 

2.

 

Ratification of the selection of Ernst & Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

Advisory vote on executive compensation.

 

Management

 

For

 

For

 

4.

 

Approval of the Second Amended and Restated 2015 Stock Award and Incentive Plan.

 

Management

 

For

 

For

 

5.

 

Amendment of Aimco’s Charter to permit the Board to grant waivers of the “Look Through Ownership Limit” up to 20%.

 

Management

 

For

 

For

 

 

8


 

APPLE HOSPITALITY REIT, INC.

 

Cusip

03784Y200

Meeting Type

Annual

Ticker Symbol

APLE

Meeting Date

17-May-2018

ISIN

US03784Y2000

Agenda

934767849 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Bruce H. Matson

 

 

 

For

 

For

 

 

 

2

Blythe J. McGarvie

 

 

 

For

 

For

 

 

 

3

L. Hugh Redd

 

 

 

For

 

For

 

2.

 

Approval on an advisory basis of executive compensation paid by the Company.

 

Management

 

For

 

For

 

3.

 

Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm to serve for 2018.

 

Management

 

For

 

For

 

4.

 

Approval of an amendment to the Company’s Charter to declassify the Board of Directors and provide for annual elections of directors.

 

Management

 

For

 

For

 

 

9


 

ASHFORD HOSPITALITY TRUST, INC.

 

Cusip

044103109

Meeting Type

Annual

Ticker Symbol

AHT

Meeting Date

15-May-2018

ISIN

US0441031095

Agenda

934800651 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Monty J. Bennett

 

 

 

For

 

For

 

 

 

2

Benjamin J. Ansell M.D.

 

 

 

For

 

For

 

 

 

3

Amish Gupta

 

 

 

For

 

For

 

 

 

4

Kamal Jafarnia

 

 

 

For

 

For

 

 

 

5

Frederick J. Kleisner

 

 

 

For

 

For

 

 

 

6

Sheri L. Pantermuehl

 

 

 

For

 

For

 

 

 

7

Alan L. Tallis

 

 

 

For

 

For

 

2.

 

To approve, on an advisory basis, the compensation of the named executive officers.

 

Management

 

For

 

For

 

3.

 

To ratify the appointment of BDO USA, LLP, a national public accounting firm, as our independent auditors for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

 

10

 


 

AVALONBAY COMMUNITIES, INC.

 

Cusip

053484101

Meeting Type

Annual

Ticker Symbol

AVB

Meeting Date

23-May-2018

ISIN

US0534841012

Agenda

934758270 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Glyn F. Aeppel

 

Management

 

For

 

For

 

1b.

 

Election of Director: Terry S. Brown

 

Management

 

For

 

For

 

1c.

 

Election of Director: Alan B. Buckelew

 

Management

 

For

 

For

 

1d.

 

Election of Director: Ronald L. Havner, Jr.

 

Management

 

For

 

For

 

1e.

 

Election of Director: Stephen P. Hills

 

Management

 

For

 

For

 

1f.

 

Election of Director: Richard J. Lieb

 

Management

 

For

 

For

 

1g.

 

Election of Director: Timothy J. Naughton

 

Management

 

For

 

For

 

1h.

 

Election of Director: Peter S. Rummell

 

Management

 

For

 

For

 

1i.

 

Election of Director: H. Jay Sarles

 

Management

 

For

 

For

 

1j.

 

Election of Director: Susan Swanezy

 

Management

 

For

 

For

 

1k.

 

Election of Director: W. Edward Walter

 

Management

 

For

 

For

 

2.

 

To ratify the selection of Ernst & Young LLP as the Company’s independent auditors for the year ending December 31, 2018.

 

Management

 

For

 

For

 

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.

 

Management

 

For

 

For

 

 

11


 

BLACKROCK CREDIT ALLOCATION INCOME TRUST

 

Cusip

092508100

Meeting Type

Annual

Ticker Symbol

BTZ

Meeting Date

25-Jul-2017

ISIN

US0925081004

Agenda

934647631 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

MICHAEL J. CASTELLANO

 

 

 

For

 

For

 

 

 

2

R. GLENN HUBBARD

 

 

 

For

 

For

 

 

 

3

W. CARL KESTER

 

 

 

For

 

For

 

 

 

4

JOHN M. PERLOWSKI

 

 

 

For

 

For

 

 

12


 

BLACKSTONE MORTGAGE TRUST, INC

 

Cusip

09257W100

Meeting Type

Annual

Ticker Symbol

BXMT

Meeting Date

20-Jun-2018

ISIN

US09257W1009

Agenda

934800079 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Michael B. Nash

 

 

 

For

 

For

 

 

 

2

Stephen D. Plavin

 

 

 

For

 

For

 

 

 

3

Leonard W. Cotton

 

 

 

For

 

For

 

 

 

4

Thomas E. Dobrowski

 

 

 

For

 

For

 

 

 

5

Martin L. Edelman

 

 

 

For

 

For

 

 

 

6

Henry N. Nassau

 

 

 

For

 

For

 

 

 

7

Jonathan L. Pollack

 

 

 

For

 

For

 

 

 

8

Lynne B. Sagalyn

 

 

 

For

 

For

 

2.

 

Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

Advisory Vote on Executive Compensation: To approve in a non-binding, advisory vote, the compensation paid to our named executive officers.

 

Management

 

For

 

For

 

4.

 

Approve the Blackstone Mortgage Trust, Inc. 2018 Stock Incentive Plan.

 

Management

 

For

 

For

 

5.

 

Approve the Blackstone Mortgage Trust, Inc. 2018 Manager Incentive Plan.

 

Management

 

For

 

For

 

 

13


 

BLUEROCK RESIDENTIAL GROWTH REIT, INC.

 

Cusip

09627J102

Meeting Type

Annual

Ticker Symbol

BRG

Meeting Date

26-Oct-2017

ISIN

US09627J1025

Agenda

934678915 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF EACH OF THE AMENDED 2014 INDIVIDUALS PLAN AND THE AMENDED 2014 ENTITIES PLAN.

 

Management

 

For

 

For

 

2.

 

THE APPROVAL OF THE ISSUANCES.

 

Management

 

For

 

For

 

3.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

R. RAMIN KAMFAR

 

 

 

For

 

For

 

 

 

2

GARY T. KACHADURIAN

 

 

 

For

 

For

 

 

 

3

BRIAN D. BAILEY

 

 

 

For

 

For

 

 

 

4

I. BOBBY MAJUMDER

 

 

 

For

 

For

 

 

 

5

ROMANO TIO

 

 

 

For

 

For

 

4.

 

THE RATIFICATION OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

 

Management

 

For

 

For

 

5.

 

THE APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

 

Management

 

For

 

For

 

6.

 

THE APPROVAL OF THE ADJOURNMENT.

 

Management

 

For

 

For

 

 

14


 

BOSTON PROPERTIES, INC.

 

Cusip

101121101

Meeting Type

Annual

Ticker Symbol

BXP

Meeting Date

23-May-2018

ISIN

US1011211018

Agenda

934780607 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Kelly A. Ayotte

 

Management

 

For

 

For

 

1b.

 

Election of Director: Bruce W. Duncan

 

Management

 

For

 

For

 

1c.

 

Election of Director: Karen E. Dykstra

 

Management

 

For

 

For

 

1d.

 

Election of Director: Carol B. Einiger

 

Management

 

For

 

For

 

1e.

 

Election of Director: Jacob A. Frenkel

 

Management

 

For

 

For

 

1f.

 

Election of Director: Joel I. Klein

 

Management

 

For

 

For

 

1g.

 

Election of Director: Douglas T. Linde

 

Management

 

For

 

For

 

1h.

 

Election of Director: Matthew J. Lustig

 

Management

 

For

 

For

 

1i.

 

Election of Director: Owen D. Thomas

 

Management

 

For

 

For

 

1j.

 

Election of Director: Martin Turchin

 

Management

 

For

 

For

 

1k.

 

Election of Director: David A. Twardock

 

Management

 

For

 

For

 

2.

 

To approve, by non-binding, advisory resolution, the Company’s named executive officer compensation.

 

Management

 

For

 

For

 

3.

 

To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

 

15

 


 

BRANDYWINE REALTY TRUST

 

Cusip

105368203

Meeting Type

Annual

Ticker Symbol

BDN

Meeting Date

23-May-2018

ISIN

US1053682035

Agenda

934777585 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: James C. Diggs

 

Management

 

For

 

For

 

1b.

 

Election of Director: Wyche Fowler

 

Management

 

For

 

For

 

1c.

 

Election of Director: H. Richard Haverstick, Jr.

 

Management

 

For

 

For

 

1d.

 

Election of Director: Terri A. Herubin

 

Management

 

For

 

For

 

1e.

 

Election of Director: Michael J. Joyce

 

Management

 

For

 

For

 

1f.

 

Election of Director: Anthony A. Nichols, Sr.

 

Management

 

For

 

For

 

1g.

 

Election of Director: Charles P. Pizzi

 

Management

 

For

 

For

 

1h.

 

Election of Director: Gerard H. Sweeney

 

Management

 

For

 

For

 

2.

 

Ratification of the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2018.

 

Management

 

For

 

For

 

3.

 

Provide a non-binding, advisory vote on our executive compensation.

 

Management

 

For

 

For

 

4.

 

Approval of a proposed amendment and restatement of the Declaration of Trust to reduce the vote required to approve certain mergers of the Company and to make certain non-substantive amendments to the Declaration of Trust.

 

Management

 

For

 

For

 

5.

 

Approval of a proposed amendment to the Declaration of Trust to elect not to be governed by the Maryland Business Combination Act.

 

Management

 

For

 

For

 

6.

 

Approval of proposed amendments to the Declaration of Trust to add to the matters on which Shareholders shall be entitled to vote.

 

Management

 

For

 

For

 

 

16


 

BRIXMOR PROPERTY GROUP INC

 

Cusip

11120U105

Meeting Type

Annual

Ticker Symbol

BRX

Meeting Date

08-May-2018

ISIN

US11120U1051

Agenda

934739321 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: James M. Taylor Jr.

 

Management

 

For

 

For

 

1.2

 

Election of Director: John G. Schreiber

 

Management

 

For

 

For

 

1.3

 

Election of Director: Michael Berman

 

Management

 

For

 

For

 

1.4

 

Election of Director: Sheryl M. Crosland

 

Management

 

For

 

For

 

1.5

 

Election of Director: Thomas W. Dickson

 

Management

 

For

 

For

 

1.6

 

Election of Director: Daniel B. Hurwitz

 

Management

 

For

 

For

 

1.7

 

Election of Director: William D. Rahm

 

Management

 

For

 

For

 

1.8

 

Election of Director: Gabrielle Sulzberger

 

Management

 

For

 

For

 

2.

 

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018.

 

Management

 

For

 

For

 

3.

 

To approve, on a non-binding advisory basis, the compensation paid to our named executive officers.

 

Management

 

For

 

For

 

 

17


 

CAMDEN PROPERTY TRUST

 

Cusip

133131102

Meeting Type

Annual

Ticker Symbol

CPT

Meeting Date

17-May-2018

ISIN

US1331311027

Agenda

934757646 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Richard J. Campo

 

 

 

For

 

For

 

 

 

2

Heather J. Brunner

 

 

 

For

 

For

 

 

 

3

Scott S. Ingraham

 

 

 

For

 

For

 

 

 

4

Renu Khator

 

 

 

For

 

For

 

 

 

5

William B. McGuire, Jr.

 

 

 

For

 

For

 

 

 

6

D. Keith Oden

 

 

 

For

 

For

 

 

 

7

William F. Paulsen

 

 

 

For

 

For

 

 

 

8

F. A. Sevilla-Sacasa

 

 

 

For

 

For

 

 

 

9

Steven A. Webster

 

 

 

For

 

For

 

 

 

10

Kelvin R. Westbrook

 

 

 

For

 

For

 

2.

 

Ratification of Deloitte & Touche LLP as the independent registered public accounting firm.

 

Management

 

For

 

For

 

3.

 

Approval, by an advisory vote, of executive compensation.

 

Management

 

For

 

For

 

4.

 

Approval of 2018 Share Incentive Plan.

 

Management

 

For

 

For

 

5.

 

Approval of 2018 Employee Share Purchase Plan.

 

Management

 

For

 

For

 

 

18


 

CARADOR INCOME FUND PLC

 

Cusip

G19849119

Meeting Type

Annual General Meeting

Ticker Symbol

CIFU LN

Meeting Date

31-Jul-2017

ISIN

IE00B3D60Z08

Agenda

708362784 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1

 

TO RECEIVE AND CONSIDER THE REPORTS OF THE BOARD AND OF THE AUDITOR OF THE COMPANY, KPMG, AND THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016

 

Management

 

For

 

For

 

2

 

TO REVIEW THE COMPANY’S AFFAIRS

 

Management

 

For

 

For

 

3

 

TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY

 

Management

 

For

 

For

 

4

 

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS OF THE COMPANY

 

Management

 

For

 

For

 

5

 

TO RE-ELECT MR EDWARD D’ALELIO AS A DIRECTOR OF THE COMPANY

 

Management

 

For

 

For

 

6

 

TO RE-ELECT MR WERNER SCHWANBERG AS A DIRECTOR OF THE COMPANY

 

Management

 

For

 

For

 

7

 

TO RE-ELECT MR FERGUS SHERIDAN AS A DIRECTOR OF THE COMPANY

 

Management

 

For

 

For

 

8

 

TO RE-ELECT MR ADRIAN WATERS AS A DIRECTOR OF THE COMPANY

 

Management

 

For

 

For

 

9

 

TO CONSIDER AND, IF THOUGHT FIT, PASS AS AN ORDINARY RESOLUTION THE SPECIAL BUSINESS IN ITEM 9 OF THE NOTICE OF THE MEETING, THAT THE REPURCHASE OPPORTUNITY, AS SUMMARISED IN THE CIRCULAR ACCOMPANYING THE NOTICE OF THE MEETING, BE APPROVED

 

Management

 

For

 

For

 

10

 

TO CONSIDER, AND IF THOUGHT FIT, PASS AS AN ORDINARY RESOLUTION THE SPECIAL BUSINESS IN ITEM 10 OF THE NOTICE OF THE MEETING TO AUTHORISE THE BOARD TO ALLOT AND ISSUE UP TO 300,000,000 SHARES, SUCH AUTHORITY TO EXPIRE 12 MONTHS FROM THE DATE OF THE PUBLICATION OF THE PROSPECTUS PROVIDING FOR THE PLACEMENT PROGRAMME, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE SHAREHOLDERS IN GENERAL MEETING

 

Management

 

For

 

For

 

11

 

TO CONSIDER, AND IF THOUGHT FIT, PASS AS AN ORDINARY RESOLUTION THE SPECIAL BUSINESS IN ITEM 11 OF THE NOTICE OF THE MEETING TO AUTHORISE THE BOARD TO ALLOT AND ISSUE UP TO 54,325,334 SHARES (OR, IF LOWER, SUCH NUMBER OF SHARES AS REPRESENT 10 PER CENT.

 

Management

 

For

 

For

 

 

19


 

 

 

OF THE SHARES IN ISSUE AT THE DATE OF THE AGM), SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING

 

 

 

 

 

 

 

12

 

TO CONSIDER, AND IF THOUGHT FIT, PASS AS A SPECIAL RESOLUTION THE SPECIAL BUSINESS IN ITEM 12 OF THE NOTICE OF THE MEETING TO AUTHORISE THE BOARD TO ALLOT AND ISSUE (A) UP TO 300,000,000 SHARES AND (B) UP TO 54,325,334 SHARES (OR, IF LOWER, SUCH NUMBER OF SHARES AS REPRESENT 10 PER CENT. OF THE SHARES IN ISSUE AT THE DATE OF THE AGM) WITHOUT HAVING PREVIOUSLY TO OFFER SUCH SHARES TO SHAREHOLDERS ON A PRE-EMPTIVE BASIS, SUCH AUTHORITY TO EXPIRE, IN THE CASE OF (A), 12 MONTHS FROM THE DATE OF THE PUBLICATION OF THE PROSPECTUS PROVIDING FOR THE PLACEMENT PROGRAMME AND, IN THE CASE OF (B), AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, UNLESS, IN THE CASE OF EITHER (A) OR (B), PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING

 

Management

 

For

 

For

 

13

 

TO CONSIDER, AND IF THOUGHT FIT, PASS AS A SPECIAL RESOLUTION THE SPECIAL BUSINESS IN ITEM 13 OF THE NOTICE OF THE MEETING, (I) THAT, SUBJECT TO ANY FURTHER CHANGES THERETO REQUIRED BY THE CENTRAL BANK OF IRELAND, A NEW ARTICLE 5(D)(VII) BE AND IS HEREBY ADDED TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS: “SUBJECT TO THE REQUIREMENTS OF THE CENTRAL BANK, NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES OF ASSOCIATION, AT ALL TIMES WHEN A CLASS OF SHARES IS LISTED ON THE UK LISTING AUTHORITY’S OFFICIAL LIST (THE “OFFICIAL LIST”), ANY CLASS OF SHARES NOT LISTED ON THE OFFICIAL LIST SHALL NOT BE PERMITTED TO VOTE ON ANY MATTER THAT THE LISTING RULES OF THE UK LISTING AUTHORITY RESERVE TO BE VOTED ON ONLY BY HOLDERS OF SHARES LISTED ON THE OFFICIAL LIST.” AND (II) THAT THE CONSTITUTION OF THE COMPANY IN THE FORM PRESENTED TO THE AGM (WHICH INCLUDES INTER ALIA THE CHANGE DESCRIBED IN (I) ABOVE TOGETHER WITH ANY INCIDENTAL AND CONSEQUENTIAL CHANGES AS REQUIRED AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN, BE AND IS HEREBY ADOPTED AS THE NEW CONSTITUTION OF THE COMPANY TO THE EXCLUSION OF THE EXISTING CONSTITUTION

 

Management

 

For

 

For

 

 

20

 


 

CBL & ASSOCIATES PROPERTIES, INC.

 

Cusip

124830100

Meeting Type

Annual

Ticker Symbol

CBL

Meeting Date

14-May-2018

ISIN

US1248301004

Agenda

934764413 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Charles B. Lebovitz

 

 

 

For

 

For

 

 

 

2

Stephen D. Lebovitz

 

 

 

For

 

For

 

 

 

3

Gary L. Bryenton

 

 

 

For

 

For

 

 

 

4

A. Larry Chapman

 

 

 

For

 

For

 

 

 

5

Matthew S. Dominski

 

 

 

For

 

For

 

 

 

6

John D. Griffith

 

 

 

For

 

For

 

 

 

7

Richard J. Lieb

 

 

 

For

 

For

 

 

 

8

Gary J. Nay

 

 

 

For

 

For

 

 

 

9

Kathleen M. Nelson

 

 

 

For

 

For

 

2.

 

To ratify the selection of Deloitte & Touche, LLP as the independent registered public accountants for the Company’s fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

An advisory vote on the approval of executive compensation.

 

Management

 

For

 

For

 

 

21


 

CEDAR REALTY TRUST INC.

 

Cusip

150602209

Meeting Type

Annual

Ticker Symbol

CDR

Meeting Date

02-May-2018

ISIN

US1506022094

Agenda

934765237 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: Abraham Eisenstat

 

Management

 

For

 

For

 

1.2

 

Election of Director: Gregg A. Gonsalves

 

Management

 

For

 

For

 

1.3

 

Election of Director: Pamela N. Hootkin

 

Management

 

For

 

For

 

1.4

 

Election of Director: Steven G. Rogers

 

Management

 

For

 

For

 

1.5

 

Election of Director: Bruce J. Schanzer

 

Management

 

For

 

For

 

1.6

 

Election of Director: Roger M. Widmann

 

Management

 

For

 

For

 

2.

 

To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

The approval (non-binding) of the compensation of the Company’s named executive officers

 

Management

 

For

 

For

 

4.

 

The approval of an amendment to the Company’s Articles of Incorporation to permit stockholders to act to amend the Company’s by-laws

 

Management

 

For

 

For

 

 

22


 

CHATHAM LODGING TRUST

 

Cusip

16208T102

Meeting Type

Annual

Ticker Symbol

CLDT

Meeting Date

17-May-2018

ISIN

US16208T1025

Agenda

934763500 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

C. Gerald Goldsmith

 

 

 

For

 

For

 

 

 

2

Rolf E. Ruhfus

 

 

 

For

 

For

 

 

 

3

Jeffrey H. Fisher

 

 

 

For

 

For

 

 

 

4

Thomas J. Crocker

 

 

 

For

 

For

 

 

 

5

Robert Perlmutter

 

 

 

For

 

For

 

 

 

6

Jack P. DeBoer

 

 

 

For

 

For

 

 

 

7

Miles Berger

 

 

 

For

 

For

 

 

 

8

Edwin B. Brewer, Jr.

 

 

 

For

 

For

 

2.

 

Ratification of selection of independent registered public accountants.

 

Management

 

For

 

For

 

3.

 

Approval, on an advisory basis, of executive compensation.

 

Management

 

For

 

For

 

 

23


 

CITY OFFICE REIT, INC.

 

Cusip

178587101

Meeting Type

Annual

Ticker Symbol

CIO

Meeting Date

03-May-2018

ISIN

US1785871013

Agenda

934746023 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director for one-year term: John McLernon

 

Management

 

For

 

For

 

1B.

 

Election of Director for one-year term: James Farrar

 

Management

 

For

 

For

 

1C.

 

Election of Director for one-year term: William Flatt

 

Management

 

For

 

For

 

1D.

 

Election of Director for one-year term: Mark Murski

 

Management

 

For

 

For

 

1E.

 

Election of Director for one-year term: Stephen Shraiberg

 

Management

 

For

 

For

 

1F.

 

Election of Director for one-year term: John Sweet

 

Management

 

For

 

For

 

2.

 

TO RATIFY THE APPOINTMENT OF KPMG LLP AS CITY OFFICE REIT, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018.

 

Management

 

For

 

For

 

 

24


 

COHEN & STEERS QUALITY INC RLTY FUND, INC.

 

Cusip

19247L106

Meeting Type

Annual

Ticker Symbol

RQI

Meeting Date

26-Apr-2018

ISIN

US19247L1061

Agenda

934747176 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

George Grossman

 

 

 

For

 

For

 

 

 

2

Jane F. Magpiong

 

 

 

For

 

For

 

 

 

3

Robert H. Steers

 

 

 

For

 

For

 

 

 

4

C. Edward Ward, Jr.

 

 

 

For

 

For

 

 

25


 

COLONY NORTHSTAR, INC.

 

Cusip

19625W104

Meeting Type

Annual

Ticker Symbol

CLNS

Meeting Date

08-May-2018

ISIN

US19625W1045

Agenda

934780227 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Thomas J. Barrack, Jr.

 

Management

 

For

 

For

 

1b.

 

Election of Director: Richard B. Saltzman

 

Management

 

For

 

For

 

1c.

 

Election of Director: Douglas Crocker II

 

Management

 

For

 

For

 

1d.

 

Election of Director: Nancy A. Curtin

 

Management

 

For

 

For

 

1e.

 

Election of Director: Jon A. Fosheim

 

Management

 

For

 

For

 

1f.

 

Election of Director: Justin E. Metz

 

Management

 

For

 

For

 

1g.

 

Election of Director: George G. C. Parker

 

Management

 

For

 

For

 

1h.

 

Election of Director: Charles W. Schoenherr

 

Management

 

For

 

For

 

1i.

 

Election of Director: John A. Somers

 

Management

 

For

 

For

 

1j.

 

Election of Director: John L. Steffens

 

Management

 

For

 

For

 

2.

 

Approval of an advisory proposal regarding the compensation paid to Colony NorthStar, Inc.’s named executive officers (the “Say on Pay” proposal).

 

Management

 

For

 

For

 

3.

 

Ratification of the appointment of Ernst & Young LLP as independent public auditor for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

 

26


 

CONDOR HOSPITALITY TRUST, INC.

 

Cusip

20676Y403

Meeting Type

Annual

Ticker Symbol

CDOR

Meeting Date

17-May-2018

ISIN

US20676Y4035

Agenda

934789174 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

J. William Blackham

 

 

 

For

 

For

 

 

 

2

Thomas Calahan

 

 

 

For

 

For

 

 

 

3

Daphne J. Dufresne

 

 

 

For

 

For

 

 

 

4

Daniel R. Elsztain

 

 

 

For

 

For

 

 

 

5

James H. Friend

 

 

 

For

 

For

 

 

 

6

Donald J. Landry

 

 

 

For

 

For

 

 

 

7

J. Brendan MacDonald

 

 

 

For

 

For

 

 

 

8

John M. Sabin

 

 

 

For

 

For

 

 

 

9

Benjamin Wall

 

 

 

For

 

For

 

2.

 

Amend the 2016 Stock Plan

 

Management

 

For

 

For

 

3.

 

Ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2018.

 

Management

 

For

 

For

 

 

27


 

CORPORATE OFFICE PROPERTIES TRUST

 

Cusip

22002T108

Meeting Type

Annual

Ticker Symbol

OFC

Meeting Date

10-May-2018

ISIN

US22002T1088

Agenda

934753662 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a)

 

Election of Trustee: Thomas F. Brady

 

Management

 

For

 

For

 

1b)

 

Election of Trustee: Stephen E. Budorick

 

Management

 

For

 

For

 

1c)

 

Election of Trustee: Robert L. Denton, Sr.

 

Management

 

For

 

For

 

1d)

 

Election of Trustee: Philip L. Hawkins

 

Management

 

For

 

For

 

1e)

 

Election of Trustee: David M. Jacobstein

 

Management

 

For

 

For

 

1f)

 

Election of Trustee: Steven D. Kesler

 

Management

 

For

 

For

 

1g)

 

Election of Trustee: C. Taylor Pickett

 

Management

 

For

 

For

 

1h)

 

Election of Trustee: Lisa G. Trimberger

 

Management

 

For

 

For

 

2.

 

Ratification of the Appointment of Independent Registered Public Accounting Firm.

 

Management

 

For

 

For

 

3.

 

Approve Amendment to Amended and Restated Declaration of Trust Granting Shareholders the Right to Approve a Merger or Business Combination by Simple Majority Vote.

 

Management

 

For

 

For

 

4.

 

Approval, on an Advisory Basis, of Named Executive Officer Compensation.

 

Management

 

For

 

For

 

 

28


 

CUBESMART

 

Cusip

229663109

Meeting Type

Annual

Ticker Symbol

CUBE

Meeting Date

30-May-2018

ISIN

US2296631094

Agenda

934748457 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Piero Bussani

 

 

 

For

 

For

 

 

 

2

Dorothy Dowling

 

 

 

For

 

For

 

 

 

3

John W. Fain

 

 

 

For

 

For

 

 

 

4

Marianne M. Keler

 

 

 

For

 

For

 

 

 

5

Christopher P. Marr

 

 

 

For

 

For

 

 

 

6

Deborah Ratner Salzberg

 

 

 

For

 

For

 

 

 

7

John F. Remondi

 

 

 

For

 

For

 

 

 

8

Jeffrey F. Rogatz

 

 

 

For

 

For

 

2.

 

To ratify the appointment of KPMG LLP as our independent registered Public accounting firm for the year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

To cast an advisory vote to approve our executive compensation.

 

Management

 

For

 

For

 

 

29

 


 

CYRUSONE INC.

 

Cusip

23283R100

Meeting Type

Annual

Ticker Symbol

CONE

Meeting Date

09-May-2018

ISIN

US23283R1005

Agenda

934753686 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

David H. Ferdman

 

 

 

For

 

For

 

 

 

2

John W. Gamble, Jr.

 

 

 

For

 

For

 

 

 

3

Michael A. Klayko

 

 

 

For

 

For

 

 

 

4

T. Tod Nielsen

 

 

 

For

 

For

 

 

 

5

Alex Shumate

 

 

 

For

 

For

 

 

 

6

William E. Sullivan

 

 

 

For

 

For

 

 

 

7

Lynn A. Wentworth

 

 

 

For

 

For

 

 

 

8

Gary J. Wojtaszek

 

 

 

For

 

For

 

2.

 

Advisory vote to approve the compensation of the Company’s named executive officers.

 

Management

 

For

 

For

 

3.

 

Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018.

 

Management

 

For

 

For

 

 

30


 

DCT INDUSTRIAL TRUST INC.

 

Cusip

233153204

Meeting Type

Annual

Ticker Symbol

DCT

Meeting Date

03-May-2018

ISIN

US2331532042

Agenda

934744043 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Philip L. Hawkins

 

Management

 

For

 

For

 

1b.

 

Election of Director: Marilyn A. Alexander

 

Management

 

For

 

For

 

1c.

 

Election of Director: Thomas F. August

 

Management

 

For

 

For

 

1d.

 

Election of Director: John S. Gates, Jr.

 

Management

 

For

 

For

 

1e.

 

Election of Director: Raymond B. Greer

 

Management

 

For

 

For

 

1f.

 

Election of Director: Tripp H. Hardin

 

Management

 

For

 

For

 

1g.

 

Election of Director: Tobias Hartmann

 

Management

 

For

 

For

 

1h.

 

Election of Director: Marcus L. Smith

 

Management

 

For

 

For

 

2.

 

To approve, by non-binding vote, the Company’s named executive officer compensation.

 

Management

 

For

 

For

 

3.

 

To approve the Company’s 2018 Long-Term Incentive Plan.

 

Management

 

For

 

For

 

4.

 

Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2018.

 

Management

 

For

 

For

 

 

31


 

DDR CORP.

 

Cusip

23317H102

Meeting Type

Annual

Ticker Symbol

DDR

Meeting Date

08-May-2018

ISIN

US23317H1023

Agenda

934762077 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Terrance R. Ahern

 

Management

 

For

 

For

 

1b.

 

Election of Director: Jane E. DeFlorio

 

Management

 

For

 

For

 

1c.

 

Election of Director: Thomas Finne

 

Management

 

For

 

For

 

1d.

 

Election of Director: David R. Lukes

 

Management

 

For

 

For

 

1e.

 

Election of Director: Victor B. MacFarlane

 

Management

 

For

 

For

 

1f.

 

Election of Director: Alexander Otto

 

Management

 

For

 

For

 

1g.

 

Election of Director: Scott D. Roulston

 

Management

 

For

 

For

 

1h.

 

Election of Director: Barry A. Sholem

 

Management

 

For

 

For

 

2.

 

Adoption of an Amendment to the Company’s Articles of Incorporation to Eliminate the Ability of Shareholders to Exercise Cumulative Voting in the Election of Directors.

 

Management

 

For

 

For

 

3.

 

Adoption of an Amendment to the Company’s Code of Regulations to Implement Proxy Access in Connection with Annual Meetings of Shareholders.

 

Management

 

For

 

For

 

4.

 

Authorization of the Company’s Board of Directors to Effect, in its Discretion, a Reverse Stock Split of the Company’s Common Stock and the Adoption of a Corresponding Amendment to the Company’s Articles of Incorporation.

 

Management

 

For

 

For

 

5.

 

Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers.

 

Management

 

For

 

For

 

6.

 

Ratification of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm.

 

Management

 

For

 

For

 

 

32


 

DIAMONDROCK HOSPITALITY CO

 

Cusip

252784301

Meeting Type

Annual

Ticker Symbol

DRH

Meeting Date

02-May-2018

ISIN

US2527843013

Agenda

934750274 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: William W. McCarten

 

Management

 

For

 

For

 

1.2

 

Election of Director: Daniel J. Altobello

 

Management

 

For

 

For

 

1.3

 

Election of Director: Timothy R. Chi

 

Management

 

For

 

For

 

1.4

 

Election of Director: Maureen L. McAvey

 

Management

 

For

 

For

 

1.5

 

Election of Director: Gilbert T. Ray

 

Management

 

For

 

For

 

1.6

 

Election of Director: William J. Shaw

 

Management

 

For

 

For

 

1.7

 

Election of Director: Bruce D. Wardinski

 

Management

 

For

 

For

 

1.8

 

Election of Director: Mark W. Brugger

 

Management

 

For

 

For

 

2.

 

To approve, on a non-binding, advisory basis, the compensation of the named executive officers, as disclosed in the proxy statement.

 

Management

 

For

 

For

 

3.

 

To ratify the appointment of KPMG LLP as the independent auditors for Diamond Rock Hospitality Company for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

 

33


 

DIGITAL REALTY TRUST, INC.

 

Cusip

253868103

Meeting Type

Special

Ticker Symbol

DLR

Meeting Date

13-Sep-2017

ISIN

US2538681030

Agenda

934670147 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.’S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P.

 

Management

 

For

 

For

 

2.

 

TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.’S COMMON STOCK IN CONNECTION WITH THE MERGERS.

 

Management

 

For

 

For

 

 

34


 

DIGITAL REALTY TRUST, INC.

 

Cusip

253868103

Meeting Type

Annual

Ticker Symbol

DLR

Meeting Date

08-May-2018

ISIN

US2538681030

Agenda

934755301 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Laurence A. Chapman

 

Management

 

For

 

For

 

1B.

 

Election of Director: Michael A. Coke

 

Management

 

For

 

For

 

1C.

 

Election of Director: Kevin J. Kennedy

 

Management

 

For

 

For

 

1D.

 

Election of Director: William G. LaPerch

 

Management

 

For

 

For

 

1E.

 

Election of Director: Afshin Mohebbi

 

Management

 

For

 

For

 

1F.

 

Election of Director: Mark R. Patterson

 

Management

 

For

 

For

 

1G.

 

Election of Director: Mary Hogan Preusse

 

Management

 

For

 

For

 

1H.

 

Election of Director: John T. Roberts, Jr.

 

Management

 

For

 

For

 

1I.

 

Election of Director: Dennis E. Singleton

 

Management

 

For

 

For

 

1J.

 

Election of Director: A. William Stein

 

Management

 

For

 

For

 

2.

 

To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers, as more fully described in the accompanying Proxy Statement.

 

Management

 

For

 

For

 

 

35


 

DOUGLAS EMMETT, INC.

 

Cusip

25960P109

Meeting Type

Annual

Ticker Symbol

DEI

Meeting Date

31-May-2018

ISIN

US25960P1093

Agenda

934795418 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Dan A. Emmett

 

 

 

For

 

For

 

 

 

2

Jordan L. Kaplan

 

 

 

For

 

For

 

 

 

3

Kenneth M. Panzer

 

 

 

For

 

For

 

 

 

4

Christopher H. Anderson

 

 

 

For

 

For

 

 

 

5

Leslie E. Bider

 

 

 

For

 

For

 

 

 

6

Dr. David T. Feinberg

 

 

 

For

 

For

 

 

 

7

Virginia A. McFerran

 

 

 

For

 

For

 

 

 

8

Thomas E. O’Hern

 

 

 

For

 

For

 

 

 

9

William E. Simon, Jr.

 

 

 

For

 

For

 

2.

 

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018.

 

Management

 

For

 

For

 

3.

 

To approve, in a non-binding advisory vote, our executive compensation.

 

Management

 

For

 

For

 

 

36


 

DUKE REALTY CORPORATION

 

Cusip

264411505

Meeting Type

Annual

Ticker Symbol

DRE

Meeting Date

25-Apr-2018

ISIN

US2644115055

Agenda

934736755 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: John P. Case

 

Management

 

For

 

For

 

1b.

 

Election of Director: William Cavanaugh III

 

Management

 

For

 

For

 

1c.

 

Election of Director: Alan H. Cohen

 

Management

 

For

 

For

 

1d.

 

Election of Director: James B. Connor

 

Management

 

For

 

For

 

1e.

 

Election of Director: Ngaire E. Cuneo

 

Management

 

For

 

For

 

1f.

 

Election of Director: Charles R. Eitel

 

Management

 

For

 

For

 

1g.

 

Election of Director: Norman K. Jenkins

 

Management

 

For

 

For

 

1h.

 

Election of Director: Melanie R. Sabelhaus

 

Management

 

For

 

For

 

1i.

 

Election of Director: Peter M. Scott, III

 

Management

 

For

 

For

 

1j.

 

Election of Director: David P. Stockert

 

Management

 

For

 

For

 

1k.

 

Election of Director: Chris Sultemeier

 

Management

 

For

 

For

 

1l.

 

Election of Director: Michael E. Szymanczyk

 

Management

 

For

 

For

 

1m.

 

Election of Director: Lynn C. Thurber

 

Management

 

For

 

For

 

2.

 

To vote on an advisory basis to approve the compensation of the Company’s named executive officers as set forth in the proxy statement.

 

Management

 

For

 

For

 

3.

 

To ratify the reappointment of KPMG LLP as the Company’s independent registered public accountants for the fiscal year 2018.

 

Management

 

For

 

For

 

 

37


 

EATON VANCE ENHANCED EQUITY INCOME FD II

 

Cusip

278277108

Meeting Type

Annual

Ticker Symbol

EOS

Meeting Date

19-Apr-2018

ISIN

US2782771081

Agenda

934731729 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

George J. Gorman

 

 

 

For

 

For

 

 

 

2

William H. Park

 

 

 

For

 

For

 

 

 

3

Helen Frame Peters

 

 

 

For

 

For

 

 

 

4

Susan J. Sutherland

 

 

 

For

 

For

 

 

38


 

EPR PROPERTIES

 

Cusip

26884U109

Meeting Type

Annual

Ticker Symbol

EPR

Meeting Date

01-Jun-2018

ISIN

US26884U1097

Agenda

934793250 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Thomas M. Bloch

 

 

 

For

 

For

 

 

 

2

Jack A. Newman, Jr.

 

 

 

For

 

For

 

2.

 

To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in these proxy materials.

 

Management

 

For

 

For

 

3.

 

To approve an amendment to the Company’s Declaration of Trust to declassify the Board of Trustees.

 

Management

 

For

 

For

 

4.

 

To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2018.

 

Management

 

For

 

For

 

 

39

 


 

ESSEX PROPERTY TRUST, INC.

 

Cusip

297178105

Meeting Type

Annual

Ticker Symbol

ESS

Meeting Date

15-May-2018

ISIN

US2971781057

Agenda

934755236 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Keith R. Guericke

 

 

 

For

 

For

 

 

 

2

Amal M. Johnson

 

 

 

For

 

For

 

 

 

3

Irving F. Lyons, III

 

 

 

For

 

For

 

 

 

4

George M. Marcus

 

 

 

For

 

For

 

 

 

5

Thomas E. Robinson

 

 

 

For

 

For

 

 

 

6

Michael J. Schall

 

 

 

For

 

For

 

 

 

7

Byron A. Scordelis

 

 

 

For

 

For

 

 

 

8

Janice L. Sears

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

Advisory vote to approve the Company’s named executive officer compensation.

 

Management

 

For

 

For

 

4.

 

Approval of the Company’s 2018 Stock Award and Incentive Compensation Plan.

 

Management

 

For

 

For

 

 

40


 

EXTRA SPACE STORAGE INC.

 

Cusip

30225T102

Meeting Type

Annual

Ticker Symbol

EXR

Meeting Date

23-May-2018

ISIN

US30225T1025

Agenda

934762964 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Kenneth M. Woolley

 

Management

 

For

 

For

 

1b.

 

Election of Director: Joseph D. Margolis

 

Management

 

For

 

For

 

1c.

 

Election of Director: Roger B. Porter

 

Management

 

For

 

For

 

1d.

 

Election of Director: Ashley Dreier

 

Management

 

For

 

For

 

1e.

 

Election of Director: Spencer F. Kirk

 

Management

 

For

 

For

 

1f.

 

Election of Director: Dennis J. Letham

 

Management

 

For

 

For

 

1g.

 

Election of Director: Diane Olmstead

 

Management

 

For

 

For

 

2.

 

Ratification of the appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm.

 

Management

 

For

 

For

 

3.

 

Advisory vote on the compensation of the Company’s named executive officers.

 

Management

 

For

 

For

 

 

41


 

FARMLAND PARTNERS INC.

 

Cusip

31154R109

Meeting Type

Annual

Ticker Symbol

FPI

Meeting Date

02-May-2018

ISIN

US31154R1095

Agenda

934746124 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Jay B. Bartels

 

 

 

For

 

For

 

 

 

2

Chris A. Downey

 

 

 

For

 

For

 

 

 

3

Joseph W. Glauber

 

 

 

For

 

For

 

 

 

4

John A. Good

 

 

 

For

 

For

 

 

 

5

Paul A. Pittman

 

 

 

For

 

For

 

2.

 

To ratify the appointment of EKS&H LLLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

 

42


 

FEDERAL REALTY INVESTMENT TRUST

 

Cusip

313747206

Meeting Type

Annual

Ticker Symbol

FRT

Meeting Date

02-May-2018

ISIN

US3137472060

Agenda

934750882 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Jon E. Bortz

 

Management

 

For

 

For

 

1B.

 

Election of Director: David W. Faeder

 

Management

 

For

 

For

 

1C.

 

Election of Director: Elizabeth I. Holland

 

Management

 

For

 

For

 

1D.

 

Election of Director: Gail P. Steinel

 

Management

 

For

 

For

 

1E.

 

Election of Director: Warren M. Thompson

 

Management

 

For

 

For

 

1F.

 

Election of Director: Joseph S. Vassalluzzo

 

Management

 

For

 

For

 

1G.

 

Election of Director: Donald C. Wood

 

Management

 

For

 

For

 

2.

 

To hold an advisory vote approving the compensation of our named executive officers.

 

Management

 

For

 

For

 

3.

 

To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

 

43


 

FELCOR LODGING TRUST INCORPORATED

 

Cusip

31430F101

Meeting Type

Special

Ticker Symbol

FCH

Meeting Date

15-Aug-2017

ISIN

US31430F1012

Agenda

934661629 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

TO CONSIDER AND VOTE ON A PROPOSAL (THE “REIT MERGER PROPOSAL”) TO APPROVE THE MERGER OF FELCOR LODGING TRUST INCORPORATED (“FELCOR”) WITH AND INTO AN AFFILIATE OF RLJ LODGING TRUST (THE “MERGER”) PURSUANT TO THAT CERTAIN AGREEMENT AND PLAN OF MERGER.

 

Management

 

For

 

For

 

2.

 

TO CONSIDER AND VOTE ON A NON-BINDING ADVISORY PROPOSAL TO APPROVE COMPENSATION ARRANGEMENTS FOR CERTAIN FELCOR EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (THE “FELCOR COMPENSATION PROPOSAL”).

 

Management

 

For

 

For

 

3.

 

TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE FELCOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE REIT MERGER PROPOSAL (THE “FELCOR ADJOURNMENT PROPOSAL”).

 

Management

 

For

 

For

 

 

44


 

FIRST POTOMAC REALTY TRUST

 

Cusip

33610F109

Meeting Type

Special

Ticker Symbol

FPO

Meeting Date

26-Sep-2017

ISIN

US33610F1093

Agenda

934672355 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

TO APPROVE THE MERGER OF FIRST POTOMAC REALTY TRUST WITH GOV NEW OPPTY REIT, A WHOLLY-OWNED SUBSIDIARY OF GOVERNMENT PROPERTIES INCOME TRUST (THE “REIT MERGER”), PURSUANT TO THE DEFINITIVE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 27, 2017, AMONG FIRST POTOMAC REALTY TRUST AND GOVERNMENT PROPERTIES INCOME TRUST AND OTHER TRANSACTIONS CONTEMPLATED IN THE MERGER AGREEMENT ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

 

Management

 

For

 

For

 

2.

 

TO APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION THAT MAY BECOME PAYABLE TO FIRST POTOMAC REALTY TRUST’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE REIT MERGER.

 

Management

 

For

 

For

 

3.

 

TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE REIT MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

 

Management

 

For

 

For

 

 

45


 

FOUR CORNERS PROPERTY TRUST, INC.

 

Cusip

35086T109

Meeting Type

Annual

Ticker Symbol

FCPT

Meeting Date

15-Jun-2018

ISIN

US35086T1097

Agenda

934802237 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: William H. Lenehan

 

Management

 

For

 

For

 

1b.

 

Election of Director: Douglas B. Hansen

 

Management

 

For

 

For

 

1c.

 

Election of Director: John S. Moody

 

Management

 

For

 

For

 

1d.

 

Election of Director: Marran H. Ogilvie

 

Management

 

For

 

For

 

1e.

 

Election of Director: Paul E. Szurek

 

Management

 

For

 

For

 

1f.

 

Election of Director: Charles L. Jemley

 

Management

 

For

 

For

 

1g.

 

Election of Director: Eric S. Hirschhorn

 

Management

 

For

 

For

 

2.

 

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

To approve, on a non-binding advisory basis, the compensation of our named executive officers.

 

Management

 

For

 

For

 

 

46


 

FRANKLIN STREET PROPERTIES CORP.

 

Cusip

35471R106

Meeting Type

Annual

Ticker Symbol

FSP

Meeting Date

10-May-2018

ISIN

US35471R1068

Agenda

934736868 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Class II Director: John N. Burke

 

Management

 

For

 

For

 

1.2

 

Election of Class II Director: Kenneth A. Hoxsie

 

Management

 

For

 

For

 

1.3

 

Election of Class II Director: Kathryn P. O’Neil

 

Management

 

For

 

For

 

2.

 

To ratify the Audit Committee’s appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

To approve, by non-binding vote, our executive compensation.

 

Management

 

For

 

For

 

 

47


 

GETTY REALTY CORP.

 

Cusip

374297109

Meeting Type

Annual

Ticker Symbol

GTY

Meeting Date

08-May-2018

ISIN

US3742971092

Agenda

934754020 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Leo Liebowitz

 

Management

 

For

 

For

 

1b.

 

Election of Director: Milton Cooper

 

Management

 

For

 

For

 

1c.

 

Election of Director: Philip E. Coviello

 

Management

 

For

 

For

 

1d.

 

Election of Director: Christopher J. Constant

 

Management

 

For

 

For

 

1e.

 

Election of Director: Richard E. Montag

 

Management

 

For

 

For

 

1f.

 

Election of Director: Howard B. Safenowitz

 

Management

 

For

 

For

 

2.

 

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

 

Management

 

For

 

For

 

3.

 

APPROVAL OF AMENDMENT TO CHARTER TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.

 

Management

 

For

 

For

 

4.

 

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018.

 

Management

 

For

 

For

 

 

48


 

GGP INC.

 

Cusip

36174X101

Meeting Type

Annual

Ticker Symbol

GGP

Meeting Date

19-Jun-2018

ISIN

US36174X1019

Agenda

934812199 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Richard B. Clark

 

Management

 

For

 

For

 

1b.

 

Election of Director: Mary Lou Fiala

 

Management

 

For

 

For

 

1c.

 

Election of Director: J. Bruce Flatt

 

Management

 

For

 

For

 

1d.

 

Election of Director: Janice R. Fukakusa

 

Management

 

For

 

For

 

1e.

 

Election of Director: John K. Haley

 

Management

 

For

 

For

 

1f.

 

Election of Director: Daniel B. Hurwitz

 

Management

 

For

 

For

 

1g.

 

Election of Director: Brian W. Kingston

 

Management

 

For

 

For

 

1h.

 

Election of Director: Christina M. Lofgren

 

Management

 

For

 

For

 

1i.

 

Election of Director: Sandeep Mathrani

 

Management

 

For

 

For

 

2.

 

Approval, on an advisory basis, of the compensation paid to the named executive officers.

 

Management

 

For

 

For

 

3.

 

Ratification of the selection of independent registered public accounting firm.

 

Management

 

For

 

For

 

 

49


 

GLADSTONE COMMERCIAL CORPORATION

 

Cusip

376536108

Meeting Type

Annual

Ticker Symbol

GOOD

Meeting Date

03-May-2018

ISIN

US3765361080

Agenda

934739054 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Terry L. Brubaker

 

 

 

For

 

For

 

 

 

2

Caren D. Merrick

 

 

 

For

 

For

 

 

 

3

Walter H. Wilkinson, Jr.

 

 

 

For

 

For

 

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, 2018.

 

Management

 

For

 

For

 

 

50


 

GLADSTONE LAND CORPORATION

 

Cusip

376549101

Meeting Type

Annual

Ticker Symbol

LAND

Meeting Date

17-May-2018

ISIN

US3765491010

Agenda

934757824 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Michela A. English

 

 

 

For

 

For

 

 

 

2

Anthony W. Parker

 

 

 

For

 

For

 

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, 2018.

 

Management

 

For

 

For

 

 

51


 

GLOBAL MEDICAL REIT INC.

 

Cusip

37954A204

Meeting Type

Annual

Ticker Symbol

GMRE

Meeting Date

30-May-2018

ISIN

US37954A2042

Agenda

934794048 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Jeffrey Busch

 

 

 

For

 

For

 

 

 

2

Henry Cole

 

 

 

For

 

For

 

 

 

3

Matthew L. Cypher, Ph.D

 

 

 

For

 

For

 

 

 

4

Zhang Jingguo

 

 

 

For

 

For

 

 

 

5

Ronald Marston

 

 

 

For

 

For

 

 

 

6

Dr. Roscoe Moore

 

 

 

For

 

For

 

 

 

7

Zhang Huiqi

 

 

 

For

 

For

 

 

 

8

Lori Beth Wittman

 

 

 

For

 

For

 

2.

 

Advisory vote to approve the compensation of the Company’s named executive officers.

 

Management

 

For

 

For

 

3.

 

Advisory vote on the frequency of the advisory vote on the compensation of the Company’s named executive officers.

 

Management

 

1 Year

 

For

 

4.

 

To ratify the appointment of MaloneBailey, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018.

 

Management

 

For

 

For

 

 

52


 

GLOBAL NET LEASE

 

Cusip

379378201

Meeting Type

Annual

Ticker Symbol

GNL

Meeting Date

15-May-2018

ISIN

US3793782018

Agenda

934797765 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Class I Director: Edward G. Rendell

 

Management

 

For

 

For

 

1b.

 

Election of Class I Director: Abby M. Wenzel

 

Management

 

For

 

For

 

2.

 

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for the year ending December 31, 2018.

 

Management

 

For

 

For

 

 

53


 

HCP, INC.

 

Cusip

40414L109

Meeting Type

Annual

Ticker Symbol

HCP

Meeting Date

26-Apr-2018

ISIN

US40414L1098

Agenda

934739775 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Brian G. Cartwright

 

Management

 

For

 

For

 

1b.

 

Election of Director: Christine N. Garvey

 

Management

 

For

 

For

 

1c.

 

Election of Director: David B. Henry

 

Management

 

For

 

For

 

1d.

 

Election of Director: Thomas M. Herzog

 

Management

 

For

 

For

 

1e.

 

Election of Director: Peter L. Rhein

 

Management

 

For

 

For

 

1f.

 

Election of Director: Joseph P. Sullivan

 

Management

 

For

 

For

 

2.

 

Ratification of the appointment of Deloitte & Touche LLP as HCP’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

Approval, on an advisory basis, of executive compensation.

 

Management

 

For

 

For

 

 

54


 

HEALTHCARE REALTY TRUST INCORPORATED

 

Cusip

421946104

Meeting Type

Annual

Ticker Symbol

HR

Meeting Date

08-May-2018

ISIN

US4219461047

Agenda

934752153 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

David R. Emery

 

 

 

For

 

For

 

 

 

2

Todd J. Meredith

 

 

 

For

 

For

 

 

 

3

Nancy H. Agee

 

 

 

For

 

For

 

 

 

4

Edward H. Braman

 

 

 

For

 

For

 

 

 

5

Peter F. Lyle, Sr.

 

 

 

For

 

For

 

 

 

6

Edwin B. Morris III

 

 

 

For

 

For

 

 

 

7

John Knox Singleton

 

 

 

For

 

For

 

 

 

8

Bruce D. Sullivan

 

 

 

For

 

For

 

 

 

9

Christann M. Vasquez

 

 

 

For

 

For

 

2.

 

To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the Company and its subsidiaries for the Company’s 2018 fiscal year.

 

Management

 

For

 

For

 

3.

 

RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company’s proxy statement for the 2018 Annual Meeting of Shareholders.

 

Management

 

For

 

For

 

 

55


 

HEALTHCARE TRUST OF AMERICA, INC.

 

Cusip

42225P501

Meeting Type

Annual

Ticker Symbol

HTA

Meeting Date

12-Jul-2017

ISIN

US42225P5017

Agenda

934619935 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: SCOTT D. PETERS

 

Management

 

For

 

For

 

1B.

 

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: W. BRADLEY BLAIR, II

 

Management

 

For

 

For

 

1C.

 

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MAURICE J. DEWALD

 

Management

 

For

 

For

 

1D.

 

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WARREN D. FIX

 

Management

 

For

 

For

 

1E.

 

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PETER N. FOSS

 

Management

 

For

 

For

 

1F.

 

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DANIEL S. HENSON

 

Management

 

For

 

For

 

1G.

 

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: LARRY L. MATHIS

 

Management

 

For

 

For

 

1H.

 

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: GARY T. WESCOMBE

 

Management

 

For

 

For

 

2.

 

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

 

Management

 

For

 

For

 

3.

 

TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

 

Management

 

For

 

For

 

4.

 

TO CONSIDER AND VOTE UPON THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

 

Management

 

For

 

For

 

 

56


 

HERSHA HOSPITALITY TRUST

 

Cusip

427825500

Meeting Type

Annual

Ticker Symbol

HT

Meeting Date

01-Jun-2018

ISIN

US4278255009

Agenda

934784883 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Trustee: Jay H. Shah

 

Management

 

For

 

For

 

1b.

 

Election of Trustee: Thomas J. Hutchison III

 

Management

 

For

 

For

 

1c.

 

Election of Trustee: Donald J. Landry

 

Management

 

For

 

For

 

1d.

 

Election of Trustee: Michael A. Leven

 

Management

 

For

 

For

 

2.

 

The approval, on an advisory basis, of the compensation of the named executive officers

 

Management

 

For

 

For

 

3.

 

The ratification of KPMG LLP as the Company’s independent auditors for the year ending December 31, 2018

 

Management

 

For

 

For

 

 

57


 

HIGHWOODS PROPERTIES, INC.

 

Cusip

431284108

Meeting Type

Annual

Ticker Symbol

HIW

Meeting Date

09-May-2018

ISIN

US4312841087

Agenda

934748293 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Charles A. Anderson

 

 

 

For

 

For

 

 

 

2

Gene H. Anderson

 

 

 

For

 

For

 

 

 

3

Carlos E. Evans

 

 

 

For

 

For

 

 

 

4

Edward J. Fritsch

 

 

 

For

 

For

 

 

 

5

David J. Hartzell

 

 

 

For

 

For

 

 

 

6

Sherry A. Kellett

 

 

 

For

 

For

 

 

 

7

Anne H. Lloyd

 

 

 

For

 

For

 

 

 

8

O. Temple Sloan, Jr.

 

 

 

For

 

For

 

2.

 

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2018

 

Management

 

For

 

For

 

3.

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

Management

 

For

 

For

 

 

58


 

HOST HOTELS & RESORTS, INC.

 

Cusip

44107P104

Meeting Type

Annual

Ticker Symbol

HST

Meeting Date

17-May-2018

ISIN

US44107P1049

Agenda

934752088 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A

 

Election of Director: Mary L. Baglivo

 

Management

 

For

 

For

 

1B

 

Election of Director: Sheila C. Bair

 

Management

 

For

 

For

 

1C

 

Election of Director: Ann M. Korologos

 

Management

 

For

 

For

 

1D

 

Election of Director: Richard E. Marriott

 

Management

 

For

 

For

 

1E

 

Election of Director: Sandeep L. Mathrani

 

Management

 

For

 

For

 

1F

 

Election of Director: John B. Morse, Jr.

 

Management

 

For

 

For

 

1G

 

Election of Director: Mary Hogan Preusse

 

Management

 

For

 

For

 

1H

 

Election of Director: Walter C. Rakowich

 

Management

 

For

 

For

 

1I

 

Election of Director: James F. Risoleo

 

Management

 

For

 

For

 

1J

 

Election of Director: Gordon H. Smith

 

Management

 

For

 

For

 

1K

 

Election of Director: A. William Stein

 

Management

 

For

 

For

 

2.

 

Advisory resolution to approve executive compensation.

 

Management

 

For

 

For

 

3.

 

Stockholder proposal for an annual sustainability report.

 

Shareholder

 

Against

 

For

 

 

59


 

HUDSON PACIFIC PROPERTIES, INC.

 

Cusip

444097109

Meeting Type

Annual

Ticker Symbol

HPP

Meeting Date

24-May-2018

ISIN

US4440971095

Agenda

934773222 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Victor J. Coleman

 

Management

 

For

 

For

 

1b.

 

Election of Director: Theodore R. Antenucci

 

Management

 

For

 

For

 

1c.

 

Election of Director: Andrea Wong

 

Management

 

For

 

For

 

1d.

 

Election of Director: Richard B. Fried

 

Management

 

For

 

For

 

1e.

 

Election of Director: Jonathan M. Glaser

 

Management

 

For

 

For

 

1f.

 

Election of Director: Robert L. Harris

 

Management

 

For

 

For

 

1g.

 

Election of Director: Mark D. Linehan

 

Management

 

For

 

For

 

1h.

 

Election of Director: Robert M. Moran

 

Management

 

For

 

For

 

1i.

 

Election of Director: Michael Nash

 

Management

 

For

 

For

 

1j.

 

Election of Director: Barry A. Porter

 

Management

 

For

 

For

 

2.

 

The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

The advisory approval of the Company’s executive compensation, as more fully described in the enclosed proxy statement.

 

Management

 

For

 

For

 

 

60


 

INDEPENDENCE REALTY TRUST, INC.

 

Cusip

45378A106

Meeting Type

Annual

Ticker Symbol

IRT

Meeting Date

17-May-2018

ISIN

US45378A1060

Agenda

934772167 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

ELECTION OF DIRECTOR: Scott F. Schaeffer

 

Management

 

For

 

For

 

1B.

 

ELECTION OF DIRECTOR: William C. Dunkelberg

 

Management

 

For

 

For

 

1C.

 

ELECTION OF DIRECTOR: Richard D. Gebert

 

Management

 

For

 

For

 

1D.

 

ELECTION OF DIRECTOR: Melinda H. McClure

 

Management

 

For

 

For

 

1E.

 

ELECTION OF DIRECTOR: Mack D. Pridgen III

 

Management

 

For

 

For

 

1F.

 

ELECTION OF DIRECTOR: Richard H. Ross

 

Management

 

For

 

For

 

1G.

 

ELECTION OF DIRECTOR: DeForest B. Soaries, Jr.

 

Management

 

For

 

For

 

2.

 

PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 FISCAL YEAR.

 

Management

 

For

 

For

 

 

61


 

INNOVATIVE INDUSTRIAL PROPERTIES, INC.

 

Cusip

45781V101

Meeting Type

Annual

Ticker Symbol

IIPR

Meeting Date

23-May-2018

ISIN

US45781V1017

Agenda

934771812 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Alan Gold

 

 

 

For

 

For

 

 

 

2

Gary Kreitzer

 

 

 

For

 

For

 

 

 

3

Scott Shoemaker

 

 

 

For

 

For

 

 

 

4

Paul Smithers

 

 

 

For

 

For

 

 

 

5

David Stecher

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018.

 

Management

 

For

 

For

 

 

62


 

INVITATION HOMES INC.

 

Cusip

46187W107

Meeting Type

Annual

Ticker Symbol

INVH

Meeting Date

24-May-2018

ISIN

US46187W1071

Agenda

934810070 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Bryce Blair

 

 

 

For

 

For

 

 

 

2

Frederick C. Tuomi

 

 

 

For

 

For

 

 

 

3

Richard D. Bronson

 

 

 

For

 

For

 

 

 

4

Kenneth A. Caplan

 

 

 

For

 

For

 

 

 

5

Michael D. Fascitelli

 

 

 

For

 

For

 

 

 

6

Robert G. Harper

 

 

 

For

 

For

 

 

 

7

Jeffrey E. Kelter

 

 

 

For

 

For

 

 

 

8

John B. Rhea

 

 

 

For

 

For

 

 

 

9

Janice L. Sears

 

 

 

For

 

For

 

 

 

10

William J. Stein

 

 

 

For

 

For

 

 

 

11

Barry S. Sternlicht

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2018.

 

Management

 

For

 

For

 

 

63


 

ISTAR INC.

 

Cusip

45031U408

Meeting Type

Annual

Ticker Symbol

STAR

Meeting Date

16-May-2018

ISIN

US45031U4085

Agenda

934767584 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Jay Sugarman

 

 

 

For

 

For

 

 

 

2

Clifford De Souza

 

 

 

For

 

For

 

 

 

3

Robert W. Holman, Jr

 

 

 

For

 

For

 

 

 

4

Robin Josephs

 

 

 

For

 

For

 

 

 

5

Dale Anne Reiss

 

 

 

For

 

For

 

 

 

6

Barry W. Ridings

 

 

 

For

 

For

 

2.

 

Ratification of appointment of independent registered public accounting firm for 2018

 

Management

 

For

 

For

 

3.

 

Say on Pay - A non-binding advisory vote approving executive compensation

 

Management

 

For

 

For

 

 

64

 


 

JBG SMITH PROPERTIES

 

Cusip

46590V100

Meeting Type

Annual

Ticker Symbol

JBGS

Meeting Date

03-May-2018

ISIN

US46590V1008

Agenda

934746302 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

W. Matthew Kelly

 

 

 

For

 

For

 

 

 

2

Mitchell N. Schear

 

 

 

For

 

For

 

 

 

3

Ellen Shuman

 

 

 

For

 

For

 

 

 

4

John F. Wood

 

 

 

For

 

For

 

2.

 

The approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement (“Say-on- Pay”).

 

Management

 

For

 

For

 

3.

 

To vote upon, on a non-binding advisory basis, whether the Say-on-Pay vote should occur every one, two or three years.

 

Management

 

1 Year

 

For

 

4.

 

The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

5.

 

To amend the Company’s Articles of Amendment and Restatement of Declaration of Trust to opt out of Section 3-804(c) of the Maryland General Corporation Law.

 

Management

 

For

 

For

 

 

65


 

JERNIGAN CAPITAL, INC.

 

Cusip

476405105

Meeting Type

Annual

Ticker Symbol

JCAP

Meeting Date

02-May-2018

ISIN

US4764051052

Agenda

934748875 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Dean Jernigan

 

 

 

For

 

For

 

 

 

2

John A. Good

 

 

 

For

 

For

 

 

 

3

Mark O. Decker

 

 

 

For

 

For

 

 

 

4

Howard A. Silver

 

 

 

For

 

For

 

 

 

5

Dr. Harry J. Thie

 

 

 

For

 

For

 

2.

 

To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

 

66


 

KILROY REALTY CORPORATION

 

Cusip

49427F108

Meeting Type

Annual

Ticker Symbol

KRC

Meeting Date

23-May-2018

ISIN

US49427F1084

Agenda

934762837 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: John Kilroy

 

Management

 

For

 

For

 

1b.

 

Election of Director: Edward Brennan, PhD

 

Management

 

For

 

For

 

1c.

 

Election of Director: Jolie Hunt

 

Management

 

For

 

For

 

1d.

 

Election of Director: Scott Ingraham

 

Management

 

For

 

For

 

1e.

 

Election of Director: Gary Stevenson

 

Management

 

For

 

For

 

1f.

 

Election of Director: Peter Stoneberg

 

Management

 

For

 

For

 

2.

 

Approval, on an advisory basis, of the compensation of the Company’s named executive officers.

 

Management

 

For

 

For

 

3.

 

Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

 

67


 

KIMCO REALTY CORPORATION

 

Cusip

49446R109

Meeting Type

Annual

Ticker Symbol

KIM

Meeting Date

24-Apr-2018

ISIN

US49446R1095

Agenda

934739282 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Milton Cooper

 

Management

 

For

 

For

 

1B.

 

Election of Director: Philip E. Coviello

 

Management

 

For

 

For

 

1C.

 

Election of Director: Richard G. Dooley

 

Management

 

For

 

For

 

1D.

 

Election of Director: Conor C. Flynn

 

Management

 

For

 

For

 

1E.

 

Election of Director: Joe Grills

 

Management

 

For

 

For

 

1F.

 

Election of Director: Frank Lourenso

 

Management

 

For

 

For

 

1G.

 

Election of Director: Colombe M. Nicholas

 

Management

 

For

 

For

 

1H.

 

Election of Director: Mary Hogan Preusse

 

Management

 

For

 

For

 

1I.

 

Election of Director: Richard B. Saltzman

 

Management

 

For

 

For

 

2.

 

THE ADVISORY RESOLUTION TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT).

 

Management

 

For

 

For

 

3.

 

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT).

 

Management

 

For

 

For

 

 

68


 

KITE REALTY GROUP TRUST

 

Cusip

49803T300

Meeting Type

Annual

Ticker Symbol

KRG

Meeting Date

09-May-2018

ISIN

US49803T3005

Agenda

934751997 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Trustee: John A. Kite

 

Management

 

For

 

For

 

1b.

 

Election of Trustee: William E. Bindley

 

Management

 

For

 

For

 

1c.

 

Election of Trustee: Victor J. Coleman

 

Management

 

For

 

For

 

1d.

 

Election of Trustee: Lee A. Daniels

 

Management

 

For

 

For

 

1e.

 

Election of Trustee: Gerald W. Grupe

 

Management

 

For

 

For

 

1f.

 

Election of Trustee: Christie B. Kelly

 

Management

 

For

 

For

 

1g.

 

Election of Trustee: David R. O’Reilly

 

Management

 

For

 

For

 

1h.

 

Election of Trustee: Barton R. Peterson

 

Management

 

For

 

For

 

1i.

 

Election of Trustee: Charles H. Wurtzebach

 

Management

 

For

 

For

 

2.

 

Advisory vote on executive compensation.

 

Management

 

For

 

For

 

3.

 

Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

 

69


 

LASALLE HOTEL PROPERTIES

 

Cusip

517942108

Meeting Type

Annual

Ticker Symbol

LHO

Meeting Date

02-May-2018

ISIN

US5179421087

Agenda

934743964 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Michael D. Barnello

 

 

 

For

 

For

 

 

 

2

Denise M. Coll

 

 

 

For

 

For

 

 

 

3

Jeffrey T. Foland

 

 

 

For

 

For

 

 

 

4

Darryl Hartley-Leonard

 

 

 

For

 

For

 

 

 

5

Jeffrey L. Martin

 

 

 

For

 

For

 

 

 

6

Stuart L. Scott

 

 

 

For

 

For

 

 

 

7

Donald A. Washburn

 

 

 

For

 

For

 

2.

 

To ratify the appointment of the Company’s independent registered public accounting firm for the year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

To approve, by non-binding vote, executive compensation.

 

Management

 

For

 

For

 

4.

 

To approve an amendment to the Company’s bylaws to allow shareholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter.

 

Management

 

For

 

For

 

 

70


 

LEXINGTON REALTY TRUST

 

Cusip

529043101

Meeting Type

Annual

Ticker Symbol

LXP

Meeting Date

15-May-2018

ISIN

US5290431015

Agenda

934762522 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 ANNUAL MEETING: E. ROBERT ROSKIND

 

Management

 

For

 

For

 

1b.

 

ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 ANNUAL MEETING: T. WILSON EGLIN

 

Management

 

For

 

For

 

1c.

 

ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 ANNUAL MEETING: RICHARD S. FRARY

 

Management

 

For

 

For

 

1d.

 

ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 ANNUAL MEETING: LAWRENCE L. GRAY

 

Management

 

For

 

For

 

1e.

 

ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 ANNUAL MEETING: JAMIE HANDWERKER

 

Management

 

For

 

For

 

1f.

 

ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 ANNUAL MEETING: CLAIRE A. KOENEMAN

 

Management

 

For

 

For

 

1g.

 

ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 ANNUAL MEETING: HOWARD ROTH

 

Management

 

For

 

For

 

2.

 

AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2018 ANNUAL MEETING OF SHAREHOLDERS.

 

Management

 

For

 

For

 

3.

 

RATIFICATION OF THE AUDIT COMMITTEE’S APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018.

 

Management

 

For

 

For

 

 

71


 

LIBERTY PROPERTY TRUST

 

Cusip

531172104

Meeting Type

Annual

Ticker Symbol

LPT

Meeting Date

17-May-2018

ISIN

US5311721048

Agenda

934748394 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Thomas C. Deloach, Jr.

 

 

 

For

 

For

 

 

 

2

Katherine E. Dietze

 

 

 

For

 

For

 

 

 

3

Antonio F. Fernandez

 

 

 

For

 

For

 

 

 

4

Daniel P. Garton

 

 

 

For

 

For

 

 

 

5

Robert G. Gifford

 

 

 

For

 

For

 

 

 

6

William P. Hankowsky

 

 

 

For

 

For

 

 

 

7

David L. Lingerfelt

 

 

 

For

 

For

 

 

 

8

Marguerite M. Nader

 

 

 

For

 

For

 

 

 

9

Fredric J. Tomczyk

 

 

 

For

 

For

 

2.

 

Advisory vote to approve the compensation of the Trust’s named executive officers.

 

Management

 

For

 

For

 

3.

 

Approval of the amendment to the Trust’s Amended and Restated Declaration of Trust to clarify the right of the Trust’s shareholders to amend the Trust’s bylaws.

 

Management

 

For

 

For

 

4.

 

Approval of the proposal to ratify the selection of Ernst & Young LLP as the Trust’s independent registered public accounting firm for 2018.

 

Management

 

For

 

For

 

 

72


 

LIFE STORAGE, INC.

 

Cusip

53223X107

Meeting Type

Annual

Ticker Symbol

LSI

Meeting Date

31-May-2018

ISIN

US53223X1072

Agenda

934801312 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

David L. Rogers

 

 

 

For

 

For

 

 

 

2

Charles E. Lannon

 

 

 

For

 

For

 

 

 

3

Stephen R. Rusmisel

 

 

 

For

 

For

 

 

 

4

Arthur L. Havener, Jr.

 

 

 

For

 

For

 

 

 

5

Mark G. Barberio

 

 

 

For

 

For

 

 

 

6

Carol Hansell

 

 

 

For

 

For

 

 

 

7

Dana Hamilton

 

 

 

For

 

For

 

 

 

8

Edward J. Pettinella

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2018.

 

Management

 

For

 

For

 

3.

 

Proposal to approve the compensation of the Company’s executive officers.

 

Management

 

For

 

For

 

 

73


 

LTC PROPERTIES, INC.

 

Cusip

502175102

Meeting Type

Annual

Ticker Symbol

LTC

Meeting Date

30-May-2018

ISIN

US5021751020

Agenda

934806689 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: Boyd W. Hendrickson

 

Management

 

For

 

For

 

1.2

 

Election of Director: James J. Pieczynski

 

Management

 

For

 

For

 

1.3

 

Election of Director: Devra G. Shapiro

 

Management

 

For

 

For

 

1.4

 

Election of Director: Wendy L. Simpson

 

Management

 

For

 

For

 

1.5

 

Election of Director: Timothy J. Triche, M.D.

 

Management

 

For

 

For

 

2.

 

Ratification of independent registered public accounting firm.

 

Management

 

For

 

For

 

3.

 

Advisory vote to approve named executive officer compensation.

 

Management

 

For

 

For

 

 

74


 

MEDEQUITIES REALTY TRUST INC

 

Cusip

58409L306

Meeting Type

Annual

Ticker Symbol

MRT

Meeting Date

16-May-2018

ISIN

US58409L3069

Agenda

934788970 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Randall L. Churchey

 

 

 

For

 

For

 

 

 

2

John N. Foy

 

 

 

For

 

For

 

 

 

3

Steven I. Geringer

 

 

 

For

 

For

 

 

 

4

Stephen L. Guillard

 

 

 

For

 

For

 

 

 

5

William C. Harlan

 

 

 

For

 

For

 

 

 

6

Elliott Mandelbaum

 

 

 

For

 

For

 

 

 

7

Todd W. Mansfield

 

 

 

For

 

For

 

 

 

8

John W. McRoberts

 

 

 

For

 

For

 

 

 

9

Stuart C. McWhorter

 

 

 

For

 

For

 

2.

 

To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

 

75


 

MEDICAL PROPERTIES TRUST, INC.

 

Cusip

58463J304

Meeting Type

Annual

Ticker Symbol

MPW

Meeting Date

24-May-2018

ISIN

US58463J3041

Agenda

934822467 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: Edward K. Aldag, Jr.

 

Management

 

For

 

For

 

1.2

 

Election of Director: G. Steven Dawson

 

Management

 

For

 

For

 

1.3

 

Election of Director: R. Steven Hamner

 

Management

 

For

 

For

 

1.4

 

Election of Director: Elizabeth N. Pitman

 

Management

 

For

 

For

 

1.5

 

Election of Director: C. Reynolds Thompson, III

 

Management

 

For

 

For

 

1.6

 

Election of Director: D. Paul Sparks, Jr.

 

Management

 

For

 

For

 

1.7

 

Election of Director: Michael G. Stewart

 

Management

 

For

 

For

 

2.

 

To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

Advisory approval of the Company’s executive compensation.

 

Management

 

For

 

For

 

 

76


 

MID-AMERICA APARTMENT COMMUNITIES, INC.

 

Cusip

59522J103

Meeting Type

Annual

Ticker Symbol

MAA

Meeting Date

22-May-2018

ISIN

US59522J1034

Agenda

934784693 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: H. Eric Bolton, Jr.

 

Management

 

For

 

For

 

1b.

 

Election of Director: Russell R. French

 

Management

 

For

 

For

 

1c.

 

Election of Director: Alan B. Graf, Jr.

 

Management

 

For

 

For

 

1d.

 

Election of Director: Toni Jennings

 

Management

 

For

 

For

 

1e.

 

Election of Director: James K. Lowder

 

Management

 

For

 

For

 

1f.

 

Election of Director: Thomas H. Lowder

 

Management

 

For

 

For

 

1g.

 

Election of Director: Monica McGurk

 

Management

 

For

 

For

 

1h.

 

Election of Director: Claude B. Nielsen

 

Management

 

For

 

For

 

1i.

 

Election of Director: Philip W. Norwood

 

Management

 

For

 

For

 

1j.

 

Election of Director: W. Reid Sanders

 

Management

 

For

 

For

 

1k.

 

Election of Director: Gary Shorb

 

Management

 

For

 

For

 

1l.

 

Election of Director: David P. Stockert

 

Management

 

For

 

For

 

2.

 

Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement.

 

Management

 

For

 

For

 

3.

 

Vote to approve the Second Amended and Restated Mid- America Apartment Communities, Inc. 2013 Stock Incentive Plan.

 

Management

 

For

 

For

 

4.

 

Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2018.

 

Management

 

For

 

For

 

 

77


 

MONMOUTH REAL ESTATE INVESTMENT CORP.

 

Cusip

609720107

Meeting Type

Annual

Ticker Symbol

MNR

Meeting Date

17-May-2018

ISIN

US6097201072

Agenda

934751783 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Catherine B. Elflein

 

 

 

For

 

For

 

 

 

2

Eugene W. Landy

 

 

 

For

 

For

 

 

 

3

Michael P. Landy

 

 

 

For

 

For

 

 

 

4

Samuel A. Landy

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2018.

 

Management

 

For

 

For

 

3.

 

An advisory resolution for the executive compensation of the Company’s named executive officers for the fiscal year ended September 30, 2017 as more fully described in the proxy statement.

 

Management

 

For

 

For

 

 

78


 

NATIONAL HEALTH INVESTORS, INC.

 

Cusip

63633D104

Meeting Type

Annual

Ticker Symbol

NHI

Meeting Date

04-May-2018

ISIN

US63633D1046

Agenda

934745665 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

Election of Director: Robert T. Webb

 

Management

 

For

 

For

 

2.

 

Approve the Second Amendment to the 2012 Stock Option Plan.

 

Management

 

For

 

For

 

3.

 

Approve the advisory resolution approving the compensation of the named executive officers as disclosed in the accompanying proxy statement.

 

Management

 

For

 

For

 

4.

 

Ratify the audit committee’s selection of BDO USA, LLP as independent registered public accounting firm for year ending December 31, 2018.

 

Management

 

For

 

For

 

 

79


 

NATIONAL RETAIL PROPERTIES, INC.

 

Cusip

637417106

Meeting Type

Annual

Ticker Symbol

NNN

Meeting Date

17-May-2018

ISIN

US6374171063

Agenda

934759208 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Pamela K.M. Beall

 

 

 

For

 

For

 

 

 

2

Steven D. Cosler

 

 

 

For

 

For

 

 

 

3

Don DeFosset

 

 

 

For

 

For

 

 

 

4

David M. Fick

 

 

 

For

 

For

 

 

 

5

Edward J. Fritsch

 

 

 

For

 

For

 

 

 

6

Kevin B. Habicht

 

 

 

For

 

For

 

 

 

7

Robert C. Legler

 

 

 

For

 

For

 

 

 

8

Sam L. Susser

 

 

 

For

 

For

 

 

 

9

Julian E. Whitehurst

 

 

 

 

 

 

 

2.

 

Advisory vote to approve executive compensation.

 

Management

 

For

 

For

 

3.

 

Ratification of the selection of the independent registered public accounting firm for 2018.

 

Management

 

For

 

For

 

 

80


 

NATIONAL STORAGE AFFILIATES TRUST

 

Cusip

637870106

Meeting Type

Annual

Ticker Symbol

NSA

Meeting Date

23-May-2018

ISIN

US6378701063

Agenda

934781116 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Trustee: Arlen D. Nordhagen

 

Management

 

For

 

For

 

1b.

 

Election of Trustee: George L. Chapman

 

Management

 

For

 

For

 

1c.

 

Election of Trustee: Kevin M. Howard

 

Management

 

For

 

For

 

1d.

 

Election of Trustee: Paul W. Hylbert, Jr.

 

Management

 

For

 

For

 

1e.

 

Election of Trustee: Chad L. Meisinger

 

Management

 

For

 

For

 

1f.

 

Election of Trustee: Steven G. Osgood

 

Management

 

For

 

For

 

1g.

 

Election of Trustee: Dominic M. Palazzo

 

Management

 

For

 

For

 

1h.

 

Election of Trustee: Mark Van Mourick

 

Management

 

For

 

For

 

1i.

 

Election of Trustee: Rebecca Steinfort

 

Management

 

For

 

For

 

2.

 

The ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

Shareholder advisory vote (non-binding) on the executive compensation of the Company’s Named Executive Officers.

 

Management

 

For

 

For

 

4.

 

Shareholder advisory vote (non-binding) on the frequency of the shareholder advisory vote on the executive compensation of the Company’s Named Executive Officers.

 

Management

 

1 Year

 

For

 

 

81


 

NEW SENIOR INVESTMENT GROUP INC.

 

Cusip

648691103

Meeting Type

Annual

Ticker Symbol

SNR

Meeting Date

11-Jun-2018

ISIN

US6486911034

Agenda

934808431 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Virgis W. Colbert

 

 

 

For

 

For

 

 

 

2

C. van der H. Holstein

 

 

 

For

 

For

 

2.

 

To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for New Senior Investment Group Inc. for fiscal year 2018.

 

Management

 

For

 

For

 

3.

 

Non-binding stockholder proposal to adopt “majority voting” in uncontested elections of directors.

 

Shareholder

 

Abstain

 

For

 

 

82


 

NEXPOINT RESIDENTIAL TRUST, INC.

 

Cusip

65341D102

Meeting Type

Annual

Ticker Symbol

NXRT

Meeting Date

15-May-2018

ISIN

US65341D1028

Agenda

934790254 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

James Dondero

 

 

 

For

 

For

 

 

 

2

Brian Mitts

 

 

 

For

 

For

 

 

 

3

Edward Constantino

 

 

 

For

 

For

 

 

 

4

Scott Kavanaugh

 

 

 

For

 

For

 

 

 

5

Arthur Laffer

 

 

 

For

 

For

 

2.

 

To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2018.

 

Management

 

For

 

For

 

 

83


 

NUVEEN REAL ESTATE INCOME FUND

 

Cusip

67071B108

Meeting Type

Annual

Ticker Symbol

JRS

Meeting Date

11-Apr-2018

ISIN

US67071B1089

Agenda

934734523 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Margo L. Cook

 

 

 

For

 

For

 

 

 

2

Jack B. Evans

 

 

 

For

 

For

 

 

 

3

Albin F. Moschner

 

 

 

For

 

For

 

 

 

4

William J. Schneider

 

 

 

For

 

For

 

 

84


 

OMEGA HEALTHCARE INVESTORS, INC.

 

Cusip

681936100

Meeting Type

Annual

Ticker Symbol

OHI

Meeting Date

08-Jun-2018

ISIN

US6819361006

Agenda

934818470 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Kapila K. Anand

 

 

 

For

 

For

 

 

 

2

Craig M. Bernfield

 

 

 

For

 

For

 

 

 

3

Norman R. Bobins

 

 

 

For

 

For

 

 

 

4

Craig R. Callen

 

 

 

For

 

For

 

 

 

5

Barbara B. Hill

 

 

 

For

 

For

 

 

 

6

Edward Lowenthal

 

 

 

For

 

For

 

 

 

7

Ben W. Perks

 

 

 

For

 

For

 

 

 

8

C. Taylor Pickett

 

 

 

For

 

For

 

 

 

9

Stephen D. Plavin

 

 

 

 

 

 

 

2.

 

Ratification of Independent Auditors Ernst & Young LLP.

 

Management

 

For

 

For

 

3.

 

Approval, on an Advisory Basis, of Executive Compensation.

 

Management

 

For

 

For

 

4.

 

Approval of 2018 Stock Incentive Plan.

 

Management

 

For

 

For

 

 

85


 

PARK HOTELS & RESORTS INC

 

Cusip

700517105

Meeting Type

Annual

Ticker Symbol

PK

Meeting Date

28-Jul-2017

ISIN

US7005171050

Agenda

934648291 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

THOMAS J. BALTIMORE, JR

 

 

 

For

 

For

 

 

 

2

GORDON M. BETHUNE

 

 

 

For

 

For

 

 

 

3

PATRICIA M. BEDIENT

 

 

 

For

 

For

 

 

 

4

GEOFFREY GARRETT

 

 

 

For

 

For

 

 

 

5

ROBERT G. HARPER

 

 

 

For

 

For

 

 

 

6

TYLER S. HENRITZE

 

 

 

For

 

For

 

 

 

7

CHRISTIE B. KELLY

 

 

 

For

 

For

 

 

 

8

SEN. JOSEPH I LIEBERMAN

 

 

 

For

 

For

 

 

 

9

XIANYI MU

 

 

 

 

 

 

 

 

 

10

TIMOTHY J. NAUGHTON

 

 

 

 

 

 

 

 

 

11

STEPHEN I. SADOVE

 

 

 

 

 

 

 

2.

 

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

 

Management

 

For

 

For

 

3.

 

TO DETERMINE, ON AN ADVISORY (NON-BINDING) BASIS, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.

 

Management

 

1 Year

 

For

 

4.

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.

 

Management

 

For

 

For

 

 

86


 

PARK HOTELS & RESORTS INC

 

Cusip

700517105

Meeting Type

Annual

Ticker Symbol

PK

Meeting Date

27-Apr-2018

ISIN

US7005171050

Agenda

934766544 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Thomas J. Baltimore Jr.

 

 

 

For

 

For

 

 

 

2

Gordon M. Bethune

 

 

 

For

 

For

 

 

 

3

Patricia M. Bedient

 

 

 

For

 

For

 

 

 

4

Geoffrey Garrett

 

 

 

For

 

For

 

 

 

5

Christie B. Kelly

 

 

 

For

 

For

 

 

 

6

Sen. Joseph I Lieberman

 

 

 

For

 

For

 

 

 

7

Timothy J. Naughton

 

 

 

For

 

For

 

 

 

8

Stephen I. Sadove

 

 

 

For

 

For

 

2.

 

To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.

 

Management

 

For

 

For

 

3.

 

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

 

87


 

PEBBLEBROOK HOTEL TRUST

 

Cusip

70509V100

Meeting Type

Annual

Ticker Symbol

PEB

Meeting Date

29-Jun-2018

ISIN

US70509V1008

Agenda

934812327 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Trustee: Jon E. Bortz

 

Management

 

For

 

For

 

1b.

 

Election of Trustee: Cydney C. Donnell

 

Management

 

For

 

For

 

1c.

 

Election of Trustee: Ron E. Jackson

 

Management

 

For

 

For

 

1d.

 

Election of Trustee: Phillip M. Miller

 

Management

 

For

 

For

 

1e.

 

Election of Trustee: Michael J. Schall

 

Management

 

For

 

For

 

1f.

 

Election of Trustee: Earl E. Webb

 

Management

 

For

 

For

 

1g.

 

Election of Trustee: Laura H. Wright

 

Management

 

For

 

For

 

2.

 

Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

Approval, by advisory and non-binding vote, of our named executive officers’ compensation (“Say-On-Pay”).

 

Management

 

For

 

For

 

 

88


 

PENNSYLVANIA REAL ESTATE INVESTMENT TR

 

Cusip

709102107

Meeting Type

Annual

Ticker Symbol

PEI

Meeting Date

31-May-2018

ISIN

US7091021078

Agenda

934791143 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

George J. Alburger, Jr.

 

 

 

For

 

For

 

 

 

2

Joseph F. Coradino

 

 

 

For

 

For

 

 

 

3

Michael J. DeMarco

 

 

 

For

 

For

 

 

 

4

JoAnne A. Epps

 

 

 

For

 

For

 

 

 

5

Leonard I. Korman

 

 

 

For

 

For

 

 

 

6

Mark E. Pasquerilla

 

 

 

For

 

For

 

 

 

7

Charles P. Pizzi

 

 

 

For

 

For

 

 

 

8

John J. Roberts

 

 

 

For

 

For

 

2.

 

ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.

 

Management

 

For

 

For

 

3.

 

APPROVAL OF THE PENNSYLVANIA REAL ESTATE INVESTMENT TRUST 2018 EQUITY INCENTIVE PLAN.

 

Management

 

For

 

For

 

4.

 

APPROVAL OF THE PENNSYLVANIA REAL ESTATE INVESTMENT TRUST EMPLOYEE SHARE PURCHASE PLAN.

 

Management

 

For

 

For

 

5.

 

RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2018.

 

Management

 

For

 

For

 

 

89


 

PHYSICIANS REALTY TRUST

 

Cusip

71943U104

Meeting Type

Annual

Ticker Symbol

DOC

Meeting Date

03-May-2018

ISIN

US71943U1043

Agenda

934736337 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

John T. Thomas

 

 

 

For

 

For

 

 

 

2

Tommy G. Thompson

 

 

 

For

 

For

 

 

 

3

Stanton D. Anderson

 

 

 

For

 

For

 

 

 

4

Mark A. Baumgartner

 

 

 

For

 

For

 

 

 

5

Albert C. Black, Jr.

 

 

 

For

 

For

 

 

 

6

William A. Ebinger MD

 

 

 

For

 

For

 

 

 

7

Pamela J. Kessler

 

 

 

For

 

For

 

 

 

8

Richard A. Weiss

 

 

 

For

 

For

 

2.

 

To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the accompanying proxy statement.

 

Management

 

For

 

For

 

 

90


 

PREFERRED APARTMENT COMMUNITIES, INC.

 

Cusip

74039L103

Meeting Type

Annual

Ticker Symbol

APTS

Meeting Date

03-May-2018

ISIN

US74039L1035

Agenda

934750147 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

John A. Williams

 

 

 

For

 

For

 

 

 

2

Leonard A. Silverstein

 

 

 

For

 

For

 

 

 

3

Daniel M. DuPree

 

 

 

For

 

For

 

 

 

4

Steve Bartkowski

 

 

 

For

 

For

 

 

 

5

Gary B. Coursey

 

 

 

For

 

For

 

 

 

6

William J. Gresham, Jr.

 

 

 

For

 

For

 

 

 

7

Howard A. McLure

 

 

 

For

 

For

 

 

 

8

Timothy A. Peterson

 

 

 

For

 

For

 

 

 

9

John M. Wiens

 

 

 

For

 

For

 

2.

 

An advisory vote on the compensation of our executive officers as disclosed in the Proxy Statement.

 

Management

 

For

 

For

 

3.

 

An advisory vote on the frequency of future advisory votes on the compensation of our executive officers.

 

Management

 

3 Years

 

For

 

4.

 

Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018.

 

Management

 

For

 

For

 

 

91


 

PROLOGIS, INC.

 

Cusip

74340W103

Meeting Type

Annual

Ticker Symbol

PLD

Meeting Date

02-May-2018

ISIN

US74340W1036

Agenda

934748825 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Hamid R. Moghadam

 

Management

 

For

 

For

 

1b.

 

Election of Director: Cristina G. Bita

 

Management

 

For

 

For

 

1c.

 

Election of Director: George L. Fotiades

 

Management

 

For

 

For

 

1d.

 

Election of Director: Lydia H. Kennard

 

Management

 

For

 

For

 

1e.

 

Election of Director: J. Michael Losh

 

Management

 

For

 

For

 

1f.

 

Election of Director: Irving F. Lyons III

 

Management

 

For

 

For

 

1g.

 

Election of Director: David P. O’Connor

 

Management

 

For

 

For

 

1h.

 

Election of Director: Olivier Piani

 

Management

 

For

 

For

 

1i.

 

Election of Director: Jeffrey L. Skelton

 

Management

 

For

 

For

 

1j.

 

Election of Director: Carl B. Webb

 

Management

 

For

 

For

 

1k.

 

Election of Director: William D. Zollars

 

Management

 

For

 

For

 

2.

 

Advisory Vote to Approve the Company’s Executive Compensation for 2017

 

Management

 

For

 

For

 

3.

 

Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the year 2018

 

Management

 

For

 

For

 

 

92


 

PUBLIC STORAGE

 

Cusip

74460D109

Meeting Type

Annual

Ticker Symbol

PSA

Meeting Date

25-Apr-2018

ISIN

US74460D1090

Agenda

934740487 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Trustee: Ronald L. Havner, Jr.

 

Management

 

For

 

For

 

1B.

 

Election of Trustee: Tamara Hughes Gustavson

 

Management

 

For

 

For

 

1C.

 

Election of Trustee: Uri P. Harkham

 

Management

 

For

 

For

 

1D.

 

Election of Trustee: Leslie S. Heisz

 

Management

 

For

 

For

 

1E.

 

Election of Trustee: B. Wayne Hughes, Jr.

 

Management

 

For

 

For

 

1F.

 

Election of Trustee: Avedick B. Poladian

 

Management

 

For

 

For

 

1G.

 

Election of Trustee: Gary E. Pruitt

 

Management

 

For

 

For

 

1H.

 

Election of Trustee: Ronald P. Spogli

 

Management

 

For

 

For

 

1I.

 

Election of Trustee: Daniel C. Staton

 

Management

 

For

 

For

 

2.

 

Advisory vote to approve executive compensation.

 

Management

 

For

 

For

 

3.

 

To approve an amendment to the Company’s Declaration of Trust to allow shareholders to amend the Company’s bylaws.

 

Management

 

For

 

For

 

4.

 

Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

 

93


 

QTS REALTY TRUST, INC.

 

Cusip

74736A103

Meeting Type

Annual

Ticker Symbol

QTS

Meeting Date

03-May-2018

ISIN

US74736A1034

Agenda

934750185 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Chad L. Williams

 

 

 

For

 

For

 

 

 

2

John W. Barter

 

 

 

For

 

For

 

 

 

3

William O. Grabe

 

 

 

For

 

For

 

 

 

4

Catherine R. Kinney

 

 

 

For

 

For

 

 

 

5

Peter A. Marino

 

 

 

For

 

For

 

 

 

6

Scott D. Miller

 

 

 

For

 

For

 

 

 

7

Philip P. Trahanas

 

 

 

For

 

For

 

 

 

8

Stephen E. Westhead

 

 

 

For

 

For

 

2.

 

To approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers.

 

Management

 

For

 

For

 

3.

 

To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

 

94


 

RAMCO-GERSHENSON PROPERTIES TRUST

 

Cusip

751452202

Meeting Type

Annual

Ticker Symbol

RPT

Meeting Date

18-Jun-2018

ISIN

US7514522025

Agenda

934806134 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Stephen R. Blank

 

 

 

For

 

For

 

 

 

2

Dennis Gershenson

 

 

 

For

 

For

 

 

 

3

Arthur Goldberg

 

 

 

For

 

For

 

 

 

4

Brian Harper

 

 

 

For

 

For

 

 

 

5

David J. Nettina

 

 

 

For

 

For

 

 

 

6

Joel M. Pashcow

 

 

 

For

 

For

 

 

 

7

Laurie M. Shahon

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of Grant Thornton LLP as the Trust’s independent registered public accounting firm for 2018.

 

Management

 

For

 

For

 

3.

 

Advisory approval of the compensation of our named executive officers.

 

Management

 

For

 

For

 

 

95


 

REALTY INCOME CORPORATION

 

Cusip

756109104

Meeting Type

Annual

Ticker Symbol

O

Meeting Date

18-May-2018

ISIN

US7561091049

Agenda

934754967 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Kathleen R. Allen

 

Management

 

For

 

For

 

1b.

 

Election of Director: John P. Case

 

Management

 

For

 

For

 

1c.

 

Election of Director: A. Larry Chapman

 

Management

 

For

 

For

 

1d.

 

Election of Director: Priya Cherian Huskins

 

Management

 

For

 

For

 

1e.

 

Election of Director: Michael D. McKee

 

Management

 

For

 

For

 

1f.

 

Election of Director: Gregory T. McLaughlin

 

Management

 

For

 

For

 

1g.

 

Election of Director: Ronald L. Merriman

 

Management

 

For

 

For

 

1h.

 

Election of Director: Stephen E. Sterrett

 

Management

 

For

 

For

 

2.

 

Ratification of the appointment of KPMG LLP as the Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

Non-binding advisory vote to approve the compensation of our named executive officers.

 

Management

 

For

 

For

 

 

96


 

RETAIL OPPORTUNITY INV CORP

 

Cusip

76131N101

Meeting Type

Annual

Ticker Symbol

ROIC

Meeting Date

25-Apr-2018

ISIN

US76131N1019

Agenda

934762394 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Richard A. Baker

 

 

 

For

 

For

 

 

 

2

Michael J. Indiveri

 

 

 

For

 

For

 

 

 

3

Edward H. Meyer

 

 

 

For

 

For

 

 

 

4

Lee S. Neibart

 

 

 

For

 

For

 

 

 

5

Charles J. Persico

 

 

 

For

 

For

 

 

 

6

Laura H. Pomerantz

 

 

 

For

 

For

 

 

 

7

Stuart A. Tanz

 

 

 

For

 

For

 

 

 

8

Eric S. Zorn

 

 

 

 

 

 

 

2.

 

Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2018.

 

Management

 

For

 

For

 

3.

 

Approval, on an advisory basis, of the compensation of the Company’s named executive officers as described in the 2018 Proxy Statement.

 

Management

 

For

 

For

 

4.

 

Approval of the Company’s Amended and Restated 2009 Equity Incentive Plan.

 

Management

 

For

 

For

 

 

97


 

RETAIL PROPERTIES OF AMERICA, INC.

 

Cusip

76131V202

Meeting Type

Annual

Ticker Symbol

RPAI

Meeting Date

24-May-2018

ISIN

US76131V2025

Agenda

934774577 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

ELECTION OF DIRECTOR: BONNIE S. BIUMI

 

Management

 

For

 

For

 

1.2

 

ELECTION OF DIRECTOR: FRANK A. CATALANO, JR.

 

Management

 

For

 

For

 

1.3

 

ELECTION OF DIRECTOR: ROBERT G. GIFFORD

 

Management

 

For

 

For

 

1.4

 

ELECTION OF DIRECTOR: GERALD M. GORSKI

 

Management

 

For

 

For

 

1.5

 

ELECTION OF DIRECTOR: STEVEN P. GRIMES

 

Management

 

For

 

For

 

1.6

 

ELECTION OF DIRECTOR: RICHARD P. IMPERIALE

 

Management

 

For

 

For

 

1.7

 

ELECTION OF DIRECTOR: PETER L. LYNCH

 

Management

 

For

 

For

 

1.8

 

ELECTION OF DIRECTOR: THOMAS J. SARGEANT

 

Management

 

For

 

For

 

2.

 

Approval of an advisory resolution on executive compensation.

 

Management

 

For

 

For

 

3.

 

Approval of the Retail Properties of America, Inc. Amended and Restated 2014 Long-Term Equity Compensation Plan.

 

Management

 

For

 

For

 

4.

 

Ratification of Deloitte & Touche LLP as Retail Properties of America, Inc.’s independent registered public accounting firm for 2018.

 

Management

 

For

 

For

 

 

98


 

REXFORD INDUSTRIAL REALTY, INC.

 

Cusip

76169C100

Meeting Type

Annual

Ticker Symbol

REXR

Meeting Date

11-Jun-2018

ISIN

US76169C1009

Agenda

934810727 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Richard S. Ziman

 

 

 

For

 

For

 

 

 

2

Howard Schwimmer

 

 

 

For

 

For

 

 

 

3

Michael S. Frankel

 

 

 

For

 

For

 

 

 

4

Robert L. Antin

 

 

 

For

 

For

 

 

 

5

Steven C. Good

 

 

 

For

 

For

 

 

 

6

Diana J. Ingram

 

 

 

For

 

For

 

 

 

7

Tyler H. Rose

 

 

 

For

 

For

 

 

 

8

Peter E. Schwab

 

 

 

 

 

 

 

2.

 

The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

The advisory resolution to approve the Company’s named executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement.

 

Management

 

For

 

For

 

4.

 

The approval of the Amended and Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan.

 

Management

 

For

 

For

 

 

99

 


 

RLJ LODGING TRUST

 

Cusip

74965L101

Meeting Type

Special

Ticker Symbol

RLJ

Meeting Date

15-Aug-2017

ISIN

US74965L1017

Agenda

934662075 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES OF BENEFICIAL INTEREST, PAR VALUE $0.01 PER SHARE, OF RLJ (“RLJ COMMON SHARES”) AND THE ISSUANCE OF SERIES A CUMULATIVE CONVERTIBLE PREFERRED SHARES, PAR VALUE $0.01 PER SHARE OF RLJ (THE “RLJ SERIES A PREFERRED SHARES”), IN EACH PURSUANT TO THE AGREEMENT AND PLAN OF MERGER (THE “MERGER AGREEMENT”), DATED APRIL 23, 2017, BY AND AMONG RLJ, RLJ LODGING TRUST, L.P., RANGERS SUB I, LLC, RANGERS SUB II, LP, FELCOR LODGING TRUST INCORPORATED, AND FELCOR LODGING LIMITED PARTNERSHIP, AS IT MAY BE AMENDED FROM TIME TO TIME, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE (THE “RLJ SHARE ISSUANCE PROPOSAL”);

 

Management

 

For

 

For

 

2.

 

TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE RLJ SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE RLJ SHARE ISSUANCE PROPOSAL (THE “RLJ ADJOURNMENT PROPOSAL”).

 

Management

 

For

 

For

 

 

100


 

RLJ LODGING TRUST

 

Cusip

74965L101

Meeting Type

Annual

Ticker Symbol

RLJ

Meeting Date

24-May-2018

ISIN

US74965L1017

Agenda

934805930 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Robert L. Johnson

 

 

 

For

 

For

 

 

 

2

Leslie D. Hale

 

 

 

For

 

For

 

 

 

3

Evan Bayh

 

 

 

For

 

For

 

 

 

4

Arthur Collins

 

 

 

For

 

For

 

 

 

5

Nathaniel A. Davis

 

 

 

For

 

For

 

 

 

6

Patricia L. Gibson

 

 

 

For

 

For

 

 

 

7

Robert M. La Forgia

 

 

 

For

 

For

 

 

 

8

Robert J. McCarthy

 

 

 

For

 

For

 

 

 

9

Glenda G. McNeal

 

 

 

For

 

For

 

2.

 

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

To approve (on a non-binding basis) the compensation of our named executive officers.

 

Management

 

For

 

For

 

4.

 

To recommend (on a non-binding basis) the frequency of the advisory vote related to the compensation of our named executive officers.

 

Management

 

1 Year

 

For

 

 

101


 

RYMAN HOSPITALITY PROPERTIES, INC.

 

Cusip

78377T107

Meeting Type

Annual

Ticker Symbol

RHP

Meeting Date

03-May-2018

ISIN

US78377T1079

Agenda

934757850 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Michael J. Bender

 

Management

 

For

 

For

 

1b.

 

Election of Director: Rachna Bhasin

 

Management

 

For

 

For

 

1c.

 

Election of Director: Alvin Bowles Jr.

 

Management

 

For

 

For

 

1d.

 

Election of Director: Ellen Levine

 

Management

 

For

 

For

 

1e.

 

Election of Director: Fazal Merchant

 

Management

 

For

 

For

 

1f.

 

Election of Director: Patrick Q. Moore

 

Management

 

For

 

For

 

1g.

 

Election of Director: Robert S. Prather, Jr.

 

Management

 

For

 

For

 

1h.

 

Election of Director: Colin V. Reed

 

Management

 

For

 

For

 

1i.

 

Election of Director: Michael I. Roth

 

Management

 

For

 

For

 

2.

 

To approve, on an advisory basis, the Company’s executive compensation.

 

Management

 

For

 

For

 

3.

 

To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year 2018.

 

Management

 

For

 

For

 

4.

 

A stockholder proposal requesting a spin-off of our Entertainment business segment.

 

Shareholder

 

Abstain

 

 

 

 

102


 

SABRA HEALTH CARE REIT, INC.

 

Cusip

78573L106

Meeting Type

Special

Ticker Symbol

SBRA

Meeting Date

15-Aug-2017

ISIN

US78573L1061

Agenda

934659105 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

TO APPROVE THE ISSUANCE OF SABRA HEALTH CARE REIT, INC. (“SABRA”) COMMON STOCK IN CONNECTION WITH THE MERGER (THE “MERGER”) OF CARE CAPITAL PROPERTIES, INC., A DELAWARE CORPORATION (“CCP”), WITH AND INTO PR SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY-OWNED SUBSIDIARY OF SABRA (“MERGER SUB”), WITH MERGER SUB CONTINUING AS THE SURVIVING COMPANY IN THE MERGER, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2017, BY AND AMONG SABRA, CCP, MERGER SUB, CARE CAPITAL PROPERTIES, LP, A DELAWARE LIMITED PARTNERSHIP, AND SABRA HEALTH CARE LIMITED PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP.

 

Management

 

For

 

For

 

2.

 

TO APPROVE THE ADJOURNMENT OF THE SABRA SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SABRA COMMON STOCK ISSUANCE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL.

 

Management

 

For

 

For

 

 

103


 

SABRA HEALTH CARE REIT, INC.

 

Cusip

78573L106

Meeting Type

Annual

Ticker Symbol

SBRA

Meeting Date

21-Jun-2018

ISIN

US78573L1061

Agenda

934816010 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Craig A. Barbarosh

 

Management

 

For

 

For

 

1b.

 

Election of Director: Robert A. Ettl

 

Management

 

For

 

For

 

1c.

 

Election of Director: Michael J. Foster

 

Management

 

For

 

For

 

1d.

 

Election of Director: Ronald G. Geary

 

Management

 

For

 

For

 

1e.

 

Election of Director: Raymond J. Lewis

 

Management

 

For

 

For

 

1f.

 

Election of Director: Jeffrey A. Malehorn

 

Management

 

For

 

For

 

1g.

 

Election of Director: Richard K. Matros

 

Management

 

For

 

For

 

1h.

 

Election of Director: Milton J. Walters

 

Management

 

For

 

For

 

2.

 

Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

Approval, on an advisory basis, of the compensation of Sabra’s named executive officers.

 

Management

 

For

 

For

 

 

104


 

SIMON PROPERTY GROUP, INC.

 

Cusip

828806109

Meeting Type

Annual

Ticker Symbol

SPG

Meeting Date

08-May-2018

ISIN

US8288061091

Agenda

934758357 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Glyn F. Aeppel

 

Management

 

For

 

For

 

1b.

 

Election of Director: Larry C. Glasscock

 

Management

 

For

 

For

 

1c.

 

Election of Director: Karen N. Horn, Ph.D.

 

Management

 

For

 

For

 

1d.

 

Election of Director: Allan Hubbard

 

Management

 

For

 

For

 

1e.

 

Election of Director: Reuben S. Leibowitz

 

Management

 

For

 

For

 

1f.

 

Election of Director: Gary M. Rodkin

 

Management

 

For

 

For

 

1g.

 

Election of Director: Stefan M. Selig

 

Management

 

For

 

For

 

1h.

 

Election of Director: Daniel C. Smith, Ph.D.

 

Management

 

For

 

For

 

1i.

 

Election of Director: J. Albert Smith, Jr.

 

Management

 

For

 

For

 

1j.

 

Election of Director: Marta R. Stewart

 

Management

 

For

 

For

 

2.

 

An advisory vote to approve the compensation of our Named Executive Officers.

 

Management

 

For

 

For

 

3.

 

Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2018.

 

Management

 

For

 

For

 

4.

 

A shareholder proposal that any future employment agreement with our CEO does not provide any termination benefits following a change in control.

 

Shareholder

 

Against

 

For

 

 

105


 

SL GREEN REALTY CORP.

 

Cusip

78440X101

Meeting Type

Annual

Ticker Symbol

SLG

Meeting Date

31-May-2018

ISIN

US78440X1019

Agenda

934825780 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: John H. Alschuler

 

Management

 

For

 

For

 

1b.

 

Election of Director: Lauren B. Dillard

 

Management

 

For

 

For

 

1c.

 

Election of Director: Stephen L. Green

 

Management

 

For

 

For

 

2.

 

To approve, on a non-binding advisory basis, our executive compensation.

 

Management

 

For

 

For

 

3.

 

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

 

106


 

SPIRIT REALTY CAPITAL, INC.

 

Cusip

84860W102

Meeting Type

Annual

Ticker Symbol

SRC

Meeting Date

27-Jun-2018

ISIN

US84860W1027

Agenda

934808215 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Jackson Hsieh

 

 

 

For

 

For

 

 

 

2

Kevin M. Charlton

 

 

 

For

 

For

 

 

 

3

Todd A. Dunn

 

 

 

For

 

For

 

 

 

4

Richard I. Gilchrist

 

 

 

For

 

For

 

 

 

5

Sheli Z. Rosenberg

 

 

 

For

 

For

 

 

 

6

Thomas D. Senkbeil

 

 

 

For

 

For

 

 

 

7

Nicholas P. Shepherd

 

 

 

For

 

For

 

2.

 

The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

A non-binding, advisory resolution to approve the compensation of our named executive officer as described in the accompanying Proxy Statement.

 

Management

 

For

 

For

 

 

107


 

STAG INDUSTRIAL, INC.

 

Cusip

85254J102

Meeting Type

Annual

Ticker Symbol

STAG

Meeting Date

30-Apr-2018

ISIN

US85254J1025

Agenda

934747683 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Benjamin S. Butcher

 

 

 

For

 

For

 

 

 

2

Virgis W. Colbert

 

 

 

For

 

For

 

 

 

3

Michelle Dilley

 

 

 

For

 

For

 

 

 

4

Jeffrey D. Furber

 

 

 

For

 

For

 

 

 

5

Larry T. Guillemette

 

 

 

For

 

For

 

 

 

6

Francis X. Jacoby III

 

 

 

For

 

For

 

 

 

7

Christopher P. Marr

 

 

 

For

 

For

 

 

 

8

Hans S. Weger

 

 

 

 

 

 

 

2.

 

The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

The approval of an amendment to the charter to provide stockholders with the ability to alter, amend or repeal the bylaws and adopt new bylaws.

 

Management

 

For

 

For

 

4.

 

The approval of the amended and restated STAG Industrial, Inc. 2011 Equity Incentive Plan.

 

Management

 

For

 

For

 

5.

 

The approval, by non-binding vote, of executive compensation.

 

Management

 

For

 

For

 

6.

 

The recommendation, by non-binding vote, of the frequency of executive compensation votes.

 

Management

 

For

 

For

 

 

108


 

STARWOOD PROPERTY TRUST, INC.

 

Cusip

85571B105

Meeting Type

Annual

Ticker Symbol

STWD

Meeting Date

02-May-2018

ISIN

US85571B1052

Agenda

934750476 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Richard D. Bronson

 

 

 

For

 

For

 

 

 

2

Jeffrey G. Dishner

 

 

 

For

 

For

 

 

 

3

Camille J. Douglas

 

 

 

For

 

For

 

 

 

4

Solomon J. Kumin

 

 

 

For

 

For

 

 

 

5

Barry S. Sternlicht

 

 

 

For

 

For

 

 

 

6

Strauss Zelnick

 

 

 

For

 

For

 

2.

 

To approve, on an advisory basis, the Company’s executive compensation as disclosed in the accompanying proxy statement.

 

Management

 

For

 

For

 

3.

 

To ratify the Audit Committee’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the calendar year ending December 31, 2018.

 

Management

 

For

 

For

 

 

109

 


 

STARWOOD WAYPOINT HOMES

 

Cusip

85572F105

Meeting Type

Special

Ticker Symbol

SFR

Meeting Date

14-Nov-2017

ISIN

US85572F1057

Agenda

934691418 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

A PROPOSAL TO APPROVE THE MERGER OF STARWOOD WAYPOINT HOMES (“SFR”) WITH AND INTO IH MERGER SUB, LLC (“MERGER SUB”) WITH MERGER SUB CONTINUING AS THE SURVIVING ENTITY PURSUANT TO THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2017 (THE “MERGER AGREEMENT”), BY AND AMONG SFR, STARWOOD WAYPOINT HOMES PARTNERSHIP, L.P., INVITATION HOMES INC., INVITATION HOMES OPERATING PARTNERSHIP LP AND REIT MERGER SUB, AS IT MAY BE AMENDED FROM TIME TO TIME, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/INFORMATION STATEMENT AND PROSPECTUS ACCOMPANYING THIS NOTICE.

 

Management

 

For

 

For

 

2.

 

A NON-BINDING ADVISORY PROPOSAL TO APPROVE COMPENSATION ARRANGEMENTS FOR CERTAIN SFR EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE “COMPENSATION PROPOSAL”)

 

Management

 

For

 

For

 

3.

 

A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SFR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE REIT MERGER PROPOSAL (THE “ADJOURNMENT PROPOSAL”).

 

Management

 

For

 

For

 

 

110


 

STORE CAPITAL CORPORATION

 

Cusip

862121100

Meeting Type

Annual

Ticker Symbol

STOR

Meeting Date

31-May-2018

ISIN

US8621211007

Agenda

934785518 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Joseph M. Donovan

 

 

 

For

 

For

 

 

 

2

Mary Fedewa

 

 

 

For

 

For

 

 

 

3

Morton H. Fleischer

 

 

 

For

 

For

 

 

 

4

William F. Hipp

 

 

 

For

 

For

 

 

 

5

Catherine D. Rice

 

 

 

For

 

For

 

 

 

6

Einar A. Seadler

 

 

 

For

 

For

 

 

 

7

Mark N. Sklar

 

 

 

For

 

For

 

 

 

8

Quentin P. Smith, Jr.

 

 

 

For

 

For

 

 

 

9

Christopher H. Volk

 

 

 

For

 

For

 

2.

 

To amend and restate the Company’s charter to remove certain provisions that applied to us only when we were a “controlled company” under our former majority stockholder and that are no longer operative.

 

Management

 

For

 

For

 

3.

 

To approve, on an advisory basis, the compensation of the Company’s named executive officers.

 

Management

 

For

 

For

 

4.

 

To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

 

111


 

SUMMIT HOTEL PROPERTIES INC

 

Cusip

866082100

Meeting Type

Annual

Ticker Symbol

INN

Meeting Date

17-May-2018

ISIN

US8660821005

Agenda

934766950 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Daniel P. Hansen

 

 

 

For

 

For

 

 

 

2

Bjorn R. L. Hanson

 

 

 

For

 

For

 

 

 

3

Jeffrey W. Jones

 

 

 

For

 

For

 

 

 

4

Kenneth J. Kay

 

 

 

For

 

For

 

 

 

5

Thomas W. Storey

 

 

 

For

 

For

 

 

 

6

Hope S. Taitz

 

 

 

For

 

For

 

2.

 

Ratify the appointment of ERNST & YOUNG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

Approve an advisory (non-binding) resolution on executive compensation.

 

Management

 

For

 

For

 

4.

 

Recommend by advisory (non-binding) vote, the frequency of advisory (non-binding) votes on executive compensation.

 

Management

 

1 Year

 

For

 

 

112


 

SUN COMMUNITIES, INC.

 

Cusip

866674104

Meeting Type

Annual

Ticker Symbol

SUI

Meeting Date

17-May-2018

ISIN

US8666741041

Agenda

934759878 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Gary A. Shiffman

 

Management

 

For

 

For

 

1B.

 

Election of Director: Meghan G. Baivier

 

Management

 

For

 

For

 

1C.

 

Election of Director: Stephanie W. Bergeron

 

Management

 

For

 

For

 

1D.

 

Election of Director: Brian M. Hermelin

 

Management

 

For

 

For

 

1E.

 

Election of Director: Ronald A. Klein

 

Management

 

For

 

For

 

1F.

 

Election of Director: Clunet R. Lewis

 

Management

 

For

 

For

 

1G.

 

Election of Director: Arthur A. Weiss

 

Management

 

For

 

For

 

2.

 

Ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

To approve, by non-binding vote, executive compensation.

 

Management

 

For

 

For

 

4.

 

To approve the First Amendment to Sun Communities,
Inc. First Amended and Restated 2004 Non-Employee Director Option Plan to increase the number of shares authorized under the plan.

 

Management

 

For

 

For

 

 

113


 

SUNSTONE HOTEL INVESTORS, INC.

 

Cusip

867892101

Meeting Type

Annual

Ticker Symbol

SHO

Meeting Date

03-May-2018

ISIN

US8678921011

Agenda

934756036 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: John V. Arabia

 

Management

 

For

 

For

 

1.2

 

Election of Director: W. Blake Baird

 

Management

 

For

 

For

 

1.3

 

Election of Director: Andrew Batinovich

 

Management

 

For

 

For

 

1.4

 

Election of Director: Z. Jamie Behar

 

Management

 

For

 

For

 

1.5

 

Election of Director: Thomas A. Lewis, Jr.

 

Management

 

For

 

For

 

1.6

 

Election of Director: Murray J. McCabe

 

Management

 

For

 

For

 

1.7

 

Election of Director: Douglas M. Pasquale

 

Management

 

For

 

For

 

1.8

 

Election of Director: Keith P. Russell

 

Management

 

For

 

For

 

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, 2018.

 

Management

 

For

 

For

 

3.

 

Advisory vote to approve the compensation of Sunstone’s named executive officers, as set forth in Sunstone’s Proxy Statement for the 2018 Annual Meeting of Stockholders.

 

Management

 

For

 

For

 

 

114


 

TANGER FACTORY OUTLET CENTERS, INC.

 

Cusip

875465106

Meeting Type

Annual

Ticker Symbol

SKT

Meeting Date

18-May-2018

ISIN

US8754651060

Agenda

934758775 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: William G. Benton

 

Management

 

For

 

For

 

1.2

 

Election of Director: Jeffrey B. Citrin

 

Management

 

For

 

For

 

1.3

 

Election of Director: David B. Henry

 

Management

 

For

 

For

 

1.4

 

Election of Director: Thomas J. Reddin

 

Management

 

For

 

For

 

1.5

 

Election of Director: Thomas E. Robinson

 

Management

 

For

 

For

 

1.6

 

Election of Director: Bridget M. Ryan-Berman

 

Management

 

For

 

For

 

1.7

 

Election of Director: Allan L. Schuman

 

Management

 

For

 

For

 

1.8

 

Election of Director: Steven B. Tanger

 

Management

 

For

 

For

 

2.

 

To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

To approve, on a non-binding basis, named executive officer compensation.

 

Management

 

For

 

For

 

 

115


 

THE MACERICH COMPANY

 

Cusip

554382101

Meeting Type

Annual

Ticker Symbol

MAC

Meeting Date

21-Jun-2018

ISIN

US5543821012

Agenda

934834311 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Peggy Alford

 

Management

 

For

 

For

 

1b.

 

Election of Director: John H. Alschuler

 

Management

 

For

 

For

 

1c.

 

Election of Director: Eric K. Brandt

 

Management

 

For

 

For

 

1d.

 

Election of Director: Edward C. Coppola

 

Management

 

For

 

For

 

1e.

 

Election of Director: Steven R. Hash

 

Management

 

For

 

For

 

1f.

 

Election of Director: Daniel J. Hirsch

 

Management

 

For

 

For

 

1g.

 

Election of Director: Diana M. Laing

 

Management

 

For

 

For

 

1h.

 

Election of Director: Thomas E. O’Hern

 

Management

 

For

 

For

 

1i.

 

Election of Director: Steven L. Soboroff

 

Management

 

For

 

For

 

1j.

 

Election of Director: Andrea M. Stephen

 

Management

 

For

 

For

 

2.

 

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

Advisory vote to approve our named executive officer compensation as described in our Proxy Statement.

 

Management

 

For

 

For

 

 

116


 

UDR, INC.

 

Cusip

902653104

Meeting Type

Annual

Ticker Symbol

UDR

Meeting Date

24-May-2018

ISIN

US9026531049

Agenda

934762281 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Katherine A. Cattanach

 

Management

 

For

 

For

 

1b.

 

Election of Director: Robert P. Freeman

 

Management

 

For

 

For

 

1c.

 

Election of Director: Jon A. Grove

 

Management

 

For

 

For

 

1d.

 

Election of Director: Mary Ann King

 

Management

 

For

 

For

 

1e.

 

Election of Director: James D. Klingbeil

 

Management

 

For

 

For

 

1f.

 

Election of Director: Clint D. McDonnough

 

Management

 

For

 

For

 

1g.

 

Election of Director: Robert A. McNamara

 

Management

 

For

 

For

 

1h.

 

Election of Director: Mark R. Patterson

 

Management

 

For

 

For

 

1i.

 

Election of Director: Lynne B. Sagalyn

 

Management

 

For

 

For

 

1j.

 

Election of Director: Thomas W. Toomey

 

Management

 

For

 

For

 

2.

 

To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

Advisory vote to approve named executive officer compensation.

 

Management

 

For

 

For

 

4.

 

To approve an amendment to the Charter to remove a restriction on stockholders’ ability to amend the bylaws.

 

Management

 

For

 

For

 

 

117


 

URSTADT BIDDLE PROPERTIES INC.

 

Cusip

917286205

Meeting Type

Annual

Ticker Symbol

UBA

Meeting Date

21-Mar-2018

ISIN

US9172862057

Agenda

934725586 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Charles J. Urstadt

 

Management

 

For

 

For

 

1B.

 

Election of Director: Catherine U. Biddle

 

Management

 

For

 

For

 

1C.

 

Election of Director: Noble O. Carpenter, Jr.

 

Management

 

For

 

For

 

1D.

 

Election of Director: George H.C. Lawrence

 

Management

 

For

 

For

 

2.

 

To ratify the appointment of PKF O’Connor Davies, LLP, as the independent registered public accounting firm of the Company for one year.

 

Management

 

For

 

For

 

 

118


 

VENTAS, INC.

 

Cusip

92276F100

Meeting Type

Annual

Ticker Symbol

VTR

Meeting Date

15-May-2018

ISIN

US92276F1003

Agenda

934766986 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Melody C. Barnes

 

Management

 

For

 

For

 

1B.

 

Election of Director: Debra A. Cafaro

 

Management

 

For

 

For

 

1C.

 

Election of Director: Jay M. Gellert

 

Management

 

For

 

For

 

1D.

 

Election of Director: Richard I. Gilchrist

 

Management

 

For

 

For

 

1E.

 

Election of Director: Matthew J. Lustig

 

Management

 

For

 

For

 

1F.

 

Election of Director: Roxanne M. Martino

 

Management

 

For

 

For

 

1G.

 

Election of Director: Walter C. Rakowich

 

Management

 

For

 

For

 

1H.

 

Election of Director: Robert D. Reed

 

Management

 

For

 

For

 

1I.

 

Election of Director: James D. Shelton

 

Management

 

For

 

For

 

2.

 

Ratification of the selection of KPMG LLP as the independent registered public accounting firm for fiscal year 2018.

 

Management

 

For

 

For

 

3.

 

Advisory vote to approve our executive compensation.

 

Management

 

For

 

For

 

 

119


 

VEREIT, INC.

 

Cusip

92339V100

Meeting Type

Annual

Ticker Symbol

VER

Meeting Date

03-May-2018

ISIN

US92339V1008

Agenda

934747431 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Glenn J. Rufrano

 

Management

 

For

 

For

 

1b.

 

Election of Director: Hugh R. Frater

 

Management

 

For

 

For

 

1c.

 

Election of Director: David B. Henry

 

Management

 

For

 

For

 

1d.

 

Election of Director: Mary Hogan Preusse

 

Management

 

For

 

For

 

1e.

 

Election of Director: Richard J. Lieb

 

Management

 

For

 

For

 

1f.

 

Election of Director: Mark S. Ordan

 

Management

 

For

 

For

 

1g.

 

Election of Director: Eugene A. Pinover

 

Management

 

For

 

For

 

1h.

 

Election of Director: Julie G. Richardson

 

Management

 

For

 

For

 

2.

 

To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

3.

 

To adopt a non-binding advisory resolution approving the compensation for our named executive officers as described in the Company’s definitive proxy statement.

 

Management

 

For

 

For

 

 

120


 

VORNADO REALTY TRUST

 

Cusip

929042109

Meeting Type

Annual

Ticker Symbol

VNO

Meeting Date

17-May-2018

ISIN

US9290421091

Agenda

934766897 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Steven Roth

 

 

 

For

 

For

 

 

 

2

Michael D. Fascitelli

 

 

 

For

 

For

 

 

 

3

Michael Lynne

 

 

 

For

 

For

 

 

 

4

David M. Mandelbaum

 

 

 

For

 

For

 

 

 

5

Mandakini Puri

 

 

 

For

 

For

 

 

 

6

Daniel R. Tisch

 

 

 

For

 

For

 

 

 

7

Russell B. Wight, Jr.

 

 

 

For

 

For

 

2.

 

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

 

Management

 

For

 

For

 

3.

 

APPROVAL OF AN AMENDMENT TO THE COMPANY’S DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY’S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS.

 

Management

 

For

 

For

 

4.

 

NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

 

Management

 

For

 

For

 

 

121


 

WASHINGTON PRIME GROUP INC

 

Cusip

93964W108

Meeting Type

Annual

Ticker Symbol

WPG

Meeting Date

17-May-2018

ISIN

US93964W1080

Agenda

934765605 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: J. Taggart Birge

 

Management

 

For

 

For

 

1b.

 

Election of Director: Louis G. Conforti

 

Management

 

For

 

For

 

1c.

 

Election of Director: John J. Dillon III

 

Management

 

For

 

For

 

1d.

 

Election of Director: Robert J. Laikin

 

Management

 

For

 

For

 

1e.

 

Election of Director: John F. Levy

 

Management

 

For

 

For

 

1f.

 

Election of Director: Sheryl G. von Blucher

 

Management

 

For

 

For

 

1g.

 

Election of Director: Jacquelyn R. Soffer

 

Management

 

For

 

For

 

2.

 

To approve a non-binding and advisory resolution regarding Washington Prime Group Inc.’s executive compensation as described in the proxy statement.

 

Management

 

For

 

For

 

3.

 

To ratify the appointment of Ernst & Young LLP as Washington Prime Group Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

 

122


 

WEINGARTEN REALTY INVESTORS

 

Cusip

948741103

Meeting Type

Annual

Ticker Symbol

WRI

Meeting Date

24-Apr-2018

ISIN

US9487411038

Agenda

934741100 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Andrew M. Alexander

 

Management

 

For

 

For

 

1b.

 

Election of Director: Stanford Alexander

 

Management

 

For

 

For

 

1c.

 

Election of Director: Shelaghmichael Brown

 

Management

 

For

 

For

 

1d.

 

Election of Director: James W. Crownover

 

Management

 

For

 

For

 

1e.

 

Election of Director: Stephen A. Lasher

 

Management

 

For

 

For

 

1f.

 

Election of Director: Thomas L. Ryan

 

Management

 

For

 

For

 

1g.

 

Election of Director: Douglas W. Schnitzer

 

Management

 

For

 

For

 

1h.

 

Election of Director: C. Park Shaper

 

Management

 

For

 

For

 

1i.

 

Election of Director: Marc J. Shapiro

 

Management

 

For

 

For

 

2.

 

Adoption of the First Amendment to the Weingarten Realty Investors Amended and Restated 2010 Long- Term Incentive Plan.

 

Management

 

For

 

For

 

3.

 

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

4.

 

To approve, by non-binding vote, executive compensation.

 

Management

 

For

 

For

 

 

123


 

WELLTOWER INC.

 

Cusip

95040Q104

Meeting Type

Annual

Ticker Symbol

WELL

Meeting Date

03-May-2018

ISIN

US95040Q1040

Agenda

934746984 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Kenneth J. Bacon

 

Management

 

For

 

For

 

1b.

 

Election of Director: Thomas J. DeRosa

 

Management

 

For

 

For

 

1c.

 

Election of Director: Jeffrey H. Donahue

 

Management

 

For

 

For

 

1d.

 

Election of Director: Geoffrey G. Meyers

 

Management

 

For

 

For

 

1e.

 

Election of Director: Timothy J. Naughton

 

Management

 

For

 

For

 

1f.

 

Election of Director: Sharon M. Oster

 

Management

 

For

 

For

 

1g.

 

Election of Director: Judith C. Pelham

 

Management

 

For

 

For

 

1h.

 

Election of Director: Sergio D. Rivera

 

Management

 

For

 

For

 

1i.

 

Election of Director: R. Scott Trumbull

 

Management

 

For

 

For

 

1j.

 

Election of Director: Gary Whitelaw

 

Management

 

For

 

For

 

2.

 

The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2018.

 

Management

 

For

 

For

 

3.

 

The approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the 2018 Proxy Statement.

 

Management

 

For

 

For

 

4.

 

The approval of the Welltower Inc. Employee Stock Purchase Plan.

 

Management

 

For

 

For

 

 

124


 

WHITESTONE REIT

 

Cusip

966084204

Meeting Type

Annual

Ticker Symbol

WSR

Meeting Date

17-May-2018

ISIN

US9660842041

Agenda

934764689 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Jack L. Mahaffey

 

 

 

For

 

For

 

 

 

2

James C. Mastandrea

 

 

 

For

 

For

 

 

 

3

Nandita V. Berry

 

 

 

For

 

For

 

2.

 

To approve, in an advisory (non-binding) vote, the compensation of our named executive officers.

 

Management

 

For

 

For

 

3.

 

To ratify the appointment of Pannell Kerr Forster of Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

4.

 

If properly presented at the annual meeting, vote on a shareholder proposal to request the Board of Trustees to take the steps necessary to declassify the Board of Trustees.

 

Shareholder

 

No Action

 

 

 

 

125


 

XENIA HOTELS & RESORTS, INC.

 

Cusip

984017103

Meeting Type

Annual

Ticker Symbol

XHR

Meeting Date

22-May-2018

ISIN

US9840171030

Agenda

934775668 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Marcel Verbaas

 

 

 

For

 

For

 

 

 

2

Jeffrey H. Donahue

 

 

 

For

 

For

 

 

 

3

John H. Alschuler

 

 

 

For

 

For

 

 

 

4

Keith E. Bass

 

 

 

For

 

For

 

 

 

5

Thomas M. Gartland

 

 

 

For

 

For

 

 

 

6

Beverly K. Goulet

 

 

 

For

 

For

 

 

 

7

Mary E. McCormick

 

 

 

For

 

For

 

 

 

8

Dennis D. Oklak

 

 

 

For

 

For

 

2.

 

To approve, on an advisory and non-binding basis, the compensation of the named executive officers as disclosed in the proxy statement.

 

Management

 

For

 

For

 

3.

 

To approve a charter amendment to repeal Xenia Hotels & Resorts, Inc.’s election to be subject to section 3-804(c) of the Maryland General Corporation Law.

 

Management

 

For

 

For

 

4.

 

Ratification of the Appointment of KPMG LLP as Xenia Hotels & Resorts, Inc.’s Independent Registered Public Accounting Firm for Fiscal Year 2018.

 

Management

 

For

 

For

 

 

126

 


 

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/ Fernando Diaz

 

/s/ Mark L. Kleifges

Fernando Diaz

 

Mark L. Kleifges

President

 

Treasurer

 

 

Date: August 10, 2018