N-PX 1 a19-16327_1npx.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

RMR Real Estate Income Fund

Two Newton Place,

255 Washington Street, Suite 300

Newton, Massachusetts 02458

 

Michael K. Hoffman, Esq.

Skadden, Arps, Slate, Meagher & Flom LLP

4 Times Square

New York, New York 10036-6522

 

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, 2019

 

 

 


 

Investment Company Report

 

BRAEMAR HOTELS & RESORTS INC.

 

Security

10482B101

Meeting Type

Annual

Ticker Symbol

BHR

Meeting Date

03-Jul-2018

ISIN

US10482B1017

Agenda

934848714 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Monty J. Bennett

 

 

 

For

 

For

 

 

 

2

Stefani D. Carter

 

 

 

For

 

For

 

 

 

3

Kenneth H. Fearn

 

 

 

For

 

For

 

 

 

4

Curtis B. McWilliams

 

 

 

For

 

For

 

 

 

5

Matthew D. Rinaldi

 

 

 

For

 

For

 

 

 

6

Abteen Vaziri

 

 

 

For

 

For

 

2.

 

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

 

 

1


 

CARADOR INCOME FUND PLC

 

Security

G19849119

Meeting Type

Annual Meeting

Ticker Symbol

CIFU LN

Meeting Date

04-Jul-2018

ISIN

IE00B3D60Z08

Agenda

709515336 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1

 

To receive and consider the reports of the board of directors of the company and of the auditor of the company, KPMG, and the accounts for the year ended 31 December 2017 and to review the company’s affairs.

 

Management

 

For

 

For

 

2

 

To re-appoint KPMG as auditors of the Company.

 

Management

 

For

 

For

 

3

 

To authorize the directors to fix the remuneration of the auditors of the Company.

 

Management

 

For

 

For

 

4

 

To re-elect Mr. Edward D’alelio as a Director of the Company.

 

Management

 

For

 

For

 

5

 

To re-elect Mr. Werner Schwanberg as a Director of the Company.

 

Management

 

For

 

For

 

6

 

To re-elect Mr. Fergus Sheridan as a Director of the Company.

 

Management

 

For

 

For

 

7

 

To re-elect Mr. Adrian Waters as a Director of the Company.

 

Management

 

For

 

For

 

8

 

To re-elect Mr. Nicholas Moss 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 to authorize the Board to allot and issue up to 39,880,178 us dollar shares (or, if lower, such number of shares as represent 10 percent of the us dollar 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.

 

Management

 

For

 

For

 

10

 

To consider, and if thought fit, pass as a special resolution the special business in item 10 of the notice of the meeting to authorize the board to allot and issue up to 39,880,178 us dollar shares (or. If lower, such number of shares as represent 10 percent of the us dollar 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 at the conclusion of the next Annual General Meeting of the Company unless previously renewed, varied or revoked by the company in general meeting.

 

Management

 

For

 

For

 

 

2


 

HEALTHCARE TRUST OF AMERICA, INC.

 

Security

42225P501

Meeting Type

Annual

Ticker Symbol

HTA

Meeting Date

09-Jul-2018

ISIN

US42225P5017

Agenda

934816995 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Scott D. Peters

 

Management

 

For

 

For

 

1b.

 

Election of Director: W. Bradley Blair, II

 

Management

 

For

 

For

 

1c.

 

Election of Director: Vicki U. Booth

 

Management

 

For

 

For

 

1d.

 

Election of Director: Roberta B. Bowman

 

Management

 

For

 

For

 

1e.

 

Election of Director: Maurice J. DeWald

 

Management

 

For

 

For

 

1f.

 

Election of Director: Warren D. Fix

 

Management

 

For

 

For

 

1g.

 

Election of Director: Peter N. Foss

 

Management

 

For

 

For

 

1h.

 

Election of Director: Daniel S. Henson

 

Management

 

For

 

For

 

1i.

 

Election of Director: Larry L. Mathis

 

Management

 

For

 

For

 

1j.

 

Election of Director: Gary T. Wescombe

 

Management

 

For

 

For

 

2.

 

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

 

Management

 

For

 

For

 

3.

 

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, 2018.

 

Management

 

For

 

For

 

 

3


 

RAIT FINANCIAL TRUST

 

Security

749227609

Meeting Type

Annual

Ticker Symbol

RASF

Meeting Date

19-Jul-2018

ISIN

US7492276099

Agenda

934840996 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Michael J. Malter

 

 

 

For

 

For

 

 

 

2

Justin P. Klein

 

 

 

For

 

For

 

 

 

3

John J. Reyle

 

 

 

For

 

For

 

 

 

4

Jon C. Sarkisian

 

 

 

For

 

For

 

 

 

5

Andrew M. Silberstein

 

 

 

For

 

For

 

 

 

6

Thomas D. Wren

 

 

 

For

 

For

 

2.

 

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

 

Management

 

For

 

For

 

3.

 

Non-binding, advisory resolution to approve the compensation paid to RAIT’s named executive officers for the fiscal year ended December 31, 2017.

 

Management

 

For

 

For

 

4.

 

Approval of the Reverse Split Proposal described in the proxy statement for the 2018 Annual Meeting.

 

Management

 

For

 

For

 

 

4


 

GGP INC.

 

Security

36174X101

Meeting Type

Special

Ticker Symbol

GGP

Meeting Date

26-Jul-2018

ISIN

US36174X1019

Agenda

934854527 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

Proposal to adopt the Agreement and Plan of Merger, dated as of March 26, 2018, by and among Brookfield Property Partners L.P. (“BPY”), Goldfinch Merger Sub Corp., and GGP Inc. (“GGP”), as amended on June 25, 2018, and as may be further amended from time to time in accordance with its terms, pursuant to which BPY has agreed to acquire GGP through a series of transactions (the “Transactions”).

 

Management

 

For

 

For

 

2.

 

Proposal to approve amending and restating the GGP certificate of incorporation to authorize new classes of capital stock and implement other ancillary amendments.

 

Management

 

For

 

For

 

3.

 

Proposal to approve amending and restating the GGP certificate of incorporation to remove the ability of stockholders to prohibit the board of directors of Brookfield Property REIT Inc., the new name of GGP after the consummation of the Transactions (“BPR”), from further amending the GGP bylaws that were amended by such stockholders.

 

Management

 

For

 

For

 

4.

 

Proposal to approve amending and restating the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to amend or repeal the GGP bylaws.

 

Management

 

For

 

For

 

5.

 

Proposal to approve amending and restating the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to remove a director of BPR.

 

Management

 

For

 

For

 

6.

 

Proposal to approve amending and restating the GGP bylaws to include a provision requiring BPR to include in its proxy statements and proxy cards director candidates selected by a BPY affiliate.

 

Management

 

For

 

For

 

7.

 

Proposal to approve amending and restating the GGP bylaws to eliminate the stockholders’ power to call special meetings and to implement other ancillary amendments.

 

Management

 

For

 

For

 

8.

 

Proposal to approve, by non-binding, advisory vote, the compensation that may become payable to the GGP named executive officers in connection with the Transactions.

 

Management

 

For

 

For

 

 

5


 

GRAMERCY PROPERTY TRUST

 

Security

385002308

Meeting Type

Special

Ticker Symbol

GPT

Meeting Date

09-Aug-2018

ISIN

US3850023082

Agenda

934854515 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

To approve the merger of Gramercy Property Trust with and into BRE Glacier L.P., and the other transactions contemplated by the Agreement and Plan of Merger, among Gramercy Property Trust, GPT Operating Partnership LP, BRE Glacier Parent L.P., BRE Glacier L.P. and BRE Glacier Acquisition L.P., as described in the Proxy Statement.

 

Management

 

For

 

For

 

2.

 

To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger, as more particularly described in the Proxy Statement.

 

Management

 

For

 

For

 

3.

 

To approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger and the other transactions contemplated by the merger agreement.

 

Management

 

For

 

For

 

 

6


 

DCT INDUSTRIAL TRUST INC.

 

Security

233153204

Meeting Type

Special

Ticker Symbol

DCT

Meeting Date

20-Aug-2018

ISIN

US2331532042

Agenda

934858284 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

To approve the merger of DCT Industrial Trust Inc. with and into Prologis, Inc., with Prologis, Inc. surviving the merger (the “company merger”), on the terms and conditions set forth in the Agreement and Plan of Merger, dated as of April 29, 2018, as may be amended from time to time, by and among Prologis, Inc., Prologis, L.P., DCT Industrial Trust Inc. and DCT Industrial Operating Partnership LP (the “merger agreement”).

 

Management

 

For

 

For

 

2.

 

To approve a non-binding advisory proposal to approve certain compensation that may be paid or become payable to certain named executive officers of DCT Industrial Trust Inc. in connection with the mergers and transactions contemplated under the merger agreement.

 

Management

 

For

 

For

 

3.

 

To approve one or more adjournments of the special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the company merger on the terms and conditions set forth in the merger agreement.

 

Management

 

For

 

For

 

 

7


 

BLACKROCK CREDIT ALLOCATION INCOME TRUST

 

Security

092508100

Meeting Type

Annual

Ticker Symbol

BTZ

Meeting Date

27-Aug-2018

ISIN

US0925081004

Agenda

934847875 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Frank J. Fabozzi

 

 

 

For

 

For

 

 

 

2

Robert Fairbairn

 

 

 

For

 

For

 

 

 

3

Catherine A. Lynch

 

 

 

For

 

For

 

 

 

4

Karen P. Robards

 

 

 

For

 

For

 

 

8


 

LASALLE HOTEL PROPERTIES

 

Security

517942108

Meeting Type

Special

Ticker Symbol

LHO

Meeting Date

06-Sep-2018

ISIN

US5179421087

Agenda

934862877 - Opposition

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

To approve the merger of LaSalle Hotel Properties with and into BRE Landmark L.P. and the other transactions contemplated by the Agreement and Plan of Merger, dated as of May 20, 2018 and as may be amended from time to time, among LaSalle Hotel Properties, LaSalle Hotel Operating Partnership, L.P., BRE Landmark Parent L.P., BRE Landmark L.P. and BRE Landmark Acquisition L.P.

 

Management

 

Against

 

For

 

2.

 

To approve, on a non-binding, advisory basis, The compensation that may be paid or become payable to LaSalle’s named executive officers that is based on or otherwise relates to the merger.

 

Management

 

Against

 

For

 

3.

 

To approve any adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the merger and the other transactions contemplated by the merger agreement.

 

Management

 

Against

 

For

 

 

9


 

INVESTORS REAL ESTATE TRUST

 

Security

461730103

Meeting Type

Annual

Ticker Symbol

IRET

Meeting Date

18-Sep-2018

ISIN

US4617301035

Agenda

934864390 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A

 

Election of Trustee: Jeffrey P. Caira

 

Management

 

For

 

For

 

1B

 

Election of Trustee: Michael T. Dance

 

Management

 

For

 

For

 

1C

 

Election of Trustee: Mark O. Decker, Jr.

 

Management

 

For

 

For

 

1D

 

Election of Trustee: Emily Nagle Green

 

Management

 

For

 

For

 

1E

 

Election of Trustee: Linda J. Hall

 

Management

 

For

 

For

 

1F

 

Election of Trustee: Terrance P. Maxwell

 

Management

 

For

 

For

 

1G

 

Election of Trustee: John A. Schissel

 

Management

 

For

 

For

 

1H

 

Election of Trustee: Mary J. Twinem

 

Management

 

For

 

For

 

2

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

Management

 

For

 

For

 

3

 

RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2019.

 

Management

 

For

 

For

 

 

10


 

ABERDEEN FUNDS

 

Security

00302L108

Meeting Type

Annual

Ticker Symbol

AWP

Meeting Date

19-Sep-2018

ISIN

US00302L1089

Agenda

934869061 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

John Sievwright

 

 

 

For

 

For

 

 

11


 

BLUEROCK RESIDENTIAL GROWTH REIT, INC.

 

Security

09627J102

Meeting Type

Annual

Ticker Symbol

BRG

Meeting Date

28-Sep-2018

ISIN

US09627J1025

Agenda

934867106 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

The approval of the amendment and restatement of each of the Second Amended 2014 Individuals Plan and the Second Amended 2014 Entities Plan.

 

Management

 

For

 

For

 

2.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

R. Ramin Kamfar

 

 

 

For

 

For

 

 

 

2

Brian D. Bailey

 

 

 

For

 

For

 

 

 

3

I. Bobby Majumder

 

 

 

For

 

For

 

 

 

4

Romano Tio

 

 

 

For

 

For

 

 

 

5

Elizabeth Harrison

 

 

 

For

 

For

 

3.

 

The ratification of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018.

 

Management

 

For

 

For

 

 

12


 

W. P. CAREY INC.

 

Security

92936U109

Meeting Type

Special

Ticker Symbol

WPC

Meeting Date

29-Oct-2018

ISIN

US92936U1097

Agenda

934875329 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

To approve issuance of validly issued, fully paid and non- assessable shares of W. P. Carey common stock, $0.001 par value per share, under Rule 312.03 of NYSE Listed Company Manual (the “Stock Issuance”) in connection with consummation of the Merger, by and among Corporate Property Associates 17 - Global Incorporated (“CPA:17 - Global”), W. P. Carey, the ultimate parent of external manager of CPA:17 - Global, CPA:17 Merger Sub LLC, an indirect wholly owned subsidiary of W. P. Carey, and other parties thereto, and other transactions contemplated.

 

Management

 

For

 

For

 

2.

 

To consider and vote upon any adjournments or postponements of the W. P. Carey Special Meeting, including, without limitation, a motion to adjourn the special meeting to another time for the purpose of soliciting additional proxies to approve the proposal above.

 

Management

 

No Action

 

 

 

 

13


 

LASALLE HOTEL PROPERTIES

 

Security

517942108

Meeting Type

Special

Ticker Symbol

LHO

Meeting Date

27-Nov-2018

ISIN

US5179421087

Agenda

934893973 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

To approve the merger of LaSalle Hotel Properties with and into Ping Merger Sub, LLC, which we refer to as the company merger, and other transactions contemplated by Agreement and Plan of Merger, dated as of September 6, 2018, as amended on September 18, 2018, and as it may be amended from time to time, which we refer to as the merger agreement, by & among Pebblebrook Hotel Trust, Pebblebrook Hotel, L.P., Ping Merger Sub, LLC, Ping Merger OP, LP, LaSalle Hotel Properties and LaSalle Hotel Operating Partnership, L.P., referred as the merger proposal.

 

Management

 

For

 

For

 

2.

 

To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to LaSalle Hotel Properties’ named executive officers that is based on or otherwise relates to the company merger, which we refer to as the LaSalle advisory (non-binding) proposal on specified compensation.

 

Management

 

For

 

For

 

3.

 

To approve any adjournment of the LaSalle Hotel Properties special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the LaSalle Hotel Properties special meeting to approve the merger proposal, which we refer to as the LaSalle adjournment proposal.

 

Management

 

For

 

For

 

 

14


 

PEBBLEBROOK HOTEL TRUST

 

Security

70509V100

Meeting Type

Special

Ticker Symbol

PEB

Meeting Date

27-Nov-2018

ISIN

US70509V1008

Agenda

934896056 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1

 

To approve the issuance of Pebblebrook common shares to the holders of common shares of LaSalle Hotel Properties, a Maryland real estate investment trust, and certain holders of common units of LaSalle Hotel Operating Partnership, L.P., pursuant to the Agreement and Plan of Merger, dated as of September 6, 2018, as amended on September 18, 2018.

 

Management

 

For

 

For

 

2

 

To approve any adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the Special Meeting to approve the issuance of Pebblebrook common shares pursuant to the Merger Agreement.

 

Management

 

For

 

For

 

 

15


 

CARADOR INCOME FUND PLC

 

Security

G19849119

Meeting Type

Extra-Ordinary General Meeting

Ticker Symbol

CIFU LN

Meeting Date

17-Dec-2018

ISIN

IE00B3D60Z08

Agenda

710241643 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1

 

Conditional upon the approval of the constitution resolution, to modify the company’s investment objective and policy as defined in the circular to reflect a realisation strategy and to authorise the directors to instruct the investment manager to commence a managed wind- down of the portfolio attributable to the U.S. dollar shares

 

Management

 

For

 

For

 

 

16


 

CARADOR INCOME FUND PLC

 

Security

G19849119

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CIFU LN

Meeting Date

17-Dec-2018

ISIN

IE00B3D60Z08

Agenda

710241655 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1

 

Conditional upon the approval of the managed wind-down resolution, to amend the constitution to provide for the power of directors to terminate the company prior to 2022, to distribute the assets of the company to shareholders in kind when repurchasing shares to facilitate the BGLF rollover opportunity, and such other changes as set out in appendix 1 to the shareholder circular dated 23 November 2018

 

Management

 

For

 

For

 

 

17


 

SSGA FUNDS

 

Security

857492706

Meeting Type

Special

Ticker Symbol

GVMXX

Meeting Date

18-Dec-2018

ISIN

US8574927062

Agenda

934897123 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

John R. Costantino

 

 

 

For

 

For

 

 

 

2

Michael A. Jessee

 

 

 

For

 

For

 

 

 

3

Ellen M. Needham

 

 

 

For

 

For

 

 

 

4

Donna M. Rapaccioli

 

 

 

For

 

For

 

 

18


 

BRT APARTMENTS CORP.

 

Security

055645303

Meeting Type

Annual

Ticker Symbol

BRT

Meeting Date

12-Mar-2019

ISIN

US0556453035

Agenda

934922635 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: Matthew J. Gould

 

Management

 

For

 

For

 

1.2

 

Election of Director: Louis C. Grassi

 

Management

 

For

 

For

 

1.3

 

Election of Director: Israel Rosenzweig

 

Management

 

For

 

For

 

1.4

 

Election of Director: Jeffrey Rubin

 

Management

 

For

 

For

 

2.

 

Ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019

 

Management

 

For

 

For

 

 

19


 

URSTADT BIDDLE PROPERTIES INC.

 

Security

917286205

Meeting Type

Annual

Ticker Symbol

UBA

Meeting Date

21-Mar-2019

ISIN

US9172862057

Agenda

934923384 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director to serve for three years: Willing L. Biddle

 

Management

 

For

 

For

 

1b.

 

Election of Director to serve for three years: Bryan O. Colley

 

Management

 

For

 

For

 

1c.

 

Election of Director to serve for three years: Robert J. Mueller

 

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

 

3.

 

To approve an amendment of the Company’s Amended and Restated Restricted Stock Award Plan.

 

Management

 

For

 

For

 

 

20


 

LENNAR CORPORATION

 

Security

526057104

Meeting Type

Annual

Ticker Symbol

LEN

Meeting Date

10-Apr-2019

ISIN

US5260571048

Agenda

934931292 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Rick Beckwitt

 

 

 

For

 

For

 

 

 

2

Irving Bolotin

 

 

 

For

 

For

 

 

 

3

Steven L. Gerard

 

 

 

For

 

For

 

 

 

4

Tig Gilliam

 

 

 

For

 

For

 

 

 

5

Sherrill W. Hudson

 

 

 

For

 

For

 

 

 

6

Jonathan M. Jaffe

 

 

 

For

 

For

 

 

 

7

Sidney Lapidus

 

 

 

For

 

For

 

 

 

8

Teri P. McClure

 

 

 

For

 

For

 

 

 

9

Stuart Miller

 

 

 

For

 

For

 

 

 

10

Armando Olivera

 

 

 

For

 

For

 

 

 

11

Jeffrey Sonnenfeld

 

 

 

For

 

For

 

 

 

12

Scott Stowell

 

 

 

For

 

For

 

2.

 

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019.

 

Management

 

For

 

For

 

3.

 

Approve, on an advisory basis, the compensation of our named executive officers.

 

Management

 

For

 

For

 

4.

 

Vote on a stockholder proposal regarding having directors elected by a majority of the votes cast in uncontested elections.

 

Shareholder

 

Against

 

For

 

 

21


 

GLOBAL NET LEASE

 

Security

379378201

Meeting Type

Annual

Ticker Symbol

GNL

Meeting Date

15-Apr-2019

ISIN

US3793782018

Agenda

934937232 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Class II Director: Lee M. Elman

 

Management

 

For

 

For

 

1b.

 

Election of Class II Director: P. Sue Perrotty

 

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, 2019.

 

Management

 

For

 

For

 

 

22


 

EATON VANCE ENHANCED EQUITY INCOME FUND II

 

Security

278277108

Meeting Type

Annual

Ticker Symbol

EOS

Meeting Date

18-Apr-2019

ISIN

US2782771081

Agenda

934933929 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Mark R. Fetting

 

 

 

For

 

For

 

 

 

2

Valerie A. Mosley

 

 

 

For

 

For

 

 

 

3

Marcus L. Smith

 

 

 

For

 

For

 

 

23


 

DUKE REALTY CORPORATION

 

Security

264411505

Meeting Type

Annual

Ticker Symbol

DRE

Meeting Date

24-Apr-2019

ISIN

US2644115055

Agenda

934932193 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: John P. Case

 

Management

 

For

 

For

 

1b.

 

Election of Director: James B. Connor

 

Management

 

For

 

For

 

1c.

 

Election of Director: Ngaire E. Cuneo

 

Management

 

For

 

For

 

1d.

 

Election of Director: Charles R. Eitel

 

Management

 

For

 

For

 

1e.

 

Election of Director: Norman K. Jenkins

 

Management

 

For

 

For

 

1f.

 

Election of Director: Melanie R. Sabelhaus

 

Management

 

For

 

For

 

1g.

 

Election of Director: Peter M. Scott, III

 

Management

 

For

 

For

 

1h.

 

Election of Director: David P. Stockert

 

Management

 

For

 

For

 

1i.

 

Election of Director: Chris Sultemeier

 

Management

 

For

 

For

 

1j.

 

Election of Director: Michael E. Szymanczyk

 

Management

 

For

 

For

 

1k.

 

Election of Director: Warren M. Thompson

 

Management

 

For

 

For

 

1l.

 

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 2019.

 

Management

 

For

 

For

 

 

24


 

PUBLIC STORAGE

 

Security

74460D109

Meeting Type

Annual

Ticker Symbol

PSA

Meeting Date

24-Apr-2019

ISIN

US74460D1090

Agenda

934940708 - 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: John Reyes

 

Management

 

For

 

For

 

1I.

 

Election of Trustee: Joseph D. Russell, Jr.

 

Management

 

For

 

For

 

1J.

 

Election of Trustee: Ronald P. Spogli

 

Management

 

For

 

For

 

1K.

 

Election of Trustee: Daniel C. Staton

 

Management

 

For

 

For

 

2.

 

Advisory vote to approve executive compensation.

 

Management

 

For

 

For

 

3.

 

Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.

 

Management

 

For

 

For

 

 

25


 

RETAIL OPPORTUNITY INVESTMENT CORP

 

Security

76131N101

Meeting Type

Annual

Ticker Symbol

ROIC

Meeting Date

24-Apr-2019

ISIN

US76131N1019

Agenda

934959466 - 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

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2019.

 

Management

 

For

 

For

 

3.

 

Approval, on an advisory basis, of the compensation of the Company’s named executive officers as described in the 2019 Proxy Statement.

 

Management

 

For

 

For

 

 

26


 

AGREE REALTY CORPORATION

 

Security

008492100

Meeting Type

Annual

Ticker Symbol

ADC

Meeting Date

25-Apr-2019

ISIN

US0084921008

Agenda

934937977 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Joel Agree

 

 

 

For

 

For

 

 

 

2

Craig Erlich

 

 

 

For

 

For

 

 

 

3

Gregory Lehmkuhl

 

 

 

For

 

For

 

 

 

4

William S. Rubenfaer

 

 

 

For

 

For

 

2.

 

To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2019.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

4.

 

To approve an amendment to our Articles of Incorporation, as amended and supplemented (our “Charter”), to increase the number of authorized shares of our common stock.

 

Management

 

For

 

For

 

 

27


 

HCP, INC.

 

Security

40414L109

Meeting Type

Annual

Ticker Symbol

HCP

Meeting Date

25-Apr-2019

ISIN

US40414L1098

Agenda

934942283 - 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: R. Kent Griffin, Jr.

 

Management

 

For

 

For

 

1d.

 

Election of Director: David B. Henry

 

Management

 

For

 

For

 

1e.

 

Election of Director: Thomas M. Herzog

 

Management

 

For

 

For

 

1f.

 

Election of Director: Lydia H. Kennard

 

Management

 

For

 

For

 

1g.

 

Election of Director: Katherine M. Sandstrom

 

Management

 

For

 

For

 

2.

 

Approval, on an advisory basis, of 2018 executive compensation.

 

Management

 

For

 

For

 

3.

 

Ratification of the appointment of Deloitte & Touche LLP as HCP’s independent registered public accounting firm for the year ending December 31, 2019.

 

Management

 

For

 

For

 

 

28


 

COHEN & STEERS QUALITY INC REALTY, FUND INC.

 

Security

19247L106

Meeting Type

Annual

Ticker Symbol

RQI

Meeting Date

25-Apr-2019

ISIN

US19247L1061

Agenda

934945950 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Daphne L. Richards

 

 

 

For

 

For

 

 

 

2

Gerald J. Maginnis

 

 

 

For

 

For

 

 

 

3

Joseph M. Harvey

 

 

 

For

 

For

 

 

29


 

PARK HOTELS & RESORTS INC

 

Security

700517105

Meeting Type

Annual

Ticker Symbol

PK

Meeting Date

26-Apr-2019

ISIN

US7005171050

Agenda

934971474 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Thomas J. Baltimore, Jr

 

Management

 

For

 

For

 

1B.

 

Election of Director: Gordon M. Bethune

 

Management

 

For

 

For

 

1C.

 

Election of Director: Patricia M. Bedient

 

Management

 

For

 

For

 

1D.

 

Election of Director: Geoffrey M. Garrett

 

Management

 

For

 

For

 

1E.

 

Election of Director: Christie B. Kelly

 

Management

 

For

 

For

 

1F.

 

Election of Director: Sen. Joseph I. Lieberman

 

Management

 

For

 

For

 

1G.

 

Election of Director: Timothy J. Naughton

 

Management

 

For

 

For

 

1H.

 

Election of Director: Stephen I. Sadove

 

Management

 

For

 

For

 

2A.

 

By-law Change Amendment - To approve and adopt amendments to our amended and restated certificate of incorporation (“our Charter”) to Reduce the affirmative vote required for stockholders to amend our by-laws from 80% of the voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors to a majority vote.

 

Management

 

For

 

For

 

2B.

 

Ownership Limit Amendment - To approve and adopt amendments to our amended and restated certificate of incorporation (“our Charter”) to Increase the ownership limit for our common stock and preferred stock from 4.9% to 9.8%

 

Management

 

For

 

For

 

2C.

 

Special Meeting Amendment - To approve and adopt amendments to our amended and restated certificate of incorporation (“our Charter”) to Reduce the threshold for stockholders to demand a special meeting be called from a majority to 25% of the total voting power of all the then outstanding shares of stock of the Company entitled to vote generally in the election of directors.

 

Management

 

For

 

For

 

2D.

 

DGCL 203 Amendment - To approve and adopt amendments to our amended and restated certificate of incorporation (“our Charter”) to “Opt out” of the anti- takeover provisions contained in Section 203 of the General Corporation Law of the State of Delaware.

 

Management

 

For

 

For

 

2E.

 

Other Charter Amendments - To approve and adopt amendments to our amended and restated certificate of incorporation (“our Charter”) to Remove certain provisions from our Charter that are no longer applicable to the Company and make certain other conforming and/or immaterial changes.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

4.

 

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

 

Management

 

For

 

For

 

 

30


 

RPT REALTY

 

Security

74971D101

Meeting Type

Annual

Ticker Symbol

RPT

Meeting Date

29-Apr-2019

ISIN

US74971D1019

Agenda

934943160 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Richard L. Federico

 

 

 

For

 

For

 

 

 

2

Arthur Goldberg

 

 

 

For

 

For

 

 

 

3

Brian L. Harper

 

 

 

For

 

For

 

 

 

4

Joanna T. Lau

 

 

 

For

 

For

 

 

 

5

David J. Nettina

 

 

 

For

 

For

 

 

 

6

Laurie M. Shahon

 

 

 

For

 

For

 

 

 

7

Andrea M. Weiss

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of Grant Thornton LLP as the Trust’s Independent registered public accounting firm for 2019.

 

Management

 

For

 

For

 

3.

 

Advisory approval of the compensation of our named executive officers.

 

Management

 

For

 

For

 

4.

 

Approval of 2019 Omnibus Long-Term Incentive Plan.

 

Management

 

For

 

For

 

 

31


 

STAG INDUSTRIAL, INC.

 

Security

85254J102

Meeting Type

Annual

Ticker Symbol

STAG

Meeting Date

29-Apr-2019

ISIN

US85254J1025

Agenda

934945051 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Benjamin S. Butcher

 

Management

 

For

 

For

 

1B.

 

Election of Director: Virgis W. Colbert

 

Management

 

For

 

For

 

1C.

 

Election of Director: Michelle S. Dilley

 

Management

 

For

 

For

 

1D.

 

Election of Director: Jeffrey D. Furber

 

Management

 

For

 

For

 

1E.

 

Election of Director: Larry T. Guillemette

 

Management

 

For

 

For

 

1F.

 

Election of Director: Francis X. Jacoby III

 

Management

 

For

 

For

 

1G.

 

Election of Director: Christopher P. Marr

 

Management

 

For

 

For

 

1H.

 

Election of Director: Hans S. Weger

 

Management

 

For

 

For

 

2.

 

The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

 

32


 

WEINGARTEN REALTY INVESTORS

 

Security

948741103

Meeting Type

Annual

Ticker Symbol

WRI

Meeting Date

29-Apr-2019

ISIN

US9487411038

Agenda

934945619 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Trust Manager: Andrew M. Alexander

 

Management

 

For

 

For

 

1b.

 

Election of Trust Manager: Stanford J. Alexander

 

Management

 

For

 

For

 

1c.

 

Election of Trust Manager: Shelaghmichael C. Brown

 

Management

 

For

 

For

 

1d.

 

Election of Trust Manager: Stephen A. Lasher

 

Management

 

For

 

For

 

1e.

 

Election of Trust Manager: Thomas L. Ryan

 

Management

 

For

 

For

 

1f.

 

Election of Trust Manager: Douglas W. Schnitzer

 

Management

 

For

 

For

 

1g.

 

Election of Trust Manager: C. Park Shaper

 

Management

 

For

 

For

 

1h.

 

Election of Trust Manager: Marc J. Shapiro

 

Management

 

For

 

For

 

2.

 

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

 

33


 

CYRUSONE INC.

 

Security

23283R100

Meeting Type

Annual

Ticker Symbol

CONE

Meeting Date

29-Apr-2019

ISIN

US23283R1005

Agenda

934946154 - 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, 2019.

 

Management

 

For

 

For

 

 

34


 

APARTMENT INVESTMENT AND MANAGEMENT CO.

 

Security

03748R754

Meeting Type

Annual

Ticker Symbol

AIV

Meeting Date

30-Apr-2019

ISIN

US03748R7540

Agenda

934940556 - 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, 2019.

 

Management

 

For

 

For

 

3.

 

Advisory vote on executive compensation.

 

Management

 

For

 

For

 

 

35


 

PHYSICIANS REALTY TRUST

 

Security

71943U104

Meeting Type

Annual

Ticker Symbol

DOC

Meeting Date

30-Apr-2019

ISIN

US71943U1043

Agenda

934943792 - 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 M.D

 

 

 

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, 2019.

 

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

 

4.

 

To approve the Amended and Restated Physicians Realty Trust 2013 Equity Incentive Plan.

 

Management

 

For

 

For

 

 

36


 

STARWOOD PROPERTY TRUST, INC.

 

Security

85571B105

Meeting Type

Annual

Ticker Symbol

STWD

Meeting Date

30-Apr-2019

ISIN

US85571B1052

Agenda

934949415 - 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

Fred S. Ridley

 

 

 

For

 

For

 

 

 

6

Barry S. Sternlicht

 

 

 

For

 

For

 

 

 

7

Strauss Zelnick

 

 

 

For

 

For

 

2.

 

The approval on an advisory basis of the Company’s executive compensation.

 

Management

 

For

 

For

 

3.

 

The ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the calendar year ending December 31, 2019.

 

Management

 

For

 

For

 

 

37


 

KIMCO REALTY CORPORATION

 

Security

49446R109

Meeting Type

Annual

Ticker Symbol

KIM

Meeting Date

30-Apr-2019

ISIN

US49446R1095

Agenda

934949895 - 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: Conor C. Flynn

 

Management

 

For

 

For

 

1d.

 

Election of Director: Frank Lourenso

 

Management

 

For

 

For

 

1e.

 

Election of Director: Colombe M. Nicholas

 

Management

 

For

 

For

 

1f.

 

Election of Director: Mary Hogan Preusse

 

Management

 

For

 

For

 

1g.

 

Election of Director: Valerie Richardson

 

Management

 

For

 

For

 

1h.

 

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, 2019 (as more particularly described in the proxy statement).

 

Management

 

For

 

For

 

 

38


 

PROLOGIS, INC.

 

Security

74340W103

Meeting Type

Annual

Ticker Symbol

PLD

Meeting Date

01-May-2019

ISIN

US74340W1036

Agenda

934945772 - 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: Philip L. Hawkins

 

Management

 

For

 

For

 

1e.

 

Election of Director: Lydia H. Kennard

 

Management

 

For

 

For

 

1f.

 

Election of Director: J. Michael Losh

 

Management

 

For

 

For

 

1g.

 

Election of Director: Irving F. Lyons III

 

Management

 

For

 

For

 

1h.

 

Election of Director: David P. O’Connor

 

Management

 

For

 

For

 

1i.

 

Election of Director: Olivier Piani

 

Management

 

For

 

For

 

1j.

 

Election of Director: Jeffrey L. Skelton

 

Management

 

For

 

For

 

1k.

 

Election of Director: Carl B. Webb

 

Management

 

For

 

For

 

1l.

 

Election of Director: William D. Zollars

 

Management

 

For

 

For

 

2.

 

Advisory Vote to Approve the Company’s Executive Compensation for 2018

 

Management

 

For

 

For

 

3.

 

Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the year 2019

 

Management

 

For

 

For

 

 

39


 

VEREIT, INC.

 

Security

92339V100

Meeting Type

Annual

Ticker Symbol

VER

Meeting Date

01-May-2019

ISIN

US92339V1008

Agenda

934949427 - 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, 2019.

 

Management

 

For

 

For

 

3.

 

To approve by a non-binding advisory resolution the compensation of the Company’s named executive officers as described in the Company’s definitive proxy statement.

 

Management

 

For

 

For

 

 

40


 

JERNIGAN CAPITAL, INC.

 

Security

476405105

Meeting Type

Annual

Ticker Symbol

JCAP

Meeting Date

01-May-2019

ISIN

US4764051052

Agenda

934951496 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Dean Jernigan

 

 

 

For

 

For

 

 

 

2

Randall L. Churchey

 

 

 

For

 

For

 

 

 

3

Mark O. Decker

 

 

 

For

 

For

 

 

 

4

John A. Good

 

 

 

For

 

For

 

 

 

5

Rebecca Owen

 

 

 

For

 

For

 

 

 

6

Howard A. Silver

 

 

 

For

 

For

 

 

 

7

Dr. Harry J. Thie

 

 

 

For

 

For

 

2.

 

To approve the Second Amended and Restated Jernigan Capital, Inc. 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 380,000 shares.

 

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, 2019.

 

Management

 

For

 

For

 

 

41


 

CEDAR REALTY TRUST INC.

 

Security

150602209

Meeting Type

Annual

Ticker Symbol

CDR

Meeting Date

01-May-2019

ISIN

US1506022094

Agenda

934961928 - 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: Sabrina L. Kanner

 

Management

 

For

 

For

 

1.5

 

Election of Director: Steven G. Rogers

 

Management

 

For

 

For

 

1.6

 

Election of Director: Bruce J. Schanzer

 

Management

 

For

 

For

 

1.7

 

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, 2019.

 

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 2017 Stock Incentive Plan to increase the number of available shares that may be issued under the Plan.

 

Management

 

For

 

For

 

 

42


 

AMERICAN CAMPUS COMMUNITIES, INC.

 

Security

024835100

Meeting Type

Annual

Ticker Symbol

ACC

Meeting Date

01-May-2019

ISIN

US0248351001

Agenda

934963958 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: William C. Bayless, Jr.

 

Management

 

For

 

For

 

1b.

 

Election of Director: G. Steven Dawson

 

Management

 

For

 

For

 

1c.

 

Election of Director: Cydney C. Donnell

 

Management

 

For

 

For

 

1d.

 

Election of Director: Mary C. Egan

 

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.

 

Ratification of Ernst & Young as our independent auditors for 2019.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

 

43


 

GLADSTONE COMMERCIAL CORPORATION

 

Security

376536108

Meeting Type

Annual

Ticker Symbol

GOOD

Meeting Date

02-May-2019

ISIN

US3765361080

Agenda

934944794 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

David Gladstone

 

 

 

For

 

For

 

 

 

2

Paul W. Adelgren

 

 

 

For

 

For

 

 

 

3

John H. Outland

 

 

 

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, 2019.

 

Management

 

For

 

For

 

 

44


 

WELLTOWER INC.

 

Security

95040Q104

Meeting Type

Annual

Ticker Symbol

WELL

Meeting Date

02-May-2019

ISIN

US95040Q1040

Agenda

934949720 - 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: Karen B. DeSalvo

 

Management

 

For

 

For

 

1d.

 

Election of Director: Jeffrey H. Donahue

 

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: Sergio D. Rivera

 

Management

 

For

 

For

 

1h.

 

Election of Director: Johnese M. Spisso

 

Management

 

For

 

For

 

1i.

 

Election of Director: Kathryn M. Sullivan

 

Management

 

For

 

For

 

1j.

 

Election of Director: R. Scott Trumbull

 

Management

 

For

 

For

 

1k.

 

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 2019.

 

Management

 

For

 

For

 

3.

 

The approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the 2019 Proxy Statement.

 

Management

 

For

 

For

 

 

45


 

CITY OFFICE REIT, INC.

 

Security

178587101

Meeting Type

Annual

Ticker Symbol

CIO

Meeting Date

02-May-2019

ISIN

US1785871013

Agenda

934954226 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A

 

Election of Director: John McLernon

 

Management

 

For

 

For

 

1B

 

Election of Director: James Farrar

 

Management

 

For

 

For

 

1C

 

Election of Director: William Flatt

 

Management

 

For

 

For

 

1D

 

Election of Director: Sabah Mirza

 

Management

 

For

 

For

 

1E

 

Election of Director: Mark Murski

 

Management

 

For

 

For

 

1F

 

Election of Director: Stephen Shraiberg

 

Management

 

For

 

For

 

1G

 

Election of Director: 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, 2019.

 

Management

 

For

 

For

 

3.

 

The approval of an amendment to City Office REIT, Inc’s Equity Incentive Plan to increase the number of shares of common stock available for awards made thereunder and certain administrative changes.

 

Management

 

For

 

For

 

 

46


 

PREFERRED APARTMENT COMMUNITIES, INC.

 

Security

74039L103

Meeting Type

Annual

Ticker Symbol

APTS

Meeting Date

02-May-2019

ISIN

US74039L1035

Agenda

934954581 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Daniel M. DuPree

 

 

 

For

 

For

 

 

 

2

Leonard A. Silverstein

 

 

 

For

 

For

 

 

 

3

Joel T. Murphy

 

 

 

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

 

 

 

10

Sara J. Finley

 

 

 

For

 

For

 

2.

 

Approval of the 2019 Stock Incentive Plan.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

4.

 

Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019.

 

Management

 

For

 

For

 

 

47


 

FARMLAND PARTNERS INC.

 

Security

31154R109

Meeting Type

Annual

Ticker Symbol

FPI

Meeting Date

03-May-2019

ISIN

US31154R1095

Agenda

934944706 - 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 Plante & Moran, PLLC as our independent registered public accounting firm for our fiscal year ending December 31, 2019.

 

Management

 

For

 

For

 

 

48


 

NATIONAL HEALTH INVESTORS, INC.

 

Security

63633D104

Meeting Type

Annual

Ticker Symbol

NHI

Meeting Date

03-May-2019

ISIN

US63633D1046

Agenda

934947687 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: James R. Jobe

 

Management

 

For

 

For

 

2.

 

Approve the 2019 Stock Incentive 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, 2019.

 

Management

 

For

 

For

 

 

49


 

RLJ LODGING TRUST

 

Security

74965L101

Meeting Type

Annual

Ticker Symbol

RLJ

Meeting Date

03-May-2019

ISIN

US74965L1017

Agenda

934975028 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Trustee: Robert L. Johnson

 

Management

 

For

 

For

 

1.2

 

Election of Trustee: Leslie D. Hale

 

Management

 

For

 

For

 

1.3

 

Election of Trustee: Evan Bayh

 

Management

 

For

 

For

 

1.4

 

Election of Trustee: Arthur R. Collins

 

Management

 

For

 

For

 

1.5

 

Election of Trustee: Nathaniel A. Davis

 

Management

 

For

 

For

 

1.6

 

Election of Trustee: Patricia L. Gibson

 

Management

 

For

 

For

 

1.7

 

Election of Trustee: Robert M. La Forgia

 

Management

 

For

 

For

 

1.8

 

Election of Trustee: Robert J. McCarthy

 

Management

 

For

 

For

 

1.9

 

Election of Trustee: Glenda G. McNeal

 

Management

 

For

 

For

 

2.

 

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

4.

 

RESOLVED, the shareholders of RLJ Lodging Trust (the “Company”) recommend that the Board of Directors take all steps necessary to prepare an annual report for shareholders on sexual harassment complaints related to employees and guests at hotels on all properties owned by the Company. The report shall be prepared at reasonable cost and omit private and proprietary information, and shall be made available on the Company’s website no later than the annual meeting of shareholders, starting in 2020.

 

Shareholder

 

Against

 

For

 

 

50


 

DIAMONDROCK HOSPITALITY CO

 

Security

252784301

Meeting Type

Annual

Ticker Symbol

DRH

Meeting Date

07-May-2019

ISIN

US2527843013

Agenda

934969619 - 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: Mark W. Brugger

 

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: Kathleen A. Wayton

 

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 DiamondRock Hospitality Company for the fiscal year ending December 31, 2019.

 

Management

 

For

 

For

 

4.

 

To approve an amendment to our charter to eliminate the two-thirds vote requirement necessary to approve amendments to our charter and certain extraordinary actions.

 

Management

 

For

 

For

 

 

51


 

COLONY CAPITAL INC

 

Security

19626G108

Meeting Type

Annual

Ticker Symbol

CLNY

Meeting Date

07-May-2019

ISIN

US19626G1085

Agenda

934976690 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Thomas J. Barrack, Jr.

 

Management

 

For

 

For

 

1b.

 

Election of Director: Douglas Crocker II

 

Management

 

For

 

For

 

1c.

 

Election of Director: Nancy A. Curtin

 

Management

 

For

 

For

 

1d.

 

Election of Director: Jon A. Fosheim

 

Management

 

For

 

For

 

1e.

 

Election of Director: Craig M. Hatkoff

 

Management

 

For

 

For

 

1f.

 

Election of Director: Justin E. Metz

 

Management

 

For

 

For

 

1g.

 

Election of Director: Raymond C. Mikulich

 

Management

 

For

 

For

 

1h.

 

Election of Director: George G. C. Parker

 

Management

 

For

 

For

 

1i.

 

Election of Director: Charles W. Schoenherr

 

Management

 

For

 

For

 

1j.

 

Election of Director: John A. Somers

 

Management

 

For

 

For

 

1k.

 

Election of Director: John L. Steffens

 

Management

 

For

 

For

 

2.

 

Approval of an advisory proposal regarding the compensation paid to Colony Capital, 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, 2019.

 

Management

 

For

 

For

 

 

52


 

HIGHWOODS PROPERTIES, INC.

 

Security

431284108

Meeting Type

Annual

Ticker Symbol

HIW

Meeting Date

08-May-2019

ISIN

US4312841087

Agenda

934944629 - 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

 

2.

 

Ratification of appointment of Deloitte & Touche LLP as independent auditor for 2019.

 

Management

 

For

 

For

 

3.

 

Advisory vote on executive compensation.

 

Management

 

For

 

For

 

 

53


 

SIMON PROPERTY GROUP, INC.

 

Security

828806109

Meeting Type

Annual

Ticker Symbol

SPG

Meeting Date

08-May-2019

ISIN

US8288061091

Agenda

934959973 - 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 2019.

 

Management

 

For

 

For

 

4.

 

Vote to approve the 2019 Stock Incentive Plan.

 

Management

 

For

 

For

 

5.

 

Shareholder Proposal requesting disclosure of political contributions.

 

Shareholder

 

Against

 

For

 

 

54


 

FRANKLIN STREET PROPERTIES CORP.

 

Security

35471R106

Meeting Type

Annual

Ticker Symbol

FSP

Meeting Date

09-May-2019

ISIN

US35471R1068

Agenda

934938727 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Class I Director: Brian N. Hansen

 

Management

 

For

 

For

 

1b.

 

Election of Class I Director: Dennis J. McGillicuddy

 

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, 2019.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

4.

 

To approve an amendment to our Articles of Incorporation to declassify our Board of Directors.

 

Management

 

Against

 

Against

 

 

55


 

QTS REALTY TRUST, INC.

 

Security

74736A103

Meeting Type

Annual

Ticker Symbol

QTS

Meeting Date

09-May-2019

ISIN

US74736A1034

Agenda

934951650 - 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

Mazen Rawashdeh

 

 

 

For

 

For

 

 

 

8

Wayne M. Rehberger

 

 

 

For

 

For

 

 

 

9

Philip P. Trahanas

 

 

 

For

 

For

 

 

 

10

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, 2019.

 

Management

 

For

 

For

 

4.

 

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

 

Management

 

Against

 

Against

 

5.

 

To approve an amendment to the QTS Realty Trust, Inc. 2013 Equity Incentive Plan.

 

Management

 

For

 

For

 

 

56


 

AMERICAN HOMES 4 RENT

 

Security

02665T306

Meeting Type

Annual

Ticker Symbol

AMH

Meeting Date

09-May-2019

ISIN

US02665T3068

Agenda

934951749 - 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: Douglas N. Benham

 

Management

 

For

 

For

 

1e.

 

Election of Trustee: Tamara Hughes Gustavson

 

Management

 

For

 

For

 

1f.

 

Election of Trustee: Matthew J. Hart

 

Management

 

For

 

For

 

1g.

 

Election of Trustee: James H. Kropp

 

Management

 

For

 

For

 

1h.

 

Election of Trustee: Winifred M. Webb

 

Management

 

For

 

For

 

1i.

 

Election of Trustee: Jay Willoughby

 

Management

 

For

 

For

 

1j.

 

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, 2019.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

 

57


 

CORPORATE OFFICE PROPERTIES TRUST

 

Security

22002T108

Meeting Type

Annual

Ticker Symbol

OFC

Meeting Date

09-May-2019

ISIN

US22002T1088

Agenda

934952272 - 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.

 

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

 

Management

 

For

 

For

 

 

58


 

ACADIA REALTY TRUST

 

Security

004239109

Meeting Type

Annual

Ticker Symbol

AKR

Meeting Date

09-May-2019

ISIN

US0042391096

Agenda

934956915 - 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, 2019.

 

Management

 

For

 

For

 

3.

 

The approval, on an advisory basis, of the compensation of named executive officers as disclosed in the company’s 2019 proxy statement in accordance with compensation rules of the Securities and Exchange Commission.

 

Management

 

For

 

For

 

 

59


 

CBL & ASSOCIATES PROPERTIES, INC.

 

Security

124830100

Meeting Type

Annual

Ticker Symbol

CBL

Meeting Date

09-May-2019

ISIN

US1248301004

Agenda

934956953 - 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

A. Larry Chapman

 

 

 

For

 

For

 

 

 

4

Matthew S. Dominski

 

 

 

For

 

For

 

 

 

5

John D. Griffith

 

 

 

For

 

For

 

 

 

6

Richard J. Lieb

 

 

 

For

 

For

 

 

 

7

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, 2019.

 

Management

 

For

 

For

 

3.

 

An advisory vote on the approval of executive compensation.

 

Management

 

For

 

For

 

 

60


 

CAMDEN PROPERTY TRUST

 

Security

133131102

Meeting Type

Annual

Ticker Symbol

CPT

Meeting Date

09-May-2019

ISIN

US1331311027

Agenda

934958212 - 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

 

 

61


 

SPIRIT REALTY CAPITAL, INC.

 

Security

84860W300

Meeting Type

Annual

Ticker Symbol

SRC

Meeting Date

09-May-2019

ISIN

US84860W3007

Agenda

934961574 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: Jackson Hsieh

 

Management

 

For

 

For

 

1.2

 

Election of Director: Kevin M. Charlton

 

Management

 

For

 

For

 

1.3

 

Election of Director: Todd A. Dunn

 

Management

 

For

 

For

 

1.4

 

Election of Director: Richard I. Gilchrist

 

Management

 

For

 

For

 

1.5

 

Election of Director: Sheli Z. Rosenberg

 

Management

 

For

 

For

 

1.6

 

Election of Director: Thomas D. Senkbeil

 

Management

 

For

 

For

 

1.7

 

Election of Director: Nicholas P. Shepherd

 

Management

 

For

 

For

 

1.8

 

Election of Director: Diana M. Laing

 

Management

 

For

 

For

 

1.9

 

Election of Director: Elizabeth F. Frank

 

Management

 

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, 2019.

 

Management

 

For

 

For

 

3.

 

The approval of the Third Amendment to the Amended and Restated Spirit Realty Capital, Inc. and Spirit Realty, L.P. 2012 Incentive Award Plan which will increase the number of shares of common stock reserved for issuance under the plan by 2,300,000 shares.

 

Management

 

For

 

For

 

4.

 

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

 

Management

 

For

 

For

 

 

62


 

SITE CENTERS CORP

 

Security

82981J109

Meeting Type

Annual

Ticker Symbol

SITC

Meeting Date

09-May-2019

ISIN

US82981J1097

Agenda

934963629 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: Linda B. Abraham

 

Management

 

For

 

For

 

1.2

 

Election of Director: Terrance R. Ahern

 

Management

 

For

 

For

 

1.3

 

Election of Director: Jane E. DeFlorio

 

Management

 

For

 

For

 

1.4

 

Election of Director: Thomas Finne

 

Management

 

For

 

For

 

1.5

 

Election of Director: David R. Lukes

 

Management

 

For

 

For

 

1.6

 

Election of Director: Victor B. MacFarlane

 

Management

 

For

 

For

 

1.7

 

Election of Director: Alexander Otto

 

Management

 

For

 

For

 

1.8

 

Election of Director: Dawn M. Sweeney

 

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

 

Management

 

For

 

For

 

4.

 

Approval of the SITE Centers Corp. 2019 Equity and Incentive Compensation Plan.

 

Management

 

For

 

For

 

 

63


 

ALEXANDRIA REAL ESTATE EQUITIES, INC.

 

Security

015271109

Meeting Type

Annual

Ticker Symbol

ARE

Meeting Date

09-May-2019

ISIN

US0152711091

Agenda

934983188 - 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 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

 

3.

 

To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2019, as more particularly described in the accompanying proxy statement.

 

Management

 

For

 

For

 

 

64


 

DIGITAL REALTY TRUST, INC.

 

Security

253868103

Meeting Type

Annual

Ticker Symbol

DLR

Meeting Date

13-May-2019

ISIN

US2538681030

Agenda

934969265 - 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: Dennis E. Singleton

 

Management

 

For

 

For

 

1I.

 

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, 2019.

 

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

 

 

65


 

REALTY INCOME CORPORATION

 

Security

756109104

Meeting Type

Annual

Ticker Symbol

O

Meeting Date

14-May-2019

ISIN

US7561091049

Agenda

934951903 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Kathleen R. Allen

 

Management

 

For

 

For

 

1b.

 

Election of Director: A. Larry Chapman

 

Management

 

For

 

For

 

1c.

 

Election of Director: Reginald H. Gilyard

 

Management

 

For

 

For

 

1d.

 

Election of Director: Priya Cherian Huskins

 

Management

 

For

 

For

 

1e.

 

Election of Director: Gerardo I. Lopez

 

Management

 

For

 

For

 

1f.

 

Election of Director: Michael D. McKee

 

Management

 

For

 

For

 

1g.

 

Election of Director: Gregory T. McLaughlin

 

Management

 

For

 

For

 

1h.

 

Election of Director: Ronald L. Merriman

 

Management

 

For

 

For

 

1i.

 

Election of Director: Sumit Roy

 

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, 2019.

 

Management

 

For

 

For

 

3.

 

Advisory vote to approve the compensation of our named executive officers.

 

Management

 

For

 

For

 

4.

 

Amendment of the Charter to increase the number of authorized shares of common stock.

 

Management

 

For

 

For

 

5.

 

Advisory vote to ratify an amendment to the Bylaws to permit stockholders to propose binding amendments to the company’s Bylaws.

 

Management

 

Against

 

Against

 

 

66


 

VENTAS, INC.

 

Security

92276F100

Meeting Type

Annual

Ticker Symbol

VTR

Meeting Date

14-May-2019

ISIN

US92276F1003

Agenda

934953983 - 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 2019.

 

Management

 

For

 

For

 

3.

 

Advisory vote to approve our executive compensation.

 

Management

 

For

 

For

 

 

67


 

CUBESMART

 

Security

229663109

Meeting Type

Annual

Ticker Symbol

CUBE

Meeting Date

14-May-2019

ISIN

US2296631094

Agenda

934954733 - 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. 2019.

 

Management

 

For

 

For

 

3.

 

To cast an advisory vote to approve our executive compensation.

 

Management

 

For

 

For

 

 

68


 

HEALTHCARE REALTY TRUST INCORPORATED

 

Security

421946104

Meeting Type

Annual

Ticker Symbol

HR

Meeting Date

14-May-2019

ISIN

US4219461047

Agenda

934956167 - 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

John V. Abbott

 

 

 

For

 

For

 

 

 

4

Nancy H. Agee

 

 

 

For

 

For

 

 

 

5

Edward H. Braman

 

 

 

For

 

For

 

 

 

6

Peter F. Lyle, Sr.

 

 

 

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 2019 fiscal year.

 

Management

 

For

 

For

 

3.

 

To vote to approve, on a non-binding advisory basis, a resolution approving the Company’s compensation of its Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company’s Proxy Statement for the 2019 Annual Meeting of Shareholders.

 

Management

 

For

 

For

 

 

69


 

KITE REALTY GROUP TRUST

 

Security

49803T300

Meeting Type

Annual

Ticker Symbol

KRG

Meeting Date

14-May-2019

ISIN

US49803T3005

Agenda

934960116 - 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: Christie B. Kelly

 

Management

 

For

 

For

 

1f.

 

Election of Trustee: David R. O’Reilly

 

Management

 

For

 

For

 

1g.

 

Election of Trustee: Barton R. Peterson

 

Management

 

For

 

For

 

1h.

 

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, 2019.

 

Management

 

For

 

For

 

4.

 

Approval of the Kite Realty Group Trust 2013 Equity Incentive Plan, as amended and restated as of February 28, 2019.

 

Management

 

For

 

For

 

 

70


 

ESSEX PROPERTY TRUST, INC.

 

Security

297178105

Meeting Type

Annual

Ticker Symbol

ESS

Meeting Date

14-May-2019

ISIN

US2971781057

Agenda

934961295 - 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

Mary Kasaris

 

 

 

For

 

For

 

 

 

4

Irving F. Lyons, III

 

 

 

For

 

For

 

 

 

5

George M. Marcus

 

 

 

For

 

For

 

 

 

6

Thomas E. Robinson

 

 

 

For

 

For

 

 

 

7

Michael J. Schall

 

 

 

For

 

For

 

 

 

8

Byron A. Scordelis

 

 

 

For

 

For

 

 

 

9

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, 2019.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

 

71


 

WHITESTONE REIT

 

Security

966084204

Meeting Type

Annual

Ticker Symbol

WSR

Meeting Date

14-May-2019

ISIN

US9660842041

Agenda

934969099 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Paul T. Lambert

 

 

 

For

 

For

 

 

 

2

David F. Taylor

 

 

 

For

 

For

 

2.

 

To approve, in an advisory (non-binding) vote, the compensation of our named executive officers (as defined in the accompanying proxy statement) (proposal No. 2).

 

Management

 

For

 

For

 

3.

 

To approve an amendment to our Declaration of Trust to declassify our Board of Trustees (Proposal No. 3).

 

Management

 

Against

 

Against

 

4.

 

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, 2019 (proposal No. 4).

 

Management

 

For

 

For

 

 

72


 

NATIONAL RETAIL PROPERTIES, INC.

 

Security

637417106

Meeting Type

Annual

Ticker Symbol

NNN

Meeting Date

14-May-2019

ISIN

US6374171063

Agenda

934969227 - 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

Betsy D. Holden

 

 

 

For

 

For

 

 

 

8

Sam L. Susser

 

 

 

For

 

For

 

 

 

9

Julian E. Whitehurst

 

 

 

For

 

For

 

2.

 

Advisory vote to approve executive compensation.

 

Management

 

For

 

For

 

3.

 

Ratification of the selection of the independent registered public accounting firm for 2019.

 

Management

 

For

 

For

 

 

73


 

INDEPENDENCE REALTY TRUST, INC.

 

Security

45378A106

Meeting Type

Annual

Ticker Symbol

IRT

Meeting Date

14-May-2019

ISIN

US45378A1060

Agenda

934969556 - 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 ratify the selection of KPMG LLP as independent registered public accounting firm for 2019 Fiscal Year.

 

Management

 

For

 

For

 

 

74


 

NEXPOINT RESIDENTIAL TRUST, INC.

 

Security

65341D102

Meeting Type

Annual

Ticker Symbol

NXRT

Meeting Date

14-May-2019

ISIN

US65341D1028

Agenda

934995878 - 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 2019.

 

Management

 

For

 

For

 

 

75


 

BRIXMOR PROPERTY GROUP INC

 

Security

11120U105

Meeting Type

Annual

Ticker Symbol

BRX

Meeting Date

15-May-2019

ISIN

US11120U1051

Agenda

934948146 - 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: Julie Bowerman

 

Management

 

For

 

For

 

1.5

 

Election of Director: Sheryl M. Crosland

 

Management

 

For

 

For

 

1.6

 

Election of Director: Thomas W. Dickson

 

Management

 

For

 

For

 

1.7

 

Election of Director: Daniel B. Hurwitz

 

Management

 

For

 

For

 

1.8

 

Election of Director: William D. Rahm

 

Management

 

For

 

For

 

1.9

 

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 2019.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

 

76


 

CHATHAM LODGING TRUST

 

Security

16208T102

Meeting Type

Annual

Ticker Symbol

CLDT

Meeting Date

15-May-2019

ISIN

US16208T1025

Agenda

934953616 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Edwin B. Brewer, Jr.

 

 

 

For

 

For

 

 

 

2

Thomas J. Crocker

 

 

 

For

 

For

 

 

 

3

Jack P. DeBoer

 

 

 

For

 

For

 

 

 

4

Jeffrey H. Fisher

 

 

 

For

 

For

 

 

 

5

Mary Beth Higgins

 

 

 

For

 

For

 

 

 

6

Robert Perlmutter

 

 

 

For

 

For

 

 

 

7

Rolf E. Ruhfus

 

 

 

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

 

 

77


 

UDR, INC.

 

Security

902653104

Meeting Type

Annual

Ticker Symbol

UDR

Meeting Date

16-May-2019

ISIN

US9026531049

Agenda

934955406 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Katherine A. Cattanach

 

Management

 

For

 

For

 

1b.

 

Election of Director: Jon A. Grove

 

Management

 

For

 

For

 

1c.

 

Election of Director: Mary Ann King

 

Management

 

For

 

For

 

1d.

 

Election of Director: James D. Klingbeil

 

Management

 

For

 

For

 

1e.

 

Election of Director: Clint D. McDonnough

 

Management

 

For

 

For

 

1f.

 

Election of Director: Robert A. McNamara

 

Management

 

For

 

For

 

1g.

 

Election of Director: Mark R. Patterson

 

Management

 

For

 

For

 

1h.

 

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, 2019.

 

Management

 

For

 

For

 

3.

 

Advisory vote to approve named executive officer compensation.

 

Management

 

For

 

For

 

 

78


 

GLADSTONE LAND CORPORATION

 

Security

376549101

Meeting Type

Annual

Ticker Symbol

LAND

Meeting Date

16-May-2019

ISIN

US3765491010

Agenda

934955812 - 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, 2019.

 

Management

 

For

 

For

 

 

79


 

APPLE HOSPITALITY REIT, INC.

 

Security

03784Y200

Meeting Type

Annual

Ticker Symbol

APLE

Meeting Date

16-May-2019

ISIN

US03784Y2000

Agenda

934963857 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Jon A. Fosheim

 

 

 

For

 

For

 

 

 

2

Kristian M. Gathright

 

 

 

For

 

For

 

 

 

3

Justin G. Knight

 

 

 

For

 

For

 

 

 

4

Bruce H. Matson

 

 

 

For

 

For

 

 

 

5

Blythe J. McGarvie

 

 

 

For

 

For

 

 

 

6

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 2019.

 

Management

 

For

 

For

 

 

80


 

MONMOUTH REAL ESTATE INVESTMENT CORP.

 

Security

609720107

Meeting Type

Annual

Ticker Symbol

MNR

Meeting Date

16-May-2019

ISIN

US6097201072

Agenda

934963946 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Daniel D. Cronheim

 

 

 

For

 

For

 

 

 

2

Kevin S. Miller

 

 

 

For

 

For

 

 

 

3

Gregory T. Otto

 

 

 

For

 

For

 

 

 

4

Scott L. Robinson

 

 

 

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, 2019.

 

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, 2018 as more fully described in the proxy statement.

 

Management

 

For

 

For

 

 

81


 

HOST HOTELS & RESORTS, INC.

 

Security

44107P104

Meeting Type

Annual

Ticker Symbol

HST

Meeting Date

16-May-2019

ISIN

US44107P1049

Agenda

934964861 - 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.

 

Ratify appointment of KPMG LLP as independent registered public accountants for 2019.

 

Management

 

For

 

For

 

3.

 

Advisory resolution to approve executive compensation.

 

Management

 

For

 

For

 

 

82


 

SUMMIT HOTEL PROPERTIES INC

 

Security

866082100

Meeting Type

Annual

Ticker Symbol

INN

Meeting Date

16-May-2019

ISIN

US8660821005

Agenda

934966029 - 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, 2019.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

 

83


 

KILROY REALTY CORPORATION

 

Security

49427F108

Meeting Type

Annual

Ticker Symbol

KRC

Meeting Date

16-May-2019

ISIN

US49427F1084

Agenda

934966219 - 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, 2019.

 

Management

 

For

 

For

 

 

84


 

CROWN CASTLE INTERNATIONAL CORP

 

Security

22822V101

Meeting Type

Annual

Ticker Symbol

CCI

Meeting Date

16-May-2019

ISIN

US22822V1017

Agenda

934969330 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: P. Robert Bartolo

 

Management

 

For

 

For

 

1b.

 

Election of Director: Jay A. Brown

 

Management

 

For

 

For

 

1c.

 

Election of Director: Cindy Christy

 

Management

 

For

 

For

 

1d.

 

Election of Director: Ari Q. Fitzgerald

 

Management

 

For

 

For

 

1e.

 

Election of Director: Robert E. Garrison II

 

Management

 

For

 

For

 

1f.

 

Election of Director: Andrea J. Goldsmith

 

Management

 

For

 

For

 

1g.

 

Election of Director: Lee W. Hogan

 

Management

 

For

 

For

 

1h.

 

Election of Director: Edward C. Hutcheson, Jr.

 

Management

 

For

 

For

 

1i.

 

Election of Director: J. Landis Martin

 

Management

 

For

 

For

 

1j.

 

Election of Director: Robert F. McKenzie

 

Management

 

For

 

For

 

1k.

 

Election of Director: Anthony J. Melone

 

Management

 

For

 

For

 

1l.

 

Election of Director: W. Benjamin Moreland

 

Management

 

For

 

For

 

2.

 

The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal year 2019.

 

Management

 

For

 

For

 

3.

 

The non-binding, advisory vote to approve the compensation of the Company’s named executive officers.

 

Management

 

For

 

For

 

 

85


 

WASHINGTON PRIME GROUP INC

 

Security

93964W108

Meeting Type

Annual

Ticker Symbol

WPG

Meeting Date

16-May-2019

ISIN

US93964W1080

Agenda

934969986 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: J. Taggart (“Tag”) 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 approve and adopt the 2019 Washington Prime Group, L.P. Stock Incentive Plan.

 

Management

 

For

 

For

 

4.

 

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, 2019.

 

Management

 

For

 

For

 

 

86


 

AVALONBAY COMMUNITIES, INC.

 

Security

053484101

Meeting Type

Annual

Ticker Symbol

AVB

Meeting Date

16-May-2019

ISIN

US0534841012

Agenda

934971690 - 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: H. Jay Sarles

 

Management

 

For

 

For

 

1i.

 

Election of Director: Susan Swanezy

 

Management

 

For

 

For

 

1j.

 

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, 2019.

 

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

 

 

87


 

ISTAR INC.

 

Security

45031U408

Meeting Type

Annual

Ticker Symbol

STARPR

Meeting Date

16-May-2019

ISIN

US45031U4085

Agenda

934972349 - 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

Richard Lieb

 

 

 

For

 

For

 

 

 

6

Barry W. Ridings

 

 

 

For

 

For

 

2.

 

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

 

Management

 

For

 

For

 

3.

 

Approval of amendments to iStar Inc. 2009 long-term incentive plan

 

Management

 

For

 

For

 

4.

 

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019

 

Management

 

For

 

For

 

 

88


 

VORNADO REALTY TRUST

 

Security

929042109

Meeting Type

Annual

Ticker Symbol

VNO

Meeting Date

16-May-2019

ISIN

US9290421091

Agenda

934973757 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Steven Roth

 

 

 

For

 

For

 

 

 

2

Candace K. Beinecke

 

 

 

For

 

For

 

 

 

3

Michael D. Fascitelli

 

 

 

For

 

For

 

 

 

4

William W. Helman IV

 

 

 

For

 

For

 

 

 

5

David M. Mandelbaum

 

 

 

For

 

For

 

 

 

6

Mandakini Puri

 

 

 

For

 

For

 

 

 

7

Daniel R. Tisch

 

 

 

For

 

For

 

 

 

8

Richard R. West

 

 

 

For

 

For

 

 

 

9

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.

 

Non-binding, advisory resolution on executive compensation.

 

Management

 

For

 

For

 

4.

 

Approval of the company’s 2019 omnibus share plan.

 

Management

 

For

 

For

 

 

89


 

ASHFORD HOSPITALITY TRUST, INC.

 

Security

044103109

Meeting Type

Annual

Ticker Symbol

AHT

Meeting Date

16-May-2019

ISIN

US0441031095

Agenda

934980839 - 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, 2019.

 

Management

 

For

 

For

 

 

90


 

SUN COMMUNITIES, INC.

 

Security

866674104

Meeting Type

Annual

Ticker Symbol

SUI

Meeting Date

21-May-2019

ISIN

US8666741041

Agenda

934957133 - 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.

 

To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

 

91


 

BOSTON PROPERTIES, INC.

 

Security

101121101

Meeting Type

Annual

Ticker Symbol

BXP

Meeting Date

21-May-2019

ISIN

US1011211018

Agenda

934977161 - 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: Diane J. Hoskins

 

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: David A. Twardock

 

Management

 

For

 

For

 

1k.

 

Election of Director: William H. Walton, III

 

Management

 

For

 

For

 

2.

 

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

 

Management

 

For

 

For

 

3.

 

To approve the Boston Properties, Inc. Non-Employee Director Compensation Plan.

 

Management

 

For

 

For

 

4.

 

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, 2019.

 

Management

 

For

 

For

 

 

92


 

AMERICAN TOWER CORPORATION

 

Security

03027X100

Meeting Type

Annual

Ticker Symbol

AMT

Meeting Date

21-May-2019

ISIN

US03027X1000

Agenda

934978860 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Raymond P. Dolan

 

Management

 

For

 

For

 

1b.

 

Election of Director: Robert D. Hormats

 

Management

 

For

 

For

 

1c.

 

Election of Director: Gustavo Lara Cantu

 

Management

 

For

 

For

 

1d.

 

Election of Director: Grace D. Lieblein

 

Management

 

For

 

For

 

1e.

 

Election of Director: Craig Macnab

 

Management

 

For

 

For

 

1f.

 

Election of Director: JoAnn A. Reed

 

Management

 

For

 

For

 

1g.

 

Election of Director: Pamela D.A. Reeve

 

Management

 

For

 

For

 

1h.

 

Election of Director: David E. Sharbutt

 

Management

 

For

 

For

 

1i.

 

Election of Director: James D. Taiclet

 

Management

 

For

 

For

 

1j.

 

Election of Director: Samme L. Thompson

 

Management

 

For

 

For

 

2.

 

To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2019.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

4.

 

To adopt a policy requiring an independent Board Chairman.

 

Shareholder

 

Against

 

For

 

5.

 

To require periodic reports on political contributions and expenditures.

 

Shareholder

 

Against

 

For

 

 

93


 

XENIA HOTELS & RESORTS, INC.

 

Security

984017103

Meeting Type

Annual

Ticker Symbol

XHR

Meeting Date

21-May-2019

ISIN

US9840171030

Agenda

934981160 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Marcel Verbaas

 

Management

 

For

 

For

 

1b.

 

Election of Director: Jeffrey H. Donahue

 

Management

 

For

 

For

 

1c.

 

Election of Director: John H. Alschuler

 

Management

 

For

 

For

 

1d.

 

Election of Director: Keith E. Bass

 

Management

 

For

 

For

 

1e.

 

Election of Director: Thomas M. Gartland

 

Management

 

For

 

For

 

1f.

 

Election of Director: Beverly K. Goulet

 

Management

 

For

 

For

 

1g.

 

Election of Director: Mary E. McCormick

 

Management

 

For

 

For

 

1h.

 

Election of Director: Dennis D. Oklak

 

Management

 

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.

 

Ratification of the Appointment of KPMG LLP as Xenia Hotels & Resorts, Inc.’s Independent Registered Public Accounting Firm for Fiscal Year 2019.

 

Management

 

For

 

For

 

4.

 

RESOLVED, the shareholders of Xenia Hotels & Resorts, Inc. (the “Company”) recommend that the Board of Directors take all steps necessary to prepare an annual report for shareholders on sexual harassment complaints related to employees and guests at hotels owned by the Company. The report shall be prepared at reasonable cost and omit private and proprietary information, and shall be made available on the Company’s website no later than the annual meeting of shareholders, starting in 2020.

 

Shareholder

 

Against

 

For

 

 

94


 

LEXINGTON REALTY TRUST

 

Security

529043101

Meeting Type

Annual

Ticker Symbol

LXP

Meeting Date

21-May-2019

ISIN

US5290431015

Agenda

934983049 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

T. Wilson Eglin

 

 

 

For

 

For

 

 

 

2

Richard S. Frary

 

 

 

For

 

For

 

 

 

3

Lawrence L. Gray

 

 

 

For

 

For

 

 

 

4

Jamie Handwerker

 

 

 

For

 

For

 

 

 

5

Claire A. Koeneman

 

 

 

For

 

For

 

 

 

6

Howard Roth

 

 

 

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 2019 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, 2019.

 

Management

 

For

 

For

 

 

95


 

MID-AMERICA APARTMENT COMMUNITIES, INC.

 

Security

59522J103

Meeting Type

Annual

Ticker Symbol

MAA

Meeting Date

21-May-2019

ISIN

US59522J1034

Agenda

935000834 - 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.

 

Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2019.

 

Management

 

For

 

For

 

 

96


 

ANNALY CAPITAL MANAGEMENT, INC.

 

Security

035710409

Meeting Type

Annual

Ticker Symbol

NLY

Meeting Date

22-May-2019

ISIN

US0357104092

Agenda

934966132 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Kevin G. Keyes

 

Management

 

For

 

For

 

1b.

 

Election of Director: Thomas Hamilton

 

Management

 

For

 

For

 

1c.

 

Election of Director: Kathy Hopinkah Hannan

 

Management

 

For

 

For

 

1d.

 

Election of Director: Vicki Williams

 

Management

 

For

 

For

 

2.

 

Advisory approval of the company’s executive compensation.

 

Management

 

For

 

For

 

3.

 

Approval of an amendment of our charter to increase the number of authorized shares of capital stock to 3,000,000,000 shares.

 

Management

 

For

 

For

 

4.

 

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.

 

Management

 

For

 

For

 

 

97


 

EXTRA SPACE STORAGE INC.

 

Security

30225T102

Meeting Type

Annual

Ticker Symbol

EXR

Meeting Date

22-May-2019

ISIN

US30225T1025

Agenda

934974040 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: Kenneth M. Woolley

 

Management

 

For

 

For

 

1.2

 

Election of Director: Joseph D. Margolis

 

Management

 

For

 

For

 

1.3

 

Election of Director: Roger B. Porter

 

Management

 

For

 

For

 

1.4

 

Election of Director: Joseph J. Bonner

 

Management

 

For

 

For

 

1.5

 

Election of Director: Ashley Dreier

 

Management

 

For

 

For

 

1.6

 

Election of Director: Spencer F. Kirk

 

Management

 

For

 

For

 

1.7

 

Election of Director: Dennis J. Letham

 

Management

 

For

 

For

 

1.8

 

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

 

 

98


 

INNOVATIVE INDUSTRIAL PROPERTIES, INC.

 

Security

45781V101

Meeting Type

Annual

Ticker Symbol

IIPR

Meeting Date

22-May-2019

ISIN

US45781V1017

Agenda

934978810 - 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, 2019.

 

Management

 

For

 

For

 

 

99


 

BRANDYWINE REALTY TRUST

 

Security

105368203

Meeting Type

Annual

Ticker Symbol

BDN

Meeting Date

22-May-2019

ISIN

US1053682035

Agenda

934979254 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Trustee: James C. Diggs

 

Management

 

For

 

For

 

1b.

 

Election of Trustee: Wyche Fowler

 

Management

 

For

 

For

 

1c.

 

Election of Trustee: H. Richard Haverstick, Jr.

 

Management

 

For

 

For

 

1d.

 

Election of Trustee: Terri A. Herubin

 

Management

 

For

 

For

 

1e.

 

Election of Trustee: Michael J. Joyce

 

Management

 

For

 

For

 

1f.

 

Election of Trustee: Anthony A. Nichols, Sr.

 

Management

 

For

 

For

 

1g.

 

Election of Trustee: Charles P. Pizzi

 

Management

 

For

 

For

 

1h.

 

Election of Trustee: 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 2019.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

 

100


 

IRON MOUNTAIN INC.

 

Security

46284V101

Meeting Type

Annual

Ticker Symbol

IRM

Meeting Date

22-May-2019

ISIN

US46284V1017

Agenda

934981158 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Jennifer Allerton

 

Management

 

For

 

For

 

1b.

 

Election of Director: Ted R. Antenucci

 

Management

 

For

 

For

 

1c.

 

Election of Director: Pamela M. Arway

 

Management

 

For

 

For

 

1d.

 

Election of Director: Clarke H. Bailey

 

Management

 

For

 

For

 

1e.

 

Election of Director: Kent P. Dauten

 

Management

 

For

 

For

 

1f.

 

Election of Director: Paul F. Deninger

 

Management

 

For

 

For

 

1g.

 

Election of Director: Monte Ford

 

Management

 

For

 

For

 

1h.

 

Election of Director: Per-Kristian Halvorsen

 

Management

 

For

 

For

 

1i.

 

Election of Director: William L. Meaney

 

Management

 

For

 

For

 

1j.

 

Election of Director: Wendy J. Murdock

 

Management

 

For

 

For

 

1k.

 

Election of Director: Walter C. Rakowich

 

Management

 

For

 

For

 

1l.

 

Election of Director: Alfred J. Verrecchia

 

Management

 

For

 

For

 

2.

 

The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement.

 

Management

 

For

 

For

 

3.

 

The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated’s independent registered public accounting firm for the year ending December 31, 2019.

 

Management

 

For

 

For

 

 

101


 

AMERICOLD REALTY TRUST

 

Security

03064D108

Meeting Type

Annual

Ticker Symbol

COLD

Meeting Date

22-May-2019

ISIN

US03064D1081

Agenda

934985930 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Trustee: Fred W. Boehler

 

Management

 

For

 

For

 

1B.

 

Election of Trustee: George J. Alburger, Jr.

 

Management

 

For

 

For

 

1C.

 

Election of Trustee: James R. Heistand

 

Management

 

For

 

For

 

1D.

 

Election of Trustee: Michelle M. MacKay

 

Management

 

For

 

For

 

1E.

 

Election of Trustee: Mark R. Patterson

 

Management

 

For

 

For

 

1F.

 

Election of Trustee: Andrew P. Power

 

Management

 

For

 

For

 

2.

 

Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay).

 

Management

 

For

 

For

 

3.

 

Advisory Vote on Frequency of Say-On-Pay.

 

Management

 

1 Year

 

For

 

4.

 

Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2019.

 

Management

 

For

 

For

 

 

102


 

HUDSON PACIFIC PROPERTIES, INC.

 

Security

444097109

Meeting Type

Annual

Ticker Symbol

HPP

Meeting Date

23-May-2019

ISIN

US4440971095

Agenda

934979800 - 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: Richard B. Fried

 

Management

 

For

 

For

 

1d.

 

Election of Director: Jonathan M. Glaser

 

Management

 

For

 

For

 

1e.

 

Election of Director: Robert L. Harris

 

Management

 

For

 

For

 

1f.

 

Election of Director: Christy Haubegger

 

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: Barry A. Porter

 

Management

 

For

 

For

 

1j.

 

Election of Director: Andrea Wong

 

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, 2019.

 

Management

 

For

 

For

 

3.

 

The advisory approval of the Company’s executive compensation for the fiscal year ended December 31, 2018, as more fully described in the accompanying proxy statement.

 

Management

 

For

 

For

 

 

103


 

CONDOR HOSPITALITY TRUST, INC.

 

Security

20676Y403

Meeting Type

Annual

Ticker Symbol

CDOR

Meeting Date

23-May-2019

ISIN

US20676Y4035

Agenda

935007030 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

J. William Blackham

 

 

 

For

 

For

 

 

 

2

Thomas Calahan

 

 

 

For

 

For

 

 

 

3

Noah Davis

 

 

 

For

 

For

 

 

 

4

Daphne J. Dufresne

 

 

 

For

 

For

 

 

 

5

Daniel R. Elsztain

 

 

 

For

 

For

 

 

 

6

Matias I. Gaivironsky

 

 

 

For

 

For

 

 

 

7

Donald J. Landry

 

 

 

For

 

For

 

 

 

8

Brendan MacDonald

 

 

 

For

 

For

 

 

 

9

Benjamin Wall

 

 

 

For

 

For

 

2.

 

Advisory approval of the Company’s executive compensation.

 

Management

 

For

 

For

 

3.

 

Approve the frequency of the executive compensation advisory vote.

 

Management

 

3 Years

 

For

 

4.

 

Ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for 2019.

 

Management

 

For

 

For

 

 

104


 

MEDICAL PROPERTIES TRUST, INC.

 

Security

58463J304

Meeting Type

Annual

Ticker Symbol

MPW

Meeting Date

23-May-2019

ISIN

US58463J3041

Agenda

935018918 - 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, 2019.

 

Management

 

For

 

For

 

3.

 

Non-binding, advisory approval of the Company’s executive compensation.

 

Management

 

For

 

For

 

4.

 

To approve the Medical Properties Trust, Inc. 2019 Equity Incentive Plan.

 

Management

 

For

 

For

 

 

105


 

REXFORD INDUSTRIAL REALTY, INC.

 

Security

76169C100

Meeting Type

Annual

Ticker Symbol

REXR

Meeting Date

28-May-2019

ISIN

US76169C1009

Agenda

934997769 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A

 

Election of Director: Richard S. Ziman

 

Management

 

For

 

For

 

1B

 

Election of Director: Howard Schwimmer

 

Management

 

For

 

For

 

1C

 

Election of Director: Michael S. Frankel

 

Management

 

For

 

For

 

1D

 

Election of Director: Robert L. Antin

 

Management

 

For

 

For

 

1E

 

Election of Director: Steven C. Good

 

Management

 

For

 

For

 

1F

 

Election of Director: Diana J. Ingram

 

Management

 

For

 

For

 

1G

 

Election of Director: Tyler H. Rose

 

Management

 

For

 

For

 

1H

 

Election of Director: Peter E. Schwab

 

Management

 

For

 

For

 

2.

 

The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

 

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

 

 

106


 

GLOBAL MEDICAL REIT INC.

 

Security

37954A204

Meeting Type

Annual

Ticker Symbol

GMRE

Meeting Date

29-May-2019

ISIN

US37954A2042

Agenda

934995854 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: Jeffrey M. Busch

 

Management

 

For

 

For

 

1.2

 

Election of Director: Matthew Cypher

 

Management

 

For

 

For

 

1.3

 

Election of Director: Zhang Jingguo

 

Management

 

For

 

For

 

1.4

 

Election of Director: Ronald Marston

 

Management

 

For

 

For

 

1.5

 

Election of Director: Roscoe Moore, Jr.

 

Management

 

For

 

For

 

1.6

 

Election of Director: Henry E. Cole

 

Management

 

For

 

For

 

1.7

 

Election of Director: Zhang Huiqi

 

Management

 

For

 

For

 

1.8

 

Election of Director: Paula R. Crowley

 

Management

 

For

 

For

 

1.9

 

Election of Director: Lori Wittman

 

Management

 

For

 

For

 

2.

 

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

 

Management

 

For

 

For

 

3.

 

To approve an amendment to our 2016 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,000,000.

 

Management

 

For

 

For

 

4.

 

To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019.

 

Management

 

For

 

For

 

 

107


 

LTC PROPERTIES, INC.

 

Security

502175102

Meeting Type

Annual

Ticker Symbol

LTC

Meeting Date

29-May-2019

ISIN

US5021751020

Agenda

935008929 - 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

 

 

108


 

LIBERTY PROPERTY TRUST

 

Security

531172104

Meeting Type

Annual

Ticker Symbol

LPT

Meeting Date

29-May-2019

ISIN

US5311721048

Agenda

935016229 - 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

Lawrence D. Raiman

 

 

 

For

 

For

 

 

 

10

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 proposal to ratify the selection of Ernst & Young LLP as the Trust’s independent registered public accounting firm for 2019.

 

Management

 

For

 

For

 

 

109


 

INVITATION HOMES INC.

 

Security

46187W107

Meeting Type

Annual

Ticker Symbol

INVH

Meeting Date

30-May-2019

ISIN

US46187W1071

Agenda

934992858 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Bryce Blair

 

 

 

For

 

For

 

 

 

2

Dallas B. Tanner

 

 

 

For

 

For

 

 

 

3

Jana Cohen Barbe

 

 

 

For

 

For

 

 

 

4

Richard D. Bronson

 

 

 

For

 

For

 

 

 

5

Kenneth A. Caplan

 

 

 

For

 

For

 

 

 

6

Michael D. Fascitelli

 

 

 

For

 

For

 

 

 

7

Robert G. Harper

 

 

 

For

 

For

 

 

 

8

Jeffrey E. Kelter

 

 

 

For

 

For

 

 

 

9

John B. Rhea

 

 

 

For

 

For

 

 

 

10

Janice L. Sears

 

 

 

For

 

For

 

 

 

11

William J. Stein

 

 

 

For

 

For

 

 

 

12

Barry S. Sternlicht

 

 

 

For

 

For

 

2.

 

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

4.

 

To determine, in a non-binding advisory vote, 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

 

 

110


 

HERSHA HOSPITALITY TRUST

 

Security

427825500

Meeting Type

Annual

Ticker Symbol

HT

Meeting Date

30-May-2019

ISIN

US4278255009

Agenda

934992947 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Trustee: Hasu P. Shah

 

Management

 

For

 

For

 

1b.

 

Election of Trustee: Jackson Hsieh

 

Management

 

For

 

For

 

1c.

 

Election of Trustee: Dianna F. Morgan

 

Management

 

For

 

For

 

1d.

 

Election of Trustee: John M. Sabin

 

Management

 

For

 

For

 

2.

 

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

 

Management

 

For

 

For

 

3.

 

The approval of an amendment to the 2012 Equity Incentive Plan

 

Management

 

For

 

For

 

4.

 

The ratification of KPMG LLP as the Company’s independent auditors for the year ending December 31, 2019

 

Management

 

For

 

For

 

 

111


 

STORE CAPITAL CORPORATION

 

Security

862121100

Meeting Type

Annual

Ticker Symbol

STOR

Meeting Date

30-May-2019

ISIN

US8621211007

Agenda

934993002 - 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

Rajath Shourie

 

 

 

For

 

For

 

 

 

8

Quentin P. Smith, Jr.

 

 

 

For

 

For

 

 

 

9

Christopher H. Volk

 

 

 

For

 

For

 

2.

 

To approve an amendment to the Company’s bylaws to allow stockholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter pursuant to a proposal submitted by an eligible stockholder.

 

Management

 

Against

 

Against

 

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, 2019.

 

Management

 

For

 

For

 

 

112


 

LIFE STORAGE, INC.

 

Security

53223X107

Meeting Type

Annual

Ticker Symbol

LSI

Meeting Date

30-May-2019

ISIN

US53223X1072

Agenda

934995210 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Mark G. Barberio

 

 

 

For

 

For

 

 

 

2

Joseph V. Saffire

 

 

 

For

 

For

 

 

 

3

Charles E. Lannon

 

 

 

For

 

For

 

 

 

4

Stephen R. Rusmisel

 

 

 

For

 

For

 

 

 

5

Arthur L. Havener, Jr.

 

 

 

For

 

For

 

 

 

6

Carol Hansell

 

 

 

For

 

For

 

 

 

7

Dana Hamilton

 

 

 

For

 

For

 

 

 

8

Edward J. Pettinella

 

 

 

For

 

For

 

 

 

9

David L. Rogers

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019.

 

Management

 

For

 

For

 

3.

 

Proposal to amend the Bylaws of the Company.

 

Management

 

For

 

For

 

4.

 

Proposal to amend and restate the Company’s 2009 Outside Directors’ Stock Option and Award Plan.

 

Management

 

For

 

For

 

5.

 

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

 

Management

 

For

 

For

 

 

113


 

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

 

Security

709102107

Meeting Type

Annual

Ticker Symbol

PEI

Meeting Date

30-May-2019

ISIN

US7091021078

Agenda

934997050 - 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.

 

Ratification of the selection of KPMG LLP as independent auditor for 2019.

 

Management

 

For

 

For

 

 

114


 

EPR PROPERTIES

 

Security

26884U109

Meeting Type

Annual

Ticker Symbol

EPR

Meeting Date

30-May-2019

ISIN

US26884U1097

Agenda

934997074 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Barrett Brady

 

 

 

For

 

For

 

 

 

2

Peter C. Brown

 

 

 

For

 

For

 

 

 

3

James B. Connor

 

 

 

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 ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2019.

 

Management

 

For

 

For

 

 

115


 

DOUGLAS EMMETT, INC.

 

Security

25960P109

Meeting Type

Annual

Ticker Symbol

DEI

Meeting Date

30-May-2019

ISIN

US25960P1093

Agenda

934997644 - 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 2019.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

 

116


 

EQUINIX, INC.

 

Security

29444U700

Meeting Type

Annual

Ticker Symbol

EQIX

Meeting Date

30-May-2019

ISIN

US29444U7000

Agenda

935002270 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Thomas Bartlett

 

 

 

For

 

For

 

 

 

2

Nanci Caldwell

 

 

 

For

 

For

 

 

 

3

Gary Hromadko

 

 

 

For

 

For

 

 

 

4

Scott Kriens

 

 

 

For

 

For

 

 

 

5

William Luby

 

 

 

For

 

For

 

 

 

6

Irving Lyons, III

 

 

 

For

 

For

 

 

 

7

Charles Meyers

 

 

 

For

 

For

 

 

 

8

Christopher Paisley

 

 

 

For

 

For

 

 

 

9

Peter Van Camp

 

 

 

For

 

For

 

2.

 

To approve, by a non-binding advisory vote, the compensation of Equinix’s named executive officers.

 

Management

 

For

 

For

 

3.

 

To approve the Equinix French Sub-plan under Equinix’s 2000 Equity Incentive Plan.

 

Management

 

For

 

For

 

4.

 

To ratify the appointment of PricewaterhouseCoopers LLP as Equinix’s independent registered public accounting firm for the fiscal year ending December 31, 2019.

 

Management

 

For

 

For

 

5.

 

Stockholder proposal related to political contributions.

 

Shareholder

 

Against

 

For

 

 

117


 

SL GREEN REALTY CORP.

 

Security

78440X101

Meeting Type

Annual

Ticker Symbol

SLG

Meeting Date

30-May-2019

ISIN

US78440X1019

Agenda

935020646 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: John H. Alschuler

 

Management

 

For

 

For

 

1b.

 

Election of Director: Edwin T. Burton, III

 

Management

 

For

 

For

 

1c.

 

Election of Director: Lauren B. Dillard

 

Management

 

For

 

For

 

1d.

 

Election of Director: Stephen L. Green

 

Management

 

For

 

For

 

1e.

 

Election of Director: Craig M. Hatkoff

 

Management

 

For

 

For

 

1f.

 

Election of Director: Andrew W. Mathias

 

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, 2019.

 

Management

 

For

 

For

 

 

118


 

TAUBMAN CENTERS, INC.

 

Security

876664103

Meeting Type

Annual

Ticker Symbol

TCO

Meeting Date

30-May-2019

ISIN

US8766641034

Agenda

935023109 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Mayree C. Clark

 

 

 

For

 

For

 

 

 

2

Michael J. Embler

 

 

 

For

 

For

 

 

 

3

Janice L. Fields

 

 

 

For

 

For

 

 

 

4

Michelle J. Goldberg

 

 

 

For

 

For

 

 

 

5

Nancy Killefer

 

 

 

For

 

For

 

 

 

6

Ronald W. Tysoe

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2019.

 

Management

 

For

 

For

 

3.

 

Advisory approval of the named executive officer compensation.

 

Management

 

For

 

For

 

 

119


 

OMEGA HEALTHCARE INVESTORS, INC.

 

Security

681936100

Meeting Type

Annual

Ticker Symbol

OHI

Meeting Date

07-Jun-2019

ISIN

US6819361006

Agenda

935001901 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Kapila K. Anand

 

 

 

For

 

For

 

 

 

2

Norman R. Bobins

 

 

 

For

 

For

 

 

 

3

Craig R. Callen

 

 

 

For

 

For

 

 

 

4

Barbara B. Hill

 

 

 

For

 

For

 

 

 

5

Edward Lowenthal

 

 

 

For

 

For

 

 

 

6

C. Taylor Pickett

 

 

 

For

 

For

 

 

 

7

Stephen D. Plavin

 

 

 

For

 

For

 

 

 

8

Burke W. Whitman

 

 

 

For

 

For

 

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 Employee Stock Purchase Plan.

 

Management

 

For

 

For

 

 

120


 

THE MACERICH COMPANY

 

Security

554382101

Meeting Type

Annual

Ticker Symbol

MAC

Meeting Date

07-Jun-2019

ISIN

US5543821012

Agenda

935005101 - 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, 2019.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

 

121


 

ARMADA HOFFLER PROPERTIES, INC.

 

Security

04208T108

Meeting Type

Annual

Ticker Symbol

AHH

Meeting Date

12-Jun-2019

ISIN

US04208T1088

Agenda

935005593 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

George F. Allen

 

 

 

For

 

For

 

 

 

2

James A. Carroll

 

 

 

For

 

For

 

 

 

3

James C. Cherry

 

 

 

For

 

For

 

 

 

4

Louis S. Haddad

 

 

 

For

 

For

 

 

 

5

Eva S. Hardy

 

 

 

For

 

For

 

 

 

6

Daniel A. Hoffler

 

 

 

For

 

For

 

 

 

7

A. Russell Kirk

 

 

 

For

 

For

 

 

 

8

John W. Snow

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019.

 

Management

 

For

 

For

 

3.

 

Advisory vote to approve the compensation of our named executive officers.

 

Management

 

For

 

For

 

4.

 

Advisory vote on the frequency of holding an advisory vote on executive compensation.

 

Management

 

1 Year

 

For

 

 

122


 

MACK-CALI REALTY CORPORATION

 

Security

554489104

Meeting Type

Annual

Ticker Symbol

CLI

Meeting Date

12-Jun-2019

ISIN

US5544891048

Agenda

935016130 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

William L. Mack

 

 

 

For

 

For

 

 

 

2

Alan S. Bernikow

 

 

 

For

 

For

 

 

 

3

Michael J. DeMarco

 

 

 

For

 

For

 

 

 

4

Nathan Gantcher

 

 

 

For

 

For

 

 

 

5

David S. Mack

 

 

 

For

 

For

 

 

 

6

Lisa Myers

 

 

 

For

 

For

 

 

 

7

Alan G. Philibosian

 

 

 

For

 

For

 

 

 

8

Laura Pomerantz

 

 

 

For

 

For

 

 

 

9

Irvin D. Reid

 

 

 

For

 

For

 

 

 

10

Rebecca Robertson

 

 

 

For

 

For

 

 

 

11

Vincent Tese

 

 

 

For

 

For

 

2.

 

Advisory vote approving the compensation of the Company’s named executive officers, as such compensation is described under the “Compensation Discussion and Analysis” and “Executive Compensation” sections of the accompanying proxy statement.

 

Management

 

For

 

For

 

3.

 

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.

 

Management

 

For

 

For

 

 

123


 

NEW SENIOR INVESTMENT GROUP INC.

 

Security

648691103

Meeting Type

Annual

Ticker Symbol

SNR

Meeting Date

12-Jun-2019

ISIN

US6486911034

Agenda

935017384 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Susan Givens

 

 

 

For

 

For

 

 

 

2

Michael D. Malone

 

 

 

For

 

For

 

 

 

3

David H. Milner

 

 

 

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 2019.

 

Management

 

For

 

For

 

3.

 

Approval of amendments to our Certificate of Incorporation and Bylaws to provide for the annual election of all directors.

 

Management

 

Against

 

Against

 

4.

 

Approval of amendments to our Certificate of Incorporation and Bylaws to eliminate certain provisions that are no longer applicable.

 

Management

 

For

 

For

 

5.

 

Approval of amendments to our Bylaws to implement majority voting in uncontested director elections.

 

Management

 

Against

 

Against

 

 

124


 

UMH PROPERTIES, INC.

 

Security

903002103

Meeting Type

Annual

Ticker Symbol

UMH

Meeting Date

13-Jun-2019

ISIN

US9030021037

Agenda

935003359 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Michael P. Landy

 

 

 

For

 

For

 

 

 

2

William E. Mitchell

 

 

 

For

 

For

 

 

 

3

Stephen B. Wolgin

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019.

 

Management

 

For

 

For

 

 

125


 

PEBBLEBROOK HOTEL TRUST

 

Security

70509V100

Meeting Type

Annual

Ticker Symbol

PEB

Meeting Date

13-Jun-2019

ISIN

US70509V1008

Agenda

935012435 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Jon E. Bortz

 

Management

 

For

 

For

 

1b.

 

Election of Director: Cydney C. Donnell

 

Management

 

For

 

For

 

1c.

 

Election of Director: Ron E. Jackson

 

Management

 

For

 

For

 

1d.

 

Election of Director: Phillip M. Miller

 

Management

 

For

 

For

 

1e.

 

Election of Director: Michael J. Schall

 

Management

 

For

 

For

 

1f.

 

Election of Director: Bonny W. Simi

 

Management

 

For

 

For

 

1g.

 

Election of Director: Earl E. Webb

 

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, 2019.

 

Management

 

For

 

For

 

3.

 

Advisory vote approving the compensation of our named executive officers (“Say-On-Pay”).

 

Management

 

For

 

For

 

4.

 

Advisory vote on the Union’s shareholder proposal to prepare annual reports to shareholders on sexual harassment complaints.

 

Shareholder

 

Against

 

For

 

 

126


 

ONE LIBERTY PROPERTIES, INC.

 

Security

682406103

Meeting Type

Annual

Ticker Symbol

OLP

Meeting Date

13-Jun-2019

ISIN

US6824061039

Agenda

935012497 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Jeffrey A. Gould

 

Management

 

For

 

For

 

1B.

 

Election of Director: Matthew J. Gould

 

Management

 

For

 

For

 

1C.

 

Election of Director: J. Robert Lovejoy

 

Management

 

For

 

For

 

2.

 

Approve the Company’s 2019 Incentive Plan.

 

Management

 

For

 

For

 

3.

 

Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019.

 

Management

 

For

 

For

 

 

127


 

INVESTORS REAL ESTATE TRUST

 

Security

461730509

Meeting Type

Annual

Ticker Symbol

IRET

Meeting Date

13-Jun-2019

ISIN

US4617305093

Agenda

935018211 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A

 

Election of Director: Jeffrey P. Caira

 

Management

 

For

 

For

 

1B

 

Election of Director: Michael T. Dance

 

Management

 

For

 

For

 

1C

 

Election of Director: Mark O. Decker, Jr.

 

Management

 

For

 

For

 

1D

 

Election of Director: Emily Nagle Green

 

Management

 

For

 

For

 

1E

 

Election of Director: Linda J. Hall

 

Management

 

For

 

For

 

1F

 

Election of Director: Terrance P. Maxwell

 

Management

 

For

 

For

 

1G

 

Election of Director: John A. Schissel

 

Management

 

For

 

For

 

1H

 

Election of Director: Mary J. Twinem

 

Management

 

For

 

For

 

2

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

Management

 

For

 

For

 

3

 

RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.

 

Management

 

For

 

For

 

 

128


 

SABRA HEALTH CARE REIT, INC.

 

Security

78573L106

Meeting Type

Annual

Ticker Symbol

SBRA

Meeting Date

21-Jun-2019

ISIN

US78573L1061

Agenda

935021701 - 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: Lynne S. Katzmann

 

Management

 

For

 

For

 

1f.

 

Election of Director: Raymond J. Lewis

 

Management

 

For

 

For

 

1g.

 

Election of Director: Jeffrey A. Malehorn

 

Management

 

For

 

For

 

1h.

 

Election of Director: Richard K. Matros

 

Management

 

For

 

For

 

1l.

 

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, 2019.

 

Management

 

For

 

For

 

3.

 

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

 

Management

 

For

 

For

 

 

129


 

EQUITY RESIDENTIAL

 

Security

29476L107

Meeting Type

Annual

Ticker Symbol

EQR

Meeting Date

27-Jun-2019

ISIN

US29476L1070

Agenda

935009907 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Charles L. Atwood

 

 

 

For

 

For

 

 

 

2

Raymond Bennett

 

 

 

For

 

For

 

 

 

3

Linda Walker Bynoe

 

 

 

For

 

For

 

 

 

4

Connie K. Duckworth

 

 

 

For

 

For

 

 

 

5

Mary Kay Haben

 

 

 

For

 

For

 

 

 

6

Bradley A. Keywell

 

 

 

For

 

For

 

 

 

7

John E. Neal

 

 

 

For

 

For

 

 

 

8

David J. Neithercut

 

 

 

For

 

For

 

 

 

9

Mark J. Parrell

 

 

 

For

 

For

 

 

 

10

Mark S. Shapiro

 

 

 

For

 

For

 

 

 

11

Stephen E. Sterrett

 

 

 

For

 

For

 

 

 

12

Samuel Zell

 

 

 

Withheld

 

Against

 

2.

 

Ratification of the selection of Ernst & Young LLP as the Company’s independent auditor for 2019.

 

Management

 

For

 

For

 

3.

 

Approval of Executive Compensation.

 

Management

 

For

 

For

 

4.

 

Approval of the 2019 Share Incentive Plan.

 

Management

 

For

 

For

 

 

130


 

PLYMOUTH INDUSTRIAL REIT, INC.

 

Security

729640102

Meeting Type

Annual

Ticker Symbol

PLYM

Meeting Date

28-Jun-2019

ISIN

US7296401026

Agenda

935025280 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Martin Barber

 

 

 

For

 

For

 

 

 

2

Philip S. Cottone

 

 

 

For

 

For

 

 

 

3

Richard J. DeAgazio

 

 

 

For

 

For

 

 

 

4

David G. Gaw

 

 

 

For

 

For

 

 

 

5

Pendleton P. White, Jr.

 

 

 

For

 

For

 

 

 

6

Jeffrey E. Witherell

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of Marcum LLP as the Company’s independent registered public accountants for 2019.

 

Management

 

For

 

For

 

 

131


 

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/Brian E. Donley

Fernando Diaz

 

Brian E. Donley

President

 

Treasurer

 

 

Date: August 6, 2019