UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-22260
RMR REAL ESTATE INCOME FUND
(Exact name of registrant as specified in charter)
TWO NEWTON PLACE, 255 WASHINGTON STREET, SUITE 300
NEWTON, MASSACHUSETTS 02458
(Address of principal executive offices) (Zip code)
(Name and Address of Agent |
| Copy to: |
for Service) |
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Adam D. Portnoy, President |
| Michael K. Hoffman, Esq. |
RMR Real Estate Income Fund |
| Skadden, Arps, Slate, Meagher & Flom LLP |
Two Newton Place, |
| 4 Times Square |
255 Washington Street, Suite 300 |
| New York, New York 10036-6522 |
Newton, Massachusetts 02458 |
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| Julie A. Tedesco, Esq. |
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| State Street Bank and Trust Company |
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| 4 Copley Place, 5th Floor |
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| Boston, Massachusetts 02116 |
Registrant’s telephone number, including area code: (617) 332-9530
Date of fiscal year end: December 31
Date of reporting period: June 30, 2013
Voting Record
Fund |
| RIF | ||||
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Company |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. | ||||
Ticker: |
| ARE |
| Cusip: |
| 015270-109 |
Meeting Date: |
| 5/20/2013 |
| Record Date: |
| 4/1/2013 |
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| Management |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) JOEL S. MARCUS; 2) RICHARD B. JENNINGS; 3) JOHN L. ATKINS, III; 4) MARIA C. FREIRE; 5) RICHARD H. KLEIN; 6) JAMES H. RICHARDSON; 7) MARTIN A. SIMONETTI. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| AMERICAN CAMPUS COMMUNITIES, INC. | ||||
Ticker: |
| ACC |
| Cusip: |
| 024835-100 |
Meeting Date: |
| 5/2/2013 |
| Record Date: |
| 3/11/2013 |
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1 |
| VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) WILLIAM C. BAYLESS JR.; 2) R.D. BURCK; 3) G. STEVEN DAWSON; 4) CYDNEY C. DONNELL; 5) EDWARD LOWENTHAL; 6) OLIVER LUCK; 7) WINSTON W. WALKER. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT AUDITORS FOR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| AMERICAN REALTY CAPITAL TRUST | ||||
Ticker: |
| ARCT |
| Cusip: |
| 02917L-101 |
Meeting Date: |
| 1/16/2013 |
| Record Date: |
| 12/6/2012 |
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1 |
| TO APPROVE THE MERGER OF THE COMPANY WITH AND INTO TAI ACQUISITION LLC (“MERGER SUB”) PURSUANT TO THE MERGER AGREEMENT DATED SEPTEMBER 6, 2012, AMONG REALTY INCOME CORPORATION, MERGER SUB AND THE COMPANY AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO APPROVE ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| ANNALY CAPITAL MANAGEMENT, INC. | ||||
Ticker: |
| NLY |
| Cusip: |
| 035710-409 |
Meeting Date: |
| 5/23/2013 |
| Record Date: |
| 4/1/2013 |
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1A |
| ELECTION OF DIRECTOR: KEVIN P. BRADY. |
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| MANAGEMENT |
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1B |
| ELECTION OF DIRECTOR: E. WAYNE NORDBERG. |
| FOR |
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| MANAGEMENT |
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1C |
| ELECTION OF DIRECTOR: KEVIN G. KEYES. |
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| MANAGEMENT |
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1D |
| ELECTION OF DIRECTOR: JOHN H. SCHAEFER. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| THE MANAGEMENT EXTERNALIZATION PROPOSAL TO APPROVE OUR ENTERING INTO A MANAGEMENT AGREEMENT WITH THE MANAGER. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| THE PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2013 FISCAL YEAR. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| APARTMENT INVESTMENT AND MANAGEMENT CO. | ||||
Ticker: |
| AIV |
| Cusip: |
| 03748R-101 |
Meeting Date: |
| 4/30/2013 |
| Record Date: |
| 2/22/2013 |
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1A |
| ELECTION OF DIRECTOR: KATHLEEN M. NELSON. |
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| FOR |
| MANAGEMENT |
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1B |
| ELECTION OF DIRECTOR: MICHAEL A. STEIN. |
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| FOR |
| MANAGEMENT |
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1C |
| ELECTION OF DIRECTOR: JAMES N. BAILEY. |
| FOR |
| FOR |
| MANAGEMENT |
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1D |
| ELECTION OF DIRECTOR: TERRY CONSIDINE. |
| FOR |
| FOR |
| MANAGEMENT |
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1E |
| ELECTION OF DIRECTOR: THOMAS L. KELTNER. |
| FOR |
| FOR |
| MANAGEMENT |
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1F |
| ELECTION OF DIRECTOR: J. LANDIS MARTIN. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO RATIFY THE SELECTION OF ERNST & YOUNG, LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| ARMOUR RESIDENTIAL REIT, INC. | ||||
Ticker: |
| ARR |
| Cusip: |
| 042315-101 |
Meeting Date: |
| 5/1/2013 |
| Record Date: |
| 3/15/2013 |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) SCOTT J. ULM; 2) JEFFREY J. ZIMMER; 3) DANIEL C. STATON; 4) MARC H. BELL; 5) THOMAS K. GUBA; 6) ROBERT C. HAIN; 7) JOHN P. HOLLIHAN, III; 8) STEWART J. PAPERIN; 9) JORDAN ZIMMERMAN. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO APPROVE AN AMENDMENT TO ARMOUR’S AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 2,000,000 SHARES TO 3% OF ARMOUR’S ISSUED AND OUTSTANDING SHARES OF COMMON STOCK (ON A FULLY-DILUTED BASIS) AT THE TIME OF EACH AWARD THEREUNDER. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ARMOUR’S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| ASHFORD HOSPITALITY TRUST, INC. | ||||
Ticker: |
| AHT |
| Cusip: |
| 044103-109 |
Meeting Date: |
| 5/14/2013 |
| Record Date: |
| 3/12/2013 |
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| Management |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) MONTY J. BENNETT; 2) BENJAMIN J. ANSELL, MD; 3) THOMAS E, CALLAHAN; 4) MARTIN L. EDELMAN; 5) KAMAL JAFARNIA; 6) DOUGLAS A. KESSLER; 7) W. MICHAEL MURPHY; 8) ALAN L. TALUS; 9) PHILIP S. PAYNE. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO OBTAIN ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| TO VOTE ON A STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO INCLUDE A REQUIREMENT THAT THE CHAIRMAN OF THE BOARD BE INDEPENDENT, AS DEFINED IN THE NEW YORK STOCK EXCHANGE LISTING STANDARDS. |
| AGAINST |
| AGAINST |
| SHAREHOLDER |
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Voting Record
Company |
| ASSOCIATED ESTATES REALTY CORPORATION | ||||
Ticker: |
| AEC |
| Cusip: |
| 045604-105 |
Meeting Date: |
| 5/8/2013 |
| Record Date: |
| 3/20/2013 |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) ALBERT T. ADAMS; 2) JEFFREY I. FRIEDMAN; 3) MICHAEL E. GIBBONS; 4) MARK L. MILSTEIN; 5) JAMES J. SANFILIPPO; 6) JAMES A. SCHOFF; 7) RICHARD T. SCHWARZ. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY’S FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| AVALONBAY COMMUNITIES, INC. | ||||
Ticker: |
| AVB |
| Cusip: |
| 053484-101 |
Meeting Date: |
| 5/22/2013 |
| Record Date: |
| 3/8/2013 |
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| Management |
| Vote |
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| Recommendation |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) GLYN F. AEPPEL; 2) ALAN B. BUCKELEW; 3) BRUCE A. CHOATE; 4) JOHN J. HEALY, JR.; 5) TIMOTHY J. NAUGHTON; 6) LANCE R. PRIMIS; 7) PETER S. RUMUELL; 8) H. JAY SARLES; 9) W. EDWARD WALTER. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO ADOPT A RESOLUTION APPROVING ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| TO APPROVE AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED ARTICLES OF AMENDMENT, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY’S COMMON STOCK, PAR VALUE $.01 PER SHARE, BY 140 MILLION SHARES. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| BEAZER HOMES USA, INC. | ||||
Ticker: |
| BZH |
| Cusip: |
| 07556Q-105 |
Meeting Date: |
| 11/11/2012 |
| Record Date: |
| 9/4/2012 |
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| Management |
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| Proposal |
| Recommendation |
| Cast |
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1 |
| APPROVAL OF AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (I) EFFECT A 1-FOR-5 REVERSE STOCK SPLIT OF ITS COMMON STOCK, PAR VALUE $.001 PER SHARE AND, IF AND WHEN THE REVERSE SPLIT IS EFFECTED, (II) DECREASE THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY’S COMMON STOCK FROM 180 MILLION TO 100 MILLION. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| BEAZER HOMES USA, INC. | ||||
Ticker: |
| BZH |
| Cusip: |
| 07556Q-881 |
Meeting Date: |
| 2/1/2013 |
| Record Date: |
| 12/10/2012 |
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1A |
| ELECTION OF DIRECTOR: PETER G. LEEMPUTTE. |
| FOR |
| FOR |
| MANAGEMENT |
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1B |
| ELECTION OF DIRECTOR: ELIZABETH S. ACTON. |
| FOR |
| FOR |
| MANAGEMENT |
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1C |
| ELECTION OF DIRECTOR: LAURENT ALPERT. |
| FOR |
| FOR |
| MANAGEMENT |
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1D |
| ELECTION OF DIRECTOR: BRIAN C. BEAZER. |
| FOR |
| FOR |
| MANAGEMENT |
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1E |
| ELECTION OF DIRECTOR: ALLAN P. MERRILL. |
| FOR |
| FOR |
| MANAGEMENT |
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1F |
| ELECTION OF DIRECTOR: NORMA A. PROVENCIO. |
| FOR |
| FOR |
| MANAGEMENT |
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1G |
| ELECTION OF DIRECTOR: LARRY T. SOLARI. |
| FOR |
| FOR |
| MANAGEMENT |
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1H |
| ELECTION OF DIRECTOR: STEPHEN P. ZELNAK JR. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| APPROVAL OF AN ADVISORY PROPOSAL REGARDING THE COMPENSATION PAID TO COMPANY’S NAMED EXECUTIVE OFFICERS (“SAY ON PAY” PROPOSAL”). |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| ADOPTION OF AN AMENDMENT TO CERTIFICATE OF INCORPORATION TO DECREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. |
| FOR |
| FOR |
| MANAGEMENT |
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5 |
| AMENDMENT TO CERTIFICATE OF INCORPORATION TO EXTEND THE TERM OF PROTECTIVE AMENDMENT DESIGNED TO HELP PRESERVE TAX BENEFITS. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
6 |
| APPROVAL OF A NEW SECTION 382 RIGHTS AGREEMENT TO BECOME EFFECTIVE UPON THE EXPIRATION OF EXISTING SECTION 382 RIGHTS AGREEMENT. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| BIOMED REALTY TRUST, INC. | ||||
Ticker: |
| BMR |
| Cusip: |
| 09063H-107 |
Meeting Date: |
| 5/29/2013 |
| Record Date: |
| 3/15/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) ALAN D. GOLD; 2) DANIEL M. BRADBURY; 3) BARBARA R. CAMBON; 4) EDWARD A. DENNIS, PH.D.; 5) RICHARD I. GILCHRIST; 6) GARY A. KREITZER; 7) THEODORE D. ROTH; 8) M. FAYE WILSON. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31. 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO APPROVE A NONBINDING ADVISORY RESOLUTION ON THE COMPANY’S EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| APPROVAL OF THE 2013 AMENDMENT AND RESTATEMENT OF THE 2004 INCENTIVE AWARD PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 5,340,000 SHARES TO 10,740,000 SHARES. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| BLACKROCK CREDIT ALLOCATION INCOME TRUST IV | ||||
Ticker: |
| BTZ |
| Cusip: |
| 092508-100 |
Meeting Date: |
| 11/2/2012 |
| Record Date: |
| 9/4/2012 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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2A |
| THE SHAREHOLDERS OF BTZ ARE BEING ASKED TO APPROVE THE ADDITIONAL COMMON SHARES OF BTZ IN CONNECTION WITH THE BLACKROCK CREDIT ALLOCATION INCOME TRUST I, INC. REORGANIZATION AGREEMENT. |
| FOR |
| FOR |
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2B |
| THE SHAREHOLDERS OF BTZ ARE BEING ASKED TO APPROVE THE ADDITIONAL COMMON SHARES OF BTZ IN CONNECTION WITH THE BLACKROCK CREDIT ALLOCATION INCOME TRUST II, INC. REORGANIZATION AGREEMENT. |
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2D |
| THE SHAREHOLDERS OF BTZ ARE BEING ASKED TO APPROVE THE REMOVAL OF BTZ’S INVESTMENT POLICY REQUIRING THAT BTZ INVESTS AT LEAST 25% OF ITS MANAGED ASSETS IN SECURITIES OF COMPANIES PRINCIPALLY ENGAGED IN PROVIDING FINANCIAL SERVICES AND AMENDING BTZ’S FUNDAMENTAL INVESTMENT RESTRICTION REGARDING INDUSTRY CONCENTRATION TO REFLECT THE REMOVAL OF SUCH INVESTMENT POLICY. |
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| FOR |
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Voting Record
Company |
| BLACKROCK CREDIT ALLOCATION INCOME TRUST IV | ||||
Ticker: |
| BTZ |
| Cusip: |
| 092508-100 |
Meeting Date: |
| 7/30/2013 |
| Record Date: |
| 6/3/2013 |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) RICHARD E. CAVANAGH; 2) KATHLEEN F. FELDSTEIN; 3) HENRY GABBAY; 4) JERROLD B. HARRIS. |
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Voting Record
Company |
| BOSTON PROPERTIES, INC. | ||||
Ticker: |
| BXP |
| Cusip: |
| 101121-101 |
Meeting Date: |
| 5/21/2013 |
| Record Date: |
| 3/27/2013 |
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1A |
| ELECTION OF DIRECTOR: OWEN D. THOMAS. |
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1B |
| ELECTION OF DIRECTOR: JACOB A. FRENKEL. |
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1C |
| ELECTION OF DIRECTOR: JOEL I. KLEIN. |
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1D |
| ELECTION OF DIRECTOR: DOUGLAS T. LINDE. |
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1E |
| ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER. |
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1F |
| ELECTION OF DIRECTOR: ALAN J. PATRICOF. |
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1G |
| ELECTION OF DIRECTOR: CAROL B. EINIGER. |
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1H |
| ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN. |
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1I |
| ELECTION OF DIRECTOR: DAVID A. TWARDOCK. |
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1J |
| ELECTION OF DIRECTOR: MARTIN TURCHIN. |
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1K |
| ELECTION OF DIRECTOR: MATTHEW J. LUSTIG. |
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2 |
| TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION. |
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Voting Record
3 |
| TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
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Voting Record
Company |
| BRANDYWINE REALTY TRUST | ||||
Ticker: |
| BDN |
| Cusip: |
| 105368-203 |
Meeting Date: |
| 5/30/2013 |
| Record Date: |
| 4/2/2013 |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) WALTER D’ALESSIO; 2) ANTHONY A. NICHOLS, SR.; 3) GERARD H. SWEENEY; 4) WYCHE FOWLER; 6) MICHAEL J. JOYCE; 6) CHARLES P. PIZZI; 7) JAMES C. DIGGS. |
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2 |
| RATIFICATION OF THE AUDIT COMMITTEE’S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2013. |
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3 |
| PROVIDE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION. |
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| MANAGEMENT |
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Voting Record
Company |
| BRE PROPERTIES, INC. | ||||
Ticker: |
| BRE |
| Cusip: |
| 05564E-106 |
Meeting Date: |
| 4/24/2013 |
| Record Date: |
| 2/28/2013 |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) IRVING F. LYONS, III; 2) PAULA F. DOWNEY; 3) CHRISTOPHER J. MCGURK; 4) MATTHEW T. MEDEIROS; 5) CONSTANCE B. MOORE; 6) JEANNE R MYERSON; 7) JEFFREY T PERO; 8) THOMAS E ROBINSON; 9) DENNIS E. SINGLETON; 10) THOMAS P. SULLIVAN. |
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2 |
| TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. |
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3 |
| TO REAPPROVE THE PERFORMANCE CRITERIA UNDER THE AMENDED AND RESTATED 1999 BRE STOCK INCENTIVE PLAN, AS AMENDED (REFERRED TO AS THE “1999 INCENTIVE PLAN”). |
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4 |
| TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. |
| FOR |
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| MANAGEMENT |
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Voting Record
Company |
| CAMDEN PROPERTY TRUST | ||||
Ticker: |
| CPT |
| Cusip: |
| 133131-102 |
Meeting Date: |
| 5/10/2013 |
| Record Date: |
| 3/13/2013 |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) RICHARD J. CAMPO; 2) SCOTT S. INGRAHAM; 3) LEWIS A. LEVEY; 4) WILLIAM B. MCGUIRE, JR.; 5) WILLIAM F. PAULSEN; 6) D. KEITH ODEN; 7) F. GARDNER PARKER; 8) F. A. SEVILLA- SACASA; 9) STEVEN A. WEBSTER; 10) KELVIN R. WESTBROOK. |
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| FOR |
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2 |
| RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
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| FOR |
| MANAGEMENT |
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3 |
| APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| CAPLEASE, INC. | ||||
Ticker: |
| LSE |
| Cusip: |
| 140288-101 |
Meeting Date: |
| 6/12/2013 |
| Record Date: |
| 4/9/2013 |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) PAUL H. MCDOWELL; 2) WILLIAM R. POLLERT; 3) MICHAEL E. GAGLIARDI; 4) CATHERINE F. LONG; 5) JEFFREY F. ROGATZ; 6) HOWARD A. SILVER. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
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| FOR |
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3 |
| APPROVAL OF AMENDMENTS TO THE 2004 STOCK INCENTIVE PLAN. |
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| FOR |
| MANAGEMENT |
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4 |
| RATIFICATION OF MCGLADREY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| CBL & ASSOCIATES PROPERTIES, INC. | ||||
Ticker: |
| CBL |
| Cusip: |
| 124830-100 |
Meeting Date: |
| 5/13/2013 |
| Record Date: |
| 3/15/2013 |
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| Vote |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) STEPHEN D. LEBOVITZ; 2) THOMAS J. DEROSA; 3) MATTHEW S. DOMINSKI; 4 KATHLEEN M. NELSON; 5) WINSTON W. WALKER. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY’S FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| CEDAR REALTY TRUST INC. | ||||
Ticker: |
| CDR |
| Cusip: |
| 150602-209 |
Meeting Date: |
| 5/3/2013 |
| Record Date: |
| 3/15/2013 |
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1A |
| ELECTION OF DIRECTOR: PAMELA N. HOOTKIN. |
| FOR |
| FOR |
| MANAGEMENT |
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1B |
| ELECTION OF DIRECTOR: ROGER M. WIDMANN. |
| FOR |
| FOR |
| MANAGEMENT |
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1C |
| ELECTION OF DIRECTOR: JAMES J. BURNS. |
| FOR |
| FOR |
| MANAGEMENT |
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1D |
| ELECTION OF DIRECTOR: BRUCE J. SCHANZER. |
| FOR |
| FOR |
| MANAGEMENT |
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1E |
| ELECTION OF DIRECTOR: PAUL G. KIRK, JR. |
| FOR |
| FOR |
| MANAGEMENT |
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1F |
| ELECTION OF DIRECTOR: EVERETT B. MILLER, III. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| THE APPROVAL (NON-BINDING) OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| CHATHAM LODGING TRUST | ||||
Ticker: |
| CLDT |
| Cusip: |
| 16208T-102 |
Meeting Date: |
| 5/17/2013 |
| Record Date: |
| 4/1/2013 |
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| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) JEFFREY H. FISHER; 2) MILES BERGER; 3 THOMAS J. CROCKER; 4) JACK P. DEBOER; 5) GLEN R. GILBERT; 6) C. GERALD GOLDSMITH; 7) ROBERT PERLMUTTER; 8) ROLF RUHFUS; 9) JOEL ZEMANS. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| CHESAPEAKE LODGING TRUST | ||||
Ticker: |
| CHSP |
| Cusip: |
| 165240-102 |
Meeting Date: |
| 5/21/2013 |
| Record Date: |
| 3/22/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) JAMES L. FRANCIS; 2) DOUGLAS W. VICARI; 3) THOMAS A. NATELLI; 4) THOMAS D. ECKERT; 5) JOHN W. HILL; 6) GEORGE F. MCKENZIE; 7) JEFFREY D. NUECHTERLEIN. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE TRUST’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| CONSIDER AND VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE TRUST’S EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE TRUST’S 2013 PROXY STATEMENT. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| COHEN & STEERS INFRASTRUCTURE FUND, INC. | ||||
Ticker: |
| UTF |
| Cusip: |
| 19248A-109 |
Meeting Date: |
| 4/25/2013 |
| Record Date: |
| 2/20/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) MARTIN COHEN; 2) RICHARD J. NORMAN; 3) FRANK K. ROSS. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| COHEN & STEERS QUALITY INCOME REALTY FUND | ||||
Ticker: |
| RQI |
| Cusip: |
| 19247L-106 |
Meeting Date: |
| 4/25/2013 |
| Record Date: |
| 2/20/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) MARTIN COHEN; 2) RICHARD J. NORMAN; 3) FRANK K. ROSS. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| COLONIAL PROPERTIES TRUST | ||||
Ticker: |
| CLP |
| Cusip: |
| 195872-106 |
Meeting Date: |
| 4/24/2013 |
| Record Date: |
| 2/15/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) CARL F. BAILEY; 2) EDWIN M. CRAWFORD; 3) M. MILLER GORRIE; 4) WILLIAM M. JOHNSON; 5) JAMES K. LOWDER; 6) THOMAS K. LOWDER; 7) HERBERT A. MEISLER; 8) CLAUDE B. NIELSEN; 9) HAROLD W. RIPPS; 10) JOHN W. SPIEGEL. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| CORPORATE OFFICE PROPERTIES TRUST | ||||
Ticker: |
| OFC |
| Cusip: |
| 22002T-108 |
Meeting Date: |
| 5/9/2013 |
| Record Date: |
| 3/15/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1A |
| ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR. |
| FOR |
| FOR |
| MANAGEMENT |
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1B |
| ELECTION OF TRUSTEE: KENNETH D. WETHE. |
| FOR |
| FOR |
| MANAGEMENT |
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1C |
| ELECTION OF TRUSTEE: RICHARD SZAFRANSKI. |
| FOR |
| FOR |
| MANAGEMENT |
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1D |
| ELECTION OF TRUSTEE: STEVEN D. KESLER. |
| FOR |
| FOR |
| MANAGEMENT |
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1E |
| ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN. |
| FOR |
| FOR |
| MANAGEMENT |
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1F |
| ELECTION OF TRUSTEE: ELIZABETH A. HIGHT. |
| FOR |
| FOR |
| MANAGEMENT |
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1G |
| ELECTION OF TRUSTEE: ROBERT L. DENTON. |
| FOR |
| FOR |
| MANAGEMENT |
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1H |
| ELECTION OF TRUSTEE: THOMAS F. BRADY. |
| FOR |
| FOR |
| MANAGEMENT |
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1I |
| ELECTION OF TRUSTEE: CLAY W. HAMLIN. |
| FOR |
| FOR |
| MANAGEMENT |
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1J |
| ELECTION OF TRUSTEE: JAY H. SHIDLER. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| CUBESMART | ||||
Ticker: |
| CUBE |
| Cusip: |
| 229663-109 |
Meeting Date: |
| 5/29/2013 |
| Record Date: |
| 3/15/2013 |
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| Management |
| Vote |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) WILLIAM M. DIEFENDERFER III; 2) PIERO BIJSSANI; 3) DEAN JERNIGAN; 4) MARIANNE M KELER; 5) DEBORAH R. SALZBERG; 6) JOHN F. REMONDI; 7) JEFFREY F. ROGAIZ; 8) JOHN W. FAIN. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| RATIFY THE APPOINTMENT OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| D.R. HORTON, INC. | ||||
Ticker: |
| DRH |
| Cusip: |
| 23331A-109 |
Meeting Date: |
| 1/24/2013 |
| Record Date: |
| 11/30/2012 |
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1A |
| ELECTION OF DIRECTOR: BOB G. SCOTT. |
| FOR |
| FOR |
| MANAGEMENT |
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1B |
| ELECTION OF DIRECTOR: DONALD J. TOMNITZ. |
| FOR |
| FOR |
| MANAGEMENT |
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1C |
| ELECTION OF DIRECTOR: DONALD R. HORTON. |
| FOR |
| FOR |
| MANAGEMENT |
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1D |
| ELECTION OF DIRECTOR: MICHAEL W. HEWATT. |
| FOR |
| FOR |
| MANAGEMENT |
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1E |
| ELECTION OF DIRECTOR: BRADLEY S. ANDERSON. |
| FOR |
| FOR |
| MANAGEMENT |
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1F |
| ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| APPROVE THE PERFORMANCE CRITERIA UNDER OUR 2000 INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| DCT INDUSTRIAL TRUST INC. | ||||
Ticker: |
| DCT |
| Cusip: |
| 233153-105 |
Meeting Date: |
| 5/1/2013 |
| Record Date: |
| 3/5/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1A |
| ELECTION OF DIRECTOR: THOMAS F. AUGUST. |
| FOR |
| FOR |
| MANAGEMENT |
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1B |
| ELECTION OF DIRECTOR: PHILIP L. HAWKINS. |
| FOR |
| FOR |
| MANAGEMENT |
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1C |
| ELECTION OF DIRECTOR: THOMAS G. WATTLES. |
| FOR |
| FOR |
| MANAGEMENT |
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1D |
| ELECTION OF DIRECTOR: MARILYN A. ALEXANDER. |
| FOR |
| FOR |
| MANAGEMENT |
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1E |
| ELECTION OF DIRECTOR: JOHN C. O’KEEFFE. |
| FOR |
| FOR |
| MANAGEMENT |
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1F |
| ELECTION OF DIRECTOR: TRIPP H. HARDIN. |
| FOR |
| FOR |
| MANAGEMENT |
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1G |
| ELECTION OF DIRECTOR: BRUCE L. WARWICK. |
| FOR |
| FOR |
| MANAGEMENT |
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1H |
| ELECTION OF DIRECTOR: RAYMOND B. GREER. |
| FOR |
| FOR |
| MANAGEMENT |
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1I |
| ELECTION OF DIRECTOR: JOHN S. GATES JR. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO APPROVE, BY NON-BINDING VOTE, THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| DIAMONDROCK HOSPITALITY CO. | ||||
Ticker: |
| DRH |
| Cusip: |
| 252784-301 |
Meeting Date: |
| 5/8/2013 |
| Record Date: |
| 3/15/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) WILLIAM W. MCCARTEN; 2) DANIEL J. ALTOBELLO; 3) W. ROBERT GRAFTON; 4) MAUREEN L. MCAVEY; 5) GILBERT T. RAY; 6) BRUCE D. WARDINSKI; 7) MARK W. BRUGGER. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| DIGITAL REALTY TRUST, INC. | ||||
Ticker: |
| DLR |
| Cusip: |
| 253868-103 |
Meeting Date: |
| 5/1/2013 |
| Record Date: |
| 3/8/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1A |
| ELECTION OF DIRECTOR: RUANN F. ERNST, PHD |
| FOR |
| FOR |
| MANAGEMENT |
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1B |
| ELECTION OF DIRECTOR: KEVIN J. KENNEDY |
| FOR |
| FOR |
| MANAGEMENT |
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1C |
| ELECTION OF DIRECTOR: WILLIAM G. LAPERCH |
| FOR |
| FOR |
| MANAGEMENT |
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1D |
| ELECTION OF DIRECTOR: DENNIS E. SINGLETON |
| FOR |
| FOR |
| MANAGEMENT |
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1E |
| ELECTION OF DIRECTOR: MICHAEL F. FOUST |
| FOR |
| FOR |
| MANAGEMENT |
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1F |
| ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN |
| FOR |
| FOR |
| MANAGEMENT |
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1G |
| ELECTION OF DIRECTOR: ROBERT H. ZERBST |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| DOUGLAS EMMETT, INC. | ||||
Ticker: |
| DEI |
| Cusip: |
| 25960P-109 |
Meeting Date: |
| 6/4/2013 |
| Record Date: |
| 4/8/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) DAN A. EMMETT; 2) JORDAN L. KAPLAN; 3) KENNETH M. PANZER; 4) CHRISTOPHER H. ANDERSON; 5) LESLIE E. BIDER; 6) DR. DAVID T. FEINBERG; 7) THOMAS E. O’HERN; 8) WILLIAM E. SIMON, JR. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| DUKE REALTY CORPORATION | ||||
Ticker: |
| DRE |
| Cusip: |
| 264411-505 |
Meeting Date: |
| 4/24/2013 |
| Record Date: |
| 2/25/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1A |
| ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. |
| FOR |
| FOR |
| MANAGEMENT |
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1B |
| ELECTION OF DIRECTOR: MELANIE R. SABELHAUS. |
| FOR |
| FOR |
| MANAGEMENT |
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1C |
| ELECTION OF DIRECTOR: LYNN C. THURBER. |
| FOR |
| FOR |
| MANAGEMENT |
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1D |
| ELECTION OF DIRECTOR: PETER M. SCOTT III. |
| FOR |
| FOR |
| MANAGEMENT |
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1E |
| ELECTION OF DIRECTOR: DENNIS D. OKLAK. |
| FOR |
| FOR |
| MANAGEMENT |
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1F |
| ELECTION OF DIRECTOR: MARTIN C. JISCHKE, PHD. |
| FOR |
| FOR |
| MANAGEMENT |
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1G |
| ELECTION OF DIRECTOR: CHARLES R. EITEL. |
| FOR |
| FOR |
| MANAGEMENT |
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1H |
| ELECTION OF DIRECTOR: NGAIRE E. CUNEO. |
| FOR |
| FOR |
| MANAGEMENT |
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1I |
| ELECTION OF DIRECTOR: ALAN H. COHEN. |
| FOR |
| FOR |
| MANAGEMENT |
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1J |
| ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III. |
| FOR |
| FOR |
| MANAGEMENT |
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1K |
| ELECTION OF DIRECTOR: ROBERT J. WOODWARD JR. |
| FOR |
| FOR |
| MANAGEMENT |
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1L |
| ELECTION OF DIRECTOR: JACK R. SHAW. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
2 |
| RESOLVED, THAT SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| EASTGROUP PROPERTIES, INC. | ||||
Ticker: |
| EGP |
| Cusip: |
| 33610F-109 |
Meeting Date: |
| 5/22/2013 |
| Record Date: |
| 3/18/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) D. PIKE ALOIAN; 2) H.C. BAILEY, JR.; 3) HAYDEN C. EAVES III; 4) FREDRIC H. GOULD; 5) DAVID H. HOSTER II; 6) MARY E. MCCORMICK; 7) DAVID M. OSNOS; 8) LELAND R. SPEED. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| RATIFY THE ADOPTION OF THE 2013 EQUITY INCENTIVE PLAN. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| EATON VANCE ENHANCED EQUITY INCOME FUND II | ||||
Ticker: |
| EOS |
| Cusip: |
| 278277-108 |
Meeting Date: |
| 4/19/2013 |
| Record Date: |
| 2/8/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) LYNN A. STOUT; 2) HARRIETT TEE TAGGART; 3) RALPH F. VERNI. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| EDUCATION REALTY TRUST, INC. | ||||
Ticker: |
| EDR |
| Cusip: |
| 28140H-104 |
Meeting Date: |
| 5/6/2013 |
| Record Date: |
| 2/22/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) PAUL O. BOWER; 2) MONTE J. BARROW; 3) WILLIAM J. CAHILL III; 4) RANDALL L. CHURCHEY; 5) JOHN L. FORD; 6) HOWARD A. SILVER; 7) WENDELL W. WEAKLEY. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| EPR PROPERTIES | ||||
Ticker: |
| EPR |
| Cusip: |
| 26884U-109 |
Meeting Date: |
| 5/15/2013 |
| Record Date: |
| 3/1/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) BARRETT BRADY; 2) PETER C. BROWN; 3) THOMAS M. BLOCK. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY’S 2007 EQUITY INCENTIVE PLAN. |
| FOR |
| FOR |
| MANAGEMENT |
|
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4 |
| PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| EQUITY ONE, INC. | ||||
Ticker: |
| EQY |
| Cusip: |
| 794732-100 |
Meeting Date: |
| 5/9/2013 |
| Record Date: |
| 3/5/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) JAMES S. CASSEL; 2) CYNTHIA R. COHEN; 3) NEIL FLANZRAICH; 4) CHAIM KATZMAN; 5) PETER LINNEMAN; 6) GALIA MAOR; 7) JEFFREY S. OLSON; 8) DORI SEGAL; 9) DAVID FISCHEL. |
| FOR |
| FOR |
| MANAGEMENT |
|
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2 |
| RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
3 |
| PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| EQUITY RESIDENTIAL | ||||
Ticker: |
| EQR |
| Cusip: |
| 28476L-107 |
Meeting Date: |
| 6/13/2013 |
| Record Date: |
| 3/28/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) JOHN W. ALEXANDER; 2) CHARLES L. ATWOOD; 3) LINDA WALKER BYNOE; 4) MARY KAY HABEN; 5) BRADLEY A. KEYWELL; 6) JOHN E. NEAL; 7) DAVID J. NEITHERCUT; 8) MARK S. SHAPIRO; 9) GERALD A. SPECTOR; 10) B. JOSEPH WHITE; 11) SAMUEL ZELL. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| APPROVAL OF EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. |
| AGAINST |
| AGAINST |
| SHAREHOLDER |
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Voting Record
Company |
| ESSEX PROPERTY TRUST, INC. | ||||
Ticker: |
| ESS |
| Cusip: |
| 297178-105 |
Meeting Date: |
| 5/14/2013 |
| Record Date: |
| 2/28/2013 |
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| Management |
| Vote |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) KEITH R. GUERICKE; 2) ISSIE N. RABINOVITCH; 3) THOMAS E. RANDLETT. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| AMENDMENT OF OUR CHARTER TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| APPROVAL OF THE 2013 STOCK AWARD AND INCENTIVE COMPENSATION PLAN. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| APPROVAL OF THE 2013 EMPLOYEE STOCK PURCHASE PLAN. |
| FOR |
| FOR |
| MANAGEMENT |
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5 |
| RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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6 |
| ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| EXTRA SPACE STORAGE, INC. | ||||
Ticker: |
| EXR |
| Cusip: |
| 30225T-102 |
Meeting Date: |
| 5/21/2013 |
| Record Date: |
| 3/22/2013 |
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| Management |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) KENNETH M. WOOLLEY; 2) SPENCER F. KIRK; 3) ANTHONY FANTICOLA; 4) HUGH W. HORNE; S) JOSEPH O. MARGOLIS; 6) ROGER B. PORTER; 7) K. FRED SKOUSEN. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| FELCOR LODGING TRUST INC. | ||||
Ticker: |
| FCH |
| Cusip: |
| 31430F-101 |
Meeting Date: |
| 5/21/2013 |
| Record Date: |
| 3/25/2013 |
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| Management |
| Vote |
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| Recommendation |
| Cast |
| Sponsor |
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1A |
| ELECTION OF DIRECTOR: CHARLES A. LEDSINGER, JR. |
| FOR |
| FOR |
| MANAGEMENT |
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1B |
| ELECTION OF DIRECTOR: CHRISTOPHER J. HARTUNG. |
| FOR |
| FOR |
| MANAGEMENT |
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IC |
| ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| ADVISORY VOTE ON THE APPROVAL OF THE 2012 EXECUTIVE COMPENSATION OF FELCOR’S NAMED EXECUTIVE OFFICERS. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FELCOR’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| FIRST POTOMAC REALTY TRUST | ||||
Ticker: |
| FPO |
| Cusip: |
| 33610F-109 |
Meeting Date: |
| 5/22/2013 |
| Record Date: |
| 3/18/2013 |
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| Management |
| Vote |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) ROBERT H. ARNOLD; 2) RICHARD B. CHESS; 3) DOUGLAS J. DONATELLI; 4) J. RODERICK HELLER III; 5) R. MICHAEL MCCULLOUGH; 6) ALAN G. MERTEN; 7) TERRY L. STEVENS. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| GETTY REALTY CORP. | ||||
Ticker: |
| GTY |
| Cusip: |
| 3742Q7-109 |
Meeting Date: |
| 5/14/2013 |
| Record Date: |
| 3/28/2013 |
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| Management |
| Vote |
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| Recommendation |
| Cast |
| Sponsor |
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1A |
| ELECTION OF DIRECTOR: MILTON COOPER. |
| FOR |
| FOR |
| MANAGEMENT |
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1B |
| ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ. |
| FOR |
| FOR |
| MANAGEMENT |
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1C |
| ELECTION OF DIRECTOR: RICHARD E. MONTAG. |
| FOR |
| FOR |
| MANAGEMENT |
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1D |
| ELECTION OF DIRECTOR: PHILIP E. COVIELLO. |
| FOR |
| FOR |
| MANAGEMENT |
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1E |
| ELECTION OF DIRECTOR: LEO LIEBOWITZ. |
| FOR |
| FOR |
| MANAGEMENT |
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1F |
| ELECTION OF DIRECTOR: DAVID B. DRISCOLL. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY). |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| GLADSTONE COMMERCIAL CORPORATION | ||||
Ticker: |
| GOOD |
| Cusip: |
| 376536-108 |
Meeting Date: |
| 5/2/2013 |
| Record Date: |
| 3/11/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) DAVID GLADSTONE; 2) PAUL W. ADELGREN; 3) JOHN H. OUTLAND; 4) TERRY EARHART. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO RATIFY OUR AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| GLIMCHER REALTY TRUST | ||||
Ticker: |
| GRT |
| Cusip: |
| 379302-102 |
Meeting Date: |
| 5/9/2013 |
| Record Date: |
| 3/15/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) TIMOTHY J. OBRIEN; 2) MILES C. OVERLY; 3) WILLIAM S. WILLIAMS. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS GLIMCHER REALTY TRUST’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO APPROVE A NON-BINDING AND ADVISORY RESOLUTION REGARDING GLIMCHER REALTY TRUST’S EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| HCP, INC. | ||||
Ticker: |
| HCP |
| Cusip: |
| 40414L-109 |
Meeting Date: |
| 4/25/2013 |
| Record Date: |
| 3/1/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1A |
| ELECTION OF DIRECTOR: CHRISTINE N. GARVEY |
| FOR |
| FOR |
| MANAGEMENT |
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1B |
| ELECTION OF DIRECTOR: DAVID B. HENRY |
| FOR |
| FOR |
| MANAGEMENT |
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1C |
| ELECTION OF DIRECTOR: LAURALEE E. MARTIN |
| FOR |
| FOR |
| MANAGEMENT |
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1D |
| ELECTION OF DIRECTOR: MICHAEL D. MCKEE |
| FOR |
| FOR |
| MANAGEMENT |
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1E |
| ELECTION OF DIRECTOR: PETER L. RHEIN |
| FOR |
| FOR |
| MANAGEMENT |
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1F |
| ELECTION OF DIRECTOR: KENNETH B. ROATH |
| FOR |
| FOR |
| MANAGEMENT |
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1G |
| ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN |
| FOR |
| FOR |
| MANAGEMENT |
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1H |
| ELECTION OF DIRECTOR: JAMES F. FLAHERTY III |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HCP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| HEALTH CARE REIT, INC. | ||||
Ticker: |
| HCN |
| Cusip: |
| 42217K-106 |
Meeting Date: |
| 5/2/2013 |
| Record Date: |
| 3/5/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1A |
| ELECTION OF DIRECTOR: R. SCOTT TRUMBULL |
| FOR |
| FOR |
| MANAGEMENT |
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1B |
| ELECTION OF DIRECTOR: PETER J. GRUA |
| FOR |
| FOR |
| MANAGEMENT |
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1C |
| ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. |
| FOR |
| FOR |
| MANAGEMENT |
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1D |
| ELECTION OF DIRECTOR: GEORGE L. CHAPMAN |
| FOR |
| FOR |
| MANAGEMENT |
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1E |
| ELECTION OF DIRECTOR: THOMAS J. DEROSA |
| FOR |
| FOR |
| MANAGEMENT |
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1F |
| ELECTION OF DIRECTOR: JEFFREY H. DONAHUE |
| FOR |
| FOR |
| MANAGEMENT |
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1G |
| ELECTION OF DIRECTOR: FRED S. KLIPSCH |
| FOR |
| FOR |
| MANAGEMENT |
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1H |
| ELECTION OF DIRECTOR: SHARON M. OSTER |
| FOR |
| FOR |
| MANAGEMENT |
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1I |
| ELECTION OF DIRECTOR: JEFFREY R. OTTEN |
| FOR |
| FOR |
| MANAGEMENT |
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1J |
| ELECTION OF DIRECTOR: JUDITH C. PELHAM |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| HIGHWOODS PROPERTIES, INC. | ||||
Ticker: |
| HIW |
| Cusip: |
| 431284-108 |
Meeting Date: |
| 5/15/2013 |
| Record Date: |
| 3/1/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) THOMAS W. ADLER; 2) GENE H. ANDERSON; 3) EDWARD J. FRITSCH; 4) DAVID J. HARTZELL; 5) SHERRY A. KELLETT; 6) MARK F. MULHERN; 7) L. GLENN ORR, JR.; 8) O. TEMPLE SLOAN, JR. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| HOME PROPERTIES, INC. | ||||
Ticker: |
| HME |
| Cusip: |
| 437306-103 |
Meeting Date: |
| 4/30/2013 |
| Record Date: |
| 3/5/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) STEPHEN R. BLANK; 2) ALAN L GOSULE; 3) LEONARD F. HELBIG, III; 4) THOMAS P. LYDON, JR; 5) EDWARD J. PETTINELLA; 6) CLIFFORD W. SMITH. JR. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| HOST HOTELS & RESORTS, INC. | ||||
Ticker: |
| HST |
| Cusip: |
| 44107P-104 |
Meeting Date: |
| 5/16/2013 |
| Record Date: |
| 3/20/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1A |
| ELECTION OF DIRECTOR: ANN M. KOROLOGOS. |
| FOR |
| FOR |
| MANAGEMENT |
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1B |
| ELECTION OF DIRECTOR: W. EDWARD WALTER. |
| FOR |
| FOR |
| MANAGEMENT |
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1C |
| ELECTION OF DIRECTOR: GORDON H. SMITH. |
| FOR |
| FOR |
| MANAGEMENT |
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1D |
| ELECTION OF DIRECTOR: WALTER C. RAKOWICH. |
| FOR |
| FOR |
| MANAGEMENT |
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1E |
| ELECTION OF DIRECTOR: JOHN B. MORSE, JR. |
| FOR |
| FOR |
| MANAGEMENT |
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1F |
| ELECTION OF DIRECTOR: RICHARD E. MARRIOTT. |
| FOR |
| FOR |
| MANAGEMENT |
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1G |
| ELECTION OF DIRECTOR: TERENCE C. GOLDEN. |
| FOR |
| FOR |
| MANAGEMENT |
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1H |
| ELECTION OF DIRECTOR: ROBERT M. BAYLIS. |
| FOR |
| FOR |
| MANAGEMENT |
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1I |
| ELECTION OF DIRECTOR: SHEILA C. BAIR. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
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3 |
| ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| HUDSON PACIFIC PROPERTIES, INC. | ||||
Ticker: |
| HPP |
| Cusip: |
| 444097-109 |
Meeting Date: |
| 5/17/2013 |
| Record Date: |
| 3/22/2013 |
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| Management |
| Vote |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) VICTOR J. COLEMAN; 2) HOWARD S. STERN; 3) THEODORE R. ANTENUCCI; 4) RICHARD B. FRIED; 5) JONATHAN M. GLASER; 6) MARK D. LINEHAN; 7) ROBERT M. MORAN. JR.; 8) BARRY A. PORTER; 9) PATRICK WHITESELL. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| THE ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| HYATT HOTELS CORPORATION | ||||
Ticker: |
| H |
| Cusip: |
| 448579-102 |
Meeting Date: |
| 6/10/2013 |
| Record Date: |
| 4/15/2013 |
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| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) MARK S. HOPLAMAZIAN; 2) CARY D. MCMILLAN; 3) PENNY PRITZXER; 4) MICHAEL A. ROCCA. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| APPROVAL OF THE SECOND AMENDED AND RESTATED HYATT HOTELS CORPORATION LONG TERM INCENTIVE PLAN. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| APPROVAL OF THE AMENDED AND RESTATED HYATT HOTELS CORPORATION EXECUTIVE INCENTIVE PLAN. |
| FOR |
| FOR |
| MANAGEMENT |
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Voting Record
Company |
| INLAND REAL ESTATE CORPORATION | ||||
Ticker: |
| IRC |
| Cusip: |
| 457461-200 |
Meeting Date: |
| 6/27/2013 |
| Record Date: |
| 4/26/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1A |
| ELECTION OF DIRECTOR: JOEL G. HERTER. |
| FOR |
| FOR |
| MANAGEMENT |
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1B |
| ELECTION OF DIRECTOR: DANIEL L. GOODWIN. |
| FOR |
| FOR |
| MANAGEMENT |
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1C |
| ELECTION OF DIRECTOR: HEIDI N. LAWTON. |
| FOR |
| FOR |
| MANAGEMENT |
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1D |
| ELECTION OF DIRECTOR: THOMAS P. D’ARCY. |
| FOR |
| FOR |
| MANAGEMENT |
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1E |
| ELECTION OF DIRECTOR: THOMAS H. MCAULEY. |
| FOR |
| FOR |
| MANAGEMENT |
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1F |
| ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS. |
| FOR |
| FOR |
| MANAGEMENT |
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1G |
| ELECTION OF DIRECTOR: JOEL D. SIMMONS. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3A |
| AMENDMENT AND RESTATEMENT OF CHARTER TO ACCORD WITH THE PRACTICES OF OTHER REITS LISTED ON THE NEW YORK STOCK EXCHANGE. |
| FOR |
| FOR |
| MANAGEMENT |
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3B |
| APPROVE THE AMENDMENT AND RESTATEMENT OF OUR CHARTER (THE “CHARTER”) TO REMOVE PROVISIONS ORIGINALLY INCLUDED TO COMPLY WITH THE “NASAA REIT GUIDELINES” AS DESCRIBED IN THE PROXY MATERIALS. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| VOTE UPON A NON-BINDING ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| KILROY REALTY CORPORATION | ||||
Ticker: |
| KRC |
| Cusip: |
| 49427F-108 |
Meeting Date: |
| 5/23/2013 |
| Record Date: |
| 3/15/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) JOHN B. KILROY, JR.; 2) EDWARD F. BRENNAN PH.D.; 3) WILLIAM P. DICKEY; 4) SCOTT S. INGRAHAM; 5) DALE F. KINSELLA. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| AMENDMENT AND RESTATEMENT OF THE KILROY REALTY 2005 INCENTIVE AWARD PLAN, AS AMENDED. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| KIMCO REALTY CORPORATION | ||||
Ticker: |
| KIM |
| Cusip: |
| 49446R-106 |
Meeting Date: |
| 4/30/2013 |
| Record Date: |
| 3/1/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: I) M. COOPER; 2) P. COVIELLO; 3) R. DOOLEY; 4) J. GRILLS; 5) D. HENRY; 6) F. P. HUGHES; 7) F. LOURENSO; 8) C. NICHOLAS; 9) R. SALTZMAN. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| THE ADVISORY RESOLUTION TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| KITE REALTY GROUP TRUST | ||||
Ticker: |
| KRG |
| Cusip: |
| 49603T-102 |
Meeting Date: |
| 5/8/2013 |
| Record Date: |
| 3/19/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) JOHN A. KITE; 2) WILLIAM E. BINDLEY; 3) VICTOR J. COLEMAN; 4) DR. RICHARD A. COSIER; 5) CHRISTIE B. KELLY; 6) GERALD L. MOSS; 7) MICHAEL L. SMITH. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| TO APPROVE THE COMPANY’S 2013 EQUITY INCENTIVE PLAN, WHICH CONSTITUTES AN AMENDMENT AND RESTATEMENT OF THE COMPANY’S 2004 EQUITY INCENTIVE PLAN. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| LAS VEGAS SANDS CORP. | ||||
Ticker: |
| LVS |
| Cusip: |
| 517834-107 |
Meeting Date: |
| 6/5/2013 |
| Record Date: |
| 4/12/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) SHELDON G. ADELSON; 2) IRWIN CHAFETZ; 3) VICTOR CHALTIEL; 4) CHARLES A. KOPPELMAN. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO APPROVE THE PERFORMANCE BASED PROVISIONS OF THE COMPANY’S 2004 EQUITY AWARD PLAN. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO APPROVE THE PERFORMANCE BASED PROVISIONS OF THE COMPANY’S EXECUTIVE CASH INCENTIVE PLAN. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| TO CONSIDER AND ACT UPON AN ADVISORY (NON- BINDING) PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| LASALLE HOTEL PROPERTIES | ||||
Ticker: |
| LHO |
| Cusip: |
| 517942-108 |
Meeting Date: |
| 4/30/2013 |
| Record Date: |
| 2/20/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) DENISE M. COLL; 2) STUART L. SCOTT. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| LENNAR CORP. | ||||
Ticker: |
| LEN |
| Cusip: |
| 526057-104 |
Meeting Date: |
| 4/10/2013 |
| Record Date: |
| 2/15/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) IRVING BOLOTIN; 2) STEVEN L. GERARD; 3) THERON I. (TIG) GILLIAM; 4) SHERRILL W. HUDSON; 5) R. KIRK LANDON; 6) SIDNEY LAPIDUS; 7) STUART A. MILLER; 8) JEFFREY SONNENFELD. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO APPROVE THE COMPANY’S COMPENSATION OF NAMED EXECUTIVE OFFICERS (A NON-BINDING “SAY ON PAY” VOTE). |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY’S FISCAL YEAR ENDING NOVEMBER 30, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| LEXINGTON REALTY TRUST | ||||
Ticker: |
| LXP |
| Cusip: |
| 529043-101 |
Meeting Date: |
| 5/21/2013 |
| Record Date: |
| 3/8/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) E. ROBERT ROSKIND; 2) T. WILSON EGLIN; 3) CLIFFORD BROSER; 4) HAROLD FIRST; 5) RICHARD S. FRARY; 6) JAMES GROSFELD; 7) KEVIN W. LYNCH. |
| FOR |
| FOR |
| MANAGEMENT |
|
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2 |
| AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF SHAREHOLDERS. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| LIBERTY PROPERTY TRUST | ||||
Ticker: |
| LRY |
| Cusip: |
| 531172-104 |
Meeting Date: |
| 5/9/2013 |
| Record Date: |
| 3/11/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) FREDERICK F. BUCHHOLTZ; 2) THOMAS C. DELOACH. JR.; 3) KATHERINE E. DIETZE; 4) DANIEL P. GARTON; 5) WILLIAM P. HANKOWSKY; 6) M. LEANNE LACHMAN; 7) DAVID L. LINGERFELT; 8) STEPHEN D. STEINOUR. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| ADVISORY VOTE TO APPROVE THE TRUST’S NAMED EXECUTIVE OFFICER COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE TRUST’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| LTC PROPERTIES, INC. | ||||
Ticker: |
| LTC |
| Cusip: |
| 502175-102 |
Meeting Date: |
| 5/21/2013 |
| Record Date: |
| 4/8/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) ANDRE C. DIMITRIADIS; 2) BOYD W. HENDRICKSON; 3) EDMUND C. KING; 4) DEVRA G. SHAPIRO; 5) WENDY L. SIMPSON; 6) TIMOTHY J. TRICHE, M.D. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| MACERICH COMPANY | ||||
Ticker: |
| MAC |
| Cusip: |
| 554382-101 |
Meeting Date: |
| 5/30/2013 |
| Record Date: |
| 3/22/2013 |
|
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
1A |
| ELECTION OF DIRECTOR: DANA K. ANDERSON. |
| FOR |
| FOR |
| MANAGEMENT |
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1B |
| ELECTION OF DIRECTOR: DOUGLAS D. ABBEY. |
| FOR |
| FOR |
| MANAGEMENT |
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1C |
| ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON. |
| FOR |
| FOR |
| MANAGEMENT |
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1D |
| ELECTION OF DIRECTOR: ARTHUR M. COPPOLA. |
| FOR |
| FOR |
| MANAGEMENT |
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1E |
| ELECTION OF DIRECTOR: FRED S. HUBBELL. |
| FOR |
| FOR |
| MANAGEMENT |
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1F |
| ELECTION OF DIRECTOR. DIANA M. LAING. |
| FOR |
| FOR |
| MANAGEMENT |
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1G |
| ELECTION OF DIRECTOR: MASON G. ROSS. |
| FOR |
| FOR |
| MANAGEMENT |
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1H |
| ELECTION OF DIRECTOR: ANDREA M. STEPHEN. |
| FOR |
| FOR |
| MANAGEMENT |
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1I |
| ELECTION OF DIRECTOR: EDWARD C. COPPOLA. |
| FOR |
| FOR |
| MANAGEMENT |
|
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1J |
| ELECTION OF DIRECTOR: STANLEY A. MOORE. |
| FOR |
| FOR |
| MANAGEMENT |
|
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2 |
| RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
| FOR |
| FOR |
| MANAGEMENT |
|
|
|
|
|
|
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|
3 |
| ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
4 |
| APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| MACK-CALI REALTY CORPORATION | ||||
Ticker: |
| CLI |
| Cusip: |
| 554489-104 |
Meeting Date: |
| 5/15/2013 |
| Record Date: |
| 4/3/2013 |
|
|
|
| Management |
| Vote |
|
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|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) KENNETH M DUBERSTEIN; 2) VINCENT TESE; 3) ROY J. ZUCKERBERG. |
| FOR |
| FOR |
| MANAGEMENT |
|
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2 |
| ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE “COMPENSATION DISCUSSION AND ANALYSIS” AND “EXECUTIVE COMPENSATION” SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| APPROVAL AND ADOPTION OF MACK-CALI REALTY CORPORATION 2013 INCENTIVE STOCK PLAN. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| MID-AMERICA APARTMENT COMMUNITIES, INC. | ||||
Ticker: |
| MAA |
| Cusip: |
| 59522J-103 |
Meeting Date: |
| 5/21/2013 |
| Record Date: |
| 3/15/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) H. ERIC BOLTON, JR.; 2) ALAN B. GRAF, JR.; 3) RALPH HORN; 4) PHILIP W. NORWOOD; 5) W. REID SANDERS; 6) WILLIAM B. SANSOM; 7) GARY SHORB. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| MPG OFFICE TRUST, INC. | ||||
Ticker: |
| MPG |
| Cusip: |
| 553274-101 |
Meeting Date: |
| 6/17/2013 |
| Record Date: |
| 5/24/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE PARTICULARLY DESCRIBED IN THE MPG OFFICE TRUST, INC. PROXY STATEMENT. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO APPROVE, ON AN ADVISORY (NON-BINDING BASIS), THE MERGER RELATED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY’S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AS MORE PARTICULARLY DESCRIBED IN THE MPG OFFICE TRUST, INC. PROXY STATEMENT. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| MPG OFFICE TRUST, INC. | ||||
Ticker: |
| MPG |
| Cusip: |
| 553174-101 |
Meeting Date: |
| 7/27/2012 |
| Record Date: |
| 5/24/2012 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A PROPOSAL TO ELECT THE FOLLOWING NOMINEES AS DIRECTOR: 1. CHRISTINE N. GARVEY; 2. MICHAEL J. GILLFILLAN; 3. JOSEPH P. SULLIVAN 4. GEORGE A. VANDEMAN; 5. PAUL M. WATSON; 6. DAVID L. WEINSTEIN. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO VOTE TO APPROVE THE COMPENSATION OF CERTAIN EXECUTIVES, AS DESCRIBED IN THE MPG OFFICE TRUST, INC. PROXY STATEMENT. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| NATIONAL HEALTH INVESTORS, INC. | ||||
Ticker: |
| NHI |
| Cusip: |
| 63633D-104 |
Meeting Date: |
| 4/25/2013 |
| Record Date: |
| 3/1/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| ELECTION OF DIRECTOR: J. JUSTIN HUTCHENS |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| ELECTION OF DIRECTOR: JAMES R. JOBE |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| APPROVE THE ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| RATIFY THE AUDIT COMMITTEE’S SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| NUVEEN REAL ESTATE INCOME FUND | ||||
Ticker: |
| JRS |
| Cusip: |
| 67071B-108 |
Meeting Date: |
| 4/3/2013 |
| Record Date: |
| 2/4/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) WILLIAM C. HUNTER; 2)JUDITH M. STOCKDALE; 3) CAROLE E. STONE; 4) VIRGINIA L. STRINGER. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| OMEGA HEALTHCARE INVESTORS, INC. | ||||
Ticker: |
| OHI |
| Cusip: |
| 681936-100 |
Meeting Date: |
| 6/6/2013 |
| Record Date: |
| 4/17/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) EDWARD LOWENTHAL; 2) STEPHEN D. PLAVIN. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG LLP. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| APPROVAL OF 2013 STOCK INCENTIVE PLAN. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| ONE LIBERTY PROPERTIES, INC. | ||||
Ticker: |
| OLP |
| Cusip: |
| 882406-103 |
Meeting Date: |
| 6/13/2013 |
| Record Date: |
| 4/17/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1A |
| ELECTION OF DIRECTOR: JOSEPH A. AMATO. |
| FOR |
| FOR |
| MANAGEMENT |
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1B |
| ELECTION OF DIRECTOR: JEFFREY A. GOULD. |
| FOR |
| FOR |
| MANAGEMENT |
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1C |
| ELECTION OF DIRECTOR: J. ROBERT LOVEJOY. |
| FOR |
| FOR |
| MANAGEMENT |
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1D |
| ELECTION OF DIRECTOR: MATTHEW J. GOULD. |
| FOR |
| FOR |
| MANAGEMENT |
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�� |
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2 |
| RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| PARKWAY PROPERTIES, INC. | ||||
Ticker: |
| PKY |
| Cusip: |
| 70159Q104 |
Meeting Date: |
| 7/31/2012 |
| Record Date: |
| 6/13/2012 |
|
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| Management |
| Vote |
|
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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1 |
| TO APPROVE ALL OF THE RIGHTS IN CONNECTION WITH THE INVESTMENTS BY TPG VI PANTERA HOLDINGS, L.P. AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. |
| FOR |
| FOR |
| MANAGEMENT |
|
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2 |
| AUTHORIZED STOCK INCREASE PROPOSAL: TO APPROVE AN AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY’S CAPITAL STOCK FROM 100,000,000 TO 150,000,000. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| ADJOURNMENT PROPOSAL: TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO APPROVE EITHER OF THE FOREGOING PROPOSALS. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| PEBBLEBROOK HOTEL TRUST | ||||
Ticker: |
| PEB |
| Cusip: |
| 70509V-100 |
Meeting Date: |
| 6/17/2013 |
| Record Date: |
| 3/15/2013 |
|
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) JON E. BORTZ; 2) CYDNEY C. DONNELL; 3) RON E. JACKSON; 4) PHILLIP M. MILLER; 5) MICHAEL J. SCHALL; 6) EARL E. WEBB; 7) LAURA H. WRIGHT. |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
2 |
| RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
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3 |
| APPROVAL, BY ADVISORY AND NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| PROLOGIS, INC. | ||||
Ticker: |
| PLD |
| Cusip: |
| 74340W-103 |
Meeting Date: |
| 5/2/2013 |
| Record Date: |
| 3/11/2013 |
|
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| Management |
| Vote |
|
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
1A |
| ELECTION OF DIRECTOR: CHRISTINE N. GARVEY |
| FOR |
| FOR |
| MANAGEMENT |
|
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1B |
| ELECTION OF DIRECTOR: HAMID R. MOGHADAM |
| FOR |
| FOR |
| MANAGEMENT |
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1C |
| ELECTION OF DIRECTOR: GEORGE L. FOTIADES |
| FOR |
| FOR |
| MANAGEMENT |
|
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1D |
| ELECTION OF DIRECTOR: CARL B. WEBB |
| FOR |
| FOR |
| MANAGEMENT |
|
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1E |
| ELECTION OF DIRECTOR: D. MICHAEL STEUERT |
| FOR |
| FOR |
| MANAGEMENT |
|
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1F |
| ELECTION OF DIRECTOR: LYDIA H. KENNARD |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
1G |
| ELECTION OF DIRECTOR: J. MICHAEL LOSH |
| FOR |
| FOR |
| MANAGEMENT |
|
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1H |
| ELECTION OF DIRECTOR: IRVING F. LYONS III |
| FOR |
| FOR |
| MANAGEMENT |
|
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1I |
| ELECTION OF DIRECTOR: JEFFREY L. SKELTON |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
1J |
| ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
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|
2 |
| ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION FOR 2012. |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
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|
3 |
| RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| PUBLIC STORAGE | ||||
Ticker: |
| PSA |
| Cusip: |
| 74460D-109 |
Meeting Date: |
| 5/9/2013 |
| Record Date: |
| 3/11/2013 |
|
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| Management |
| Vote |
|
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|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) RONALD L. HAYNER, JR.; 2) TAMARA HUGHES GUSTAVSON; 3) URI P. HARKHAM; 4) B. WAYNE HUGHES, JR.; 5) AVEDICK B. POLADIAN; 6) GARY E. PRUITT; 7) RONALD P. SPOGLI; 8) DANIEL C. STATON. |
| FOR |
| FOR |
| MANAGEMENT |
|
|
|
|
|
|
|
|
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|
|
2 |
| RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
|
|
|
|
|
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|
|
3 |
| ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| RAMCO-GERSHENSON PROPERTIES TRUST | ||||
Ticker: |
| RPT |
| Cusip: |
| 751452-202 |
Meeting Date: |
| 6/4/2013 |
| Record Date: |
| 4/11/2013 |
|
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|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) STEPHEN R. BLANK; 2) DENNIS GERSHENSON; 3) ARTHUR GOLDBERG; 4) ROBERT A. MEISTER; 5) DAVID J. NETTINA; 6) MATTHEW L. OSTROWER; 7) JOEL M. PASHCOW; 8) MARK K. ROSENFELD; 9) MICHAEL A. WARD. |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
2 |
| RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE TRUST’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
|
|
|
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|
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|
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|
3 |
| ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| REALTY INCOME CORPORATION | ||||
Ticker: |
| O |
| Cusip: |
| 756109-104 |
Meeting Date: |
| 1/16/2013 |
| Record Date: |
| 12/6/2012 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
|
|
|
|
|
|
|
|
1 |
| TO APPROVE THE ISSUANCE OF SHARES OF REALTY INCOME COMMON STOCK TO AMERICAN REALTY CAPITAL TRUST (ARCT) STOCKHOLDERS PURSUANT TO THE AGREEMENT. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| REGENCY CENTERS CORPORATION | ||||
Ticker: |
| REG |
| Cusip: |
| 758849-103 |
Meeting Date: |
| 5/7/2013 |
| Record Date: |
| 3/15/2013 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) MARTIN E. STEIN, JR.; 2) RAYMOND L. BANK; 3) C. RONALD BLANKENSHIP; 4) A. R. CARPENTER; 5) J. DIX DRUCE; 6) MARY LOU FIALA; 7) DOUGLAS S. LUKE; 8) DAVID P. O’CONNOR; 9) JOHN C. SCHWEITZER; 10) BRIAN M. SMITH; 11) THOMAS G. WATTLES. |
| FOR |
| FOR |
| MANAGEMENT |
|
|
|
|
|
|
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|
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|
|
2 |
| ADOPTION OF AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2012. |
| FOR |
| FOR |
| MANAGEMENT |
|
|
|
|
|
|
|
|
|
|
|
3 |
| RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| RLJ LODGING TRUST | ||||
Ticker: |
| RLJ |
| Cusip: |
| 74965L-101 |
Meeting Date: |
| 5/2/2013 |
| Record Date: |
| 3/1/2013 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
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|
|
|
1A |
| ELECTION OF TRUSTEE: ROBERT L. JOHNSON |
| FOR |
| FOR |
| MANAGEMENT |
|
|
|
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|
1B |
| ELECTION OF TRUSTEE: THOMAS J. BALTIMORE, JR. |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
1C |
| ELECTION OF TRUSTEE: NATHANIEL A. DAVIS |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
1D |
| ELECTION OF TRUSTEE: JOSEPH RYAN |
| FOR |
| FOR |
| MANAGEMENT |
|
|
|
|
|
|
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|
1E |
| ELECTION OF TRUSTEE: GLENDA G. MCNEAL |
| FOR |
| FOR |
| MANAGEMENT |
|
|
|
|
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|
1F |
| ELECTION OF TRUSTEE: ROBERT M. LA FORGIA |
| FOR |
| FOR |
| MANAGEMENT |
|
|
|
|
|
|
|
|
|
|
|
2 |
| THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
|
|
|
|
|
|
|
|
|
|
3 |
| AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS SET FORTH IN OUR 2013 PROXY STATEMENT, WHICH IS COMMONLY REFERRED TO AS “SAY ON PAY”. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| SABRA HEALTH CARE REIT, INC. | ||||
Ticker: |
| SBRA |
| Cusip: |
| 785731-106 |
Meeting Date: |
| 6/19/2013 |
| Record Date: |
| 4/22/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1A |
| ELECTION OF DIRECTOR: ROBERT A. ETTL. |
| FOR |
| FOR |
| MANAGEMENT |
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1B |
| ELECTION OF DIRECTOR: MILTON J. WALTERS. |
| FOR |
| FOR |
| MANAGEMENT |
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1C |
| ELECTION OF DIRECTOR: CRAIG A. BARBAROSH. |
| FOR |
| FOR |
| MANAGEMENT |
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1D |
| ELECTION OF DIRECTOR: MICHAEL J. FOSTER. |
| FOR |
| FOR |
| MANAGEMENT |
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1E |
| ELECTION OF DIRECTOR: RICHARD K. MATROS. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| APPROVAL OF AMENDMENTS TO THE SABRA HEALTH CARE REIT, INC. 2009 PERFORMANCE INCENTIVE PLAN. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SABRA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| APPROVAL ON AN ADVISORY BASIS, OF EXECUTIVE OFFICER COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| SL GREEN REALTY CORP. | ||||
Ticker: |
| SLG |
| Cusip: |
| 78440X-101 |
Meeting Date: |
| 6/13/2013 |
| Record Date: |
| 3/28/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) EDWIN THOMAS BURTON III; 2) CRAIG M. HATKOFF. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| TO APPROVE, ON A NON-BINDING , ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
|
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3 |
| TO APPROVE OUR THIRD AMENDED AND RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN. |
| FOR |
| FOR |
| MANAGEMENT |
|
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4 |
| TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| STRATEGIC HOTELS & RESORTS, INC. | ||||
Ticker: |
| BEE |
| Cusip: |
| 86272T-106 |
Meeting Date: |
| 5/23/2013 |
| Record Date: |
| 3/15/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) ROBERT P. BOWEN; 2) KENNETH FISHER; 3) RAYMOND L. GELLEIN, JR.; 4) JAMES A. JEFFS; 5) RICHARD D KINCAID; 6) SIR DAVID M. C. MICHELS; 7) WILLIAM A. PREZANT; 8) EUGENE F. REILLY; 9) SHELI Z. ROSENBERG. |
| FOR |
| FOR |
| MANAGEMENT |
|
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2 |
| APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. |
| FOR |
| FOR |
| MANAGEMENT |
|
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3 |
| RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
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4 |
| NON-BINDING STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. |
| AGAINST |
| AGAINST |
| SHAREHOLDER |
|
Voting Record
Company |
| SUMMIT HOTEL PROPERTIES INC. | ||||
Ticker: |
| INN |
| Cusip: |
| 866082-100 |
Meeting Date: |
| 6/12/2013 |
| Record Date: |
| 4/26/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) KERRY W. BOEKELHEIDE; 2) DANIEL P. HANSEN; 3) BJORN R. L. HANSON; 4) DAVID S. KAY; 5) THOMAS W. STOREY; 6) WAYNE W. WIELGUS. |
| FOR |
| FOR |
| MANAGEMENT |
|
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2 |
| RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
3 |
| AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| SUN COMMUNITIES, INC. | ||||
Ticker: |
| SUI |
| Cusip: |
| 866674-104 |
Meeting Date: |
| 6/23/2013 |
| Record Date: |
| 5/10/2013 |
|
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1A |
| ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2016 ANNUAL MEETING OF SHAREHOLDERS, OR OUR 2014 ANNUAL. MEETING OF SHAREHOLDERS IF PROPOSAL NO. 2 IS APPROVED: STEPHANIE W. BERGERON. |
| FOR |
| FOR |
| MANAGEMENT |
|
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1B |
| ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2016 ANNUAL MEETING OF SHAREHOLDERS, OR OUR 2014 ANNUAL MEETING OF SHAREHOLDERS IF PROPOSAL NO. 2 IS APPROVED: CLUNET R. LEWIS. |
| FOR |
| FOR |
| MANAGEMENT |
|
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1C |
| ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2016 ANNUAL MEETING OF SHAREHOLDERS, OR OUR 2014 ANNUAL MEETING OF SHAREHOLDERS IF PROPOSAL NO. 2 IS APPROVED: ARTHUR A. WEISS. |
| FOR |
| FOR |
| MANAGEMENT |
|
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2 |
| AMENDMENT OF OUR CHARTER TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY. |
| FOR |
| FOR |
| MANAGEMENT |
|
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3 |
| RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
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4 |
| TO APPROVE BY NON-BINDING VOTE EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| SUNSTONE HOTEL INVESTORS, INC. | ||||
Ticker: |
| SHO |
| Cusip: |
| 867892101 |
Meeting Date: |
| 5/1/2013 |
| Record Date: |
| 3/8/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) ANDREW BATINOVICH; 2) Z. JAMIE BEHAR; 3) KENNETH E. CRUSE; 4) THOMAS A. LEWIS, JR.; 5) KEITH M. LOCKER; 6) DOUGLAS M. PASQUALE; 7) KEITH P. RUSSELL; 8) LEWIS N. WOLFF. |
| FOR |
| FOR |
| MANAGEMENT |
|
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2 |
| RATIFICATION OF THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
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3 |
| ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE’S NAMED EXECUTIVE OFFICERS. |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
4 |
| THE SHAREHOLDERS OF SUNSTONE HOTEL INVESTORS URGE THE BOARD TO TAKE ALL STEPS NECESSARY UNDER APPLICABLE LAW TO CAUSE THE COMPANY TO OPT OUT OF MARYLAND’S UNSOLICITED TAKEOVER ACT (TITLE 3, SUBTITLE 8 OF THE MARYLAND GENERAL CORPORATION LAW, THE “ACT”), AND TO REQUIRE A MAJORITY VOTE OF SHAREHOLDERS BEFORE OPTING BACK INTO THE ACT. |
| AGAINST |
| AGAINST |
| SHAREHOLDER |
|
Voting Record
Company |
| SUPERTEL HOSPITALITY, INC. | ||||
Ticker: |
| SPPR |
| Cusip: |
| 855526-104 |
Meeting Date: |
| 5/21/2013 |
| Record Date: |
| 4/12/2013 |
|
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) STEVE H. BORGMANN; 2) ALLEN L DAYTON; 3) DANIEL R. ELSZTAIN; 4) JAMES H. FRIEND; 5) DONALD J. LANDRY; 6) WILLIAM C. LATHAM; 7) JOHN M. SABIN; 8) KELLY A. WALTERS; 9) GEORGE R. WHITTEMORE. |
| FOR |
| FOR |
| MANAGEMENT |
|
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2 |
| ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
|
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3 |
| APPROVE THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE. |
| 3 YEARS |
| 3 YEARS |
| MANAGEMENT |
|
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4 |
| TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
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5 |
| TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF COMMON STOCK OF COMPANY AT A REVERSE STOCK SPLIT RATIO OF 1-FOR-4, 1-FOR-8, OR SOME RATIO BETWEEN THOSE TWO RATIOS, AS MAY BE SELECTED BY THE BOARD WITHIN 12 MONTHS OF THE DATE OF THE ANNUAL MEETING IF THIS AMENDMENT IS APPROVED BY SHAREHOLDERS. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| THE ST. JOE COMPANY | ||||
Ticker: |
| JOE |
| Cusip: |
| 790141-100 |
Meeting Date: |
| 5/16/2013 |
| Record Date: |
| 3/15/2013 |
|
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1A |
| ELECTION OF DIRECTOR: CESAR L. ALVAREZ. |
| FOR |
| FOR |
| MANAGEMENT |
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1B |
| ELECTION OF DIRECTOR: JEFFREY C. KEIL. |
| FOR |
| FOR |
| MANAGEMENT |
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1C |
| ELECTION OF DIRECTOR: STANLEY MARTIN. |
| FOR |
| FOR |
| MANAGEMENT |
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1D |
| ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. |
| FOR |
| FOR |
| MANAGEMENT |
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1E |
| ELECTION OF DIRECTOR: PARK BRADY. |
| FOR |
| FOR |
| MANAGEMENT |
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1F |
| ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ. |
| FOR |
| FOR |
| MANAGEMENT |
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1G |
| ELECTION OF DIRECTOR: HOWARD S. FRANK. |
| FOR |
| FOR |
| MANAGEMENT |
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|
2 |
| RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
3 |
| APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| UDR, INC. | ||||
Ticker: |
| UDR |
| Cusip: |
| 902653-104 |
Meeting Date: |
| 5/23/2013 |
| Record Date: |
| 3/25/2013 |
|
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| Management |
| Vote |
|
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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|
1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) KATHERINE A. CATTANACH; 2) ERIC J. FOSS; 3) ROBERT P. FREEMAN; 4) JON A. GROVE; 5) JAMES D. KLINGBEIL; 6) LYNNE B. SAGALYN; 7) MARK J. SANDLER; 8) THOMAS W. TOOMEY. |
| FOR |
| FOR |
| MANAGEMENT |
|
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2 |
| PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP , TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
3 |
| ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| URSTADT BIDDLE PROPERTIES INC. | ||||
Ticker: |
| UBA |
| Cusip: |
| 917286-205 |
Meeting Date: |
| 3/21/2013 |
| Record Date: |
| 1/22/2013 |
|
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| Management |
| Vote |
|
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) CATHERINE U. BIDDLE; 2) WILLING L. BIDDLE; 3) E. VIRGIL CONWAY; 4) ROBERT J. MUELLER. |
| FOR |
| FOR |
| MANAGEMENT |
|
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2 |
| TO RATIFY THE APPOINTMENT OF PKF O’CONNER DAVIES, A DIVISION OF O’CONNOR DAVIES, LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| TO AMEND THE COMPANY’S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES. |
| FOR |
| FOR |
| MANAGEMENT |
|
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4 |
| TO AMEND THE COMPANY’S CHARTER TO PERMIT THE BOARD OF DIRECTORS TO MAKE CHANGES IN THE NUMBER OF AUTHORIZED SHARES OF STOCK WITHOUT ADDITIONAL APPROVAL. |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
5 |
| TO AMEND THE COMPANY’S CHARTER TO REDUCE THE PERCENTAGE REQUIRED FOR CERTAIN STOCKHOLDER VOTES FROM TWO THIRDS TO A MAJORITY. |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
6 |
| TO AMEND THE COMPANY’S RESTRICTED STOCK AWARD PLAN. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
Company |
| VENTAS, INC. | ||||
Ticker: |
| VTR |
| Cusip: |
| 92276F-100 |
Meeting Date: |
| 5/16/2013 |
| Record Date: |
| 3/18/2013 |
|
|
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| Management |
| Vote |
|
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
1A |
| ELECTION OF DIRECTOR: ROBERT D. REED |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
1B |
| ELECTION OF DIRECTOR: DOUGLAS CROCKER II |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
1C |
| ELECTION OF DIRECTOR: RONALD G. GEARY |
| FOR |
| FOR |
| MANAGEMENT |
|
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1D |
| ELECTION OF DIRECTOR: JAY M. GELLERT |
| FOR |
| FOR |
| MANAGEMENT |
|
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1E |
| ELECTION OF DIRECTOR: RICHARD I. GILCHRIST |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
1F |
| ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
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|
1G |
| ELECTION OF DIRECTOR: SHELI Z. ROSENBERG |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
1H |
| ELECTION OF DIRECTOR: JAMES D. SHELTON |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
1I |
| ELECTION OF DIRECTOR: DEBRA A. CAFARO |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
1J |
| ELECTION OF DIRECTOR: MATTHEW J. LUSTIG |
| FOR |
| FOR |
| MANAGEMENT |
|
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|
|
|
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|
2 |
| RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
|
|
|
|
|
|
|
|
|
|
3 |
| ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
|
Voting Record
4 |
| STOCKHOLDER PROPOSAL REGARDING AN EQUITY RETENTION POLICY. |
| AGAINST |
| AGAINST |
| SHAREHOLDER |
|
|
|
|
|
|
|
|
|
|
|
5 |
| STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN. |
| AGAINST |
| AGAINST |
| SHAREHOLDER |
|
|
|
|
|
|
|
|
|
|
|
6 |
| STOCKHOLDER PROPOSAL REGARDING ACCELERATION OF EQUITY AWARD VESTING. |
| AGAINST |
| AGAINST |
| SHAREHOLDER |
|
|
|
|
|
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7 |
| STOCKHOLDER PROPOSAL REGARDING TAX GROSS- UP PAYMENTS. |
| AGAINST |
| AGAINST |
| SHAREHOLDER |
|
Voting Record
Company |
| VORNADO REALTY TRUST | ||||
Ticker: |
| VNO |
| Cusip: |
| 929042-109 |
Meeting Date: |
| 5/23/2013 |
| Record Date: |
| 3/25/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) CANDACE K. BEINECKE; 2) ROBERT P. KOGOD; 3) DAVID MANDELBAUM; 4) RICHARD R. WEST. |
| FOR |
| FOR |
| MANAGEMENT |
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2 |
| RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. |
| FOR |
| FOR |
| MANAGEMENT |
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3 |
| NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
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4 |
| NON-BINDING SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. |
| AGAINST |
| AGAINST |
| SHAREHOLDER |
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5 |
| NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN. |
| AGAINST |
| AGAINST |
| SHAREHOLDER |
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6 |
| NON-BINDING SHAREHOLDER PROPOSAL REGARDING ESTABLISHING ONE CLASS OF TRUSTEES TO BE ELECTED ANNUALLY. |
| AGAINST |
| AGAINST |
| SHAREHOLDER |
|
Voting Record
Company |
| WEINGARTEN REALTY INVESTORS | ||||
Ticker: |
| WRI |
| Cusip: |
| 948741-103 |
Meeting Date: |
| 4/30/2013 |
| Record Date: |
| 3/4/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 1) ANDREW M. ALEXANDER; 2) STANFORD ALEXANDER; 3) SHELAGHMICHAEL BROWN; 4) JAMES W. CROWNOVER; 5) ROBERT J. CRUIKSHANK; 6) MELVIN A. DOW; 7) STEPHEN A. LASHER; 8) THOMAS L. RYAN; 9) DOUGLAS W. SCHNITZER; 10) C. PARK SHAPER; 11) MARC J. SHAPIRO. |
| FOR |
| FOR |
| MANAGEMENT |
|
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2 |
| RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
| FOR |
| FOR |
| MANAGEMENT |
|
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3 |
| TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
| FOR |
| FOR |
| MANAGEMENT |
|
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
RMR Real Estate Income Fund
/s/Adam D. Portnoy |
| /s/Mark L. Kleifges |
Adam D. Portnoy |
| Mark L. Kleifges |
President |
| Treasurer |
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Date: August 15, 2013 |
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