UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-22260
RMR REAL ESTATE INCOME FUND
(Exact name of registrant as specified in charter)
TWO NEWTON PLACE, 255 WASHINGTON STREET, SUITE 300
NEWTON, MASSACHUSETTS 02458
(Address of principal executive offices) (Zip code)
(Name and Address of Agent for Service) |
| Copy to: |
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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, 2014
Voting Record
Fund | RIF |
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Company | Agree Realty Corp. |
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Ticker: | ADC | Cusip: | 008492-100 |
Meeting Date: | 5/5/2014 | Record Date: | 3/6/2014 |
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1 |
| A vote for the election of the following nominees as directors: 1) Farris G. Kalil; and 2) Gene Silverman. |
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| Management |
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2 |
| Ratify Grant Thornton LLP (“Grant Thornton”) as our independent registered public accounting firm for 2014. |
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| For |
| Management |
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3 |
| Approve by non-binding vote, of executive compensation. |
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| For |
| Management |
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4 |
| Approve the adoption of the 2014 Omnibus Incentive Plan. |
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| For |
| Management |
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Voting Record
Company | American Realty Capital Properties, Inc. |
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Ticker: | ARCP | Cusip: | 02917T-104 |
Meeting Date: | 1/23/2014 | Record Date: | 12/20/2013 |
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1 |
| Proposal to approve the issuance of shares of common stock of American Realty Capital Properties, Inc., a Maryland Corporation, which we refer to as ARCP, to the stockholders of Cole Real Estate Investments, Inc., a Maryland Corporation, which we refer to as COLE, pursuant to an agreement and plan of merger. |
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2 |
| Proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the issuance of shares of ARCP common stock to COLE stockholders pursuant to the merger agreement. |
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Voting Record
Company | American Realty Capital Properties, Inc. |
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Ticker: | ARCP | Cusip: | 02917T-104 |
Meeting Date: | 5/29/2014 | Record Date: | 4/17/2014 |
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1 |
| A vote for the election of the following nominees as directors: 1) Nicholas S. Schorsch; 2) Edward M. Weil, Jr; 3) William M. Kahane; 4) Leslie D. Michelson; 5) Edward G. Rendell; 6) Scott J. Bowman; 7) William G. Stanley; 8) Thomas A. Andruskevich; and 9) Scott P. Sealy, Sr. |
| For |
| For |
| Management |
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2 |
| Ratify the Audit Committee’s appointment of Grant Thornton LLP (“Grant Thornton”) as the Company’s independent registered public accounting firm for 2014. |
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| For |
| Management |
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3 |
| Adopt a non-binding advisory resolution approving executive compensation. |
| For |
| For |
| Management |
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Voting Record
Company | Annaly Capital Management, Inc. |
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Ticker: | NLY | Cusip: | 035710-409 |
Meeting Date: | 5/22/2014 | Record Date: | 3/28/2014 |
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| Vote |
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1 |
| A vote for the election of the following nominees as directors: 1) Jonathan D. Green; 2) John H. Schaefer; and 3) Francine J. Bovich. |
| For |
| For |
| Management |
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2 |
| Approval of a non-binding advisory resolution on our executive compensation. |
| For |
| For |
| Management |
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3 |
| Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2014. |
| For |
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| Management |
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Voting Record |
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Company | Armour Residential REIT, Inc. |
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Ticker: | ARR | Cusip: | 042315-101 |
Meeting Date: | 5/8/2014 | Record Date: | 3/17/2014 |
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1 |
| A vote for the election of the following nominees as directors: 1) Frederick F. Buchholz; 2) Thomas C. DeLoach, Jr.; 3) Katherine Elizabeth Dietze; 4) Daniel P. Garton; 5) William P. Hankowsky; 6) M. Leanne Lachman; and 7) David L. Lingerfelt. |
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| Management |
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2 |
| 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 15,000,000 shares. |
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| Management |
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3 |
| Ratify the appointment of Deloitte & Touché LLP (“Deloitte”) as Armour’s independent registered certified public accountants for fiscal year 2014. |
| For |
| For |
| Management |
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Voting Record |
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Company | Ashford Hospitality Trust, Inc. |
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Ticker: | AHT | Cusip: | 044103-109 |
Meeting Date: | 5/13/2014 | Record Date: | 5/11/2014 |
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1 |
| A vote for the election of the following nominees as directors: 1) Monty J. Bennet; 2) Benjamin J. Ansell, M.D.; 3) Thomas E. Callahan; 4) Amish Gupta; 5) Kamal Jafarnia; 6) Allan L. Tallis; and 7) Philip S. Payne. |
| For |
| For |
| Management |
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2 |
| Ratify the appointment of Ernst & Young LLP, a national public accounting firm, as our independent auditors for the fiscal year ending December 31, 2014. |
| For |
| For |
| Management |
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3 |
| Advisory approval of the company’s executive compensation. |
| For |
| For |
| Management |
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4 |
| Approve amendments to the company’s 2011 Stock Incentive Plan that will increase the number of shares of common stock reserved for issuance under the plan by 5,750,000 shares. |
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| For |
| Management |
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5 |
| Vote on one non-binding stockholder proposal to adopt a majority vote standard in director elections. |
| Against |
| Against |
| Shareholder |
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Voting Record |
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Company | Associated Estates Realty Corp. |
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Ticker: | AEC | Cusip: | 045604-105 |
Meeting Date: | 5/7/2014 | Record Date: | 3/19/2014 |
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1 |
| A vote for the election of the following nominees as directors: 1) Albert T. Adams; 2) Jeffrey I. Friedman; 3) Michael E. Gibbons; 4) Mark L. Milstein; 5) James J. Sanfilippo; 6) James A. Schoff; and 7) Richard T. Schwarz. |
| For |
| For |
| Management |
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2 |
| To approve the Associated Estates Realty Corporation Amended and Restated 2011 Equity- Based Award Plan. |
| For |
| For |
| Management |
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3 |
| 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, 2014. |
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| For |
| Management |
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4 |
| To hold a non-binding advisory vote for approval of our executive compensation. |
| For |
| For |
| Management |
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Voting Record |
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Company | Avalonbay Communities, Inc. |
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Ticker: | AVB | Cusip: | 053484-101 |
Meeting Date: | 5/21/2014 | Record Date: | 3/7/2014 |
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| Vote |
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1 |
| A vote to elect the following nine directors to serve until the 2015 Annual Meeting of Stockholders and until their respective successors are elected and qualify: 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. Rummell; 8) H. Jay Sarles; and 9) W. Edward Walter. |
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| For |
| Management |
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2 |
| Ratification of the selection of Ernst & Young LLP by the Audit Committee of the Company’s Board of Directors to serve as the Company’s independent auditors for 2014. |
| For |
| For |
| Management |
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3 |
| Approve, on a non-binding, advisory basis, the compensation of certain executives. |
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| For |
| Management |
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4 |
| Approve performance goals under the AvalonBay Communities, Inc. 2009 Stock Option and Incentive Plan. |
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| Management |
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5 |
| To adopt a stockholder resolution concerning a policy that the Board’s chairman should be an independent director, if properly presented at the Annual Meeting. |
| Against |
| Against |
| Shareholder |
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Voting Record |
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Company | BEAZER HOMES USA, INC. |
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Ticker: | BZH | Cusip: | 07556Q-881 |
Meeting Date: | 2/6/2014 | Record Date: | 12/13/2013 |
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1.A |
| Election Of Trustee: Elizabeth S. Acton |
| For |
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| Management |
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1.B |
| Election Of Trustee: Laurent Alpert |
| For |
| For |
| Management |
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1.C |
| Election Of Trustee: Brian C. Beazer |
| For |
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| Management |
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1.D |
| Election Of Trustee: Peter G. Leemputte |
| For |
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| Management |
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1.E |
| Election Of Trustee: Allan P. Merrill |
| For |
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1.F |
| Election Of Trustee: Norma A. Provencio |
| For |
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| Management |
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1.G |
| Election Of Trustee: Larry T. Solari |
| For |
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| Management |
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1.H |
| Election Of Trustee: Stephen P. Zelnak, Jr. |
| For |
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| Management |
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2 |
| Ratify the appointment of Deloitte & Touche LLP by the audit committee of the board of directors to serve as the company’s independent registered public accounting firm for the fiscal year ending September 30, 2014. |
| For |
| For |
| Management |
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3 |
| Approval of an advisory proposal regarding the compensation paid to the company’s named executive officers (the “say on pay” proposal). |
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| For |
| Management |
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4 |
| Approval of Beazer Homes USA, Inc. 2014 long term incentive form. |
| For |
| For |
| Management |
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Voting Record |
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Company | Biomed Realty Trust, Inc. |
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Ticker: | BMR | Cusip: | 09063H-107 |
Meeting Date: | 5/28/2014 | Record Date: | 3/17/2014 |
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| Management |
| Vote |
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# |
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1 |
| A vote for the election of the following nominees as directors: 1) Alan D. Gold; 2) Gary A. Kreitzer; 3) Daniel M. Bradbury; 4) William R. Brody; 5) Theodore D. Roth; 6) Janice L. Sears; and 7) M. Faye Wilson. |
| For |
| For |
| Management |
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2 |
| Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2014. |
| For |
| For |
| Management |
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3 |
| To approve on an advisory basis, the compensation of our named executive officers as disclosed in this proxy statement. |
| For |
| For |
| Management |
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Voting Record |
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Company | Boston Properties, Inc. |
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Ticker: | BXP | Cusip: | 101121-101 |
Meeting Date: | 5/20/2014 | Record Date: | 3/26/2014 |
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| Management |
| Vote |
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1 |
| A vote for the election of the following nominees as directors: 1) Carol B. Einiger; 2) Dr. Jacob A. Frenkel; 3) Joel I. Klein; d. Douglas T. Linde; 4) Matthew J. Lustig; 5) Alan J. Patricof; 6) Ivan G. Seidenberg; 7) Owen D. Thomas; 8) Martin Turchin; 9) David A. Twardock; and 10) Mortimer B. Zuckerman. |
| For |
| For |
| Management |
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2 |
| Advisory vote on named executive officer compensation. |
| For |
| For |
| Management |
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3 |
| Ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014. |
| For |
| For |
| Management |
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4 |
| Stockholder proposal concerning an independent board chairman. |
| Against |
| Against |
| Shareholder |
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5 |
| Stockholder proposal concerning the adoption of proxy access. |
| Against |
| Against |
| Shareholder |
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6 |
| Stockholder proposal concerning a policy regarding accelerated vesting of equity awards of senior executives upon a change in control. |
| Against |
| Against |
| Shareholder |
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Voting Record |
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Company | Brandywine Realty Trust |
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Ticker: | BDN | Cusip: | 105368-203 |
Meeting Date: | 5/28/2014 | Record Date: | 4/2/2014 |
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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 as directors: 1) Walter D’Alessio; 2) Anthony A. Nichols, Sr.; 3) Gerard H. Sweeney; 4) James C. Diggs; 5) Wyche Fowler; 6) Michael J. Joyce; and 7) Charles P. Pizzi. |
| For |
| For |
| Management |
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2 |
| Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2014. |
| For |
| For |
| Management |
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3 |
| Advisory, non-binding vote on our executive compensation. |
| For |
| For |
| Management |
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Voting Record |
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Company | Camden Property Trust |
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Ticker: | CPT | Cusip: | 133131-102 |
Meeting Date: | 5/9/2014 | Record Date: | 3/14/2014 |
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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 as directors: 1) Richard J. Campo; 2) Scott S. Ingraham; 3) Lewis A. Levey; 4) William B. McGuire, Jr.; 5) D. Keith Oden; 6) F. Gardner Parker; 7) William F. Paulsen; 8) Frances Aldrich Sevilla-Sacasa; 9) Steven A. Webster; and 10) Kelvin R. Westbrook. |
| For |
| For |
| Management |
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2 |
| Ratify Deloitte & Touche LLP as our independent registered public accounting firm for 2014. |
| For |
| For |
| Management |
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3 |
| Advisory vote on executive compensation. |
| For |
| For |
| Management |
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Voting Record |
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Company | Campus Crest Communities, Inc. |
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Ticker: | CCG | Cusip: | 13466Y-105 |
Meeting Date: | 4/21/2014 | Record Date: | 2/27/2014 |
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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 as directors: 1) Ted W. Rollins; 2) Lauro Gonzalez- Moreno; 3) Richard S. Kahlbaugh; 4) James W. McCaughan; 5) Denis McGlynn and 6) Daniel L. Simmons. |
| For |
| For |
| Management |
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2 |
| Ratification of the appointment of KPMG LLP to act as our independent registered public accounting firm for year ending December 31, 2014. |
| For |
| For |
| Management |
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3 |
| The approval, by non-binding vote, of executive compensation. |
| For |
| For |
| Management |
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4 |
| The approval of the material terms of our Amended and Restated Equity Incentive Compensation Plan and an amendment to our Amended and Restated Equity Incentive Compensation Plan to increase the number of shares reserved for issuance thereunder, to remove the reduction ratio included therein and to make certain other changes. |
| For |
| For |
| Management |
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Voting Record |
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Company | CBL & Associates Properties, Inc. |
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Ticker: | CBL | Cusip: | 124830-100 |
Meeting Date: | 5/5/2014 | Record Date: | 3/7/2014 |
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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 as directors: 1) Charles B. Lebovitz; 2) Stephen D. Lebovitz; 3) Gary L. Bryenton; 4) A. Larry Chapman; 5) Thomas J. DeRosa; 6) Matthew S. Dominski; 7) Gary J. Nay; and 8) Kathleen M. Nelson. |
| For |
| For |
| Management |
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2 |
| To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2014. |
| For |
| For |
| Management |
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3 |
| Advisory Vote to Approve Executive Compensation. |
| For |
| For |
| Management |
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Voting Record |
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Company | Chatham Lodging Trust |
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Ticker: | CLDT | Cusip: | 16208T-102 |
Meeting Date: | 5/22/2014 | Record Date: | 4/1/2014 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
1 |
| To elect Class I trustees Miles Berger, Jack P. DeBoer, and Glen R. Gilbert to hold office for a three year term and until their respective successors shall have been duly elected and qualified. |
| For |
| For |
| Management |
|
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|
2 |
| Ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for fiscal year 2014. |
| For |
| For |
| Management |
|
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3 |
| An advisory vote on executive compensation. |
| For |
| For |
| Management |
|
Voting Record |
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Company | Corporate Office Properties Trust |
|
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Ticker: | OFC | Cusip: | 22002T-108 |
Meeting Date: | 5/8/2014 | Record Date: | 3/14/2014 |
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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 as directors: 1) Thomas F. Brady; 2) Robert L. Denton; 3) Philip L. Hawkins; 4) Elizabeth A. Hight; 5) David M. Jacobstein; 6) Steven D. Kesler; 7) C. Taylor Pickett; 8) Richard Szafranski; and 9) Roger A. Waesche, Jr. |
| For |
| For |
| Management |
|
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|
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|
|
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|
2 |
| Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. |
| For |
| For |
| Management |
|
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|
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|
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|
|
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|
3 |
| Approve, on an advisory basis, the compensation of our named executive officers. |
| For |
| For |
| Management |
|
Voting Record |
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Company | Douglas Emmett, Inc. |
|
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Ticker: | DEI | Cusip: | 25960P-109 |
Meeting Date: | 5/29/2014 | Record Date: | 3/31/2014 |
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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 as directors: 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; and 8) William E. Simon, Jr. |
| For |
| For |
| Management |
|
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|
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|
2 |
| Approve, in a non-binding advisory vote, our executive compensation. |
| For |
| For |
| Management |
|
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|
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|
3 |
| Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2014. |
| For |
| For |
| Management |
|
Voting Record |
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Company | DuPont Fabros Technology, Inc. |
|
|
Ticker: | DFT | Cusip: | 26613Q-106 |
Meeting Date: | 5/21/2014 | Record Date: | 3/28/2014 |
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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 as directors: 1) Lammot J. du Pont; 2) Hossein Fateh; 3) Michael A. Coke; 4) Thomas D. Eckert; 5) Jonathan G. Heiliger; 6) Frederic V. Malek; 7) John T. Roberts, Jr.; and 8) John H. Toole. |
| For |
| For |
| Management |
|
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|
2 |
| An advisory (non-binding) vote on executive compensation. |
| For |
| For |
| Management |
|
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|
|
3 |
| Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2014. |
| For |
| For |
| Management |
|
Voting Record |
|
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Company | Eastgroup Properties, Inc. |
|
|
Ticker: | EGP | Cusip: | 277276-101 |
Meeting Date: | 5/29/2014 | Record Date: | 4/4/2014 |
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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 as directors: 1) D. Pike Aloian; 2) H.C. Bailey, Jr.; 3) H.Eric Bolton, Jr.; 4) Hayden C. Eaves III; 5) Fredric H. Gould; 6) David H. Hoster II; 7) Mary E. McCormick; 8) David M. Osnos; and 9) 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 2014 fiscal year. |
| For |
| For |
| Management |
|
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|
3 |
| Advisory vote on executive compensation. |
| For |
| For |
| Management |
|
Voting Record |
|
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Company | Education Realty Trust, Inc. |
|
|
Ticker: | EDR | Cusip: | 28140H-104 |
Meeting Date: | 5/21/2014 | Record Date: | 3/7/2014 |
|
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| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
|
1 |
| A vote for the election of the following nominees as directors: 1) John V. Arabia; 2) Paul O. Bower; 3) Monte J. Barrow; 4) William J. Cahill, III; 5) Randall L. Churchey; 6) John L. Ford; 7) Howard A. Silver; and 8) Wendell W. Weakley. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
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|
|
2 |
| Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Approve, in an advisory (non-binding) vote, the compensation of our named executive officers. |
| For |
| For |
| Management |
|
Voting Record |
|
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|
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|
|
Company | Equity Residential |
|
|
Ticker: | EQR | Cusip: | 29476L-107 |
Meeting Date: | 6/12/2014 | Record Date: | 3/31/2014 |
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|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
|
1 |
| A vote for the election of the following nominees as directors: 1) John W. Alexander; 2) Charles L. Atwood; 3) Linda Walker Bynoe; 4) Mary Kay Haben; 5) Bradley A. KeywellI; 6) John E. Neal; 7) David J. Neithercut; 8) Mark S. Shapiro; 9) Gerald A. Spector; 10) B. Joseph White; and 11) Samuel Zell. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Ratify the selection of Ernst & Young LLP as our independent auditor for 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Approve executive compensation. |
| For |
| For |
| Management |
|
Voting Record |
|
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|
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|
|
Company | Essex Property Trust, Inc. |
|
|
Ticker: | ESS | Cusip: | 297178-105 |
Meeting Date: | 6/10/2014 | Record Date: | 4/3/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
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|
|
|
|
|
1 |
| A vote for the election of the following nominees to serve as directors until the 2015 annual meeting or until their successors are elected and qualified: 1) David W. Brady; 2) Keith R. Guericke; 3) Irving F. Lyons, III; 4) George M. Marcus; 5) Gary P. Martin; 6) Issie N. Rabinovitch; 7) Thomas E. Randlett; 8) Thomas E. Robinson; 9) Michael J. Schall; 10) Byron A. Scordelis; 11) Janice L. Sears; 12) Thomas P. Sullivan; and 13) Claude J. Zinngrabe, Jr. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2014. |
| For |
| For |
| Management |
|
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|
|
|
|
|
|
|
|
|
3 |
| Advisory approval of the Company’s executive compensation. |
| For |
| For |
| Management |
|
Voting Record |
|
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|
|
Company | Excel Trust Inc. |
|
|
Ticker: | EXL | Cusip: | 30068C-109 |
Meeting Date: | 5/13/2014 | Record Date: | 3/21/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
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|
|
1 |
| A vote for the election of the following nominees as directors: 1) Gary B. Sabin; 2) Spencer G. Plumb; 3) Mark T. Burton; 4) Bruce G. Blakley; 5) Burland B. East III; 6) Robert E. Parsons, Jr.; and 7) Warren R. Staley. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Advisory vote on the compensation of our named executive officers. |
| For |
| For |
| Management |
|
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|
4 |
| Approval of the 2014 amendment and restatement of our 2010 Equity Incentive Award Plan, which increases the number of shares of our common stock reserved for issuance thereunder by 1,500,000 shares. |
| For |
| For |
| Management |
|
Voting Record |
|
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|
|
Company | First Potomac Realty Trust |
|
|
Ticker: | FPO | Cusip: | 33610F-109 |
Meeting Date: | 5/20/2014 | Record Date: | 3/14/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
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|
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|
|
1 |
| A vote for the election of the following nominees as directors: 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) Thomas E. Robinson; and 8) Terry L. Stevens. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Approve (on a non-binding basis) named executive officer compensation. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
|
|
|
Company | Franklin Street Properties Corp. |
|
|
Ticker: | FSP | Cusip: | 35471R-106 |
Meeting Date: | 5/15/2014 | Record Date: | 3/6/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1 |
| A vote for the election of the following nominees as directors: 1) George J. Carter; and 2) Georgia Murray. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Ratify the Audit Committee’s appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Approve, by non-binding vote, executive compensation. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
|
|
|
Company | General Growth Properties |
|
|
Ticker: | GGP | Cusip: | 370023-103 |
Meeting Date: | 5/16/2014 | Record Date: | 3/17/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1 |
| A vote for the election of the following nominees as directors: 1) Richard B. Clark; 2) Mary Lou Fiala; 3) J.Bruce Flatt; 4) John K. Haley; 5) Daniel B. Hurwitz; 6) Brian W. Kingston; 7) Sandeep Mathrani; 8) David J. Neithercut; and 9) Mark R. Patterson. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| To approve, on an advisory basis, the compensation paid to the named executive officers. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
|
|
|
Company | Gladstone Commercial Corporation |
|
|
Ticker: | GOOD | Cusip: | 376536-108 |
Meeting Date: | 5/1/2014 | Record Date: | 3/10/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1 |
| A vote for the election of the following nominees as directors: 1) Michela A. English; and 2) Anthony W. Parker. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Ratify the Audit Committee’s selection of PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for our fiscal year ending December 31, 2014. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
|
|
|
Company | Glimcher Realty Trust |
|
|
Ticker: | GRT | Cusip: | 379302-102 |
Meeting Date: | 5/7/2014 | Record Date: | 3/14/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1 |
| A vote for the election of the following nominees as directors: 1) Michael P. Glimcher; 2) Yvette McGee Brown, Esq; and 3) Nancy J. Kramer. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Ratify of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| To approve a non-binding and advisory resolution regarding the Company’s executive compensation. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
|
|
|
Company | HCP, Inc. |
|
|
Ticker: | HCP | Cusip: | 40414L-109 |
Meeting Date: | 5/1/2014 | Record Date: | 3/7/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1 |
| A vote for the election of the following nominees as directors: 1) Brian G. Cartwright; 2) Christine N. Garvey; 3) David B. Henry; 4) Lauralee E. Martin; 5) Richard I. Gilchrist 6) Michael D. McKee; 7) Peter L. Rhein; and 8) Joseph P. Sullivan. |
| For |
| For |
| Management |
|
|
|
|
|
|
| �� |
|
|
|
2 |
| Ratification of the appointment of Deloitte & Touche LLP as HCP’s independent registered public accounting firm for the fiscal year ending December 31, 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Approval, on an advisory basis, of executive compensation. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
4 |
| Approval of the HCP, Inc. 2014 Performance Incentive Plan. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
|
|
|
Company | Hersha Hospitality Trust |
|
|
Ticker: | HT | Cusip: | 427825-104 |
Meeting Date: | 5/22/2014 | Record Date: | 5/31/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1 |
| A vote for the election of the following nominees as directors: 1) Jay H. Shah; 2) Thomas J. Hutchison III; 3) Donald J. Landry; and 4) Michael A. Leven. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Approve on an advisory basis the compensation of the Company’s named executive officers. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Approve an amendment to the Hersha Hospitality Trust 2012 Equity Incentive Plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
4 |
| Ratify the appointment of KPMG LLP as the Company’s independent auditors. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
|
|
|
Company | Highwoods Properties, Inc. |
|
|
Ticker: | HIW | Cusip: | 431284-108 |
Meeting Date: | 5/30/2014 | Record Date: | 3/3/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1 |
| A vote for the election of the following nominees as directors: 1) Charles A. Anderson; 2) Gene H. Anderson; 3) Edward J. Fritsch; 4) David J. Hartzell; 5) Sherry A. Kellett; 6) L. Glenn Orr, Jr; 7) O.Temple Sloan, Jr.; and 8) Thomas W. Adler. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Ratify the appointment of Deloitte & Touche LLP as our independent auditor for 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Advisory vote on executive compensation. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
|
|
|
Company | Home Properties, Inc. |
|
|
Ticker: | HME | Cusip: | 437306-103 |
Meeting Date: | 4/29/2014 | Record Date: | 2/28/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1 |
| A vote for the election of the following nominees as directors: 1) Michael D. Barnello; 2) Bonnie S. Biumi; 3) Stephen R. Blank; 4) Alan L. Gosule; 5) Leonard F. Helbig, III; 6) Thomas P. Lydon, Jr.; 7) Edward J. Pettinella; and 8) Clifford W. Smith, Jr. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Cast a non-binding advisory vote to approve the Company’s executive compensation. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Approve an amendment to the Company’s Articles of Amendment and Restatement of the Articles of Incorporation, as amended, to increase the number of authorized shares of the Company’s Common Stock, par value $.01 per share, by 80 million shares. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
4 |
| Approve amendments to the Company’s 2011 Stock Benefit Plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
5 |
| Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2014. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
|
|
|
Company | Host Hotels & Resorts, Inc. |
|
|
Ticker: | HST | Cusip: | 44107P-104 |
Meeting Date: | 5/14/2014 | Record Date: | 3/17/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1 |
| A vote for the election of the following nominees as directors: 1) Mary L. Baglivo; 2) Sheila C. Bair; 3) Terence C. Golden; 4) Ann McLaughlin Korologos; 5) Richard E. Marriott; 6) John B. Morse, Jr.; 7) Walter C. Rakowich; 8) Gordon H. Smith; and 9) W. Edward Walter. |
| For |
| For |
| Management |
|
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2 |
| Ratify the appointment of KPMG LLP as the Company’s independent registered public accountants for 2014. |
| For |
| For |
| Management |
|
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|
3 |
| Advisory resolution to approve executive compensation. |
| For |
| For |
| Management |
|
Voting Record |
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Company | Independence Realty Trust |
|
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Ticker: | IRT | Cusip: | 45378A-106 |
Meeting Date: | 5/14/2014 | Record Date: | 3/14/2014 |
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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 as directors: 1) Scott F. Schaeffer; 2) William C. Dunkelberg, Ph.D.; 3) Robert F. McCadden; and 4) DeForest B. Soaries, Jr. |
| For |
| For |
| Management |
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|
2 |
| To approve the selection of KPMG LLP as the independent registered public accounting firm for IRT for the fiscal year ending December 31, 2014. |
| For |
| For |
| Management |
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3 |
| To approve, on an advisory basis, the compensation of the named executives, as disclosed in IRT’s Proxy Statement for the Annual Meeting pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the other related disclosure. |
| For |
| For |
| Management |
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4 |
| To determine, on an advisory basis, whether the preferred frequency of an advisory vote on the executive compensation of IRT’s named executives as set forth in IRT’s proxy statement should be every year, every two years, or every three years. |
| 3 Years |
| 3 Years |
| Management |
|
Voting Record |
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Company | Inland Real Estate Corporation |
|
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Ticker: | IRC | Cusip: | 457461-200 |
Meeting Date: | 6/18/2014 | Record Date: | 4/17/2014 |
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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 as directors: 1) Thomas P. D’Arcy; 2) Daniel L. Goodwin; 3) Joel G. Herter; 4) Heidi N. Lawton; 5) Thomas H. McAuley; 6) Thomas R. McWilliams; 7) Joel D. Simmons; and 8) Mark E. Zalatoris. |
| For |
| For |
| Management |
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|
2 |
| To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014. |
| For |
| For |
| Management |
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3 |
| To approve the 2014 Equity Award Plan. |
| For |
| For |
| Management |
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4 |
| To vote upon a non-binding, advisory resolution to approve our executive compensation. |
| For |
| For |
| Management |
|
Voting Record |
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Company | Investors Real Estate Trust |
|
|
Ticker: | IRET | Cusip: | 461730-103 |
Meeting Date: | 9/17/2013 | Record Date: | 7/19/2013 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1.1 |
| Election of Trustee: Timothy P. Mihalick |
| For |
| For |
| Management |
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1.2 |
| Election of Trustee: Jeffrey L. Miller |
| For |
| For |
| Management |
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1.3 |
| Election of Trustee: John T. Reed |
| For |
| For |
| Management |
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1.4 |
| Election of Trustee: W. David Scott |
| For |
| For |
| Management |
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1.5 |
| Election of Trustee: Stephen L. Stenehjem |
| For |
| For |
| Management |
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1.6 |
| Election Of Trustee: John D. Stewart |
| For |
| For |
| Management |
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1.7 |
| Election of Trustee: Thomas A. Wentz Jr. |
| For |
| For |
| Management |
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1.8 |
| Election of Trustee: Jeffrey K. Woodbury |
| For |
| For |
| Management |
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1.9 |
| Election of Trustee: Linda J. Hall |
| For |
| For |
| Management |
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|
2 |
| Advisory vote on executive compensation. |
| For |
| For |
| Management |
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|
3 |
| Re-approval of incentive award. |
| For |
| For |
| Management |
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|
4 |
| Ratification of selection of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending April 30, 2014. |
| For |
| For |
| Management |
|
Voting Record |
|
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|
|
Company | Kilroy Realty Corp. |
|
|
Ticker: | KRC | Cusip: | 49427F-108 |
Meeting Date: | 5/22/2014 | Record Date: | 3/14/2014 |
|
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| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
1 |
| A vote for the election of the following nominees as directors: 1) John B. Kilroy, Jr.; 2) Edward F. Brennan, Ph.D.; 3) Scott S. Ingraham; 4) Dale F. Kinsella; 5) Peter B. Stoneberg; and 6) Gary R. Stevenson. |
| For |
| For |
| Management |
|
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|
2 |
| Approve the amendment and restatement of our 2006 Incentive Award Plan. |
| For |
| For |
| Management |
|
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|
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|
3 |
| Approve, on an advisory basis, the compensation of our named executive officers. |
| For |
| For |
| Management |
|
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|
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|
4 |
| Approve an amendment to our Second Amended and Restated Bylaws, as amended, to adopt a majority vote standard in uncontested elections of directors. |
| For |
| For |
| Management |
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|
5 |
| Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2014. |
| For |
| For |
| Management |
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|
6 |
| Stockholder proposal regarding proxy access. |
| Against |
| Against |
| Shareholder |
|
Voting Record |
|
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|
|
Company | Kite Realty Group Trust |
|
|
Ticker: | KRG | Cusip: | 49803T-102 |
Meeting Date: | 5/7/2014 | Record Date: | 3/18/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
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|
|
1 |
| A vote for the election of the following nominees as directors: 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) David R. O’Reilly; and 8) Barton R. Peterson. |
| For |
| For |
| Management |
|
|
|
|
|
|
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|
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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, 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Approve, on an advisory basis, the compensation of our executive officers. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
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|
|
Company | LaSalle Hotel Properties |
|
|
Ticker: | LHO | Cusip: | 517942-108 |
Meeting Date: | 5/7/2014 | Record Date: | 2/20/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
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|
|
1 |
| A vote for the election of the following nominees as directors: 1) Michael D. Barnello; and 2) Donald A. Washburn. |
| 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, 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| To approve, by non-binding vote, executive compensation. |
| For |
| For |
| Management |
|
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|
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|
4 |
| To approve an amendment to the Company’s Amended and Restated Declaration of Trust to declassify the Board of Trustees. |
| For |
| For |
| Management |
|
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|
5 |
| To approve the LaSalle Hotel Properties 2014 Equity Incentive Plan. |
| For |
| For |
| Management |
|
Voting Record |
|
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|
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|
|
|
Company | Liberty Property Trust |
|
|
Ticker: | LPT | Cusip: | 531172-104 |
Meeting Date: | 5/8/2014 | Record Date: | 3/21/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
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|
|
1 |
| A vote for the election of the following nominees as directors: 1) Frederick F. Buchholz; 2) Thomas C. DeLoach, Jr.; 3) Katherine Elizabeth Dietze; 4) Daniel P. Garton; 5) William P. Hankowsky; 6) M. Leanne Lachman; and 7) David L. Lingerfelt. |
| For |
| For |
| Management |
|
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|
|
2 |
| Approval to amend the current Declaration of Trust of the Trust (the “Declaration of Trust”) to increase the authorized shares of beneficial interest from 200,000,000 to 300,000,000. |
| For |
| For |
| Management |
|
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|
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|
|
|
3 |
| Advisory vote to approve the compensation of the Trust’s named executive officers. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
4 |
| Ratify the selection of Ernst & Young LLP as the Trust’s independent registered public accounting firm for 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
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|
|
5 |
| Approval to amend and restate the Liberty Property Trust Amended and Restated Share Incentive Plan to extend the termination date of the Share Incentive Plan. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
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|
|
Company | Mack-Cali Realty Corporation |
|
|
Ticker: | CLI | Cusip: | 554489-104 |
Meeting Date: | 5/12/2014 | Record Date: | 4/3/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
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|
|
1 |
| A vote for the election of the following nominees as directors: 1) Nathan Gantcher; 2) William L. Mack; 3) David S. Mack; and 4) Alan G. Philibosian. |
| For |
| For |
| Management |
|
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|
|
|
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|
|
|
|
|
2 |
| Consider and vote upon a proposal to amend the Company’s Charter to declassify the Board of Directors and adopt concurrent annual terms for all the members of the Board of Directors. |
| For |
| For |
| Management |
|
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|
|
|
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|
|
|
|
3 |
| Advisory vote for the adoption of a resolution approving the compensation of our named executive officers. |
| For |
| For |
| Management |
|
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|
|
|
|
|
|
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|
|
4 |
| Ratify the appointment of PricewaterhouseCoopers LLP, independent registered public accounting firm, as the Company’s independent registered public accountants for the ensuing year. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
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|
|
Company | Mid-America Apartment Communities, Inc. |
|
|
Ticker: | MAA | Cusip: | 59522J-103 |
Meeting Date: | 5/22/2014 | Record Date: | 3/14/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1 |
| A vote for the election of the following nominees as directors: 1) H. Eric Bolton, Jr.; 2) Alan B. Graf, Jr.; 3) Ralph Horn; 4) James K. Lowder; 5) Thomas H. Lowder; 6) Claude B. Nielsen; 7) Philip W. Norwood; 8) Harold W. Ripps; 9) W. Reid Sanders; 10) William B. Sansom; 11) Gary Shorb; and 12) John W. Spiegel. |
| For |
| For |
| Management |
|
|
|
|
|
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|
|
2 |
| Approve the Amended and Restated Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan, to increase the maximum number of shares of common stock reserved and available for issuance to 625,000. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| An advisory (non-binding) vote to approve the compensation of our named executive officers. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
4 |
| Ratify Ernst & Young LLP as our independent registered public accounting firm for 2014. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
|
|
|
Company | National Retail Properties, Inc. |
|
|
Ticker: | NNN | Cusip: | 637417-106 |
Meeting Date: | 5/22/2014 | Record Date: | 3/24/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1 |
| A vote for the election of the following nominees as directors: 1) Don DeFosset; 2) David M. Fick; 3) Edward J. Fritsch; 4) Kevin B. Habicht; 5) Richard B. Jennings; 6) Ted B. Lanier; 7) Robert C. Legler; 8) Craig Macnab; and 9) Robert Martinez. |
| For |
| For |
| Management |
|
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|
|
|
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|
|
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|
|
2 |
| An advisory vote on executive compensation. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Ratify of the selection of our independent registered public accounting firm for 2014. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
|
|
|
Company | Parkway Properties, Inc. |
|
|
Ticker: | PKY | Cusip: | 70159Q-104 |
Meeting Date: | 5/15/2014 | Record Date: | 3/20/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1 |
| A vote for the election of the following nominees as directors: 1) Avi Banyasz; 2) Charles T. Cannada; 3) Edward M. Casal; 4) Kelvin L. Davis; 5) Laurie L. Dotter; 6) James R. Heistand; 7) C. William Hosler; 8) Adam S. Metz; 9) Brenda J. Mixson; and 10) James A. Thomas. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Advisory vote to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2014 fiscal year. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Advisory vote on executive compensation. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
|
|
|
Company | Pebblebrook Hotel Trust |
|
|
Ticker: | PEB | Cusip: | 70509V-100 |
Meeting Date: | 5/21/2014 | Record Date: | 2/26/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1 |
| A vote for the election of the following nominees as directors: 1) Jon E. Bortz; 2) Cydney C. Donnell; 3) Ron E. Jackson; 4) Phillip M. Miller; 5) Michael J. Schall; 6) Earl E. Webb; and 7) Laura H. Wright. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Ratify of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Advisory and non-binding vote, of the compensation of our named executive officers as disclosed pursuant to the SEC’s compensation disclosure rules. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
|
|
|
Company | Post Properties, Inc. |
|
|
Ticker: | PPS | Cusip: | 737464—107 |
Meeting Date: | 5/8/2014 | Record Date: | 3/12/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1 |
| A vote for the election of the following nominees as directors: 1) Robert C. Goddard, III; 2) David P. Stockert; 3) Herschel M. Bloom; 4) Walter M. Deriso, Jr; 5) Russell R. French; 6) Toni Jennings; 7) Ronald de Waal; and 8) Donald C. Wood. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Approve, on an advisory basis, named executive officer compensation. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Adopt and approve the 2015 non-qualified employee stock purchase plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
4 |
| Ratify the appointment of our independent registered public accountants for 2014. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
|
|
|
Company | Public Storage |
|
|
Ticker: | PSA | Cusip: | 74460D-109 |
Meeting Date: | 5/1/2014 | Record Date: | 3/6/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1 |
| A vote for the election of the following nominees as directors: 1) Ronald L. Havner, 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; and 8) Daniel C. Staton. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Ratify the appointment of Ernst & Young LLP as Public Storage’s independent registered public accounting firm for the fiscal year ending December 31, 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Approve amendments to our 2007 Equity and Performance-Based Incentive Compensation Plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
4 |
| Advisory vote to approve executive compensation. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
|
|
|
Company | Ramco-Gershenson Properties Trust |
|
|
Ticker: | RPT | Cusip: | 751452-202 |
Meeting Date: | 5/6/2014 | Record Date: | 2/28/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1 |
| A vote for the election of the following nominees as directors: 1) Stephen R. Blank; 2) Dennis Gershenson; 3) Arthur Goldberg; 4) David J. Nettina; 5) Matthew L. Ostrower; 6) Joel M. Pashcow; 7) Mark K. Rosenfeld; and 8) Michael A. Ward. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Ratification of the appointment of Grant Thornton LLP as the Trust’s independent registered public accounting firm for 2014. |
| For |
| For |
| Management |
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3 |
| Advisory approval of the compensation of our named executive officers. |
| For |
| For |
| Management |
|
Voting Record |
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Company | Realty Income Corp. |
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Ticker: | O | Cusip: | 756109-104 |
Meeting Date: | 5/6/2014 | Record Date: | 3/6/2014 |
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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 as directors: 1) Kathleen R. Allen, Ph.D.; 2) A. Larry Chapman; 3) Priya Cherian Huskins; 4) Thomas A. Lewis; 5) Michael D. McKee; 6) Gregory T. McLaughlin; and 7) Ronald L. Merriman. |
| For |
| For |
| Management |
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2 |
| Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2013. |
| For |
| For |
| Management |
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3 |
| A non-binding advisory vote to approve the compensation of our named executive officers as described in this Proxy Statement (the “say on pay vote”). |
| For |
| For |
| Management |
|
Voting Record |
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Company | Retail Properties of America, Inc. |
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Ticker: | RPAI | Cusip: | 76131V-202 |
Meeting Date: | 10/8/2013 | Record Date: | 7/26/2013 |
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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 directors: 1) Kenneth H.Beard; 2) Frank A. Catalano, Jr.; 3) Paul R. Gauvreau; 4) Gerald M Gorski; 5) Steven P. Grimes; 6) Richard P. Imperiale; 7) Kenneth E. Masick; 8) Barbara A. Murphy; and 9) Thomas J. Sargeant. |
| For |
| For |
| management |
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2 |
| Approval of an advisory resolution on executive compensation. |
| For |
| For |
| Management |
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3 |
| To approve the third, amended and restated independent director stock option and incentive plan. |
| For |
| For |
| Management |
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4 |
| Ratification of Deloitte & Touche LLP as RPAI’S independent registered public accounting firm for 2013. |
| For |
| For |
| Management |
|
Voting Record |
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Company | Retail Properties of America, Inc. |
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Ticker: | RPAI | Cusip: | 76131V-202 |
Meeting Date: | 5/22/2014 | Record Date: | 3/14/2014 |
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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 as directors: 1) Gerald M. Gorski; 2) Frank A. Catalano, Jr.; 3) Paul R. Gauvreau; 4) Steven P. Grimes; 5) Richard P. Imperiale; 6) Peter L. Lynch; 7) Kenneth E. Masick; 8) Barbara A. Murphy; and 9) Thomas J. Sargeant. |
| For |
| For |
| Management |
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2 |
| Approve the Company’s executive compensation on an advisory basis. |
| For |
| For |
| Management |
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3 |
| Approve the Retail Properties of America, Inc. 2014 Long Term Equity Compensation Plan. |
| For |
| For |
| Management |
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4 |
| Ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2014. |
| For |
| For |
| Management |
|
Voting Record |
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Company | Sabra Health Care REIT, Inc. |
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Ticker: | SBRA | Cusip: | 78573L-106 |
Meeting Date: | 6/24/2014 | Record Date: | 4/21/2014 |
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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 as directors: 1) Craig A. Barbarosh; 2) Robert A. Ettl; 3) Michael J. Foster; 4) Richard K. Matros; and 5) Milton J. Walters. |
| For |
| For |
| Management |
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2 |
| To approve amendments to the Sabra Health Care REIT, Inc. 2009 Performance Incentive Plan. |
| For |
| For |
| Management |
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3 |
| To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014. |
| For |
| For |
| Management |
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4 |
| To approve, on an advisory basis, executive officer compensation. |
| For |
| For |
| Management |
|
Voting Record |
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Company | Simon Property Group, Inc. |
|
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Ticker: | SPG | Cusip: | 828806-109 |
Meeting Date: | 5/15/2014 | Record Date: | 3/14/2014 |
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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 as directors: 1) Melvyn E. Bergstein; 2) Larry C. Glasscock; 3) Karen N. Horn Ph.D.; 4) Allan Hubbard; 5) Reuben S. Leibowitz; 6) Daniel C. Smith, Ph.D.; and 7) J. Albert Smith, Jr. |
| For |
| For |
| Management |
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2 |
| Advisory vote to approve executive compensation. |
| For |
| For |
| Management |
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3 |
| Approve the Company’s Amended and Restated 1998 Stock Incentive Plan. |
| For |
| For |
| Management |
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|
4 |
| Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2014. |
| For |
| For |
| Management |
|
Voting Record |
|
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Company | Spirit Realty Capital Inc. |
|
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Ticker: | SRC | Cusip: | 84860W-102 |
Meeting Date: | 6/2/2014 | Record Date: | 3/31/2014 |
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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 as directors: 1) Kevin M. Charlton; 2) Todd A. Dunn; 3) David J. Gilbert; 4) Richard I. Gilchrist; 5) Diane M. Morefield; 6) Thomas H. Nolan, Jr.; 7) Sheli Z. Rosenberg; 8) Thomas D. Senkbeil; and 9) Nicholas P. Shepherd. |
| For |
| For |
| Management |
|
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|
2 |
| Ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014. |
| For |
| For |
| Management |
|
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|
|
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|
3 |
| Approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers (the “say-on-pay vote”). |
| For |
| For |
| Management |
|
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|
4 |
| Approve, on a non-binding, advisory basis, how frequently the say-on-pay vote should occur (the “frequency vote”). |
| For |
| For |
| Management |
|
Voting Record |
|
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Company | Stag Industrial, Inc. |
|
|
Ticker: | STAG | Cusip: | 85254J-102 |
Meeting Date: | 5/5/2014 | Record Date: | 3/7/2014 |
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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 as directors: 1) Benjamin S. Butcher; 2) Virgis W. Colbert; 3) Jeffrey D. Furber; 4) Larry T. Guillemette; 5) Francis X. Jacoby III; 6) Christopher P. Marr; and 7) Hans S. Weger. |
| For |
| For |
| Management |
|
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|
2 |
| Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2014. |
| For |
| For |
| Management |
|
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|
3 |
| Approval, by non-binding vote, of executive compensation. |
| For |
| For |
| Management |
|
Voting Record |
|
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Company | Starwoods Hotel & Resorts Worldwide, Inc. |
|
|
Ticker: | HOT | Cusip: | 85590A-401 |
Meeting Date: | 5/1/2014 | Record Date: | 3/6/2014 |
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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 as directors: 1) Frits van Paasschen; 2) Bruce W. Duncan; 3) Adam M. Aron; 4) Charlene Barshefsky; 5) Thomas E. Clarke; 6) Clayton C. Daley; 7) Lizanne Galbreath; 8) Eric Hippeau; 9) Aylwin B. Lewis; 10) Stephen R. Quazzo; and 11) Thomas O. Ryder. |
| For |
| For |
| Management |
|
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|
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|
|
2 |
| To approve, on a non-binding advisory basis, of the compensation of our named executive officers. |
| For |
| For |
| Management |
|
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|
3 |
| To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2014. |
| For |
| For |
| Management |
|
Voting Record |
|
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Company | Taubman Centers, Inc. |
|
|
Ticker: | TCO | Cusip: | 876664-103 |
Meeting Date: | 5/22/2014 | Record Date: | 3/24/2014 |
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|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
1 |
| A vote for the election of the following nominees as directors: 1) Robert S. Taubman; 2) Lisa A. Payne; and 3) William U. Parfet. |
| For |
| For |
| Management |
|
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|
2 |
| Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014. |
| For |
| For |
| Management |
|
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|
|
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|
3 |
| Approve (on an advisory basis) the compensation of our named executive officers. |
| For |
| For |
| Management |
|
Voting Record |
|
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|
|
Company | The Macerich Company |
|
|
Ticker: | MAC | Cusip: | 554382-101 |
Meeting Date: | 5/30/2014 | Record Date: | 3/21/2014 |
|
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|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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1 |
| A vote for the election of the following nominees as directors: 1) Douglas D. Abbey; 2) Dana K. Anderson; 3) Arthur M. Coppola; 4) Edward C. Coppola; 5) Fred S. Hubbell; 6) Diana M. Laing; 7) Stanley A. Moore; 8) Mason G. Ross; 9) Dr. William P. Sexton; 10) Dr. William P. Sexton; 11) Steven L. Soboroff; and 12) Andrea M. Stephen. |
| For |
| For |
| Management |
|
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|
2 |
| Ratify the appointment of KPMG LLP as our independent registered public accounting firm. |
| For |
| For |
| Management |
|
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|
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|
|
|
|
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|
3 |
| Approve, on an advisory basis, our named executive officer compensation. |
| For |
| For |
| Management |
|
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4 |
| Amend and re-approve the provisions of our Amended and Restated 2003 Equity Incentive Plan relating to Section 162(m) of the Internal Revenue Code. |
| For |
| For |
| Management |
|
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5 |
| Approve amendments to our charter to eliminate the supermajority vote requirement to amend our charter (with certain exceptions) and to clarify a reference in Article NINTH to conform to the Maryland General Corporation Law. |
| For |
| For |
| Management |
|
Voting Record |
|
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|
Company | UDR, Inc. |
|
|
Ticker: | UDR | Cusip: | 902653-104 |
Meeting Date: | 5/22/2014 | Record Date: | 3/24/2014 |
|
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|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
|
1 |
| A vote for the election of the following nominees as directors: 1) Katherine A. Cattanach; 2) Eric J. Foss; 3) Robert P. Freeman; 4) Jon A. Grove; 5) James D. Klingbeil; 6) Robert A. McNamara; 7) Mark R. Patterson; 8) Lynne B. Sagalyn; and 9) Thomas W. Toomey. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
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|
|
2 |
| Ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31, 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
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|
|
3 |
| Advisory vote to approve the compensation of our named executive officers as disclosed in this proxy statement. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
4 |
| Approval of the Amended and Restated 1999 Long- Term Incentive Plan. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
|
|
|
Company | UMH Properties, Inc. |
|
|
Ticker: | UMH | Cusip: | 903002-103 |
Meeting Date: | 6/12/2014 | Record Date: | 4/7/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
|
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|
|
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|
|
1 |
| A vote for the election of the following nominees as directors: 1) Jeffrey A. Carus; 2) Matthew I. Hirsch; and 3) Richard H. Molke. |
| For |
| For |
| Management |
|
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|
|
|
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|
|
2 |
| Ratify the appointment of PKF O’Connor Davies as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014. |
| For |
| For |
| Management |
|
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|
|
|
|
|
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|
|
3 |
| Advisory resolution to approve the compensation of our named executive officers. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
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|
|
|
Company | Ventas, Inc. |
|
|
Ticker: | VTR | Cusip: | 92276F-100 |
Meeting Date: | 5/15/2014 | Record Date: | 3/17/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
|
|
|
|
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|
|
1 |
| A vote for the election of the following nominees as directors: 1) Debra A. Cafaro; 2). Douglas Crocker II; 3) Ronald G. Geary; 4) Jay M. Gellert; 5) Richard I. Gilchrist; 6) Matthew J. Lustig; 7) Douglas M. Pasquale; 8) Robert D. Reed; 9) Glenn J. Rufrano; and 10) James D. Shelton. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
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|
|
2 |
| Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Advisory vote to approve executive compensation. |
| For |
| For |
| Management |
|
Voting Record |
|
|
|
|
|
|
|
Company | Vornado Realty Trust |
|
|
Ticker: | VNO | Cusip: | 929042-109 |
Meeting Date: | 5/22/2014 | Record Date: | 3/24/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1 |
| A vote for the election of the following nominees as directors: 1) Jeffrey A. Carus; 2) Matthew I. Hirsch; and 3) Richard H. Molke. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Ratify 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 |
| Approval on a non-binding, advisory resolution on 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 appointment of an independent chairman. |
| Against |
| Against |
| Shareholder |
|
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|
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|
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|
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|
|
6 |
| Non-binding shareholder proposal regarding establishing one class of trustees to be elected annually. |
| Against |
| Against |
| Shareholder |
|
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|
|
|
|
|
|
|
|
|
7 |
| Non-binding shareholder proposal regarding restricting the acceleration of equity awards following a change of control. |
| Against |
| Against |
| Shareholder |
|
Voting Record |
|
|
|
|
|
|
|
Company | Washington Real Estate Investment Trust |
|
|
Ticker: | WRE | Cusip: | 939653-101 |
Meeting Date: | 5/15/2014 | Record Date: | 3/14/2014 |
|
|
|
| Management |
| Vote |
|
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
|
|
1 |
| A vote for the election of the following nominees as directors: 1) Edward S. Civera; and 2) Wendelin A. White. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
2 |
| Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
|
|
3 |
| Non-binding, advisory vote on the compensation of the named executive officers. |
| 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 |
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/s/Adam D. Portnoy |
| /s/Mark L. Kleifges |
Adam D. Portnoy |
| Mark L. Kleifges |
President |
| Treasurer |
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|
Date: August 18, 2014 |
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