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: |
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|
Fernando Diaz, 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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| Karen Jacoppo-Wood, Esq. |
|
| State Street Bank and Trust Company |
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| 100 Huntington Avenue - CPH0326 |
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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, 2015
Voting Record
Company | Alexandria Real Estate Equities, Inc. |
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Ticker: | ARE | Cusip: | 015271-109 |
Meeting Date: | 5/7/2015 | Record Date: | 3/31/2015 |
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| Management |
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| Proposal |
| Recommendation |
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| Sponsor |
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1 |
| To elect seven directors to serve until the next annual meeting of stockholders of Alexandria Real Estate Equities, Inc., a Maryland corporation, and until their successors are duly elected and qualify - Joel S. Marcus, John L. Atkins, III, Maria C. Freir |
| For |
| For |
| Management |
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2 |
| To consider and vote upon, on a non-binding, advisory basis, a resolution to approve the compensation of the Company’s named executive officers, as described in the Proxy Statement for the 2015 Annual Meeting. |
| For |
| For |
| Management |
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3 |
| To consider and vote upon the ratification of the appointment of Ernst & Young LLP to serve as the Company’s independent registered public accountants for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
Company | American Campus Communities, Inc. |
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Ticker: | ACC | Cusip: | 024835-100 |
Meeting Date: | 5/7/2015 | Record Date: | 3/16/2015 |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect nine directors to a one-year term of office expiring at the 2016 Annual Meeting of Stockholders or until their successors are duly elected and qualified - William C. Bayless, Jr., R.D. Burck, G. Steven Dawson, Cydney C. Donnell, Dennis G. Lopez, |
| For |
| For |
| Management |
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2 |
| To ratify Ernst & Young LLP as the independent auditors for 2015. |
| For |
| For |
| Management |
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3 |
| To hold an advisory vote on executive compensation. |
| For |
| For |
| Management |
Company | Annaly Capital Management, Inc. |
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Ticker: | NLY | Cusip: | 035710-406 |
Meeting Date: | 5/21/2015 | Record Date: | 3/27/2015 |
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| Management |
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| Proposal |
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| Sponsor |
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1 |
| Election of three Directors for a term of three years each - Wellington J. Denahan, Michael Haylon and Donnell A. Segalas. |
| For |
| For |
| Management |
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2 |
| Approval of a non-binding advisory resolution on the executive compensation. |
| For |
| For |
| Management |
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3 |
| Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2015. |
| For |
| For |
| Management |
Company | Apartment Investment & Management Co. |
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Ticker: | AIV | Cusip: | 03748R-101 |
Meeting Date: | 4/28/2015 | Record Date: | 2/20/2015 |
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| Management |
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| Proposal |
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1 |
| Election of directors: James N. Bailey, Terry Considine; Thomas L. Keltner; J. Landis Martin; Robert A. Miller, Kathleen M. Nelson and Michael A. Stein for a term of one year each, until the next Annual Meeting of Stockholders and until their successors are elected and qualify. |
| For |
| For |
| Management |
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2 |
| To ratify the selection of Ernst & Young LLP, to serve as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
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3 |
| To conduct an advisory vote on executive compensation. |
| For |
| For |
| Management |
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4 |
| To approve the Apartment Investment and Management Company 2015 Stock Award and Incentive Plan for purposes of Sections 162(m) and 422 of the Internal Revenue Code of 1986, as amended, and the New York Stock Exchange stockholder approval rules. |
| For |
| For |
| Management |
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5 |
| To approve an amendment to the charter to permit the Board of Directors to grant waivers of the look- through ownership limit up to 18%. |
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| For |
| Management |
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6 |
| To consider and vote on a stockholder proposal described in the accompanying proxy statement, if this proposal is presented at the meeting. |
| Against |
| Against |
| Shareholder |
Company | Armour Residential REIT, Inc. |
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Ticker: | ARR | Cusip: | 042315-101 |
Meeting Date: | 5/27/2015 | Record Date: | 4/6/2015 |
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| Management |
| Vote |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Elect nine (9) directors to ARMOUR’s Board of Directors until our 2016 annual meeting of stockholders and until their successors are duly elected and qualified - |
| For |
| For |
| Management |
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2 |
| Ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as ARMOUR’s independent registered certified public accountants for fiscal year 2015 |
| For |
| For |
| Management |
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3 |
| Approve, by a non-binding vote, ARMOUR’s 2014 executive compensation. |
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| For |
| Management |
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4 |
| Approve, by a non-binding vote, the frequency of future stockholder advisory votes relating to ARMOUR’s executive compensation. |
| 1 Year |
| 1 Year |
| Management |
Company | Ashford Hospitality Trust, Inc. |
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Ticker: | AHT | Cusip: | 044103-109 |
Meeting Date: | 5/12/2015 | Record Date: | 3/10/2015 |
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| Management |
| Vote |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect seven directors to hold office until the next annual meeting of stockholders and until their successors are elected and qualified - Monty J. Bennett, Benjamin J. Ansell, MD, Thomas E Callahan, Amish Gupta, Kamal Jafarani, Philip S. Payne and Alan L. Tallis. |
| For |
| For |
| Management |
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2 |
| To amend the charter to require a majority voting standard in uncontested director elections. |
| For |
| For |
| Management |
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3 |
| To ratify the appointment of Ernst & Young LLP, a national public accounting firm, as the independent auditors for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
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4 |
| To obtain advisory approval of the company’s executive compensation. |
| For |
| For |
| Management |
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5 |
| To approve an amendment to the bylaws to require that only stockholders that have owned at least 1% of the outstanding common stock of the company continuously for at least one year may nominate director candidates and propose other business to be considered by the company’s stockholders at an annual meeting of stockholders. |
| For |
| For |
| Management |
Company | Associated Estates Realty Corporation |
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Ticker: | AEC | Cusip: | 045604-105 |
Meeting Date: | 5/22/2015 | Record Date: | 4/6/2015 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect up to seven directors, each to hold office for a one-year term and until his successor has been duly elected and qualified - Douglas Crocker II, Jon A. Fosheim, Jeffrey I. Friedman, Michael E. Gibbons, James J. Sanfilippo, James A. Schoff and Richard T. Schwarz. |
| For |
| For |
| Management |
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2 |
| To approve an amendment to the Associated Estates Realty Corporation Amended and Restated Code of Regulations. |
| For |
| For |
| Management |
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3 |
| Subject to the approval of Proposal Two, to elect John S. Gates, Jr. as a director of the Company. |
| For |
| For |
| Management |
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4 |
| To approve the Associated Estates Realty Corporation Third Amended and Restated Articles of Incorporation. |
| For |
| For |
| Management |
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5 |
| 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, 2015. |
| For |
| For |
| Management |
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6 |
| To approve, on an advisory basis, the compensation of the named executive officers. |
| For |
| For |
| Management |
Company | Avalonbay Communities, Inc. |
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Ticker: | AVB | Cusip: | 053484-101 |
Meeting Date: | 5/21/2015 | Record Date: | 3/6/2015 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Elect the following ten directors to serve until the 2016 Annual Meeting of Stockholders and until their respective successors are elected and qualify: Glyn F. Aeppel, Terry S. Brown, Alan B. Buckelew, Ronald L. Havner, Jr., John J. Healy, Jr., Timothy J. Naughton, Lance R. Primis, Peter S. Rummell, H. Jay Sarles and W. Edward Walter. |
| For |
| For |
| Management |
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2 |
| Ratify 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 2015. |
| For |
| For |
| Management |
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3 |
| Approve, on a non-binding, advisory basis, the compensation of certain executives of the Company. |
| For |
| For |
| Management |
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4 |
| A stockholder resolution concerning the adoption by the Board and submission to stockholders of a ‘proxy access’ bylaw. |
| Against |
| Against |
| Shareholder |
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5 |
| A stockholder resolution concerning a policy that the Board’s chairman should be an independent director. |
| Against |
| Against |
| Shareholder |
Company | Beazer Homes USA, Inc. |
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Ticker: | BZH | Cusip: | 07556Q-881 |
Meeting Date: | 2/4/2015 | Record Date: | 12/8/2014 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Election of Trustees - Elizabeth S. Acton, Laurent Alpert, Brian C. Beazer, Peter G. Leemputte, Allan P. Merrill, Norma A. Provencio, Larry T. Solari and Stephen P. Zelnak, Jr. |
| For |
| For |
| Management |
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2 |
| The ratification of the selection of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm for the fiscal year ending September 30, 2015. |
| For |
| For |
| Management |
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3 |
| A non-binding advisory vote regarding the compensation paid to the Company’s named executive officers, commonly referred to as a “Say on Pay” proposal. |
| For |
| For |
| Management |
Company | Biomed Realty Trust, Inc. |
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Ticker: | BMR | Cusip: | 090663H-107 |
Meeting Date: | 5/27/2015 | Record Date: | 3/17/2015 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Elect six directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify - Alan D. Gold, Gary A. Kreitzer, Daniel M. Bradbury, William R. Brody, Theodore D. Roth and Janice L. Sears. |
| For |
| For |
| Management |
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2 |
| Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2015. |
| For |
| For |
| Management |
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3 |
| An advisory basis, the compensation of the named executive officers. |
| For |
| For |
| Management |
Company | Bluerock Resedential Growth REIT, Inc. |
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Ticker: | BRG | Cusip: | 09627J-102 |
Meeting Date: | 5/28/2015 | Record Date: | 4/6/2015 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Elect five directors to hold office for one-year terms expiring in 2016 - R. Ramin Kamfar, Michael L. Konig, Christopher J. Vohs, Gary T. Kachadurian, Brian D. Bailey, I. Bobby Majumder and Romano Tio. |
| For |
| For |
| Management |
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2 |
| Approve the amendment and restatement of each of the 2014 Equity Incentive Plan for Individuals, or Individuals Plan, and the 2014 Equity Incentive Plan for Entities, or Entities Plan (and together, the 2014 Incentive Plans), to increase the aggregate number of reserved shares of Class A common stock, and make other administrative changes. |
| For |
| For |
| Management |
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3 |
| Ratify the selection of BDO USA, LLP as our independent registered public accounting firm for 2015. |
| For |
| For |
| Management |
Company | Boston Properties, Inc. |
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Ticker: | BXP | Cusip: | 101121-101 |
Meeting Date: | 5/19/2015 | Record Date: | 3/25/2015 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Elect the eleven nominees for director named in the proxy statement, each to serve for a one-year term and until their respective successors are duly elected and qualified - Carol B. Einiger, Dr. Jacob A. Frenkel, Joel I. Klein, Douglas T. Linde, Matthew J. Lustig, Alan J. Patricof, Ivan G. Seidenberg, Owen D. Thomas, Martin Turchin, David A. Twardock and Mortimer B. Zuckerman. |
| For |
| For |
| Management |
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2 |
| An 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 the independent registered public accounting firm for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
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4 |
| Consider and act upon a stockholder proposal concerning an independent board chairman. |
| Against |
| Against |
| Shareholder |
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5 |
| Consider and act upon a stockholder proposal concerning the adoption of proxy access. |
| Against |
| Against |
| Shareholder |
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6 |
| Consider and act upon a stockholder proposal concerning a policy regarding accelerated vesting of equity awards to senior executives upon a change in control. |
| Against |
| Against |
| Shareholder |
Company | Brandywine Realty Trust |
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Ticker: | BDN | Cusip: | 105368-203 |
Meeting Date: | 5/28/2015 | Record Date: | 4/2/2015 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Elect eight Trustees to serve as members of the Board of Trustees until the next annual meeting of shareholders and until their successors are elected and qualified - Walter D’Alessio, Anthony A. Nichols, Sr., Gerard H. Sweeney, James C. Diggs, Wyche Fowler, Michael J. Joyce, Charles P. Pizzi and Carol G. Carroll. |
| For |
| For |
| Management |
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2 |
| Ratify the appointment of the independent registered public accounting firm for calendar year 2015. |
| For |
| For |
| Management |
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3 |
| An advisory, non-binding vote on executive compensation. |
| For |
| For |
| Management |
Company | Camden Property Trust |
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Ticker: | CPT | Cusip: | 133131-102 |
Meeting Date: | 5/8/2015 | Record Date: | 3/16/2015 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Elect ten Trust Managers to hold office for a one- year term - Richard J. Campo, Scott S. Ingraham, Lewis A. Levey, William B. McGuire, Jr., D. Keith Oden, F. Gardner Parker, William F. Paulsen, Frances Aldrich Sevilla-Sacasa, Steven A. Webster and Kelvin R. Westbrook. |
| For |
| For |
| Management |
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2 |
| Ratify Deloitte & Touche LLP as the independent registered public accounting firm for 2015 |
| For |
| For |
| Management |
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3 |
| Advisory vote on executive compensation. |
| For |
| For |
| Management |
Company | CBL & Associates Properties, Inc. |
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Ticker: | CBL | Cusip: | 124830-100 |
Meeting Date: | 5/4/2015 | Record Date: | 3/9/2015 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Election of the Board of Directors’ eight director nominees to serve for a term of one year and until their respective successors are elected and qualified - Charles B. Lebovitz, Stephen D. Lebovitz, Gary L. Bryenton, A. Larry Chapman, Matthew S. Dominski, John D. Griffith, Gary J. Nay and Kathleen M. Nelson. |
| For |
| For |
| Management |
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2 |
| Ratify the selection of Deloitte & Touche LLP (“Deloitte”) as the independent registered public accountants for the Company’s fiscal year ending December 31, 2015 |
| For |
| For |
| Management |
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3 |
| Advisory approval of the compensation of Named Executive Officers. |
| For |
| For |
| Management |
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4 |
| A stockholders proposal that the Board of Directors adopt a proxy access bylaw. |
| Against |
| Against |
| Shareholder |
Company | Cedar Realty Trust, Inc. |
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Ticker: | CDR | Cusip: | 150602-209 |
Meeting Date: | 5/1/2015 | Record Date: | 3/13/2015 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Election of Directors: James J. Burns; Pamela N. Hootkin: Paul G. Kirk, Jr.; Everett B. Miller, III; Bruce J. Schanzer, and, Roger M. Widmann. |
| For |
| For |
| Management |
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2 |
| To vote upon an advisory (non-binding) resolution to approve executive compensation. |
| For |
| For |
| Management |
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3 |
| To approve the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
Company | Chatham Lodging Trust |
|
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Ticker: | CLDT | Cusip: | 16208T-102 |
Meeting Date: | 5/21/2015 | Record Date: | 4/1/2015 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Elect three trustees of the Company to hold office for a one-year term and until their respective successors as trustees are duly elected and qualified - C. Gerald Goldsmith, Rolf E. Ruhfus and Joel F. Zemans. |
| For |
| For |
| Management |
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2 |
| Ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for the year ending December 31, 2015. |
| For |
| For |
| Management |
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3 |
| An advisory vote on executive compensation. |
| For |
| For |
| Management |
Company | Chesapeake Lodging Trust |
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Ticker: | CHSP | Cusip: | 165240-102 |
Meeting Date: | 5/20/2015 | Record Date: | 4/1/2015 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Elect seven trustees from the nominees named in the attached proxy statement to serve until the 2016 Annual Meeting or until their successors are elected and qualified - James L. Francis, Douglas W. Vicari, Thomas A. Natelli, Thomas D. Eckert, John W. Hill, George F. McKenzie and Jeffrey D. Nuechterlein. |
| For |
| For |
| Management |
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|
2 |
| Ratify the appointment of Ernst & Young LLP as the Trust’s independent registered public accounting firm for the year ending December 31, 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Approve, through a non-binding advisory vote, the Trust’s executive compensation program. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| Shareholders proposal to amend the governing documents to provide shareholders the right to amend the bylaws by a vote of the majority of outstanding common shares. |
| Against |
| Against |
| Shareholder |
|
|
|
|
|
|
|
|
|
5 |
| Shareholders proposal permitting the right to vote on the adoption of any “poison pill” unless required to be implemented in the exercise of the board’s fiduciary duties, in which case the poison pill would be required to expire unless approved by shareholders within a 12-month period following implementation. |
| Against |
| Against |
| Shareholder |
|
|
|
|
|
|
|
|
|
6 |
| Shareholders proposal to amend bylaws to lower the voting standard to remove trustees for “cause” as that definition is proposed to be modified in the proposal. |
| Against |
| Against |
| Shareholder |
|
|
|
|
|
|
|
|
|
7 |
| Shareholders proposal seeking ratification by a majority of the common shares voted of any new, renewed, extended or modified employment agreements providing for “golden parachutes”. |
| Against |
| Against |
| Shareholder |
|
|
|
|
|
|
|
|
|
8 |
| Shareholders proposal mandating that employment agreements with executives not provide for severance payments relating to termination following a change of control that exceed the severance payable in connection with any other form of involuntary termination without cause. |
| Against |
| Against |
| Shareholder |
Company | City Office REIT, Inc |
|
|
Ticker: | CIO | Cusip: | 178587-101 |
Meeting Date: | 5/5/2015 | Record Date: | 3/20/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect six directors to serve until the annual meeting of stockholders in 2016 and until their successors are elected and qualify - John McLernon, James Farrar, Samuel Belzberg, William Flatt, Mark Murski and Stephen Shraiberg. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To ratify the appointment of KPMG LLP as the independent registered public accounting firm for City Office REIT, Inc. (“CIO”) for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
Company | Cohen & Steers Quality Income Realty Fund |
|
|
Ticker: | RQI | Cusip: | 19247L-106 |
Meeting Date: | 4/23/2015 | Record Date: | 2/27/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Election of directors - George Grossman, Robert Steers and C. Edward Ward, Jr. |
| For |
| For |
| Management |
Company | Corporate Office Properties Trust |
|
|
Ticker: | OFC | Cusip: | 22002T108 |
Meeting Date: | 5/7/2015 | Record Date: | 3/13/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect nine Trustees - Thomas F. Brady, Robert L. Denton, Philip L. Hawkins, U.S. Rear Admiral (Ret.) Elizabeth A. Hight, David M. Jacobstein, Steven D. Kesler, C. Taylor Pickett, Richard Szafranski and Roger A. Waesche, Jr. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the current fiscal year. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Approve, on an advisory basis, the compensation of named executive officers as disclosed in the proxy statement for this meeting. |
| For |
| For |
| Management |
Company | Cubesmart |
|
|
Ticker: | CUBE | Cusip: | 277276-101 |
Meeting Date: | 5/17/2015 | Record Date: | 3/13/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect eight Trustees to serve until the 2016 annual shareholders meeting and until their successors are duly elected and qualified - William M. Diefenderfer III, Piero Bussani, John W. Fain, Marianne M. Keler, Christopher P. Marr, John F. Remondi, Jeffrey F. Rogatz and Deborah R. Salzberg. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Vote on a proposal to amend the current Declaration of Trust to increase the authorized common shares of beneficial interest from 200,000,000 to 400,000,000. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Vote to amend the Declaration of Trust to simplify the ownership limitation provisions of the Declaration of Trust. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| Vote on a proposal to amend the Declaration of Trust to increase the “Ownership Limit” pertaining to ownership of the common shares from 5.0% to 9.8%. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
5 |
| Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
6 |
| An advisory vote to approve executive compensation. |
| For |
| For |
| Management |
Company | DCT Industrial Trust Inc. |
|
|
Ticker: | DCT | Cusip: | 233153-204 |
Meeting Date: | 4/29/2015 | Record Date: | 3/3/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect the nine directors nominated by the Board of Directors to serve until the 2016 annual meeting – Thomas G. Wattles, Philip L. Hawkins, Marilyn A. Alexander, Thomas F. August, John S. Gates, Jr., Raymond B. Greer, Tripp H. Hardin, John C. O’Keeffe and Bruce L. Warwick. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Hold a non-binding, advisory vote on the compensation of the named executive officers. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify the selection of the independent registered public accounting firm for 2015. |
| For |
| For |
| Management |
Company | DDR Corp. |
|
|
Ticker: | DDR | Cusip: | 23317H-102 |
Meeting Date: | 5/12/2015 | Record Date: | 3/17/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Election of nine directors - Terrance R. Ahern, James C. Boland, Thomas Finne, Robert H. Gidel, Volker Kraft, Rebecca L. Maccardini, Victor B. MacFarlane, Craig Macnab, Scott D. Roulston and Barry A. Sholem. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Approval, on an advisory basis, of the compensation of the Company’s named executive officers. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm. |
| For |
| For |
| Management |
Company | Diamondrock Hospitality Co. |
|
|
Ticker: | DRH | Cusip: | 252784-301 |
Meeting Date: | 5/5/2015 | Record Date: | 3/10/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect directors nominated by the Board of Directors, each to serve until the next annual meeting of the stockholders and until their respective successors are duly elected and qualify - William W. McCarten, Mark W. Brugger, Daniel J. Altobello, W. W. Robert Grafton, Maureen L. McAvey, Gilbert T. Ray and Bruce D. Wardinski. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To approve a non-binding advisory resolution on executive compensation. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To ratify the appointment of KPMG LLP as independent auditors of DiamondRock Hospitality Company to serve for 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| To consider and act upon a non-binding stockholder proposal concerning the adoption of an amendment to the bylaws if properly presented at the meeting. |
| Against |
| Against |
| Shareholder |
Company | Digital Realty Trust, Inc. |
|
|
Ticker: | DLR | Cusip: | 253868-103 |
Meeting Date: | 5/11/2015 | Record Date: | 3/9/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To consider and vote upon the election of Dennis E. Singleton, Laurence A. Chapman, Kathleen Earley, Kevin J. Kennedy, William G. LaPerch, A. William Stein and Robert H. Zerbst as members of the Company’s Board of Directors (the “Board”), each to serve until the 2016 Annual Meeting of Stockholders and until a successor for each is duly elected and qualifies. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To consider and vote upon ratifying the selection of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To consider and vote upon the Digital Realty Trust, Inc. 2015 Employee Stock Purchase Plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| To consider and vote upon a resolution to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. |
| For |
| For |
| Management |
Company | Douglass Emmett, Inc. |
|
|
Ticker: | DEI | Cusip: | 25960P-109 |
Meeting Date: | 5/28/2015 | Record Date: | 3/31/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect directors to serve on the Board of Directors until the 2016 annual meeting of stockholders - Dan A. Emmett, Jordan L. Kaplan, Kenneth M. Panzer, Christopher H. Anderson, Leslie E. Bider, Dr. David T. Feinberg, Thomas E. O’Hern, William E. Simon, Jr. and Virginia McFerran. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Approve, in a non-binding advisory vote, our executive compensation. |
| For |
| For |
| Management |
Company | Duke Realty Corp. |
|
|
Ticker: | DRE | Cusip: | 264411-505 |
Meeting Date: | 4/29/2015 | Record Date: | 2/23/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Election of directors: Thomas J. Baltimore, Jr.; William Cavanaugh III; Alan H. Cohen; Ngaire E. Cuneo; Charles R. Eitel; Martin C. Jischke, Ph.D.; Dennis D. Oklak; Melanie R. Sabelhaus; Peter M. Scott, III; Jack R. Shaw; Michael E. Szymanczyk; Lynn C. Thurber and Robert J. Woodward Jr. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To vote on an advisory basis to approve the compensation of the Company’s executive officers for 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To ratify the reappointment of KPMG LLP as the Company’s independent registered public accountants for the fiscal year 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| To approve the Company’s 2015 Long-Term Incentive Plan, or the 2015 Incentive Plan. |
| For |
| For |
| Management |
Company | Dupont Fabros Technology, Inc. |
|
|
Ticker: | DFT | Cusip: | 26613Q-106 |
Meeting Date: | 5/27/2015 | Record Date: | 4/2/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect nine members to the Board of Directors for a term of one year each - Lammot J. du Pont, Michael A. Coke, Thomas D. Eckert, Christopher P. Eldredge, Hossein Fateh, Frederic V. Malek, John T. Roberts, Jr., Mary M. Styer and John H. Toole. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| An advisory (non-binding) vote on executive compensation. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2015. |
| For |
| For |
| Management |
Company | Eastgroup Properties, Inc. |
|
|
Ticker: | EGP | Cusip: | 277276-101 |
Meeting Date: | 5/28/2015 | Record Date: | 4/6/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect nine directors to serve until the next Annual Meeting of Shareholders and until their successors are elected and qualified - D. Pike Aloian, H.C. Bailey, Jr., H. Eric Bolton, Jr., Hayden C. Eaves III, Fredric H. Gould, David H. Hoster II, Mary E. McCormick, David M. Osnos and Leland R. Speed. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| An advisory vote to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2015 fiscal year. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| An advisory vote on executive compensation. |
| For |
| For |
| Management |
Company | Eaton Vance Enhanced Equity Income Fund |
|
|
Ticker: | EOI | Cusip: | 278277-108 |
Meeting Date: | 4/23/2015 | Record Date: | 2/9/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| ELECTION OF DIRECTORS: George J. Gorkman; William H. Park; Ronald A. Pearlman, and Helen Frame Peters. |
| For |
| For |
| Management |
Company | EPR Properties |
|
|
Ticker: | EPR | Cusip: | 26884U-109 |
Meeting Date: | 5/13/2015 | Record Date: | 3/11/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect Jack A. Newman, Jr. and Thomas M. Bloch as Class III trustees to serve for a three-year term and elect Gregory K. Silvers as a Class II trustee to serve the two years remaining of a three-year term. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| An advisory vote on the compensation of the named executive officers. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify the appointment of KPMG LLP as the independent registered public accounting firm for 2015. |
| For |
| For |
| Management |
Company | Equity Residential |
|
|
Ticker: | EQR | Cusip: | 29476L-107 |
Meeting Date: | 6/14/2015 | Record Date: | 3/31/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect twelve trustees to a one-year term - Samuel Zell, John W. Alexander, Charles L. Atwood, Linda Walker Bynoe, Mary Kay Haben, Bradley A. Keywell, John E. Neal, David J. Neithercut, Mark S. Shapiro, Gerald A. Spector, Stephen E. Sterrett and B. Joseph White. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratify the selection of Ernst & Young LLP as our independent auditor for 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Approve executive compensation. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| Shareholder proposal regarding proxy access. |
| Against |
| Against |
| Shareholder |
Company | Essex Property Trust, Inc. |
|
|
Ticker: | ESS | Cusip: | 297178-105 |
Meeting Date: | 5/19/2015 | Record Date: | 2/27/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Election of the following nominees to serve as directors until the 2016 annual meeting or until their successors are elected and qualified: David W. Brady, Keith R. Guericke, Irving F. Lyons, III, George M. Marcus, Gary P. Martin, Issie N. Rabinovitch, Thomas E. Randlett, Thomas E. Robinson, Michael J. Schall, Byron A. Scordelis, Janice L. Sears, Thomas P. Sullivan, and Claude J. Zinngrabe, Jr. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Advisory approval of the Company’s executive compensation. |
| For |
| For |
| Management |
Company | Excel Trust Inc. |
|
|
Ticker: | EXL | Cusip: | 30068C-109 |
Meeting Date: | 5/4/2015 | Record Date: | 3/12/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect seven directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify - Gary B. Sabin, Spencer G. Plumb, Mark T. Burton, Bruce G. Blakley, Burland B. East III, Robert E. Parsons, Jr. and Warren R. Staley. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To consider and vote upon the ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To consider and vote upon, on an advisory basis, the compensation of the named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. |
| For |
| For |
| Management |
Company | Farmland Partners, Inc. |
|
|
Ticker: | FPI | Cusip: | 31154R-109 |
Meeting Date: | 5/5/2015 | Record Date: | 3/10/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect the six director nominees - Jay Bartels, Chris A. Downey, Joseph W. Glauber, Dean Jernigan Paul A. Pittman and Darell D. Sarff. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Approve the Company’s Amended and Restated 2014 Equity Incentive Plan. |
| For |
| For |
| Management |
Company | First Potomac Realty Trust |
|
|
Ticker: | FPO | Cusip: | 33610F-109 |
Meeting Date: | 5/21/2015 | Record Date: | 3/16/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect seven members to the Board of Trustees from the nominees named in the attached proxy statement for a term of one year each - Robert H. Arnold, Richard B. Chess, James P. Hoffmann, Alan G. Merten, Thomas E. Robinson and Terry L. Stevens. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To approve (on a non-binding basis) named executive officer compensation. |
| For |
| For |
| Management |
Company | General Growth Properties, Inc. |
|
|
Ticker: | GGP | Cusip: | 370023-103 |
Meeting Date: | 4/16/2015 | Record Date: | 2/17/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Election of directors: Richard B. Clark; Mary Lou Fiala; Bruce Flatt; John K. Haley; Daniel B. Hurwitz; Brian W. Kingston; Sandeep Mathrani, and David J. Neithercut. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To approve, on an advisory basis, the compensation paid to the named executive officers. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| To consider a shareholder proposal on a policy that a significant portion of future stock option grants to senior executives be performance-based. |
| Against |
| Against |
| Shareholder |
Company | Getty Realty Corp. |
|
|
Ticker: | GTY | Cusip: | 374297-109 |
Meeting Date: | 5/12/2015 | Record Date: | 3/16/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect a Board of six directors to hold office until the 2016 annual meeting and until their successors are elected and qualified - Leo Liebowitz, Milton Cooper, Philip E. Coviello, David B. Driscoll, Richard E. Montag and Howard B. Safenowitz. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| An advisory vote to approve named executive officer compensation. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2015. |
| For |
| For |
| Management |
Company | Gladstone Commercial Corp. |
|
|
Ticker: | GOOD | Cusip: | 376536-108 |
Meeting Date: | 5/7/2015 | Record Date: | 3/9/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect three directors to hold office until the 2018 Annual Meeting of Stockholders - Terry L. Brubaker, Caren D. Merrick and Walter H. Wilkinson, Jr. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratify the Audit Committee’s selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
Company | Gramercy Property Trust Inc. |
|
|
Ticker: | GPT | Cusip: | 38489R-100 |
Meeting Date: | 2/26/2015 | Record Date: | 1/12/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To consider and vote upon a proposal to amend the Company’s charter to increase the number of authorized shares of common stock. |
| For |
| For |
| Management |
Company | Gramercy Property Trust, Inc. |
|
|
Ticker: | GPT | Cusip: | 38489R-605 |
Meeting Date: | 6/23/2015 | Record Date: | 4/24/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect seven directors to serve until the 2016 annual meeting of stockholders and until their successors are duly elected and qualify - Allan J. Baum, Gordon F. DuGan, Thomas D. Eckert, Gregory F. Hughes, Jeffrey E. Kelter, Charles S. Laven and William H. Lenehan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Approve the 2015 equity incentive plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| Approve an amendment to the Company’s charter decreasing the amount of common stock the Company is authorized to issue to 200,000,000 shares. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
5 |
| Approve, on an advisory basis, the compensation of our named executive officers. |
| For |
| For |
| Management |
Company | HCP, Inc. |
|
|
Ticker: | HCP | Cusip: | 40414L-109 |
Meeting Date: | 4/30/2015 | Record Date: | 3/9/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Election of directors - Michael D. McKee, Brian G. Cartwright, Christine N. Garvey, David B. Henry, Lauralee E. Martin, James P. Hoffmann, Peter L. Rhein and Joseph P. Sullivan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratification of Appointment of Deloitte & Touche as HCP’s Independent Registered Public Accounting Firm for the year ending 12/31/2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Approval on an advisory basis of executive compensation. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| Stockholder Proposal to adopt a proxy access bylaw. |
| Against |
| Against |
| Shareholder |
Company | Health Care REIT |
|
|
Ticker: | HCN | Cusip: | 42217K-106 |
Meeting Date: | 5/7/2015 | Record Date: | 3/10/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| The election of nine directors to hold office until the next annual meeting of shareholders and until their respective successors have been duly elected and qualified - Thomas J. DeRosa, Jeffrey H. Donahue, Fred S. Klipsch, Geoffrey G. Meyers, Timothy J. J. Naughton, Sharon M. Oster, Judith C. Pelham, Sergio D. Rivera and R. Scott Trumbull. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| The advisory vote to approve Named Executive Officer compensation. |
| For |
| For |
| Management |
Company | Healthcare Realty Trust, Inc. |
|
|
Ticker: | HR | Cusip: | 421946-104 |
Meeting Date: | 5/12/2015 | Record Date: | 3/12/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To approve an amendment to the Company’s charter to declassify the Company’s Board of Directors |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| If the Charter Proposal is approved, to elect eight nominees as directors to serve one-year terms expiring at the 2016 Annual Meeting of Shareholders or until their successors are duly elected and qualified; Ther nominees for directors are: David R. Emery, Errol L. Biggs, Ph.D., Charles Raymond Fernandez, M.D., Edwin B. Morris III, John Knox Singleton, Bruce D. Sullivan, CPA, Roger O. West, CPA and Dan S. Wilford. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| If the Charter Proposal is not approved, to elect three nominees to serve as Class 1 directors to serve three-year terms expiring at the 2018 Annual Meeting of Shareholders or until their successors are duly elected and qualified. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the Company and its subsidiaries for the Company’s 2015 fiscal year. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
5 |
| To vote to approve, on a non-binding advisory basis, a resolution approving the Company’s compensation of its named executive officers as disclosed pursuant to Item 402 of Regulation S-K. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
6 |
| To approve the Healthcare Realty Trust Incorporated 2015 Stock Incentive Plan. |
| For |
| For |
| Management |
Company | Hersha Hospitality Trust |
|
|
Ticker: | HT | Cusip: | 427825-104 |
Meeting Date: | 5/21/2015 | Record Date: | 3/31/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect three Class II Trustees to the Board of Trustees - Hasu P. Shah, Dianna F. Morgan and John M. Sabin. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Approve on an advisory basis the compensation of the Company’s named executive officers. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify the appointment of KPMG LLP as the Company’s independent auditors. |
| For |
| For |
| Management |
Company | Highwoods Properties, Inc. |
|
|
Ticker: | HIW | Cusip: | 431284-108 |
Meeting Date: | 5/13/2015 | Record Date: | 3/2/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Election of directors - Charles A. Anderson, Gene H. Anderson, Carlos E. Evans, Edward J. Fritsch, David J. Hartzell, Ph.D., Sherry A. Kellett and O. Temple Sloan, Jr. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratify the appointment of Deloitte & Touche LLP as the independent auditor for 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| An advisory vote regarding executive compensation. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| Approve the 2015 long-term equity incentive plan. |
| For |
| For |
| Management |
Company | Home Properties, Inc. |
|
|
Ticker: | HME | Cusip: | 437306-103 |
Meeting Date: | 4/28/2015 | Record Date: | 3/5/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect eight Directors of the Company to serve until the 2016 Annual Meeting of Stockholders and until their respective successors are elected - Michael D. Barnello, Bonnie S. Biumi, Stephen R. Blank, Alan L. Gosule, Leonard F. Helbig, III, Thomas P. Lydon |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| A non-binding advisory vote to approve the Company’s executive compensation. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2015. |
| For |
| For |
| Management |
Company | Host Hotels & Resorts, Inc. |
|
|
Ticker: | HST | Cusip: | 44107P-104 |
Meeting Date: | 5/14/2015 | Record Date: | 3/19/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Election of nine directors - Mary L. Baglivo, Sheila C. Bair, Terence C. Golden, Ann McLaughlin Korologos, Richard E. Marriott, John B. Morse, Jr., Walter C. Rakowich, Gordon H. Smith and W. Edward Walter. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratification of the appointment of KPMG LLP as the Company’s independent registered public accountants for 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| An advisory resolution to approve executive compensation. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| Consideration of a stockholder proposal on bylaw amendments, if properly presented at the meeting. |
| Against |
| Against |
| Shareholder |
Company | Independence Realty Trust, Inc. |
|
|
Ticker: | IRT | Cusip: | 45378A-106 |
Meeting Date: | 5/14/2015 | Record Date: | 3/13/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect five directors to serve until the next annual meeting of stockholders in 2016 - Scott F. Schaeffer, William C. Dunkelberg, Ph.D., Robert F. McCadden, DeForest B. Soaries, Jr., D.Min. and Sharon M. Tsao. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Approve the selection of KPMG LLP as the independent registered public accounting firm for IRT for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
Company | Inland Real Estate Corp. |
|
|
Ticker: | IRC | Cusip: | 457461-200 |
Meeting Date: | 6/30/2015 | Record Date: | 4/29/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect nine directors - Thomas P. D’Arcy, Daniel L. Goodwin, Joel G. Herter, Heidi N. Lawton, Thomas H. McAuley, Thomas R. McWilliams, Meredith Wise Mendes, Joel D. Simmons and Mark E. Zalatoris. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Approve, on a non-binding, advisory basis, the compensation of our named executive officers. |
| For |
| For |
| Management |
Company | Investors Real Estate Trust |
|
|
Ticker: | IRET | Cusip: | 461730-103 |
Meeting Date: | 9/16/2014 | Record Date: | 7/18/2014 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Election of trustees: Linda J. Hall, Terrance P. Maxwell, Timothy P. Mihalick, Jeffrey L. Miller, Stephen L. Stenehjem, John D. Stewart, Thomas A. Wentz, Jr. and Jeffrey K. Woodbury. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Advisory vote on executive compensation |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratification of selection of Grant Thornton LLP as the company’s independent auditors for the fiscal year ending April 30, 2015. |
| For |
| For |
| Management |
Company | Kilroy Realty Corp. |
|
|
Ticker: | KRC | Cusip: | 49427F-108 |
Meeting Date: | 5/21/2015 | Record Date: | 3/13/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect as directors the six nominees - John Kilroy, Edward Brennan, PhD, Jolie Hunt, Scott Ingraham and Gary Stevenson. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Approve the amendment and restatement of the 2006 Incentive Award Plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Approve, on an advisory basis, the compensation of the named executive officers. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2015. |
| For |
| For |
| Management |
Company | Kimco Realty Corp. |
|
|
Ticker: | KIM | Cusip: | 49446R-109 |
Meeting Date: | 5/5/2015 | Record Date: | 3/16/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Election of eight directors to serve for a term of one year and until their successors are duly elected and qualify - Milton Cooper, Richard G. Dooley, David B. Henry, Colombe M. Nicholas, Philip E. Coviello, Joe Grills, Frank Ltheenso and Richard B. Sal |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Advisory resolution to approve the Company’s executive compensation (“Say-on-Pay”). |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2015. |
| For |
| For |
| Management |
Company | Kite Realty Group Trust |
|
|
Ticker: | KRG | Cusip: | 49803T-300 |
Meeting Date: | 5/21/2015 | Record Date: | 4/1/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Election nine trustees to the Board - John A. Kite, William E. Bindley, Victor J. Coleman, Lee A. Daniels, Gerald W. Grupe, Christie B. Kelly, David R. O’Reilly, Barton R. Peterson and Charles H. Wurtzebach. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Amendment of the Articles of Amendment and Restatement of Declaration of Trust (“Declaration of Trust”) to decrease the total number of authorized common shares from 450,000,000 to 225,000,000. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Approval, on an advisory basis, of the compensation of our named executive officers. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
Company | LaSalle Hotel Properties |
|
|
Ticker: | LHO | Cusip: | 517942-108 |
Meeting Date: | 5/7/2015 | Record Date: | 2/20/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect three trustees of the Company to serve until the 2016 Annual Meeting of Shareholders and until their successors are duly elected and qualified - Jeffrey T. Foland, Darryl Hartley-Leonard and William S. McCalmont. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratify the appointment of the Company’s independent registered public accountants for the year ending December 31, 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Approve, by non-binding vote, executive compensation. |
| For |
| For |
| Management |
Company | Lexington Realty Trust |
|
|
Ticker: | LXP | Cusip: | 529043-101 |
Meeting Date: | 5/19/2015 | Record Date: | 3/18/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect seven trustees to serve until the 2016 Annual Meeting of Shareholders or their earlier removal or resignation and until their respective successors, if any, are elected and qualify - E. Robert Roskind, T. Wilson Eglin, Richard J. Rouse, Harold First, Richard S. Frary, James Grosfeld, and Kevin W. Lynch. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To consider and vote upon an advisory resolution to approve the compensation of the named executive officers. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To consider and vote upon the ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
Company | Liberty Property Trust |
|
|
Ticker: | LPT | Cusip: | 531172-104 |
Meeting Date: | 5/12/2015 | Record Date: | 3/18/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect nine trustees to hold office until the Annual Meeting of Shareholders to be held in 2016 and until their successors are duly elected and qualified - Frederick F. Buchholz, Thomas C. DeLoach, Jr., Katherine E. Dietze, Antonio F. Fernandez, Daniel P. Garton, William P. Hankowsky, M. Leanne Lachman, David L. Lingerfelt and Fredric J. Tomczyk. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| An advisory vote to approve the compensation of the Trust’s named executive officers. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify the selection of Ernst & Young LLP as the Trust’s independent registered public accounting firm for 2015. |
| For |
| For |
| Management |
Company | LTC Properties, Inc. |
|
|
Ticker: | LTC | Cusip: | 502175-102 |
Meeting Date: | 6/3/2015 | Record Date: | 4/17/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect five directors to serve on the Board of Directors for the ensuing year and until the election and qualification of their respective successors - Boyd W. Hendrickson, James J. Pieczynski, Devra G. Shapiro, Wendy L. Simpson, and Timothy J. Triche. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Approve the 2015 Equity Participation Plan of LTC Properties, Inc. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| Approve, on an advisory basis, the compensation of the named executive officers. |
| For |
| For |
| Management |
Company | Medical Properties Trust, Inc. |
|
|
Ticker: | MPW | Cusip: | 58463J-304 |
Meeting Date: | 5/14/2015 | Record Date: | 3/23/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect the eight director nominees - Edward K. Aldag, Jr., G. Steven Dawson, R. Steven Hamner, Robert E. Holmes, Ph.D., Sherry A. Kellett, William G. McKenzie, L. Glenn Orr, Jr. and D. Paul Sparks, Jr. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Advisory vote to approve executive officer compensation. |
| For |
| For |
| Management |
|
|
|
|
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|
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|
|
4 |
| Amending the Company’s charter to remove the plurality voting standard in uncontested director elections. |
| For |
| For |
| Management |
Company | Mid-America Apartment Communities, Inc. |
|
|
Ticker: | MAA | Cusip: | 59522J-103 |
Meeting Date: | 5/19/2015 | Record Date: | 3/23/2015 |
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|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
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|
|
|
1 |
| Election of eleven directors named herein to serve for one year and until their successors have been duly elected and qualified -H. Eric Bolton, Jr., Alan B. Graf, Jr., Ralph Horn, James K. Lowder, Thomas H. Lowder, Claude B. Nielsen, Philip W. Norwood, W. Reid Sanders, William B. Sansom, Gary Shorb, and John W. Spiegel. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| An advisory (non-binding) vote to approve the compensation of the named executive officers. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratification of Ernst & Young LLP as the independent registered public accounting firm for 2015. |
| For |
| For |
| Management |
Company | National Health Investors, Inc. |
|
|
Ticker: | NHI | Cusip: | 63633D-104 |
Meeting Date: | 5/7/2015 | Record Date: | 3/13/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect one director, Robert T. Webb, a current director of the Company. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Authorize and approve the First Amendment to the Company’s 2012 Stock Incentive Plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Approve, on an advisory basis, the compensation paid to the named executive officers. |
| For |
| For |
| Management |
|
|
|
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|
4 |
| Ratify the Audit Committee’s selection of BDO USA, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
Company | National Retail Properties, Inc. |
|
|
Ticker: | NNN | Cusip: | 637417-106 |
Meeting Date: | 5/22/2015 | Record Date: | 3/24/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect nine directors - Don DeFosset, David M. Fick, Edward J. Fritsch, Kevin B. Habicht, Richard B. Jennings, Ted B. Lanier, Robert C. Legler, Craig Macnab and Robert Martinez. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To have an advisory vote on executive compensation. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To ratify the selection of the independent registered public accounting firm for 2015. |
| For |
| For |
| Management |
Company | Northstar Realty Finance Corp. |
|
|
Ticker: | NRF | Cusip: | 66704R-704 |
Meeting Date: | 5/27/2015 | Record Date: | 4/8/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect as directors the five individuals nominated by our Board of Directors, each to serve until the 2016 annual meeting of stockholders and until his or her successor is duly elected and qualified - David T. Hamamoto, Judith A. Hannaway, Wesley D. Minami, Louis J. Paglia and Charles W. Schoenherr. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Adopt a resolution approving, on a non-binding, advisory basis, named executive officer compensation as disclosed in the accompanying proxy statement. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
Company | Omega Healthcare Investors, Inc. |
|
|
Ticker: | OHI | Cusip: | 681936-100 |
Meeting Date: | 3/27/2015 | Record Date: | 2/12/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| A proposal to approve the issuance of shares of Omega common stock to be issued in connection with the merger of Aviv REIT, Inc. with and into a wholly owned subsidiary of Omega, pursuant to the Agreement and Plan of Merger dated as of October 30, 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| A proposal to amend Omega’s charter to increase the number of shares of Omega common stock authorized for issuance. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| A proposal to amend Omega’s charter to declassify Omega’s board of directors and provide that directors shall be elected for one year terms. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| A proposal to amend Omega’s charter to remove the supermajority voting requirement for future amendments relating to the terms of directors. |
| For |
| For |
| Management |
Ticker: | OHI | Cusip: | 681936-100 |
Meeting Date: | 6/17/2015 | Record Date: | 5/15/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect four members to Omega’s Board of Directors - Norman R. Bobins, Craig R. Callen, Thomas F. Franke and Bernard J. Korman. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Approve an amendment to Omega’s charter to declassify Omega’s Board of Directors and provide that directors shall be elected for one-year terms. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify the selection of Ernst & Young LLP as our independent auditor for fiscal year 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| An advisory vote on executive compensation. |
| For |
| For |
| Management |
Company | One Liberty Properties, Inc. |
|
|
Ticker: | OLP | Cusip: | 682406-103 |
Meeting Date: | 6/11/2015 | Record Date: | 4/15/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect four directors to hold office for a term expiring in 2018 - Joseph A. DeLuca, Fredric H. Gould, Leor Siri and Eugene I. Zuriff. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2015. |
| For |
| For |
| Management |
Company | Pebblebrook Hotel Trust |
|
|
Ticker: | PEB | Cusip: | 70509V-100 |
Meeting Date: | 6/17/2015 | Record Date: | 3/23/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect the trustees of the Company to serve until our 2016 Annual Meeting of Shareholders and until their successors are duly elected and qualified - Jon E. Bortz, Cydney C. Donnell, Ron E. Jackson, Phillip M. Miller, Michael J. Schall, Earl E. Webb and Laura H. Wright. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratify the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Approve, in an advisory and non-binding vote, the compensation of our named executive officers. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| Shareholder proposal that shareholders of Pebblebrook Hotel Trust 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), and to require a majority vote of shareholders before opting back into the Act. |
| Against |
| Against |
| Shareholder |
Company | Pennsylvania Real Estate Investment Trust |
|
|
Ticker: | PEI | Cusip: | 709102-107 |
Meeting Date: | 6/4/2015 | Record Date: | 4/6/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Elect nine trustees nominated by the Board of Trustees for a term expiring at the 2016 Annual Meeting of Shareholders - Joseph F. Coradino, M. Walter D’Alessio, Michael J. DeMarco, Rosemarie B. Greco, Leonard I. Korman, Mark E. Pasquerilla, Charles P. Pizzi, John J. Roberts and Ronald Rubin. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Advisory approval of the Company’s executive compensation. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify the selection of KPMG LLP as our independent auditor for 2015. |
| For |
| For |
| Management |
Company | Physicians Realty Trust |
|
|
Ticker: | DOC | Cusip: | 71943U-104 |
Meeting Date: | 5/7/2015 | Record Date: | 3/20/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Elect seven trustees to serve until the next annual meeting of shareholders and until their respective successors are duly elected and qualified - John T. Thomas, Governor Tommy G. Thompson, Stanton D. Anderson, Mark A. Baumgartner, Albert C. Black, Jr., William A. Ebinger, M.D. and Richard A. Weiss. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Approve the Physicians Realty Trust 2015 Employee Stock Purchase Plan. |
| For |
| For |
| Management |
Company | Piedmont Office Realty Trust |
|
|
Ticker: | PDM | Cusip: | 720190-206 |
Meeting Date: | 5/12/2015 | Record Date: | 3/2/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Elect eight directors identified to hold office for up to one-year terms expiring in 2016 - Michael R. Buchanan, Wesley E. Cantrell, William H. Keogler, Jr., Barbara B. Lang, Frank C. McDowell, Raymond G. Milnes, Jr., Donald A. Miller, CFA and Jeffrey L. Swope. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratify the appointment of Ernst & Young LLP as Piedmont’s independent registered public accounting firm for fiscal 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Approve, on an advisory basis, the compensation of the named executive officers. |
| For |
| For |
| Management |
Company | Post Properties, Inc. |
|
|
Ticker: | PPS | Cusip: | 737464-107 |
Meeting Date: | 6/3/2015 | Record Date: | 4/6/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Elect the eight directors nominated by the board of directors for a one-year term - Robert C. Goddard, III, David P. Stockert, Herschel M. Bloom, Walter M. Deriso, Jr., Russell R. French, Toni Jennings, Ronald de Waal and Donald C. Wood. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Approve, on an advisory basis, executive compensation, often referred to as “say on pay”. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2015. |
| For |
| For |
| Management |
Company | Prologis, Inc. |
|
|
Ticker: | PLD | Cusip: | 74340W-103 |
Meeting Date: | 4/29/2015 | Record Date: | 3/9/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Elect ten directors to the board of directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified - Hamid R. Moghadam, George L. Fotiades, Christine N. Garvey, Lydia H. Kennard, J. Michael Losh, Irving F. Lyons III, David P. O’Connor, Jeffrey L. Skelton, Carl B. Webb and William D. Zollars. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Advisory vote to approve the company’s executive compensation for 2014. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the year 2015. |
| For |
| For |
| Management |
Company | Public Storage |
|
|
Ticker: | PSA | Cusip: | 74460D-109 |
Meeting Date: | 4/30/2015 | Record Date: | 3/6/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Elect the eight trustee nominees to the Board of Trustees, each for a term of one year or until their successors are elected and qualified - Ronald L. Havner, Jr., Tamara Hughes Gustavson, Uri P. Harkham, B. Wayne Hughes, Jr, Avedick B. Poladian, Gary E. Pruitt, Ronald P. Spogli and Daniel C. Staton. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratify the selection of Ernst & Young LLP as independent registered public accounting firm for 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Approve, on an advisory basis, the executive compensation. |
| For |
| For |
| Management |
Company | Rait Financial Trust |
|
|
Ticker: | RAS | Cusip: | 749227-609 |
Meeting Date: | 5/20/2015 | Record Date: | 3/20/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Elect eight trustees to serve until the next annual meeting of shareholders in 2016 - Scott F. Schaeffer, Andrew Batinovich, Edward S. Brown, Frank A. Farnesi, S. Kristin Kim, Jon C. Sarkisian, Andrew M. Silberstein and Murray Stempel, III. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Approve the selection of KPMG LLP as the independent registered public accounting firm for RAIT for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
Company | Rexford Industrial Realty, Inc. |
|
|
Ticker: | REXR | Cusip: | 76169C-100 |
Meeting Date: | 5/21/2015 | Record Date: | 4/7/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Election of seven directors, each to serve until the next annual meeting of the stockholders and unti his successor is duly elected and qualifies - Richard Ziman, Howard Schwimmer, Michael S. Frankel, Robert L. Antin, Steven C. Good, Tyler H. Rose and Peter E. Schwab. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2015 |
| For |
| For |
| Management |
Company | RLJ Lodging Trust |
|
|
Ticker: | RLJ | Cusip: | 74965L-101 |
Meeting Date: | 5/1/2015 | Record Date: | 3/13/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Elect the seven trustees - Robert L. Johnson, Thomas J. Baltimore, Jr., Evan Bayh, Nathaniel A. Davis, Robert M. La Forgia, Glenda G. McNeal and Joseph Ryan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2015 |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Approve (on a non-binding basis) the compensation of the named executive officers. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| Approve the RLJ Lodging Trust 2015 Equity Incentive Plan, which constitutes an amendment and restatement of the RLJ Lodging Trust 2011 Equity Incentive Plan. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
5 |
| Amend the Articles of Amendment and Restatement of Declaration of Trust to opt out of Section 3-804(c) of the Maryland General Corporation Law. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
6 |
| Shareholder proposal from UNITE to allow shareholders to amend the Company’s bylaws by a vote of the majority of shares outstanding |
| Against |
| Against |
| Shareholder |
Company | Sabra Health Care REIT, Inc |
|
|
Ticker: | SBRA | Cusip: | 78573L-106 |
Meeting Date: | 6/17/2015 | Record Date: | 4/20/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Elect to the Board of Directors the five nominees - Craig A. Barbarosh, Robert A. Ettl, Michael J. Foster, Richard K. Matros and Milton J. Walters. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Approve, on an advisory basis, the compensation of the Company’s named executive officers |
| For |
| For |
| Management |
Company | Simon Properties Group |
|
|
Ticker: | SPG | Cusip: | 828806-109 |
Meeting Date: | 5/14/2015 | Record Date: | 3/16/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Elect ten directors, including three directors to be elected by the voting trustees who vote the Class B common stock - Melvyn E. Bergstein, Larry C. Glasscock, Karen N. Horn, Ph.D., Allan Hubbard, Reuben S. Leibowitz, Daniel C. Smith, Ph.D., Albert Smith Jr., David Simon, Richard S. Sokolov and Herbert Simon. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Advisory vote to approve executive compensation. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| Stockholder Proposal - Shareholders of Simon Property Group, Inc. (“Simon”) hereby request the Board of Directors to initiate the steps necessary to amend Simon’s governing documents to provide that all matters presented to shareholders, other than the election of directors, shall be decided by a simple majority of the shares voted FOR and AGAINST an item. This policy shall apply to all such matters unless shareholders have approved higher thresholds, or applicable laws or stock exchange regulations dictate otherwise. |
| Against |
| Against |
| Shareholder |
Company | SL Green Realty Corp |
|
|
Ticker: | SLG | Cusip: | 78440X-101 |
Meeting Date: | 6/4/2015 | Record Date: | 3/31/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Election of John H. Alschuler and Stephen L. Green as Class III directors to serve on the Board of Directors for a three-year term and until their successors are duly elected and qualify. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| An advisory vote on executive compensation. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
Company | Sovran Self Storage, Inc. |
|
|
Ticker: | SSS | Cusip: | 84610H-108 |
Meeting Date: | 5/21/2015 | Record Date: | 3/20/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Election of six directors of the Company to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified - Robert J. Attea, Stephen R. Rusmisel, Arthur L. Havener, Jr., Mark G. Barberio, Kenneth F. Myszka and Charles E. Lannon. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Adoption of the Sovran Self Storage, Inc. 2015 Award and Option Plan. |
| For |
| For |
| Management |
|
|
|
|
|
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3 |
| Approval of the amended and restated Deferred Compensation Plan for Directors of Sovran Self Storage, Inc. to increase the number of shares of the Company’s common stock that may be issued thereunder from 75,000 to 100,000. |
| For |
| For |
| Management |
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4 |
| Ratification of the appointment by the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
Company | Stag Industrial, Inc. |
|
|
Ticker: | STAG | Cusip: | 85254J-102 |
Meeting Date: | 5/4/2015 | Record Date: | 3/6/2015 |
|
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| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Election of seven directors to hold office until the 2016 annual meeting of stockholders and until his successor has been duly elected and qualifies — Benjamin S. Butcher, Virgis W. Colbert, Jeffrey D. Furber, Larry T. Guillemette, Francis X. Jacoby III, Christopher P. Marr and Hans S. Weger. |
| For |
| For |
| Management |
|
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2 |
| Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2015. |
| For |
| For |
| Management |
|
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3 |
| Approval, by non-binding vote, of the executive compensation. |
| For |
| For |
| Management |
Company | Summit Hotel Properties Inc. |
|
|
Ticker: | INN | Cusip: | 866082-100 |
Meeting Date: | 6/15/2015 | Record Date: | 4/14/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Elect to the Board of Directors the six nominees to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify - Kerry W. Boekelheide, Daniel P. Hansen, Bjorn R. L. Hanson, Jeffrey W. Jones, Kenneth J. Kay and Thomas W. Storey. |
| For |
| For |
| Management |
|
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|
|
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|
2 |
| Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2015. |
| For |
| For |
| Management |
|
|
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|
3 |
| An advisory vote to approve executive officer compensation. |
| For |
| For |
| Management |
|
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4 |
| Approve the Amended and Restated Summit Hotel Properties, Inc. 2011 Equity Incentive Plan. |
| For |
| For |
| Management |
Company | Supertel Hospitality, Inc. |
|
|
Ticker: | SPPR | Cusip: | 86852R-108 |
Meeting Date: | 6/10/2015 | Record Date: | 4/29/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Elect seven directors to serve on the Board of Directors until the annual meeting of shareholders in 2016 or until their successors have been duly elected and qualified - J. William Blackham, Daphne J. Dufresne, Daniel R. Elsztain, James H. Friend, Donald J. Landry, John M. Sabin and George R. Whittemore. |
| For |
| For |
| Management |
|
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|
2 |
| Ratify the appointment of KPMG LLP as independent auditors for 2015. |
| For |
| For |
| Management |
Company | UDR, Inc. |
|
|
Ticker: | UDR | Cusip: | 902653-104 |
Meeting Date: | 5/21/2015 | Record Date: | 3/23/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Elect eight directors to serve until the next annual meeting of stockholders or until their successors are elected and qualified - Katherine A. Cattanach, Robert P. Freeman, Jon A. Grove, James D. Klingbeil, Robert A. McNamara, Mark R. Patterson, Lynne B. Sagalyn and Thomas W. Toomey. |
| For |
| For |
| Management |
|
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|
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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, 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
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|
|
3 |
| Approve on an advisory basis, the compensation of the named executive officers disclosed in this proxy statement. |
| For |
| For |
| Management |
Company | UMH Properties Inc. |
|
|
Ticker: | UMH | Cusip: | 903002-103 |
Meeting Date: | 6/18/2015 | Record Date: | 4/14/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Elect four Directors, each to hold office until the Company’s annual meeting of shareholders in 2018 and until his or her successor is duly elected and qualifies - Anna T. Chew, Eugene W. Landy, Samuel A. Landy and Stuart D. Levy. |
| For |
| For |
| Management |
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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, 2015. |
| For |
| For |
| Management |
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3 |
| Shareholder proposal regarding the voting standard for the election of the Company’s directors. |
| Against |
| Against |
| Shareholder |
Company | Ventas, Inc. |
|
|
Ticker: | VTR | Cusip: | 92276F-100 |
Meeting Date: | 5/14/2015 | Record Date: | 3/18/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Elect the eleven director nominees to serve until the 2016 Annual Meeting of Stockholders - Melody C. Barnes, Debra A. Cafaro, Douglas Crocker II, Ronald G. Geary, Jay M. Gellert, Richard I. Gilchrist, Matthew J. Lustig, Douglas M. Pasquale, Robert D. Reed, Glenn J. Rufrano and James D. Shelton. |
| For |
| For |
| Management |
|
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|
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|
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|
2 |
| Ratify the selection of KPMG LLP as the independent registered public accounting firm for the 2015 fiscal year. |
| For |
| For |
| Management |
|
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|
|
|
|
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|
|
3 |
| An advisory vote to approve executive compensation. |
| For |
| For |
| Management |
Company | Vornado Realty Trust |
|
|
Ticker: | VNO | Cusip: | 929042-109 |
Meeting Date: | 5/21/2015 | Record Date: | 3/23/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| To elect three persons to the Board of Trustees of the Company. Each person elected will serve for a term of three years and until his respective successor is duly elected and qualified. |
| For |
| For |
| Management |
|
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|
2 |
| To consider and vote upon the 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 |
| To consider and vote upon the approval of a non- binding, advisory resolution on executive compensation. |
| For |
| For |
| Management |
|
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|
|
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|
4 |
| To consider and vote upon a non-binding shareholder proposal, if properly presented at the meeting. |
| Against |
| Against |
| Shareholder |
Company | Washington Real Estate Investment Trust |
|
|
Ticker: | WRE | Cusip: | 939653-101 |
Meeting Date: | 5/14/2015 | Record Date: | 3/16/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Elect three trustees to serve until the annual meeting of shareholders in 2018 and until their successors are duly elected and qualify - Charles T. Nason, Thomas H. Nolan, Jr. and Vice Adm. Anthony L. Winns (RET). |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Consider and vote on a non-binding, advisory basis upon the compensation of the named executive officers as disclosed in this Proxy Statement pursuant to Item 402 of Regulation S-K. |
| For |
| For |
| Management |
|
|
|
|
|
|
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|
|
3 |
| Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2015. |
| For |
| For |
| Management |
Company | Weingarten Realty Investors |
|
|
Ticker: | WRI | Cusip: | 948741-103 |
Meeting Date: | 4/28/2015 | Record Date: | 3/5/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Elect the 11 Trust Managers to serve until their successors are elected and qualified - Andrew M. Alexander, Stanford Alexander, Shelaghmichael Brown, James W. Crownover, Robert J. Cruikshank, Melvin A. Dow, Stephen A. Lasher, Thomas L. Ryan, Douglas W. Schnitzer, C. Park Shaper, and Marc J. Shapiro. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2015. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| An advisory vote to approve executive compensation. |
| For |
| For |
| Management |
Company | Whitestone REIT |
|
|
Ticker: | WSR | Cusip: | 966084-204 |
Meeting Date: | 5/11/2015 | Record Date: | 2/12/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| To elect two trustees to serve until the 2018 annual meeting of shareholders and thereafter until their successors have been duly elected and qualified - Jack L. Mahaffey and James C. Mastandrea |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To consider and ratify Pannell Kerr Forster of Texas, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2015 . |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To consider and vote upon a shareholder proposal relating to a recommendation to change the voting standard for trustee elections, if properly presented at the meeting. |
| Against |
| Against |
| Shareholder |
Company | WP Glimcher Inc. |
|
|
Ticker: | WPG | Cusip: | 92939N-102 |
Meeting Date: | 5/21/2015 | Record Date: | 3/27/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
1 |
| Elect the eight directors to serve until the next annual meeting and until their successors are duly elected and qualified - Mark S. Ordan, Michael P. Glimcher, Louis G. Conforti, Robert J. Laikin, Niles C. Overly, Jacquelyn R. Soffer, Richard S. Sokolov and Marvin L. White. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Approve an amendment to our amended and restated articles of incorporation to change our name to “WP Glimcher Inc.” |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Advisory vote to approve executive compensation. |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| Advisory vote on the frequency of future advisory votes on executive compensation. |
| 1 Year |
| 1 Year |
| Management |
|
|
|
|
|
|
|
|
|
5 |
| Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2015. |
| 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/ Fernando Diaz |
| /s/ Mark L. Kleifges |
Fernando Diaz |
| Mark L. Kleifges |
President |
| Treasurer |
Date: August 20, 2015