UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-22260
RMR REAL ESTATE INCOME FUND
(Exact name of registrant as specified in charter)
TWO NEWTON PLACE, 255 WASHINGTON STREET, SUITE 300
NEWTON, MASSACHUSETTS 02458
(Address of principal executive offices) (Zip code)
(Name and Address of Agent for Service) |
| Copy to: |
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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. |
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| State Street Bank and Trust Company |
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| 100 Summer Street, Floor 7 |
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| Boston, Massachusetts 02111 |
Registrant’s telephone number, including area code: (617) 332-9530
Date of fiscal year end: December 31
Date of reporting period: June 30, 2016
Voting Record
Fund | RIF |
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Company | Agree Realty Corporation |
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Ticker: | ADC | Cusip: | 012688377 |
Meeting Date: | 5/2/2016 | Record Date: | 3/4/2016 |
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1 |
| To elect three directors to serve until the annual meeting of stockholders in 2019 - Joel Agree, William S. Rubenfaer and Leon M. Schurgin; |
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| Management |
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2 |
| To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for 2016; |
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| Management |
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3 |
| To approve, by non-binding vote, executive compensation; |
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4 |
| To consider and approve an amendment to our Articles of Incorporation, as amended and supplemented (our “Charter”) to increase the number of authorized shares of our common stock from 28 million shares to 45 million shares, as set forth in the form of Articles of Amendment; and |
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5 |
| To consider and approve an amendment to our Charter to provide that, in no event, may our board of directors classify or reclassify any authorized but unissued shares of our common stock into shares of our preferred stock or any class or series thereof, as set forth in the form of Articles of Amendment. |
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| Management |
Company | American Campus Communities, Inc. |
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Ticker: | ACC | Cusip: | 024835100 |
Meeting Date: | 5/5/2016 | Record Date: | 3/14/2016 |
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1 |
| To elect eight directors to a one-year term of office expiring at the 2017 Annual Meeting of Stockholders or until their successors are duly elected and qualified - William C. Bayless, Jr., G. Steven Dawson, Cydney C. Donnell, Dennis G. Lopez, Edward Lowenthal, Oliver Luck, C. Patrick Oles, Jr. and Winston W. Walker; |
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2 |
| To ratify Ernst & Young LLP as our independent auditors for 2016; and |
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3 |
| To hold an advisory vote on executive compensation. |
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| Management |
Company | Annaly Capital Management, Inc. |
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Ticker: | NLY | Cusip: | 012894163 |
Meeting Date: | 5/26/2016 | Record Date: | 3/29/2016 |
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1 |
| Elect three Directors for a term of three years each -Kevin G. Keyes, Kevin P. Brady and E. Wayne Nordberg; |
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| Management |
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2 |
| Approve, on an advisory basis, our executive compensation; and |
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3 |
| Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2016. |
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| Management |
Company | Apartment Investment & Management Company |
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Ticker: | AIV | Cusip: | 011538436 |
Meeting Date: | 4/26/2016 | Record Date: | 2/19/2016 |
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1 |
| To elect eight directors, for a term of one year each, until the next Annual Meeting of Stockholders and until their successors are elected and qualify - James N. Bailey, Robert A. Miller, Terry Considine, Kathleen M. Nelson, Thomas L. Keltner, Michael A. Stein, J. Landis Martin and Nina A. Tran; |
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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, 2016; and |
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3 |
| To conduct an advisory vote on executive compensation. |
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Company | Armada Hoffler Properties, Inc. |
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Ticker: | AHH | Cusip: | 131097247 |
Meeting Date: | 6/15/2016 | Record Date: | 4/15/2016 |
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1 |
| To elect the eight director nominees - John W. Snow, George F. Allen, James A. Carroll and James C. Cherry and Ms. Eva S. Hardy; and |
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2 |
| To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2016. |
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Company | Ashford Hospitality Prime Inc. |
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Ticker: | AHP | Cusip: | 099745797 |
Meeting Date: | 6/10/2016 | Record Date: | 5/20/2016 |
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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, Douglas A. Kessler, Stefani D. Carter, Curtis B. McWilliams, W. Michael Murphy, Matthew D. Rinaldi and Andrew L. Strong; and |
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| Management |
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2 |
| To ratify the appointment of BDO USA, LLP, a national public accounting firm, as our independent auditors for the fiscal year ending December 31, 2016. |
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| Management |
Company | Ashford Hospitality Trust |
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Ticker: | AHT | Cusip: | 019110486 |
Meeting Date: | 5/17/2016 | Record Date: | 4/14/2016 |
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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, Dr. Benjamin J. Ansell, Thomas E. Callahan, Amish Gupta, Kamal Jafarnia, Philip S. Payne and Alan L. Tallis; |
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| Management |
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2 |
| To ratify the appointment of BDO USA, LLP, a national public accounting firm, as our independent auditors for the fiscal year ending December 31, 2016; and |
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| Management |
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3 |
| To obtain advisory approval of the company’s executive compensation. |
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| Management |
Company | Associated Estates Realty Corporation |
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Ticker: | AEC | Cusip: | 045604-105 |
Meeting Date: | 8/5/2015 | Record Date: | 6/22/2015 |
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1 |
| To adopt the Agreement and Plan of Merger, dated April 22, 2015, which is referred to as the merger agreement, among BSREP II Aries Pooling LLC (“Parent”), BSREP II Aries DE Merger Sub Inc. and Associated Estates. If the merger agreement is adopted and the merger is completed, Associated Estates will become a wholly owned subsidiary of Parent, and each of your Associated Estates common shares, without par value, will be converted into the right to receive $28.75 in cash, without interest, less any applicable withholding tax, unless you have properly exercised, and not subsequently waived your dissenters’ rights with respect to such shares; |
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| Management |
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2 |
| To approve, on a non-binding, advisory basis, the compensation to be paid to Associated Estates’ named executive officers that is based on or otherwise relates to the merger; and |
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| Management |
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3 |
| To adjourn the special meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement. |
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| Management |
Company | Avalonbay Communities, Inc. |
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Ticker: | AVB | Cusip: | 011551319 |
Meeting Date: | 5/19/2016 | Record Date: | 3/7/2016 |
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1 |
| To elect the following nine directors to serve until the 2017 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., Timothy J. Naughton, Lance R. Primis, Peter S. Rummell, H. Jay Sarles, and W. Edward Walter; |
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| Management |
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2 |
| To consider and vote upon ratification of the selection of Ernst & Young LLP by the Audit Committee of the Company’s Board of Directors to serve as the Company’s independent auditors for 2016; and |
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| Management |
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3 |
| To consider and vote upon a resolution to approve, on a non-binding, advisory basis, the compensation of certain executives of the Company as more fully described in the accompanying proxy statement. |
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| For |
| Management |
Company | Biomed Realty Trust, Inc. |
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Ticker: | BMR | Cusip: | 09063H107 |
Meeting Date: | 1/21/2016 | Record Date: | 12/3/2015 |
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1 |
| To consider and vote on a proposal to approve the merger of BioMed Realty Trust, Inc. with and into BRE Edison L.P., which we refer to as the merger, and the other transactions contemplated by the Agreement and Plan of Merger, dated as of October 7, 2015 and as may be amended from time to time, among BioMed Realty Trust, Inc., BioMed Realty, L.P., BRE Edison Holdings L.P., BRE Edison L.P. and BRE Edison Acquisition L.P., which we refer to as the merger agreement; and |
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| Management |
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2 |
| To consider and vote on a proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. |
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| Management |
Company | Blackrock Credit Allocation Income Trust |
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Ticker: | BTZ | Cusip: | 092508-100 |
Meeting Date: | 7/29/2015 | Record Date: | 6/1/2015 |
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1 |
| To elect to the Board the five nominees named - Frank J. Fabozzi, James T. Flynn, Barbara G. Novick, John M. Perlowski and Karen P. Robards. |
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| Management |
Ticker: | BTZ | Cusip: | 092508100 |
Meeting Date: | 6/26/2016 | Record Date: | 6/1/2016 |
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1 |
| To elect the eleven nominees for director named in the proxy statement - Catherine A. Lynch, Richard E. Cavanagh, Cynthia L. Egan, Jerrod B. Harris and Barbara G. Novick. |
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| Management |
Company | Boston Properties, Inc. |
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Ticker: | BXP | Cusip: | 012269854 |
Meeting Date: | 5/17/2016 | Record Date: | 3/23/2016 |
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1 |
| To 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 - Bruce W. Duncan, Karen E. Dykstra, Carol B. Einiger, Dr. Jacob A. Frenkel, Joel I. Klein, Douglas T. Linde, Matthew J. Lustig, Alan J. Patricof, Owen D. Thomas, Martin Turchin, David A. Twardock and Raymond A. Ritchey; |
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| Management |
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2 |
| To hold an advisory vote on named executive officer compensation; and |
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| Management |
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3 |
| To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016. |
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| Management |
Company | CBL & Associates Properties, Inc. |
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Ticker: | CBL | Cusip: | 124830100 |
Meeting Date: | 5/2/2016 | Record Date: | 3/7/2016 |
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1 |
| To act on the re-election of the Board of Directors’ nine 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, Richard J. Lieb, Gary J. Nay and Kathleen M. Nelson; |
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| To act upon a proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accountants for the Company’s fiscal year ending December 31, 2016; |
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| Management |
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3 | �� | To act upon a proposal for the advisory approval of the compensation of our Named Executive Officers; and |
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| Management |
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4 |
| To act upon a proposal to amend the Company’s Amended and Restated Certificate of Incorporation to delete a requirement that directors may be removed only for cause. |
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| Management |
Company | CBRE Group, Inc. |
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Ticker: | CBG | Cusip: | 12504L109 |
Meeting Date: | 5/13/2016 | Record Date: | 3/14/2016 |
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1 |
| Elect our 10 Board-nominated directors named in the Proxy Statement - Brandon B. Boze, Curtis F. Feeny, Bradford M. Freeman, Gerardo I. Lopez, Frederic V. Malek, Paula R. Reynolds, Robert E. Sulentic, Laura D. Tyson and Ray Wirta; |
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| Management |
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| Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2016; |
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| For |
| Management |
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3 |
| Advisory resolution to approve named executive officer compensation for 2015; |
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| Management |
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4 |
| Approve an amendment to our certificate of incorporation to reduce (to 30%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting; and |
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| Management |
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| If properly presented, to consider a stockholder proposal regarding our stockholders’ ability to call special stockholder meetings. |
| Against |
| Against |
| Stockholder |
Company | Cedar Realty Trust, Inc. |
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Ticker: | CDR | Cusip: | 150602209 |
Meeting Date: | 5/3/2016 | Record Date: | 3/11/2016 |
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| Management |
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| Proposal |
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| Cast |
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1 |
| To elect seven directors - James J. Burns, Abraham Eisenstat, Pamela N. Hootkin, Paul G. Kirk, Jr., Steven G. Rogers, Bruce J. Schanzer and Roger M. Widmann; |
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| For |
| Management |
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2 |
| To vote upon an advisory (non-binding) resolution to approve executive compensation; and |
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| 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, 2016. |
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| For |
| Management |
Company | Chambers Street Properties |
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Ticker: | CSG | Cusip: | 157842105 |
Meeting Date: | 12/15/2015 | Record Date: | 10/8/2015 |
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| Management |
| Vote |
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| Proposal |
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1 |
| A proposal to approve the issuance of Chambers common shares in connection with the proposed merger of Columbus Merger Sub, LLC, a Maryland limited liability company and indirect wholly owned subsidiary of Chambers, with and into Gramercy Property Trust Inc., a Maryland corporation (“Gramercy”), with Columbus Merger Sub, LLC continuing as the surviving entity and an indirect wholly owned subsidiary of Chambers, pursuant to which each outstanding share of Gramercy common stock will be converted into the right to receive 3.1898 newly issued Chambers common shares of beneficial interest (the “Merger”); |
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| For |
| Management |
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2 |
| A proposal to elect five trustees - Charles E. Black, James L. Francis, James M. Orphanides, Martin A. Reid and Louis P. Salvatore; |
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| For |
| Management |
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3 |
| A proposal to approve, on a non-binding, advisory basis, the compensation of the Chambers named executive officers; and |
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| For |
| Management |
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4 |
| A proposal to ratify the selection of Deloitte & Touche LLP as Chambers’ independent registered public accounting firm for the fiscal year ending December 31, 2015. |
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| For |
| Management |
Company | Chatham Lodging Trust |
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Ticker: | CLDT | Cusip: | 050438449 |
Meeting Date: | 5/18/2016 | Record Date: | 3/15/2016 |
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| Management |
| Vote |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect five 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, Jeffrey H. Fisher, Thomas J. Crocker and Robert Perlmutter; |
| For |
| For |
| Management |
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2 |
| To ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for the year ending December 31, 2016; and |
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| For |
| Management |
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3 |
| To hold an advisory vote on executive compensation as disclosed in these materials. |
| For |
| For |
| Management |
Company | Chesapeake Lodging Trust |
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Ticker: | CHSP | Cusip: | 165240102 |
Meeting Date: | 5/17/2016 | Record Date: | 4/1/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect seven trustees from the nominees named in the attached proxy statement to serve until the 2017 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 |
| To ratify the appointment of Ernst & Young LLP as the Trust’s independent registered public accounting firm for the year ending December 31, 2016; |
| For |
| For |
| Management |
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3 |
| To approve an amendment to the Trust’s charter that would, if approved, permit shareholders to act to amend our bylaws in certain circumstances; and |
| For |
| For |
| Management |
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4 |
| To consider a non-binding shareholder proposal to amend the bylaws by a vote of the majority of shares outstanding, including amendments initiated by shareholders if properly presented at the 2016 Annual Meeting. |
| Against |
| Against |
| Shareholder |
Company | City Office REIT, Inc. |
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Ticker: | CIO | Cusip: | 178587101 |
Meeting Date: | 5/4/2016 | Record Date: | 3/8/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| The election of six directors nominated by our Board of Directors, each to serve until the 2017 Annual Meeting and until their successors are elected and qualify - John McLernon; James Farrar; Samuel Belzberg; William Flatt; Mark Murski and Stephen Shraiberg; and |
| For |
| For |
| Management |
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2 |
| To ratify the appointment of KPMG LLP as the independent registered public accounting firm for CIO for the fiscal year ending December 31, 2016. |
| For |
| For |
| Management |
Company | Cohen & Steers Quality Income Realty Fund |
|
|
Ticker: | RQI | Cusip: | 19247L106 |
Meeting Date: | 4/28/2016 | Record Date: | 3/1/2016 |
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|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
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|
|
|
1 |
| To consider and vote upon the election of four Directors of the Fund, each to hold office for a term of three years and until their successors are duly elected and qualify - Joseph M. Harvey, Gerald J. Maginnis, Richard J. Norman and Frank K. Ross. |
| For |
| For |
| Management |
Company | Condor Hospitality Trust, Inc. |
|
|
Ticker: | CDOR | Cusip: | 20676Y-106 |
Meeting Date: | 9/3/2015 | Record Date: | 7/31/2015 |
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|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
|
1 |
| To approve pursuant to NASDAQ Marketplace Listing Rule 5635(d), the issuance by the Company of up to 11,664,615 shares of the Company’s common stock in an exchange offer for Series A preferred stock and Series B preferred stock and in connection with the conversion of Series C convertible preferred stock (the “Common Stock Proposal”); |
| For |
| For |
| Management |
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|
2 |
| To approve the amendment of Article XI, Section 6(f) of the Amended and Restated Articles of Incorporation of the Company to delete the beneficial ownership of more than 35% of the voting stock of the Company as a change of control that requires the redemption of the Series B preferred stock (the “Change of Control Proposal”); |
| For |
| For |
| Management |
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|
3 |
| To approve the removal of the limitation on Real Estate Strategies L.P. and its affiliates from beneficial ownership of more than 34% of the voting stock of the Company (the “Limitation Removal Proposal”); |
| For |
| For |
| Management |
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|
4 |
| To approve the amendment of Article III of the Company’s Amended and Restated Articles of Incorporation to grant authority to the Company to issue up to 30,000,000 shares of non-voting convertible common stock (the “Non-Voting Common Stock Proposal”); |
| For |
| For |
| Management |
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|
5 |
| To approve an extension of the end of the exercise period of the warrants held by Real Estate Strategies L.P., at its option, from January 31, 2017 to January 31, 2018 for 50% of the warrants and to January 31, 2019 for the other 50% of the warrants, and remove the beneficial ownership limitation of 34%, and permit the warrants to be exercised for common stock or non-voting common stock (“Warrant Amendment Proposal”); |
| For |
| For |
| Management |
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6 |
| To approve the amendment of Article XII, Section 8(a) of the Company Charter to permit conversion of the Series C convertible preferred stock into common stock or non-voting convertible common stock (the “Conversion Option Proposal”); and |
| For |
| For |
| Management |
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7 |
| To approve adjournment of the meeting with respect to the holders of common stock and Series C convertible preferred stock, if necessary, to solicit additional proxies, if there are not sufficient votes at the time of the meeting to approve the Common Stock Proposal, Change of Control Proposal, the Limitation Removal Proposal, Non-Voting Common Stock Proposal or the Conversion Option Proposal. |
| For |
| For |
| Management |
Ticker: | CDOR | Cusip: | 126666713 |
Meeting Date: | 6/15/2016 | Record Date: | 4/15/2016 |
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| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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|
|
1 |
| To elect nine directors to serve on the Board of Directors until the annual meeting of shareholders in 2017 or until their successors have been duly elected and qualified - Daniel R. Elsztain; James H. Friend; Jeffrey Giller; Donald J. Landry; Mark D. Linehan; Brendan MacDonald; John M. Sabin; J. William Blackham and Daphne J. Dufresne; |
| For |
| For |
| Management |
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|
2 |
| To eliminate the requirement that the Board of Directors receive certain shareholder representations in connection with conversions of Series D convertible preferred stock as long as the Board is able to obtain the opinion of counsel specified in Article IX(A)(7) of the Amended and Restated Articles of Incorporation; |
| For |
| For |
| Management |
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3 |
| To approve the 2016 Stock Plan; |
| For |
| For |
| Management |
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4 |
| To hold an advisory vote on executive compensation; and |
| For |
| For |
| Management |
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|
5 |
| To ratify the appointment of KPMG LLP as independent auditors for 2016. |
| For |
| For |
| Management |
Company | Corporate Office Properties Trust |
|
|
Ticker: | OFC | Cusip: | 22002T108 |
Meeting Date: | 5/12/2016 | Record Date: | 3/15/2016 |
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| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
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|
|
1 |
| Elect eight Trustees - Thomas F. Brady, Robert L. Denton, Sr., Philip L. Hawkins, U.S. Rear Admiral (Ret.) Elizabeth A. Hight, David M. Jacobstein, Steven D. Kesler, C. Taylor Pickett and Richard Szafranski; |
| For |
| For |
| Management |
|
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|
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|
2 |
| Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year; and |
| For |
| For |
| Management |
|
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|
3 |
| Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for this meeting. |
| For |
| For |
| Management |
Company | Cubesmart |
|
|
Ticker: | CUBE | Cusip: | 067904362 |
Meeting Date: | 5/31/2016 | Record Date: | 3/15/2016 |
|
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|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
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|
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|
|
1 |
| To elect as Trustees, the eight individuals named in the accompanying proxy statement to serve until our 2017 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 |
|
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|
|
|
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|
2 |
| To consider and vote on a proposal to amend and restate our Amended and Restated 2007 Equity Incentive Plan to increase the number of shares available for grant thereunder; |
| For |
| For |
| Management |
|
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|
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|
3 |
| To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2016; and |
| For |
| For |
| Management |
|
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|
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|
4 |
| To cast an advisory vote to approve our executive compensation. |
| For |
| For |
| Management |
Company | Cyrusone, Inc. |
|
|
Ticker: | CONE | Cusip: | 23283R100 |
Meeting Date: | 5/2/2016 | Record Date: | 3/3/2016 |
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|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
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|
|
1 |
| To elect eight directors, each to hold office until our 2017 annual meeting of stockholders and until his or her successor has been duly elected and qualifies -Gary J. Wojtaszek, David H. Ferdman, John W. Gamble, Michael A. Klayko, T. Tod Nielsen, Alex Shumate, William E. Sullivan and Lynn A. Wentwort; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To consider and vote upon, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in this proxy statement (“Say-on- Pay”); |
| For |
| For |
| Management |
|
|
|
|
|
|
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|
3 |
| To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2016; and |
| For |
| For |
| Management |
|
|
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|
4 |
| To consider and vote upon the Restated CyrusOne 2012 Long Term Incentive Plan. |
| For |
| For |
| Management |
Company | DCT Industrial Trust, Inc. |
|
|
Ticker: | DCT | Cusip: | 233153204 |
Meeting Date: | 5/4/2016 | Record Date: | 3/8/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
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|
|
|
1 |
| To elect the eight directors nominated by the Board of Directors to serve until the 2017 annual meeting - Philip L. Hawkins; Marilyn A. Alexander; Thomas F. August, John S. Gates, Jr and Raymond B. Greer; |
| For |
| For |
| Management |
|
|
|
|
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|
2 |
| To hold a non-binding, advisory vote on the compensation of our named executive officers; and |
| For |
| For |
| Management |
|
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|
|
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|
3 |
| To ratify the selection of the independent registered public accounting firm for 2016. |
| For |
| For |
| Management |
Company | DDR Corp. |
|
|
Ticker: | DDR | Cusip: | 23317H102 |
Meeting Date: | 5/10/2016 | Record Date: | 3/15/2016 |
|
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|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
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|
1 |
| Election of nine Directors - Terrance R. Ahern, Thomas F. August, Thomas Finne, Robert H. Gidel, Victor B. MacFarlane, David J. Oakes, Alexander otto, Scott D. Roulston and Barry A. Sholem; |
| For |
| For |
| Management |
|
|
|
|
|
|
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|
|
2 |
| Approval, on an advisory basis, of the compensation of the Company’s named executive officers; and |
| For |
| For |
| Management |
|
|
|
|
|
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|
3 |
| Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm. |
| For |
| For |
| Management |
Company | DiamondRock Hospitality Co. |
|
|
Ticker: | DRH | Cusip: | 252784301 |
Meeting Date: | 5/3/2016 | Record Date: | 3/1/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
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|
|
1 |
| To elect seven directors nominated by our Board of Directors, each to serve until the next annual meeting of our stockholders and until their respective successors are duly elected and qualify -Daniel J. Altobello, Mark W. Brugger, Timothy R. Chi, Maureen L. McAvey, William W. McCarten, Gilbert T. Ray and Bruce D. Wardinski; |
| For |
| For |
| Management |
|
|
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|
2 |
| To consider and vote upon the approval of a non- binding advisory resolution on executive compensation; |
| For |
| For |
| Management |
|
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|
3 |
| To consider and vote upon the ratification of the appointment of KPMG LLP as independent auditors of DiamondRock Hospitality Company to serve for 2016; |
| For |
| For |
| Management |
|
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|
4 |
| To amend our charter to permit both the directors and the stockholders to amend our bylaws; and |
| For |
| For |
| Management |
|
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|
5 |
| To approve a new equity incentive plan for DiamondRock Hospitality Company. |
| For |
| For |
| Management |
Company | Digital Realty Trust, Inc. |
|
|
Ticker: | DLR | Cusip: | 026379199 |
Meeting Date: | 5/10/2016 | Record Date: | 3/17/2016 |
|
|
|
| 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 2017 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, 2016; and |
| For |
| For |
| Management |
|
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|
|
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|
3 |
| To consider and vote upon a resolution to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers, as more fully described in the accompanying Proxy Statement. |
| For |
| For |
| Management |
Company | Dupont Fabros Technology, Inc. |
|
|
Ticker: | DFT | Cusip: | 26613Q106 |
Meeting Date: | 6/1/2016 | Record Date: | 4/5/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect eight 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, Frederic V. Malek, John T. Roberts, Jr., Mary M. Styer and John H. Toole; |
| For |
| For |
| Management |
|
|
|
|
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|
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|
2 |
| To hold an advisory (non-binding) vote on our executive compensation; and |
| For |
| For |
| Management |
|
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|
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|
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|
3 |
| To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2016. |
| For |
| For |
| Management |
Company | EastGroup Properties, Inc. |
|
|
Ticker: | EGP | Cusip: | 277276101 |
Meeting Date: | 5/26/2016 | Record Date: | 4/4/2016 |
|
|
|
| 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, Marshall A. Loeb, Mary E. McCormick and Leland R. Speed; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Cast an advisory vote to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2016 fiscal year; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Cast an advisory vote on executive compensation. |
| For |
| For |
| Management |
Company | Equity Residential |
|
|
Ticker: | EQR | Cusip: | 011569200 |
Meeting Date: | 6/15/2016 | Record Date: | 4/8/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect thirteen trustees to a one-year term - Samuel Zell, Gerald A. Spector, Charles L. Atwood, David J. Neithercut, John W. Alexander, Linda Walker Bynoe, Connie K. Duckworth, Mary Kay Haben, Bradley A. Keywell, John E. Neal, Mark S. Shapiro, Stephen E. Sterrett, and B. Joseph White; |
| For |
| For |
| Management |
|
|
|
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|
2 |
| Ratify our selection of Ernst & Young LLP as our independent auditor for 2016; and |
| For |
| For |
| Management |
|
|
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|
|
3 |
| Approve our executive compensation. |
| For |
| For |
| Management |
Company | Essex Property Trust, Inc. |
|
|
Ticker: | ESS | Cusip: | 011346049 |
Meeting Date: | 5/16/2016 | Record Date: | 4/4/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Election of the following nominees to serve as directors until the 2017 annual meeting and until their respective successors are duly elected and qualify: Keith R. Guericke, Irving F. Lyons, III, George M. Marcus, Gary P. Martin, Issie N. Rabinovitch, Thomas E. Robinson, Michael J. Schall, Byron A. Scordelis, and Janice L. Sears; |
| For |
| For |
| Management |
|
|
|
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|
|
|
2 |
| Amendment of our charter to change the current super-majority vote requirement to amend certain sections of the charter to a majority vote standard; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2016; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| Advisory approval of the Company’s executive compensation. |
| For |
| For |
| Management |
Company | Extra Space Storage Inc. |
|
|
Ticker: | EXR | Cusip: | 30225T102 |
Meeting Date: | 5/24/2016 | Record Date: | 3/28/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Election of seven members of the board of directors for terms expiring at the 2017 annual meeting of stockholders and until their successors are duly elected and qualify; Kenneth M. Woolley, Spencer F. Kirk, Karl Haas, Diane Olmstead, Roger B. Porter, Gary B. Sabin and K. Fred Skousen; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratification of the engagement of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2016; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Non-binding advisory vote on the compensation of the Company’s named executive officers. |
| For |
| For |
| Management |
Company | Farmland Partners, Inc. |
|
|
Ticker: | FPI | Cusip: | 106508879 |
Meeting Date: | 5/25/2016 | Record Date: | 3/10/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect the six director nominees - Jay Bartels, John C. Conrad, Chris A. Downey, Joseph W. Glauber, Paul A. Pittman and Darell D. Sarff; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2016; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To approve the issuance of shares of the Company’s common stock, $0.01 par value per share (the “Common Stock”), upon redemption of 883,724 of the Class A common units of limited partnership interest in the Company’s operating partnership (“OP units”) issued in connection with the Company’s acquisition of the Justice farms on June 2, 2015. |
| For |
| For |
| Management |
Company | Felcor Lodging Trust, Inc. |
|
|
Ticker: | FCH | Cusip: | 011541259 |
Meeting Date: | 5/24/2016 | Record Date: | 3/28/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect five directors, each for a one-year term - Glenn A. Carlin, Thomas J. Corcoran, Jr., Robert F. Cotter, Patricia L. Gibson, Dana Hamilton, Christopher J. Hartung, Charles A. Ledsinger, Jr., Robert H. Lutz, Jr., Robert A. Mathewson, Mark D. Rozells and Richard A. Smith; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Advisory vote on our 2015 executive compensation; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2016. |
| For |
| For |
| Management |
Company | First Potomac Realty Trust |
|
|
Ticker: | FPO | Cusip: | 026235243 |
Meeting Date: | 5/22/2016 | Record Date: | 3/14/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect seven members to the Board of Trustees from the nominees named in the accompanying proxy statement to serve one-year terms expiring in 2017 - - Robert H. Arnold, Richard B. Chess, James P. Hoffmann, Alan G. Merten, Robert Milkovich, 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, 2016; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To approve (on a non-binding advisory basis) named executive officer compensation; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| To reapprove the material terms of our 2009 Equity Compensation Plan, as amended, and approve an amendment to increase the number of shares reserved for issuance under our 2009 Equity Compensation Plan, as amended, by 4,100,000 common shares. |
| For |
| For |
| Management |
Company | Franklin Street Properties Corp. |
|
|
Ticker: | FSP | Cusip: | 35471R106 |
Meeting Date: | 5/12/2016 | Record Date: | 3/4/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect two Class I Directors, each to serve for a term expiring at the 2019 annual meeting of stockholders and until his respective successor is duly elected and qualified: Brian Hansen and Dennis J McGillicuddy; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To ratify the Audit Committee’s appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To approve, by non-binding vote, our executive compensation. |
| For |
| For |
| Management |
Company | General Growth Properties, Inc. |
|
|
Ticker: | GGP | Cusip: | 370023103 |
Meeting Date: | 5/17/2016 | Record Date: | 3/18/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect nine directors to serve until the 2017 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified - Richard B. Clark, Mary Lou Fiala, J. Bruce Flatt, John K. Haley, Daniel B. Hurwitz, Brian W. Kingston, Sandeep Mathrani, David J. Neithercut and Mark R. Patterson; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To approve, on an advisory basis, the compensation paid to the named executive officers; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2016. |
| For |
| For |
| Management |
Company | Gladstone Commercial Corp |
|
|
Ticker: | GOOD | Cusip: | 017508440 |
Meeting Date: | 5/5/2016 | Record Date: | 3/7/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect three directors to hold office for terms that will expire at the 2019 Annual Meeting of Stockholders - David Gladstone, Paul W. Adelgren and John H. Outland; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To ratify the Audit Committee’s selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2016. |
| For |
| For |
| Management |
Company | Gramercy Property Trust, Inc. |
|
|
Ticker: | GPT | Cusip: | 38489R-605 |
Meeting Date: | 12/15/2015 | Record Date: | 10/8/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| A proposal to approve the merger of Columbus Merger Sub, LLC, a Maryland limited liability company and indirect wholly owned subsidiary of Chambers Street Properties, a Maryland real estate investment trust (“Chambers”), with and into Gramercy, with Columbus Merger Sub, LLC continuing as the surviving entity and an indirect wholly owned subsidiary of Chambers, pursuant to which each outstanding share of Gramercy common stock will be converted into the right to receive 3.1898 newly issued Chambers common shares of beneficial interest (the “Merger”); and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| A proposal to approve on a non-binding, advisory basis, certain compensation arrangements for Gramercy’s named executive officers in connection with the Merger. |
| For |
| For |
| Management |
Ticker: | GPT | Cusip: | 385002100 |
Meeting Date: | 6/23/2016 | Record Date: | 4/22/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect nine trustees to serve until the 2017 annual meeting of shareholders and until their successors are duly elected and qualify - Charles E. Black, Gordon F. DuGan, Allan J. Baum, Z. Jamie Behar, Thomas D. Eckert, James L. Francis, Gregory F. Hughes, Jeffrey E. Kelter and Louis P. Salvatore; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
1 |
| To approve our 2016 equity incentive plan; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To approve, on an advisory basis, the compensation of our named executive officers. |
| For |
| For |
| Management |
Company | HCP, Inc. |
|
|
Ticker: | HCP | Cusip: | 032145132 |
Meeting Date: | 4/28/2016 | Record Date: | 3/7/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect the following Board Members - Michael D. McKee, Lauralee E. Martin, Brian G. Cartwright, Christine N. Garvey, David B. Henry, James P. Hoffmann, Peter L. Rhein and Joseph P. Sullivan; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratification of Appointment of Deloitte & Touche LLP as HCP’s Independent Registered Public Accounting Firm for the fiscal year ended December 31, 2016; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Approval on an advisory basis, of executive compensation. |
| For |
| For |
| Management |
Company | Healthcare Realty Trust Inc. |
|
|
Ticker: | HR | Cusip: | 421946104 |
Meeting Date: | 5/10/2016 | Record Date: | 3/10/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect nine nominees as directors to serve one-year terms expiring at the 2017 annual meeting of shareholders or until their successors are duly elected and qualified - David R. Emery, Nancy H. Agee, Charles Raymond Fernandez, M.D, Peter F. Lyle, Edwin B. Morris III, John Knox Singleton, Bruce D. Sullivan, CPA, Christann M. Vasquez and Dan S. Wilford; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the Company and its subsidiaries for the Company’s 2016 fiscal year; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To vote to approve, on a non-binding advisory basis, a resolution approving the Company’s compensation of its named executive officers as disclosed pursuant to Item 402 of Regulation S-K. |
| For |
| For |
| Management |
Company | Healthcare Trust of America, Inc. |
|
|
Ticker: | HTA | Cusip: | 115178008 |
Meeting Date: | 7/7/2016 | Record Date: | 5/16/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To consider and vote upon the election of the eight director nominees named in this proxy statement, each for a term of one-year and until his successor is duly elected and qualifies - Scott D. Peters, W. Bradley Blair, II, Maurice J. DeWald, Warren D. Fix, Peter N. Foss, Daniel S. Henson, Larry L. Mathis, and Gary T. Wescombe; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To consider and vote upon the ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2016. |
| For |
| For |
| Management |
Company | Highwoods Properties, Inc. |
|
|
Ticker: | HIW | Cusip: | 431284108 |
Meeting Date: | 5/11/2016 | Record Date: | 3/1/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect seven 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 our independent auditor for 2016; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| An advisory proposal regarding executive compensation. |
| For |
| For |
| Management |
Company | Hilton Worldwide Holdings Inc. |
|
|
Ticker: | HLT | Cusip: | 43300A104 |
Meeting Date: | 5/5/2016 | Record Date: | 3/10/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect the director nominees listed in the Proxy Statement - Christopher J. Nassetta; Jonathan D. Gray; Jon M. Huntsman, Jr.; Judith A. McHale; John G. Schreiber; Elizabeth A. Smith; Douglas M. Steenland; and William J. Stein; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2016; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To approve, in a non-binding advisory vote, the compensation paid to the named executive officers. |
| For |
| For |
| Management |
Company | Home Properties, Inc. |
|
|
Ticker: | HME | Cusip: | 437306-103 |
Meeting Date: | 10/1/2015 | Record Date: | 8/14/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| A proposal to approve the merger of Home Properties, Inc. with and into LSREF4 Lighthouse Corporate Acquisitions, LLC, an affiliate of Lone Star Real Estate Fund IV (U.S.), L.P. (the “REIT merger”), and the Agreement and Plan of Merger, dated as of June 22, 2015 and as may be amended from time to time, among Home Properties, Inc., Home Properties, L.P., LSREF4 Lighthouse Acquisitions, LLC, LSREF4 Lighthouse Corporate Acquisitions, LLC, LSREF4 Lighthouse Operating Acquisitions, LLC and UDR, Inc.; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| A non-binding, advisory proposal to approve the compensation that may become payable to Home REIT’s named executive officers in connection with the REIT merger (the “Merger-Related Compensation Proposal”). |
| For |
| For |
| Management |
Company | Host Hotels & Resorts, Inc. |
|
|
Ticker: | HST | Cusip: | 44107P104 |
Meeting Date: | 5/12/2016 | Record Date: | 3/17/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Election of nine directors - Mary Baglivo, Sheila C. Bair, Terrance C. Golden, Ann Mclaughlin Korologos, Richard E. Marriott, John B. Morse, 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 2016; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| An advisory resolution to approve executive compensation; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| Approval of a Charter amendment providing stockholders the concurrent power to amend the Company’s Bylaws; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
5 |
| Approval of a Charter amendment reducing the threshold required for stockholders to call a special meeting; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
6 |
| Approval of an amended and restated employee stock purchase plan increasing the shares reserved for issuance. |
| For |
| For |
| Management |
Company | Independence Realty Trust, Inc. |
|
|
Ticker: | IRT | Cusip: | 45378A-106 |
Meeting Date: | 9/15/2015 | Record Date: | 7/8/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To consider and vote on a proposal to approve the issuance of shares of IRT common stock (including shares of IRT common stock issuable upon redemption of IROP Units issued in the Partnership Merger) pursuant to the Agreement and Plan of Merger, dated as of May 11, 2015, as it may be amended from time to time (the “Merger Agreement”), by and among IRT, Independence Realty Operating Partnership, LP, IRT’s operating partnership (“IROP”), Adventure Merger Sub LLC, a direct wholly-owned subsidiary of IROP (“OP Merger Sub”), IRT Limited Partner, LLC, a direct wholly-owned subsidiary of IRT (“IRT LP LLC”), Trade Street Residential, Inc., a Maryland corporation (“TSRE”), and Trade Street Operating Partnership, LP, TSRE’s operating partnership (“TSR OP”) (a copy of the Merger Agreement is attached as Annex A to the joint proxy statement/prospectus accompanying this notice). The Merger Agreement provides for: (i) OP Merger Sub to merge into TSR OP (the “Partnership Merger”), with TSR OP continuing as the surviving entity, and (ii) TSRE to merge into IRT LP LLC (the “Company Merger” and, together with the Partnership Merger, the “Merger”), with IRT LP LLC continuing as the surviving entity and a wholly-owned subsidiary of IRT; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To consider and vote on a proposal to approve one or more adjournments of the special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the issuance of shares of IRT common stock in the Merger (including shares of IRT common stock issuable upon redemption of IROP Units issued in the Partnership Merger). |
| For |
| For |
| Management |
Ticker: | IRT | Cusip: | 45378A106 |
Meeting Date: | 5/12/2016 | Record Date: | 3/14/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect seven directors to serve until the next annual meeting of stockholders in 2017 - Scott F. Schaeffer, William C. Dunkelberg, Ph.D., Robert F. McCadden, Mack D. Pridgen III, Richard H. Ross, DeForest B. Soaries, Jr., D.Min. and Sharon M. Tsao; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To approve the selection of KPMG LLP as the independent registered public accounting firm for IRT for the fiscal year ending December 31, 2016; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To approve the amendment and restatement of the IRT Long Term Incentive Plan (the “LTIP”), including increasing the number of IRT’s shares of common stock authorized for issuance under the LTIP and extending the term of the LTIP, and the termination of the IRT Independent Directors Compensation Plan. |
| For |
| For |
| Management |
Company | Inland Real estate Corporation |
|
|
Ticker: | IRC | Cusip: | 024597385 |
Meeting Date: | 3/23/2016 | Record Date: | 2/18/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To consider and vote on a proposal to approve the merger of Inland Real Estate Corporation and Midwest Retail Acquisition Corp., an affiliate of DRA Growth and Income Fund VIII, LLC, which we refer to as the merger, and the other transactions contemplated by the Agreement and Plan of Merger, dated as of December 14, 2015 and as may be amended from time to time, among Inland Real Estate Corporation, DRA Growth and Income Fund VIII, LLC, DRA Growth and Income Fund VIII (A), LLC and Midwest Retail Acquisition Corp; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To consider and vote on a proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger. |
| For |
| For |
| Management |
Company | Investors Real Estate Trust |
|
|
Ticker: | IRET | Cusip: | 461730-103 |
Meeting Date: | 9/15/2015 | Record Date: | 7/17/2015 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect the nine nominees named in the Proxy Statement as trustees of the Company, each for a term of one year expiring at the 2016 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Jeffrey P. Caira, Linda J. Hall, Terrance P. Maxwell, Timothy P. Mihalick, Jeffrey L. Miller, Pamela J. Moret, Stephen L. Stenehjem, John D. Stewart and Jeffrey K. Woodbury; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To hold an advisory vote on executive compensation (the “say on pay vote”); |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To approve the 2015 Incentive Award Plan; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
4 |
| To ratify Grant Thornton LLP as the Company’s independent auditor for the current fiscal year. |
| For |
| For |
| Management |
Company | Istar, Inc. |
|
|
Ticker: | STAR | Cusip: | 45031U101 |
Meeting Date: | 5/18/2016 | Record Date: | 3/23/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Election of Directors: Jay Sugarman, Clifford De Souza, Robert W. Holman, Jr., Robin Josephs, John G. McDonald, Dale Anne Reiss, and Barry W. Ridings; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2016; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Non-binding, Advisory Vote on a “Say on Pay” Resolution to Approve Executive Compensation. |
| For |
| For |
| Management |
Company | Kilroy Realty Corp. |
|
|
Ticker: | KRC | Cusip: | 49427F108 |
Meeting Date: | 5/19/2016 | Record Date: | 3/11/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect as directors the six nominees named in the attached Proxy Statement - John Kilroy, Edward Brennan, Ph.D., Jolie Hunt, Scott Ingraham, Gary Stevenson and Peter Stoneberg; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| Approve, on an advisory basis, the compensation of our named executive officers; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify the appointment of Deloitte & Touche LLP as our independent auditor for the year ending December 31, 2016. |
| For |
| For |
| Management |
Company | Kimco Realty Corp. |
|
|
Ticker: | KIM | Cusip: | 49446R109 |
Meeting Date: | 4/26/2016 | Record Date: | 3/7/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| The election of eight directors to serve for a term ending at the 2017 annual meeting of stockholders and until their successors are duly elected and qualify - Milton Cooper, Philip E. Coviello, Richard G. Dooley, Conor C. Flynn, Joe Grills, Frank Lourenso, Colombe M. Nicholas and Richard B. Saltzman; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| The advisory resolution to approve the Company’s executive compensation (“Say-on-Pay”) as described in the Proxy Statement; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2016. |
| For |
| For |
| Management |
Company | Kite Realty Group Trust |
|
|
Ticker: | KRG | Cusip: | 49803T300 |
Meeting Date: | 5/11/2016 | Record Date: | 3/17/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| Elect nine trustees to serve one-year terms expiring in 2017 - 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 |
| Approve, on an advisory basis, the compensation of our named executive officers; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016. |
| For |
| For |
| Management |
Company | Lasalle Hotel Properties |
|
|
Ticker: | LHO | Cusip: | 517942108 |
Meeting Date: | 5/4/2016 | Record Date: | 2/19/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect four trustees of the Company to serve until the 2017 Annual Meeting of Shareholders and until their successors are duly elected and qualified; Denise M. Coll, Jeffrey T. Foland, Darryl Hartley-Leonard and Stuart L. Scott; |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
2 |
| To ratify the appointment of the Company’s independent registered public accountants for the year ending December 31, 2016; and |
| For |
| For |
| Management |
|
|
|
|
|
|
|
|
|
3 |
| To approve, by non-binding vote, executive compensation. |
| For |
| For |
| Management |
Company | Lexington Realty Trust |
|
|
Ticker: | LXP | Cusip: | 101673472 |
Meeting Date: | 5/17/2016 | Record Date: | 3/8/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect eight trustees to serve until the 2017 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, Lawrence L. Gray, Claire A. Koeneman, and Kevin W. Lynch; |
| For |
| For |
| Management |
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2 |
| To consider and vote upon an advisory resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement; and |
| For |
| For |
| Management |
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3 |
| To consider and vote upon the ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016. |
| For |
| For |
| Management |
Company | Liberty Property Trust |
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Ticker: | LPT | Cusip: | 531172104 |
Meeting Date: | 5/12/2016 | Record Date: | 3/10/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect nine trustees to hold office until the Annual Meeting of Shareholders to be held in 2017 and until their successors are duly elected and qualified -Frederick F. Buchholz, Thomas C. DeLoach, Jr., Katherine Elizabeth Dietze, Antonio F. Fernandez, Daniel P. Garton, William P. Hankowsky, M. Leanne Lachman, David L. Lingerfelt and Fredric J. Tomczyk; |
| For |
| For |
| Management |
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2 |
| To hold an advisory vote to approve the compensation of the Trust’s named executive officers; and |
| For |
| For |
| Management |
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3 |
| To ratify the selection of Ernst & Young LLP as the Trust’s independent registered public accounting firm for 2016. |
| For |
| For |
| Management |
Company | LTC Properties, Inc. |
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Ticker: | LTC | Cusip: | 011535232 |
Meeting Date: | 6/2/2016 | Record Date: | 4/18/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To 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 |
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2 |
| To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2016; and |
| For |
| For |
| Management |
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3 |
| To approve, on an advisory basis, the compensation of the named executive officers. |
| For |
| For |
| Management |
Company | Medical Properties Trust, Inc. |
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Ticker: | MPW | Cusip: | 101683320 |
Meeting Date: | 5/19/2016 | Record Date: | 3/21/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect seven directors - Edward K. Aldag, Jr., G. Steven Dawson, R. Steven Hamner, Robert E. Holmes, Ph. D., Sherry A. Kellett, William D. McKenzie (Gil) and D. Paul Sparks, Jr.; |
| For |
| For |
| Management |
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2 |
| To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2016; and |
| For |
| For |
| Management |
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3 |
| To hold an advisory vote to approve executive officer compensation. |
| For |
| For |
| Management |
Company | Mid-America Apartment Communities, Inc |
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Ticker: | MAA | Cusip: | 025484991 |
Meeting Date: | 5/17/2016 | Record Date: | 3/11/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Election of ten 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 and Gary Shorb; |
| For |
| For |
| Management |
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2 |
| An advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in this Proxy Statement; and |
| For |
| For |
| Management |
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3 |
| Ratification of Ernst & Young LLP as our independent registered public accounting firm for |
| For |
| For |
| Management |
Company | Monmouth Real Estate Investment Corp. |
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Ticker: | MNR | Cusip: | 026423848 |
Meeting Date: | 5/19/2016 | Record Date: | 3/14/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect three directors, each to hold office until the Company’s annual meeting of shareholders in 2019 and until his or her successor is duly elected and qualifies - Anna T. Chew; Daniel D. Cronheim and Scott L. Robinson; and |
| For |
| For |
| Management |
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2 |
| To consider and vote upon the ratification of the appointment of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2016. |
| For |
| For |
| Management |
Company | National Health Investors, Inc. |
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Ticker: | NHI | Cusip: | 011535046 |
Meeting Date: | 5/5/2016 | Record Date: | 3/15/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect one director, James R. Jobe, a current director of the Company; |
| For |
| For |
| Management |
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2 |
| To approve, on an advisory basis, the compensation paid to our named executive officers; and |
| For |
| For |
| Management |
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3 |
| To ratify the Audit Committee’s selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016. |
| For |
| For |
| Management |
Company | National Retail Properties, Inc. |
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Ticker: | NNN | Cusip: | 637417106 |
Meeting Date: | 5/19/2016 | Record Date: | 3/21/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect seven directors - Don DeFosset, David M. Fick, Edward J. Fritsch, Kevin B. Habicht, Robert C. Legler, Craig Macnab and Sam L. Susser; |
| For |
| For |
| Management |
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2 |
| To have an advisory vote on executive compensation; and |
| For |
| For |
| Management |
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3 |
| To ratify the selection of the independent registered public accounting firm for 2016. |
| For |
| For |
| Management |
Company | Northstar Realty Finance Corp. |
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Ticker: | NRF | Cusip: | 131016352 |
Meeting Date: | 6/20/2016 | Record Date: | 5/9/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Elect six directors nominated by our Board of Directors, each to serve until the 2017 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, Gregory Z. Rush and Charles W. Schoenherr; |
| For |
| For |
| Management |
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2 |
| Approve, on a non-binding, advisory basis, named executive officer compensation as disclosed in the accompanying proxy statement; |
| For |
| For |
| Management |
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3 |
| Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016; and |
| For |
| For |
| Management |
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4 |
| Approve an amendment and restatement of our 2004 Stock Incentive Plan to increase the number of shares available under the plan; |
| For |
| For |
| Management |
Company | Nuveen Real Estate Income Fund |
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Ticker: | JRS | Cusip: | 67071B108 |
Meeting Date: | 4/22/2016 | Record Date: | 2/22/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect Board Members by all shareholders -William C. Hunter, Judith M. Stockdale, Carole E. Stone and Margaret L. Wolff. |
| For |
| For |
| Management |
Company | Omega Healthcare Investors, Inc. |
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Ticker: | OHI | Cusip: | 011233023 |
Meeting Date: | 6/9/2016 | Record Date: | 4/19/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect six members to Omega’s Board of Directors - Norman R. Bobins, Craig R. Callen, Bernard J. Korman, Edward Lowenthal, Ben W. Perks and Stephen D. Plavin; |
| For |
| For |
| Management |
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2 |
| To ratify the selection of Ernst & Young LLP as our independent auditor for fiscal year 2016; and |
| For |
| For |
| Management |
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3 |
| To hold an advisory vote on executive compensation. |
| For |
| For |
| Management |
Company | One Liberty Properties, Inc. |
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Ticker: | OLP | Cusip: | 026423759 |
Meeting Date: | 6/10/2016 | Record Date: | 4/15/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Election of four directors (Joseph A. Amato, Jeffrey A. Gould, Matthew J. Gould and J. Robert Lovejoy) to hold office until the 2019 annual meeting and until their respective successors are duly elected and qualify; |
| For |
| For |
| Management |
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2 |
| Approval of our 2016 Incentive Plan; and |
| For |
| For |
| Management |
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3 |
| Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2016. |
| For |
| For |
| Management |
Company | Peak Resorts, Inc. |
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Ticker: | SKIA | Cusip: | 70469L-100 |
Meeting Date: | 10/1/2015 | Record Date: | 8/12/2015 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect Timothy D. Boyd, Stephen J. Mueller, Richard K. Deutsch, Stanley W. Hansen, Carl E. Kraus, Christopher S. O’Connor and Michael H. Staenberg to serve as the Company’s directors until the 2016 Annual Meeting of Stockholders, or until their successors are duly elected and qualified; and |
| For |
| For |
| Management |
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2 |
| To ratify the appointment of McGladrey LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2016. |
| For |
| For |
| Management |
Company | Pebblebrook Hotel Trust |
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Ticker: | PEB | Cusip: | 047397286 |
Meeting Date: | 6/14/2016 | Record Date: | 3/23/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect the trustees of the Company to serve until our 2017 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 |
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2 |
| To ratify the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2016; |
| For |
| For |
| Management |
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3 |
| To approve, in an advisory and non-binding vote, the compensation of our named executive officers as disclosed in this proxy statement; |
| For |
| For |
| Management |
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4 |
| To approve an amendment to the 2009 Equity Incentive Plan, as amended and restated in 2012; and |
| For |
| For |
| Management |
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5 |
| To vote upon a non-binding shareholder proposal from the Union regarding shareholder amendment of our bylaws, if properly brought before the Annual Meeting. |
| Against |
| Against |
| Shareholder |
Company | Pennsylvania Real Estate Investment Trust |
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Ticker: | PEI | Cusip: | 018150000 |
Meeting Date: | 6/2/2016 | Record Date: | 4/4/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect nine trustees nominated by the Board of Trustees and named in this Proxy Statement for a term expiring at the 2017 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 |
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2 |
| To provide advisory approval of the Company’s executive compensation; and |
| For |
| For |
| Management |
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3 |
| To ratify the selection of KPMG LLP as our independent auditor for 2016. |
| For |
| For |
| Management |
Company | Physicians Realty Trust |
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Ticker: | DOC | Cusip: | 111156115 |
Meeting Date: | 5/5/2016 | Record Date: | 3/24/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| The election of 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 |
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2 |
| The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016; |
| For |
| For |
| Management |
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3 |
| The approval on a non-binding advisory basis of the compensation paid to the Company’s named executive officers; and |
| For |
| For |
| Management |
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4 |
| The approval on a non-binding advisory basis of the frequency of an advisory vote on executive compensation. |
| For |
| For |
| Management |
Company | Post Properties, Inc. |
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Ticker: | PPS | Cusip: | 009967478 |
Meeting Date: | 5/25/2016 | Record Date: | 3/28/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect the eight directors nominated by the board of directors - Robert C. Goddard, III, David P. Stockert, Walter M. Deriso, Jr., Russell R. French, Toni Jennings, John F. Morgan, Sr., Ronald de Waal and Donald C. Wood; |
| For |
| For |
| Management |
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2 |
| To approve, on an advisory basis, executive compensation, often referred to as “say on pay”; and |
| For |
| For |
| Management |
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3 |
| To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2016. |
| For |
| For |
| Management |
Company | Prologis, Inc. |
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Ticker: | PLD | Cusip: | 063678139 |
Meeting Date: | 5/4/2016 | Record Date: | 3/9/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect ten directors to our board of directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified - Hamid R. Moghadam, Irving F. Lyons III, George L. Fotiade, Christine N. Garvey, Lydia H. Kennard, J. Michael Losh, David P. O’Connor, Jeffrey L. Skelton, Carl B. Webb and William D. Zollars; |
| For |
| For |
| Management |
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2 |
| Advisory vote to approve the company’s executive compensation for 2015; and |
| For |
| For |
| Management |
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3 |
| To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2016. |
| For |
| For |
| Management |
Company | Public Storage |
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Ticker: | PSA | Cusip: | 017366173 |
Meeting Date: | 4/25/2016 | Record Date: | 3/1/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect the following eight trustees - 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 |
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2 |
| Approve the Company’s compensation practices and principles and their implementation for 2015 for the compensation of the Company’s named executive officers; |
| For |
| For |
| Management |
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3 |
| Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm to audit the Consolidated Financial Statements of Public Storage and its subsidiaries for the year ending December 31, 2016; and |
| For |
| For |
| Management |
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4 |
| Approve the Company’s 2016 Equity and Performance-Based Incentive Compensation Plan. |
| For |
| For |
| Management |
Company | QTS Realty Trust, Inc. |
|
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Ticker: | QTS | Cusip: | 74736A103 |
Meeting Date: | 5/3/2016 | Record Date: | 3/9/2016 |
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| Management |
| Vote |
|
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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|
1 |
| To elect eight directors to the Board of Directors to serve until the 2017 Annual Meeting of Stockholders and until their successors have been duly elected and qualified - Chad L. Williams; John W. Barter; William O. Grabe; Catherine R. Kinney; Peter A. Marino; Scott D. Miller; Philip P. Trahanas and Stephen E. Westhead; |
| For |
| For |
| Management |
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2 |
| Approve, on a non-binding advisory basis, the compensation of our named executive officers; |
| For |
| For |
| Management |
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3 |
| Consider and vote upon, on a non-binding advisory basis, whether the Say-on-Pay vote should occur every one, two or three years; and |
| For |
| For |
| Management |
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4 |
| Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2016. |
| For |
| For |
| Management |
Company | Rait Financial Trust |
|
|
Ticker: | RAS | Cusip: | 064698265 |
Meeting Date: | 5/24/2016 | Record Date: | 3/28/2016 |
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| Management |
| Vote |
|
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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|
1 |
| To elect nine trustees to serve until the next annual meeting of shareholders in 2017 - Scott F. Schaeffer, Andrew Batinovich, Edward S. Brown, Frank A. Farnesi, S. Kristin Kim, Michael J. Malter, Jon C. Sarkisian, Andrew M. Silberstein and Murray Stempel, III; and |
| For |
| For |
| Management |
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2 |
| To approve the selection of KPMG LLP as the independent registered public accounting firm for RAIT for the fiscal year ending December 31, 2016. |
| For |
| For |
| Management |
Company | Realty Income Corporation |
|
|
Ticker: | O | Cusip: | 011541917 |
Meeting Date: | 5/16/2016 | Record Date: | 3/15/2016 |
|
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| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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|
1 |
| The election of eight director nominees named in this Proxy Statement to serve until the 2017 annual meeting of stockholders - Kathleen R. Allen, Ph.D, John P. Case, A. Larry Chapman, Priya Cherian Huskins, Michael D. McKee, Michael D. McKee, Gregory T. McLaughlin, Ronald L. Merriman and Stephen E. Sterrett; |
| For |
| For |
| Management |
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2 |
| The ratification of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2016; and |
| For |
| For |
| Management |
|
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|
3 |
| A non-binding advisory proposal to approve the compensation of our named executive officers as described in this Proxy Statement. |
| For |
| For |
| Management |
Company | Regency Centers Corporation |
|
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Ticker: | REG | Cusip: | 013914214 |
Meeting Date: | 4/29/2016 | Record Date: | 3/10/2016 |
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1 |
| To elect as directors the nine nominees named in the attached proxy statement to serve until the 2017 annual meeting of shareholders and until their successors have been elected and qualified - Martin Stein, Jr., Raymond L. Bank, C. Ronald Blankenship, J. Dix Druce, Jr., David P. O’Connor, John C. Schweitzer, Bryce Blair, Mary Lou Fiala and Thomas G. Wattles; |
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| Management |
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2 |
| To approve an advisory resolution approving executive compensation for fiscal year 2015; and |
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| Management |
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| To ratify the appointment of KPMG LLP as our independent registered public accountants for fiscal year 2016. |
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| Management |
Company | Rexford Industrial Realty, Inc. |
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Ticker: | REXR | Cusip: | 095624642 |
Meeting Date: | 5/27/2016 | Record Date: | 3/31/2016 |
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1 |
| The election of seven directors, each to serve until the next annual meeting of our stockholders and until 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; |
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| Management |
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2 |
| The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016; |
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| For |
| Management |
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3 |
| An advisory resolution to approve the Company’s executive compensation for the fiscal year ended December 31, 2015, as described in the accompanying Proxy Statement; and |
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| Management |
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4 |
| An advisory determination of the frequency of future advisory votes on the Company’s executive compensation. |
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| Management |
Company | RLJ Lodging Trust |
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Ticker: | RLJ | Cusip: | 74965L101 |
Meeting Date: | 4/29/2016 | Record Date: | 3/15/2016 |
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1 |
| To elect the seven trustees named in the Proxy Statement - Robert L. Johnson, Thomas J. Baltimore, Jr., Evan Bayh, Nathaniel A. Davis, Robert M. La Forgia, Glenda G. McNeal and Joseph Ryan; |
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| Management |
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| To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2016; |
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| For |
| Management |
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3 |
| To approve (on a non-binding basis) the compensation of our named executive officers; and |
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| For |
| Management |
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| To amend our Articles of Amendment and Restatement of Declaration of Trust (the “Declaration of Trust”) to allow our shareholders to amend our bylaws by a majority vote of the outstanding shares entitled to be cast on the matter. |
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| Management |
Company | Sabra Health Care REIT, Inc. |
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Ticker: | SBRA | Cusip: | 056328653 |
Meeting Date: | 6/15/2016 | Record Date: | 4/18/2016 |
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| Proposal |
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1 |
| To elect to the Board of Directors the five nominees named in the attached Proxy Statement to serve until the Company’s 2017 annual meeting of stockholders and until their successors are duly elected and qualified - Craig A. Barbarosh, Robert A. Ettl, Michael J. Foster, Richard K. Matros and Milton J. Walters; |
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| For |
| Management |
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2 |
| To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016; and |
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| For |
| Management |
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3 |
| To approve, on an advisory basis, the compensation of the Company’s named executive officers. |
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| Management |
Company | Simon Properties Group |
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Ticker: | SPG | Cusip: | 011234909 |
Meeting Date: | 5/10/2016 | Record Date: | 3/14/2016 |
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| Proposal |
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1 |
| Elect the eleven directors named in this Proxy Statement, including three directors to be elected by the voting trustees who vote the Class B common stock - Glyn F. Aeppel, Larry C. Glasscock, Karen N. Horn, Ph.D., Reuben S. Leibowitz, Gary M. Rodkin, Daniel C. Smith, Ph.D., J. Albert Smith, Jr., David Simon, Richard S. Sokolov and Herbert Simon; |
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| Management |
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2 |
| Advisory vote to approve executive compensation; and |
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| Management |
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| Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2016. |
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| Management |
Company | Sovran Self Storage, Inc. |
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Ticker: | SSS | Cusip: | 84610H108 |
Meeting Date: | 5/18/2016 | Record Date: | 3/18/2016 |
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1 |
| The 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, Kenneth F. Myszka, Charles E. Lannon, Stephen R. Rusmisel, Arthur L. Havener, Jr. and Mark G. Barberio; |
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| For |
| Management |
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| The 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, 2016; and |
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| For |
| Management |
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3 |
| Proposal to approve (on a non-binding basis) the compensation of the Company’s executive officers. |
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| For |
| Management |
Company | Stag Industrial, Inc. |
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Ticker: | STAG | Cusip: | 055585946 |
Meeting Date: | 5/1/2016 | Record Date: | 3/4/2016 |
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| Proposal |
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| Sponsor |
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1 |
| The election of seven directors to hold office until our 2017 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. |
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| For |
| Management |
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2 |
| The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2016; and |
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| For |
| Management |
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3 |
| The approval, by non-binding vote, of our executive compensation. |
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| Management |
Company | Starwood Hotels & Resorts Worldwide, Inc. |
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Ticker: | HOT | Cusip: | 025107292 |
Meeting Date: | 3/28/2016 | Record Date: | 2/2/2016 |
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1 |
| To consider and vote on the proposal to approve the transactions contemplated by the Agreement and Plan of Merger, dated as of November 15, 2015 (the “merger agreement”), by and among Starwood, Marriott International, Inc., a Delaware corporation (“Marriott”), Solar Merger Sub 1, Inc., a wholly owned direct subsidiary of Starwood (“Holdco”), Solar Merger Sub 2, Inc., a wholly owned direct subsidiary of Holdco (“Starwood Merger Sub”), Mars Merger Sub, Inc., a wholly owned direct subsidiary of Marriott (“Marriott Corporate Merger Sub”), and Mars Merger Sub, LLC, a wholly owned direct subsidiary of Marriott (“Marriott LLC Merger Sub”), a copy of which is included as Annex A to the joint proxy statement/prospectus of which this notice is a part. Those transactions include the merger of Starwood Merger Sub with and into Starwood, with Starwood continuing as the surviving corporation and a wholly owned subsidiary of Holdco (the “Starwood Merger”), and the merger of Marriott Corporate Merger Sub with and into Holdco, with Holdco continuing as the surviving corporation and a wholly owned subsidiary of Marriott (the “Initial Holdco Merger”), under which Starwood stockholders will receive 0.920 shares of Marriott common stock (the “exchange ratio”) and $2.00 in cash, without interest, for each share of Starwood common stock that they own immediately before the Combination Transactions (which we refer to as the “Starwood combination transactions proposal”); and |
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| Management |
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| To consider and vote on the proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Starwood’s named executive officers in connection with the Combination Transactions, as described in the accompanying joint proxy statement/prospectus of which this notice is a part (which we refer to as the “Starwood advisory compensation proposal”). |
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| Management |
Company | Store Capital Corporation |
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Ticker: | STOR | Cusip: | 114446807 |
Meeting Date: | 6/4/2016 | Record Date: | 4/4/2016 |
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| Vote |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect eight (8) director nominees named in the accompanying proxy statement to the Company’s Board of Directors to serve until the 2017 Annual Meeting of Stockholders and until their successors are duly elected and qualified - Morton H. Fleischer, Christopher H. Volk, Joseph M. Donovan, William F. Hipp, Einar A. Seadler, Rajath Shourie, Derek Smith and Quentin P. Smith, Jr.; |
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| For |
| Management |
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2 |
| To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016; |
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| For |
| Management |
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3 |
| To approve, on an advisory basis, the compensation of the Company’s named executive officers; and |
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| For |
| Management |
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4 |
| To approve, on an advisory basis, the frequency of future advisory votes approving the compensation of the Company’s named executive officers. |
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| For |
| Management |
Company | Summitt Hotel Properties Inc. |
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Ticker: | INN | Cusip: | 059319051 |
Meeting Date: | 5/19/2016 | Record Date: | 3/21/2016 |
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| Vote |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect to the Board of Directors the five nominees named in the attached proxy statement to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify -Daniel P. Hansen, Bjorn R.L. Hanson, Jeffrey W. Jones, Kenneth J. Kay and Thomas W. Storey; |
| For |
| For |
| Management |
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2 |
| To ratify the appointment of Ernst & Young, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016; |
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| For |
| Management |
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3 |
| To consider and vote on an advisory (non-binding) basis the compensation paid to the Company’s named executive officers; and |
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| For |
| Management |
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4 |
| To consider and vote on an advisory (non-binding) stockholder proposal, if properly presented at the Annual Meeting. |
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| For |
| Management |
Company | Sun Communities, Inc. |
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Ticker: | SUI | Cusip: | 866674104 |
Meeting Date: | 5/23/2016 | Record Date: | 3/11/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Elect seven directors to serve until our 2017 annual meeting of stockholders or until their successors shall have been duly elected and qualified -Stephanie W. Bergeron, Brian M. Hermelin, Ronald A. Klein, Clunet R. Lewis, Ronald L. Piasecki, Gary A. Shiffman and Arthur A. Weiss; |
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| For |
| Management |
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2 |
| Ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for 2016; and |
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| For |
| Management |
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3 |
| Conduct a non-binding advisory vote on executive compensation. |
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| For |
| Management |
Company | The Macerich Company |
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Ticker: | MAC | Cusip: | 010047463 |
Meeting Date: | 5/26/2016 | Record Date: | 3/21/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Election of ten director nominees, each to serve until the next annual meeting of stockholders and until his or her successor is duly elected and qualifies -John H. Alschuler, Arthur M. Coppola, Edward C. Coppola, Steven R. Hash, Fred S. Hubbell, Diana M. Laing, Mason G. Ross, Steven L. Soboroff, Andrea M. Stephen and John M. Sullivan. |
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| For |
| Management |
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2 |
| Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2016; and |
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| For |
| Management |
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3 |
| Approval, on an advisory basis, of our named executive officer compensation as described in the accompanying Proxy Statement. |
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| For |
| Management |
Company | UDR, Inc. |
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Ticker: | UDR | Cusip: | 902653104 |
Meeting Date: | 5/12/2016 | Record Date: | 3/18/2016 |
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| Management |
| Vote |
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| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect ten 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, Mary Ann King, James D. Klingbeil, Clint D. McDonnough, Robert A. McNamara, Mark R. Patterson, Lynne B. Sagalyn and Thomas W. Toomey; |
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| For |
| Management |
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2 |
| To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31, 2016; and |
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| For |
| Management |
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3 |
| To vote to approve, on an advisory basis, the compensation of our named executive officers disclosed in this proxy statement. |
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| For |
| Management |
Company | UMH Properties, Inc. |
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Ticker: | UMH | Cusip: | 026423414 |
Meeting Date: | 6/16/2016 | Record Date: | 4/14/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect three Directors, each to hold office until the Company’s annual meeting of shareholders in 2019 and until his or her successor is duly elected and qualifies - Michael P. Landy; James E. Mitchell; and Stephen B. Wolgin; and |
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| For |
| Management |
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2 |
| To consider and vote upon the ratification of the appointment of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016. |
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| For |
| Management |
Company | Urstadt Biddle Properties, Inc. |
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Ticker: | UBA | Cusip: | 014096027 |
Meeting Date: | 3/24/2016 | Record Date: |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect three directors to serve for three years - Willing L. Biddle, Bryan O. Colley and robert J. Mueller. |
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| For |
| Management |
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2 |
| To ratify the appointment of PKF O’Connor Davies, as the independent registered public accounting firm of the Company for one year; and |
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| For |
| Management |
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3 |
| To amend the Company’s Restricted Stock Award Plan. |
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| For |
| Management |
Company | Ventas, Inc. |
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Ticker: | VTR | Cusip: | 92276F100 |
Meeting Date: | 5/10/2016 | Record Date: | 3/14/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect the nine director nominees named in the Proxy Statement to serve until the 2017 Annual Meeting of Stockholders - Melody C. Barnes, Debra A. Cafaro, Jay M. Gellert, Richard I. Gilchrist, Matthew J. Lustig, Douglas M. Pasquale, Robert D. Reed, Glenn J. Rufrano and James D. Shelton; |
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| For |
| Management |
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2 |
| To ratify the selection of KPMG LLP as our independent registered public accounting firm for the 2016 fiscal year; and |
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| For |
| Management |
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3 |
| To hold an advisory vote to approve our executive compensation. |
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| For |
| Management |
Company | VEREIT, INC. |
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Ticker: | VER | Cusip: | 92339V-100 |
Meeting Date: | 9/29/2015 | Record Date: | 8/6/2015 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Elect seven directors for a one-year term to serve until the next annual meeting of stockholders in 2016 and until their successors are duly elected and qualified -Glenn J. Rufrano; Hugh R. Frater; Bruce D. Frank; David B. Henry; Mark S. Ordan; Eugene A. Pinover and Julie G. Richardson. |
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| For |
| Management |
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2 |
| Ratify the Audit Committee’s appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for 2015; and |
| For |
| For |
| Management |
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3 |
| Adopt a non-binding advisory resolution approving the compensation of our named executive officers. |
| For |
| For |
| Management |
Ticker: | VER | Cusip: | 127215928 |
Meeting Date: | 5/3/2016 | Record Date: | 3/9/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| Elect the seven director nominees described in this proxy statement for a one-year term to serve until the next annual meeting of stockholders in 2017 and until their successors are duly elected and qualify - Glenn J. Rufrano; Hugh R. Frater; Bruce D. Frank; David B. Henry; Mark S. Ordan; Eugene A. Pinover and Julie G. Richardson; |
| For |
| For |
| Management |
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2 |
| Ratify the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016; and |
| For |
| For |
| Management |
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3 |
| Adopt a non-binding advisory resolution approving the compensation of our named executive officers described in this proxy statement. |
| For |
| For |
| Management |
Company | Vornado Realty Trust |
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Ticker: | VNO | Cusip: | 011539394 |
Meeting Date: | 5/19/2016 | Record Date: | 3/21/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect three persons to the Board of Trustees of the Company, each to serve for a term expiring at the 2019 annual meeting of shareholders of the Company and until his or her successor is duly elected and qualified. Please note, however, that, if the amendment to the Company’s Declaration of Trust, as described below, is approved at this Annual Meeting, persons nominated in 2017 and 2018 each will be elected for a one year term and, beginning with the 2019 annual meeting of shareholders, all members of the Board will be elected annually and, in each case, until his or her respective successor is duly elected and qualified - Candace K. Beinecke; Robert P. Kogod and Dr. Richard R. West. |
| 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; and |
| 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 |
Company | Washington Real Estate Investment Trust |
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Ticker: | WRE | Cusip: | 939653101 |
Meeting Date: | 5/12/2016 | Record Date: | 3/15/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect two trustees to serve until the annual meeting of shareholders in 2019 and until their successors are duly elected and qualify - William G. Byrnes and Paul T. McDermott; |
| For |
| For |
| Management |
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2 |
| To 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 |
| To consider and vote on adoption of the Washington Real Estate Investment Trust 2016 Omnibus Incentive Plan and certain material terms and conditions relating to performance-based compensation under such plan; and |
| For |
| For |
| Management |
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4 |
| To consider and vote upon ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2016. |
| For |
| For |
| Management |
Company | Weingarten Realty Investors |
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Ticker: | WRI | Cusip: | 012272154 |
Meeting Date: | 4/21/2016 | Record Date: | 2/22/2016 |
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| Management |
| Vote |
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# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
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1 |
| To elect the 9 Trust Managers named in the proxy statement to serve until their successors are elected and qualified - Andrew M. Alexander, Stanford Alexander, Shelaghmichael Brown, James W. Crownover, Stephen A. Lasher, Thomas L. Ryan, Douglas W. Schnitzer, C. Park Shaper and Marc. J. Shapiro; |
| For |
| For |
| Management |
|
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|
2 |
| To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2016; and |
| For |
| For |
| Management |
|
|
|
|
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|
3 |
| To hold an advisory vote to approve executive compensation. |
| For |
| For |
| Management |
Company | Welltower Inc. |
|
|
Ticker: | HTA | Cusip: | 95040Q104 |
Meeting Date: | 5/4/2016 | Record Date: | 3/8/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| The election of ten 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, Kenneth J. Bacon, Jeffrey H. Donahue, Fred S. Klipsch, Geoffrey G. Meyers, Timothy J Naughton, Sharon M. Oster, Judith C. Pelham, Sergio D. Rivera and R. Scott Trumbull; |
| For |
| For |
| Management |
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|
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|
2 |
| The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2016; |
| For |
| For |
| Management |
|
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|
3 |
| The advisory vote to approve Named Executive Officer compensation; and |
| For |
| For |
| Management |
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|
4 |
| The approval of the Welltower Inc. 2016 Long-Term Incentive Plan. |
| For |
| For |
| Management |
Company | Whitestone REIT |
|
|
Ticker: | WSR | Cusip: | 085298275 |
Meeting Date: | 5/9/2016 | Record Date: | 3/30/2016 |
|
|
|
| Management |
| Vote |
|
|
# |
| Proposal |
| Recommendation |
| Cast |
| Sponsor |
|
|
|
|
|
|
|
|
|
1 |
| To elect one trustee to serve until our 2019 annual meeting of shareholders and thereafter until his successor has been duly elected and qualified - Paul T. Lambert; and |
| For |
| For |
| Management |
|
|
|
|
|
|
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|
2 |
| To ratify the appointment of Pannell Kerr Forster of Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2016. |
| 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 18, 2016