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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| One Lincoln Street |
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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, 2017
Voting Record Fund RIF Company Ticker: Meeting Date: ACADIA REALTY TRUST AKR 5/10/2017 Cusip: Record Date: 004239109 3/17/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF TRUSTEE: C. DAVID ZOBA FOR FOR MANAGEMENT 1.02 ELECTION OF TRUSTEE: LEE S. WIELANSKY FOR FOR MANAGEMENT 1.03 ELECTION OF TRUSTEE: LYNN C. THURBER FOR FOR MANAGEMENT 1.04 ELECTION OF TRUSTEE: WILLIAM T. SPITZ FOR FOR MANAGEMENT 1.05 ELECTION OF TRUSTEE: WENDY LUSCOMBE FOR FOR MANAGEMENT 1.06 ELECTION OF TRUSTEE: LORRENCE T. KELLAR FOR FOR MANAGEMENT 1.07 ELECTION OF TRUSTEE: DOUGLAS CROCKER II FOR FOR MANAGEMENT 1.08 ELECTION OF TRUSTEE: KENNETH F. BERNSTEIN FOR FOR MANAGEMENT 1
Voting Record 2 THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017; FOR MANAGEMENT 3 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2017 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. FOR FOR MANAGEMENT 4 TO APPROVE AN AMENDMENT TO THE COMPANY'S DECLARATION OF TRUST TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM 100 MILLION SHARES TO 200 MILLION SHARES. FOR FOR MANAGEMENT 5 THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 1 Year 1 Year MANAGEMENT 2
Voting Record Company Ticker: Meeting Date: AGREE REALTY CORPORATION ADC 5/19/2017 Cusip: Record Date: 008492100 3/20/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: MERRIE S. FRANKEL FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: FARRIS G. KALIL FOR FOR MANAGEMENT 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. FOR FOR MANAGEMENT 3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 TO APPROVE (ON AN ADVISORY BASIS) WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 1 Year 1 Year MANAGEMENT 3
Voting Record Company Ticker: Meeting Date: ALEXANDRIA REAL ESTATE EQUITIES, INC. ARE 5/9/2017 Cusip: Record Date: 015271109 3/31/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: JOEL S. MARCUS FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: STEVEN R. HASH FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: JOHN L. ATKINS, III FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: JAMES P. CAIN FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: MARIA C. FREIRE FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: RICHARD H. KLEIN FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: JAMES H. RICHARDSON FOR FOR MANAGEMENT 2 TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. FOR FOR MANAGEMENT 4
Voting Record 3 TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DEFINED IN THE ACCOMPANYING PROXY STATEMENT. 1 Year 1 Year MANAGEMENT 4 TO VOTE TO APPROVE AN AMENDMENT OF THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000 SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. FOR FOR MANAGEMENT 5 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. FOR FOR MANAGEMENT 5
Voting Record Company Ticker: Meeting Date: ANNALY CAPITAL MANAGEMENT, INC. NLY 5/25/2017 Cusip: Record Date: 035710409 3/28/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: JOHN H. SCHAEFER FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: JONATHAN D. GREEN FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: FRANCINE J. BOVICH FOR FOR MANAGEMENT 2 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. FOR FOR MANAGEMENT 6
Voting Record Company Ticker: Meeting Date: APPLE HOSPITALITY REIT, INC. APLE 5/18/2017 Cusip: Record Date: 03784Y200 3/24/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: GLENN W. BUNTING FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: GLADE M. KNIGHT FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: DARYL A. NICKEL FOR FOR MANAGEMENT 2 APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE COMPENSATION PAID BY THE COMPANY. FOR FOR MANAGEMENT 2.1 APPROVAL OF AN AMENDMENT TO THE COMPANY'S CHARTER TO ELIMINATE PROVISIONS THAT ARE NO LONGER APPLICABLE. FOR FOR MANAGEMENT 2.2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S CHARTER TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AFFILIATED TRANSACTIONS. FOR FOR MANAGEMENT 2.3 APPROVAL OF AN AMENDMENT TO THE COMPANY'S CHARTER TO REQUIRE A MAJORITY VOTE FOR ALL CHARTER AMENDMENTS. FOR FOR MANAGEMENT 2.4 APPROVAL OF AN AMENDMENT TO THE COMPANY'S CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS OF DIRECTORS. FOR FOR MANAGEMENT 3 APPROVAL ON AN ADVISORY BASIS ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 7
Voting Record 4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR 2017. FOR FOR MANAGEMENT 8
Voting Record Company Ticker: Meeting Date: ARMADA HOFFLER PROPERTIES, INC. AHH 6/14/2017 Cusip: Record Date: 04208T108 4/17/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: GEORGE F. ALLEN FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: JAMES A. CARROLL FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: JAMES C. CHERRY FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: LOUIS S. HADDAD FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: EVA S. HARDY FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: DANIEL A. HOFFLER FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: A. RUSSELL KIRK FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: JOHN W. SNOW FOR FOR MANAGEMENT 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 9
Voting Record 3 TO APPROVE THE ARMADA HOFFLER PROPERTIES, INC. AMENDED AND RESTATED 2013 EQUITY INCENTIVE PLAN. FOR FOR MANAGEMENT 10
Voting Record Company Ticker: Meeting Date: ASHFORD HOSPITALITY PRIME INC AHP 6/9/2017 Cusip: Record Date: 044102101 5/4/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTORS: MONTY J. BENNETT FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTORS: STEFANI D. CARTER FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTORS: LAWRENCE A. CUNNINGHAM FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTORS: SARAH DARROUZET FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTORS: KENNETH H. FEARN, JR. FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTORS: CURTIS B. MCWILLIAMS FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTORS: MATTHEW D. RINALDI FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTORS: DANIEL B. SILVERS FOR FOR MANAGEMENT 2 TO APPROVE AN AMENDMENT TO OUR CHARTER TO REQUIRE A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS FOR FOR MANAGEMENT 11
Voting Record 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2013 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,200,000 SHARES FOR FOR MANAGEMENT 4 TO APPROVE THE FOURTH AMENDED AND RESTATED ADVISORY AGREEMENT, ENTERED INTO ON JANUARY 24, 2017, AMONG THE COMPANY, ASHFORD INC., ASHFORD HOSPITALITY PRIME LIMITED PARTNERSHIP, ASHFORD PRIME TRS CORPORATION AND ASHFORD HOSPITALITY ADVISORS LLC FOR FOR MANAGEMENT 5 TO RATIFY THE APPOINTMENT OF BDO USA, LLP, A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 FOR FOR MANAGEMENT 12
Voting Record Company Ticker: Meeting Date: ASHFORD HOSPITALITY TRUST, INC. AHT 5/16/2017 Cusip: Record Date: 044103109 3/31/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: MONTY J. BENNETT FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: BENJAMIN J. ANSELL, M.D FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: AMISH GUPTA FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: KAMAL JAFARNIA FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: FREDERICK J. KLEISNER FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: PHILIP S. PAYNE FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: ALAN L. TALLIS FOR FOR MANAGEMENT 2 TO OBTAIN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION FOR FOR MANAGEMENT 3 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 1 Year 1 Year MANAGEMENT 13
Voting Record 4 TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 SHARES TO 400,000,000 SHARES FOR FOR MANAGEMENT 5 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2011 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 5,750,000 SHARES FOR FOR MANAGEMENT 6 TO RATIFY THE APPOINTMENT OF BDO USA, LLP, A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 FOR FOR MANAGEMENT 14
Voting Record Company Ticker: Meeting Date: AVALONBAY COMMUNITIES, INC. AVB 5/18/2017 Cusip: Record Date: 053484101 3/6/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: W. EDWARD WALTER FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: SUSAN SWANEZY FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: H. JAY SARLES FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: PETER S. RUMMELL FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: RICHARD J. LIEB FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: ALAN B. BUCKELEW FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: TERRY S. BROWN FOR FOR MANAGEMENT 15
Voting Record 1.10 ELECTION OF DIRECTOR: GLYN F. AEPPEL FOR FOR MANAGEMENT 2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 3 TO APPROVE THE COMPANY'S SECOND AMENDED AND RESTATED 2009 EQUITY INCENTIVE PLAN. FOR FOR MANAGEMENT 4 TO ADOPT A RESOLUTION APPROVING, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF CERTAIN EXECUTIVES OF THE COMPANY; FOR FOR MANAGEMENT 5 TO CAST A NON-BINDING ADVISORY VOTE AS TO FREQUENCY OF A STOCKHOLDER'S ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION; 1 Year 1 Year MANAGEMENT 16
Voting Record Company Ticker: Meeting Date: BOSTON PROPERTIES, INC. BXP 5/23/2017 Cusip: Record Date: 101121101 3/29/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: DAVID A. TWARDOCK FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: MARTIN TURCHIN FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: OWEN D. THOMAS FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: ALAN J. PATRICOF FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: MATTHEW J. LUSTIG FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: DOUGLAS T. LINDE FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: JOEL I. KLEIN FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: JACOB A. FRENKEL FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: CAROL B. EINIGER FOR FOR MANAGEMENT 17
Voting Record 1.10 ELECTION OF DIRECTOR: KAREN E. DYKSTRA FOR FOR MANAGEMENT 1.11 ELECTION OF DIRECTOR: BRUCE W. DUNCAN FOR FOR MANAGEMENT 2 TO APPROVE, BY NON-BINDING, ADVISORY RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR FOR MANAGEMENT 3 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 1 Year 1 Year MANAGEMENT 4 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017; FOR FOR MANAGEMENT 18
Voting Record Company Ticker: Meeting Date: BRANDYWINE REALTY TRUST BDN 5/18/2017 Cusip: Record Date: 105368203 3/28/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: GERARD H. SWEENEY FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: CHARLES P. PIZZI FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: MICHAEL J. JOYCE FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: H. RICHARD HAVERSTICK, JR. FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: WYCHE FOWLER FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: JAMES C. DIGGS FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: CAROL G. CARROLL FOR FOR MANAGEMENT 2 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2017. FOR FOR MANAGEMENT 19
Voting Record 3 PROVIDE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 5 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN. FOR FOR MANAGEMENT 20
Voting Record Company Ticker: Meeting Date: CAMDEN PROPERTY TRUST CPT 5/12/2017 Cusip: Record Date: 133131102 3/15/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: RICHARD J. CAMPO FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: HEATHER J. BRUNNER FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: SCOTT S. INGRAHAM FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: RENU KHATOR FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR. FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: D. KEITH ODEN FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: WILLIAM F. PAULSEN FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: F. A. SEVILLA-SACASA FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: STEVEN A. WEBSTER FOR FOR MANAGEMENT 21
Voting Record 1.10 ELECTION OF DIRECTOR: KELVIN R. WESTBROOK FOR FOR MANAGEMENT 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. FOR FOR MANAGEMENT 3 APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 APPROVAL, BY AN ADVISORY VOTE, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 22
Voting Record Company Ticker: Meeting Date: CEDAR REALTY TRUST INC. CDR 5/2/2017 Cusip: Record Date: 150602209 3/10/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: ROGER M. WIDMANN FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: BRUCE J. SCHANZER FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: STEVEN G. ROGERS FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: PAUL G. KIRK, JR. FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: PAMELA N. HOOTKIN FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: GREGG A. GONSALVES FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: ABRAHAM EISENSTAT FOR FOR MANAGEMENT 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 3 THE APPROVAL (NON-BINDING) OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 23
Voting Record 4 THE APPROVAL (NON-BINDING) OF THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 1 Year 1 Year MANAGEMENT 5 TO APPROVE THE COMPANY'S 2017 STOCK INCENTIVE PLAN, AS ADOPTED BY THE COMPANY'S BOARD OF DIRECTORS ON MARCH 14, 2017. FOR FOR MANAGEMENT 24
Voting Record Company Ticker: Meeting Date: CHATHAM LODGING TRUST CLDT 5/18/2017 Cusip: Record Date: 16208T102 3/17/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: C. GERALD GOLDSMITH FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: ROLF E. RUHFUS FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: JEFFREY H. FISHER FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: THOMAS J. CROCKER FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: ROBERT PERLMUTTER FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: JACK P. DEBOER FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: MILES BERGER FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: EDWIN B. BREWER, JR. FOR FOR MANAGEMENT 2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. FOR FOR MANAGEMENT 25
Voting Record 3 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 26
Voting Record Company Ticker: Meeting Date: CHESAPEAKE LODGING TRUST CHSP 5/17/2017 Cusip: Record Date: 165240102 3/27/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.1 ELECTION OF TRUSTEE: JAMES L. FRANCIS FOR FOR MANAGEMENT 1.2 ELECTION OF TRUSTEE: DOUGLAS W. VICARI FOR FOR MANAGEMENT 1.3 ELECTION OF TRUSTEE: THOMAS A. NATELLI FOR FOR MANAGEMENT 1.4 ELECTION OF TRUSTEE: THOMAS D. ECKERT FOR FOR MANAGEMENT 1.5 ELECTION OF TRUSTEE: JOHN W. HILL FOR FOR MANAGEMENT 1.6 ELECTION OF TRUSTEE: GEORGE F. MCKENZIE FOR FOR MANAGEMENT 1.7 ELECTION OF TRUSTEE: JEFFREY D. NUECHTERLEIN FOR FOR MANAGEMENT 2 CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. FOR FOR MANAGEMENT 3 CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE TRUST'S CHARTER TO PERMIT SHAREHOLDERS TO ACT TO AMEND THE TRUST'S BYLAWS. FOR FOR MANAGEMENT 27
Voting Record 4 CONSIDER AND VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE TRUST'S 2017 PROXY STATEMENT. FOR FOR MANAGEMENT 5 ADVISE THE BOARD OF TRUSTEES, THROUGH A NON-BINDING VOTE, AS TO THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES REGARDING THE TRUST'S EXECUTIVE COMPENSATION PROGRAMS. 1 Year 1 Year MANAGEMENT 28
Voting Record Company Ticker: Meeting Date: COHEN & STEERS QUALITY INC RLTY, FD INC. RQI 4/27/2017 Cusip: Record Date: 19247L106 3/1/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: MICHAEL CLARK FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: BONNIE COHEN FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: DEAN JUNKANS FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: RICHARD E. KROON FOR FOR MANAGEMENT 29
Voting Record Company Ticker: Meeting Date: CONDOR HOSPITALITY TRUST, INC. CDOR 5/16/2017 Cusip: Record Date: 20676Y106 3/9/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: J. WILLIAM BLACKHAM FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: DANIEL R. ELSZTAIN FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: JAMES H. FRIEND FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: JEFFREY GILLER FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: DONALD J. LANDRY FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: J.BRENDAN MACDONALD FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: MARK D. LINEHAN FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: JOHN M. SABIN FOR FOR MANAGEMENT 30
Voting Record 2 AMEND ARTICLE IX(A)(7) OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. FOR FOR MANAGEMENT 3 APPROVE THE ISSUANCE OF UP TO 20% OR MORE OF THE OUTSTANDING COMMON STOCK UPON CONVERSION OF THE SERIES E PREFERRED STOCK. FOR FOR MANAGEMENT 4 APPROVE THE ISSUANCE OF UP TO 20% OR MORE OF THE OUTSTANDING COMMON STOCK TO REDEEM SERIES E PREFERRED STOCK ON EXERCISE OF PUT RIGHTS. FOR FOR MANAGEMENT 5 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. FOR FOR MANAGEMENT 31
Voting Record Company Ticker: Meeting Date: CORPORATE OFFICE PROPERTIES TRUST OFC 5/11/2017 Cusip: Record Date: 22002T108 3/14/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: RICHARD SZAFRANSKI FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: C. TAYLOR PICKETT FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: STEVEN D. KESLER FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: ELIZABETH A. HIGHT FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: PHILIP L. HAWKINS FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: ROBERT L. DENTON, SR. FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: STEPHEN E. BUDORICK FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: THOMAS F. BRADY FOR FOR MANAGEMENT 32
Voting Record 2 APPROVE AMENDMENT TO AMENDED AND RESTATED DECLARATION OF TRUST GRANTING SHAREHOLDERS THE RIGHT TO AMEND COMPANY'S BYLAWS. FOR FOR MANAGEMENT 3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. FOR FOR MANAGEMENT 4 VOTE, ON AN ADVISORY BASIS, ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 1 Year 1 Year MANAGEMENT 5 APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. FOR FOR MANAGEMENT 6 APPROVE THE 2017 OMNIBUS EQUITY AND INCENTIVE PLAN. FOR FOR MANAGEMENT 33
Voting Record Company Ticker: Meeting Date: CUBESMART CUBE 5/31/2017 Cusip: Record Date: 229663109 3/15/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTORS: W.M. DIEFENDERFER III FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTORS: PIERO BUSSANI FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTORS: CHRISTOPHER P. MARR FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTORS: MARIANNE M. KELER FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTORS: DEBORAH R. SALZBERG FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTORS: JOHN F. REMONDI FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTORS: JEFFREY F. ROGATZ FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTORS: JOHN W. FAIN FOR FOR MANAGEMENT 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 34
Voting Record 3 TO CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 5 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND OUR CURRENT DECLARATION OF TRUST TO PROVIDE SHAREHOLDERS WITH THE ABILITY TO ALTER, AMEND OR REPEAL OUR THIRD AMENDED AND RESTATED BYLAWS, AND ADOPT NEW BYLAWS. FOR FOR MANAGEMENT 35
Voting Record Company Ticker: Meeting Date: CYRUSONE INC. CONE 4/28/2017 Cusip: Record Date: 23283R100 3/8/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: GARY J. WOJTASZEK FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: DAVID H. FERDMAN FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: JOHN W. GAMBLE, JR. FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: MICHAEL A. KLAYKO FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: T. TOD NIELSEN FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: ALEX SHUMATE FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: WILLIAM E. SULLIVAN FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: LYNN A. WENTWORTH FOR FOR MANAGEMENT 2 APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") FOR FOR MANAGEMENT 36
Voting Record 3 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 FOR FOR MANAGEMENT 37
Voting Record Company Ticker: Meeting Date: DCT INDUSTRIAL TRUST INC. DCT 5/3/2017 Cusip: Record Date: 233153204 3/7/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: JOHN C. O'KEEFFE FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: TOBIAS HARTMANN FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: TRIPP H. HARDIN FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: RAYMOND B. GREER FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: JOHN S. GATES, JR. FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: THOMAS F. AUGUST FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: MARILYN A. ALEXANDER FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: PHILIP L. HAWKINS FOR FOR MANAGEMENT 2 TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. FOR FOR MANAGEMENT 38
Voting Record 3 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. 1 Year 1 Year MANAGEMENT 4 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO ALLOW THE COMPANY'S STOCKHOLDERS TO AMEND THE COMPANY'S BYLAWS BY A MAJORITY VOTE OF THE OUTSTANDING SHARES ENTITLED TO BE CAST ON THE MATTER. FOR FOR MANAGEMENT 5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. FOR FOR MANAGEMENT 39
Voting Record Company Ticker: Meeting Date: DDR CORP. DDR 5/9/2017 Cusip: Record Date: 23317H102 3/14/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: BARRY A. SHOLEM FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: SCOTT D. ROULSTON FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: ALEXANDER OTTO FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: VICTOR B. MACFARLANE FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: DAVID R. LUKES FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: ROBERT H. GIDEL FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: THOMAS FINNE FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: JANE E. DEFLORIO FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: TERRANCE R. AHERN FOR FOR MANAGEMENT 40
Voting Record 2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY FOR FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 1 Year 1 Year MANAGEMENT 4 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. FOR FOR MANAGEMENT 41
Voting Record Company Ticker: Meeting Date: DIAMONDROCK HOSPITALITY CO DRH 5/2/2017 Cusip: Record Date: 252784301 3/3/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.1 ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN FOR FOR MANAGEMENT 1.2 ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO FOR FOR MANAGEMENT 1.3 ELECTION OF DIRECTOR: TIMOTHY R. CHI FOR FOR MANAGEMENT 1.4 ELECTION OF DIRECTOR: MAUREEN L. MCAVEY FOR FOR MANAGEMENT 1.5 ELECTION OF DIRECTOR: GILBERT T. RAY FOR FOR MANAGEMENT 1.6 ELECTION OF DIRECTOR: WILLIAM J. SHAW FOR FOR MANAGEMENT 1.7 ELECTION OF DIRECTOR: BRUCE D. WARDINSKI FOR FOR MANAGEMENT 1.8 ELECTION OF DIRECTOR: MARK W. BRUGGER FOR FOR MANAGEMENT 2 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. FOR FOR MANAGEMENT 42
Voting Record 3 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 43
Voting Record Company Ticker: Meeting Date: DOUGLAS EMMETT, INC. DEI 6/1/2017 Cusip: Record Date: 25960P109 4/5/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTORS: DAN A. EMMETT FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTORS: JORDAN L. KAPLAN FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTORS: KENNETH M. PANZER FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTORS: CHRISTOPHER H. ANDERSON FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTORS: LESLIE E. BIDER FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTORS: DR. DAVID T. FEINBERG FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTORS: VIRGINIA A. MCFERRAN FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTORS: THOMAS E. O'HERN FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTORS: WILLIAM E. SIMON, JR. FOR FOR MANAGEMENT 44
Voting Record 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. FOR FOR MANAGEMENT 3 TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 TO EXPRESS PREFERENCES, IN A NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. None Against MANAGEMENT 45
Voting Record Company Ticker: Meeting Date: DUKE REALTY CORPORATION DRE 4/26/2017 Cusip: Record Date: 264411505 2/24/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: LYNN C. THURBER FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: JACK R. SHAW FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: PETER M. SCOTT, III FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: MELANIE R. SABELHAUS FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: CHARLES R. EITEL FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: NGAIRE E. CUNEO FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: JAMES B. CONNOR FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: ALAN H. COHEN FOR FOR MANAGEMENT 46
Voting Record 1.10 ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, III FOR FOR MANAGEMENT 2 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2016. FOR FOR MANAGEMENT 3 TO VOTE ON AN ADVISORY BASIS ON THE FREQUENCY OF SHAREHOLDER VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 1 Year 1 Year MANAGEMENT 4 TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2017. FOR FOR MANAGEMENT 47
Voting Record Company Ticker: Meeting Date: EPR PROPERTIES EPR 5/31/2017 Cusip: Record Date: 26884U109 3/10/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTORS: ROBERT J. DRUTEN FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTORS: GREGORY K. SILVERS FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTORS: ROBIN P. STERNECK FOR FOR MANAGEMENT 2 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THESE PROXY MATERIALS. FOR FOR MANAGEMENT 3 TO APPROVE, ON A NON-BINDING BASIS, HOLDING A SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS,AS INDICATED. 1 Year 1 Year MANAGEMENT 4 TO APPROVE THE PERFORMANCE GOALS UNDER THE COMPANY'S ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE SECTION 162(M). FOR FOR MANAGEMENT 5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. FOR FOR MANAGEMENT 48
Voting Record Company Ticker: Meeting Date: EQUITY RESIDENTIAL EQR 6/15/2017 Cusip: Record Date: 29476L107 3/31/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTORS: JOHN W. ALEXANDER FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTORS: CHARLES L. ATWOOD FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTORS: LINDA WALKER BYNOE FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTORS: CONNIE K. DUCKWORTH FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTORS: MARY KAY HABEN FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTORS: BRADLEY A. KEYWELL FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTORS: JOHN E. NEAL FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTORS: DAVID J. NEITHERCUT FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTORS: MARK S. SHAPIRO FOR FOR MANAGEMENT 49
Voting Record 1.10 ELECTION OF DIRECTORS: GERALD A. SPECTOR FOR FOR MANAGEMENT 1.11 ELECTION OF DIRECTORS: STEPHEN E. STERRETT FOR FOR MANAGEMENT 1.12 ELECTION OF DIRECTORS: SAMUEL ZELL FOR FOR MANAGEMENT 2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2017. FOR FOR MANAGEMENT 3 APPROVE EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 5 SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS. Against Against SHAREHOLDER 50
Voting Record Company Ticker: Meeting Date: ESSEX PROPERTY TRUST, INC. ESS 5/16/2017 Cusip: Record Date: 297178105 2/28/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: KEITH R. GUERICKE FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: IRVING F. LYONS, III FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: GEORGE M. MARCUS FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: GARY P. MARTIN FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: ISSIE N. RABINOVITCH FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: THOMAS E. ROBINSON FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: MICHAEL J. SCHALL FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: BYRON A. SCORDELIS FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: JANICE L. SEARS FOR FOR MANAGEMENT 51
Voting Record 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 3 ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. FOR FOR MANAGEMENT 4 ADVISORY VOTE TO DETERMINE THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 1 Year 1 Year MANAGEMENT 52
Voting Record Company Ticker: Meeting Date: EXTRA SPACE STORAGE INC. EXR 5/18/2017 Cusip: Record Date: 30225T102 3/22/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.1 ELECTION OF DIRECTOR: KENNETH M. WOOLLEY FOR FOR MANAGEMENT 1.2 ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS FOR FOR MANAGEMENT 1.3 ELECTION OF DIRECTOR: ROGER B. PORTER FOR FOR MANAGEMENT 1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK FOR FOR MANAGEMENT 1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM FOR FOR MANAGEMENT 1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD FOR FOR MANAGEMENT 1.7 ELECTION OF DIRECTOR: K. FRED SKOUSEN FOR FOR MANAGEMENT 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. FOR FOR MANAGEMENT 3 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 53
Voting Record 4 ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 54
Voting Record Company Ticker: Meeting Date: FARMLAND PARTNERS INC. FPI 1/31/2017 Cusip: Record Date: 31154R109 11/29/2016 Management Recommendation Vote Cast Proposal # Sponsor 1 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF FPI COMMON STOCK IN THE COMPANY MERGER (AS DEFINED BELOW) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF SEPTEMBER 12, 2016, BY AND AMONG FPI, FARMLAND PARTNERS OPERATING PARTNERSHIP, LP ("FPI OP"), FARMLAND PARTNERS OP GP LLC ("FPI OP GP"), FPI HEARTLAND LLC ("MERGER SUB"), FPI HEARTLAND OPERATING PARTNERSHIP, LP ("MERGER PARTNERSHIP"), FPI HEARTLAND GP LLC ("MERGER SUB GP"), AMERICAN FARMLAND COMPANY ("AFCO") AND AMERICAN FARMLAND COMPANY L.P. ("AFCO OP"), THE ISSUANCE OF SHARES OF FPI COMMON STOCK ISSUABLE UPON REDEMPTION OF CLASS A COMMON UNITS OF LIMITED PARTNERSHIP INTEREST OF FPI OP ("FPI OP UNITS") ISSUED IN THE PARTNERSHIP MERGER (AS DEFINED BELOW) AND THE ISSUANCE OF SHARES OF FPI COMMON STOCK IN RESPECT OF FULLY VESTED AND EARNED RESTRICTED STOCK UNITS OF AFCO ("AFCO RSUS"). THE MERGER AGREEMENT PROVIDES FOR (I) AFCO TO MERGE WITH AND INTO MERGER SUB WITH MERGER SUB CONTINUING AS THE SURVIVING ENTITY (THE "COMPANY MERGER"), AND (II) MERGER PARTNERSHIP TO MERGE WITH AND INTO AFCO OP WITH AFCO OP CONTINUING AS THE SURVIVING ENTITY (THE "PARTNERSHIP MERGER" AND, TOGETHER WITH THE COMPANY MERGER, THE "MERGERS"); AND FOR FOR MANAGEMENT 2 A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE FPI SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF FPI COMMON STOCK IN THE COMPANY MERGER, THE ISSUANCE OF SHARES OF FPI COMMON STOCK ISSUABLE UPON REDEMPTION OF FPI OP UNITS ISSUED IN THE PARTNERSHIP MERGER AND THE ISSUANCE OF SHARES OF FPI COMMON STOCK IN RESPECT OF FULLY VESTED AND EARNED AFCO RSUS. FOR FOR MANAGEMENT 55
Voting Record Ticker: Meeting Date: FPI 5/3/2017 Cusip: Record Date: 31154R109 3/13/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: JAY B. BARTELS FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: D. DIXON BOARDMAN FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: JOHN C. CONRAD FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: CHRIS A. DOWNEY FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: THOMAS S. T. GIMBEL FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: JOSEPH W. GLAUBER FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: PAUL A. PITTMAN FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: 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, 2017. FOR FOR MANAGEMENT 3 TO APPROVE THE SECOND AMENDED AND RESTATED FARMLAND PARTNERS INC. 2014 EQUITY INCENTIVE PLAN. FOR FOR MANAGEMENT 56
Voting Record Company Ticker: Meeting Date: FIRST POTOMAC REALTY TRUST FPO 5/23/2017 Cusip: Record Date: 33610F109 3/14/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF TRUSTEE: TERRY L. STEVENS FOR FOR MANAGEMENT 1.02 ELECTION OF TRUSTEE: THOMAS E. ROBINSON FOR FOR MANAGEMENT 1.03 ELECTION OF TRUSTEE: KATI M. PENNEY FOR FOR MANAGEMENT 1.04 ELECTION OF TRUSTEE: ROBERT MILKOVICH FOR FOR MANAGEMENT 1.05 ELECTION OF TRUSTEE: JAMES P. HOFFMANN FOR FOR MANAGEMENT 1.06 ELECTION OF TRUSTEE: ROBERT H. ARNOLD FOR FOR MANAGEMENT 2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 3 ADVISORY (NON-BINDING) APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. FOR FOR MANAGEMENT 4 ADVISORY (NON-BINDING) RECOMMENDATION OF THE FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 1 Year 1 Year MANAGEMENT 57
Voting Record 5 TO APPROVE AN AMENDMENT TO THE COMPANY'S FIRST AMENDED AND RESTATED DECLARATION OF TRUST TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS. FOR FOR MANAGEMENT 58
Voting Record Company Ticker: Meeting Date: FRANKLIN STREET PROPERTIES CORP. FSP 5/11/2017 Cusip: Record Date: 35471R106 3/3/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.1 ELECTION OF DIRECTOR: GEORGE J. CARTER FOR FOR MANAGEMENT 1.2 ELECTION OF DIRECTOR: GEORGIA MURRAY 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, 2017. FOR FOR MANAGEMENT 3 TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 1 Year 1 Year MANAGEMENT 59
Voting Record Company Ticker: Meeting Date: GGP INC. GGP 5/17/2017 Cusip: Record Date: 36174X101 3/20/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: SANDEEP MATHRANI FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: CHRISTINA M. LOFGREN FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: BRIAN W. KINGSTON FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: DANIEL B. HURWITZ FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: JOHN K. HALEY FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: JANICE R. FUKAKUSA FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: J. BRUCE FLATT FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: MARY LOU FIALA FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: RICHARD B. CLARK FOR FOR MANAGEMENT 60
Voting Record 2 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 3 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 4 RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. FOR FOR MANAGEMENT 5 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR. FOR FOR MANAGEMENT 6 APPROVAL OF A STOCKHOLDER RESOLUTION CONCERNING THE ADOPTION BY THE BOARD OF A "PROXY ACCESS" BYLAW. Against Against SHAREHOLDER 61
Voting Record Company Ticker: Meeting Date: GLADSTONE COMMERCIAL CORPORATION GOOD 5/4/2017 Cusip: Record Date: 376536108 3/6/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: MICHELA A. ENGLISH FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: ANTHONY W. PARKER FOR FOR MANAGEMENT 2 TO RATIFY OUR AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 62
Voting Record Company Ticker: Meeting Date: GLOBAL MEDICAL REIT INC. GMRE 5/18/2017 Cusip: Record Date: 37954A204 3/31/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: DAVID A. YOUNG FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: JEFFREY BUSCH FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: HENRY COLE FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: MATTHEW L. CYPHER, PHD FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: KURT R. HARRINGTON FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: ZHANG JINGGUO FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: RONALD MARSTON FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: DR. ROSCOE MOORE FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: ZHANG HUIQI FOR FOR MANAGEMENT 63
Voting Record 2 TO RATIFY THE APPOINTMENT OF MALONEBAILEY, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 64
Voting Record Company Ticker: Meeting Date: GRAMERCY PROPERTY TRUST GPT 6/15/2017 Cusip: Record Date: 385002308 4/17/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTORS: - CHARLES E. BLACK FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTORS: - GORDON F. DUGAN FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTORS: - ALLAN J. BAUM FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTORS: - Z. JAMIE BEHAR FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTORS: - THOMAS D. ECKERT FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTORS: - JAMES L. FRANCIS FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTORS: - GREGORY F. HUGHES FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTORS: - JEFFREY E. KELTER FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTORS: - LOUIS P. SALVATORE FOR FOR MANAGEMENT 65
Voting Record 2 TO APPROVE OUR EMPLOYEE SHARE PURCHASE PLAN. FOR FOR MANAGEMENT 3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 4 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 66
Voting Record Company Ticker: Meeting Date: HCP, INC. HCP 4/27/2017 Cusip: Record Date: 40414L109 3/8/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: PETER L. RHEIN FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: MICHAEL D. MCKEE FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: JAMES P. HOFFMANN FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: THOMAS M. HERZOG FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: DAVID B. HENRY FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: CHRISTINE N. GARVEY FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT FOR FOR MANAGEMENT 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 67
Voting Record 3 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 68
Voting Record Company Ticker: Meeting Date: HEALTHCARE REALTY TRUST INCORPORATED HR 5/2/2017 Cusip: Record Date: 421946104 3/9/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: DAVID R. EMERY FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: TODD J. MEREDITH FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: NANCY H. AGEE FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: CHARLES R FERNANDEZ, MD FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: PETER F. LYLE, SR. FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: EDWIN B. MORRIS III FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: JOHN KNOX SINGLETON FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: BRUCE D. SULLIVAN FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: CHRISTANN M. VASQUEZ FOR FOR MANAGEMENT 69
Voting Record 2 TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. FOR FOR MANAGEMENT 3 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 2017 FISCAL YEAR. FOR FOR MANAGEMENT 4 RESOLVED, THAT THE SHAREHOLDERS OF HEALTHCARE REALTY TRUST INCORPORATED APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. FOR FOR MANAGEMENT 5 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 70
Voting Record Company Ticker: Meeting Date: HERSHA HOSPITALITY TRUST HT 6/1/2017 Cusip: Record Date: 427825500 3/31/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF TRUSTEE: JACKSON HSIEH FOR FOR MANAGEMENT 1.02 ELECTION OF TRUSTEE: JOHN M. SABIN FOR FOR MANAGEMENT 1.03 ELECTION OF TRUSTEE: DIANNA F. MORGAN FOR FOR MANAGEMENT 1.04 ELECTION OF TRUSTEE: HASU P. SHAH FOR FOR MANAGEMENT 2 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR FOR MANAGEMENT 3 THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 1 Year 1 Year MANAGEMENT 4 THE RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017 FOR FOR MANAGEMENT 71
Voting Record Company Ticker: Meeting Date: HIGHWOODS PROPERTIES, INC. HIW 5/10/2017 Cusip: Record Date: 431284108 3/1/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: CHARLES A. ANDERSON FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: GENE H. ANDERSON FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: CARLOS E. EVANS FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: EDWARD J. FRITSCH FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: DAVID J. HARTZELL FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: SHERRY A. KELLETT FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR FOR FOR MANAGEMENT 2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 FOR FOR MANAGEMENT 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR MANAGEMENT 72
Voting Record 4 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES 1 Year 1 Year MANAGEMENT 73
Voting Record Company Ticker: Meeting Date: HOST HOTELS & RESORTS, INC. HST 5/11/2017 Cusip: Record Date: 44107P104 3/16/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: GORDON H. SMITH FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: JAMES F. RISOLEO FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: WALTER C. RAKOWICH FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: ANN M. KOROLOGOS FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: SANDEEP L. MATHRANI FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: SHEILA C. BAIR FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: MARY L. BAGLIVO FOR FOR MANAGEMENT 74
Voting Record 2 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. FOR FOR MANAGEMENT 3 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 ADVISORY RESOLUTION ON THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 75
Voting Record Company Ticker: Meeting Date: HUDSON PACIFIC PROPERTIES, INC. HPP 5/24/2017 Cusip: Record Date: 444097109 3/24/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: BARRY A. PORTER FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: MICHAEL NASH FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: ROBERT M. MORAN FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: MARK D. LINEHAN FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: ROBERT L. HARRIS FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: JONATHAN M. GLASER FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: RICHARD B. FRIED FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: FRANK COHEN FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI FOR FOR MANAGEMENT 76
Voting Record 1.10 ELECTION OF DIRECTOR: VICTOR J. COLEMAN FOR FOR MANAGEMENT 2 THE APPROVAL OF THE AMENDED AND RESTATED HUDSON PACIFIC PROPERTIES, INC. AND HUDSON PACIFIC PROPERTIES, L.P. 2010 INCENTIVE AWARD PLAN; FOR FOR MANAGEMENT 3 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017; FOR FOR MANAGEMENT 4 THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. FOR FOR MANAGEMENT 5 THE ADVISORY DETERMINATION OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 6 A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO PREPARE A REPORT REGARDING DIVERSITY ON THE BOARD. Against Against SHAREHOLDER 77
Voting Record Company Ticker: Meeting Date: INDEPENDENCE REALTY TRUST, INC. IRT 5/16/2017 Cusip: Record Date: 45378A106 3/17/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: DEFOREST B. SOARIES, JR. FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: RICHARD H. ROSS FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: MACK D. PRIDGEN III FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: ROBERT F. MCCADDEN FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: WILLIAM C. DUNKELBERG FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: SCOTT F. SCHAEFFER FOR FOR MANAGEMENT 2 PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 FISCAL YEAR. FOR FOR MANAGEMENT 3 RESOLVED, THAT IRT'S STOCKHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVES, AS DISCLOSED IN IRT'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND THE OTHER RELATED DISCLOSURE; FOR FOR MANAGEMENT 78
Voting Record Company Ticker: Meeting Date: INVESTORS REAL ESTATE TRUST IRET 9/20/2016 Cusip: Record Date: 461730103 7/22/2016 Management Recommendation Vote Cast Proposal # Sponsor 1 TO ELECT THE NINE NOMINEES NAMED IN THE PROXY STATEMENT (JEFFREY P. CAIRA, MICHAEL T. DANCE, LINDA J. HALL, TERRANCE P. MAXWELL, TIMOTHY P. MIHALICK, JEFFREY L. MILLER, JOHN A. SCHISSEL, JOHN D. STEWART AND JEFFREY K. WOODBURY) AS TRUSTEES OF THE COMPANY, EACH FOR A TERM OF ONE YEAR EXPIRING AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS AND UNTIL HIS OR HER SUCCESSOR IS DULY ELECTED AND QUALIFIED; FOR FOR MANAGEMENT 2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE “SAY ON PAY VOTE”); AND FOR FOR MANAGEMENT 3 TO RATIFY GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE CURRENT FISCAL YEAR. FOR FOR MANAGEMENT 79
Voting Record Company Ticker: Meeting Date: ISTAR INC. STAR 5/16/2017 Cusip: Record Date: 45031U408 3/22/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: JAY SUGARMAN FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: CLIFFORD DE SOUZA FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: ROBIN JOSEPHS FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: DALE ANNE REISS FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: BARRY W. RIDINGS FOR FOR MANAGEMENT 2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 FOR FOR MANAGEMENT 3 SAY ON PAY - A NON-BINDING, ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION FOR FOR MANAGEMENT 4 SAY WHEN ON PAY - A NON-BINDING, ADVISORY VOTE ON FREQUENCY OF SAY ON PAY VOTES 1 Year 1 Year MANAGEMENT 80
Voting Record 5 A RESOLUTION TO APPROVE, ON A NON-BINDING ADVISORY BASIS, A SHAREHOLDER PROPOSAL, AS DISCLOSED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING Against Against SHAREHOLDER 81
Voting Record Company Ticker: Meeting Date: KILROY REALTY CORPORATION KRC 5/23/2017 Cusip: Record Date: 49427F108 3/16/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: PETER STONEBERG FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: GARY STEVENSON FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: SCOTT INGRAHAM FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: JOLIE HUNT FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: EDWARD BRENNAN, PHD FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: JOHN KILROY FOR FOR MANAGEMENT 2 APPROVAL OF AMENDMENT AND RESTATEMENT OF 2006 INCENTIVE AWARD PLAN. FOR FOR MANAGEMENT 3 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 4 VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 1 Year 1 Year MANAGEMENT 82
Voting Record 5 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 83
Voting Record Company Ticker: Meeting Date: KIMCO REALTY CORPORATION KIM 4/25/2017 Cusip: Record Date: 49446R109 3/6/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: RICHARD B. SALTZMAN FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: MARY HOGAN PREUSSE FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: FRANK LOURENSO FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: JOE GRILLS FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: CONOR C. FLYNN FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: RICHARD G. DOOLEY FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: PHILIP E. COVIELLO FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: MILTON COOPER FOR FOR MANAGEMENT 84
Voting Record 2 THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). FOR FOR MANAGEMENT 3 THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 1 Year 1 Year MANAGEMENT 4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). FOR FOR MANAGEMENT 85
Voting Record Company Ticker: Meeting Date: KITE REALTY GROUP TRUST KRG 5/10/2017 Cusip: Record Date: 49803T300 3/22/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: CHARLES H. WURTZEBACH FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: BARTON R. PETERSON FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: DAVID R. O'REILLY FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: CHRISTIE B. KELLY FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: GERALD W. GRUPE FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: LEE A. DANIELS FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: VICTOR J. COLEMAN FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: WILLIAM E. BINDLEY FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: JOHN A. KITE FOR FOR MANAGEMENT 86
Voting Record 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 3 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 87
Voting Record Company Ticker: Meeting Date: LEXINGTON REALTY TRUST LXP 5/16/2017 Cusip: Record Date: 529043101 3/7/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: CLAIRE A. KOENEMAN FOR FOR MANAGEMENT 1.02 ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: JAMIE HANDWERKER FOR FOR MANAGEMENT 1.03 ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: LAWRENCE L. GRAY FOR FOR MANAGEMENT 1.04 ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: RICHARD S. FRARY FOR FOR MANAGEMENT 1.05 ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: HAROLD FIRST FOR FOR MANAGEMENT 1.06 ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: T. WILSON EGLIN FOR FOR MANAGEMENT 1.07 ELECTION OF TRUSTEE TO SERVE UNTIL THE 2018 ANNUAL MEETING: E. ROBERT ROSKIND FOR FOR MANAGEMENT 2 AN ADVISORY, NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. FOR FOR MANAGEMENT 3 AN ADVISORY, NON-BINDING RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 88
Voting Record 4 APPROVAL OF THE LEXINGTON REALTY TRUST AMENDED AND RESTATED 2011 EQUITY-BASED AWARD PLAN. FOR FOR MANAGEMENT 5 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 89
Voting Record Company Ticker: Meeting Date: LIBERTY PROPERTY TRUST LPT 5/18/2017 Cusip: Record Date: 531172104 2/24/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: FREDERICK F. BUCHHOLZ FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: THOMAS C. DELOACH, JR. FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: KATHERINE E. DIETZE FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: ANTONIO F. FERNANDEZ FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: DANIEL P. GARTON FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: M. LEANNE LACHMAN FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: DAVID L. LINGERFELT FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: FREDRIC J. TOMCZYK FOR FOR MANAGEMENT 90
Voting Record 2 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE TRUST'S NAMED FOR FOR MANAGEMENT 3 ADVISORY VOTE REGARDING THE FREQUENCY OF THE VOTING ON THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 1 Year 1 Year MANAGEMENT 4 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. FOR FOR MANAGEMENT 91
Voting Record Company Ticker: Meeting Date: LIFE STORAGE, INC. LSI 5/18/2017 Cusip: Record Date: 53223X107 3/17/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: ROBERT J. ATTEA FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: KENNETH F. MYSZKA FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: CHARLES E. LANNON FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: STEPHEN R. RUSMISEL FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: ARTHUR L. HAVENER, JR. FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: MARK G. BARBERIO FOR FOR MANAGEMENT 2 PROPOSAL TO AMEND THE BYLAWS OF THE COMPANY. FOR FOR MANAGEMENT 3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. FOR FOR MANAGEMENT 4 PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 92
Voting Record 5 PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE VOTES ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 1 Year 1 Year MANAGEMENT 93
Voting Record Company Ticker: Meeting Date: LTC PROPERTIES, INC. LTC 6/1/2017 Cusip: Record Date: 502175102 4/17/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.1 ELECTION OF DIRECTOR: BOYD W. HENDRICKSON FOR FOR MANAGEMENT 1.2 ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI FOR FOR MANAGEMENT 1.3 ELECTION OF DIRECTOR: DEVRA G. SHAPIRO FOR FOR MANAGEMENT 1.4 ELECTION OF DIRECTOR: WENDY L. SIMPSON FOR FOR MANAGEMENT 1.5 ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. FOR FOR MANAGEMENT 2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. FOR FOR MANAGEMENT 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. FOR FOR MANAGEMENT 4 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 94
Voting Record Company Ticker: Meeting Date: MACK-CALI REALTY CORPORATION CLI 6/9/2017 Cusip: Record Date: 554489104 4/5/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTORS: WILLIAM L. MACK FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTORS: ALAN S. BERNIKOW FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTORS: IRVIN D. REID FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTORS: KENNETH M. DUBERSTEIN FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTORS: DAVID S. MACK FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTORS: VINCENT TESE FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTORS: NATHAN GANTCHER FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTORS: ALAN G. PHILIBOSIAN FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTORS: REBECCA ROBERTSON FOR FOR MANAGEMENT 95
Voting Record 2 ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. FOR FOR MANAGEMENT 3 ADVISORY VOTE FOR PROPOSAL RELATING TO THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 1 Year 1 Year MANAGEMENT 4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 96
Voting Record Company Ticker: Meeting Date: MEDICAL PROPERTIES TRUST, INC. MPW 5/25/2017 Cusip: Record Date: 58463J304 3/20/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.1 ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR. FOR FOR MANAGEMENT 1.2 ELECTION OF DIRECTOR: G. STEVEN DAWSON FOR FOR MANAGEMENT 1.3 ELECTION OF DIRECTOR: R. STEVEN HAMNER FOR FOR MANAGEMENT 1.4 ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE FOR FOR MANAGEMENT 1.5 ELECTION OF DIRECTOR: C. REYNOLDS THOMPSON, III FOR FOR MANAGEMENT 1.6 ELECTION OF DIRECTOR: D. PAUL SPARKS, JR. FOR FOR MANAGEMENT 1.7 ELECTION OF DIRECTOR: MICHAEL G. STEWART FOR FOR MANAGEMENT 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 97
Voting Record 4 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 98
Voting Record Company Ticker: Meeting Date: MID-AMERICA APARTMENT COMMUNITIES, INC. MAA 11/10/2016 Cusip: Record Date: 025484991 9/26/2016 Management Recommendation Vote Cast Proposal # Sponsor 1 A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, AS IT MAY BE AMENDED OR MODIFIED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT, BY AND AMONG MAA, MID-AMERICA APARTMENTS, L.P., A TENNESSEE LIMITED PARTNERSHIP, WHICH WE REFER TO AS MAA LP, POST PROPERTIES, INC., A GEORGIA CORPORATION, WHICH WE REFER TO AS POST PROPERTIES, POST GP HOLDINGS, INC., A GEORGIA CORPORATION, AND POST APARTMENT HOMES, L.P., A GEORGIA LIMITED PARTNERSHIP, PURSUANT TO WHICH POST PROPERTIES WILL MERGE WITH AND INTO MAA, WITH MAA CONTINUING AS THE SURVIVING CORPORATION, WHICH WE REFER TO AS THE PARENT MERGER, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE ISSUANCE OF MAA COMMON STOCK TO POST PROPERTIES SHAREHOLDERS IN CONNECTION WITH THE PARENT MERGER; FOR FOR MANAGEMENT 2 A PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CHARTER, AS AMENDED, OF MAA, WHICH WE REFER TO AS THE MAA CHARTER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 145,000,000 SHARES, WHICH WE REFER TO AS THE MAA CHARTER AMENDMENT; AND FOR FOR MANAGEMENT 3 A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE MAA CHARTER AMENDMENT PROPOSAL, WHICH WE REFER TO AS THE MAA ADJOURNMENT PROPOSAL. FOR FOR MANAGEMENT 99
Voting Record Ticker: Meeting Date: MAA 5/23/2017 Cusip: Record Date: 59522J103 3/17/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: DAVID P. STOCKERT FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: GARY SHORB FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: W. REID SANDERS FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: PHILIP W. NORWOOD FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: CLAUDE B. NIELSEN FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: MONICA MCGURK FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: THOMAS H. LOWDER FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: JAMES K. LOWDER FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: TONI JENNINGS FOR FOR MANAGEMENT 1.10 ELECTION OF DIRECTOR: ALAN B. GRAF, JR. FOR FOR MANAGEMENT 100
Voting Record 1.11 ELECTION OF DIRECTOR: RUSSELL R. FRENCH FOR FOR MANAGEMENT 1.12 ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. FOR FOR MANAGEMENT 2 ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. FOR FOR MANAGEMENT 3 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 4 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. FOR FOR MANAGEMENT 101
Voting Record Company Ticker: Meeting Date: MONMOUTH REAL ESTATE INVESTMENT CORP. MNR 5/18/2017 Cusip: Record Date: 609720107 3/14/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: BRIAN H. HAIMM FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: NEAL HERSTIK FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: MATTHEW I. HIRSCH FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: STEPHEN B. WOLGIN FOR FOR MANAGEMENT 2 RATIFICATION OF THE APPOINTMENT OF PKF O'CONNOR DAVIES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. FOR FOR MANAGEMENT 3 THE AMENDED AND RESTATED 2007 INCENTIVE AWARD PLAN, AS MORE FULLY DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. FOR FOR MANAGEMENT 4 THE ADVISORY RESOLUTION FOR THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. FOR FOR MANAGEMENT 5 ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 1 Year 1 Year MANAGEMENT 102
Voting Record Company Ticker: Meeting Date: NATIONAL RETAIL PROPERTIES, INC. NNN 5/25/2017 Cusip: Record Date: 637417106 3/24/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTORS: PAMELA K. BEALL FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTORS: STEVEN D. COSLER FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTORS: DON DEFOSSET FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTORS: DAVID M. FICK FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTORS: EDWARD J. FRITSCH FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTORS: KEVIN B. HABICHT FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTORS: ROBERT C. LEGLER FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTORS: SAM L. SUSSER FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTORS: JULIAN E. WHITEHURST FOR FOR MANAGEMENT 103
Voting Record 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 3 ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 4 APPROVAL OF THE COMPANY'S 2017 PERFORMANCE INCENTIVE PLAN. FOR FOR MANAGEMENT 5 RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. FOR FOR MANAGEMENT 104
Voting Record Company Ticker: Meeting Date: OMEGA HEALTHCARE INVESTORS, INC. OHI 6/8/2017 Cusip: Record Date: 681936100 4/17/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTORS: CRAIG M. BERNFIELD FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTORS: NORMAN R. BOBINS FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTORS: CRAIG R. CALLEN FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTORS: BARBARA B. HILL FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTORS: BERNARD J. KORMAN FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTORS: EDWARD LOWENTHAL FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTORS: BEN W. PERKS FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTORS: C. TAYLOR PICKETT FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTORS: STEPHEN D. PLAVIN FOR FOR MANAGEMENT 105
Voting Record 2 RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG LLP. FOR FOR MANAGEMENT 3 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 106
Voting Record Company Ticker: Meeting Date: ONE LIBERTY PROPERTIES, INC. OLP 6/14/2017 Cusip: Record Date: 682406103 4/18/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: LOUIS P. KAROL FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: PATRICK J. CALLAN, JR. FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: CHARLES BIEDERMAN FOR FOR MANAGEMENT 2 A PROPOSAL TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, AS DISCLOSED IN THE PROXY FOR FOR MANAGEMENT 3 A PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. 3 Years 3 Years MANAGEMENT 4 A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 107
Voting Record Company Ticker: Meeting Date: Peak Resorts, Inc. SKIS 10/24/2016 Cusip: Record Date: 114846040 9/14/2016 Management Recommendation Vote Cast Proposal # Sponsor 1 TO ELECT TIMOTHY D. BOYD, STEPHEN J. MUELLER, RICHARD K. DEUTSCH, STANLEY W. HANSEN, CARL E. KRAUS, CHRISTOPHER S. O’CONNOR AND DAVID W. BRASWELL TO SERVE AS THE COMPANY’S DIRECTORS UNTIL THE 2017 ANNUAL MEETING OF STOCKHOLDERS, OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED; FOR FOR MANAGEMENT 2 TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2017; FOR FOR MANAGEMENT 3 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT AN INCREASE IN THE NUMBER OF OUR AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO 40,000,000; FOR FOR MANAGEMENT 4 TO APPROVE, IN ACCORDANCE WITH NASDAQ RULE 5635, THE ISSUANCE OF SHARES OF SERIES A PREFERRED (AS DEFINED HEREIN), WARRANTS (AS DEFINED HEREIN) AND SHARES OF COMMON STOCK UPON THE CONVERSION OF THE SERIES A PREFERRED AND THE EXERCISE OF THE WARRANTS PURSUANT TO THE INVESTOR PRIVATE PLACEMENT (AS DEFINED HEREIN). FOR FOR MANAGEMENT 108
Voting Record Company Ticker: Meeting Date: PEBBLEBROOK HOTEL TRUST PEB 6/30/2017 Cusip: Record Date: 70509V100 3/31/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTORS: - JON E. BORTZ FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTORS: - CYDNEY C. DONNELL FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTORS: - RON E. JACKSON FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTORS: - PHILLIP M. MILLER FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTORS: - MICHAEL J. SCHALL FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTORS: - EARL E. WEBB FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTORS: - LAURA H. WRIGHT FOR FOR MANAGEMENT 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 3 APPROVAL, BY ADVISORY AND NON-BINDING VOTE, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION ("SAY-ON-PAY"). FOR FOR MANAGEMENT 109
Voting Record 4 NON-BINDING SHAREHOLDER PROPOSAL FROM THE UNION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF TRUSTEES. FOR FOR MANAGEMENT 5 RECOMMENDATION, BY NON-BINDING VOTE, ON FREQUENCY OF CONDUCTING SAY-ON-PAY VOTES ("SAY-WHEN-ON-PAY"). 1 Year 1 Year MANAGEMENT 110
Voting Record Company Ticker: Meeting Date: PENNSYLVANIA REAL ESTATE INVESTMENT TR PEI 6/1/2017 Cusip: Record Date: 709102107 4/3/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTORS: GEORGE J. ALBURGER, JR. FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTORS: JOSEPH F. CORADINO FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTORS: MICHAEL J. DEMARCO FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTORS: LEONARD I. KORMAN FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTORS: MARK E. PASQUERILLA FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTORS: CHARLES P. PIZZI FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTORS: JOHN J. ROBERTS FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTORS: RONALD RUBIN FOR FOR MANAGEMENT 2 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 111
Voting Record 3 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 4 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE SECOND AMENDED AND RESTATED PENNSYLVANIA REAL ESTATE INVESTMENT TRUST 2003 EQUITY INCENTIVE PLAN. FOR FOR MANAGEMENT 5 RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2017. FOR FOR MANAGEMENT 112
Voting Record Company Ticker: Meeting Date: PHYSICIANS REALTY TRUST DOC 5/3/2017 Cusip: Record Date: 71943U104 3/1/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: JOHN T. THOMAS FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: TOMMY G. THOMPSON FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: STANTON D. ANDERSON FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: MARK A. BAUMGARTNER FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: ALBERT C. BLACK, JR. FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: WILLIAM A. EBINGER, M.D FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: RICHARD A. WEISS FOR FOR MANAGEMENT 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, 2017. FOR FOR MANAGEMENT 3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. FOR FOR MANAGEMENT 113
Voting Record Company Ticker: Meeting Date: POST PROPERTIES, INC. PPS 11/10/2016 Cusip: Record Date: 009967478 9/26/2016 Management Recommendation Vote Cast Proposal # Sponsor 1 A PROPOSAL, TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME-TO-TIME (REFERRED TO IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS AS THE MERGER AGREEMENT), BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., REFERRED TO IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS AS MAA, MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, POST GP HOLDINGS, INC. AND POST APARTMENT HOMES, L.P., PURSUANT TO WHICH, AMONG OTHER THINGS, POST PROPERTIES WILL BE MERGED WITH AND INTO MAA, WITH MAA BEING THE SURVIVING ENTITY (REFERRED TO IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS AS THE PARENT MERGER), THE PARENT MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT; FOR FOR MANAGEMENT 2 TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS, COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION WITH THE PARENT MERGER; AND FOR FOR MANAGEMENT 3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE PARENT MERGER. FOR FOR MANAGEMENT 114
Voting Record Company Ticker: Meeting Date: PROLOGIS, INC. PLD 5/3/2017 Cusip: Record Date: 74340W103 3/9/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: CARL B. WEBB FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: JEFFREY L. SKELTON FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: OLIVIER PIANI FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: DAVID P. O'CONNOR FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: IRVING F. LYONS III FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: J. MICHAEL LOSH FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: LYDIA H. KENNARD FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: GEORGE L. FOTIADES FOR FOR MANAGEMENT 115
Voting Record 1.10 ELECTION OF DIRECTOR: HAMID R. MOGHADAM FOR FOR MANAGEMENT 2 ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION FOR 2016 FOR FOR MANAGEMENT 3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 1 Year 1 Year MANAGEMENT 4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 FOR FOR MANAGEMENT 116
Voting Record Company Ticker: Meeting Date: PUBLIC STORAGE PSA 4/26/2017 Cusip: Record Date: 74460D109 3/1/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF TRUSTEE: DANIEL C. STATON FOR FOR MANAGEMENT 1.02 ELECTION OF TRUSTEE: RONALD P. SPOGLI FOR FOR MANAGEMENT 1.03 ELECTION OF TRUSTEE: GARY E. PRUITT FOR FOR MANAGEMENT 1.04 ELECTION OF TRUSTEE: AVEDICK B. POLADIAN FOR FOR MANAGEMENT 1.05 ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. FOR FOR MANAGEMENT 1.06 ELECTION OF TRUSTEE: LESLIE S. HEISZ FOR FOR MANAGEMENT 1.07 ELECTION OF TRUSTEE: URI P. HARKHAM FOR FOR MANAGEMENT 1.08 ELECTION OF TRUSTEE: TAMARA HUGHES GUSTAVSON FOR FOR MANAGEMENT 1.09 ELECTION OF TRUSTEE: RONALD L. HAVNER, JR FOR FOR MANAGEMENT 117
Voting Record 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 4 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 118
Voting Record Company Ticker: Meeting Date: RAIT FINANCIAL TRUST RAS 6/22/2017 Cusip: Record Date: 749227609 5/8/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTORS: - MICHAEL J. MALTER FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTORS: - ANDREW BATINOVICH FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTORS: - SCOTT L.N. DAVIDSON FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTORS: - FRANK A. FARNESI FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTORS: - S. KRISTIN KIM FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTORS: - JON C. SARKISIAN FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTORS: - ANDREW M. SILBERSTEIN FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTORS: - MURRAY STEMPEL, III FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTORS: - THOMAS D. WREN FOR FOR MANAGEMENT 119
Voting Record 2 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS RAIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE RAIT FINANCIAL TRUST 2012 INCENTIVE AWARD PLAN. FOR FOR MANAGEMENT 4 NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION PAID TO RAIT'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. FOR FOR MANAGEMENT 5 NON-BINDING, ADVISORY VOTE ON FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 120
Voting Record Company Ticker: Meeting Date: REALTY INCOME CORPORATION O 5/16/2017 Cusip: Record Date: 756109104 3/9/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: KATHLEEN R. ALLEN FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: STEPHEN E. STERRETT FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: RONALD L. MERRIMAN FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: MICHAEL D. MCKEE FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: A. LARRY CHAPMAN FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: JOHN P. CASE FOR FOR MANAGEMENT 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 121
Voting Record 3 NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES BY STOCKHOLDERS ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 1 Year 1 Year MANAGEMENT 122
Voting Record Company Ticker: Meeting Date: REXFORD INDUSTRIAL REALTY, INC. REXR 5/23/2017 Cusip: Record Date: 76169C100 3/31/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: RICHARD S. ZIMAN FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: HOWARD SCHWIMMER FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: MICHAEL S. FRANKEL FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: ROBERT L. ANTIN FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: STEVEN C. GOOD FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: TYLER H. ROSE FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: PETER E. SCHWAB FOR FOR MANAGEMENT 2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 3 THE ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 123
Voting Record 4 THE APPROVAL OF AMENDMENTS TO OUR BYLAWS AND CORPORATE GOVERNANCE GUIDELINES TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. FOR FOR MANAGEMENT 124
Voting Record Company Ticker: Meeting Date: RLJ LODGING TR RLJ 4/28/2017 Cusip: Record Date: 74965L101 3/16/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: ARTHUR COLLINS FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: GLENDA G. MCNEAL FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: ROBERT M. LA FORGIA FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: NATHANIEL A. DAVIS FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: EVAN BAYH FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: ROSS H. BIERKAN FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: ROBERT L. JOHNSON 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, 2017. FOR FOR MANAGEMENT 3 TO APPROVE (ON A NON-BINDING BASIS) THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 125
Voting Record Company Ticker: Meeting Date: SABRA HEALTH CARE REIT, INC. SBRA 6/20/2017 Cusip: Record Date: 78573L106 4/17/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: MILTON J. WALTERS FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: RICHARD K. MATROS FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: MICHAEL J. FOSTER FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: ROBERT A. ETTL FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: CRAIG A. BARBAROSH FOR FOR MANAGEMENT 2 APPROVAL OF AMENDMENTS TO THE SABRA HEALTH CARE REIT, INC. 2009 PERFORMANCE INCENTIVE PLAN. FOR FOR MANAGEMENT 3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 4 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SABRA'S NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 5 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 126
Voting Record Company Ticker: Meeting Date: SIMON PROPERTY GROUP, INC. SPG 5/10/2017 Cusip: Record Date: 828806109 3/15/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: GARY M. RODKIN FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: ALLAN HUBBARD FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: LARRY C. GLASSCOCK FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: GLYN F. AEPPEL FOR FOR MANAGEMENT 2 AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 127
Voting Record 3 AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. FOR FOR MANAGEMENT 128
Voting Record Company Ticker: Meeting Date: SL GREEN REALTY CORP. SLG 6/1/2017 Cusip: Record Date: 78440X101 3/31/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: JOHN S. LEVY FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: MARC HOLLIDAY FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: BETSY ATKINS FOR FOR MANAGEMENT 2 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 3 TO APPROVE THE AMENDMENT OF OUR ARTICLES OF RESTATEMENT TO EFFECT THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. FOR FOR MANAGEMENT 4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 5 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, WHETHER AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 1 Year 1 Year MANAGEMENT 6 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REGARDING SETTING TARGET AMOUNTS OF CEO COMPENSATION. Against Against SHAREHOLDER 129
Voting Record Company Ticker: Meeting Date: STAG INDUSTRIAL, INC. STAG 5/1/2017 Cusip: Record Date: 85254J102 3/6/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: BENJAMIN S. BUTCHER FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: VIRGIS W. COLBERT FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: JEFFREY D. FURBER FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: LARRY T. GUILLEMETTE FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: FRANCIS X. JACOBY III FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: CHRISTOPHER P. MARR FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: HANS S. WEGER FOR FOR MANAGEMENT 2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 3 THE APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 130
Voting Record Company Ticker: Meeting Date: STORE CAPITAL CORPORATION STOR 6/1/2017 Cusip: Record Date: 862121100 4/3/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTORS: MORTON H. FLEISCHER FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTORS: CHRISTOPHER H. VOLK FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTORS: JOSEPH M. DONOVAN FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTORS: MARY FEDEWA FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTORS: WILLIAM F. HIPP FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTORS: EINAR A. SEADLER FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTORS: MARK N. SKLAR FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTORS: QUENTIN P. SMITH, JR. FOR FOR MANAGEMENT 2 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. FOR FOR MANAGEMENT 131
Voting Record 3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 132
Voting Record Company Ticker: Meeting Date: SUMMIT HOTEL PROPERTIES INC INN 5/18/2017 Cusip: Record Date: 866082100 3/20/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: DANIEL P. HANSEN FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: BJORN R. L. HANSON FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: JEFFREY W. JONES FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: KENNETH J. KAY FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: THOMAS W. STOREY FOR FOR MANAGEMENT 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 3 APPROVE AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 APPROVE A CHARTER AMENDMENT TO REPEAL THE COMPANY'S ELECTION TO BE SUBJECT TO SECTION 3-804(C) OF THE MARYLAND GENERAL CORPORATION LAW. FOR FOR MANAGEMENT 133
Voting Record Company Ticker: Meeting Date: SUN COMMUNITIES, INC. SUI 5/18/2017 Cusip: Record Date: 866674104 3/10/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: ARTHUR A. WEISS FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: GARY A. SHIFFMAN FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: CLUNET R. LEWIS FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: RONALD A. KLEIN FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: BRIAN M. HERMELIN FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: STEPHANIE W. BERGERON FOR FOR MANAGEMENT 2 RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 1 Year 1 Year MANAGEMENT 134
Voting Record Company Ticker: Meeting Date: SUNSTONE HOTEL INVESTORS, INC. SHO 4/28/2017 Cusip: Record Date: 867892101 3/23/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: JOHN V. ARABIA FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: W. BLAKE BAIRD FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: ANDREW BATINOVICH FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: Z. JAMIE BEHAR FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: THOMAS A. LEWIS, JR. FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: MURRAY J. MCCABE FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: KEITH P. RUSSELL FOR FOR MANAGEMENT 2 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 135
Voting Record 3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF STOCKHOLDERS. FOR FOR MANAGEMENT 4 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS. 1 Year 1 Year MANAGEMENT 136
Voting Record Company Ticker: Meeting Date: THE MACERICH COMPANY MAC 6/1/2017 Cusip: Record Date: 554382101 3/24/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: JOHN M. SULLIVAN FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: ANDREA M. STEPHEN FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: STEVEN L. SOBOROFF FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: FRED S. HUBBELL FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: MASON G. ROSS FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: DIANA M. LAING FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: STEVEN R. HASH FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: EDWARD C. COPPOLA FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: ARTHUR M. COPPOLA FOR FOR MANAGEMENT 137
Voting Record 1.08 ELECTION OF DIRECTOR: JOHN H. ALSCHULER FOR FOR MANAGEMENT 2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 3 ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN OUR PROXY STATEMENT. FOR FOR MANAGEMENT 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 1 Year 1 Year MANAGEMENT 138
Voting Record Company Ticker: Meeting Date: UDR, INC. UDR 5/11/2017 Cusip: Record Date: 902653104 3/20/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: THOMAS W. TOOMEY FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: LYNNE B. SAGALYN FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: MARK R. PATTERSON FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: ROBERT A. MCNAMARA FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: JAMES D. KLINGBEIL FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: MARY ANN KING FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: JON A. GROVE FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: ROBERT P. FREEMAN FOR FOR MANAGEMENT 139
Voting Record 1.10 ELECTION OF DIRECTOR: KATHERINE A. CATTANACH FOR FOR MANAGEMENT 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. FOR FOR MANAGEMENT 4 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 140
Voting Record Company Ticker: Meeting Date: UMH PROPERTIES, INC. UMH 6/15/2017 Cusip: Record Date: 903002103 4/13/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTORS: - JEFFREY A. CARUS FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTORS: - MATTHEW I. HIRSCH FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTORS: - KENNETH K. QUIGLEY, JR. FOR FOR MANAGEMENT 2 RATIFICATION OF THE APPOINTMENT OF PKF O'CONNOR DAVIES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 3 TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE FULLY DISCLOSED IN THE PROXY STATEMENT. FOR FOR MANAGEMENT 4 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 Years 3 Years MANAGEMENT 141
Voting Record Company Ticker: Meeting Date: VENTAS, INC. VTR 5/18/2017 Cusip: Record Date: 92276F100 3/22/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: JAMES D. SHELTON FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: GLENN J. RUFRANO FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: ROBERT D. REED FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: WALTER C. RAKOWICH FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: ROXANNE M. MARTINO FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: MATTHEW J. LUSTIG FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: RICHARD I. GILCHRIST FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: JAY M. GELLERT FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: DEBRA A. CAFARO FOR FOR MANAGEMENT 142
Voting Record 1.10 ELECTION OF DIRECTOR: MELODY C. BARNES FOR FOR MANAGEMENT 2 RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. FOR FOR MANAGEMENT 3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 ADVISORY VOTE AS TO THE FREQUENCY OF ADVISORY VOTES TO APPROVE OUR EXECUTIVE COMPENSATION. 1 Year 1 Year MANAGEMENT 143
Voting Record Company Ticker: Meeting Date: VORNADO REALTY TRUST VNO 5/18/2017 Cusip: Record Date: 929042109 3/20/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: MICHAEL LYNNE FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: DAVID M. MANDELBAUM FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: MANDAKINI PURI FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: DANIEL R. TISCH FOR FOR MANAGEMENT 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. FOR FOR MANAGEMENT 3 NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. 1 Year 1 Year MANAGEMENT 144
Voting Record Company Ticker: Meeting Date: WASHINGTON PRIME GROUP INC WPG 5/18/2017 Cusip: Record Date: 93964W108 3/10/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: J. TAGGART BIRGE FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: LOUIS G. CONFORTI FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: JOHN J. DILLON III FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: ROBERT J. LAIKIN FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: SHERYL G. VON BLUCHER FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: JOHN F. LEVY FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: JACQUELYN R. SOFFER FOR FOR MANAGEMENT 2 TO APPROVE AN AMENDMENT TO WASHINGTON PRIME GROUP INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CONFIRM MAJORITY VOTING FOR THE ELECTION OF DIRECTORS: IN NON-CONTESTED ELECTIONS. FOR FOR MANAGEMENT 145
Voting Record 3 TO APPROVE AN AMENDMENT TO WASHINGTON PRIME GROUP INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION THAT CHANGES THE VOTING REQUIREMENT FOR OUR SHAREHOLDERS TO AMEND THE COMPANY'S AMENDED AND RESTATED BYLAWS. FOR FOR MANAGEMENT 4 TO APPROVE AN AMENDMENT TO WASHINGTON PRIME GROUP INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION THAT INCREASES THE AUTHORIZED COMMON SHARES, PAR VALUE $0.0001 PER SHARE, FROM THREE HUNDRED MILLION (300,000,000) TO THREE HUNDRED FIFTY MILLION (350,000,000). FOR FOR MANAGEMENT 5 TO APPROVE A NON-BINDING AND ADVISORY RESOLUTION REGARDING WASHINGTON PRIME GROUP INC.'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. FOR FOR MANAGEMENT 6 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WASHINGTON PRIME GROUP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 146
Voting Record Company Ticker: Meeting Date: WEINGARTEN REALTY INVESTORS WRI 4/24/2017 Cusip: Record Date: 948741103 3/3/2017 Management Recommendation Vote Cast Proposal # Sponsor 1.01 ELECTION OF DIRECTOR: MARC J. SHAPIRO FOR FOR MANAGEMENT 1.02 ELECTION OF DIRECTOR: C. PARK SHAPER FOR FOR MANAGEMENT 1.03 ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER FOR FOR MANAGEMENT 1.04 ELECTION OF DIRECTOR: THOMAS L. RYAN FOR FOR MANAGEMENT 1.05 ELECTION OF DIRECTOR: STEPHEN A. LASHER FOR FOR MANAGEMENT 1.06 ELECTION OF DIRECTOR: JAMES W. CROWNOVER FOR FOR MANAGEMENT 1.07 ELECTION OF DIRECTOR: SHELAGHMICHAEL BROWN FOR FOR MANAGEMENT 1.08 ELECTION OF DIRECTOR: STANFORD ALEXANDER FOR FOR MANAGEMENT 1.09 ELECTION OF DIRECTOR: ANDREW M. ALEXANDER FOR FOR MANAGEMENT 147
Voting Record 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. FOR FOR MANAGEMENT 3 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. FOR FOR MANAGEMENT 4 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 1 Year 1 Year MANAGEMENT 148
Voting Record Company Ticker: Meeting Date: WHITESTONE REIT WSR 5/11/2017 Cusip: Record Date: 966084204 2/13/2017 Management Recommendation Vote Cast Proposal # Sponsor 1 ELECTION OF DIRECTOR: DONALD F. KEATING FOR FOR MANAGEMENT 2 TO APPROVE THE 2018 LONG-TERM EQUITY INCENTIVE OWNERSHIP PLAN (PROPOSAL NO. 2). FOR FOR MANAGEMENT 3 TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE ACCOMPANYING PROXY STATEMENT) (PROPOSAL NO. 3). FOR FOR MANAGEMENT 4 TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE ACCOMPANYING PROXY STATEMENT) SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS (PROPOSAL NO. 4). 3 Years 3 Years MANAGEMENT 5 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, 2017 (PROPOSAL NO. 5). FOR FOR MANAGEMENT 149
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 |
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Date: August 10, 2017 |
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