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 MORTGAGE TRUST

(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:

Fernando Diaz, President

 

Michael K. Hoffman, Esq.

RMR Mortgage Trust

 

Skadden, Arps, Slate, Meagher & Flom LLP

Two Newton Place,
255 Washington Street, Suite 300

 

One Manhattan West

Newton, Massachusetts 02458

 

New York, New York 10001-8602

 

 

Karen Jacoppo-Wood, Esq.

 

 

State Street Bank and Trust Company

 

 

One Lincoln Street

 

 

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, 2020

 

 

 


 

Investment Company Report

 

BLACKROCK CREDIT ALLOCATION INCOME TRUST

 

Security

092508100

Meeting Type

Annual

Ticker Symbol

BTZ

Meeting Date

08-Jul-2019

ISIN

US0925081004

Agenda

935047818 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Richard E. Cavanagh

 

 

 

For

 

For

 

 

 

2

Cynthia L. Egan

 

 

 

For

 

For

 

 

 

3

Robert Fairbairn

 

 

 

For

 

For

 

 

 

4

Henry Gabbay

 

 

 

For

 

For

 

2.

 

If properly presented at the meeting, a shareholder proposal to declassify the Board of Trustees, so that all Trustees are elected on an annual basis.

 

Shareholder

 

Against

 

For

 

 

1


 

HEALTHCARE TRUST OF AMERICA, INC.

 

Security

42225P501

Meeting Type

Annual

Ticker Symbol

HTA

Meeting Date

09-Jul-2019

ISIN

US42225P5017

Agenda

935010188 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Scott D. Peters

 

Management

 

For

 

For

 

1b.

 

Election of Director: W. Bradley Blair, II

 

Management

 

For

 

For

 

1c.

 

Election of Director: Vicki U. Booth

 

Management

 

For

 

For

 

1d.

 

Election of Director: Maurice J. DeWald

 

Management

 

For

 

For

 

1e.

 

Election of Director: Warren D. Fix

 

Management

 

For

 

For

 

1f.

 

Election of Director: Peter N. Foss

 

Management

 

For

 

For

 

1g.

 

Election of Director: Daniel S. Henson

 

Management

 

For

 

For

 

1h.

 

Election of Director: Larry L. Mathis

 

Management

 

For

 

For

 

1i.

 

Election of Director: Gary T. Wescombe

 

Management

 

For

 

For

 

2.

 

To approve, on a non-binding, advisory basis, the compensation of our named executive officers.

 

Management

 

For

 

For

 

3.

 

The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

 

Management

 

For

 

For

 

 

2


 

BRAEMAR HOTELS & RESORTS INC.

 

Security

10482B101

Meeting Type

Annual

Ticker Symbol

BHR

Meeting Date

31-Jul-2019

ISIN

US10482B1017

Agenda

935059142 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Monty J. Bennett

 

 

 

For

 

For

 

 

 

2

Stefani D. Carter

 

 

 

For

 

For

 

 

 

3

Candace Evans

 

 

 

For

 

For

 

 

 

4

Kenneth H. Fearn

 

 

 

For

 

For

 

 

 

5

Curtis B. McWilliams

 

 

 

For

 

For

 

 

 

6

Matthew D. Rinaldi

 

 

 

For

 

For

 

 

 

7

Abteen Vaziri

 

 

 

For

 

For

 

2.

 

To ratify the appointment of BDO USA, LLP, a national public accounting firm, as our independent auditors for the fiscal year ending December 31, 2019.

 

Management

 

For

 

For

 

 

3


 

VORNADO REALTY TRUST

 

Security

929042109

Meeting Type

Special

Ticker Symbol

VNO

Meeting Date

07-Aug-2019

ISIN

US9290421091

Agenda

935054887 - Management

 

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

APPROVAL OF AN AMENDMENT TO THE COMPANY’S DECLARATION OF TRUST RELATED TO THE COMPANY’S QUALIFICATION AS A “DOMESTICALLY CONTROLLED QUALIFIED INVESTMENT ENTITY” WITHIN THE MEANING OF SECTION 897(H)(4)(B) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

 

Management

 

For

 

For

 

 

4


 

CHESAPEAKE LODGING TRUST

 

Security

165240102

Meeting Type

Special

Ticker Symbol

CHSP

Meeting Date

10-Sep-2019

ISIN

US1652401027

Agenda

935066630 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

1.

 

Consider and vote on a proposal to approve the merger of Chesapeake Lodging Trust with and into a subsidiary of Park Hotels & Resorts Inc. (“Park”) pursuant to the Agreement and Plan of Merger, dated as of May 5, 2019 (the “Merger Agreement”), by and among Park, PK Domestic Property LLC, PK Domestic Sub LLC and Chesapeake Lodging Trust, as it may be amended from time to time (the “Merger Proposal”).

 

Management

 

For

 

For

2.

 

Consider and vote upon a non-binding advisory proposal to approve compensation that may be paid or become payable to Chesapeake Lodging Trust’s named executive officers in connection with the Merger, Merger Agreement and the transactions contemplated by the Merger Agreement (the “Chesapeake Compensation Proposal”).

 

Management

 

For

 

For

3.

 

Consider and vote upon a proposal to approve one or more adjournments of the Special Meeting of Shareholders of Chesapeake Lodging Trust, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal (the “Chesapeake Adjournment Proposal”).

 

Management

 

For

 

For

 

5


 

CONDOR HOSPITALITY TRUST, INC.

 

Security

20676Y403

Meeting Type

Special

Ticker Symbol

CDOR

Meeting Date

23-Sep-2019

ISIN

US20676Y4035

Agenda

935075956 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

1.

 

To consider and vote on a proposal to adopt and approve Merger Agreement, dated as of July 19, 2019 by and among the Condor Hospitality Trust, Inc. (“Company”), Condor Hospitality Limited Partnership, NHT Operating Partnership LLC, NHT REIT Merger Sub, LLC (“Merger Sub”) and NHT Operating Partnership II, LLC, as it may be amended from time to time, and transactions contemplated by Merger Agreement, including, without limitation, the merger of Merger Sub with and into the Company (“Company merger”), as more particularly described in the proxy statement.

 

Management

 

For

 

For

2.

 

To consider and vote on a proposal to approve, on a non- binding, advisory basis, the specified compensation that may be paid or become payable to the named executive officers of the Company in connection with the Company merger, as more fully described in the proxy statement.

 

Management

 

For

 

For

3.

 

To consider and vote on a proposal to approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Merger Agreement and the transactions contemplated by the Merger Agreement, including, without limitation, the Company merger, as more particularly described in the proxy statement.

 

Management

 

For

 

For

 

6


 

BLUEROCK RESIDENTIAL GROWTH REIT, INC.

 

Security

09627J102

Meeting Type

Annual

Ticker Symbol

BRG

Meeting Date

30-Sep-2019

ISIN

US09627J1025

Agenda

935065450 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

1.

 

The approval of the Series B Preferred Dividend Proration Amendment.

 

Management

 

For

 

For

2.

 

The approval of the Series B Preferred Redemption Amendment.

 

Management

 

For

 

For

3.

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

R. Ramin Kamfar

 

 

 

For

 

For

 

 

2

I. Bobby Majumder

 

 

 

For

 

For

 

 

3

Romano Tio

 

 

 

For

 

For

 

 

4

Elizabeth Harrison

 

 

 

For

 

For

 

 

5

Kamal Jafarnia

 

 

 

For

 

For

4.

 

The ratification of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019.

 

Management

 

For

 

For

 

7


 

ABERDEEN FUNDS

 

Security

00302L108

Meeting Type

Annual

Ticker Symbol

AWP

Meeting Date

09-Oct-2019

ISIN

US00302L1089

Agenda

935074803 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

1A.

 

Election of Class II Trustee to serve a term of three years until the 2022 Annual Meeting: P. Gerald Malone

 

Management

 

For

 

For

 

8


 

LIBERTY PROPERTY TRUST

 

Security

531172104

Meeting Type

Special

Ticker Symbol

LPT

Meeting Date

30-Jan-2020

ISIN

US531 1721048

Agenda

935119710 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

To approve the merger of a newly created indirect wholly owned subsidiary of Liberty Property Trust (“Liberty”) with and into Liberty, with Liberty continuing as the surviving entity and as an indirect wholly owned subsidiary of Leaf Holdco Property Trust, a current wholly owned subsidiary of Liberty, followed by the merger of Leaf Holdco Property Trust with and into Lambda REIT Acquisition LLC, a wholly owned subsidiary of Prologis, Inc., with Lambda REIT Acquisition LLC continuing as the surviving company.

 

Management

 

For

 

For

 

2.

 

To approve a non-binding advisory proposal to approve certain compensation that may be paid or become payable to certain named executive officers of Liberty in connection with the Company Mergers and the other transactions contemplated by the merger agreement.

 

Management

 

For

 

For

 

3.

 

To approve one or more adjournments of the Liberty special meeting to another date, time or place, if necessary, to solicit additional proxies in favor of the proposal to approve the Company Mergers on the terms and conditions set forth in the merger agreement.

 

Management

 

For

 

For

 

 

9


 

JERNIGAN CAPITAL, INC.

 

Security

476405105

Meeting Type

Special

Ticker Symbol

JCAP

Meeting Date

20-Feb-2020

ISIN

US4764051 052

Agenda

935125876 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

A proposal to approve the acquisition by Jernigan Capital Operating Company, LLC (the “Operating Company”) of substantially all of the operating assets and liabilities of JCap Advisors, LLC (the “Manager”) in exchange for 1,794,872 common units of limited liability company interest in Jernigan Capital Operating Company, LLC (“OC Units”) issuable to the Manager upon the closing of the Internalization (as defined below) (the “Initial Consideration”) and an additional 769,231 OC Units.

 

Management

 

For

 

For

 

2.

 

A proposal to approve the adjournment of the Special Meeting, if necessary or appropriate in the discretion of the chairman of the Special Meeting, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Internalization. See “Proposal 2: Proposal to Approve the Adjournment of the Special Meeting”.

 

Management

 

For

 

For

 

 

10


 

DIGITAL REALTY TRUST, INC.

 

Security

253868103

Meeting Type

Special

Ticker Symbol

DLR

Meeting Date

27-Feb-2020

ISIN

US2538681 030

Agenda

935128137 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

To consider and vote on a proposal to approve the issuance of shares of common stock of Digital Realty Trust, Inc., which we refer to as DLR, to be paid by Digital Intrepid Holding B.V. (formerly known as DN 39J 7A B.V.), which we refer to as Buyer, to the shareholders of InterXion Holding N.V., which we refer to as INXN, in connection with the transactions contemplated by the purchase agreement, dated October 29, 2019, as amended, by and among DLR, INXN and Buyer (a copy of purchase agreement is attached as Annex A to accompanying proxy statement/prospectus).

 

Management

 

For

 

For

 

2.

 

To consider and vote on a proposal to approve one or more adjournments of the DLR special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the issuance of shares of DLR common stock in connection with the transactions contemplated by the purchase agreement.

 

Management

 

For

 

For

 

 

11


 

URSTADT BIDDLE PROPERTIES INC.

 

Security

917286205

Meeting Type

Annual

Ticker Symbol

UBA

Meeting Date

18-Mar-2020

ISIN

US9172862057

Agenda

935127301 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Class II Director to serve for three years:

 

Management

 

For

 

For

 

 

 

Kevin J. Bannon

 

 

 

 

 

 

 

1B.

 

Election of Class II Director to serve for three years:

 

Management

 

For

 

For

 

 

 

Richard Grellier

 

 

 

 

 

 

 

1C.

 

Election of Class II Director to serve for three years:

 

Management

 

For

 

For

 

 

 

Charles D. Urstadt

 

 

 

 

 

 

 

1 D.

 

Election of Class III Director to serve for one year: Willis

 

Management

 

For

 

For

 

 

 

H. Stephens, Jr.

 

 

 

 

 

 

 

2.

 

To ratify the appointment of PKF O’Connor Davies, LLP, as the independent registered public accounting firm of the Company for one year.

 

Management

 

For

 

For

 

3.

 

To approve, on an advisory basis, the compensation of the Company’s named executive officers.

 

Management

 

For

 

For

 

 

12


 

GLOBAL NET LEASE

 

Security

379378201

Meeting Type

Annual

Ticker Symbol

GNL

Meeting Date

25-Mar-2020

ISIN

US3793782018

Agenda

935136362 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: James L. Nelson

 

Management

 

For

 

For

 

1B.

 

Election of Director: Edward M. Weil, Jr.

 

Management

 

For

 

For

 

2.

 

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for the year ending December 31, 2020.

 

Management

 

For

 

For

 

 

13


 

EATON VANCE ENHANCED EQUITY INCOME FD II

 

Security

278277108

Meeting Type

Annual

Ticker Symbol

EOS

Meeting Date

1 6-Apr-2020

ISIN

US2782771 081

Agenda

935132530 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Thomas E. Faust Jr.

 

 

 

For

 

For

 

 

 

2

Cynthia E. Frost

 

 

 

For

 

For

 

 

 

3

Keith Quinton

 

 

 

For

 

For

 

 

 

4

Scott E. Wennerholm

 

 

 

For

 

For

 

 

14


 

PUBLIC STORAGE

 

Security

74460D 109

Meeting Type

Annual

Ticker Symbol

PSA

Meeting Date

21 -Apr-2020

ISIN

US74460D1 090

Agenda

935138152 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Trustee: Ronald L. Havner, Jr.

 

Management

 

For

 

For

 

1 B.

 

Election of Trustee: Tamara Hughes Gustavson

 

Management

 

For

 

For

 

1 C.

 

Election of Trustee: Uri P. Harkham

 

Management

 

For

 

For

 

1 D.

 

Election of Trustee: Leslie S. Heisz

 

Management

 

For

 

For

 

1 E.

 

Election of Trustee: B. Wayne Hughes, Jr.

 

Management

 

For

 

For

 

1 F.

 

Election of Trustee: Avedick B. Poladian

 

Management

 

For

 

For

 

1G.

 

Election of Trustee: Gary E. Pruitt

 

Management

 

For

 

For

 

1 H.

 

Election of Trustee: John Reyes

 

Management

 

For

 

For

 

1I.

 

Election of Trustee: Joseph D. Russell, Jr.

 

Management

 

For

 

For

 

1J.

 

Election of Trustee: Tariq M. Shaukat

 

Management

 

For

 

For

 

1K.

 

Election of Trustee: Ronald P. Spogli

 

Management

 

For

 

For

 

1 L.

 

Election of Trustee: Daniel C. Staton

 

Management

 

For

 

For

 

2.

 

Advisory vote to approve the compensation of Named

 

Management

 

For

 

For

 

 

 

Executive Officers.

 

 

 

 

 

 

 

3.

 

Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

 

15


 

RETAIL OPPORTUNITY INV CORP

 

Security

76131 N 101

Meeting Type

Annual

Ticker Symbol

ROIC

Meeting Date

22-Apr-2020

ISIN

US76131N 1019

Agenda

935158774 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Richard A. Baker

 

 

 

For

 

For

 

 

 

2

Michael J. Indiveri

 

 

 

For

 

For

 

 

 

3

Edward H. Meyer

 

 

 

For

 

For

 

 

 

4

Lee S. Neibart

 

 

 

For

 

For

 

 

 

5

Charles J. Persico

 

 

 

For

 

For

 

 

 

6

Laura H. Pomerantz

 

 

 

For

 

For

 

 

 

7

Stuart A. Tanz

 

 

 

For

 

For

 

 

 

8

Eric S. Zorn

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2020.

 

Management

 

For

 

For

 

3.

 

Approval, on an advisory basis, of the compensation of the Company’s named executive officers as described in the 2020 Proxy Statement.

 

Management

 

For

 

For

 

 

16


 

HEALTHPEAK PROPERTIES, INC

 

Security

42250P103

Meeting Type

Annual

Ticker Symbol

PEAK

Meeting Date

23-Apr-2020

ISIN

US42250P1030

Agenda

935142947 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Brian G. Cartwright

 

Management

 

For

 

For

 

1B.

 

Election of Director: Christine N. Garvey

 

Management

 

For

 

For

 

1C.

 

Election of Director: R. Kent Griffin, Jr.

 

Management

 

For

 

For

 

1 D.

 

Election of Director: David B. Henry

 

Management

 

For

 

For

 

1E.

 

Election of Director: Thomas M. Herzog

 

Management

 

For

 

For

 

1 F.

 

Election of Director: Lydia H. Kennard

 

Management

 

For

 

For

 

1G.

 

Election of Director: Sara G. Lewis

 

Management

 

For

 

For

 

1 H.

 

Election of Director: Katherine M. Sandstrom

 

Management

 

For

 

For

 

2.

 

Approval, on an advisory basis, of 2019 executive compensation.

 

Management

 

For

 

For

 

3.

 

Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.’s independent registered public accounting firm for the year ending December 31, 2020.

 

Management

 

For

 

For

 

 

17


 

PARK HOTELS & RESORTS INC

 

Security

700517105

Meeting Type

Annual

Ticker Symbol

PK

Meeting Date

24-Apr-2020

ISIN

US70051 71050

Agenda

935141806 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Thomas J. Baltimore, Jr.

 

Management

 

For

 

For

 

1B.

 

Election of Director: Gordon M. Bethune

 

Management

 

For

 

For

 

1C.

 

Election of Director: Patricia M. Bedient

 

Management

 

For

 

For

 

1 D.

 

Election of Director: Thomas D. Eckert

 

Management

 

For

 

For

 

1E.

 

Election of Director: Geoffrey M. Garrett

 

Management

 

For

 

For

 

1 F.

 

Election of Director: Christie B. Kelly

 

Management

 

For

 

For

 

1G.

 

Election of Director: Sen. Joseph I. Lieberman

 

Management

 

For

 

For

 

1 H.

 

Election of Director: Thomas A. Natelli

 

Management

 

For

 

For

 

1I.

 

Election of Director: Timothy J. Naughton

 

Management

 

For

 

For

 

1J.

 

Election of Director: Stephen I. Sadove

 

Management

 

For

 

For

 

2.

 

To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.

 

Management

 

For

 

For

 

3.

 

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

 

18


 

CYRUSONE INC.

 

Security

23283R100

Meeting Type

Annual

Ticker Symbol

CONE

Meeting Date

27-Apr-2020

ISIN

US23283R1005

Agenda

935146159 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

David H. Ferdman

 

 

 

For

 

For

 

 

 

2

John W. Gamble, Jr.

 

 

 

For

 

For

 

 

 

3

Michael A. Klayko

 

 

 

For

 

For

 

 

 

4

T. Tod Nielsen

 

 

 

For

 

For

 

 

 

5

Alex Shumate

 

 

 

For

 

For

 

 

 

6

William E. Sullivan

 

 

 

For

 

For

 

 

 

7

Lynn A. Wentworth

 

 

 

For

 

For

 

2.

 

Advisory vote to approve the compensation of the Company’s named executive officers

 

Management

 

For

 

For

 

3.

 

Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020

 

Management

 

For

 

For

 

 

19


 

APARTMENT INVESTMENT AND MANAGEMENT CO.

 

Security

03748R754

Meeting Type

Annual

Ticker Symbol

AIV

Meeting Date

28-Apr-2020

ISIN

US03748R7540

Agenda

935147048 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: Terry Considine

 

Management

 

For

 

For

 

1.2

 

Election of Director: Thomas L. Keltner

 

Management

 

For

 

For

 

1.3

 

Election of Director: Robert A. Miller

 

Management

 

For

 

For

 

1.4

 

Election of Director: Devin I. Murphy

 

Management

 

For

 

For

 

1.5

 

Election of Director: Kathleen M. Nelson

 

Management

 

For

 

For

 

1.6

 

Election of Director: John D. Rayis

 

Management

 

For

 

For

 

1.7

 

Election of Director: Ann Sperling

 

Management

 

For

 

For

 

1.8

 

Election of Director: Michael A. Stein

 

Management

 

For

 

For

 

1.9

 

Election of Director: Nina L. Tran

 

Management

 

For

 

For

 

2.

 

Ratification of the selection of Ernst & Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

Advisory vote on executive compensation.

 

Management

 

For

 

For

 

4.

 

Approval of the 2020 Employee Stock Purchase Plan.

 

Management

 

For

 

For

 

 

20


 

BRIXMOR PROPERTY GROUP INC

 

Security

11120U105

Meeting Type

Annual

Ticker Symbol

BRX

Meeting Date

28-Apr-2020

ISIN

US11120U1051

Agenda

935131514 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: James M. Taylor Jr.

 

Management

 

For

 

For

 

1.2

 

Election of Director: John G. Schreiber

 

Management

 

For

 

For

 

1.3

 

Election of Director: Michael Berman

 

Management

 

For

 

For

 

1.4

 

Election of Director: Julie Bowerman

 

Management

 

For

 

For

 

1.5

 

Election of Director: Sheryl M. Crosland

 

Management

 

For

 

For

 

1.6

 

Election of Director: Thomas W. Dickson

 

Management

 

For

 

For

 

1.7

 

Election of Director: Daniel B. Hurwitz

 

Management

 

For

 

For

 

1.8

 

Election of Director: William D. Rahm

 

Management

 

For

 

For

 

1.9

 

Election of Director: Gabrielle Sulzberger

 

Management

 

For

 

For

 

2.

 

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020.

 

Management

 

For

 

For

 

3.

 

To approve, on a non-binding advisory basis, the compensation paid to our named executive officers.

 

Management

 

For

 

For

 

4.

 

To determine, on a non-binding advisory basis, the frequency of future non-binding advisory votes to approve the compensation paid to our named executive officers.

 

Management

 

1 Year

 

1 Year

 

 

21


 

JERNIGAN CAPITAL, INC.

 

Security

476405105

Meeting Type

Annual

Ticker Symbol

JCAP

Meeting Date

28-Apr-2020

ISIN

US4764051052

Agenda

935146399 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

John A. Good

 

 

 

For

 

For

 

 

 

2

Mark O. Decker

 

 

 

For

 

For

 

 

 

3

Rebecca Owen

 

 

 

For

 

For

 

 

 

4

Howard A. Silver

 

 

 

For

 

For

 

 

 

5

Dr. Harry J. Thie

 

 

 

For

 

For

 

2.

 

To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

 

22


 

KIMCO REALTY CORPORATION

 

Security

49446R109

Meeting Type

Annual

Ticker Symbol

KIM

Meeting Date

28-Apr-2020

ISIN

US49446R1095

Agenda

935147985 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Milton Cooper

 

Management

 

For

 

For

 

1B.

 

Election of Director: Philip E. Coviello

 

Management

 

For

 

For

 

1C.

 

Election of Director: Conor C. Flynn

 

Management

 

For

 

For

 

1D.

 

Election of Director: Frank Lourenso

 

Management

 

For

 

For

 

1E.

 

Election of Director: Colombe M. Nicholas

 

Management

 

For

 

For

 

1F.

 

Election of Director: Mary Hogan Preusse

 

Management

 

For

 

For

 

1G.

 

Election of Director: Valerie Richardson

 

Management

 

For

 

For

 

1H.

 

Election of Director: Richard B. Saltzman

 

Management

 

For

 

For

 

2.

 

THE ADVISORY RESOLUTION TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.

 

Management

 

For

 

For

 

3.

 

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020.

 

Management

 

For

 

For

 

4.

 

THE APPROVAL OF THE ADOPTION OF THE 2020 EQUITY PARTICIPATION PLAN.

 

Management

 

For

 

For

 

 

23


 

RPT REALTY

 

Security

74971D101

Meeting Type

Annual

Ticker Symbol

RPT

Meeting Date

28-Apr-2020

ISIN

US74971D1019

Agenda

935140652 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Richard L. Federico

 

 

 

For

 

For

 

 

 

2

Arthur H. Goldberg

 

 

 

For

 

For

 

 

 

3

Brian L. Harper

 

 

 

For

 

For

 

 

 

4

Joanna T. Lau

 

 

 

For

 

For

 

 

 

5

David J. Nettina

 

 

 

For

 

For

 

 

 

6

Laurie M. Shahon

 

 

 

For

 

For

 

 

 

7

Andrea M. Weiss

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of Grant Thornton LLP as the Trust’s Independent registered public accounting firm for the year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

Advisory approval of the compensation of the Trust’s named executive officers.

 

Management

 

For

 

For

 

 

24


 

DUKE REALTY CORPORATION

 

Security

264411505

Meeting Type

Annual

Ticker Symbol

DRE

Meeting Date

29-Apr-2020

ISIN

US2644115055

Agenda

935133493 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: John P. Case

 

Management

 

For

 

For

 

1B.

 

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: James B. Connor

 

Management

 

For

 

For

 

1C.

 

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Ngaire E. Cuneo

 

Management

 

For

 

For

 

1D.

 

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Charles R. Eitel

 

Management

 

For

 

For

 

1E.

 

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Tamara D. Fischer

 

Management

 

For

 

For

 

1F.

 

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Norman K. Jenkins

 

Management

 

For

 

For

 

1G.

 

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Melanie R. Sabelhaus

 

Management

 

For

 

For

 

1H.

 

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Peter M. Scott, III

 

Management

 

For

 

For

 

1I.

 

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: David P. Stockert

 

Management

 

For

 

For

 

1J.

 

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Chris Sultemeier

 

Management

 

For

 

For

 

1K.

 

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Michael E. Szymanczyk

 

Management

 

For

 

For

 

1L.

 

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Warren M. Thompson

 

Management

 

For

 

For

 

1M.

 

Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Lynn C. Thurber

 

Management

 

For

 

For

 

2.

 

To vote on an advisory basis to approve the compensation of the Company’s named executive officers as set forth in the proxy statement.

 

Management

 

For

 

For

 

3.

 

To ratify the reappointment of KPMG LLP as the Company’s independent registered public accountants for the fiscal year 2020.

 

Management

 

For

 

For

 

 

25


 

PROLOGIS, INC.

 

Security

74340W103

Meeting Type

Annual

Ticker Symbol

PLD

Meeting Date

29-Apr-2020

ISIN

US74340W1036

Agenda

935145664 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Hamid R. Moghadam

 

Management

 

For

 

For

 

1B.

 

Election of Director: Cristina G. Bita

 

Management

 

For

 

For

 

1C.

 

Election of Director: George L. Fotiades

 

Management

 

For

 

For

 

1 D.

 

Election of Director: Lydia H. Kennard

 

Management

 

For

 

For

 

1E.

 

Election of Director: Irving F. Lyons III

 

Management

 

For

 

For

 

1 F.

 

Election of Director: Avid Modjtabai

 

Management

 

For

 

For

 

1G.

 

Election of Director: David P. O’Connor

 

Management

 

For

 

For

 

1 H.

 

Election of Director: Olivier Piani

 

Management

 

For

 

For

 

1I.

 

Election of Director: Jeffrey L. Skelton

 

Management

 

For

 

For

 

1J.

 

Election of Director: Carl B. Webb

 

Management

 

For

 

For

 

1K.

 

Election of Director: William D. Zollars

 

Management

 

For

 

For

 

2.

 

Advisory Vote to Approve the Company’s Executive Compensation for 2019

 

Management

 

For

 

For

 

3.

 

Vote to Approve the Prologis, Inc. 2020 Long-Term Incentive Plan

 

Management

 

For

 

For

 

4.

 

Vote to Approve an Amendment to our Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock

 

Management

 

For

 

For

 

5.

 

Ratification of the Appointment of KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the Year 2020

 

Management

 

For

 

For

 

 

26


 

STAG INDUSTRIAL, INC.

 

Security

85254J102

Meeting Type

Annual

Ticker Symbol

STAG

Meeting Date

29-Apr-2020

ISIN

US85254J1025

Agenda

935148228 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Benjamin S. Butcher

 

Management

 

For

 

For

 

1B.

 

Election of Director: Jit Kee Chin

 

Management

 

For

 

For

 

1C.

 

Election of Director: Virgis W. Colbert

 

Management

 

For

 

For

 

1D.

 

Election of Director: Michelle S. Dilley

 

Management

 

For

 

For

 

1E.

 

Election of Director: Jeffrey D. Furber

 

Management

 

For

 

For

 

1F.

 

Election of Director: Larry T. Guillemette

 

Management

 

For

 

For

 

1G.

 

Election of Director: Francis X. Jacoby III

 

Management

 

For

 

For

 

1H.

 

Election of Director: Christopher P. Marr

 

Management

 

For

 

For

 

1I.

 

Election of Director: Hans S. Weger

 

Management

 

For

 

For

 

2.

 

The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

The approval, by non-binding vote, of executive compensation.

 

Management

 

For

 

For

 

 

27


 

STARWOOD PROPERTY TRUST, INC.

 

Security

85571B105

Meeting Type

Annual

Ticker Symbol

STWD

Meeting Date

29-Apr-2020

ISIN

US85571B1052

Agenda

935145234 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Richard D. Bronson

 

 

 

For

 

For

 

 

 

2

Jeffrey G. Dishner

 

 

 

For

 

For

 

 

 

3

Camille J. Douglas

 

 

 

For

 

For

 

 

 

4

Solomon J. Kumin

 

 

 

For

 

For

 

 

 

5

Fred S. Ridley

 

 

 

For

 

For

 

 

 

6

Barry S. Sternlicht

 

 

 

For

 

For

 

 

 

7

Strauss Zelnick

 

 

 

For

 

For

 

2.

 

The approval on an advisory basis of the Company’s executive compensation.

 

Management

 

For

 

For

 

3.

 

The ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the calendar year ending December 31, 2020.

 

Management

 

For

 

For

 

 

28


 

WEINGARTEN REALTY INVESTORS

 

Security

948741103

Meeting Type

Annual

Ticker Symbol

WRI

Meeting Date

29-Apr-2020

ISIN

US9487411038

Agenda

935142682 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Trust Manager: Andrew M. Alexander

 

Management

 

For

 

For

 

1B.

 

Election of Trust Manager: Stanford J. Alexander

 

Management

 

For

 

For

 

1C.

 

Election of Trust Manager: Shelaghmichael C. Brown

 

Management

 

For

 

For

 

1D.

 

Election of Trust Manager: Stephen A. Lasher

 

Management

 

For

 

For

 

1E.

 

Election of Trust Manager: Thomas L. Ryan

 

Management

 

For

 

For

 

1F.

 

Election of Trust Manager: Douglas W. Schnitzer

 

Management

 

For

 

For

 

1G.

 

Election of Trust Manager: C. Park Shaper

 

Management

 

For

 

For

 

1H.

 

Election of Trust Manager: Marc J. Shapiro

 

Management

 

For

 

For

 

2.

 

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

To approve, by non-binding vote, executive compensation.

 

Management

 

For

 

For

 

 

29


 

CITY OFFICE REIT, INC.

 

Security

178587101

Meeting Type

Annual

Ticker Symbol

CIO

Meeting Date

30-Apr-2020

ISIN

US1785871013

Agenda

935142151 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: John McLernon

 

Management

 

For

 

For

 

1B.

 

Election of Director: James Farrar

 

Management

 

For

 

For

 

1C.

 

Election of Director: William Flatt

 

Management

 

For

 

For

 

1D.

 

Election of Director: Sabah Mirza

 

Management

 

For

 

For

 

1E.

 

Election of Director: Mark Murski

 

Management

 

For

 

For

 

1F.

 

Election of Director: John Sweet

 

Management

 

For

 

For

 

2.

 

To ratify the appointment of KPMG LLP as City Office REIT, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

The approval, on an advisory basis, of the compensation of the named executive officers for 2019.

 

Management

 

For

 

For

 

4.

 

The approval, on an advisory basis, of the annual frequency of future advisory approvals on executive compensation of the named executive officers.

 

Management

 

1 Year

 

1 Year

 

 

30


 

ESSENTIAL PROPERTIES REALTY TRUST, INC.

 

Security

29670E107

Meeting Type

Annual

Ticker Symbol

EPRT

Meeting Date

30-Apr-2020

ISIN

US29670E1073

Agenda

935148418 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Paul T. Bossidy

 

 

 

For

 

For

 

 

 

2

Joyce DeLucca

 

 

 

For

 

For

 

 

 

3

Anthony K. Dobkin

 

 

 

For

 

For

 

 

 

4

Scott A. Estes

 

 

 

For

 

For

 

 

 

5

Peter M. Mavoides

 

 

 

For

 

For

 

 

 

6

Lawrence J. Minich

 

 

 

For

 

For

 

 

 

7

Heather L. Neary

 

 

 

For

 

For

 

 

 

8

Stephen D. Sautel

 

 

 

For

 

For

 

 

 

9

Janaki Sivanesan

 

 

 

For

 

For

 

2.

 

To approve, on an advisory basis, the compensation of the Company’s named executive officers.

 

Management

 

For

 

For

 

3.

 

To approve, on an advisory basis, the frequency of future advisory votes approving the compensation of the Company’s named executive officers.

 

Management

 

1 Year

 

1 Year

 

4.

 

To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020.

 

Management

 

For

 

For

 

 

31


 

VICI PROPERTIES INC.

 

Security

925652109

Meeting Type

Annual

Ticker Symbol

VICI

Meeting Date

30-Apr-2020

ISIN

US9256521090

Agenda

935145979 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: James R. Abrahamson

 

Management

 

For

 

For

 

1B.

 

Election of Director: Diana F. Cantor

 

Management

 

For

 

For

 

1C.

 

Election of Director: Monica H. Douglas

 

Management

 

For

 

For

 

1D.

 

Election of Director: Elizabeth I. Holland

 

Management

 

For

 

For

 

1E.

 

Election of Director: Craig Macnab

 

Management

 

For

 

For

 

1F.

 

Election of Director: Edward B. Pitoniak

 

Management

 

For

 

For

 

1G.

 

Election of Director: Michael D. Rumbolz

 

Management

 

For

 

For

 

2.

 

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

To approve (on a non-binding, advisory basis) the compensation of our named executive officers.

 

Management

 

For

 

For

 

4.

 

To amend our bylaws to eliminate all supermajority voting provisions.

 

Management

 

For

 

For

 

 

32


 

WELLTOWER INC.

 

Security

95040Q104

Meeting Type

Annual

Ticker Symbol

WELL

Meeting Date

30-Apr-2020

ISIN

US95040Q1040

Agenda

935150021 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Kenneth J. Bacon

 

Management

 

For

 

For

 

1B.

 

Election of Director: Thomas J. DeRosa

 

Management

 

For

 

For

 

1C.

 

Election of Director: Karen B. DeSalvo

 

Management

 

For

 

For

 

1D.

 

Election of Director: Jeffrey H. Donahue

 

Management

 

For

 

For

 

1E.

 

Election of Director: Sharon M. Oster

 

Management

 

For

 

For

 

1F.

 

Election of Director: Sergio D. Rivera

 

Management

 

For

 

For

 

1G.

 

Election of Director: Johnese M. Spisso

 

Management

 

For

 

For

 

1H.

 

Election of Director: Kathryn M. Sullivan

 

Management

 

For

 

For

 

2.

 

The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2020.

 

Management

 

For

 

For

 

3.

 

The approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the 2020 Proxy Statement.

 

Management

 

For

 

For

 

 

33


 

RLJ LODGING TRUST

 

Security

74965L101

Meeting Type

Annual

Ticker Symbol

RLJ

Meeting Date

01-May-2020

ISIN

US74965L1017

Agenda

935167228 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Trustee for a term expiring at the 2021 annual meeting: Robert L. Johnson

 

Managemen

 

For

 

For

 

1.2

 

Election of Trustee for a term expiring at the 2021 annual meeting: Leslie D. Hale

 

Managemen

 

For

 

For

 

1.3

 

Election of Trustee for a term expiring at the 2021 annual meeting: Evan Bayh

 

Managemen

 

For

 

For

 

1.4

 

Election of Trustee for a term expiring at the 2021 annual meeting: Arthur R. Collins

 

Managemen

 

For

 

For

 

1.5

 

Election of Trustee for a term expiring at the 2021 annual meeting: Nathaniel A. Davis

 

Managemen

 

For

 

For

 

1.6

 

Election of Trustee for a term expiring at the 2021 annual meeting: Patricia L. Gibson

 

Managemen

 

For

 

For

 

1.7

 

Election of Trustee for a term expiring at the 2021 annual meeting: Robert M. La Forgia

 

Managemen

 

For

 

For

 

1.8

 

Election of Trustee for a term expiring at the 2021 annual meeting: Robert J. McCarthy

 

Managemen

 

For

 

For

 

1.9

 

Election of Trustee for a term expiring at the 2021 annual meeting: Glenda G. McNeal

 

Managemen

 

For

 

For

 

2.

 

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020.

 

Managemen

 

For

 

For

 

3.

 

To approve (on a non-binding basis) the compensation of our named executive officers.

 

Managemen

 

For

 

For

 

 

34


 

AGREE REALTY CORPORATION

 

Security

008492100

Meeting Type

Annual

Ticker Symbol

ADC

Meeting Date

05-May-2020

ISIN

US0084921008

Agenda

935151960 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Merrie Frankel

 

 

 

For

 

For

 

 

 

2

Farris G. Kalil

 

 

 

For

 

For

 

 

 

3

Simon Leopold

 

 

 

For

 

For

 

 

 

4

William S. Rubenfaer

 

 

 

For

 

For

 

2.

 

To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2020.

 

Management

 

For

 

For

 

3.

 

To approve, by non-binding vote, executive compensation

 

Management

 

For

 

For

 

4.

 

To approve the 2020 Omnibus Incentive Plan.

 

Management

 

For

 

For

 

 

35


 

COLONY CAPITAL INC

 

Security

19626G108

Meeting Type

Annual

Ticker Symbol

CLNY

Meeting Date

05-May-2020

ISIN

US19626G1085

Agenda

935178942 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Thomas J. Barrack, Jr.

 

Management

 

For

 

For

 

1B.

 

Election of Director: Douglas Crocker II

 

Management

 

For

 

For

 

1C.

 

Election of Director: Nancy A. Curtin

 

Management

 

For

 

For

 

1D.

 

Election of Director: Jeannie H. Diefenderfer

 

Management

 

For

 

For

 

1E.

 

Election of Director: Jon A. Fosheim

 

Management

 

For

 

For

 

1F.

 

Election of Director: Craig M. Hatkoff

 

Management

 

For

 

For

 

1G.

 

Election of Director: Raymond C. Mikulich

 

Management

 

For

 

For

 

1H.

 

Election of Director: George G. C. Parker

 

Management

 

For

 

For

 

1I.

 

Election of Director: Dale Anne Reiss

 

Management

 

For

 

For

 

1J.

 

Election of Director: Charles W. Schoenherr

 

Management

 

For

 

For

 

1K.

 

Election of Director: John A. Somers

 

Management

 

For

 

For

 

1L.

 

Election of Director: John L. Steffens

 

Management

 

For

 

For

 

2.

 

Approval of an advisory proposal regarding the compensation paid to Colony Capital, Inc.’s named executive officers.

 

Management

 

For

 

For

 

3.

 

Ratification of the appointment of Ernst & Young LLP as independent public auditor for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

 

36


 

DIAMONDROCK HOSPITALITY CO

 

Security

252784301

Meeting Type

Annual

Ticker Symbol

DRH

Meeting Date

06-May-2020

ISIN

US2527843013

Agenda

935157518 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: William W. McCarten

 

Management

 

For

 

For

 

1B.

 

Election of Director: Mark W. Brugger

 

Management

 

For

 

For

 

1C.

 

Election of Director: Timothy R. Chi

 

Management

 

For

 

For

 

1D.

 

Election of Director: Maureen L. McAvey

 

Management

 

For

 

For

 

1E.

 

Election of Director: Gilbert T. Ray

 

Management

 

For

 

For

 

1F.

 

Election of Director: William J. Shaw

 

Management

 

For

 

For

 

1G.

 

Election of Director: Bruce D. Wardinski

 

Management

 

For

 

For

 

1H.

 

Election of Director: Kathleen A. Wayton

 

Management

 

For

 

For

 

2.

 

To approve, on a non-binding, advisory basis, the compensation of the named executive officers, as disclosed in the proxy statement.

 

Management

 

For

 

For

 

3.

 

To ratify the appointment of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

 

37


 

PHYSICIANS REALTY TRUST

 

Security

71943U104

Meeting Type

Annual

Ticker Symbol

DOC

Meeting Date

06-May-2020

ISIN

US71943U1043

Agenda

935150653 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

John T. Thomas

 

 

 

For

 

For

 

 

 

2

Tommy G. Thompson

 

 

 

For

 

For

 

 

 

3

Stanton D. Anderson

 

 

 

For

 

For

 

 

 

4

Mark A. Baumgartner

 

 

 

For

 

For

 

 

 

5

Albert C. Black, Jr.

 

 

 

For

 

For

 

 

 

6

William A Ebinger, M.D

 

 

 

For

 

For

 

 

 

7

Pamela J. Kessler

 

 

 

For

 

For

 

 

 

8

Richard A. Weiss

 

 

 

For

 

For

 

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, 2020.

 

Management

 

For

 

For

 

3.

 

To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the accompanying proxy statement.

 

Management

 

For

 

For

 

 

38


 

QTS REALTY TRUST, INC.

 

Security

74736A103

Meeting Type

Annual

Ticker Symbol

QTS

Meeting Date

06-May-2020

ISIN

US74736A1034

Agenda

935154106 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Chad L. Williams

 

 

 

For

 

For

 

 

 

2

John W. Barter

 

 

 

For

 

For

 

 

 

3

William O. Grabe

 

 

 

For

 

For

 

 

 

4

Catherine R. Kinney

 

 

 

For

 

For

 

 

 

5

Peter A. Marino

 

 

 

For

 

For

 

 

 

6

Scott D. Miller

 

 

 

For

 

For

 

 

 

7

Mazen Rawashdeh

 

 

 

For

 

For

 

 

 

8

Wayne M. Rehberger

 

 

 

For

 

For

 

 

 

9

Philip P. Trahanas

 

 

 

For

 

For

 

 

 

10

Stephen E. Westhead

 

 

 

For

 

For

 

2.

 

To approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers.

 

Management

 

For

 

For

 

3.

 

To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

 

39


 

ACADIA REALTY TRUST

 

Security

004239109

Meeting Type

Annual

Ticker Symbol

AKR

Meeting Date

07-May-2020

ISIN

US0042391096

Agenda

935154904 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Trustee: Kenneth F. Bernstein

 

Management

 

For

 

For

 

1B.

 

Election of Trustee: Douglas Crocker II

 

Management

 

For

 

For

 

1C.

 

Election of Trustee: Lorrence T. Kellar

 

Management

 

For

 

For

 

1D.

 

Election of Trustee: Wendy Luscombe

 

Management

 

For

 

For

 

1E.

 

Election of Trustee: William T. Spitz

 

Management

 

For

 

For

 

1F.

 

Election of Trustee: Lynn C. Thurber

 

Management

 

For

 

For

 

1G.

 

Election of Trustee: Lee S. Wielansky

 

Management

 

For

 

For

 

1H.

 

Election of Trustee: C. David Zoba

 

Management

 

For

 

For

 

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, 2020.

 

Management

 

For

 

For

 

3.

 

THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY’S 2020 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION.

 

Management

 

For

 

For

 

4.

 

TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE ACADIA REALTY TRUST 2020 SHARE INCENTIVE PLAN.

 

Management

 

For

 

For

 

 

40


 

AMERICAN HOMES 4 RENT

 

Security

02665T306

Meeting Type

Annual

Ticker Symbol

AMH

Meeting Date

07-May-2020

ISIN

US02665T3068

Agenda

935171900 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Trustee: Tamara Hughes Gustavson

 

Management

 

For

 

For

 

1B.

 

Election of Trustee: David P. Singelyn

 

Management

 

For

 

For

 

1C.

 

Election of Trustee: Douglas N. Benham

 

Management

 

For

 

For

 

1D.

 

Election of Trustee: John Corrigan

 

Management

 

For

 

For

 

1E.

 

Election of Trustee: David Goldberg

 

Management

 

For

 

For

 

1F.

 

Election of Trustee: Matthew J. Hart

 

Management

 

For

 

For

 

1G.

 

Election of Trustee: James H. Kropp

 

Management

 

For

 

For

 

1H.

 

Election of Trustee: Winifred M. Webb

 

Management

 

For

 

For

 

1I.

 

Election of Trustee: Jay Willoughby

 

Management

 

For

 

For

 

1J.

 

Election of Trustee: Kenneth M. Woolley

 

Management

 

For

 

For

 

1K.

 

Election of Trustee: Matthew R. Zaist

 

Management

 

For

 

For

 

2.

 

To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for American Homes 4 Rent for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

To approve, on an advisory basis, the compensation of named executive officers.

 

Management

 

For

 

For

 

 

41


 

CBL & ASSOCIATES PROPERTIES, INC.

 

Security

124830100

Meeting Type

Annual

Ticker Symbol

CBL

Meeting Date

07-May-2020

ISIN

US1248301004

Agenda

935180505 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Charles B. Lebovitz

 

 

 

For

 

For

 

 

 

2

Stephen D. Lebovitz

 

 

 

For

 

For

 

 

 

3

Michael L. Ashner

 

 

 

For

 

For

 

 

 

4

A. Larry Chapman

 

 

 

For

 

For

 

 

 

5

Matthew S. Dominski

 

 

 

For

 

For

 

 

 

6

John D. Griffith

 

 

 

For

 

For

 

 

 

7

Richard J. Lieb

 

 

 

For

 

For

 

 

 

8

Kathleen M. Nelson

 

 

 

For

 

For

 

 

 

9

Carolyn B. Tiffany

 

 

 

For

 

For

 

2.

 

To ratify the selection of Deloitte & Touche, LLP as the independent registered public accountants for the Company’s fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

An advisory vote on the approval of executive compensation.

 

Management

 

For

 

For

 

4.

 

Approval of an Amendment to the Company’s Amended and Restated Certificate of Incorporation as amended to effect a reverse stock split at a ratio between 1-for-5 and 1-for-25, and a proportionate reduction in the number of authorized shares of common stock, to be determined at the discretion of the Board of Directors (“the Board”), for the purpose of complying with New York Stock Exchange Listing Standards, subject to the Board’s discretion to abandon this amendment.

 

Management

 

For

 

For

 

 

42


 

GLADSTONE COMMERCIAL CORPORATION

 

Security

376536108

Meeting Type

Annual

Ticker Symbol

GOOD

Meeting Date

07-May-2020

ISIN

US3765361080

Agenda

935149117 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Michela A. English

 

 

 

For

 

For

 

 

 

2

Anthony W. Parker

 

 

 

For

 

For

 

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, 2020.

 

Management

 

For

 

For

 

 

43


 

PREFERRED APARTMENT COMMUNITIES, INC.

 

Security

74039L103

Meeting Type

Annual

Ticker Symbol

APTS

Meeting Date

07-May-2020

ISIN

US74039L1035

Agenda

935150780 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: Steve Bartkowski

 

Management

 

For

 

For

 

1.2

 

Election of Director: John A. Cannon

 

Management

 

For

 

For

 

1.3

 

Election of Director: Gary B. Coursey

 

Management

 

For

 

For

 

1.4

 

Election of Director: Daniel M. DuPree

 

Management

 

For

 

For

 

1.5

 

Election of Director: Sara J. Finley

 

Management

 

For

 

For

 

1.6

 

Election of Director: Howard A. McLure

 

Management

 

For

 

For

 

1.7

 

Election of Director: Joel T. Murphy

 

Management

 

For

 

For

 

1.8

 

Election of Director: Timothy A. Peterson

 

Management

 

For

 

For

 

2.

 

To approve the Articles of Amendment to the Company’s charter.

 

Management

 

Against

 

Against

 

3.

 

To approve (on an advisory basis) compensation of the named executive officers as disclosed in this Proxy Statement.

 

Management

 

For

 

For

 

4.

 

To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020.

 

Management

 

For

 

For

 

 

44


 

AVALONBAY COMMUNITIES, INC.

 

Security

053484101

Meeting Type

Annual

Ticker Symbol

AVB

Meeting Date

12-May-2020

ISIN

US0534841012

Agenda

935161238 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Glyn F. Aeppel

 

Management

 

For

 

For

 

1B.

 

Election of Director: Terry S. Brown

 

Management

 

For

 

For

 

1C.

 

Election of Director: Alan B. Buckelew

 

Management

 

For

 

For

 

1D.

 

Election of Director: Ronald L. Havner, Jr.

 

Management

 

For

 

For

 

1E.

 

Election of Director: Stephen P. Hills

 

Management

 

For

 

For

 

1F.

 

Election of Director: Richard J. Lieb

 

Management

 

For

 

For

 

1G.

 

Election of Director: Timothy J. Naughton

 

Management

 

For

 

For

 

1H.

 

Election of Director: H. Jay Sarles

 

Management

 

For

 

For

 

1I.

 

Election of Director: Susan Swanezy

 

Management

 

For

 

For

 

1J.

 

Election of Director: W. Edward Walter

 

Management

 

For

 

For

 

2.

 

To ratify the selection of Ernst & Young LLP as the Company’s independent auditors for the year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

To adopt a resolution approving, on a non-binding advisory basis, the compensation paid to the Company’s Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement.

 

Management

 

For

 

For

 

4.

 

To amend the Company’s Charter to eliminate the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions.

 

Management

 

Against

 

Against

 

 

45


 

CUBESMART

 

Security

229663109

Meeting Type

Annual

Ticker Symbol

CUBE

Meeting Date

12-May-2020

ISIN

US2296631094

Agenda

935152633 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Piero Bussani

 

 

 

For

 

For

 

 

 

2

Dorothy Dowling

 

 

 

For

 

For

 

 

 

3

John W. Fain

 

 

 

For

 

For

 

 

 

4

Marianne M. Keler

 

 

 

For

 

For

 

 

 

5

Christopher P. Marr

 

 

 

For

 

For

 

 

 

6

Deborah Ratner Salzberg

 

 

 

For

 

For

 

 

 

7

John F. Remondi

 

 

 

For

 

For

 

 

 

8

Jeffrey F. Rogatz

 

 

 

For

 

For

 

2.

 

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

To cast an advisory vote to approve our executive compensation.

 

Management

 

For

 

For

 

 

 

46


 

ESSEX PROPERTY TRUST, INC.

 

Security

297178105

Meeting Type

Annual

Ticker Symbol

ESS

Meeting Date

12-May-2020

ISIN

US2971781057

Agenda

935159930 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Keith R. Guericke

 

 

 

For

 

For

 

 

 

2

Maria R. Hawthorne

 

 

 

For

 

For

 

 

 

3

Amal M. Johnson

 

 

 

For

 

For

 

 

 

4

Mary Kasaris

 

 

 

For

 

For

 

 

 

5

Irving F. Lyons, III

 

 

 

For

 

For

 

 

 

6

George M. Marcus

 

 

 

For

 

For

 

 

 

7

Thomas E. Robinson

 

 

 

For

 

For

 

 

 

8

Michael J. Schall

 

 

 

For

 

For

 

 

 

9

Byron A. Scordelis

 

 

 

For

 

For

 

2

 

Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

Advisory vote to approve the Company’s named executive officer compensation.

 

Management

 

For

 

For

 

 

47


 

HEALTHCARE REALTY TRUST INCORPORATED

 

Security

421946104

Meeting Type

Annual

Ticker Symbol

HR

Meeting Date

12-May-2020

ISIN

US4219461047

Agenda

935149357 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Todd J. Meredith

 

 

 

For

 

For

 

 

 

2

John V. Abbott

 

 

 

For

 

For

 

 

 

3

Nancy H. Agee

 

 

 

For

 

For

 

 

 

4

Edward H. Braman

 

 

 

For

 

For

 

 

 

5

James J. Kilroy

 

 

 

For

 

For

 

 

 

6

Peter F. Lyle, Sr.

 

 

 

For

 

For

 

 

 

7

John Knox Singleton

 

 

 

For

 

For

 

 

 

8

Bruce D. Sullivan

 

 

 

For

 

For

 

 

 

9

Christann M. Vasquez

 

 

 

 

 

 

 

2.

 

To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the Company and its subsidiaries for the Company’s 2020 fiscal year.

 

Management

 

For

 

For

 

3.

 

To approve, on a non-binding advisory basis, the following resolution: 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 2020 Annual Meeting of Shareholders.

 

Management

 

For

 

For

 

 

48


 

HIGHWOODS PROPERTIES, INC.

 

Security

431284108

Meeting Type

Annual

Ticker Symbol

HIW

Meeting Date

12-May-2020

ISIN

US4312841087

Agenda

935152873 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Charles A. Anderson

 

 

 

For

 

For

 

 

 

2

Gene H. Anderson

 

 

 

For

 

For

 

 

 

3

Thomas P. Anderson

 

 

 

For

 

For

 

 

 

4

Carlos E. Evans

 

 

 

For

 

For

 

 

 

5

David J. Hartzell

 

 

 

For

 

For

 

 

 

6

Sherry A. Kellett

 

 

 

For

 

For

 

 

 

7

Theodore J. Klinck

 

 

 

For

 

For

 

 

 

8

Anne H. Lloyd

 

 

 

For

 

For

 

2.

 

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2020.

 

Management

 

For

 

For

 

3.

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

Management

 

For

 

For

 

4.

 

APPROVAL OF THE 2020 EMPLOYEE STOCK PURCHASE PLAN.

 

Management

 

For

 

For

 

 

49


 

NATIONAL RETAIL PROPERTIES, INC.

 

Security

637417106

Meeting Type

Annual

Ticker Symbol

NNN

Meeting Date

12-May-2020

ISIN

US6374171063

Agenda

935163751 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Pamela K. Beall

 

 

 

For

 

For

 

 

 

2

Steven D. Cosler

 

 

 

For

 

For

 

 

 

3

Don DeFosset

 

 

 

For

 

For

 

 

 

4

David M. Fick

 

 

 

For

 

For

 

 

 

5

Edward J. Fritsch

 

 

 

For

 

For

 

 

 

6

Kevin B. Habicht

 

 

 

For

 

For

 

 

 

7

Betsy D. Holden

 

 

 

For

 

For

 

 

 

8

Julian E. Whitehurst

 

 

 

For

 

For

 

2.

 

Advisory vote to approve executive compensation.

 

Management

 

For

 

For

 

3.

 

Ratification of the selection of the independent registered public accounting firm for 2020.

 

Management

 

For

 

For

 

 

50


 

NEXPOINT RESIDENTIAL TRUST, INC.

 

Security

65341D102

Meeting Type

Annual

Ticker Symbol

NXRT

Meeting Date

12-May-2020

ISIN

US65341D1028

Agenda

935184755 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

James Dondero

 

 

 

For

 

For

 

 

 

2

Brian Mitts

 

 

 

For

 

For

 

 

 

3

Edward Constantino

 

 

 

For

 

For

 

 

 

4

Scott Kavanaugh

 

 

 

For

 

For

 

 

 

5

Arthur Laffer

 

 

 

For

 

For

 

2.

 

Advisory Vote on Executive Compensation: To approve, on an advisory basis, the compensation of our named executive officers.

 

Management

 

For

 

For

 

3.

 

Advisory Vote on the Frequency of Advisory Votes on Executive Compensation: To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.

 

Management

 

1 Year

 

1 Year

 

4.

 

To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2020.

 

Management

 

For

 

For

 

 

51


 

REALTY INCOME CORPORATION

 

Security

756109104

Meeting Type

Annual

Ticker Symbol

O

Meeting Date

12-May-2020

ISIN

US7561091049

Agenda

935154930 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Kathleen R. Allen

 

Management

 

For

 

For

 

1B.

 

Election of Director: A. Larry Chapman

 

Management

 

For

 

For

 

1C.

 

Election of Director: Reginald H. Gilyard

 

Management

 

For

 

For

 

1D.

 

Election of Director: Priya Cherian Huskins

 

Management

 

For

 

For

 

1E.

 

Election of Director: Christie B. Kelly

 

Management

 

For

 

For

 

1F.

 

Election of Director: Gerardo I. Lopez

 

Management

 

For

 

For

 

1G.

 

Election of Director: Michael D. McKee

 

Management

 

For

 

For

 

1H.

 

Election of Director: Gregory T. McLaughlin

 

Management

 

For

 

For

 

1I.

 

Election of Director: Ronald L. Merriman

 

Management

 

For

 

For

 

1J.

 

Election of Director: Sumit Roy

 

Management

 

For

 

For

 

2.

 

Ratification of the appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year Ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

Non-binding advisory vote to approve the compensation of our named executive officers.

 

Management

 

For

 

For

 

 

52


 

SIMON PROPERTY GROUP, INC.

 

Security

828806109

Meeting Type

Annual

Ticker Symbol

SPG

Meeting Date

12-May-2020

ISIN

US8288061091

Agenda

935163864 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1a.

 

Election of Director: Glyn F. Aeppel

 

Management

 

For

 

For

 

1b.

 

Election of Director: Larry C. Glasscock

 

Management

 

For

 

For

 

1c.

 

Election of Director: Karen N. Horn, Ph.D.

 

Management

 

For

 

For

 

1d.

 

Election of Director: Allan Hubbard

 

Management

 

For

 

For

 

1e.

 

Election of Director: Reuben S. Leibowitz

 

Management

 

For

 

For

 

1f.

 

Election of Director: Gary M. Rodkin

 

Management

 

For

 

For

 

1g.

 

Election of Director: Stefan M. Selig

 

Management

 

For

 

For

 

1h.

 

Election of Director: Daniel C. Smith, Ph.D.

 

Management

 

For

 

For

 

1i.

 

Election of Director: J. Albert Smith, Jr.

 

Management

 

For

 

For

 

1j.

 

Election of Director: Marta R. Stewart

 

Management

 

For

 

For

 

2.

 

An advisory vote to approve the compensation of our

 

Management

 

For

 

For

 

 

 

Named Executive Officers.

 

 

 

 

 

 

 

3.

 

Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2020.

 

Management

 

For

 

For

 

 

53


 

SITE CENTERS CORP

 

Security

82981J109

Meeting Type

Annual

Ticker Symbol

SITC

Meeting Date

12-May-2020

ISIN

US82981J1097

Agenda

935158495 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: Linda B. Abraham

 

Management

 

For

 

For

 

1.2

 

Election of Director: Terrance R. Ahern

 

Management

 

For

 

For

 

1.3

 

Election of Director: Jane E. DeFlorio

 

Management

 

For

 

For

 

1.4

 

Election of Director: Thomas Finne

 

Management

 

For

 

For

 

1.5

 

Election of Director: David R. Lukes

 

Management

 

For

 

For

 

1.6

 

Election of Director: Victor B. MacFarlane

 

Management

 

For

 

For

 

1.7

 

Election of Director: Alexander Otto

 

Management

 

For

 

For

 

1.8

 

Election of Director: Dawn M. Sweeney

 

Management

 

For

 

For

 

2.

 

Approval, on an advisory basis, of the compensation of the Company’s named executive officers.

 

Management

 

For

 

For

 

3.

 

Ratification of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm.

 

Management

 

For

 

For

 

 

54


 

CAMDEN PROPERTY TRUST

 

Security

133131102

Meeting Type

Annual

Ticker Symbol

CPT

Meeting Date

13-May-2020

ISIN

US1331311027

Agenda

935154485 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Richard J. Campo

 

 

 

For

 

For

 

 

 

2

Heather J. Brunner

 

 

 

For

 

For

 

 

 

3

Mark D. Gibson

 

 

 

For

 

For

 

 

 

4

Scott S. Ingraham

 

 

 

For

 

For

 

 

 

5

Renu Khator

 

 

 

For

 

For

 

 

 

6

D. Keith Oden

 

 

 

For

 

For

 

 

 

7

William F. Paulsen

 

 

 

For

 

For

 

 

 

8

F.A Sevilla-Sacasa

 

 

 

For

 

For

 

 

 

9

Steven A. Webster

 

 

 

For

 

For

 

 

 

10

Kelvin R. Westbrook

 

 

 

For

 

For

 

2.

 

Ratification of Deloitte & Touche LLP as the independent registered public accounting firm.

 

Management

 

For

 

For

 

3.

 

Approval, by an advisory vote, of executive compensation.

 

Management

 

For

 

For

 

 

55


 

CHATHAM LODGING TRUST

 

Security

16208T102

Meeting Type

Annual

Ticker Symbol

CLDT

Meeting Date

13-May-2020

ISIN

US16208T1025

Agenda

935154497 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Edwin B. Brewer, Jr.

 

 

 

For

 

For

 

 

 

2

Thomas J. Crocker

 

 

 

For

 

For

 

 

 

3

Jack P. DeBoer

 

 

 

For

 

For

 

 

 

4

Jeffrey H. Fisher

 

 

 

For

 

For

 

 

 

5

Mary Beth Higgins

 

 

 

For

 

For

 

 

 

6

Robert Perlmutter

 

 

 

For

 

For

 

 

 

7

Rolf E. Ruhfus

 

 

 

For

 

For

 

2.

 

Ratification of selection of independent registered public accountants.

 

Management

 

For

 

For

 

3.

 

Approval, on an advisory basis, of executive compensation.

 

Management

 

For

 

For

 

 

56


 

INDEPENDENCE REALTY TRUST, INC.

 

Security

45378A106

Meeting Type

Annual

Ticker Symbol

IRT

Meeting Date

13-May-2020

ISIN

US45378A1060

Agenda

935154358 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Scott F. Schaeffer

 

Management

 

For

 

For

 

1B.

 

Election of Director: William C. Dunkelberg

 

Management

 

For

 

For

 

1C.

 

Election of Director: Richard D. Gebert

 

Management

 

For

 

For

 

1D.

 

Election of Director: Melinda H. McClure

 

Management

 

For

 

For

 

1E.

 

Election of Director: Mack D. Pridgen III

 

Management

 

For

 

For

 

1F.

 

Election of Director: DeForest B. Soaries, Jr.

 

Management

 

For

 

For

 

2.

 

THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020.

 

Management

 

For

 

For

 

3.

 

THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.

 

Management

 

For

 

For

 

4.

 

THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR EVERY YEAR AS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY’S EXECUTIVE COMPENSATION.

 

Management

 

1 Year

 

1 Year

 

 

57


 

IRON MOUNTAIN INC.

 

Security

46284V101

Meeting Type

Annual

Ticker Symbol

IRM

Meeting Date

13-May-2020

ISIN

US46284V1017

Agenda

935160096 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director for a one-year term: Jennifer Allerton

 

Management

 

For

 

For

 

1B.

 

Election of Director for a one-year term: Pamela M.

 

Management

 

For

 

For

 

 

 

Arway

 

 

 

 

 

 

 

1C.

 

Election of Director for a one-year term: Clarke H. Bailey

 

Management

 

For

 

For

 

1D.

 

Election of Director for a one-year term: Kent P. Dauten

 

Management

 

For

 

For

 

1E.

 

Election of Director for a one-year term: Paul F. Deninger

 

Management

 

For

 

For

 

1F.

 

Election of Director for a one-year term: Monte Ford

 

Management

 

For

 

For

 

1G.

 

Election of Director for a one-year term: Per-Kristian Halvorsen

 

Management

 

For

 

For

 

1H.

 

Election of Director for a one-year term: Robin L. Matlock

 

Management

 

For

 

For

 

1I.

 

Election of Director for a one-year term: William L. Meaney

 

Management

 

For

 

For

 

1J.

 

Election of Director for a one-year term: Wendy J. Murdock

 

Management

 

For

 

For

 

1K.

 

Election of Director for a one-year term: Walter C. Rakowich

 

Management

 

For

 

For

 

1L.

 

Election of Director for a one-year term: Doyle R. Simons

 

Management

 

For

 

For

 

1M.

 

Election of Director for a one-year term: Alfred J. Verrecchia

 

Management

 

For

 

For

 

2.

 

The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement.

 

Management

 

For

 

For

 

3.

 

The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated’s independent registered public accounting firm for the year ending December 31, 2020.

 

Management

 

For

 

For

 

 

58


 

APPLE HOSPITALITY REIT, INC.

 

Security

03784Y200

Meeting Type

Annual

Ticker Symbol

APLE

Meeting Date

14-May-2020

ISIN

US03784Y2000

Agenda

935156605 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Glenn W. Bunting

 

 

 

For

 

For

 

 

 

2

Jon A. Fosheim

 

 

 

For

 

For

 

 

 

3

Kristian M. Gathright

 

 

 

For

 

For

 

 

 

4

Glade M. Knight

 

 

 

For

 

For

 

 

 

5

Justin G. Knight

 

 

 

For

 

For

 

 

 

6

Blythe J. McGarvie

 

 

 

For

 

For

 

 

 

7

Daryl A. Nickel

 

 

 

For

 

For

 

 

 

8

L. Hugh Redd

 

 

 

For

 

For

 

2.

 

Approval on an advisory basis of executive compensation paid by the Company.

 

Management

 

For

 

For

 

3.

 

Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm to serve for 2020.

 

Management

 

For

 

For

 

 

59


 

ASHFORD HOSPITALITY TRUST, INC.

 

Security

044103109

Meeting Type

Annual

Ticker Symbol

AHT

Meeting Date

14-May-2020

ISIN

US0441031095

Agenda

935158724 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Monty J. Bennett

 

 

 

For

 

For

 

 

 

2

Benjamin J Ansell, M.D.

 

 

 

For

 

For

 

 

 

3

Amish Gupta

 

 

 

For

 

For

 

 

 

4

Kamal Jafarnia

 

 

 

For

 

For

 

 

 

5

Frederick J. Kleisner

 

 

 

For

 

For

 

 

 

6

Sheri L. Pantermuehl

 

 

 

For

 

For

 

 

 

7

Alan L. Tallis

 

 

 

For

 

For

 

2.

 

To obtain advisory approval of the Company’s executive compensation.

 

Management

 

For

 

For

 

3.

 

To recommend, on an advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers.

 

Management

 

1 Year

 

1 Year

 

4.

 

To ratify the appointment of BDO USA, LLP, a national public accounting firm, as the Company’s independent auditors for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

 

60


 

BRAEMAR HOTELS & RESORTS INC.

 

Security

10482B101

Meeting Type

Annual

Ticker Symbol

BHR

Meeting Date

14-May-2020

ISIN

US10482B1017

Agenda

935155932 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Monty J. Bennett

 

 

 

For

 

For

 

 

 

2

Stefani D. Carter

 

 

 

For

 

For

 

 

 

3

Candace Evans

 

 

 

For

 

For

 

 

 

4

Kenneth H. Fearn, Jr.

 

 

 

For

 

For

 

 

 

5

Curtis B. McWilliams

 

 

 

For

 

For

 

 

 

6

Matthew D. Rinaldi

 

 

 

For

 

For

 

 

 

7

Abteen Vaziri

 

 

 

For

 

For

 

2.

 

To obtain advisory approval of the Company’s executive compensation.

 

Management

 

For

 

For

 

3.

 

To recommend, on an advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers.

 

Management

 

1 Year

 

1 Year

 

4.

 

To ratify the appointment of BDO USA, LLP, a national public accounting firm, as the Company’s independent auditors for the fiscal year ending December 31, 2020.

 

Management

 

For

 

 

 

 

61


 

COHEN & STEERS QUALITY INC RLTY, FD INC.

 

Security

1 9247L1 06

Meeting Type

Annual

Ticker Symbol

RQI

Meeting Date

14-May-2020

ISIN

US1 9247L1 061

Agenda

935144458 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Michael G. Clark

 

 

 

For

 

For

 

 

 

2

Dean A. Junkans

 

 

 

For

 

For

 

 

62


 

CROWN CASTLE INTERNATIONAL CORP

 

Security

22822V101

Meeting Type

Annual

Ticker Symbol

CCI

Meeting Date

14-May-2020

ISIN

US22822V1017

Agenda

935157823 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: P. Robert Bartolo

 

Management

 

For

 

For

 

1 B.

 

Election of Director: Jay A. Brown

 

Management

 

For

 

For

 

1C.

 

Election of Director: Cindy Christy

 

Management

 

For

 

For

 

1 D.

 

Election of Director: Ari Q. Fitzgerald

 

Management

 

For

 

For

 

1E.

 

Election of Director: Robert E. Garrison II

 

Management

 

For

 

For

 

1 F.

 

Election of Director: Andrea J. Goldsmith

 

Management

 

For

 

For

 

1G.

 

Election of Director: Lee W. Hogan

 

Management

 

For

 

For

 

1 H.

 

Election of Director: Edward C. Hutcheson, Jr.

 

Management

 

For

 

For

 

1I.

 

Election of Director: J. Landis Martin

 

Management

 

For

 

For

 

1J.

 

Election of Director: Robert F. McKenzie

 

Management

 

For

 

For

 

1K.

 

Election of Director: Anthony J. Melone

 

Management

 

For

 

For

 

1L.

 

Election of Director: W. Benjamin Moreland

 

Management

 

For

 

For

 

2.

 

The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal year 2020.

 

Management

 

For

 

For

 

3.

 

The non-binding, advisory vote to approve the compensation of the Company’s named executive officers.

 

Management

 

For

 

For

 

 

63


 

EXTRA SPACE STORAGE INC.

 

Security

30225T102

Meeting Type

Annual

Ticker Symbol

EXR

Meeting Date

14-May-2020

ISIN

US30225T1025

Agenda

935158712 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: Kenneth M. Woolley

 

Management

 

For

 

For

 

1.2

 

Election of Director: Joseph D. Margolis

 

Management

 

For

 

For

 

1.3

 

Election of Director: Roger B. Porter

 

Management

 

For

 

For

 

1.4

 

Election of Director: Joseph J. Bonner

 

Management

 

For

 

For

 

1.5

 

Election of Director: Gary L. Crittenden

 

Management

 

For

 

For

 

1.6

 

Election of Director: Ashley Dreier

 

Management

 

For

 

For

 

1.7

 

Election of Director: Spencer F. Kirk

 

Management

 

For

 

For

 

1.8

 

Election of Director: Dennis J. Letham

 

Management

 

For

 

For

 

1.9

 

Election of Director: Diane Olmstead

 

Management

 

For

 

For

 

2.

 

Ratification of the appointment of Ernst & Young LLP as the Company’s Independent Registered Public

 

Management

 

For

 

For

 

 

 

Accounting Firm.

 

 

 

 

 

 

 

3.

 

Advisory vote on the compensation of the Company’s named executive officers.

 

Management

 

For

 

For

 

 

64


 

GLADSTONE LAND CORPORATION

 

Security

376549101

Meeting Type

Annual

Ticker Symbol

LAND

Meeting Date

14-May-2020

ISIN

US3765491010

Agenda

935160250 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

David Gladstone

 

 

 

For

 

For

 

 

 

2

Paul W. Adelgren

 

 

 

For

 

For

 

 

 

3

John H. Outland

 

 

 

For

 

For

 

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, 2020.

 

Management

 

For

 

For

 

 

65


 

KITE REALTY GROUP TRUST

 

Security

49803T300

Meeting Type

Annual

Ticker Symbol

KRG

Meeting Date

14-May-2020

ISIN

US49803T3005

Agenda

935159017 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Trustee: John A. Kite

 

Management

 

For

 

For

 

1 B.

 

Election of Trustee: William E. Bindley

 

Management

 

For

 

For

 

1C.

 

Election of Trustee: Victor J. Coleman

 

Management

 

For

 

For

 

1 D.

 

Election of Trustee: Lee A. Daniels

 

Management

 

For

 

For

 

1 E.

 

Election of Trustee: Christie B. Kelly

 

Management

 

For

 

For

 

1 F.

 

Election of Trustee: David R. O’Reilly

 

Management

 

For

 

For

 

1G.

 

Election of Trustee: Barton R. Peterson

 

Management

 

For

 

For

 

1 H.

 

Election of Trustee: Charles H. Wurtzebach

 

Management

 

For

 

For

 

1I.

 

Election of Trustee: Caroline L. Young

 

Management

 

For

 

For

 

2.

 

Advisory vote on executive compensation.

 

Management

 

For

 

For

 

3.

 

Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

4.

 

Approval of the proposed amendment to Kite Realty Group Trust’s Articles of Amendment and Restatement of Declaration of Trust to allow shareholder bylaw amendments.

 

Management

 

Against

 

Against

 

 

66


 

MONMOUTH REAL ESTATE INVESTMENT CORP.

 

Security

609720107

Meeting Type

Annual

Ticker Symbol

MNR

Meeting Date

14-May-2020

ISIN

US6097201072

Agenda

935160135 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Kiernan Conway

 

 

 

For

 

For

 

 

 

2

Brian H. Haimm

 

 

 

For

 

For

 

 

 

3

Neal Herstik

 

 

 

For

 

For

 

 

 

4

Matthew I. Hirsch

 

 

 

For

 

For

 

 

 

5

Stephen B. Wolgin

 

 

 

For

 

For

 

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, 2020.

 

Management

 

For

 

For

 

3.

 

An advisory resolution for the executive compensation of the Company’s named executive officers for the fiscal year ended September 30, 2019 as more fully described in the proxy statement.

 

Management

 

For

 

For

 

 

67


 

VORNADO REALTY TRUST

 

Security

929042109

Meeting Type

Annual

Ticker Symbol

VNO

Meeting Date

14-May-2020

ISIN

US9290421091

Agenda

935163511 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Steven Roth

 

 

 

For

 

For

 

 

 

2

Candace K. Beinecke

 

 

 

For

 

For

 

 

 

3

Michael D. Fascitelli

 

 

 

For

 

For

 

 

 

4

Beatrice Hamza Bassey

 

 

 

For

 

For

 

 

 

5

William W. Helman IV

 

 

 

For

 

For

 

 

 

6

David M. Mandelbaum

 

 

 

For

 

For

 

 

 

7

Mandakini Puri

 

 

 

For

 

For

 

 

 

8

Daniel R. Tisch

 

 

 

For

 

For

 

 

 

9

Richard R. West

 

 

 

For

 

For

 

 

 

10

Russell B. Wight, Jr.

 

 

 

For

 

For

 

2.

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

 

Management

 

For

 

For

 

3.

 

NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

 

Management

 

For

 

For

 

4.

 

APPROVAL OF AMENDMENTS TO THE COMPANY’S 2019 OMNIBUS SHARE PLAN.

 

Management

 

For

 

For

 

 

68


 

WHITESTONE REIT

 

Security

966084204

Meeting Type

Annual

Ticker Symbol

WSR

Meeting Date

14-May-2020

ISIN

US9660842041

Agenda

935160440 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Jeffrey A. Jones

 

 

 

For

 

For

 

2.

 

To approve, in an advisory (non-binding) vote, the compensation of our named executive officers (as defined in the accompanying proxy statement) (proposal No. 2).

 

Management

 

For

 

For

 

3.

 

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, 2020 (proposal No. 3).

 

Management

 

For

 

For

 

 

69


 

HOST HOTELS & RESORTS, INC.

 

Security

44107P 104

Meeting Type

Annual

Ticker Symbol

HST

Meeting Date

15-May-2020

ISIN

US44107P1049

Agenda

935154132 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Mary L. Baglivo

 

Management

 

For

 

For

 

1B.

 

Election of Director: Sheila C. Bair

 

Management

 

For

 

For

 

1C.

 

Election of Director: Richard E. Marriott

 

Management

 

For

 

For

 

1 D.

 

Election of Director: Sandeep L. Mathrani

 

Management

 

For

 

For

 

1E.

 

Election of Director: John B. Morse, Jr.

 

Management

 

For

 

For

 

1 F.

 

Election of Director: Mary Hogan Preusse

 

Management

 

For

 

For

 

1G.

 

Election of Director: Walter C. Rakowich

 

Management

 

For

 

For

 

1 H.

 

Election of Director: James F. Risoleo

 

Management

 

For

 

For

 

1I.

 

Election of Director: Gordon H. Smith

 

Management

 

For

 

For

 

1J.

 

Election of Director: A. William Stein

 

Management

 

For

 

For

 

2.

 

Ratify appointment of KPMG LLP as independent registered public accountants for 2020.

 

Management

 

For

 

For

 

3.

 

Advisory resolution to approve executive compensation.

 

Management

 

For

 

For

 

4.

 

Approval of the 2020 Comprehensive Stock and Cash Incentive Plan.

 

Management

 

For

 

For

 

 

70


 

AMERICAN TOWER CORPORATION

 

Security

03027X1 00

Meeting Type

Annual

Ticker Symbol

AMT

Meeting Date

18-May-2020

ISIN

US03027X1000

Agenda

935169450 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Thomas A. Bartlett

 

Management

 

For

 

For

 

1 B.

 

Election of Director: Raymond P. Dolan

 

Management

 

For

 

For

 

1C.

 

Election of Director: Robert D. Hormats

 

Management

 

For

 

For

 

1 D.

 

Election of Director: Gustavo Lara Cantu

 

Management

 

For

 

For

 

1E.

 

Election of Director: Grace D. Lieblein

 

Management

 

For

 

For

 

1 F.

 

Election of Director: Craig Macnab

 

Management

 

For

 

For

 

1G.

 

Election of Director: JoAnn A. Reed

 

Management

 

For

 

For

 

1 H.

 

Election of Director: Pamela D.A. Reeve

 

Management

 

For

 

For

 

1I.

 

Election of Director: David E. Sharbutt

 

Management

 

For

 

For

 

1J.

 

Election of Director: Bruce L. Tanner

 

Management

 

For

 

For

 

1K.

 

Election of Director: Samme L. Thompson

 

Management

 

For

 

For

 

2.

 

To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2020.

 

Management

 

For

 

For

 

3.

 

To approve, on an advisory basis, the Company’s executive compensation.

 

Management

 

For

 

For

 

4.

 

To require periodic reports on political contributions and expenditures.

 

Shareholder

 

Against

 

For

 

5.

 

To amend the bylaws to reduce the ownership threshold required to call a special meeting of the stockholders.

 

Shareholder

 

Against

 

For

 

 

71


 

VENTAS, INC.

 

Security

92276F1 00

Meeting Type

Annual

Ticker Symbol

VTR

Meeting Date

18-May-2020

ISIN

US92276F1003

Agenda

935171645 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

Approval, on an advisory basis, of our executive compensation.

 

Management

 

For

 

For

 

2A.

 

Election of Director: Melody C. Barnes

 

Management

 

For

 

For

 

2B.

 

Election of Director: Debra A. Cafaro

 

Management

 

For

 

For

 

2C.

 

Election of Director: Jay M. Gellert

 

Management

 

For

 

For

 

2D.

 

Election of Director: Richard I. Gilchrist

 

Management

 

For

 

For

 

2E.

 

Election of Director: Matthew J. Lustig

 

Management

 

For

 

For

 

2F.

 

Election of Director: Roxanne M. Martino

 

Management

 

For

 

For

 

2G.

 

Election of Director: Sean P. Nolan

 

Management

 

For

 

For

 

2H.

 

Election of Director: Walter C. Rakowich

 

Management

 

For

 

For

 

2I.

 

Election of Director: Robert D. Reed

 

Management

 

For

 

For

 

2J.

 

Election of Director: James D. Shelton

 

Management

 

For

 

For

 

3.

 

Ratification of the selection of KPMG LLP as the independent registered public accounting firm for fiscal year 2020.

 

Management

 

For

 

For

 

 

72


 

INVESTORS REAL ESTATE TRUST

 

Security

461730509

Meeting Type

Annual

Ticker Symbol

IRET

Meeting Date

19-May-2020

ISIN

US461 7305093

Agenda

935177178 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Trustee: Jeffrey P. Caira

 

Management

 

For

 

For

 

1 B.

 

Election of Trustee: Michael T. Dance

 

Management

 

For

 

For

 

1C.

 

Election of Trustee: Mark O. Decker, Jr.

 

Management

 

For

 

For

 

1 D.

 

Election of Trustee: Emily Nagle Green

 

Management

 

For

 

For

 

1E.

 

Election of Trustee: Linda J. Hall

 

Management

 

For

 

For

 

1 F.

 

Election of Trustee: Terrance P. Maxwell

 

Management

 

For

 

For

 

1G.

 

Election of Trustee: John A. Schissel

 

Management

 

For

 

For

 

1 H.

 

Election of Trustee: Mary J. Twinem

 

Management

 

For

 

For

 

2.

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

Management

 

For

 

For

 

3.

 

APPROVAL OF THE AMENDED AND RESTATED 2015 INCENTIVE PLAN.

 

Management

 

For

 

For

 

4.

 

RATIFICATION OF SELECTION OF GRANT THORNTON AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020.

 

Management

 

For

 

For

 

 

73


 

KILROY REALTY CORPORATION

 

Security

49427F108

Meeting Type

Annual

Ticker Symbol

KRC

Meeting Date

19-May-2020

ISIN

US49427F1084

Agenda

935174285 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: John Kilroy

 

Management

 

For

 

For

 

1B.

 

Election of Director: Edward Brennan, PhD

 

Management

 

For

 

For

 

1C.

 

Election of Director: Jolie Hunt

 

Management

 

For

 

For

 

1D.

 

Election of Director: Scott Ingraham

 

Management

 

For

 

For

 

1E.

 

Election of Director: Gary Stevenson

 

Management

 

For

 

For

 

1F.

 

Election of Director: Peter Stoneberg

 

Management

 

For

 

For

 

2.

 

Approval, on an advisory basis, of the compensation of the Company’s named executive officers.

 

Management

 

For

 

For

 

3.

 

Approval of the amendment and restatement of the Company’s 2006 Incentive Award Plan.

 

Management

 

For

 

For

 

4.

 

Approval of an amendment and restatement of our Charter to increase the number of shares of common stock that we are authorized to issue from 150,000,000 to 280,000,000.

 

Management

 

For

 

For

 

5.

 

Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent auditor for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

 

74


 

LEXINGTON REALTY TRUST

 

Security

529043101

Meeting Type

Annual

Ticker Symbol

LXP

Meeting Date

19-May-2020

ISIN

US5290431015

Agenda

935172142 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

T. Wilson Eglin

 

 

 

For

 

For

 

 

 

2

Richard S. Frary

 

 

 

For

 

For

 

 

 

3

Lawrence L. Gray

 

 

 

For

 

For

 

 

 

4

Jamie Handwerker

 

 

 

For

 

For

 

 

 

5

Claire A. Koeneman

 

 

 

For

 

For

 

 

 

6

Howard Roth

 

 

 

For

 

For

 

2.

 

An advisory, non-binding resolution to approve the compensation of our named executive officers, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders.

 

Management

 

For

 

For

 

3.

 

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

 

75


 

MID-AMERICA APARTMENT COMMUNITIES, INC.

 

Security

59522J103

Meeting Type

Annual

Ticker Symbol

MAA

Meeting Date

19-May-2020

ISIN

US59522J1034

Agenda

935160604 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: H. Eric Bolton, Jr.

 

Management

 

For

 

For

 

1B.

 

Election of Director: Russell R. French

 

Management

 

For

 

For

 

1C.

 

Election of Director: Alan B. Graf, Jr.

 

Management

 

For

 

For

 

1D.

 

Election of Director: Toni Jennings

 

Management

 

For

 

For

 

1E.

 

Election of Director: James K. Lowder

 

Management

 

For

 

For

 

1F.

 

Election of Director: Thomas H. Lowder

 

Management

 

For

 

For

 

1G.

 

Election of Director: Monica McGurk

 

Management

 

For

 

For

 

1H.

 

Election of Director: Claude B. Nielsen

 

Management

 

For

 

For

 

1I.

 

Election of Director: Philip W. Norwood

 

Management

 

For

 

For

 

1J.

 

Election of Director: W. Reid Sanders

 

Management

 

For

 

For

 

1K.

 

Election of Director: Gary Shorb

 

Management

 

For

 

For

 

1L.

 

Election of Director: David P. Stockert

 

Management

 

For

 

For

 

2.

 

Advisory (non-binding) vote to approve the compensation of our named executive officers as disclosed in the proxy statement.

 

Management

 

For

 

For

 

3.

 

Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2020.

 

Management

 

For

 

For

 

 

76


 

PEBBLEBROOK HOTEL TRUST

 

Security

70509V100

Meeting Type

Annual

Ticker Symbol

PEB

Meeting Date

19-May-2020

ISIN

US70509V1008

Agenda

935165363 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Trustee: Jon E. Bortz

 

Management

 

For

 

For

 

1B.

 

Election of Trustee: Cydney C. Donnell

 

Management

 

For

 

For

 

1C.

 

Election of Trustee: Ron E. Jackson

 

Management

 

For

 

For

 

1D.

 

Election of Trustee: Phillip M. Miller

 

Management

 

For

 

For

 

1E.

 

Election of Trustee: Michael J. Schall

 

Management

 

For

 

For

 

1F.

 

Election of Trustee: Bonny W. Simi

 

Management

 

For

 

For

 

1G.

 

Election of Trustee: Earl E. Webb

 

Management

 

For

 

For

 

2.

 

Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

Advisory vote approving the compensation of our named executive officers (“Say-On-Pay”).

 

Management

 

For

 

For

 

 

77


 

ANNALY CAPITAL MANAGEMENT, INC.

 

Security

035710409

Meeting Type

Annual

Ticker Symbol

NLY

Meeting Date

20-May-2020

ISIN

US0357104092

Agenda

935171013 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Francine J. Bovich

 

Management

 

For

 

For

 

1B.

 

Election of Director: Katie Beirne Fallon

 

Management

 

For

 

For

 

1C.

 

Election of Director: David L. Finkelstein

 

Management

 

For

 

For

 

1D.

 

Election of Director: Thomas Hamilton

 

Management

 

For

 

For

 

1E.

 

Election of Director: Kathy Hopinkah Hannan

 

Management

 

For

 

For

 

1F.

 

Election of Director: John H. Schaefer

 

Management

 

For

 

For

 

1G.

 

Election of Director: Glenn A. Votek

 

Management

 

For

 

For

 

1H.

 

Election of Director: Vicki Williams

 

Management

 

For

 

For

 

2.

 

Advisory approval of the Company’s executive compensation.

 

Management

 

For

 

For

 

3.

 

Approval of the Company’s 2020 Equity Incentive Plan.

 

Management

 

For

 

For

 

4.

 

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

5.

 

Advisory stockholder proposal regarding stockholder action by written consent.

 

Shareholder

 

Against

 

 

 

 

78


 

BOSTON PROPERTIES, INC.

 

Security

101121101

Meeting Type

Annual

Ticker Symbol

BXP

Meeting Date

20-May-2020

ISIN

US1011211018

Agenda

935169955 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Joel I. Klein

 

Management

 

For

 

For

 

1B.

 

Election of Director: Kelly A. Ayotte

 

Management

 

For

 

For

 

1C.

 

Election of Director: Bruce W. Duncan

 

Management

 

For

 

For

 

1D.

 

Election of Director: Karen E. Dykstra

 

Management

 

For

 

For

 

1E.

 

Election of Director: Carol B. Einiger

 

Management

 

For

 

For

 

1F.

 

Election of Director: Diane J. Hoskins

 

Management

 

For

 

For

 

1G.

 

Election of Director: Douglas T. Linde

 

Management

 

For

 

For

 

1H.

 

Election of Director: Matthew J. Lustig

 

Management

 

For

 

For

 

1I.

 

Election of Director: Owen D. Thomas

 

Management

 

For

 

For

 

1J.

 

Election of Director: David A. Twardock

 

Management

 

For

 

For

 

1K.

 

Election of Director: William H. Walton, III

 

Management

 

For

 

For

 

2.

 

To approve, by non-binding, advisory resolution, the Company’s named executive officer compensation.

 

Management

 

For

 

For

 

3.

 

To ratify the Audit Committee’s appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

 

79


 

BRANDYWINE REALTY TRUST

 

Security

105368203

Meeting Type

Annual

Ticker Symbol

BDN

Meeting Date

20-May-2020

ISIN

US1053682035

Agenda

935169397 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Trustee: James C. Diggs

 

Management

 

For

 

For

 

1B.

 

Election of Trustee: Wyche Fowler

 

Management

 

For

 

For

 

1C.

 

Election of Trustee: H. Richard Haverstick, Jr.

 

Management

 

For

 

For

 

1D.

 

Election of Trustee: Terri A. Herubin

 

Management

 

For

 

For

 

1E.

 

Election of Trustee: Michael J. Joyce

 

Management

 

For

 

For

 

1F.

 

Election of Trustee: Charles P. Pizzi

 

Management

 

For

 

For

 

1G.

 

Election of Trustee: Gerard H. Sweeney

 

Management

 

For

 

For

 

2.

 

Ratification of the Audit Committee’s appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2020.

 

Management

 

For

 

For

 

3.

 

Provide a non-binding, advisory vote on our executive compensation.

 

Management

 

For

 

For

 

 

80


 

HUDSON PACIFIC PROPERTIES, INC.

 

Security

444097109

Meeting Type

Annual

Ticker Symbol

HPP

Meeting Date

12-May-2020

ISIN

US4440971095

Agenda

935191659 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Victor J. Coleman

 

Management

 

For

 

For

 

1B.

 

Election of Director: Theodore R. Antenucci

 

Management

 

For

 

For

 

1C.

 

Election of Director: Richard B. Fried

 

Management

 

For

 

For

 

1D.

 

Election of Director: Jonathan M. Glaser

 

Management

 

For

 

For

 

1E.

 

Election of Director: Robert L. Harris

 

Management

 

For

 

For

 

1F.

 

Election of Director: Christy Haubegger

 

Management

 

For

 

For

 

1G.

 

Election of Director: Mark D. Linehan

 

Management

 

For

 

For

 

1H.

 

Election of Director: Robert M. Moran

 

Management

 

For

 

For

 

1I.

 

Election of Director: Barry A. Porter

 

Management

 

For

 

For

 

1J.

 

Election of Director: Andrea Wong

 

Management

 

For

 

For

 

2.

 

The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

The advisory approval of the Company’s executive compensation for the fiscal year ended December 31, 2019, as more fully described in the accompanying proxy statement.

 

Management

 

For

 

For

 

 

81


 

HUDSON PACIFIC PROPERTIES, INC.

 

Security

444097109

Meeting Type

Annual

Ticker Symbol

HPP

Meeting Date

12-May-2020

ISIN

US4440971095

Agenda

935220296 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Victor J. Coleman

 

Management

 

For

 

For

 

1B.

 

Election of Director: Theodore R. Antenucci

 

Management

 

For

 

For

 

1C.

 

Election of Director: Richard B. Fried

 

Management

 

For

 

For

 

1D.

 

Election of Director: Jonathan M. Glaser

 

Management

 

For

 

For

 

1E.

 

Election of Director: Robert L. Harris

 

Management

 

For

 

For

 

1F.

 

Election of Director: Christy Haubegger

 

Management

 

For

 

For

 

1G.

 

Election of Director: Mark D. Linehan

 

Management

 

For

 

For

 

1H.

 

Election of Director: Robert M. Moran

 

Management

 

For

 

For

 

1I.

 

Election of Director: Barry A. Porter

 

Management

 

For

 

For

 

1J.

 

Election of Director: Andrea Wong

 

Management

 

For

 

For

 

2.

 

The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

The advisory approval of the Company’s executive compensation for the fiscal year ended December 31, 2019, as more fully described in the accompanying proxy statement.

 

Management

 

For

 

For

 

 

82


 

INVITATION HOMES INC.

 

Security

46187W107

Meeting Type

Annual

Ticker Symbol

INVH

Meeting Date

12-May-2020

ISIN

US46187W1071

Agenda

935156718 - Management

 

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Bryce Blair

 

 

 

For

 

For

 

 

 

2

Dallas B. Tanner

 

 

 

For

 

For

 

 

 

3

Jana Cohen Barbe

 

 

 

For

 

For

 

 

 

4

Richard D. Bronson

 

 

 

For

 

For

 

 

 

5

Michael D. Fascitelli

 

 

 

For

 

For

 

 

 

6

Jeffrey E. Kelter

 

 

 

For

 

For

 

 

 

7

Joseph D. Margolis

 

 

 

For

 

For

 

 

 

8

John B. Rhea

 

 

 

For

 

For

 

 

 

9

J. Heidi Roizen

 

 

 

For

 

For

 

 

 

10

Janice L. Sears

 

 

 

For

 

For

 

 

 

11

William J. Stein

 

 

 

For

 

For

 

2.

 

To ratify the appointment of Deloitte & Touche LLP as our Management independent registered public accounting firm for 2020.

 

Management

 

For

 

For

 

3.

 

To approve, in a non-binding advisory vote, the compensation paid to our named executive officers.

 

Management

 

For

 

For

 

 

83


 

CORPORATE OFFICE PROPERTIES TRUST

 

Security

22002T108

Meeting Type

Annual

Ticker Symbol

OFC

Meeting Date

21-May-2020

ISIN

US22002T1088

Agenda

935169133 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Trustee: Thomas F. Brady

 

Management

 

For

 

For

 

1B.

 

Election of Trustee: Stephen E. Budorick

 

Management

 

For

 

For

 

1C.

 

Election of Trustee: Robert L. Denton, Sr.

 

Management

 

For

 

For

 

1D.

 

Election of Trustee: Philip L. Hawkins

 

Management

 

For

 

For

 

1E.

 

Election of Trustee: David M. Jacobstein

 

Management

 

For

 

For

 

1F.

 

Election of Trustee: Steven D. Kesler

 

Management

 

For

 

For

 

1G.

 

Election of Trustee: C. Taylor Pickett

 

Management

 

For

 

For

 

1H.

 

Election of Trustee: Lisa G. Trimberger

 

Management

 

For

 

For

 

2.

 

Ratification of the Appointment of Independent Registered Public Accounting Firm.

 

Management

 

For

 

For

 

3.

 

Approval, on an Advisory Basis, of Named Executive Officer Compensation.

 

Management

 

For

 

For

 

 

84


 

MEDICAL PROPERTIES TRUST, INC.

 

Security

58463J304

Meeting Type

Annual

Ticker Symbol

MPW

Meeting Date

21-May-2020

ISIN

US58463J3041

Agenda

935207072 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Edward K. Aldag, Jr.

 

Management

 

For

 

For

 

1B.

 

Election of Director: G. Steven Dawson

 

Management

 

For

 

For

 

1C.

 

Election of Director: R. Steven Hamner

 

Management

 

For

 

For

 

1D.

 

Election of Director: Caterina A. Mozingo

 

Management

 

For

 

For

 

1E.

 

Election of Director: Elizabeth N. Pitman

 

Management

 

For

 

For

 

1F.

 

Election of Director: C. Reynolds Thompson, III

 

Management

 

For

 

For

 

1G.

 

Election of Director: D. Paul Sparks, Jr.

 

Management

 

For

 

For

 

1H.

 

Election of Director: Michael G. Stewart

 

Management

 

For

 

For

 

2.

 

To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

Non-binding, advisory approval of the Company’s executive compensation.

 

Management

 

For

 

For

 

 

85


 

UDR, INC.

 

Security

902653104

Meeting Type

Annual

Ticker Symbol

UDR

Meeting Date

21-May-2020

ISIN

US9026531049

Agenda

935168751 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Katherine A. Cattanach

 

Management

 

For

 

For

 

1B.

 

Election of Director: Jon A. Grove

 

Management

 

For

 

For

 

1 C.

 

Election of Director: Mary Ann King

 

Management

 

For

 

For

 

1 D.

 

Election of Director: James D. Klingbeil

 

Management

 

For

 

For

 

1 E.

 

Election of Director: Clint D. McDonnough

 

Management

 

For

 

For

 

1 F.

 

Election of Director: Robert A. McNamara

 

Management

 

For

 

For

 

1G.

 

Election of Director: Mark R. Patterson

 

Management

 

For

 

For

 

1 H.

 

Election of Director: Thomas W. Toomey

 

Management

 

For

 

For

 

2.

 

To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

Advisory vote to approve named executive officer compensation.

 

Management

 

For

 

For

 

 

86


 

VEREIT, INC.

 

Security

92339V100

Meeting Type

Annual

Ticker Symbol

VER

Meeting Date

21-May-2020

ISIN

US92339V1008

Agenda

935171239 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Glenn J. Rufrano

 

Management

 

For

 

For

 

1 B.

 

Election of Director: Hugh R. Frater

 

Management

 

For

 

For

 

1C.

 

Election of Director: David B. Henry

 

Management

 

For

 

For

 

1 D.

 

Election of Director: Mary Hogan Preusse

 

Management

 

For

 

For

 

1E.

 

Election of Director: Richard J. Lieb

 

Management

 

For

 

For

 

1F.

 

Election of Director: Mark S. Ordan

 

Management

 

For

 

For

 

1G.

 

Election of Director: Eugene A. Pinover

 

Management

 

For

 

For

 

1H.

 

Election of Director: Julie G. Richardson

 

Management

 

For

 

For

 

2.

 

To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

To approve by a non-binding advisory resolution the compensation of the Company’s named executive officers as described in the Company’s definitive proxy statement.

 

Management

 

For

 

For

 

4.

 

To approve by a non-binding advisory vote the frequency of future non-binding advisory resolutions on named executive officer compensation.

 

Management

 

1 Year

 

1 Year

 

 

87


 

SUN COMMUNITIES, INC.

 

Security

866674104

Meeting Type

Annual

Ticker Symbol

SUI

Meeting Date

22-May-2020

ISIN

US8666741041

Agenda

935170871 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director to serve until 2021 annual meeting of stockholders: Gary A. Shiffman

 

Management

 

For

 

For

 

1B.

 

Election of Director to serve until 2021 annual meeting of stockholders: Meghan G. Baivier

 

Management

 

For

 

For

 

1C.

 

Election of Director to serve until 2021 annual meeting of stockholders: Stephanie W. Bergeron

 

Management

 

For

 

For

 

1D.

 

Election of Director to serve until 2021 annual meeting of stockholders: Brian M. Hermelin

 

Management

 

For

 

For

 

1E.

 

Election of Director to serve until 2021 annual meeting of stockholders: Ronald A. Klein

 

Management

 

For

 

For

 

1F.

 

Election of Director to serve until 2021 annual meeting of stockholders: Clunet R. Lewis

 

Management

 

For

 

For

 

1G.

 

Election of Director to serve until 2021 annual meeting of stockholders: Arthur A. Weiss

 

Management

 

For

 

For

 

2.

 

To approve, by non-binding vote, executive compensation.

 

Management

 

For

 

For

 

3.

 

To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

 

88


 

REXFORD INDUSTRIAL REALTY, INC.

 

Security

76169C100

Meeting Type

Annual

Ticker Symbol

REXR

Meeting Date

26-May-2020

ISIN

US76169C1009

Agenda

935181026 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Richard S. Ziman

 

Management

 

For

 

For

 

1B.

 

Election of Director: Howard Schwimmer

 

Management

 

For

 

For

 

1C.

 

Election of Director: Michael S. Frankel

 

Management

 

For

 

For

 

1D.

 

Election of Director: Robert L. Antin

 

Management

 

For

 

For

 

1E.

 

Election of Director: Steven C. Good

 

Management

 

For

 

For

 

1F.

 

Election of Director: Diana J. Ingram

 

Management

 

For

 

For

 

1G.

 

Election of Director: Tyler H. Rose

 

Management

 

For

 

For

 

1H.

 

Election of Director: Peter E. Schwab

 

Management

 

For

 

For

 

2.

 

The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

The advisory resolution to approve the Company’s named executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement.

 

Management

 

For

 

For

 

 

89


 

ABERDEEN FUNDS

 

Security

00302LA10

Meeting Type

Special

Ticker Symbol

AWP

Meeting Date

27-May-2020

ISIN

US00302L1089

Agenda

935157936 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Class III Trustee to serve until the 2023 Annual Meeting of Shareholders: Nancy Yao Maasbach

 

Management

 

For

 

For

 

1B.

 

Election of Class III Trustee to serve until the 2023 Annual Meeting of Shareholders: Martin J. Gilbert

 

Management

 

For

 

For

 

 

90


 

ABERDEEN FUNDS

 

Security

00302L108

Meeting Type

Special

Ticker Symbol

AWP

Meeting Date

27-May-2020

ISIN

US00302L1089

Agenda

935157948 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

To amend the Fund’s fundamental investment objectives.

 

Management

 

For

 

For

 

2.

 

To amend the Fund’s fundamental investment restriction related to borrowing.

 

Management

 

For

 

For

 

 

91


 

AMERICOLD REALTY TRUST

 

Security

03064D108

Meeting Type

Annual

Ticker Symbol

COLD

Meeting Date

27-May-2020

ISIN

US03064D1081

Agenda

935182078 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Trustee: Fred W. Boehler

 

Management

 

For

 

For

 

1B.

 

Election of Trustee: George J. Alburger, Jr.

 

Management

 

For

 

For

 

1C.

 

Election of Trustee: Kelly H. Barrett

 

Management

 

For

 

For

 

1D.

 

Election of Trustee: Antonio F. Fernandez

 

Management

 

For

 

For

 

1E.

 

Election of Trustee: James R. Heistand

 

Management

 

For

 

For

 

1F.

 

Election of Trustee: Michelle M. MacKay

 

Management

 

For

 

For

 

1G.

 

Election of Trustee: David J. Neithercut

 

Management

 

For

 

For

 

1H.

 

Election of Trustee: Mark R. Patterson

 

Management

 

For

 

For

 

1I.

 

Election of Trustee: Andrew P. Power

 

Management

 

For

 

For

 

2.

 

Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay).

 

Management

 

For

 

For

 

3.

 

Approval of the Americold Realty Trust 2020 Employee Stock Purchase Plan.

 

Management

 

For

 

For

 

4.

 

Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2020.

 

Management

 

For

 

For

 

 

92


 

CEDAR REALTY TRUST INC.

 

Security

150602209

Meeting Type

Annual

Ticker Symbol

CDR

Meeting Date

27-May-2020

ISIN

US1506022094

Agenda

935206462 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Abraham Eisenstat

 

Management

 

For

 

For

 

1B.

 

Election of Director: Gregg A. Gonsalves

 

Management

 

For

 

For

 

1C.

 

Election of Director: Pamela N. Hootkin

 

Management

 

For

 

For

 

1D.

 

Election of Director: Sabrina L. Kanner

 

Management

 

For

 

For

 

1E.

 

Election of Director: Steven G. Rogers

 

Management

 

For

 

For

 

1F.

 

Election of Director: Bruce J. Schanzer

 

Management

 

For

 

For

 

1G.

 

Election of Director: Roger M. Widmann

 

Management

 

For

 

For

 

2.

 

To ratify the appointment of Ernst & Young LLP as independent registered public accountant firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

The approval (non-binding) of the compensation of the Company’s Named Executive Officers.

 

Management

 

For

 

For

 

 

93


 

LTC PROPERTIES, INC.

 

Security

502175102

Meeting Type

Annual

Ticker Symbol

LTC

Meeting Date

27-May-2020

ISIN

US5021751020

Agenda

935199768 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director to hold office until the 2021 Annual Meeting: Boyd W. Hendrickson

 

Management

 

For

 

For

 

1.2

 

Election of Director to hold office until the 2021 Annual Meeting: James J. Pieczynski

 

Management

 

For

 

For

 

1.3

 

Election of Director to hold office until the 2021 Annual Meeting: Devra G. Shapiro

 

Management

 

For

 

For

 

1.4

 

Election of Director to hold office until the 2021 Annual Meeting: Wendy L. Simpson

 

Management

 

For

 

For

 

1.5

 

Election of Director to hold office until the 2021 Annual Meeting: Timothy J. Triche, M.D.

 

Management

 

For

 

For

 

2.

 

Ratification of independent registered public accounting firm.

 

Management

 

For

 

For

 

3.

 

Advisory vote to approve named executive officer compensation.

 

Management

 

For

 

For

 

 

94


 

DOUGLAS EMMETT, INC.

 

Security

25960P109

Meeting Type

Annual

Ticker Symbol

DEI

Meeting Date

28-May-2020

ISIN

US25960P1093

Agenda

935197194 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Dan A. Emmett

 

 

 

For

 

For

 

 

 

2

Jordan L. Kaplan

 

 

 

For

 

For

 

 

 

3

Kenneth M. Panzer

 

 

 

For

 

For

 

 

 

4

Christopher H. Anderson

 

 

 

For

 

For

 

 

 

5

Leslie E. Bider

 

 

 

For

 

For

 

 

 

6

Dr. David T. Feinberg

 

 

 

For

 

For

 

 

 

7

Virginia A. McFerran

 

 

 

For

 

For

 

 

 

8

Thomas E. O Hern

 

 

 

For

 

For

 

 

 

9

William E. Simon, Jr.

 

 

 

For

 

For

 

 

 

10

Johnese M. Spisso

 

 

 

For

 

For

 

2.

 

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020.

 

Management

 

For

 

For

 

3.

 

To approve, in a non-binding advisory vote, our executive compensation.

 

Management

 

For

 

For

 

4.

 

To approve amendments to the Douglas Emmett Inc. 2016 Omnibus Stock Incentive Plan.

 

Management

 

For

 

For

 

 

95


 

FARMLAND PARTNERS INC.

 

Security

31154R109

Meeting Type

Annual

Ticker Symbol

FPI

Meeting Date

28-May-2020

ISIN

US31154R1095

Agenda

935150564 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Chris A. Downey

 

 

 

For

 

For

 

 

 

2

Joseph W. Glauber

 

 

 

For

 

For

 

 

 

3

John A. Good

 

 

 

For

 

For

 

 

 

4

Paul A. Pittman

 

 

 

For

 

For

 

2.

 

To ratify the appointment of Plante & Moran, PLLC as our independent registered public accounting firm for our fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

Advisory vote to approve the compensation of our named executive officers.

 

Management

 

For

 

For

 

4.

 

Advisory vote on the frequency of holding on advisory vote on executive compensation.

 

Management

 

1 Year

 

1 Year

 

 

96


 

FRANKLIN STREET PROPERTIES CORP.

 

Security

35471R106

Meeting Type

Annual

Ticker Symbol

FSP

Meeting Date

28-May-2020

ISIN

US35471R1068

Agenda

935139659 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director for a term expiring at the 2021 Annual Meeting of Stockholders: George J. Carter

 

Management

 

For

 

For

 

1B.

 

Election of Director for a term expiring at the 2021 Annual Meeting of Stockholders: Georgia Murray

 

Management

 

For

 

For

 

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, 2020.

 

Management

 

For

 

For

 

3.

 

To approve, by non-binding vote, our executive compensation.

 

Management

 

For

 

For

 

 

97


 

HERSHA HOSPITALITY TRUST

 

Security

427825500

Meeting Type

Annual

Ticker Symbol

HT

Meeting Date

28-May-2020

ISIN

US4278255009

Agenda

935192637 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Class I Trustee: Jay H. Shah

 

Management

 

For

 

For

 

1B.

 

Election of Class I Trustee: Thomas J. Hutchison III

 

Management

 

For

 

For

 

1C.

 

Election of Class I Trustee: Donald J. Landry

 

Management

 

For

 

For

 

1 D.

 

Election of Class I Trustee: Michael A. Leven

 

Management

 

For

 

For

 

2.

 

To approve on an advisory basis the compensation of the Company’s named executive officers.

 

Management

 

For

 

For

 

3.

 

To ratify the appointment of KPMG LLP as the Company’s independent auditors for the year ending December 31, 2020.

 

Management

 

For

 

For

 

 

98


 

LIFE STORAGE, INC.

 

Security

53223X107

Meeting Type

Annual

Ticker Symbol

LSI

Meeting Date

28-May-2020

ISIN

US53223X1072

Agenda

935185719 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Mark G. Barberio

 

 

 

For

 

For

 

 

 

2

Joseph V. Saffire

 

 

 

For

 

For

 

 

 

3

Charles E. Lannon

 

 

 

For

 

For

 

 

 

4

Stephen R. Rusmisel

 

 

 

For

 

For

 

 

 

5

Arthur L. Havener, Jr.

 

 

 

For

 

For

 

 

 

6

Dana Hamilton

 

 

 

For

 

For

 

 

 

7

Edward J. Pettinella

 

 

 

For

 

For

 

 

 

8

David L. Rogers

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

Proposal to adopt the Company’s 2020 Outside Directors’ Stock Award Plan.

 

Management

 

For

 

For

 

4.

 

Proposal to approve the compensation of the Company’s executive officers.

 

Management

 

For

 

For

 

 

99


 

NEW SENIOR INVESTMENT GROUP INC.

 

Security

648691103

Meeting Type

Annual

Ticker Symbol

SNR

Meeting Date

28-May-2020

ISIN

US6486911034

Agenda

935178269 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Stuart A. McFarland

 

 

 

For

 

For

 

 

 

2

Robert F. Savage

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for New Senior Investment Group Inc. for fiscal year 2020.

 

Management

 

For

 

For

 

3.

 

Approval of an advisory vote on 2019 executive compensation.

 

Management

 

For

 

For

 

4.

 

Approval of an advisory vote on the frequency of future advisory votes on executive compensation.

 

Management

 

1 Year

 

1 Year

 

5.

 

Approval of amendments to our Certificate of

 

Management

 

For

 

For

 

 

 

Incorporation and Bylaws to provide for the annual election of all directors.

 

 

 

 

 

 

 

6.

 

Approval of amendments to our Bylaws to implement majority voting in uncontested director elections.

 

Management

 

For

 

For

 

7A.

 

Approval of an amendment to our Certificate of Incorporation to eliminate the supermajority voting requirement to amend certain provisions of our Certificate of Incorporation.

 

Management

 

Against

 

Against

 

7B.

 

Approval of amendments to our Certificate of Incorporation and Bylaws to eliminate the supermajority voting requirements to amend our Bylaws.

 

Management

 

Against

 

Against

 

7C.

 

Approval of amendments to our Certificate of Incorporation and Bylaws to eliminate the supermajority voting requirements to remove directors for cause and appoint directors in the event the entire Board of Directors is removed.

 

Management

 

Against

 

Against

 

 

100


 

PENNSYLVANIA REAL ESTATE INVESTMENT TR

 

Security

709102107

Meeting Type

Annual

Ticker Symbol

PEI

Meeting Date

28-May-2020

ISIN

US7091021078

Agenda

935180771 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

George J. Alburger, Jr.

 

 

 

For

 

For

 

 

 

2

Joseph F. Coradino

 

 

 

For

 

For

 

 

 

3

Michael J. DeMarco

 

 

 

For

 

For

 

 

 

4

JoAnne A. Epps

 

 

 

For

 

For

 

 

 

5

Mark E. Pasquerilla

 

 

 

For

 

For

 

 

 

6

Charles P. Pizzi

 

 

 

For

 

For

 

 

 

7

John J. Roberts

 

 

 

For

 

For

 

2.

 

ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.

 

Management

 

For

 

For

 

3.

 

APPROVAL OF THE AMENDED AND RESTATED PENNSYLVANIA REAL ESTATE INVESTMENT TRUST 2018 EQUITY INCENTIVE PLAN.

 

Management

 

For

 

For

 

4.

 

RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2020.

 

Management

 

For

 

For

 

 

101


 

STORE CAPITAL CORPORATION

 

Security

862121100

Meeting Type

Annual

Ticker Symbol

STOR

Meeting Date

28-May-2020

ISIN

US8621211007

Agenda

935184135 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Joseph M. Donovan

 

 

 

For

 

For

 

 

 

2

Mary Fedewa

 

 

 

For

 

For

 

 

 

3

Morton H. Fleischer

 

 

 

For

 

For

 

 

 

4

William F. Hipp

 

 

 

For

 

For

 

 

 

5

Tawn Kelley

 

 

 

For

 

For

 

 

 

6

Catherine D. Rice

 

 

 

For

 

For

 

 

 

7

Einar A. Seadler

 

 

 

For

 

For

 

 

 

8

Quentin P. Smith, Jr.

 

 

 

For

 

For

 

 

 

9

Christopher H. Volk

 

 

 

For

 

For

 

2.

 

To approve, on an advisory basis, the compensation of the Company’s named executive officers.

 

Management

 

For

 

For

 

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, 2020.

 

Management

 

For

 

For

 

 

102


 

EPR PROPERTIES

 

Security

26884U109

Meeting Type

Annual

Ticker Symbol

EPR

Meeting Date

29-May-2020

ISIN

US26884U1097

Agenda

935182117 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Barrett Brady

 

 

 

For

 

For

 

 

 

2

Peter C. Brown

 

 

 

For

 

For

 

 

 

3

James B. Connor

 

 

 

For

 

For

 

 

 

4

Robert J. Druten

 

 

 

For

 

For

 

 

 

5

Gregory K. Silvers

 

 

 

For

 

For

 

 

 

6

Robin P. Sterneck

 

 

 

For

 

For

 

 

 

7

Virginia E. Shanks

 

 

 

For

 

For

 

2.

 

To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in these proxy materials.

 

Management

 

For

 

For

 

3.

 

To approve an amendment to the Company’s Declaration of Trust to permit the Company to redeem Securities held by shareholders that are unsuitable owners for gaming regulatory purposes.

 

Management

 

For

 

For

 

4.

 

To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2020.

 

Management

 

For

 

For

 

 

103


 

ISTAR INC.

 

Security

45031U408

Meeting Type

Annual

Ticker Symbol

STARPR

Meeting Date

01 -Jun-2020

ISIN

US45031U4085

Agenda

935178966 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Clifford De Souza

 

 

 

For

 

For

 

 

 

2

Robin Josephs

 

 

 

For

 

For

 

 

 

3

Richard Lieb

 

 

 

For

 

For

 

 

 

4

Barry Ridings

 

 

 

For

 

For

 

 

 

5

Anita Sands

 

 

 

For

 

For

 

 

 

6

Jay Sugarman

 

 

 

For

 

For

 

2.

 

Say on Pay - A non-binding advisory vote approving executive compensation

 

Management

 

For

 

For

 

3.

 

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020

 

Management

 

For

 

For

 

 

104


 

SL GREEN REALTY CORP.

 

Security

78440X101

Meeting Type

Annual

Ticker Symbol

SLG

Meeting Date

01 -Jun-2020

ISIN

US78440X1019

Agenda

935208656 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: John H. Alschuler

 

Management

 

For

 

For

 

1 B.

 

Election of Director: Betsy Atkins

 

Management

 

For

 

For

 

1C.

 

Election of Director: Edwin T. Burton, III

 

Management

 

For

 

For

 

1D.

 

Election of Director: Lauren B. Dillard

 

Management

 

For

 

For

 

1E.

 

Election of Director: Stephen L. Green

 

Management

 

For

 

For

 

1F.

 

Election of Director: Craig M. Hatkoff

 

Management

 

For

 

For

 

1G.

 

Election of Director: Marc Holliday

 

Management

 

For

 

For

 

1H.

 

Election of Director: John S. Levy

 

Management

 

For

 

For

 

1I.

 

Election of Director: Andrew W. Mathias

 

Management

 

For

 

For

 

2.

 

To approve, on a non-binding advisory basis, our executive compensation.

 

Management

 

For

 

For

 

3.

 

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

 

105


 

ALEXANDRIA REAL ESTATE EQUITIES, INC.

 

Security

015271109

Meeting Type

Annual

Ticker Symbol

ARE

Meeting Date

08-Jun-2020

ISIN

US0152711091

Agenda

935182395 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Joel S. Marcus

 

Management

 

For

 

For

 

1B.

 

Election of Director: Steven R. Hash

 

Management

 

For

 

For

 

1C.

 

Election of Director: John L. Atkins, III

 

Management

 

For

 

For

 

1 D.

 

Election of Director: James P. Cain

 

Management

 

For

 

For

 

1E.

 

Election of Director: Maria C. Freire

 

Management

 

For

 

For

 

1 F.

 

Election of Director: Jennifer Friel Goldstein

 

Management

 

For

 

For

 

1G.

 

Election of Director: Richard H. Klein

 

Management

 

For

 

For

 

1 H.

 

Election of Director: James H. Richardson

 

Management

 

For

 

For

 

1I.

 

Election of Director: Michael A. Woronoff

 

Management

 

For

 

For

 

2.

 

To vote upon the amendment and restatement of the Company’s Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement.

 

Management

 

For

 

For

 

3.

 

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.

 

Management

 

For

 

For

 

4.

 

To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2020, as more particularly described in the accompanying Proxy Statement.

 

Management

 

For

 

For

 

 

106


 

DIGITAL REALTY TRUST, INC.

 

Security

253868103

Meeting Type

Annual

Ticker Symbol

DLR

Meeting Date

08-Jun-2020

ISIN

US2538681030

Agenda

935206296 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Laurence A. Chapman

 

Management

 

For

 

For

 

1B.

 

Election of Director: Alexis Black Bjorlin

 

Management

 

For

 

For

 

1C.

 

Election of Director: Michael A. Coke

 

Management

 

For

 

For

 

1 D.

 

Election of Director: VeraLinn Jamieson

 

Management

 

For

 

For

 

1E.

 

Election of Director: Kevin J. Kennedy

 

Management

 

For

 

For

 

1 F.

 

Election of Director: William G. LaPerch

 

Management

 

For

 

For

 

1G.

 

Election of Director: Jean F.H.P. Mandeville

 

Management

 

For

 

For

 

1 H.

 

Election of Director: Afshin Mohebbi

 

Management

 

For

 

For

 

1I.

 

Election of Director: Mark R. Patterson

 

Management

 

For

 

For

 

1J.

 

Election of Director: Mary Hogan Preusse

 

Management

 

For

 

For

 

1K.

 

Election of Director: A. William Stein

 

Management

 

For

 

For

 

2.

 

To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers, as more fully described in the accompanying Proxy Statement (say on pay).

 

Management

 

For

 

For

 

 

107


 

SPIRIT REALTY CAPITAL, INC.

 

Security

84860W300

Meeting Type

Annual

Ticker Symbol

SRC

Meeting Date

08-Jun-2020

ISIN

US84860W3007

Agenda

935201929 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: Jackson Hsieh

 

Management

 

For

 

For

 

1.2

 

Election of Director: Kevin M. Charlton

 

Management

 

For

 

For

 

1.3

 

Election of Director: Todd A. Dunn

 

Management

 

For

 

For

 

1.4

 

Election of Director: Elizabeth F. Frank

 

Management

 

For

 

For

 

1.5

 

Election of Director: Richard I. Gilchrist

 

Management

 

For

 

For

 

1.6

 

Election of Director: Diana M. Laing

 

Management

 

For

 

For

 

1.7

 

Election of Director: Sheli Z. Rosenberg

 

Management

 

For

 

For

 

1.8

 

Election of Director: Thomas D. Senkbeil

 

Management

 

For

 

For

 

1.9

 

Election of Director: Nicholas P. Shepherd

 

Management

 

For

 

For

 

2.

 

The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

A non-binding, advisory resolution to approve the compensation of our named executive officers as described in the Proxy Statement.

 

Management

 

For

 

For

 

4.

 

A non-binding, advisory resolution to approve the frequency (every year, every 2 years, or every 3 years) of future advisory votes to approve named executive officer compensation.

 

Management

 

3 Years

 

Against

 

 

108


 

SABRA HEALTH CARE REIT, INC.

 

Security

78573L1 06

Meeting Type

Annual

Ticker Symbol

SBRA

Meeting Date

09-Jun-2020

ISIN

US78573L1061

Agenda

935202642 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Craig A. Barbarosh

 

Management

 

For

 

For

 

1 B.

 

Election of Director: Robert A. Ettl

 

Management

 

For

 

For

 

1C.

 

Election of Director: Michael J. Foster

 

Management

 

For

 

For

 

1 D.

 

Election of Director: Ronald G. Geary

 

Management

 

For

 

For

 

1 E.

 

Election of Director: Lynne S. Katzmann

 

Management

 

For

 

For

 

1 F.

 

Election of Director: Raymond J. Lewis

 

Management

 

For

 

For

 

1G.

 

Election of Director: Jeffrey A. Malehorn

 

Management

 

For

 

For

 

1 H.

 

Election of Director: Richard K. Matros

 

Management

 

For

 

For

 

1I.

 

Election of Director: Milton J. Walters

 

Management

 

For

 

For

 

2.

 

Approval of amendments to the Sabra Health Care REIT, Inc. 2009 Performance Incentive Plan.

 

Management

 

For

 

For

 

3.

 

Approval of an amendment to Sabra’s charter to increase the number of authorized shares of common stock, par value $0.01 per share, of Sabra from 250,000,000 to 500,000,000.

 

Management

 

For

 

For

 

4.

 

Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

5.

 

Approval, on an advisory basis, of the compensation of Sabra’s named executive officers.

 

Management

 

For

 

For

 

 

109


 

MACK-CALI REALTY CORPORATION

 

Security

554489104

Meeting Type

Contested-Annual

Ticker Symbol

CLI

Meeting Date

10-Jun-2020

ISIN

US5544891048

Agenda

935213847 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Z. Jamie Behar

 

 

 

For

 

For

 

 

 

2

Michael Berman

 

 

 

For

 

For

 

 

 

3

Withdrawn: Bernikow

 

 

 

For

 

For

 

 

 

4

Withdrawn: DeMarco

 

 

 

For

 

For

 

 

 

5

Lisa Myers

 

 

 

For

 

For

 

 

 

6

Laura H. Pomerantz

 

 

 

For

 

For

 

 

 

7

Withdrawn: Reid

 

 

 

For

 

For

 

 

 

8

Rebecca Robertson

 

 

 

For

 

For

 

 

 

9

Howard Roth

 

 

 

For

 

For

 

 

 

10

Gail Steinel

 

 

 

For

 

For

 

 

 

11

Lee Wielansky

 

 

 

For

 

For

 

2.

 

A proposal, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers.

 

Management

 

For

 

For

 

3.

 

A proposal to ratify the appointment of PricewaterhouseCoopers LLP, independent registered public accounting firm, as the Company’s independent registered public accountants for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

 

110


 

OMEGA HEALTHCARE INVESTORS, INC.

 

Security

681936100

Meeting Type

Annual

Ticker Symbol

OHI

Meeting Date

11-Jun-2020

ISIN

US6819361006

Agenda

935193160 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Kapila K. Anand

 

 

 

For

 

For

 

 

 

2

Craig R. Callen

 

 

 

For

 

For

 

 

 

3

Barbara B. Hill

 

 

 

For

 

For

 

 

 

4

Edward Lowenthal

 

 

 

For

 

For

 

 

 

5

C. Taylor Pickett

 

 

 

For

 

For

 

 

 

6

Stephen D. Plavin

 

 

 

For

 

For

 

 

 

7

Burke W. Whitman

 

 

 

For

 

For

 

2.

 

Ratification of Independent Auditors Ernst & Young LLP for fiscal year 2020.

 

Management

 

For

 

For

 

3.

 

Approval, on an Advisory Basis, of Executive Compensation.

 

Management

 

For

 

For

 

 

111


 

UMH PROPERTIES, INC.

 

Security

903002103

Meeting Type

Annual

Ticker Symbol

UMH

Meeting Date

11-Jun-2020

ISIN

US9030021037

Agenda

935196421 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Jeffrey A. Carus

 

 

 

For

 

For

 

 

 

2

Matthew I. Hirsch

 

 

 

For

 

For

 

 

 

3

Kenneth K. Quigley, Jr.

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

To adopt an advisory resolution approving the compensation of the Company’s named executive officers, as more fully disclosed in the Proxy Statement.

 

Management

 

For

 

For

 

 

112


 

WASHINGTON PRIME GROUP INC

 

Security

93964W108

Meeting Type

Annual

Ticker Symbol

WPG

Meeting Date

15-Jun-2020

ISIN

US93964W1080

Agenda

935202983 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: J. Taggart (“Tag”) Birge

 

Management

 

For

 

For

 

1B.

 

Election of Director: Louis G. Conforti

 

Management

 

For

 

For

 

1C.

 

Election of Director: John J. Dillon III

 

Management

 

For

 

For

 

1 D.

 

Election of Director: Robert J. Laikin

 

Management

 

For

 

For

 

1 E.

 

Election of Director: John F. Levy

 

Management

 

For

 

For

 

1 F.

 

Election of Director: Sheryl G. von Blucher

 

Management

 

For

 

For

 

1G.

 

Election of Director: Jacquelyn R. Soffer

 

Management

 

For

 

For

 

2.

 

To approve a non-binding and advisory resolution regarding the compensation of Washington Prime Group Inc.’s named executive officers.

 

Management

 

For

 

For

 

3.

 

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, 2020.

 

Management

 

For

 

For

 

 

113


 

EQUINIX, INC.

 

Security

29444U700

Meeting Type

Annual

Ticker Symbol

EQIX

Meeting Date

18-Jun-2020

ISIN

US29444U7000

Agenda

935209014 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Thomas Bartlett

 

 

 

For

 

For

 

 

 

2

Nanci Caldwell

 

 

 

For

 

For

 

 

 

3

Adaire Fox-Martin

 

 

 

For

 

For

 

 

 

4

Gary Hromadko

 

 

 

For

 

For

 

 

 

5

William Luby

 

 

 

For

 

For

 

 

 

6

Irving Lyons III

 

 

 

For

 

For

 

 

 

7

Charles Meyers

 

 

 

For

 

For

 

 

 

8

Christopher Paisley

 

 

 

For

 

For

 

 

 

9

Sandra Rivera

 

 

 

For

 

For

 

 

 

10

Peter Van Camp

 

 

 

For

 

For

 

2.

 

To approve, by a non-binding advisory vote, the compensation of Equinix’s named executive officers.

 

Management

 

For

 

For

 

3.

 

To approve the Equinix, Inc. 2020 Equity Incentive Plan.

 

Management

 

For

 

For

 

4.

 

To ratify the appointment of PricewaterhouseCoopers LLP as Equinix’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

5.

 

Stockholder proposal related to political contributions disclosure and oversight.

 

Shareholder

 

Against

 

For

 

 

114


 

THE MACERICH COMPANY

 

Security

554382101

Meeting Type

Annual

Ticker Symbol

MAC

Meeting Date

18-Jun-2020

ISIN

US5543821012

Agenda

935205371 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1A.

 

Election of Director: Peggy Alford

 

Management

 

For

 

For

 

1B.

 

Election of Director: John H. Alschuler

 

Management

 

For

 

For

 

1C.

 

Election of Director: Eric K. Brandt

 

Management

 

For

 

For

 

1 D.

 

Election of Director: Edward C. Coppola

 

Management

 

For

 

For

 

1E.

 

Election of Director: Steven R. Hash

 

Management

 

For

 

For

 

1 F.

 

Election of Director: Daniel J. Hirsch

 

Management

 

For

 

For

 

1G.

 

Election of Director: Diana M. Laing

 

Management

 

For

 

For

 

1 H.

 

Election of Director: Thomas E. O’Hern

 

Management

 

For

 

For

 

1I.

 

Election of Director: Steven L. Soboroff

 

Management

 

For

 

For

 

1J.

 

Election of Director: Andrea M. Stephen

 

Management

 

For

 

For

 

2.

 

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

Advisory vote to approve our named executive officer compensation as described in our Proxy Statement.

 

Management

 

For

 

For

 

 

115


 

ARMADA HOFFLER PROPERTIES, INC.

 

Security

04208T108

Meeting Type

Annual

Ticker Symbol

AHH

Meeting Date

19-Jun-2020

ISIN

US04208T1088

Agenda

935197360 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

George F. Allen

 

 

 

For

 

For

 

 

 

2

James A. Carroll

 

 

 

For

 

For

 

 

 

3

James C. Cherry

 

 

 

For

 

For

 

 

 

4

Louis S. Haddad

 

 

 

For

 

For

 

 

 

5

Eva S. Hardy

 

 

 

For

 

For

 

 

 

6

Daniel A. Hoffler

 

 

 

For

 

For

 

 

 

7

A. Russell Kirk

 

 

 

For

 

For

 

 

 

8

Dorothy S. McAuliffe

 

 

 

For

 

For

 

 

 

9

John W. Snow

 

 

 

For

 

For

 

2.

 

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020.

 

Management

 

For

 

For

 

3.

 

Advisory vote to approve the compensation of our named executive officers.

 

Management

 

For

 

For

 

 

116


 

EQUITY RESIDENTIAL

 

Security

29476L107

Meeting Type

Annual

Ticker Symbol

EQR

Meeting Date

25-Jun-2020

ISIN

US29476L1070

Agenda

935196659 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.

 

DIRECTOR

 

Management

 

 

 

 

 

 

 

1

Raymond Bennett

 

 

 

For

 

For

 

 

 

2

Linda Walker Bynoe

 

 

 

For

 

For

 

 

 

3

Connie K. Duckworth

 

 

 

For

 

For

 

 

 

4

Mary Kay Haben

 

 

 

For

 

For

 

 

 

5

Tahsinul Zia Huque

 

 

 

For

 

For

 

 

 

6

Bradley A. Keywell

 

 

 

For

 

For

 

 

 

7

John E. Neal

 

 

 

For

 

For

 

 

 

8

David J. Neithercut

 

 

 

For

 

For

 

 

 

9

Mark J. Parrell

 

 

 

For

 

For

 

 

 

10

Mark S. Shapiro

 

 

 

For

 

For

 

 

 

11

Stephen E. Sterrett

 

 

 

For

 

For

 

 

 

12

Samuel Zell

 

 

 

Withheld

 

Against

 

2.

 

Ratification of the selection of Ernst & Young LLP as the Company’s independent auditor for 2020.

 

Management

 

For

 

For

 

3.

 

Approval of Executive Compensation.

 

Management

 

For

 

For

 

 

117


 

ONE LIBERTY PROPERTIES, INC.

 

Security

682406103

Meeting Type

Annual

Ticker Symbol

OLP

Meeting Date

30-Jun-2020

ISIN

US6824061 039

Agenda

935199908 - Management

 

Item

 

Proposal

 

Proposed
by

 

Vote

 

For/Against
Management

 

1.1

 

Election of Director: Charles Biederman

 

Management

 

For

 

For

 

1.2

 

Election of Director: Patrick J. Callan, Jr.

 

Management

 

For

 

For

 

1.3

 

Election of Director: Karen A. Till

 

Management

 

For

 

For

 

2.

 

A proposal to approve a non-binding advisory resolution regarding the compensation of the Company’s executive officers for the year ended December 31, 2019 as more fully described in the accompanying proxy statement.

 

Management

 

For

 

For

 

3.

 

A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020.

 

Management

 

For

 

For

 

4a.

 

Proposal to amend our charter, in each case as more fully described in the accompanying proxy statement, to increase the Company’s authorized capital stock and its authorized common stock.

 

Management

 

For

 

For

 

4b.

 

Proposal to amend our charter, in each case as more fully described in the accompanying proxy statement, to revise the requirements in our charter to indemnify and advance the expenses of our officers, directors and employees with respect to liabilities arising in connection with their services to us.

 

Management

 

For

 

For

 

4C.

 

Proposal to amend our charter, in each case as more fully described in the accompanying proxy statement, to change the vote required for our stockholders to approve certain actions.

 

Management

 

For

 

For

 

5A.

 

Proposal to amend our Bylaws, in each case as more fully described in the accompanying proxy statement, to eliminate certain restrictions on our ability to engage in certain investment, financing, re-leasing and other transactions

 

Management

 

For

 

For

 

5B.

 

Proposal to amend our Bylaws, in each case as more fully described in the accompanying proxy statement, to eliminate certain requirements relating to management arrangements

 

Management

 

For

 

For

 

 

118


 

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 Mortgage Trust

 

 

 

 

 

 

 

 

/s/Fernando Diaz

 

/s/Brian E. Donley

Fernando Diaz

 

Brian E. Donley

President

 

Treasurer

 

 

 

 

 

 

Date: August 3, 2020

 

 

 


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