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 811-22234

 

RMR REAL ESTATE INCOME FUND

(Exact name of registrant as specified in charter)

 

TWO NEWTON PLACE, 255 WASHINGTON STREET, SUITE 300

NEWTON, MASSACHUSETTS 02458

(Address of principal executive offices) (Zip code)

 

(Name and Address of Agent

for Service)

 

Copy to:

 

 

 

Adam D. Portnoy, President

 

Michael K. Hoffman, Esq.

RMR Real Estate Income Fund

 

Skadden, Arps, Slate, Meagher & Flom LLP

Two Newton Place

 

4 Times Square

255 Washington Street, Suite 300

 

New York, New York 10036-6522

Newton, Massachusetts 02458

 

 

 

 

Julie A. Tedesco, Esq.

 

 

State Street Bank and Trust Company

 

 

4 Copley Place, 5th Floor

 

 

Boston, Massachusetts 02116

 

Registrant’s telephone number, including area code: (617) 332-9530

 

Date of fiscal year end: December 31

Date of reporting period: June 30, 2011

 

 

 


 

VOTING RECORD

 

FUND

 

RIF

 

 

 

COMPANY

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.

TICKER:

 

ARE

 

CUSIP:

 

015271109

MEETING DATE:

 

5/25/2011

 

RECORD DATE:

 

3/31/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-JOEL S. MARCUS, 02-RICHARD B. JENNINGS, 03-JOHN L. ATKINS, III, 04- RICHARD H. KLEIN, 05-JAMES H. RICHARDSON, 06-MARTIN A. SIMONETTI, 07-ALAN G. WALTON

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO CAST A NON-BINDING, ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

COMPANY

 

AMB PROPERTY CORPORATION

TICKER:

 

AMB

 

CUSIP:

 

00163T109

MEETING DATE:

 

5/5/2011

 

RECORD DATE:

 

3/2/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

1A - ELECTION OF DIRECTOR: T. ROBERT BURKE, 1B - ELECTION OF DIRECTOR: DAVID A. COLE, 1C - ELECTION OF DIRECTOR: LYDIA H. KENNARD, 1D - ELECTION OF DIRECTOR; J, MICHAEL LASH, 1E - ELECTION OF DIRECTOR: HAMID R MOGHADAM, 1F - ELECTION OF DIRECTOR: FREDERICK W. REID, 1G -ELECTION OF DIRECTOR: JEFFREY L. SKELTON, 1H - ELECTION OF DIRECTOR: THOMAS W. TUSHER, 1I. ELECTION OF DIRECTOR: CARL B. WEBB.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

APPROVE, BY NON-BINDING VOTE, THE COMPANY’S 2010 EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

3 YEARS

 

3 YEARS

 

MANAGEMENT

 

 


 

TICKER:

 

AMB

 

CUSIP:

 

00163T109

MEETING DATE:

 

6/1/2011

 

RECORD DATE:

 

4/21/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

TO APPROVE THE MERGER OF NEW PUMPKIN INC. WITH AND INTO AMB PROPERTY CORPORATION, WITH AMB PROPERTY CORPORATION CONTINUING AS THE SURVIVING CORPORATION (INCLUDING THE ISSUANCE OF THE COMMON STOCK AND PREFERRED STOCK OF AMB PROPERTY CORPORATION TO PROLOGIS SHAREHOLDERS IN CONNECTION THEREWITH)

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE THE AMENDMENT OF CERTAIN PROVISIONS OF THE AMB PROPERTY CORPORATION AMENDED AND RESTATED BYLAWS, EFFECTIVE UPON THE CONSUMMATION OF THE MERGER DESCRIBED ABOVE, TO PROVIDE FOR CERTAIN FEATURES OF THE LEADERSHIP STRUCTURE OF THE COMBINED COMPANY FOLLOWING THE MERGER

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE THE AMENDMENT OF CERTAIN PROVISIONS OF THE AMB CHARTER EFFECTIVE UPON THE CONSUMMATION OF THE MERGER DESCRIBED ABOVE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

AMERICAN CAMPUS COMMUNITIES, INC.

TICKER:

 

ACC

 

CUSIP:

 

024835100

MEETING DATE:

 

5/5/2011

 

RECORD DATE:

 

3/14/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-WILLIAM C. BAYLESS JR., 02- R.D. BURCK, 03-G. STEVEN DAWSON, 04- CYDNEY C. DONNELL, 05-EDWARD LOWENTHAL, 06-JOSEPH M. MACCHIONE, 07-WINSTON W. WALKER

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT AUDITORS FOR 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING THE COMPANY’S EXECUTIVE COMPENSATION PROGRAM

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO PROVIDE A NON-BINDING VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES IN THE FUTURE

 

3 YEARS

 

3 YEARS

 

MANAGEMENT

 

 


 

COMPANY

 

ANWORTH MORTGAGE ASSET CORPORATION

TICKER:

 

ANH

 

CUSIP:

 

037347101

MEETING DATE:

 

5/25/2011

 

RECORD DATE:

 

3/25/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: LLOYD MCADAMS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: LEE A. AULT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: CHARLES H. BLACK

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: JOE E. DAVIS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: ROBERT C. DAVIS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: JOSEPH E. MCADAMS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

THE APPROVAL OF THE EXTERNALIZATION PROPOSAL

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

AN ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

ASSOCIATED ESTATES REALTY CORPORATION

TICKER:

 

AEC

 

CUSIP:

 

045604105

MEETING DATE:

 

5/4/2011

 

RECORD DATE:

 

3/15/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01 - ALBERT T. ADAMS, 02-JAMES M. DELANEY, 03-JEFFREY L. FRIEDMAN, 04- MICHAEL E. GIBBONS, 05-MARK L. MILSTEIN, 06-JAMES A. SCHOFF, 07-RICHARD T. SCHWARZ

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE THE ASSOCIATED ESTATES REALTY CORPORATION 2011 EQUITY BASED AWARD PLAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

 

 

COMPANY’S FISCAL YEAR ENDING DECEMBER 31, 2011

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

 

TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

TO RECOMMEND THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS

 

1 YEAR

 

1 YEAR

 

MANAGEMENT

 

 

COMPANY

 

AVALONBAY COMMUNITIES, INC.

TICKER:

 

AIV

 

CUSIP:

 

053484101

MEETING DATE:

 

5/11/2011

 

RECORD DATE:

 

3/04/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01—BRYCE BLAIR, 02-BRUCE A. CHOATE, 03—JOHN J. HEALY, 04-TIMOTHY J. NAUGHTON O5-LANCE R. PRIMIS, 06—PETER S. RUMMELL, 07-JAY SARLES, 08-W.EDWARD WALTER

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO CAST A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF 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

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

TO CAST A NON-BINDING ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES ON THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION

 

1 YEAR

 

1 YEAR

 

MANAGEMENT

 

 

COMPANY

 

BIOMED REALTY TRUST, INC.

TICKER:

 

BMD

 

CUSIP:

 

09063H107

MEETING DATE:

 

5/25/2011

 

RECORD DATE:

 

3/10/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-ALAN D. GOLD, 02-BARBARA R. CAMBON, 03- EDWARD A. DENNIS, PH.D., 04-RICHARD I. GILCHRIST, 05-GARY A. KREITZER, 06- THEODORE D. ROTH. 07-M. FAYE WILSON

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE A NONBINDING ADVISORY

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

 

 

RESOLUTION ON THE COMPANY’S EXECUTIVE COMPENSATION

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

 

TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE FREQUENCY OF STOCKHOLDER NONBINDING ADVISORY VOTES RELATING TO THE COMPANY’S EXECUTIVE COMPENSATION

 

3 YR

 

3 YR

 

MANAGEMENT

 

 

COMPANY

 

BLACKROCK CREDIT ALLOCATION INCOME TRUST IV

TICKER:

 

BTZ

 

CUSIP:

 

092508100

MEETING DATE:

 

7/28/2011

 

RECORD DATE:

 

5/31/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-PAUL L. AUDET, 02 - MICHAEL J. CASTELLANO, 03 - GLENN HUBBARD, 04 - W. CARL KESTER

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

BLACKROCK CREDIT ALLOCATION INCOME TRUST IV

TICKER:

 

BTZ

 

CUSIP:

 

092508100

MEETING DATE:

 

9/2/2010

 

RECORD DATE:

 

7/6/2010

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES 01- RICHARD E. CAVANAGH; 02- KATHLEEN F FELDSTEIN; 03- HENRY GABBAY; 04 - JERROLD E. HARRIS

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

BRE PROPERTIES, INC.

TICKER:

 

BRE

 

CUSIP:

 

05564E106

MEETING DATE:

 

5/24/2011

 

RECORD DATE:

 

3/24/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-IRVING F. LYONS, III, 02-PAULA F. DOWNEY, 03-CHRISTOPHER J. MCGURK, 04- MATTHEW T. MEDEIROS, 05-CONSTANCE B. MOORE, 06-JEANNE R. MYERSON, 07-JEFFREY T. PERO, 08-THOMAS E. ROBINSON, 09-DENNIS E. SINGLETON, 10-THOMAS P. SULLIVAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

3 YR

 

3 YR

 

MANAGEMENT

 

 


 

COMPANY

 

CAPLEASE, INC.

TICKER:

 

LSE

 

CUSIP:

 

140288101

MEETING DATE:

 

6/21/2011

 

RECORD DATE:

 

4/8/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-PAUL H. MCDOWELL, 02-WILLIAM R. POLLERT, 03-MICHAEL E. GAGLIARDI, 04- CATHERINE F. LONG, 05-JEFFREY F. ROGATZ, 06-HOWARD A. SILVER

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

3 YR

 

3 YR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

RATIFICATION OF MCGLADREY & PULLEN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

CB RICHARD ELLIS GROUP, INC.

TICKER:

 

CBG

 

CUSIP:

 

1249T101

MEETING DATE:

 

5/11/2011

 

RECORD DATE:

 

3/11/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-RICHARD C. BLUM, 02-CURTIS F. FEENY, 03- BRADFORD M. FREEMAN, 04-MICHAEL KANTOR, 05-FREDERIC V. MALEK, 06-JANE J. SU, 07-LAURA O. TYSON, 08-BRETT WHITE, 09- GARY L. WILSON, 10-RAY WIRTA

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

AN ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

 

3 YR

 

3 YR

 

MANAGEMENT

 

 

COMPANY

 

CBL & ASSOCIATES PROPERTIES, INC.

TICKER:

 

CBL

 

CUSIP:

 

124830100

MEETING DATE:

 

5/2/2011

 

RECORD DATE:

 

3/4/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-CHARLES B. LEBOVITZ, 02- GARY L. BRYENTON, 03-GARY J. NAY

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

 

 

REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY’S FISCAL YEAR ENDING DECEMBER 31, 2011

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

 

AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES RELATING TO EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

A PROPOSAL TO AMEND THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

6

 

A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO AMEND THE BYLAWS TO PROVIDE THAT THE ELECTION OF DIRECTORS BE DECIDED BY A MAJORITY OF THE VOTES CAST, WITH PLURALITY VOTING USED ONLY IF THE NUMBER OF NOMINEES EXCEEDS THE NUMBER TO BE ELECTED

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 

COMPANY

 

CEDAR SHOPPING CENTERS, INC.

TICKER:

 

CDR

 

CUSIP:

 

150602209

MEETING DATE:

 

6/15/2011

 

RECORD DATE:

 

4/21/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: ROGER M. WIDMANN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: RAGHUNATH DAVLOOR

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: RICHARD HOMBURG

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: PAMELA N. HOOTKIN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: PAUL G. KIRK, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: EVERETT B. MILLER, III

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF DIRECTOR: LEO S. ULLMAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1H

 

ELECTION OF DIRECTOR: JAMES J. BURNS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO AMEND THE 2004 STOCK INCENTIVE PLAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

THE APPROVAL (NON-BINDING) OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

THE APPROVAL (NON-BINDING) OF EXECUTIVE COMPENSATION EVERY YEAR, TWO (2) YEARS, OR THREE (3) YEARS.

 

1 YR

 

1 YR

 

MANAGEMENT

 

 


 

5

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

CHATHAM LODGING TRUST

TICKER:

 

CLDT

 

CUSIP:

 

16208T102

MEETING DATE:

 

5/26/2011

 

RECORD DATE:

 

4/1/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES- 01- JEFFREY H. FISHER, 02-MILES BERGER, 03- THOMAS J. CROCKER, 04-JACK P. DEBOER, 05- GLEN R. GILBERT, 06-C. GERALD GOLDSMITH, 07-ROBERT PERLMUTTER, 08-ROLF RUHFUS, 09-JOEL ZEMANS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY

 

3 YR

 

3 YR

 

MANAGEMENT

 

 

COMPANY

 

CHESAPEAKE LODGING

TICKER:

 

CHSP

 

CUSIP:

 

165240102

MEETING DATE:

 

5/26/2011

 

RECORD DATE:

 

3/25/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-JAMES L. FRANCIS, 02-DOUGLAS W. VICARI 03-THOMAS A. NATELLI, 04-THOMAS D. ECKERT, 05-JOHN W. HILL, 06-GEORGE F. MCKENZIE, 07-JEFFREY D. NUECHTERLEIN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

CONSIDER AND VOTE UPON A NON-BINDING ADVISORY, RESOLUTION TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION PROGRAMS AS DESCRIBED IN THE COMPANY’S 2011 PROXY STATEMENT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

ADVISE THE BOARD OF TRUSTEES, THROUGH A NON-BINDING VOTE, AS TO THE FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPANY’S EXECUTIVE COMPENSATION PROGRAMS

 

1 YR

 

1 YR

 

MANAGEMENT

 

 


 

COMPANY

 

COHEN & STEERS QUALITY INC RLTY FUND, INC.

TICKER:

 

RQI

 

CUSIP:

 

19247L106

MEETING DATE:

 

4/28/2011

 

RECORD DATE:

 

2/23/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-BONNIE COHEN, 02-RICHARD E. KROON, 03-WILLARD H. SMITH JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

COLONIAL PROPERTIES TRUST

TICKER:

 

CLP

 

CUSIP:

 

195872106

MEETING DATE:

 

4/27/2011

 

RECORD DATE:

 

2/18/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-CARL F. BAILEY, 02-EDWIN M. CRAWFORD, 03-M. MILLER GORRIE, 04-WILLIAM M. JOHNSON, 05-JAMES K. LOWDER, 06-THOMAS H. LOWDER, 07-HERBERT A. MEISLER, 08-CLAUDE B. NIELSEN, 09-HAROLD W. RIPPS, 10-JOHN W, SPIEGEL

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE AMENDMENTS TO THE COLONIAL PROPERTIES TRUST 2008 OMNIBUS INCENTIVE PLAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

1 YEAR

 

1 YEAR

 

MANAGEMENT

 

 

COMPANY

 

CORPORATE OFFICE PROPERTIES TRUST

TICKER:

 

OFC

 

CUSIP:

 

22002T10B

MEETING DATE:

 

5/12/2011

 

RECORD DATE:

 

3/15/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-JAY H. SHIOLER, 02-CLAY W. HAMLIN III, 03-THOMAS F. BRADY, 04-ROBERT L. DENTON, 05-RANDALL M. GRIFFIN, 06- ELLZABETH A. HIGHT, 07-DAVID M. JACOBSTE1N, 08-STEVEN D. KESLER, 09- RICHARD SZAFRANSKI, 10 -KENNETH D. WETHE

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

VOTE, ON A NON-BINDING, ADVISORY BASIS,

 

1 YEAR

 

1 YEAR

 

MANAGEMENT

 

 


 

 

 

ON FREQUENCY OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

 

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

COUSINS PROPERTIES INCORPORATED

TICKER:

 

CUZ

 

CUSIP:

 

222795106

MEETING DATE:

 

5/3/2011

 

RECORD DATE:

 

3/3/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-ERSKINE B. BOWLES, 02-TOM G. CHARLESWORTH, 03-JAMES D. EDWARDS, 04- LAWRENCE L. GELLERSTEDT, III, 05-LILLIAN C. GIORNELLI, 06-S. TAYLOR GLOVER, 07-JAMES H. HANCE. JR., 08-W.B. HARRISON, JR., 09 — WILLIAM PORTER PAYNE, 10-R. GARY STONE

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

INDICATE A PREFERENCE FOR THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

1 YEAR

 

1 YEAR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

D. R. HORTON, INC.

TICKER:

 

DHI

 

CUSIP:

 

23331A109

MEETING DATE:

 

1/20/2011

 

RECORD DATE:

 

11/29/2010

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR - MICHAEL R BUCHANAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR - MICHAEL W. HEWATT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR - DONALD J. TOMNITZ

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR - BOB G. SCOTT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR - DONALD R. HORTON

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR - BRADLEY S. ANDERSON

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE THE 2006 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO RATIFY PRICEWATERHOUSECOOPERSLLP AS OUR

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

 

 

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

 

TO CONSIDER A STOCKHOLDER PROPOSAL CONCERNING GREENHOUSE GAS EMISSIONS

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 

COMPANY

 

DCT INDUSTRIAL TRUST INC.

TICKER:

 

DCT

 

CUSIP:

 

233153105

MEETING DATE:

 

4/28/2011

 

RECORD DATE:

 

2/28/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-THOMAS G. WATTLES, 02- PHILIP L. HAWKINS, 03-PHILLIP R. ALTINGER, 04-THOMAS F. AUGUST, 05-JOHN S. GATES, JR., 06-RAYMOND B. GREER, 07-TRIPP H. HARDIN, 08-JOHN C. O’KEEFFE, 09-BRUCE L WARWICK

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE, BY NON-BINDING VOTE, THE COMPANY’S NAMED EXECUTIVE OFFICER COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES

 

1 YEAR

 

1 YEAR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

DIGITAL REALTY TRUST, INC.

TICKER:

 

DLR

 

CUSIP:

 

253868103

MEETING DATE:

 

4/25/2011

 

RECORD DATE:

 

3/7/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-RICHARD A. MAGNUSON, 02-M1CHAEL F. FOUST, 03-LAURENCE A. CHAPMAN, 04-KATHLEEN EARLEY, 05-RUANN F. ERNST, PH.D., 06-DENNIS E. SINGLETON, 07-ROBERT H. ZERBST

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY ONE, TWO OR THREE YEARS)

 

3 YEARS

 

3 YEARS

 

MANAGEMENT

 

 


 

COMPANY

 

DIAMONDROCK HOSPITALITY CO.

TICKER:

 

DRH

 

CUSIP:

 

252784301

MEETING DATE:

 

4/26/2011

 

RECORD DATE:

 

3/3/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-WILLIAM W. MCCARTEN, 02-DANIEL J. ALTOBELLO, 03-W.ROBERT GRAFTON, 04-MAUREEN L. MCAVEY, 05-GILBERT T. RAY, 06-JOHN L. WILLIAMS 07-MARK W. BRUGGER

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

DOUGLAS EMMETT, INC.

TICKER:

 

DEI

 

CUSIP:

 

25960P109

MEETING DATE:

 

5/26/2011

 

RECORD DATE:

 

4/1/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-DAN A. EMMETT, 02-JORDAN L. KAPLAN, 03- KENNETH M. PANZER, 04-LESLIE E. BIDER, 05- G. SELASSIE MEHRETEAB, 06-THOMAS E. O’HERN 07-DR. ANDREA RICH, 08-WILLIAM WILSON III

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

NON-BINDING ADVISORY APPROVAL OF 2010 COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

PREFERENCE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

COMPANY

 

DUKE REALTY CORPORATION

TICKER:

 

DRE

 

CUSIP:

 

264411505

MEETING DATE:

 

4/27/2011

 

RECORD DATE:

 

2/28/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

1A - ELECTION OF DIRECTOR: THOMAS J. SALTIMORE, JR; 1B - ELECTION OF DIRECTOR; BARRINGTON H. BRANCH; 1C - ELECTION OF DIRECTOR: GEOFFREY A. BUTTON; 1D - ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III; 1E - ELECTION OF DIRECTOR: NGAIRE E. CUNEO; 1F - ELECTION OF DIRECTOR: CHARLES R. EITEL; 1G - ELECTION OF DIRECTOR: MARTIN C. JISCHKE. PHD; 1H - ELECTION OF DIRECTOR: DENNIS D. OKLAK; 1I - ELECTION OF DIRECTOR: JACK R. SHAW; 1J - ELECTION OF DIRECTOR: LYNN C. THURBER; 1K - ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS, INCLUDING THE COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

1 YEAR

 

1 YEAR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO RATIFY THE REAPPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

EATON VANCE ENHANCED EQUITY INC FD

TICKER:

 

EOS

 

CUSIP:

 

278277108

MEETING DATE:

 

4/22/2011

 

RECORD DATE:

 

2/10/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-BENJAMIN C. ESTY, 02-THOMAS E. FAUST JR., 03-ALLEN R. FREEDMAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

EDUCATION REALTY TRUST, INC.

TICKER:

 

EDR

 

CUSIP:

 

28140H104

MEETING DATE:

 

5/4/2011

 

RECORD DATE:

 

3/4/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-PAUL O. BOWER, 02-MONTE J. BARROW, 03-WJLLLAM J. CAHILL, III, 04- RANDALL L. CHURCHEY, 05-JOHN L. FORD, 06- HOWARD A. SILVER, 07-WENDELL W. WEAKLEY

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

2

 

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE THE EDUCATION REALTY TRUST, INC. 2011 OMNIBUS EQUITY INCENTIVE PLAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

TO DETERMINE, IN AN ADVISORY (NON- BINDING) VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS

 

1 YEAR

 

1 YEAR

 

MANAGEMENT

 

 

COMPANY

 

ENTERTAINMENT PROPERTIES TRUST

TICKER:

 

EPR

 

CUSIP:

 

29380T105

MEETING DATE:

 

5/11/2011

 

RECORD DATE:

 

2/14/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES- 01-DAVID BRAIN, 02-ROBERT DRUTEN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

EQUITY RESIDENTIAL

TICKER:

 

EQR

 

CUSIP:

 

29476L107

MEETING DATE:

 

6/16/2011

 

RECORD DATE:

 

3/31/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-JOHN W, ALEXANDER, 02-CHARLES L. ATWOOD, 03-LINDA WALKER BYNOE, 04- BRADLEY A. KEYWELL, 05-JOHN E. NEAL, 06- DAVID J. NEITHERCUT, 07-MARK S. SHAPIRO, 08-GERALD A. SPECTOR 09-B. JOSEPH WHITE 10-SAMUEL ZELL

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVAL OF THE 2011 SHARE INCENTIVE

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

 

 

PLAN

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

3 YR

 

3 YR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

6

 

SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

 

7

 

SHAREHOLDER PROPOSAL RELATING TO AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 

COMPANY

 

ESSEX PROPERTY TRUST, INC.

TICKER:

 

ESS

 

CUSIP:

 

297178105

MEETING DATE:

 

5/17/2011

 

RECORD DATE:

 

2/28/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-DAVID W. BRADY, 02-BYRON A. SCORDELIS, 03-JANICE L. SEARS, 04-C.J. ZINNGRABE, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

COMPANY

 

FIRST POTOMAC REALTY TRUST

TICKER:

 

FPO

 

CUSIP:

 

33610F109

MEETING DATE:

 

5/19/2011

 

RECORD DATE:

 

3/17/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES WITHHOLD ALL NOMINEES: 01-ROBERT H. ARNOLD, 02-RICHARD B. CHESS, 03-DOUGLAS J. DONATELLI, 04-J. RODERICK HELLER III, 05- R. MICHAEL MCCULLOUGH, 06-ALAN G. MERTEN, 07-TERRY L. STEVENS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE AMENDMENT NO. 2 TO THE COMPANY’S 2009 EQUITY FOR COMPENSATION PLAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

4

 

TO PROVIDE ADVISORY NON-BINDING APPROVAL OF THE COMPENSATION OF AND VOTE YOUR SHARES AT THE MEETING THE COMPANY’S NAMED EXECUTIVE OFFICERS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

A NON-BINDING ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

FRANKLIN STREET PROPERTIES

TICKER:

 

FSP

 

CUSIP:

 

35471R106

MEETING DATE:

 

5/16/2011

 

RECORD DATE:

 

3/10/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-GEORGE J. CARTER, 02- GEORGIA MURRAY

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES

 

1 YEAR

 

1 YEAR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 

COMPANY

 

GETTY REALTY CORP.

TICKER:

 

GTY

 

CUSIP:

 

374297109

MEETING DATE:

 

5/19/2011

 

RECORD DATE:

 

3/21/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: HOWARD B. SAFENOWITZ

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: DAVID B. DRISCOLL

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: MILTON COOPER

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: LEO LIEBOWITZ

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: RICHARD E. MONTAG

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: PHILIP E. COVIELLO

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY (NON-BINDING) VOTE ON

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

 

 

EXECUTIVE COMPENSATION (SAY-ON-PAY)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON- FREQUENCY)

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

GLADSTONE COMMERCIAL CORPORATION

TICKER:

 

GOOD

 

CUSIP:

 

376536108

MEETING DATE:

 

5/5/2011

 

RECORD DATE:

 

3/14/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-MICHELA A. ENGLISH, 02- ANTHONY W. PARKER, 03-GEORGE STELLJES III

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY OUR AUDIT COMMITTEE’S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2011.

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

GLIMCHER REALTY TRUST

TICKER:

 

GRT

 

CUSIP:

 

379302102

MEETING DATE:

 

5/5/2011

 

RECORD DATE:

 

3/18/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-RICHARD F. CELESTE, 02-WAYNE S. DORAN, 03-MICHAEL P. GLIMCHER, 04-ALAN R. WEILER

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE APPOINTMENT OF BDO USA, LLP (FORMERLY BDO SEIDMAN, LLP) AS GLIMCHER REALTY TRUST’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE AN AMENDMENT TO GLIMCHER REALTY TRUST’S AMENDED AND RESTATED DECLARATION OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF BENEFICIAL INTEREST FROM 150,000,000 TO 250,000,000

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO APPROVE A NON-BINDING AND ADVISORY RESOLUTION REGARDING GLIMCHER REALTY TRUST’S EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

A NON-BINDING AND ADVISORY VOTE ON THE FREQUENCY IN WHICH THE NON-BINDING AND ADVISORY SHAREHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION SHALL OCCUR.

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

COMPANY

 

HCP, INC.

TICKER:

 

HCP

 

CUSIP:

 

40414L109

MEETING DATE:

 

4/28/2011

 

RECORD DATE:

 

3/4/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

1A - ELECTION OF DIRECTOR: JAMES F. FLAHERTY III; 1B - ELECTION OF DIRECTOR: CHRISTINE N. GARVEY; 1C - ELECTION OF DIRECTOR: DAVID B. HENRY; 1D - ELECTION OF DIRECTOR: LAURALEE E. MARTIN; 1E - ELECTION OF DIRECTOR: MICHAEL D. MCKEE; 1F - ELECTION OF DIRECTOR; PETER L. RHEIN; 1G - ELECTION OF DIRECTOR: KENNETH B. ROATH; 1H - ELECTION OF DIRECTOR: RICHARD M. ROSENBERG; 1I - ELECTION OF DIRECTOR; JOSEPH P. SULLIVAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HCP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTLNG FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

1 YEAR

 

1 YEAR

 

MANAGEMENT

 

 

COMPANY

 

HEALTH CARE REIT, INC.

TICKER:

 

HCN

 

CUSIP:

 

42217K106

MEETING DATE:

 

5/5/2011

 

RECORD DATE:

 

3/8/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

1A - ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: WILLIAM C. BALLARD, JR. 1B - ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: PETER J. GRUA 1C - ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: R. SCOTT TRUMBULL

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS

 

1 YEAR

 

1 YEAR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

APPROVAL OF AN AMENDMENT TO THE SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 225,000,000 TO 400,000,000 FOR GENERAL CORPORATE PURPOSES

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

 

 

THE FISCAL YEAR 2011

 

 

 

 

 

 

 

 

COMPANY

 

HEALTHCARE REALTY TRUST INC.

TICKER:

 

HR

 

CUSIP:

 

421946104

MEETING DATE:

 

5/17/2011

 

RECORD DATE:

 

3/17/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-DAVID R. EMERY, 02-BATEY M. GRESHAM, JR., 03-DAN S. WILFORD

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE 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 2011 ANNUAL MEETING OF SHAREHOLDERS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO RECOMMEND, BY NON·BINDING ADVISORY VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES ON AN ANNUAL (1 YEAR), BIENNIAL (2 YEARS) OR TRIENNIAL (3 YEARS) BASIS

 

3 YEARS

 

3 YEARS

 

MANAGEMENT

 

 

COMPANY

 

HERSHA HOSPITALITY TRUST

TICKER:

 

HT

 

CUSIP:

 

427825104

MEETING DATE:

 

5/26/2011

 

RECORD DATE:

 

3/3/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-HASU P. SHAH, 02-EDUARDO S. ELSZTAIN, 03- DIANNA F. MORGAN, 04-KIRAN P. PATEL, 05- JOHN M. SABIN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS

 

3 YR

 

3 YR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

THE APPROVAL OF THE 2012 EQUITY INCENTIVE PLAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT AUDITORS

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

COMPANY

 

HIGHWOODS PROPERTIES, INC.

TICKER:

 

HIW

 

CUSIP:

 

431284108

MEETING DATE:

 

5/12/2011

 

RECORD DATE:

 

3/1/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-THOMAS W. ADLER, 02-GENE H. ANDERSON, 03-EDWARD J. FRITSCH, 04- DAVID J. HARTZELL, 05-SHERRY A. KELLETT, 06-L. GLENN ORR, JR., 07-O.TEMPLE SLOAN, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

ADVISORY VOTE ON FREQUENCY OF SAY-ON- PAY VOTES

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

COMPANY

 

HOME PROPERTIES, INC.

TICKER:

 

HME

 

CUSIP:

 

437306103

MEETING DATE:

 

5/3/2011

 

RECORD DATE:

 

3/8/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-STEPHEN R. BLANK, 02-ALAN L. GOSULE, 03-LEONARD F. HELBIG III, 04- CHARLES J. KOCH, 05-THOMAS P. LYDON JR., 06-EDWARD J. PETTINELLA, 07-CLLFFORD W. SMITH, JR., 08-AMY L. TAIT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE ON FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION

 

1 YEAR

 

1 YEAR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO APPROVE THE HOME PROPERTIES, INC. 2011 STOCK BENEFIT PLAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

COMPANY

 

HOST HOTELS & RESORTS, INC.

TICKER:

 

HST

 

CUSIP:

 

44107P104

MEETING DATE:

 

5/12/2011

 

RECORD DATE:

 

3/16/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: JOHN B. MORSE, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: ROBERT M. BAYLIS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: RICHARD E. MARRIOTT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: GORDON H. SMITH

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: W. EDWARD WALTER

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: WILLARD W. BRITTAIN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF DIRECTOR: TERENCE C. GOLDEN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1H

 

ELECTION OF DIRECTOR: ANN M. KOROLOGOS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

COMPANY

 

HUDSON PACIFIC PROPERTIES, INC.

TICKER:

 

HPP

 

CUSIP:

 

444097208

MEETING DATE:

 

6/9/2011

 

RECORD DATE:

 

4/20/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: HOWARD S. STERN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: VICTOR J. COLEMAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF D1RECTOR: ROBERT M. MORAN, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: RICHARD B. FRIED

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: JONATHAN M. GLASER

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

1F

 

ELECTION OF DIRECTOR: MARK D. LINEHAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF DIRECTOR: BARRY A. PORTER

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1H

 

ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

AN ADVISORY RESOLUTION ON THE COMPANY’S EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

AN ADVISORY DETERMINATION OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY’S EXECUTIVE COMPENSATION

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

COMPANY

 

HYATT HOTELS CORPORATION

TICKER:

 

H

 

CUSIP:

 

448579102

MEETING DATE:

 

6/15/2011

 

RECORD DATE:

 

4/18/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-THOMAS J. PRITZKER, 02-JAMES H. WOOTEN, JR., 03-BYRON D. TROTT, 04- RICHARD C. TUTTLE

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION’S COMPENSATION DISCLOSURE RULES

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY WITH WHICH ADVISORY VOTES ON EXECUTIVE COMPENSATION ARE SUBMITTED TO STOCKHOLDERS

 

1 YR

 

1 YR

 

MANAGEMENT

 

 


 

COMPANY

 

INLAND REAL ESTATE CORPORATION

TICKER:

 

IRC

 

CUSIP:

 

457461200

MEETING DATE:

 

6/15/2011

 

RECORD DATE:

 

4/15/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: JOEL D. SIMMONS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: THOMAS H. MCAULEY

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: THOMAS P. DARCY

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: HEIDI N. LAWTON

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: DANIEL L. GOODWIN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: JOEL G. HERTER

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADOPT A NON-BINDING ADVISORY RESOLUTION APPROVING OUR EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

ADVISE ON THE FREQUENCY OF THE ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION.

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

COMPANY

 

INVESTORS REAL ESTATE TRUST

TICKER:

 

IRET

 

CUSIP:

 

461730103

MEETING DATE:

 

9/21/2010

 

RECORD DATE:

 

7/23/2010

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES — 01-PATRICK G. JONES; 02-TIMOTHY P. MIHALICK; 03-JEFFREY L. MILLER; 04- C.W. “CHIP” MORGAN; 05-JOHN T. REED; 06- EDWARD T. SCHAFER; 07- W. DAVID SCOTT; 08- STREPHAN L. STENEHJEM; 09- JOHN D. STEWART; 10-THOMAS A WENTZ, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2011.

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

COMPANY

 

KIMCO REALTY CORPORATION

TICKER:

 

KIM

 

CUSIP:

 

49446R109

MEETING DATE:

 

5/4/2011

 

RECORD DATE:

 

3/7/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-M. COOPER, 02-P. COVIELLO, 03- R. DOOLEY, 04-J. GRILLS, 05-D. HENRY, 06- F.P.HUGHES, 07-F. LOURENSO, 08-C. NICHOLAS, 09-R. SALTZMAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

CONDUCTING ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY YEAR

 

1 YEAR

 

1 YEAR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

LAS VEGAS SANDS CORP

TICKER:

 

LVS

 

CUSIP:

 

517834107

MEETING DATE:

 

6/10/2011

 

RECORD DATE:

 

4/15/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-CHARLES D. FORMAN, 02-GEORGE P. KOO, 03-IRWIN A. SIEGEL

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) PROPOSAL ON EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) PROPOSAL ON HOW FREQUENTLY STOCKHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

COMPANY

 

LASALLE HOTEL PROPERTIES

TICKER:

 

LHO

 

CUSIP:

 

517942108

MEETING DATE:

 

4/21/2011

 

RECORD DATE:

 

2/9/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-MICHAEL D. BARNELLO, 02- DONALD A. WASHBURN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

 

 

DECEMBER 31, 2011

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES

 

1 YEAR

 

1 YEAR

 

MANAGEMENT

 

 

COMPANY

 

LEXINGTON REALTY TRUST

TICKER:

 

LXP

 

CUSIP:

 

529043101

MEETING DATE:

 

5/17/2011

 

RECORD DATE:

 

3/18/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-E. ROBERT ROSKIND 02-T. WILSON EGLIN 03-CLIFFORD BROSER 04-HAROLD FIRST, 05-RICHARD S. FRARY 06-JAMES GROSFELD 07-KEVIN W. LYNCH

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

APPROVAL OF THE LEXINGTON REALTY TRUST 2011 EQUITY-BASED AWARD PLAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

A RESOLUTION TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, EXECUTIVE COMPENSATION OF CERTAIN OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO RECOMMEND, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

LIBERTY PROPERTY TRUST

TICKER:

 

LRY

 

CUSIP:

 

531172104

MEETING DATE:

 

5/11/2011

 

RECORD DATE:

 

3/15/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-M. LEANNE LACHMAN, 02-STEPHEN D. STEINOUR, 03-FREDERICK F. BUCHHOLZ, 04- THOMAS C. DELOACH, JR., 05-DANIEL P. GARTON, 06-STEPHEN B. SIEGEL, 07-K. ELIZABETH DIETZE

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

A NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF THE TRUST’S NAMED EXECUTIVE OFFICERS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

A NON-BINDING, ADVISORY VOTE REGARDING THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE TRUST’S NAMED EXECUTIVE OFFICERS

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

A PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

 

 

TRUST’S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011

 

 

 

 

 

 

 

 

COMPANY

 

LTC PROPERTIES, INC.

TICKER:

 

LTC

 

CUSIP:

 

502175102

MEETING DATE:

 

6/1/2011

 

RECORD DATE:

 

4/26/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-ANDRE C. DIMITRIADIS, 02-BOYD W. HENDRICKSON, 03-EDMUND C. KING, 04- DEVRA G. SHAPIRO, 05-WENDY L. SIMPSON, 06-TIMOTHY J. TRICHE, M.D.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE COMPANYS INDEPENDENT AUDITORS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS

 

3 YR

 

3 YR

 

MANAGEMENT

 

 

COMPANY

 

MACK-CALI REALTY CORPORATION

TICKER:

 

CLI

 

CUSIP:

 

554489104

MEETING DATE:

 

5/24/2011

 

RECORD DATE:

 

4/5/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01- WILLIAM L. MACK, 02-NATHAN GANTCHER, 03- DAVID S. MACK, 04-ALAN G. PHILIBOSIAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE “COMPENSATION DISCUSSION AND ANALYSIS” AND “EXECUTIVE COMPENSATION” SECTIONS OF THE ACCOMPANYING PROXY STATEMENT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE APPROVING THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE “COMPENSATION DISCUSSION AND ANALYSIS” AND “EXECUTIVE COMPENSATION” SECTIONS OF THE ACCOMPANYING PROXY STATEMENT, EVERY 1 YR, 2 YRS OR 3 YRS

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

COMPANY

 

MFA FINANCIAL INC.

TICKER:

 

MFA

 

CUSIP:

 

55272X102

MEETING DATE:

 

5/24/2011

 

RECORD DATE:

 

3/22/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-STEPHEN R. BLANK, 02-WILLIAM S. GORIN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

APPROVAL OF THE AMENDMENT TO MFA’S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVAL, BY NON-BINDING VOTE, OF MFA’S EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

RECOMMENDATION, BY NON-BINDING VOTE, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON MFA’S EXECUTIVE COMPENSATION

 

FOR

 

3 YR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS MFA’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

MID-AMERICA APARTMENT COMMUNITIES, INC.

TICKER:

 

MAA

 

CUSIP:

 

59522J103

MEETING DATE:

 

5/26/2011

 

RECORD DATE:

 

3/18/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-H. ERIC BOLTON, JR., 02-ALAN B. GRAF, JR., 03-JOHN S. GRINALDS, 04-RALPH HORN, 05-PHILIP W. NORWOOD, 06-W. REID SANDERS, 07-WILLIAM B. SANSOM, 08-SIMON R.C. WADSWORTH

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

AMENDMENT TO THE CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

COMPANY

 

MPG OFFICE TRUST, INC.

TICKER:

 

MPG

 

CUSIP:

 

553274101

MEETING DATE:

 

6/16/2011

 

RECORD DATE:

 

4/18/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-CHRISTINE N. GARVEY, 02-MICHAEL J. GILLFILLAN, 03-JOSEPH P. SULLIVAN, 04- GEORGE A. VANDEMAN, 05-PAUL M. WATSON, 06-DAVID L. WEINSTEIN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO VOTE TO APPROVE THE COMPENSATION OF CERTAIN EXECUTIVES, AS DESCRIBED IN THE MPG OFFICE TRUST, INC. PROXY STATEMENT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (EVERY 1, 2 OR 3 YEARS, AS INDICATED)

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

NATIONAL RETAIL PROPERTIES, INC.

TICKER:

 

NNN

 

CUSIP:

 

637417106

MEETING DATE:

 

6/17/2011

 

RECORD DATE:

 

3/21/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-DON DEFOSSET, 02-DAVLDM, FICK, 03-KEVIN A. HABICHT, 04-RICHARD B. JENNINGS, 05-TED B. LANIER, 06-ROBERT C. LEGLER, 07-CRAIG MACNAB, 08-ROBERT MARTINEZ

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

3 YEARS

 

3 YEARS

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

COMPANY

 

NATIONWIDE HEALTH PROPERTIES

TICKER:

 

NHP

 

CUSIP:

 

638620104

MEETING DATE:

 

7/1/2011

 

RECORD DATE:

 

5/13/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2011 BY AND AMONG VENTAS, INC., ITS WHOLLY OWNED SUBSIDIARY, NEEDLES ACQUISITION LLC AND NATIONWIDE HEALTH PROPERTIES, INC. (NHP), AND APPROVE THE MERGER OF NHP WITH AND INTO NEEDLES ACQUISITION LLC AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

OMEGA HEALTHCARE INVESTORS, INC.

TICKER:

 

OHI

 

CUSIP:

 

681936100

MEETING DATE:

 

6/2/2011

 

RECORD DATE:

 

4/15/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-HAROLD J. KLOOSTERMAN 02-C. TAYLOR PICKETT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG LLP

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

3 YR

 

3 YR

 

MANAGEMENT

 

 

COMPANY

 

PARKWAY PROPERTIES, INC.

TICKER:

 

PKY

 

CUSIP:

 

70159Q104

MEETING DATE:

 

5/12/2011

 

RECORD DATE:

 

3/14/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-CHARLES T. CANNADA, 02-EDWARD M. CASAL, 03-LAURIE L. DOTTER, 04-DANIEL P, RIEDMAN, 05-MICHAEL J. UPSEY, 06-BRENDA J. MIXSON, 07-STEVEN G. ROGERS, 08-LELAND R. SPEED, 09-TROY A. STOVALL

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

COMPANY

 

PEBBLEBROOK HOTEL TRUST

TICKER:

 

PEB

 

CUSIP:

 

70509V100

MEETING DATE:

 

5/20/2011

 

RECORD DATE:

 

3/10/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-JON E. BORTZ, 02-CYDNEY C. DONNELL, 03-RON E. JACKSON, 04-MICHAEL J. SCHALL, 05-EARL E. WEBB, 06-LAURA H. WRIGHT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE SELECTION OF KPMG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF VOTING TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

 

3 YEARS

 

3 YEARS

 

MANAGEMENT

 

 

COMPANY

 

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

TICKER:

 

PEI

 

CUSIP:

 

709102107

MEETING DATE:

 

6/2/2011

 

RECORD DATE:

 

4/8/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-DORRIT J. BERN, 02-STEPHEN B. COHEN, 03-JOSEPH F. CORADINO, 04-M. WALTER D’ALESSIO 05-EDWARD A. GLICKMAN, 06- LEONARD I. KORMAN, 07-IRA M, LUBERT, 08- DONALD F. MAZZIOTTI, 09-MARK E. PASQUERILLA, 10-JOHN J. ROBERTS, 11- GEORGE F. RUBIN, 12-RONALD RUBIN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

PIEDMONT OFFICE REALTY TRUST, INC.

TICKER:

 

PDM

 

CUSIP:

 

720190206

MEETING DATE:

 

6/30/2011

 

RECORD DATE:

 

4/2/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-W. WAYNE WOODY, 02-MICHAEL R.

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

 

 

BUCHANAN, 03-WESLEY E, CANTRELL, 04- WILLIAM H. KEOGLER, 05-DONALD S. MOSS, 06-FRANK C. MCDOWELL, 07-DONALD A. MILLER, CFA, 08-JEFFREY L. SWOPE

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

3 YR

 

3 YR

 

MANAGEMENT

 

 

COMPANY

 

PROLOGIS

TICKER:

 

PLD

 

CUSIP:

 

743410102

MEETING DATE:

 

6/1/2011

 

RECORD DATE:

 

4/21/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

TO APPROVE THE MERGER OF PUMPKIN LLC, INDIRECT WHOLLY OWNED SUBSIDIARY OF PROLOGIS, WITH AND INTO PROLOGIS, FOLLOWED BY THE MERGER OF NEW PUMPKIN INC. WITH AND INTO AMB PROPERTY CORPORATION, A MARYLAND CORPORATION (‘AMB”), WITH AMB CONTINUING AS THE SURVIVING CORPORATION UNDER THE NAME “PROLOGIS, INC.”, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE THE ADJOURNMENT OF THE PROLOGIS SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE EACH PROPOSAL.

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

PUBLIC STORAGE

TICKER:

 

PSA

 

CUSIP:

 

74460D109

MEETING DATE:

 

5/5/2011

 

RECORD DATE:

 

3/10/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES : 01-B. WAYNE HUGHES, 02- RONALD L HAVNER, JR., 03-TAMARA HUGHES GUSTAVSON, 04-URI P. HARKHAM, 05-B. WAYNE HUGHES, JR, 06-AVEDICK B. POLADIAN, 07-GARY E. PRUITT, 08-RONALD P. SPOGLI, 09-DANIEL C. STATON

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE ON EXECUTIVE

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

 

 

COMPENSATION

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4

 

ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

3 YEARS

 

3 YEARS

 

MANAGEMENT

 

 

COMPANY

 

RAMCO-GERSHENSON PROPERTIES TRUST

TICKER:

 

RPT

 

CUSIP:

 

751452202

MEETING DATE:

 

6/1/2011

 

RECORD DATE:

 

4/6/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-ARTHUR H. GOLDBERG, 02-MARK K. ROSENFELD

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE TRUST’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY APPROVAL OF THE NAMED EXECUTIVE OFFICER COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

ADVISORY RECOMMENDATION ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

COMPANY

 

REGENCY CENTERS CORPORATION

TICKER:

 

REG

 

CUSIP:

 

758849103

MEETING DATE:

 

5/3/2011

 

RECORD DATE:

 

2/24/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: - 01-MARTIN E. STEIN, JR., 02- RAYMOND L. BANK, 03-C. RONALD BLANKENSHIP, 04-AR CARPENTER,05-J. DIX DRUCE,06-MARY LOU FIALA,07-BRUCE M. JOHNSON, 08-DOUGLAS S.LUKE, 09-JOHN C. SCHWEITZER, 10-BRIAN M. SMITH, 11-THOMAS G. WATTLES

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO DETERMINE WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS

 

1 YEAR

 

1 YEAR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADOPTION OF AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2010

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

APPROVAL OF THE REGENCY CENTERS CORPORATION 2011 OMNIBUS INCENTIVE PLAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

COMPANY

 

S.L. GREEN REALTY CORP.

TICKER:

 

SLG

 

CUSIP:

 

78440X101

MEETING DATE:

 

6/15/2011

 

RECORD DATE:

 

3/31/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-MARC HOLLIDAY, 02-JOHN S. LEVY

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

APPROVE, ON A NON-BINDING ADVISORY BASIS, OUR EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS

 

3 YR

 

3 YR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

SIMON PROPERTY GROUP, INC.

TICKER:

 

SPG

 

CUSIP:

 

828806108

MEETING DATE:

 

5/19/2011

 

RECORD DATE:

 

3/21/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: ALLAN HUBBARD

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: LARRY C. GLASSCOCI

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: MELVYN 5. BERGSTEIN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1H

 

ELECTION OF DIRECTOR: LINDA WALKER BYNOE

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

1 YR

 

1 YR

 

MANAGEMENT

 

 


 

4

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

SOVRAN SELF STORAGE. INC.

TICKER:

 

SSS

 

CUSIP:

 

84610H108

MEETING DATE:

 

5/26/2011

 

RECORD DATE:

 

3/30/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-ROBERT J, ATTEA, 02-KENNETH F. MYSZKA, 03-JOHN E, BURNS, 04-ANTHONY P. GAMMIE, 05-CHARLES E. LANNON, 06-JAMES R. BOLDT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY’S EXECUTIVE OFFICERS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE VOTES ON THE COMPENSATION OF THE COMPANY’S EXECUTIVE OFFICERS.

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

COMPANY

 

STANDARD PACIFIC CORP.

TICKER:

 

SPF

 

CUSIP:

 

85375C101

MEETING DATE:

 

5/18/2011

 

RECORD DATE:

 

3/21/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-KENNETH L. CAMPBELL, 02-BRUCE A. CHOATE, 03-JAMES L. DOTI, 04-RONALD R. FOELL, 05-DOUGLAS C. JACOBS, 06-DAVID J. MATLIN, 07-F. PATT SCHIEWITZ, 08-PETER SCHOELS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE THE COMPANY’S AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

 

3 YR

 

3 YR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

6

 

A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF QUANTITATIVE AGN GOALS TO

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 


 

 

 

REDUCE GREENHOUSE GAS EMISSIONS

 

 

 

 

 

 

 

 

COMPANY

 

STRATEGIC HOTELS & RESORTS, INC.

TICKER:

 

BEE

 

CUSIP:

 

86272T106

MEETING DATE:

 

5/9/2011

 

RECORD DATE:

 

3/1/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01·ROBERT P. BOWEN, 02- KENNETH FISHER, 03-RAYMOND L GELLEIN, JR 04-LAURENCE S. GELLER, 05. JAMES A. JEFFS, 06-RICHARD D. KINCAID, 07-SIR DAVID M.C. MICHELS, 08-WILLIAM A. PREZANT, 09- EUGENE F. REILLY

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

APPROVAL OF SECOND AMENDED AND RESTATED 2004 INCENTIVE PLAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

APPROVAL ON AN ADVISORY BASIS OF OUR EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

RECOMMENDATION ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

1 YEAR

 

1 YEAR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

SUN COMMUNITIES, INC.

TICKER:

 

SUN

 

CUSIP:

 

866674104

MEETING DATE:

 

7/27/2011

 

RECORD DATE:

 

5/16/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: RONALD L. PIASECKI

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: GARY A. SHIFFMAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY’S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES

 

1 YR

 

1 YR

 

MANAGEMENT

 

 


 

COMPANY

 

SUPERTEL HOSPITALITY, INC.

TICKER:

 

SPPR

 

CUSIP:

 

868526104

MEETING DATE:

 

5/26/2011

 

RECORD DATE:

 

4/15/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-STEVE H. BORGMANN, 02-ALLEN L. DAYTON, 03-PATRICK J. JUNG, 04-WILLIAM C. LATHAM, 05-PAUL J. SCHULTE, 06-GEORGE R. WHITTEMORE, 07-JEFFREY M. ZWERDLING, 08-KELLY A. WALTERS, 09-RICHARD A. FRANDEEN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

TANGER FACTORY OUTLET CENTERS, INC.

TICKER:

 

SKT

 

CUSIP:

 

875465106

MEETING DATE:

 

5/13/2011

 

RECORD DATE:

 

3/17/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-JACK AFRICK, 02-STEVEN B. TANGER, 03-WILLLAM G. BENTON, 04. BRIDGET RYAN BERMAN, 05-DONALD G. DRAPKIN, 06-THOMAS J. REDDIN, 07·THOMAS E. ROBINSON, 08-ALLAN L. SCHUMAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE FROM 150 MILLION COMMON SHARES TO 300 MILLION COMMON SHARES

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO HOLD AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

TO HOLD AN ADVISORY VOTE ON WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS

 

3 YRS

 

3 YRS

 

MANAGEMENT

 

 


 

COMPANY

 

THE ST. JOE COMPANY

TICKER:

 

JOE

 

CUSIP:

 

790148100

MEETING DATE:

 

5/17/2011

 

RECORD DATE:

 

3/18/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

 

ELECTION OF DIRECTOR: HOWARD S. FRANK

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

 

ELECTION OF DIRECTOR: DELORES M KESLER

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1D

 

ELECTION OF DIRECTOR: CHARLES M. FERNANDEZ

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1E

 

ELECTION OF DIRECTOR: THOMAS A. FANNING

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1F

 

ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1G

 

ELECTION OF DIRECTOR: CHARLES J. CRIST, JR.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1H

 

ELECTION OF DIRECTOR: HUGH M. DURDEN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

SELECT, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR

 

FOR

 

FOR

 

MANAGEMENT

 

 

COMPANY

 

UDR, INC.

TICKER:

 

UDR

 

CUSIP:

 

902653104

MEETING DATE:

 

5/12/2011

 

RECORD DATE:

 

3/14/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-KATHERINE A. CATTANACH, 02-ERIC J. FOSS, 03-ROBERT P. FREEMAN, 04-JON A. GROVE, 05-JAMES D. KLINGBEIL, 06-LYNNE B. SAGALYN 07-MARK J. SANDLER, 08-THOMAS W. TOOMEY, 09-THOMAS C. WAJNERT

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

 

 

THE YEAR ENDING DECEMBER 31, 2011.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

 

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

1 YR

 

1 YR

 

MANAGEMENT

 

 

COMPANY

 

U-STORE-IT TRUST

TICKER:

 

YSI

 

CUSIP:

 

91274F104

MEETING DATE:

 

6/1/2011

 

RECORD DATE:

 

3/15/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-W.M. DIEFENDERFER III ,02-PIERO BUSSANI,03-DEAN JERNIGAN, 04-MARIANNE M. KELER,05-DAVID J. LARUE,06-JOHN F. REMONDI, 07-JEFFREY F. ROGATZ

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFY THE APPOINTMENT OF KPMG LLP, AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES

 

1YR

 

1 YR

 

MANAGEMENT

 

 

COMPANY

 

VENTAS, INC.

TICKER:

 

VTR

 

CUSIP:

 

92276F100

MEETING DATE:

 

7/1/2011

 

RECORD DATE:

 

5/13/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

TO APPROVE THE ISSUANCE OF SHARES OF VENTAS COMMON STOCK TO THE STOCKHOLDERS OF NATIONWIDE HEALTH PROPERTIES, INC. (“NHP”) IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2011 BY AND AMONG VENTAS, ITS WHOLLY OWNED SUBSIDIARY, NEEDLES ACQUISITION LLC AND NHP.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

TO APPROVE AN AMENDMENT TO VENTAS’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF VENTAS CAPITAL STOCK FROM 310,000,000 TO 610,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF VENTAS COMMON STOCK FROM 300,000,000 TO 600,000,000.

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE ANY ADJOURNMENTS OF THE VENTAS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE

 

FOR

 

FOR

 

MANAGEMENT

 

 


 

 

 

ARE NOT SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE VENTAS COMMON STOCK IN CONNECTION WITH THE MERGER AND THE CHARTER AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF VENTAS COMMON STOCK

 

 

 

 

 

 

 

 

COMPANY

 

VENTAS, INC.

TICKER:

 

VTR

 

CUSIP:

 

92276F100

MEETING DATE:

 

5/12/2011

 

RECORD DATE:

 

3/16/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

1A - ELECTION OF DIRECTOR: DEBRA A. CAFARO; 1B - ELECTION OF DIRECTOR: DOUGLAS CROCKER II; 1C — ELECTION OF DIRECTOR; RONALD G. GEARY, 1D - ELECTION OF DIRECTOR: JAY M. GELLERT, 1E — ELECTION OF DIRECTOR: MATTHEW J. LUSTIG, 1F - ELECTION OF DIRECTOR: ROBERT D. REED, 1G - ELECTION OF DIRECTOR: SHELL Z. ROSENBERG, 1H - ELECTION OF DIRECTOR: GLENN J. RUFRANO, 1I - ELECTION OF DIRECTOR: JAMES D. SHELTON, 1J - ELECTION OF DIRECTOR: THOMAS C. THEOBALD

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

ADVISORY VOTE AS TO THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION

 

1 YEAR

 

1 YEAR

 

MANAGEMENT

 

 

COMPANY

 

VORNADO REALTY TRUST

TICKER:

 

VNO

 

CUSIP:

 

929042109

MEETING DATE:

 

5/26/2011

 

RECORD DATE:

 

3/30/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-ANTHONY W. DEERING 02-MICHAEL LYNNE, 03-RONALD G. TARGAN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

NON-BINDING ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

NON-BINDING SHAREHOLDER PROPOSAL RELATING TO A CHANGE IN THE VOTING

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 


 

 

 

STANDARD FOR TRUSTEE ELECTIONS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6

 

NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 

 

 

 

 

 

 

 

 

 

7

 

NON-BINDING SHAREHOLDER PROPOSAL RELATING TO DECLASSIFICATION OF THE BOARD OF TRUSTEES

 

AGAINST

 

AGAINST

 

SHAREHOLDER

 

 

COMPANY

 

WASHINGTON REAL ESTATE INVESTMENT TRUST

TICKER:

 

WRE

 

CUSIP:

 

939653101

MEETING DATE:

 

5/17/2011

 

RECORD DATE:

 

3/14/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1A

-

ELECTION OF TRUSTEE: MR. EDWARD S. CIVERA

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1B

-

ELECTION OF TRUSTEE: MR. TERENCE C. GOLDEN

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

1C

-

ELECTION OF TRUSTEE: MS. WENDELIN A. WHITE

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

PROPOSAL TO AMEND DECLARATION OF TRUST TO CHANGE CURRENT 70% SUPERMAJORITY VOTE TO AMEND OR REPEAL CERTAIN SECTIONS OF CURRENT DECLARATION OF TRUST TO A MAJORITY OF VOTES ENTITLED TO BE CAST

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

PROPOSAL TO AMEND DECLARATION OF TRUST TO CHANGE VOTE REQUIREMENT TO ELECT TRUSTEES TO A MAJORITY OF VOTES CAST AND TO IMPLEMENT A MANDATORY RESIGNATION POLICY

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

5

 

PROPOSAL TO AMEND DECLARATION OF TRUST TO UPDATE AND MODERNIZE CERTAIN GOVERNANCE AND OTHER PROVISIONS OF DECLARATION OF TRUST

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

6

 

PROPOSAL TO AMEND DECLARATION OF TRUST TO AUTHORIZE 10 MILLION PREFERRED SHARES FOR POSSIBLE FUTURE ISSUANCE

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

7

 

ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS (SAY- ON-PAY)

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

8

 

ADVISORY VOTE ON FREQUENCY OF COMPENSATION VOTE (SAY-WHEN-ON-PAY)

 

1 YR

 

1 YR

 

MANAGEMENT

 

 


 

COMPANY

 

WEINGARTEN REALTY INVESTORS

TICKER:

 

WRI

 

CUSIP:

 

948741103

MEETING DATE:

 

5/4/2011

 

RECORD DATE:

 

3/7/2011

 

 

 

 

 

MANAGEMENT

 

VOTE

 

 

 

#

 

PROPOSAL

 

RECOMMENDATION

 

CAST

 

SPONSOR

 

 

 

 

 

 

 

 

 

 

 

1

 

A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES - 01-5TANFORD ALEXANDER, 02-ANDREW M. ALEXANDER, 03·JAMES W. CROWNOVER, 04·ROBERT J. CRUIKSHANK, 05-MELVIN A. DOW, 06-STEPHEN A. ASHER, 07-DOUGLAS W. SCHNITZER, 08-C. PARK SHAPER, 09·MARC J. SHAPIRO

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

2

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

3

 

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION

 

FOR

 

FOR

 

MANAGEMENT

 

 

 

 

 

 

 

 

 

 

 

4

 

TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES

 

3 YEARS

 

3 YEARS

 

MANAGEMENT

 

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

RMR Real Estate Income Fund

 

 

 

 

 

 

 

 

/s/Adam D. Portnoy

 

/s/Mark L. Kleifges

Adam D. Portnoy

 

Mark L. Kleifges

President

 

Treasurer

 

 

 

 

 

 

Date: August 17, 2011