Harvest Global REIT Leaders Income ETF HGR. Proxy Voting Report ALEXANDRIA REAL ESTATE EQUITIES, INC. AMERICAN TOWER CORPORATION
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1 Harvest Global REIT Leaders Income ETF (formerly Global REIT Leaders Income ETF) HGR Meeting Date Range: 01-Jul Jun-2018 Proxy Voting Report ALEXANDRIA REAL ESTATE EQUITIES, INC. Security: Ticker: ARE Agenda Number: US /22/ Election of Director: Joel S. Marcus 1.2 Election of Director: Steven R. Hash 1.3 Election of Director: John L. Atkins, III 1.4 Election of Director: James P. Cain 1.5 Election of Director: Maria C. Freire 1.6 Election of Director: Richard H. Klein 1.7 Election of Director: James H. Richardson 1.8 Election of Director: Michael A. Woronoff 2. To vote upon the amendment and restatement of the Company's Amended and Restated 1997 Stock Award and Incentive Plan. 3. To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 4. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2018, as more particularly described in the accompanying proxy statement. AMERICAN TOWER CORPORATION Security: 03027X100 Agenda Number: Ticker: AMT US03027X1000 5/23/2018 Prop. # Proposal Proposed by Proposal Vote /Against Management's 1a. Election of Director: Gustavo Lara Cantu 1b. Election of Director: Raymond P. Dolan 1c. Election of Director: Robert D. Hormats 1d. Election of Director: Grace D. Lieblein 1e. Election of Director: Craig Macnab 1f. Election of Director: JoAnn A. Reed 1g. Election of Director: Pamela D.A. Reeve 1h. Election of Director: David E. Sharbutt 1i. Election of Director: James D. Taiclet, Jr. 1j. Election of Director: Samme L. Thompson 2. To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for To approve, on an advisory basis, the Company's executive compensation. AVALONBAY COMMUNITIES, INC. Security: Agenda Number: Ticker: AVB US /23/2018 1a. Election of Director: Glyn F. Aeppel 1b. Election of Director: Terry S. Brown 1c. Election of Director: Alan B. Buckelew
2 1d. Election of Director: Ronald L. Havner, Jr. 1e. Election of Director: Stephen P. Hills 1f. Election of Director: Richard J. Lieb 1g. Election of Director: Timothy J. Naughton 1h. Election of Director: Peter S. Rummell 1i. Election of Director: H. Jay Sarles 1j. Election of Director: Susan Swanezy 1k. Election of Director: W. Edward Walter 2. To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, To adopt a resolution approving, on a nonbinding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. CROWN CASTLE INTERNATIONAL CORP Security: 22822V101 Agenda Number: Ticker: CCI US22822V1017 5/17/2018 1a. Election of Director: P. Robert Bartolo 1b. Election of Director: Jay A. Brown 1c. Election of Director: Cindy Christy 1d. Election of Director: Ari Q. Fitzgerald 1e. Election of Director: Robert E. Garrison II 1f. Election of Director: Andrea J. Goldsmith 1g. Election of Director: Lee W. Hogan 1h. Election of Director: Edward C. Hutcheson, Jr. 1i. Election of Director: J. Landis Martin 1j. Election of Director: Robert F. McKenzie 1k. Election of Director: Anthony J. Melone 1l. Election of Director: W. Benjamin Moreland 2. The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year The non-binding, advisory vote to approve the compensation of the Company's named executive officers. DIGITAL REALTY TRUST, INC. Security: Agenda Number: Ticker: DLR Meeting Type: Special US /13/ TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS.
3 DIGITAL REALTY TRUST, INC. Security: Ticker: DLR US Agenda Number: /8/2018 1A. Election of Director: Laurence A. Chapman 1B. Election of Director: Michael A. Coke 1C. Election of Director: Kevin J. Kennedy 1D. Election of Director: William G. LaPerch 1E. Election of Director: Afshin Mohebbi 1F. Election of Director: Mark R. Patterson 1G. Election of Director: Mary Hogan Preusse 1H. Election of Director: John T. Roberts, Jr. 1I. Election of Director: Dennis E. Singleton 1J. Election of Director: A. William Stein 2. To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. EQUINIX, INC. Security: 29444U700 Agenda Number: Ticker: EQIX US29444U7000 6/7/ DIRECTOR 1 Thomas Bartlett 2 Nanci Caldwell 3 Gary Hromadko 4 Scott Kriens 5 William Luby 6 Irving Lyons, III 7 Christopher Paisley 8 Peter Van Camp 2. To approve by a non-binding advisory vote the compensation of the Company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, Stockholder proposal related proxy access reform. ESSEX PROPERTY TRUST, INC. Shr Against Security: Ticker: ESS US Agenda Number: /15/ DIRECTOR 1 Keith R. Guericke 2 Amal M. Johnson 3 Irving F. Lyons, III 4 George M. Marcus 5 Thomas E. Robinson 6 Michael J. Schall 7 Byron A. Scordelis 8 Janice L. Sears
4 2. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, Advisory vote to approve the Company's named executive officer compensation. 4. Approval of the Company's 2018 Stock Award and Incentive Compensation Plan. HOST HOTELS & RESORTS, INC. Security: 44107P104 Agenda Number: Ticker: HST US44107P1049 5/17/2018 1A Election of Director: Mary L. Baglivo 1B Election of Director: Sheila C. Bair 1C Election of Director: Ann M. Korologos 1D Election of Director: Richard E. Marriott 1E Election of Director: Sandeep L. Mathrani 1F Election of Director: John B. Morse, Jr. 1G Election of Director: Mary Hogan Preusse 1H Election of Director: Walter C. Rakowich 1I Election of Director: James F. Risoleo 1J Election of Director: Gordon H. Smith 1K Election of Director: A. William Stein 2. Advisory resolution to approve executive compensation. 3. Stockholder proposal for an annual sustainability report. Shr Against PROLOGIS, INC. Security: 74340W103 Agenda Number: Ticker: PLD US74340W1036 5/2/2018 1a. Election of Director: Hamid R. Moghadam 1b. Election of Director: Cristina G. Bita 1c. Election of Director: George L. Fotiades 1d. Election of Director: Lydia H. Kennard 1e. Election of Director: J. Michael Losh 1f. Election of Director: Irving F. Lyons III 1g. Election of Director: David P. O'Connor 1h. Election of Director: Olivier Piani 1i. Election of Director: Jeffrey L. Skelton 1j. Election of Director: Carl B. Webb 1k. Election of Director: William D. Zollars 2. Advisory Vote to Approve the Company's Executive Compensation for Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year 2018 SIMON PROPERTY GROUP, INC. Security: Agenda Number: Ticker: SPG US /8/2018 1a. Election of Director: Glyn F. Aeppel 1b. Election of Director: Larry C. Glasscock 1c. Election of Director: Karen N. Horn, Ph.D. 1d. Election of Director: Allan Hubbard 1e. Election of Director: Reuben S. Leibowitz 1f. Election of Director: Gary M. Rodkin 1g. Election of Director: Stefan M. Selig 1h. Election of Director: Daniel C. Smith, Ph.D. 1i. Election of Director: J. Albert Smith, Jr.
5 1j. Election of Director: Marta R. Stewart 2. An advisory vote to approve the compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our independent registered public accounting firm for A shareholder proposal that any future employment agreement with our CEO does not provide any termination benefits following a change in control. Shr Against VENTAS, INC. Security: 92276F100 Agenda Number: Ticker: VTR US92276F1003 5/15/2018 1A. Election of Director: Melody C. Barnes 1B. Election of Director: Debra A. Cafaro 1C. Election of Director: Jay M. Gellert 1D. Election of Director: Richard I. Gilchrist 1E. Election of Director: Matthew J. Lustig 1F. Election of Director: Roxanne M. Martino 1G. Election of Director: Walter C. Rakowich 1H. Election of Director: Robert D. Reed 1I. Election of Director: James D. Shelton 2. Ratification of the selection of KPMG LLP as the independent registered public accounting firm for fiscal year Advisory vote to approve our executive compensation. WELLTOWER INC. Security: 95040Q104 Agenda Number: Ticker: WELL US95040Q1040 5/3/2018 1a. Election of Director: Kenneth J. Bacon 1b. Election of Director: Thomas J. DeRosa 1c. Election of Director: Jeffrey H. Donahue 1d. Election of Director: Geoffrey G. Meyers 1e. Election of Director: Timothy J. Naughton 1f. Election of Director: Sharon M. Oster 1g. Election of Director: Judith C. Pelham 1h. Election of Director: Sergio D. Rivera 1i. Election of Director: R. Scott Trumbull 1j. Election of Director: Gary Whitelaw 2. The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year The approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the 2018 Proxy Statement. 4. The approval of the Welltower Inc. Employee Stock Purchase Plan. CHARTWELL RETIREMENT RESIDENCES Security: 16141A103 Agenda Number: Ticker: CWSRF CA16141A1030 5/17/2018 Prop. # Proposal Proposed by Proposal Vote /Against Management's 1.1 With respect to the election of the Trustees of Chartwell for the ensuing year: Lise Bastarache 1.2 Sidney P.H. Robinson 1.3 Huw Thomas
6 2.1 With respect to the election of the trustees of CSH Trust ("CSH") for the ensuing year and directing the Trustees to vote the trust units of CSH held by Chartwell with respect to such election: Michael D. Harris 2.2 André R. Kuzmicki 2.3 Sharon Sallows 3 DIRECTOR 1 Lise Bastarache 2 W. Brent Binions 3 V. Ann Davis 4 Michael D. Harris 5 André R. Kuzmicki 6 Sidney P.H. Robinson 7 Sharon Sallows 8 Huw Thomas 4 The reappointment of KPMG LLP, Chartered Accountants as auditors of Chartwell for the ensuing year, at a remuneration to be determined by the Trustees. 5 The resolution (included in Appendix "A" of the Information Circular) reconfirming and ratifying Chartwell's deferred unit plan adopted on July 1, The resolution (included in Appendix "B" of the Information Circular) reconfirming and approving amendments to Chartwell's unitholder rights agreement dated as of April 11, The advisory resolution on executive compensation. FIRST CAPITAL REALTY INC. Security: 31943B100 Agenda Number: Ticker: FCRGF CA31943B1004 5/29/2018 Prop. # Proposal Proposed by Proposal Vote /Against Management's 1 DIRECTOR 1 DORI J. SEGAL 2 ADAM E. PAUL 3 JON N. HAGAN 4 ANNALISA KING 5 ALADIN W. MAWANI 6 BERNARD MCDONELL 7 MIA STARK 8 ANDREA STEPHEN 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3 AN ADVISORY VOTE ON THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR.
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