0001438934-14-000036.txt : 20140829
0001438934-14-000036.hdr.sgml : 20140829
20140808105837
ACCESSION NUMBER: 0001438934-14-000036
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20140630
FILED AS OF DATE: 20140808
DATE AS OF CHANGE: 20140828
EFFECTIVENESS DATE: 20140808
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: COHEN & STEERS INSTITUTIONAL REALTY SHARES INC
CENTRAL INDEX KEY: 0001096903
IRS NUMBER: 000000000
STATE OF INCORPORATION: MD
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-09631
FILM NUMBER: 141026118
BUSINESS ADDRESS:
STREET 1: 280 PARK AVE
STREET 2: 10TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10017
BUSINESS PHONE: 2128323232
MAIL ADDRESS:
STREET 1: 280 PARK AVE
STREET 2: 10TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10017
0001096903
S000011976
Cohen & Steers Institutional Realty Shares
C000032692
Cohen & Steers Institutional Realty Shares
CSRIX
N-PX
1
brd6j10001096903.txt
BRD6J10001096903
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-09631
NAME OF REGISTRANT: Cohen & Steers Institutional
Realty Shares, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 PARK AVENUE 10TH FLOOR
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Tina M. Payne
280 PARK AVENUE 10TH FLOOR
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
Cohen & Steers Institutional Realty Shares, Inc.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST INC Agenda Number: 933987490
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: AAT
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST S. RADY Mgmt For For
JOHN W. CHAMBERLAIN Mgmt For For
LARRY E. FINGER Mgmt For For
DUANE A. NELLES Mgmt For For
THOMAS S. OLINGER Mgmt For For
ROBERT S. SULLIVAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3 AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2013, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN REALTY CAPITAL PROPERTIES, INC. Agenda Number: 934009350
--------------------------------------------------------------------------------------------------------------------------
Security: 02917T104
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: ARCP
ISIN: US02917T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICHOLAS S. SCHORSCH Mgmt For For
EDWARD M. WEIL, JR. Mgmt For For
WILLIAM M. KAHANE Mgmt For For
LESLIE D. MICHELSON Mgmt For For
EDWARD G. RENDELL Mgmt For For
SCOTT J. BOWMAN Mgmt For For
WILLIAM G. STANLEY Mgmt For For
THOMAS A. ANDRUSKEVICH Mgmt For For
SCOTT P. SEALY, SR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2014.
3. TO ADOPT A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
APPROVING THE EXECUTIVE COMPENSATION FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS
DESCRIBED IN THE PROXY STATEMENT.
4. TO ADOPT A NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year For
REGARDING THE FREQUENCY BY WHICH THE
COMPANY WILL HOLD A VOTE TO RATIFY THE
MATTER DESCRIBED IN PROPOSAL 3.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933937596
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1D ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1F ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE
YEAR ENDING DECEMBER 31, 2014.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933968298
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: CAROL B. EINIGER
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JACOB A. FRENKEL
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JOEL I. KLEIN
1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DOUGLAS T. LINDE
1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MATTHEW J. LUSTIG
1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: ALAN J. PATRICOF
1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: IVAN G. SEIDENBERG
1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: OWEN D. THOMAS
1I. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MARTIN TURCHIN
1J. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DAVID A. TWARDOCK
1K. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MORTIMER B. ZUCKERMAN
2. TO APPROVE, BY NON-BINDING RESOLUTION, Mgmt For For
BOSTON PROPERTIES, INC'S NAMED EXECUTIVE
OFFICER COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
4. STOCKHOLDER PROPOSAL CONCERNING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. STOCKHOLDER PROPOSAL CONCERNING THE Shr Against For
ADOPTION OF PROXY ACCESS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
6. STOCKHOLDER PROPOSAL CONCERNING A POLICY Shr Against For
REGARDING ACCELERATED VESTING OF EQUITY
AWARDS OF SENIOR EXECUTIVES UPON A CHANGE
IN CONTROL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BRE PROPERTIES, INC. Agenda Number: 933924943
--------------------------------------------------------------------------------------------------------------------------
Security: 05564E106
Meeting Type: Special
Meeting Date: 28-Mar-2014
Ticker: BRE
ISIN: US05564E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MERGER OF BRE PROPERTIES, Mgmt For For
INC. (THE "COMPANY") WITH AND INTO A WHOLLY
OWNED SUBSIDIARY OF ESSEX PROPERTY TRUST
INC., TOGETHER WITH THE OTHER TRANSACTIONS
CONTEMPLATED BY THAT CERTAIN AGREEMENT AND
PLAN OF MERGER DATED DECEMBER 19, 2013, BY
AND AMONG THE COMPANY, ESSEX PROPERTY TRUST
INC. AND ITS SUBSIDIARY, AS AMENDED FROM
TIME TO TIME.
2 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY IN CONNECTION WITH
THE MERGER.
3 TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, ON ONE OR MORE
OCCASIONS, TO ANOTHER DATE, TIME OR PLACE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933951053
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt For For
1B. ELECTION OF TRUSTEE: ROBERT L. DENTON Mgmt For For
1C. ELECTION OF TRUSTEE: PHILIP L. HAWKINS Mgmt For For
1D. ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For
1E. ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For
1F. ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For
1G. ELECTION OF TRUSTEE: C. TAYLOR PICKETT Mgmt For For
1H. ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For
1I. ELECTION OF TRUSTEE: ROGER A. WAESCHE, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 933954061
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: TOM G. CHARLESWORTH Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES D. EDWARDS Mgmt For For
1.3 ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For
GELLERSTEDT, III
1.4 ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI Mgmt For For
1.5 ELECTION OF DIRECTOR: S. TAYLOR GLOVER Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: DONNA W. HYLAND Mgmt For For
1.8 ELECTION OF DIRECTOR: R. DARY STONE Mgmt For For
02 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
03 TO AMEND OUR RESTATED AND AMENDED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE FROM 250 MILLION SHARES TO 350
MILLION SHARES.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 933955974
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. DIEFENDERFER III Mgmt For For
PIERO BUSSANI Mgmt For For
CHRISTOPHER P. MARR Mgmt For For
MARIANNE M. KELER Mgmt For For
DEBORAH R. SALZBERG Mgmt For For
JOHN F. REMONDI Mgmt For For
JEFFREY F. ROGATZ Mgmt For For
JOHN W. FAIN Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2014.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DDR CORP. Agenda Number: 933960331
--------------------------------------------------------------------------------------------------------------------------
Security: 23317H102
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: DDR
ISIN: US23317H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For
1G. ELECTION OF DIRECTOR: REBECCA L. MACCARDINI Mgmt For For
1H. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For
1K. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 933956534
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM W. MCCARTEN Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
W. ROBERT GRAFTON Mgmt For For
MAUREEN L. MCAVEY Mgmt For For
GILBERT T. RAY Mgmt For For
BRUCE D. WARDINSKI Mgmt For For
MARK W. BRUGGER Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS FOR DIAMONDROCK
HOSPITALITY COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933941115
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D. ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. TO APPROVE THE DIGITAL REALTY TRUST, INC., Mgmt For For
DIGITAL SERVICES, INC. AND DIGITAL REALTY
TRUST, L.P. 2014 INCENTIVE AWARD PLAN.
4. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 933978530
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
CHRISTOPHER H. ANDERSON Mgmt For For
LESLIE E. BIDER Mgmt For For
DR. DAVID T. FEINBERG Mgmt For For
THOMAS E. O'HERN Mgmt For For
WILLIAM E. SIMON, JR. Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934002887
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: ESRT
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY E. MALKIN Mgmt For For
WILLIAM H. BERKMAN Mgmt For For
ALICE M. CONNELL Mgmt For For
THOMAS J. DEROSA Mgmt For For
STEVEN J. GILBERT Mgmt For For
S. MICHAEL GILIBERTO Mgmt For For
LAWRENCE E. GOLUB Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, WHETHER THE ADVISORY VOTE ON NAMED
EXECUTIVE COMPENSATION SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 933889175
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Special
Meeting Date: 25-Nov-2013
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE COMPANY'S CHARTER TO INCREASE Mgmt For For
THE NUMBER OF SHARES OF COMMON STOCK THE
COMPANY IS AUTHORIZED TO ISSUE FROM
100,000,000 TO 200,000,000.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933989658
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2014.
3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 933924955
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Special
Meeting Date: 28-Mar-2014
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ISSUANCE OF THE COMMON STOCK Mgmt For For
OF ESSEX PROPERTY TRUST, INC. ("ESSEX") TO
THE STOCKHOLDERS OF BRE PROPERTIES, INC.
("BRE") IN CONNECTION WITH THE MERGER (THE
"MERGER") OF BRE WITH AND INTO BEX
PORTFOLIO, INC., FORMERLY KNOWN AS BRONCO
ACQUISITION SUB, INC. ("MERGER SUB"), A
DIRECT WHOLLY OWNED ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
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 ESSEX COMMON STOCK TO BRE STOCKHOLDERS
IN THE MERGER
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 933998948
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 10-Jun-2014
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. BRADY Mgmt For For
KEITH R. GUERICKE Mgmt For For
IRVING F. LYONS, III Mgmt For For
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. RANDLETT Mgmt For For
THOMAS E. ROBINSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JANICE L. SEARS Mgmt For For
THOMAS P. SULLIVAN Mgmt For For
CLAUDE J. ZINNGRABE, JR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2014.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 933954960
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. WOOLLEY Mgmt For For
SPENCER F. KIRK Mgmt For For
KARL HAAS Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
DIANE OLMSTEAD Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 933970837
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI Mgmt For For
1.2 ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For
1.3 ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For
JR.
1.4 ELECTION OF DIRECTOR: JOHN RAU Mgmt For For
1.5 ELECTION OF DIRECTOR: L. PETER SHARPE Mgmt For For
1.6 ELECTION OF DIRECTOR: W. ED TYLER Mgmt For For
2. TO APPROVE THE FIRST INDUSTRIAL REALTY Mgmt For For
TRUST, INC. 2014 STOCK INCENTIVE PLAN.
3. TO APPROVE, ON AN ADVISORY (I.E. Mgmt For For
NON-BINDING) BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
2014 ANNUAL MEETING.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 933983339
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: FCEA
ISIN: US3455501078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARTHUR F. ANTON Mgmt For For
SCOTT S. COWEN Mgmt For For
MICHAEL P. ESPOSITO, JR Mgmt For For
STAN ROSS Mgmt For For
2. THE APPROVAL (ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS) OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 933955873
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: GGP
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GLIMCHER REALTY TRUST Agenda Number: 933949541
--------------------------------------------------------------------------------------------------------------------------
Security: 379302102
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: GRT
ISIN: US3793021029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL P. GLIMCHER Mgmt For For
Y. MCGEE BROWN, ESQ. Mgmt For For
NANCY J. KRAMER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS GLIMCHER REALTY TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE A NON-BINDING AND ADVISORY Mgmt For For
RESOLUTION REGARDING GLIMCHER REALTY
TRUST'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933939603
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE HCP, INC. 2014 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 933943070
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: HCN
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GEORGE L. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For
1E. ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For
1F. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For
1H. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For
1I. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For
1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2014.
3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.
4. THE APPROVAL OF AN AMENDMENT TO THE SECOND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 400,000,000 TO
700,000,000 FOR GENERAL CORPORATE PURPOSES.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 933821123
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P105
Meeting Type: Annual
Meeting Date: 09-Jul-2013
Ticker: HTA
ISIN: US42225P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT D. PETERS Mgmt For For
W. BRADLEY BLAIR, II Mgmt For For
MAURICE J. DEWALD Mgmt For For
WARREN D. FIX Mgmt For For
LARRY L. MATHIS Mgmt For For
GARY T. WESCOMBE Mgmt For For
2. TO CONSIDER AND VOTE UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 933919827
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P105
Meeting Type: Special
Meeting Date: 10-Mar-2014
Ticker: HTA
ISIN: US42225P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF MODIFICATION OF DIRECTOR VOTING Mgmt For For
STANDARDS - TO APPROVE THE AMENDMENT AND
RESTATEMENT OF HEALTHCARE TRUST OF AMERICA,
INC.'S CHARTER TO MODIFY DIRECTOR VOTING
STANDARDS IN THE FORM OF THE FIFTH ARTICLES
OF AMENDMENT AND RESTATEMENT
2. APPROVAL OF ELIMINATION OF CERTAIN OTHER Mgmt Against Against
PROVISIONS - TO APPROVE THE AMENDMENT AND
RESTATEMENT OF HEALTHCARE TRUST OF AMERICA,
INC.'S CHARTER TO ELIMINATE PROVISIONS FROM
THE NOW INAPPLICABLE GUIDELINES OF THE
NORTH AMERICAN SECURITIES ADMINISTRATORS
ASSOCIATION STATEMENT OF POLICY REGARDING
REAL ESTATE INVESTMENT ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 933960785
--------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: HME
ISIN: US4373061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL D. BARNELLO Mgmt For For
1.2 ELECTION OF DIRECTOR: BONNIE S. BIUMI Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN R. BLANK Mgmt For For
1.4 ELECTION OF DIRECTOR: ALAN L. GOSULE Mgmt For For
1.5 ELECTION OF DIRECTOR: LEONARD F. HELBIG, Mgmt For For
III
1.6 ELECTION OF DIRECTOR: THOMAS P. LYDON, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: EDWARD J. PETTINELLA Mgmt For For
1.8 ELECTION OF DIRECTOR: CLIFFORD W. SMITH, Mgmt For For
JR.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK, PAR VALUE $.01, BY
80 MILLION SHARES.
4. APPROVE AMENDMENTS TO THE COMPANY'S 2011 Mgmt For For
STOCK BENEFIT PLAN.
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933970320
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2014.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 933967842
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN B. KILROY, JR. Mgmt For For
EDWARD F. BRENNAN PH.D. Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
DALE F. KINSELLA Mgmt For For
PETER B. STONEBERG Mgmt For For
GARY R. STEVENSON Mgmt For For
2. AMENDMENT AND RESTATEMENT OF THE KILROY Mgmt For For
REALTY 2006 INCENTIVE AWARD PLAN, AS
AMENDED.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. AMENDMENT TO THE COMPANY'S BYLAWS TO ADOPT Mgmt For For
A MAJORITY VOTE STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
6. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933963159
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
2 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S CHARTER TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS.
3 THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933963983
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON DEFOSSET Mgmt For For
DAVID M. FICK Mgmt For For
EDWARD J. FRITSCH Mgmt For For
KEVIN B. HABICHT Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934005895
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 12-Jun-2014
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA B. HILL Mgmt For For
HAROLD J. KLOOSTERMAN Mgmt For For
C. TAYLOR PICKETT Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For
& YOUNG LLP.
3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 934016444
--------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 30-Jun-2014
Ticker: OEH
ISIN: BMG677431071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARSHA V. AGADI Mgmt Withheld Against
JOHN D. CAMPBELL Mgmt Withheld Against
ROLAND A. HERNANDEZ Mgmt Withheld Against
MITCHELL C. HOCHBERG Mgmt Withheld Against
RUTH A. KENNEDY Mgmt Withheld Against
PRUDENCE M. LEITH Mgmt Withheld Against
JOHN M. SCOTT III Mgmt Withheld Against
H. ROELAND VOS Mgmt For For
2. CHANGE OF THE COMPANY'S LEGAL NAME FROM Mgmt For For
ORIENT-EXPRESS HOTELS LTD. TO BELMOND LTD.
3. APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 933939653
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1H. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2013
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 933960913
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 28-Apr-2014
Ticker: PSB
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
JENNIFER HOLDEN DUNBAR Mgmt For For
JAMES H. KROPP Mgmt For For
SARA GROOTWASSINK LEWIS Mgmt For For
MICHAEL V. MCGEE Mgmt For For
GARY E. PRUITT Mgmt For For
ROBERT S. ROLLO Mgmt For For
PETER SCHULTZ Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
BUSINESS PARKS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933941432
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For
1.2 ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For
GUSTAVSON
1.3 ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For
1.4 ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For
1.5 ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For
1.6 ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For
1.7 ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For
1.8 ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. APPROVAL OF AMENDMENTS TO THE 2007 EQUITY Mgmt For For
AND PERFORMANCE-BASED INCENTIVE
COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 933946278
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHAD L. WILLIAMS Mgmt For For
PHILIP P. TRAHANAS Mgmt For For
JOHN W. BARTER Mgmt For For
WILLIAM O. GRABE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
PETER A. MARINO Mgmt For For
SCOTT D. MILLER Mgmt For For
STEPHEN E. WESTHEAD Mgmt For For
2 ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014
--------------------------------------------------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 933945581
--------------------------------------------------------------------------------------------------------------------------
Security: 751452202
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: RPT
ISIN: US7514522025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN R. BLANK Mgmt For For
DENNIS GERSHENSON Mgmt For For
ARTHUR GOLDBERG Mgmt For For
DAVID J. NETTINA Mgmt For For
MATTHEW L. OSTROWER Mgmt For For
JOEL M. PASHCOW Mgmt For For
MARK K. ROSENFELD Mgmt For For
MICHAEL A. WARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. APPROVE (ON AN ADVISORY BASIS) THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 933938447
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
DOUGLAS S. LUKE Mgmt For For
DAVID P. O'CONNOR Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
BRIAN M. SMITH Mgmt For For
THOMAS G. WATTLES Mgmt For For
2 ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION FOR FISCAL
YEAR 2013.
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 933866115
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202
Meeting Type: Annual
Meeting Date: 08-Oct-2013
Ticker: RPAI
ISIN: US76131V2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH H. BEARD Mgmt For For
FRANK A. CATALANO, JR. Mgmt For For
PAUL R. GAUVREAU Mgmt For For
GERALD M. GORSKI Mgmt For For
STEVEN P. GRIMES Mgmt For For
RICHARD P. IMPERIALE Mgmt For For
KENNETH E. MASICK Mgmt For For
BARBARA A. MURPHY Mgmt For For
THOMAS J. SARGEANT Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION
3. TO APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For
INDEPENDENT DIRECTOR STOCK OPTION AND
INCENTIVE PLAN
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
RPAI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933983199
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1.2 ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1.3 ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1.5 ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1.6 ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1.7 ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION AND APPROVAL OF THE AMENDED Mgmt For For
AND RESTATED 1998 STOCK INCENTIVE PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934011735
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC HOLLIDAY Mgmt For For
JOHN S. LEVY Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 933978681
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: SSS
ISIN: US84610H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
JAMES R. BOLDT Mgmt For For
STEPHEN R. RUSMISEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2014.
3. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC Agenda Number: 933968591
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W102
Meeting Type: Annual
Meeting Date: 02-Jun-2014
Ticker: SRC
ISIN: US84860W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN M. CHARLTON Mgmt For For
TODD A. DUNN Mgmt For For
DAVID J. GILBERT Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
DIANE M. MOREFIELD Mgmt For For
THOMAS H. NOLAN, JR. Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS D. SENKBEIL Mgmt For For
NICHOLAS P. SHEPHERD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE PROXY STATEMENT FOR THE
2014 ANNUAL MEETING OF STOCKHOLDERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC. Agenda Number: 933972487
--------------------------------------------------------------------------------------------------------------------------
Security: 86272T106
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: BEE
ISIN: US86272T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT P. BOWEN Mgmt For For
RAYMOND L. GELLEIN, JR. Mgmt For For
JAMES A. JEFFS Mgmt For For
DAVID W. JOHNSON Mgmt For For
RICHARD D. KINCAID Mgmt For For
SIR DAVID M.C. MICHELS Mgmt For For
WILLIAM A. PREZANT Mgmt For For
EUGENE F. REILLY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN OUR PROXY
STATEMENT FOR THE 2014 ANNUAL MEETING OF
STOCKHOLDERS.
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 933833736
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 23-Jul-2013
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For
2016 ANNUAL MEETING OF SHAREHOLDERS, OR OUR
2014 ANNUAL MEETING OF SHAREHOLDERS IF
PROPOSAL NO. 2 IS APPROVED: STEPHANIE W.
BERGERON
1B. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For
2016 ANNUAL MEETING OF SHAREHOLDERS, OR OUR
2014 ANNUAL MEETING OF SHAREHOLDERS IF
PROPOSAL NO. 2 IS APPROVED: CLUNET R. LEWIS
1C. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For
2016 ANNUAL MEETING OF SHAREHOLDERS, OR OUR
2014 ANNUAL MEETING OF SHAREHOLDERS IF
PROPOSAL NO. 2 IS APPROVED: ARTHUR A. WEISS
2. AMENDMENT OF OUR CHARTER TO ELIMINATE Mgmt For For
CLASSIFICATION OF THE BOARD OF DIRECTORS
AND ELECT DIRECTORS ANNUALLY.
3. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 933958831
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN V. ARABIA Mgmt For For
ANDREW BATINOVICH Mgmt For For
Z. JAMIE BEHAR Mgmt For For
KENNETH E. CRUSE Mgmt For For
THOMAS A. LEWIS Mgmt For For
KEITH M. LOCKER Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
KEITH P. RUSSELL Mgmt For For
LEWIS N. WOLFF Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
3. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
SUNSTONE'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2004 LONG-TERM INCENTIVE PLAN TO
PROVIDE FOR (I) AN EXTENSION OF THE TERM OF
THE 2004 LONG-TERM INCENTIVE PLAN THROUGH
2024, AND (II) AN INCREASE IN THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO BE
ISSUED UNDER THE 2004 LONG-TERM INCENTIVE
PLAN BY 6,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 933955912
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For
1.2 ELECTION OF DIRECTOR: BRIDGET RYAN BERMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: DONALD G. DRAPKIN Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For
1.6 ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
3. TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE 2014 AMENDED AND RESTATED Mgmt For For
INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 933975394
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT S. TAUBMAN Mgmt For For
LISA A. PAYNE Mgmt For For
WILLIAM U. PARFET Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3 ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 933922519
--------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 12-Mar-2014
Ticker: TOL
ISIN: US8894781033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT I. TOLL Mgmt For For
BRUCE E. TOLL Mgmt For For
DOUGLAS C. YEARLEY, JR. Mgmt For For
ROBERT S. BLANK Mgmt For For
EDWARD G. BOEHNE Mgmt For For
RICHARD J. BRAEMER Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
CARL B. MARBACH Mgmt For For
STEPHEN A. NOVICK Mgmt For For
PAUL E. SHAPIRO Mgmt For For
2. THE RATIFICATION OF THE RE-APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.
3. THE APPROVAL, IN AN ADVISORY AND Mgmt For For
NON-BINDING VOTE, OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY
ON PAY).
4. THE APPROVAL OF THE TOLL BROTHERS, INC. Mgmt For For
STOCK INCENTIVE PLAN FOR EMPLOYEES (2014).
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933956483
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
ROBERT A. MCNAMARA Mgmt For For
MARK R. PATTERSON Mgmt For For
LYNNE B. SAGALYN Mgmt For For
THOMAS W. TOOMEY Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 1999 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933951938
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1D. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933975786
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL LYNNE Mgmt For For
DAVID MANDELBAUM Mgmt For For
DANIEL R. TISCH Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
MAJORITY VOTING.
5 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE APPOINTMENT OF AN INDEPENDENT CHAIRMAN.
6 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr For Against
ESTABLISHING ONE CLASS OF TRUSTEES TO BE
ELECTED ANNUALLY.
7 NON-BINDING SHAREHOLDER PROPOSAL REGARDING Shr Against For
RESTRICTING THE ACCELERATION OF EQUITY
AWARDS FOLLOWING A CHANGE OF CONTROL.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 933820676
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 11-Jul-2013
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TREVOR P. BOND Mgmt For For
FRANCIS J. CAREY Mgmt For For
NATHANIEL S. COOLIDGE Mgmt For For
MARK J. DECESARIS Mgmt For For
EBERHARD FABER, IV Mgmt For For
B.H. GRISWOLD, IV Mgmt For For
AXEL K.A. HANSING Mgmt For For
DR. RICHARD C. MARSTON Mgmt For For
R.E. MITTELSTAEDT, JR. Mgmt For For
CHARLES E. PARENTE Mgmt For For
NICK J.M. VAN OMMEN Mgmt For For
DR. KARSTEN VON KOLLER Mgmt For For
REGINALD WINSSINGER Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED W. P. Mgmt Against Against
CAREY INC. 2009 SHARE INCENTIVE PLAN.
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 933906729
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Special
Meeting Date: 24-Jan-2014
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE MERGER DESCRIBED IN THE
AGREEMENT AND PLAN OF MERGER DATED AS OF
JULY 25, 2013 (THE "MERGER AGREEMENT") BY
AND AMONG CORPORATE PROPERTY ASSOCIATES 16
- GLOBAL INCORPORATED ("CPA:16 - GLOBAL"),
W. P. CAREY INC. ("W. P. CAREY"), THE
ULTIMATE PARENT OF THE EXTERNAL MANAGER OF
CPA:16 - GLOBAL, WPC REIT MERGER SUB INC.,
A WHOLLY-OWNED INDIRECT SUBSIDIARY OF W. P.
CAREY, AND THE OTHER PARTIES THERETO, AND
THE OTHER TRANSACTIONS CONTEMPLATED
THEREBY.
2. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For
PROPERLY COME BEFORE W. P. CAREY'S SPECIAL
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS OF THE SPECIAL MEETING,
INCLUDING, WITHOUT LIMITATION, A MOTION TO
ADJOURN THE SPECIAL MEETING TO ANOTHER TIME
FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES TO APPROVE THE PROPOSAL ABOVE.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 933929676
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW M. ALEXANDER Mgmt For For
STANFORD ALEXANDER Mgmt For For
SHELAGHMICHAEL BROWN Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
MELVIN A. DOW Mgmt For For
STEPHEN A. LASHER Mgmt For For
THOMAS L. RYAN Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
C. PARK SHAPER Mgmt For For
MARC J. SHAPIRO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
* Management position unknown
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.
(Registrant) Cohen & Steers Institutional Realty Shares, Inc.
By (Signature) /s/ Tina M. Payne
Name Tina M. Payne
Title Assistant Secretary
Date 08/08/2014