0001438934-16-000507.txt : 20160804
0001438934-16-000507.hdr.sgml : 20160804
20160804172443
ACCESSION NUMBER: 0001438934-16-000507
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20160630
FILED AS OF DATE: 20160804
DATE AS OF CHANGE: 20160804
EFFECTIVENESS DATE: 20160804
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: 161808493
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
brd6j1_0001096903.txt
BRD6J1_0001096903.TXT
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: 07/01/2015 - 06/30/2016
Cohen & Steers Institutional Realty Shares, Inc.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934384013
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
STEVEN R. HASH Mgmt For For
JOHN L. ATKINS, III Mgmt For For
JAMES P. CAIN Mgmt For For
MARIA C. FREIRE Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S AMENDED AND RESTATED 1997
STOCK AWARD AND INCENTIVE PLAN, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
3. TO CAST A NON-BINDING ADVISORY VOTE ON A Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
MORE PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT FOR THE 2016 ANNUAL MEETING OF
STOCKHOLDERS OF THE COMPANY.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST INC Agenda Number: 934394913
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: AAT
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST S. RADY Mgmt For For
LARRY E. FINGER Mgmt For For
DUANE A. NELLES Mgmt For For
THOMAS S. OLINGER Mgmt For For
DR. 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, 2016.
3. AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934366596
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING OF
STOCKHOLDER: WILLIAM C. BAYLESS JR.
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING OF
STOCKHOLDER: G. STEVEN DAWSON
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING OF
STOCKHOLDER: CYDNEY C. DONNELL
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING OF
STOCKHOLDER: DENNIS G. LOPEZ
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING OF
STOCKHOLDER: EDWARD LOWENTHAL
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING OF
STOCKHOLDER: OLIVER LUCK
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING OF
STOCKHOLDER: C. PATRICK OLES, JR.
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING OF
STOCKHOLDER: WINSTON W. WALKER
2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2016
3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934393226
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP Shr Against For
THRESHOLD REQUIRED TO CALL A SPECIAL
MEETING OF THE STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934335832
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
1.8 ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 934389291
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL B. HURWITZ Mgmt For For
JOHN G. SCHREIBER Mgmt For For
MICHAEL BERMAN Mgmt For For
ANTHONY W. DEERING Mgmt For For
THOMAS W. DICKSON Mgmt For For
JONATHAN D. GRAY Mgmt For For
WILLIAM D. RAHM Mgmt For For
WILLIAM J. STEIN Mgmt For For
GABRIELLE SULZBERGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 934400906
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 13-Jun-2016
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACKIE M. CLEGG Mgmt Against Against
1B. ELECTION OF DIRECTOR: WILLIAM G. PETTY, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES R. SEWARD Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2016 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934348776
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 01-Jun-2016
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. ADOPT CERTAIN AMENDMENTS AND RESTATEMENTS Mgmt For For
OF OUR AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT THEREUNDER.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DDR CORP. Agenda Number: 934361534
--------------------------------------------------------------------------------------------------------------------------
Security: 23317H102
Meeting Type: Annual
Meeting Date: 10-May-2016
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: THOMAS F. AUGUST 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: VICTOR B. MACFARLANE Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID J. OAKES Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXANDER OTTO Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For
1I. 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 PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 934356329
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY R. CHI Mgmt For For
1D. ELECTION OF DIRECTOR: MAUREEN L. MCAVEY Mgmt For For
1E. ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE D. WARDINSKI Mgmt For For
1G. ELECTION OF DIRECTOR: 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, 2016.
4. APPROVE AN AMENDMENT TO OUR CHARTER TO Mgmt For For
PERMIT BOTH THE DIRECTORS AND THE
STOCKHOLDERS TO AMEND OUR BYLAWS.
5. TO APPROVE A NEW EQUITY INCENTIVE PLAN FOR Mgmt For For
DIAMONDROCK HOSPITALITY COMPANY.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934358020
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 10-May-2016
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: KEVIN J. KENNEDY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For
1F. ELECTION OF DIRECTOR: A. WILLIAM STEIN 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, 2016.
3. 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: 934389253
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 02-Jun-2016
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
VIRGINIA A. MCFERRAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. TO APPROVE THE DOUGLAS EMMETT, INC. 2016 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN.
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 934335173
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For
III
1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES B. CONNOR Mgmt For For
1E. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For
1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For
1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For
1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1L. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For
2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR 2015
3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934391587
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
CHRISTOPHER P. ELDREDGE Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
MARY M. STYER Mgmt For For
JOHN H. TOOLE Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY VOTE).
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 934361786
--------------------------------------------------------------------------------------------------------------------------
Security: 28140H203
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: EDR
ISIN: US28140H2031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN V. ARABIA Mgmt For For
MONTE J. BARROW Mgmt For For
WILLIAM J. CAHILL, III Mgmt For For
RANDALL L. CHURCHEY Mgmt For For
KIMBERLY K. SCHAEFER Mgmt For For
HOWARD A. SILVER Mgmt For For
THOMAS TRUBIANA Mgmt For For
WENDELL W. WEAKLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934391094
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106
Meeting Type: Annual
Meeting Date: 31-May-2016
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
JAMES D. ROBINSON IV Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 934415921
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BARTLETT Mgmt For For
NANCI CALDWELL Mgmt For For
GARY HROMADKO Mgmt For For
JOHN HUGHES Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt For For
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt For For
2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934398644
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2016
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
CONNIE K. DUCKWORTH 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
STEPHEN E. STERRETT 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 2016.
3. APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934361508
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
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. ROBINSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JANICE L. SEARS Mgmt For For
2. AMENDMENT OF OUR CHARTER TO CHANGE THE Mgmt For For
CURRENT SUPER-MAJORITY VOTE REQUIREMENT TO
AMEND CERTAIN SECTIONS OF THE CHARTER TO A
MAJORITY VOTE STANDARD.
3. 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, 2016.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934390559
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: STAY
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS G. GEOGA Mgmt For For
MICHAEL A. BARR Mgmt For For
GERARDO I. LOPEZ Mgmt For For
WILLIAM A. KUSSELL Mgmt For For
WILLIAM D. RAHM Mgmt For For
WILLIAM J. STEIN Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2. PROPOSAL FOR THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934390561
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS G. GEOGA Mgmt For For
CHRISTOPHER K. DANIELLO Mgmt For For
KEVIN W. DINNIE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
LISA PALMER Mgmt For For
TY E. WALLACH Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2. PROPOSAL FOR THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
GAMING & LEISURE PPTYS INC. Agenda Number: 934397654
--------------------------------------------------------------------------------------------------------------------------
Security: 36467J108
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: GLPI
ISIN: US36467J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER CARLINO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S ARTICLES OF INCORPORATION TO
DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 934355492
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103
Meeting Type: Annual
Meeting Date: 17-May-2016
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. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934344766
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
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: JAMES P. HOFFMANN Mgmt For For
1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1H. 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, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934222403
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501
Meeting Type: Annual
Meeting Date: 08-Jul-2015
Ticker: HTA
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT D. PETERS Mgmt For For
1B. ELECTION OF DIRECTOR: W. BRADLEY BLAIR, II Mgmt For For
1C. ELECTION OF DIRECTOR: MAURICE J. DEWALD Mgmt For For
1D. ELECTION OF DIRECTOR: WARREN D. FIX Mgmt For For
1E. ELECTION OF DIRECTOR: PETER N. FOSS Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY L. MATHIS Mgmt For For
1G. ELECTION OF DIRECTOR: STEVE W. PATTERSON Mgmt For For
1H. ELECTION OF DIRECTOR: 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, 2015.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934376131
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 12-May-2016
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 2016.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. CHARTER AMENDMENT PROVIDING STOCKHOLDERS Mgmt For For
THE POWER TO AMEND THE BYLAWS.
5. CHARTER AMENDMENT REDUCING THE THRESHOLD Mgmt For For
FOR STOCKHOLDERS TO CALL A SPECIAL MEETING.
6. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934366899
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt For For
1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
LA QUINTA HOLDINGS INC. Agenda Number: 934378680
--------------------------------------------------------------------------------------------------------------------------
Security: 50420D108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: LQ
ISIN: US50420D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. ABRAHAMSON Mgmt For For
GLENN ALBA Mgmt For For
SCOTT O. BERGREN Mgmt For For
ALAN J. BOWERS Mgmt For For
HENRY G. CISNEROS Mgmt For For
KEITH A. CLINE Mgmt For For
GIOVANNI CUTAIA Mgmt For For
BRIAN KIM Mgmt For For
MITESH B. SHAH Mgmt For For
GARY M. SUMERS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. TO APPROVE THE AMENDED AND RESTATED LA Mgmt For For
QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE
PLAN.
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF NON-BINDING ADVISORY
VOTES ON THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934385988
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For
1E. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For
1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For
1H. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt For For
1J. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934368449
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 19-May-2016
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
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
SAM L. SUSSER 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 2016.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934240615
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 17-Jul-2015
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN R. BOBINS Mgmt For For
CRAIG R. CALLEN Mgmt For For
THOMAS F. FRANKE Mgmt For For
BERNARD J. KORMAN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO OMEGA Mgmt For For
HEALTHCARE INVESTORS, INC.'S CHARTER TO
DECLASSIFY OMEGA HEALTHCARE INVESTORS,
INC.'S BOARD OF DIRECTORS AND PROVIDE THAT
DIRECTORS SHALL BE ELECTED FOR ONE-YEAR
TERMS.
3. RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For
& YOUNG LLP.
4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934406352
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN R. BOBINS Mgmt For For
CRAIG R. CALLEN Mgmt For For
BERNARD J. KORMAN Mgmt For For
EDWARD LOWENTHAL Mgmt For For
BEN W. PERKS Mgmt For For
STEPHEN D. PLAVIN 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.
--------------------------------------------------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 934403611
--------------------------------------------------------------------------------------------------------------------------
Security: 709102107
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: PEI
ISIN: US7091021078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH F. CORADINO Mgmt For For
M. WALTER D'ALESSIO Mgmt For For
MICHAEL J. DEMARCO Mgmt For For
ROSEMARIE B. GRECO Mgmt For For
LEONARD I. KORMAN Mgmt For For
MARK E. PASQUERILLA Mgmt For For
CHARLES P. PIZZI Mgmt For For
JOHN J. ROBERTS Mgmt For For
RONALD RUBIN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934349033
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2016
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: DAVID P. O'CONNOR Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON 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 2015
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934340023
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For
1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For
GUSTAVSON
1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For
1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For
1E. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For
1F. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For
1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For
1H. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. 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, 2016.
4. APPROVAL OF THE 2016 EQUITY AND Mgmt For For
PERFORMANCE-BASED INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 934348699
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Annual
Meeting Date: 04-May-2016
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. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934344603
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 29-Apr-2016
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
BRYCE BLAIR Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
J. DIX DRUCE, JR. Mgmt For For
MARY LOU FIALA Mgmt For For
DAVID P. O'CONNOR Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
THOMAS G. WATTLES Mgmt For For
2. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION FOR FISCAL
YEAR 2015.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934358727
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: RPAI
ISIN: US76131V2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BONNIE S. BIUMI Mgmt For For
1B ELECTION OF DIRECTOR: FRANK A. CATALANO, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: PAUL R. GAUVREAU Mgmt For For
1D ELECTION OF DIRECTOR: GERALD M. GORSKI Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN P. GRIMES Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD P. IMPERIALE Mgmt For For
1G ELECTION OF DIRECTOR: PETER L. LYNCH Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS J. SARGEANT Mgmt For For
02 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
03 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934354680
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934394848
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWIN THOMAS BURTON, Mgmt For For
III
1B. ELECTION OF DIRECTOR: CRAIG M. HATKOFF Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW W. MATHIAS 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, 2016.
4. TO APPROVE OUR FOURTH AMENDED AND RESTATED Mgmt For For
2005 STOCK OPTION AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC Agenda Number: 934383150
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W102
Meeting Type: Annual
Meeting Date: 11-May-2016
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. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
SPIRIT REALTY CAPITAL, INC. AND SPIRIT
REALTY, L.P. 2012 INCENTIVE AWARD PLAN,
WHICH WOULD INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 5,500,000 SHARES.
4. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934391121
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: STOR
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORTON H. FLEISCHER Mgmt For For
CHRISTOPHER H. VOLK Mgmt For For
JOSEPH M. DONOVAN Mgmt For For
WILLIAM F. HIPP Mgmt For For
EINAR A. SEADLER Mgmt For For
RAJATH SHOURIE Mgmt For For
DEREK SMITH Mgmt For For
QUENTIN P. SMITH, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES
APPROVING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934215585
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 20-Jul-2015
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. GOLDMAN Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL D. LAPIDES Mgmt For For
1F. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. PIASECKI Mgmt For For
1H. ELECTION OF DIRECTOR: RANDALL K. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For
2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN. Mgmt For For
5. APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK AND
PREFERRED STOCK.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934364035
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 23-May-2016
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt For For
1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD L. PIASECKI Mgmt For For
1F. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For
2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934360126
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHERINE A. Mgmt For For
CATTANACH
1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JON A. GROVE Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANN KING Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES D. KLINGBEIL Mgmt For For
1F. ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt For For
1H. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934354313
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934375696
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CANDACE K. BEINECKE Mgmt For For
ROBERT P. KOGOD Mgmt For For
RICHARD R. WEST 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. APPROVAL OF AN AMENDMENT TO THE DECLARATION Mgmt For For
OF TRUST TO ELIMINATE THE CLASSIFICATION OF
THE BOARD OF TRUSTEES.
4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934356571
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: HCN
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: KENNETH J. BACON
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: THOMAS J. DEROSA
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: FRED S. KLIPSCH
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: TIMOTHY J.
NAUGHTON
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: SHARON M. OSTER
1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: JUDITH C. PELHAM
1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: SERGIO D. RIVERA
1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2016.
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. APPROVAL OF THE WELLTOWER INC. 2016 Mgmt For For
LONG-TERM INCENTIVE PLAN.
* 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 Secretary
Date 08/04/2016