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