N-PX 1 BRD6J1_0001096903_2017.txt BRD6J1_0001096903_2017.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: Francis C. Poli 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: 07/01/2016 - 06/30/2017 Cohen & Steers Institutional Realty Shares -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934576983 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 09-May-2017 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. 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 ACCOMPANYING PROXY STATEMENT. 3. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE NON-BINDING ADVISORY STOCKHOLDER VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DEFINED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO VOTE TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S CHARTER TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000 SHARES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 5. 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, 2017, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934561641 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BAYLESS Mgmt For For JR. 1B. ELECTION OF DIRECTOR: BLAKELY W. CHANDLEE Mgmt For For III 1C. ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: CYDNEY C. DONNELL Mgmt For For 1E. ELECTION OF DIRECTOR: DENNIS G. LOPEZ Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD LOWENTHAL Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVER LUCK Mgmt For For 1H. ELECTION OF DIRECTOR: C. PATRICK OLES, JR. Mgmt For For 2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2017 3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For APPROVING THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM 4. TO PROVIDE A NON-BINDING VOTE ON THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES IN THE FUTURE -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934549203 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF TRUSTEE: B. WAYNE HUGHES Mgmt For For 1.2 ELECTION OF TRUSTEE: DAVID P. SINGELYN Mgmt For For 1.3 ELECTION OF TRUSTEE: JOHN CORRIGAN Mgmt For For 1.4 ELECTION OF TRUSTEE: DANN V. ANGELOFF Mgmt For For 1.5 ELECTION OF TRUSTEE: DOUGLAS N. BENHAM Mgmt For For 1.6 ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For GUSTAVSON 1.7 ELECTION OF TRUSTEE: MATTHEW J. HART Mgmt For For 1.8 ELECTION OF TRUSTEE: JAMES H. KROPP Mgmt For For 1.9 ELECTION OF TRUSTEE: KENNETH M. WOOLLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934590945 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For 1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I. 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 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934537587 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1C. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 1G. 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, 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 934566007 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN W. BUNTING Mgmt For For GLADE M. KNIGHT Mgmt For For DARYL A. NICKEL Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF EXECUTIVE Mgmt For For COMPENSATION PAID BY THE COMPANY. 3. APPROVAL ON AN ADVISORY BASIS ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR 2017. 5A. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS OF DIRECTORS. 5B. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REQUIRE A MAJORITY VOTE FOR ALL CHARTER AMENDMENTS. 5C. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENT FOR AFFILIATED TRANSACTIONS. 5D. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO ELIMINATE PROVISIONS THAT ARE NO LONGER APPLICABLE. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934584106 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: TERRY S. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. RUMMELL Mgmt For For 1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN SWANEZY Mgmt For For 1J. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For RESTATED 2009 EQUITY INCENTIVE PLAN. 4. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 5. TO CAST A NON-BINDING ADVISORY VOTE AS TO Mgmt 1 Year For FREQUENCY OF FUTURE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934586578 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1B. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL B. EINIGER Mgmt For For 1D. ELECTION OF DIRECTOR: JACOB A. FRENKEL Mgmt For For 1E. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS T. LINDE Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1H. ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1I. ELECTION OF DIRECTOR: OWEN D. THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID A. TWARDOCK Mgmt For For 2. TO APPROVE, BY NON-BINDING, ADVISORY Mgmt For For RESOLUTION, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934548148 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. TAYLOR JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. SCHREIBER Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL BERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: SHERYL M. CROSLAND Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY W. DEERING Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. DICKSON Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. RAHM Mgmt For For 1I. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COLONY STARWOOD HOMES Agenda Number: 934558911 -------------------------------------------------------------------------------------------------------------------------- Security: 19625X102 Meeting Type: Annual Meeting Date: 15-May-2017 Ticker: SFR ISIN: US19625X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. BARRACK, JR. Mgmt For For BARRY S. STERNLICHT Mgmt For For ROBERT T. BEST Mgmt For For THOMAS M. BOWERS Mgmt For For RICHARD D. BRONSON Mgmt For For JUSTIN T. CHANG Mgmt For For MICHAEL D. FASCITELLI Mgmt For For RENEE LEWIS GLOVER Mgmt For For JEFFREY E. KELTER Mgmt For For THOMAS W. KNAPP Mgmt For For RICHARD B. SALTZMAN Mgmt For For JOHN L. STEFFENS Mgmt For For J. RONALD TERWILLIGER Mgmt For For FREDERICK C. TUOMI Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL OF THE COLONY STARWOOD HOMES Mgmt For For 2017 EMPLOYEE SHARE PURCHASE PLAN. 4. THE APPROVAL OF AN AMENDMENT TO THE 2014 Mgmt For For COLONY STARWOOD HOMES EQUITY PLAN, WHICH WOULD INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000. 5. THE APPROVAL, ON AN ADVISORY BASIS, OF A Mgmt For For NON-BINDING RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 934559975 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CXW ISIN: US21871N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For 1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For 1D. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For 1E. ELECTION OF DIRECTOR: STACIA A. HYLTON Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For 1G. ELECTION OF DIRECTOR: THURGOOD MARSHALL, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. THE APPROVAL OF THE COMPANY'S SECOND Mgmt For For AMENDED AND RESTATED 2008 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934551501 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS F. BRADY Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN E. BUDORICK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT L. DENTON, SR. Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt For For 1E. ELECTION OF DIRECTOR: ELIZABETH A. HIGHT Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN D. KESLER Mgmt For For 1H. ELECTION OF DIRECTOR: C. TAYLOR PICKETT Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD SZAFRANSKI Mgmt For For 2. APPROVE AMENDMENT TO AMENDED AND RESTATED Mgmt For For DECLARATION OF TRUST GRANTING SHAREHOLDERS THE RIGHT TO AMEND COMPANY'S BYLAWS. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. VOTE, ON AN ADVISORY BASIS, ON FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 6. APPROVE THE 2017 OMNIBUS EQUITY AND Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934541207 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 25-Apr-2017 Ticker: CUZ ISIN: US2227951066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES T. CANNADA Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD M. CASAL Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. CHAPMAN Mgmt For For 1D. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For GELLERSTEDT, III 1E. ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI Mgmt For For 1F. ELECTION OF DIRECTOR: S. TAYLOR GLOVER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNA W. HYLAND Mgmt For For 1H. ELECTION OF DIRECTOR: BRENDA J. MIXSON Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE, ON AN ADVISORY BASIS, THE ANNUAL Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934559622 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 31-May-2017 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. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 4. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF HOLDING AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. 5. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For OUR CURRENT DECLARATION OF TRUST TO PROVIDE SHAREHOLDERS WITH THE ABILITY TO ALTER, AMEND OR REPEAL OUR THIRD AMENDED AND RESTATED BYLAWS, AND ADOPT NEW BYLAWS. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934544683 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 28-Apr-2017 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY J. WOJTASZEK Mgmt For For DAVID H. FERDMAN Mgmt For For JOHN W. GAMBLE, JR. Mgmt For For MICHAEL A. KLAYKO Mgmt For For T. TOD NIELSEN Mgmt For For ALEX SHUMATE Mgmt For For WILLIAM E. SULLIVAN Mgmt For For LYNN A. WENTWORTH Mgmt For For 2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 934576781 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 09-May-2017 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: JANE E. DEFLORIO 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: DAVID R. LUKES Mgmt For For 1F. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE 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. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY FOR FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934559379 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2017 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: AFSHIN MOHEBBI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For 1H. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For 1I. 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, 2017. 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. 4. RECOMMENDATION, ON A NON-BINDING, ADVISORY Mgmt 1 Year For BASIS, REGARDING THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934596365 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 01-Jun-2017 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 VIRGINIA A. MCFERRAN Mgmt For For THOMAS E. O'HERN Mgmt For For WILLIAM E. SIMON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. TO EXPRESS PREFERENCES, IN A NON-BINDING Mgmt 1 Year ADVISORY VOTE, ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934596101 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Meeting Date: 12-Jun-2017 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. VOTE ON AN AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO ALLOW STOCKHOLDERS TO AMEND THE BYLAWS. 3. VOTE TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE 2011 EQUITY INCENTIVE PLAN. 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY VOTE). 5. ADVISORY VOTE ON THE FREQUENCY OF SAY-ON Mgmt 1 Year For PAY VOTES. 6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934553214 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: EDR ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN V. ARABIA 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 JOHN T. THOMAS 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, 2017 (PROPOSAL 2). 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (PROPOSAL 3). 4. TO APPROVE THE EDUCATION REALTY TRUST, INC. Mgmt For For 2017 OMNIBUS EQUITY INCENTIVE PLAN (PROPOSAL 4). 5. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year For VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS (PROPOSAL 5). -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934556690 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 11-May-2017 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 LESLIE D. BIDDLE 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, 2017. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934596339 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 31-May-2017 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 APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt 1 Year For THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE LONG-TERM INCENTIVE PERFORMANCE Mgmt For For TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934549241 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 02-May-2017 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP CALIAN Mgmt For For DAVID CONTIS Mgmt For For THOMAS HENEGHAN Mgmt For For TAO HUANG Mgmt For For MARGUERITE NADER Mgmt For For SHELI ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For MATTHEW WILLIAMS Mgmt For For WILLIAM YOUNG 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 REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For OF THE FREQUENCY OF A STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934552844 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 16-May-2017 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. 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, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934558581 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS Mgmt For For 1.3 ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1.4 ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For 1.5 ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1.6 ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For 1.7 ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDER Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 934607548 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH W. MARSHALL, III Mgmt For For E. SCOTT URDANG Mgmt For For EARL C. SHANKS Mgmt For For JAMES B. PERRY 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 THE CURRENT FISCAL YEAR. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Agenda Number: 934613185 -------------------------------------------------------------------------------------------------------------------------- Security: 385002308 Meeting Type: Annual Meeting Date: 15-Jun-2017 Ticker: GPT ISIN: US3850023082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES E. BLACK Mgmt For For GORDON F. DUGAN Mgmt For For ALLAN J. BAUM Mgmt For For Z. JAMIE BEHAR Mgmt For For THOMAS D. ECKERT Mgmt For For JAMES L. FRANCIS Mgmt For For GREGORY F. HUGHES Mgmt For For JEFFREY E. KELTER Mgmt For For LOUIS P. SALVATORE Mgmt For For 2. TO APPROVE OUR EMPLOYEE SHARE PURCHASE Mgmt For For PLAN. 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, 2017. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934411353 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 07-Jul-2016 Ticker: HTA ISIN: US42225P5017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For SCOTT D. PETERS 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For W. BRADLEY BLAIR, II 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For MAURICE J. DEWALD 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For WARREN D. FIX 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For PETER N. FOSS 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For DANIEL S. HENSON 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For LARRY L. MATHIS 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For GARY T. WESCOMBE 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, 2016. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934541156 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. ANDERSON Mgmt For For GENE H. ANDERSON Mgmt For For CARLOS E. EVANS Mgmt For For EDWARD J. FRITSCH Mgmt For For DAVID J. HARTZELL Mgmt For For SHERRY A. KELLETT Mgmt For For O. TEMPLE SLOAN, JR Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For VOTES -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934479216 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A104 Meeting Type: Special Meeting Date: 04-Oct-2016 Ticker: HLT ISIN: US43300A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND DECREASE AUTHORIZED SHARES. 2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934584120 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER J. NASSETTA Mgmt For For JONATHAN D. GRAY Mgmt For For CHARLENE T. BEGLEY Mgmt For For JON M. HUNTSMAN, JR. Mgmt For For JUDITH A. MCHALE Mgmt For For JOHN G. SCHREIBER Mgmt For For ELIZABETH A. SMITH Mgmt For For DOUGLAS M. STEENLAND Mgmt For For WILLIAM J. STEIN Mgmt For For 2. TO APPROVE THE HILTON 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934574636 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For 1C. ELECTION OF DIRECTOR: SANDEEP L. MATHRANI Mgmt For For 1D. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES F. RISOLEO Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For 2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934596543 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 24-May-2017 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTOR J. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI Mgmt For For 1C. ELECTION OF DIRECTOR: FRANK COHEN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD B. FRIED Mgmt For For 1E. ELECTION OF DIRECTOR: JONATHAN M. GLASER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. HARRIS Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. LINEHAN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT M. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL NASH Mgmt For For 1J. ELECTION OF DIRECTOR: BARRY A. PORTER Mgmt For For 2. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For HUDSON PACIFIC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. 5. THE ADVISORY DETERMINATION OF THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TO PREPARE A REPORT REGARDING DIVERSITY ON THE BOARD. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934571666 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 23-May-2017 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, PHD 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 OF AMENDMENT AND RESTATEMENT OF Mgmt For For 2006 INCENTIVE AWARD PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934584144 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For JOHN E. KOERNER, III Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY Mgmt For For 2. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 934613046 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For 1.3 ELECTION OF DIRECTOR: R. STEVEN HAMNER Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE Mgmt Against Against 1.5 ELECTION OF DIRECTOR: C. REYNOLDS THOMPSON, Mgmt For For III 1.6 ELECTION OF DIRECTOR: D. PAUL SPARKS, JR. Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL G. STEWART Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 934549429 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Meeting Date: 03-May-2017 Ticker: DOC ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN T. THOMAS Mgmt For For TOMMY G. THOMPSON Mgmt For For STANTON D. ANDERSON Mgmt For For MARK A. BAUMGARTNER Mgmt For For ALBERT C. BLACK, JR. Mgmt For For WILLIAM A. EBINGER, M.D Mgmt For For RICHARD A. WEISS 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 FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934549164 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 03-May-2017 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: LYDIA H. KENNARD Mgmt For For 1D. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1E. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For 1G. ELECTION OF DIRECTOR: OLIVIER PIANI 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 2016 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934538919 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 26-Apr-2017 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: LESLIE S. HEISZ Mgmt For For 1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For 1F. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For 1G. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For 1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For 1I. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 934549190 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: QTS ISIN: US74736A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHAD L. WILLIAMS 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 PHILIP P. TRAHANAS 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 THE 2017 AMENDED AND RESTATED Mgmt For For QTS REALTY TRUST, INC. EMPLOYEE STOCK PURCHASE PLAN. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934555612 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 10-May-2017 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. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 934622831 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 01-Jun-2017 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BETSY ATKINS Mgmt For For 1B. ELECTION OF DIRECTOR: MARC HOLLIDAY Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN S. LEVY Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT OF OUR ARTICLES OF Mgmt For For RESTATEMENT TO EFFECT THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 4. 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, 2017. 5. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For VOTE, WHETHER AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 6. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING SETTING TARGET AMOUNTS OF CEO COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Agenda Number: 934631967 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 28-Jun-2017 Ticker: SRC ISIN: US84860W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACKSON HSIEH Mgmt For For KEVIN M. CHARLTON Mgmt Withheld Against TODD A. DUNN Mgmt Withheld Against RICHARD I. GILCHRIST Mgmt Withheld Against DIANE M. MOREFIELD Mgmt Withheld Against SHELI Z. ROSENBERG Mgmt Withheld Against THOMAS D. SENKBEIL Mgmt Withheld Against NICHOLAS P. SHEPHERD Mgmt Withheld Against 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, 2017. 3. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICER AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934589221 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 01-Jun-2017 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 MARY FEDEWA Mgmt For For WILLIAM F. HIPP Mgmt For For EINAR A. SEADLER Mgmt For For MARK N. SKLAR Mgmt For For QUENTIN P. SMITH, JR. Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934576971 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 18-May-2017 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: GARY A. SHIFFMAN Mgmt For For 1F. 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, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 934548338 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CLARENCE E. ANTHONY Mgmt For For ANNE N. FOREMAN Mgmt For For RICHARD H. GLANTON Mgmt For For CHRISTOPHER C. WHEELER Mgmt For For JULIE MYERS WOOD Mgmt For For GEORGE C. ZOLEY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL YEAR. 3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934558858 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 11-May-2017 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, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934565966 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 18-May-2017 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: ROXANNE M. MARTINO Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES TO APPROVE OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934574915 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL LYNNE Mgmt For For DAVID M. MANDELBAUM Mgmt For For MANDAKINI PURI Mgmt For For DANIEL R. TISCH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- WP GLIMCHER INC. Agenda Number: 934460786 -------------------------------------------------------------------------------------------------------------------------- Security: 92939N102 Meeting Type: Annual Meeting Date: 30-Aug-2016 Ticker: WPG ISIN: US92939N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LOUIS G. CONFORTI Mgmt For For JOHN J. DILLON III Mgmt For For ROBERT J. LAIKIN Mgmt Withheld Against JOHN F. LEVY Mgmt For For MARK S. ORDAN Mgmt For For JACQUELYN R. SOFFER Mgmt Withheld Against 2. TO APPROVE AN AMENDMENT TO WP GLIMCHER Mgmt For For INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE ITS NAME TO "WASHINGTON PRIME GROUP INC." 3. TO APPROVE A NON-BINDING AND ADVISORY Mgmt For For RESOLUTION REGARDING WP GLIMCHER INC.'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THE PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WP GLIMCHER INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. * 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/ Francis C. Poli Name Francis C. Poli Title Assistant Secretary Date 08/18/2017