N-PX 1 BRD6J1_0001096903.txt BRD6J1_0001096903 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: Dana DeVivo 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: 07/01/2017 - 06/30/2018 Cohen & Steers Institutional Realty Shares -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 934759943 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement Mgmt For For of the Company's Amended and Restated 1997 Stock Award and Incentive Plan. 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 defined in the accompanying proxy statement. 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, 2018, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling 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, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Second Amended and Restated Mgmt For For 2015 Stock Award and Incentive Plan. 5. Amendment of Aimco's Charter to permit the Mgmt For For Board to grant waivers of the "Look Through Ownership Limit" up to 20%. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934780607 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig 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 ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934736414 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CCI ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: P. Robert Bartolo Mgmt For For 1b. Election of Director: Jay A. Brown Mgmt For For 1c. Election of Director: Cindy Christy Mgmt For For 1d. Election of Director: Ari Q. Fitzgerald Mgmt For For 1e. Election of Director: Robert E. Garrison II Mgmt For For 1f. Election of Director: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Mgmt For For Jr. 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. Election of Director: W. Benjamin Moreland Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934753686 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Gary J. Wojtaszek Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 934762077 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 08-May-2018 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: David R. Lukes Mgmt For For 1e. Election of Director: Victor B. MacFarlane Mgmt For For 1f. Election of Director: Alexander Otto Mgmt For For 1g. Election of Director: Scott D. Roulston Mgmt For For 1h. Election of Director: Barry A. Sholem Mgmt For For 2. Adoption of an Amendment to the Company's Mgmt For For Articles of Incorporation to Eliminate the Ability of Shareholders to Exercise Cumulative Voting in the Election of Directors. 3. Adoption of an Amendment to the Company's Mgmt For For Code of Regulations to Implement Proxy Access in Connection with Annual Meetings of Shareholders. 4. Authorization of the Company's Board of Mgmt For For Directors to Effect, in its Discretion, a Reverse Stock Split of the Company's Common Stock and the Adoption of a Corresponding Amendment to the Company's Articles of Incorporation. 5. Approval, on an Advisory Basis, of the Mgmt For For Compensation of the Company's Named Executive Officers. 6. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DIGITAL REALTY TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein 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, 2018. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934795418 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 31-May-2018 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 2018. 3. To approve, in a non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934670630 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DFT ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE BUSINESS COMBINATION IN Mgmt For For WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS REIT SUB, LLC, A WHOLLY OWNED SUBSIDIARY OF DIGITAL REALTY TRUST, INC., WITH PENGUINS REIT MERGER SUB, LLC SURVIVING THE MERGER, IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt Against Against TO APPROVE CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF DUPONT FABROS TECHNOLOGY, INC. IN CONNECTION WITH THE MERGER AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS TO APPROVE THE BUSINESS COMBINATION IN WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS REIT SUB, LLC, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934769552 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 17-May-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934793250 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Bloch Mgmt For For Jack A. Newman, Jr. Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To approve an amendment to the Company's Mgmt For For Declaration of Trust to declassify the Board of Trustees. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934802516 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 07-Jun-2018 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 Scott Kriens Mgmt For For William Luby Mgmt For For Irving Lyons, III Mgmt For For Christopher Paisley 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, 2018. 4. Stockholder proposal related proxy access Shr Against For reform. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934747126 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 01-May-2018 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 Constance Freedman 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 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 2018. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus 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, 2018. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Approval of the Company's 2018 Stock Award Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934762964 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Ashley Dreier Mgmt For For 1e. Election of Director: Spencer F. Kirk Mgmt For For 1f. Election of Director: Dennis J. Letham Mgmt For For 1g. Election of Director: Diane Olmstead 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. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 934804356 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Handler Mgmt For For Joseph W. Marshall, III Mgmt For For James B. Perry Mgmt For For Barry F. Schwartz Mgmt For For Earl C. Shanks Mgmt For For E. Scott Urdang 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 an amendment and restatement of Mgmt For For the Company's Articles of Incorporation to adopt a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934812199 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: GGP ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- 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: Janice R. Fukakusa Mgmt For For 1e. Election of Director: John K. Haley Mgmt For For 1f. Election of Director: Daniel B. Hurwitz Mgmt For For 1g. Election of Director: Brian W. Kingston Mgmt For For 1h. Election of Director: Christina M. Lofgren Mgmt For For 1i. Election of Director: Sandeep Mathrani 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. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934619935 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 12-Jul-2017 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 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934752088 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 17-May-2018 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: Ann M. Korologos Mgmt For For 1D Election of Director: Richard E. Marriott Mgmt For For 1E Election of Director: Sandeep L. Mathrani Mgmt For For 1F Election of Director: John B. Morse, Jr. Mgmt For For 1G Election of Director: Mary Hogan Preusse Mgmt For For 1H Election of Director: Walter C. Rakowich Mgmt For For 1I Election of Director: James F. Risoleo Mgmt For For 1J Election of Director: Gordon H. Smith Mgmt For For 1K Election of Director: A. William Stein Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Stockholder proposal for an annual Shr Against For sustainability report. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934773222 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 24-May-2018 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: Andrea Wong 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 ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The advisory approval of the Company's Mgmt For For executive compensation, as more fully described in the enclosed proxy statement. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934810070 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Frederick C. Tuomi Mgmt For For Richard D. Bronson Mgmt For For Kenneth A. Caplan Mgmt For For Michael D. Fascitelli Mgmt For For Robert G. Harper Mgmt For For Jeffrey E. Kelter Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For Barry S. Sternlicht 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 2018. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934762837 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 23-May-2018 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, on an advisory basis, of the Mgmt For For compensation of the Company's 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934762344 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb 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. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934801312 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Rogers Mgmt For For Charles E. Lannon Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Mark G. Barberio Mgmt For For Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934818470 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Craig M. Bernfield Mgmt For For Norman R. Bobins Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt For For Ben W. Perks Mgmt For For C. Taylor Pickett 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. 4. Approval of 2018 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934648291 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. BALTIMORE, JR Mgmt For For GORDON M. BETHUNE Mgmt For For PATRICIA M. BEDIENT Mgmt For For GEOFFREY GARRETT Mgmt For For ROBERT G. HARPER Mgmt For For TYLER S. HENRITZE Mgmt For For CHRISTIE B. KELLY Mgmt For For SEN. JOSEPH I LIEBERMAN Mgmt For For XIANYI MU Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For STEPHEN I. SADOVE Mgmt For For 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 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. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934766544 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Baltimore Jr. Mgmt For For Gordon M. Bethune Mgmt For For Patricia M. Bedient Mgmt For For Geoffrey Garrett Mgmt For For Christie B. Kelly Mgmt For For Sen. Joseph I Lieberman Mgmt For For Timothy J. Naughton Mgmt For For Stephen I. Sadove Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 934736337 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Meeting Date: 03-May-2018 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 MD Mgmt For For Pamela J. Kessler 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, 2018. 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: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2018 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: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades 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: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2017 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934754967 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen R. Allen Mgmt For For 1b. Election of Director: John P. Case Mgmt For For 1c. Election of Director: A. Larry Chapman Mgmt For For 1d. Election of Director: Priya Cherian Huskins Mgmt For For 1e. Election of Director: Michael D. McKee Mgmt For For 1f. Election of Director: Gregory T. McLaughlin Mgmt For For 1g. Election of Director: Ronald L. Merriman Mgmt For For 1h. Election of Director: Stephen E. Sterrett Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2018. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS INC Agenda Number: 934636753 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 06-Jul-2017 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. FERTITTA III Mgmt For For LORENZO J. FERTITTA Mgmt For For ROBERT A. CASHELL, JR. Mgmt For For ROBERT E. LEWIS Mgmt For For JAMES E. NAVE, D.V.M. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS INC Agenda Number: 934800699 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt For For Lorenzo J. Fertitta Mgmt For For Robert A. Cashell, Jr. Mgmt For For Robert E. Lewis Mgmt For For James E. Nave, D.V.M. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934743231 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin E. Stein, Jr. Mgmt For For 1b. Election of Director: Joseph F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Mary Lou Fiala Mgmt For For 1g. Election of Director: Peter D. Linneman Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Lisa Palmer Mgmt For For 1j. Election of Director: John C. Schweitzer Mgmt For For 1k. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2017. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 934805930 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Johnson Mgmt For For Leslie D. Hale Mgmt For For Evan Bayh Mgmt For For Arthur Collins Mgmt For For Nathaniel A. Davis Mgmt For For Patricia L. Gibson Mgmt For For Robert M. La Forgia Mgmt For For Robert J. McCarthy Mgmt For For Glenda G. McNeal Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. To approve (on a non-binding basis) the Mgmt For For compensation of our named executive officers. 4. To recommend (on a non-binding basis) the Mgmt 1 Year For frequency of the advisory vote related to the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 934816010 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: Robert A. Ettl Mgmt For For 1c. Election of Director: Michael J. Foster Mgmt For For 1d. Election of Director: Ronald G. Geary Mgmt For For 1e. Election of Director: Raymond J. Lewis Mgmt For For 1f. Election of Director: Jeffrey A. Malehorn Mgmt For For 1g. Election of Director: Richard K. Matros Mgmt For For 1h. Election of Director: Milton J. Walters Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2018 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: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. 4. A shareholder proposal that any future Shr Against For employment agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- STARWOOD WAYPOINT HOMES Agenda Number: 934691418 -------------------------------------------------------------------------------------------------------------------------- Security: 85572F105 Meeting Type: Special Meeting Date: 14-Nov-2017 Ticker: SFR ISIN: US85572F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF Mgmt For For STARWOOD WAYPOINT HOMES ("SFR") WITH AND INTO IH MERGER SUB, LLC ("MERGER SUB") WITH MERGER SUB CONTINUING AS THE SURVIVING ENTITY PURSUANT TO THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG SFR, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION ARRANGEMENTS FOR CERTAIN SFR EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "COMPENSATION PROPOSAL") 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SFR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE REIT MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934759878 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary A. Shiffman Mgmt For For 1B. Election of Director: Meghan G. Baivier Mgmt For For 1C. Election of Director: Stephanie W. Bergeron Mgmt For For 1D. Election of Director: Brian M. Hermelin Mgmt For For 1E. Election of Director: Ronald A. Klein Mgmt For For 1F. Election of Director: Clunet R. Lewis 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, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve the First Amendment to Sun Mgmt For For Communities, Inc. First Amended and Restated 2004 Non-Employee Director Option Plan to increase the number of shares authorized under the plan. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 934740261 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 2018 fiscal year. 3. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 4. To approve The GEO Group, Inc. 2018 Stock Mgmt For For Incentive Plan. 5. To vote on a shareholder proposal regarding Shr Against For shareholder proxy access, if properly presented before the meeting. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934762281 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 24-May-2018 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve an amendment to the Charter to Mgmt For For remove a restriction on stockholders' ability to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 934745691 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: UE ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jeffrey S. Olson Mgmt For For 1b. Election of Trustee: Michael A. Gould Mgmt For For 1c. Election of Trustee: Steven H. Grapstein Mgmt For For 1d. Election of Trustee: Steven J. Guttman Mgmt For For 1e. Election of Trustee: Amy B. Lane Mgmt For For 1f. Election of Trustee: Kevin P. O'Shea Mgmt For For 1g. Election of Trustee: Steven Roth Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934741100 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew M. Alexander Mgmt For For 1b. Election of Director: Stanford Alexander Mgmt For For 1c. Election of Director: Shelaghmichael Brown Mgmt For For 1d. Election of Director: James W. Crownover Mgmt For For 1e. Election of Director: Stephen A. Lasher Mgmt For For 1f. Election of Director: Thomas L. Ryan Mgmt For For 1g. Election of Director: Douglas W. Schnitzer Mgmt For For 1h. Election of Director: C. Park Shaper Mgmt For For 1i. Election of Director: Marc J. Shapiro Mgmt For For 2. Adoption of the First Amendment to the Mgmt For For Weingarten Realty Investors Amended and Restated 2010 Long-Term Incentive Plan. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. To approve, by non-binding vote, executive Mgmt For For compensation. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Cohen & Steers Institutional Realty Shares, Inc. By (Signature) /s/ Dana DeVivo Name Dana DeVivo Title Assistant Secretary Date 08/06/2018