N-PX 1 brd6j10000874505.txt BRD6J10000874505.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: 811-06302 NAME OF REGISTRANT: Cohen & Steers Realty Shares, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue 10th Floor New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: Tina M. Payne 280 Park Avenue 10th Floor New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011 Cohen & Steers Realty Shares -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 933420084 -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: ALX ISIN: US0147521092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN ROTH Mgmt For For NEIL UNDERBERG Mgmt For For RUSSELL B. WIGHT, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 NON-BINDING ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Agenda Number: 933386446 -------------------------------------------------------------------------------------------------------------------------- Security: 00163T109 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: AMB ISIN: US00163T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: T. ROBERT BURKE Mgmt For For 1B ELECTION OF DIRECTOR: DAVID A. COLE 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: HAMID R. MOGHADAM Mgmt For For 1F ELECTION OF DIRECTOR: FREDERICK W. REID Mgmt For For 1G ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS W. TUSHER Mgmt For For 1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For 02 APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For 2010 EXECUTIVE COMPENSATION. 03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933379679 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD S. ELLWOOD Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1E ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2011. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 5 APPROVAL OF AN AMENDMENT TO AIMCO'S CHARTER Mgmt For For TO PERMIT THE BOARD OF DIRECTORS TO GRANT WAIVERS OF THE OWNERSHIP LIMIT UP TO 12%. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933406010 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO CAST A NON-BINDING ADVISORY VOTE ON APPROVAL Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. 04 TO CAST A NON-BINDING ADVISORY VOTE AS TO FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY STOCKHOLDER VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 933416996 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For RICHARD I. GILCHRIST Mgmt For For GARY A. KREITZER Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt Against Against ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against FREQUENCY OF STOCKHOLDER NONBINDING ADVISORY VOTES RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 933402733 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For 1B ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For 1C ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For 1D ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For 02 TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF HOLDING THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 STOCKHOLDER PROPOSAL CONCERNING THE PREPARATION Shr Against For OF A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 933414916 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 01-Jun-2011 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt For For ANTHONY A. NICHOLS, SR. Mgmt For For GERARD H. SWEENEY Mgmt For For D. PIKE ALOIAN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For CHARLES P. PIZZI Mgmt For For JAMES C. DIGGS Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2011. 03 TO HOLD AN ADVISORY, NON-BINDING VOTE ON OUR Mgmt For For EXECUTIVE COMPENSATION. 04 TO HOLD AN ADVISORY, NON-BINDING VOTE ON THE Mgmt 1 Year For FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRE PROPERTIES, INC. Agenda Number: 933415021 -------------------------------------------------------------------------------------------------------------------------- Security: 05564E106 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: BRE ISIN: US05564E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR IRVING F. LYONS, III Mgmt For For PAULA F. DOWNEY Mgmt For For CHRISTOPHER J. MCGURK Mgmt For For MATTHEW T. MEDEIROS Mgmt For For CONSTANCE B. MOORE Mgmt For For JEANNE R. MYERSON Mgmt For For JEFFREY T. PERO Mgmt For For THOMAS E. ROBINSON Mgmt For For DENNIS E. SINGLETON Mgmt For For THOMAS P. SULLIVAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 933393756 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. CAMPO Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For STEVEN A. WEBSTER Mgmt For For KELVIN R. WESTBROOK Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF A CHANGE IN THE STATE OF FORMATION Mgmt Against Against FROM TEXAS TO MARYLAND. 04 APPROVAL OF THE 2011 SHARE INCENTIVE PLAN. Mgmt For For 05 APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 06 APPROVAL, BY AN ADVISORY VOTE, ON THE FREQUENCY Mgmt 1 Year For OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAMPUS CREST COMMUNITIES, INC. Agenda Number: 933382296 -------------------------------------------------------------------------------------------------------------------------- Security: 13466Y105 Meeting Type: Annual Meeting Date: 25-Apr-2011 Ticker: CCG ISIN: US13466Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED W. ROLLINS Mgmt For For MICHAEL S. HARTNETT Mgmt For For N. ANTHONY COLES Mgmt For For RICHARD S. KAHLBAUGH Mgmt For For DENIS MCGLYNN Mgmt For For WILLIAM G. POPEO Mgmt For For DANIEL L. SIMMONS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 933380189 -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: CLP ISIN: US1958721060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL F. BAILEY Mgmt For For EDWIN M. CRAWFORD Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NIELSEN Mgmt For For HAROLD W. RIPPS Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 TO APPROVE AMENDMENTS TO THE COLONIAL PROPERTIES Mgmt For For TRUST 2008 OMNIBUS INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933430340 -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: DDR ISIN: US2515911038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For 1E ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For 1F ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For 1G ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For 1H ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For 1I ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For 1J ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2011. 03 SHAREHOLDER ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 SHAREHOLDER ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For FOR FUTURE SHAREHOLDER ADVISORY VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 933444870 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: DEI ISIN: US25960P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN A. EMMETT Mgmt For For JORDAN L. KAPLAN Mgmt For For KENNETH M. PANZER Mgmt For For LESLIE E. BIDER Mgmt For For G. SELASSIE MEHRETEAB Mgmt For For THOMAS E. O'HERN Mgmt For For DR. ANDREA RICH Mgmt For For WILLIAM WILSON III Mgmt For For 02 NON-BINDING ADVISORY APPROVAL OF 2010 COMPENSATION. Mgmt For For 03 PREFERENCE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 933378780 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR Mgmt For For 1B ELECTION OF DIRECTOR: BARRINGTON H. BRANCH Mgmt For For 1C ELECTION OF DIRECTOR: GEOFFREY A. BUTTON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III Mgmt For For 1E ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1G ELECTION OF DIRECTOR: MARTIN C. JISCHKE, PHD Mgmt For For 1H ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For 1I ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 1K ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR Mgmt For For 02 APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS, Mgmt For For INCLUDING THE COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES. 03 FREQUENCY OF HOLDING SHAREHOLDER ADVISORY VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE REAPPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2011. -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933429549 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: DFT ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. COKE Mgmt For For LAMMOT J. DU PONT Mgmt For For THOMAS D. ECKERT Mgmt For For HOSSEIN FATEH Mgmt For For FREDERIC V. MALEK Mgmt For For JOHN T. ROBERTS, JR. Mgmt For For JOHN H. TOOLE Mgmt For For 02 APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For 03 ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION Mgmt For For (SAY-ON-PAY VOTE). 04 ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For VOTES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 933420553 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. PIKE ALOIAN Mgmt For For H.C. BAILEY, JR. Mgmt For For HAYDEN C. EAVES, III Mgmt For For FREDRIC H. GOULD Mgmt For For DAVID H. HOSTER II Mgmt For For MARY E. MCCORMICK Mgmt For For DAVID M. OSNOS Mgmt For For LELAND R. SPEED Mgmt For For 02 ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 933391536 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H104 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: EDR ISIN: US28140H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL O. BOWER Mgmt For For MONTE J. BARROW Mgmt For For WILLIAM J. CAHILL, III Mgmt For For RANDALL L. CHURCHEY Mgmt For For JOHN L. FORD Mgmt For For HOWARD A. SILVER Mgmt For For WENDELL W. WEAKLEY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE EDUCATION REALTY TRUST, INC. Mgmt For For 2011 OMNIBUS EQUITY INCENTIVE PLAN. 04 TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt 1 Year For WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 933417063 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: ELS ISIN: US29472R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP CALIAN Mgmt For For DAVID CONTIS Mgmt For For THOMAS DOBROWSKI Mgmt For For THOMAS HENEGHAN Mgmt For For SHELI ROSENBERG Mgmt For For HOWARD WALKER Mgmt For For GARY WATERMAN Mgmt For For SAMUEL ZELL Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF A STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EQUITY ONE, INC. Agenda Number: 933350124 -------------------------------------------------------------------------------------------------------------------------- Security: 294752100 Meeting Type: Special Meeting Date: 15-Dec-2010 Ticker: EQY ISIN: US2947521009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AMENDMENTS TO OUR CHARTER TO ADD Mgmt Against Against FOREIGN OWNERSHIP LIMITS. 02 TO APPROVE AMENDMENTS TO OUR CHARTER TO MODIFY Mgmt Against Against THE EXISTING OWNERSHIP LIMITS. 03 TO APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt Against Against IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 933423624 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. ALEXANDER Mgmt For For CHARLES L. ATWOOD Mgmt For For LINDA WALKER BYNOE Mgmt For For BRADLEY A. KEYWELL Mgmt For For JOHN E. NEAL Mgmt For For DAVID J. NEITHERCUT Mgmt For For MARK S. SHAPIRO Mgmt For For GERALD A. SPECTOR Mgmt For For B. JOSEPH WHITE Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2011. 03 APPROVAL OF THE 2011 SHARE INCENTIVE PLAN. Mgmt For For 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING. 07 SHAREHOLDER PROPOSAL RELATING TO AN EXECUTIVE Shr Against For COMPENSATION PERFORMANCE MEASURE. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 933421290 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BRADY Mgmt For For BYRON A. SCORDELIS Mgmt For For JANICE L. SEARS Mgmt For For C.J. ZINNGRABE, JR. Mgmt For For 02 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, 2011. 03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 933405474 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SPENCER F. KIRK Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B. PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For KENNETH M. WOOLLEY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDER Mgmt 1 Year For ADVISORY VOTES CONCERNING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 933443397 -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 10-Jun-2011 Ticker: FCEA ISIN: US3455501078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR F. ANTON Mgmt Withheld Against M.P. ESPOSITO, JR. Mgmt Withheld Against DEBORAH L. HARMON Mgmt Withheld Against STAN ROSS Mgmt Withheld Against 02 THE APPROVAL (ON AN ADVISORY, NON-BINDING BASIS) Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 THE VOTE (ON AN ADVISORY, NON-BINDING BASIS) Mgmt 1 Year For ON THE FREQUENCY OF WHICH THE SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2012. -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC Agenda Number: 933385254 -------------------------------------------------------------------------------------------------------------------------- Security: 370023103 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: GGP ISIN: US3700231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. CLARK Mgmt For For MARY LOU FIALA Mgmt For For BRUCE J. FLATT Mgmt For For JOHN K. HALEY Mgmt For For CYRUS MADON Mgmt For For SANDEEP MATHRANI Mgmt For For DAVID J. NEITHERCUT Mgmt For For SHELI Z. ROSENBERG Mgmt For For JOHN G. SCHREIBER Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 933383236 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For 1C ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For 1D ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For 1F ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. ROSENBERG Mgmt For For 1I ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 933402365 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: HCN ISIN: US42217K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For WILLIAM C. BALLARD, JR. 1B ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For PETER J. GRUA 1C ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For R. SCOTT TRUMBULL 02 APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. 03 FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION Mgmt 1 Year For OF THE NAMED EXECUTIVE OFFICERS. 04 APPROVAL OF AN AMENDMENT TO THE SECOND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 225,000,000 TO 400,000,000 FOR GENERAL CORPORATE PURPOSES. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 933430100 -------------------------------------------------------------------------------------------------------------------------- Security: 427825104 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: HT ISIN: US4278251040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HASU P. SHAH Mgmt For For EDUARDO S. ELSZTAIN Mgmt Withheld Against DIANNA F. MORGAN Mgmt For For KIRAN P. PATEL Mgmt For For JOHN M. SABIN Mgmt For For 02 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 03 THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year Against OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 04 THE APPROVAL OF THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For 05 THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 933395192 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. ADLER Mgmt For For GENE H. ANDERSON Mgmt For For EDWARD J. FRITSCH Mgmt For For DAVID J. HARTZELL Mgmt For For SHERRY A. KELLETT Mgmt For For L. GLENN ORR, JR. Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 933419283 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For 1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN Mgmt For For 1C ELECTION OF DIRECTOR: TERENCE C. GOLDEN 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: GORDON H. SMITH Mgmt For For 1H ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 933447179 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 09-Jun-2011 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: HOWARD S. STERN Mgmt For For 1C ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI 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: MARK D. LINEHAN Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT M. MORAN, JR. Mgmt For For 1H ELECTION OF DIRECTOR: BARRY A. PORTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION, AS MORE FULLY DESCRIBED IN THE ENCLOSED PROXY STATEMENT. 04 AN ADVISORY DETERMINATION OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 933438081 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. PRITZKER Mgmt For For JAMES H. WOOTEN, JR. Mgmt For For BYRON D. TROTT Mgmt Withheld Against RICHARD C. TUTTLE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. 04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For WITH WHICH ADVISORY VOTES ON EXECUTIVE COMPENSATION ARE SUBMITTED TO STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 933410401 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. COOPER Mgmt For For P. COVIELLO Mgmt For For R. DOOLEY Mgmt For For J. GRILLS Mgmt For For D. HENRY Mgmt For For F.P. HUGHES Mgmt For For F. LOURENSO Mgmt For For C. NICHOLAS Mgmt For For R. SALTZMAN Mgmt For For 02 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS OF THE COMPANY. 03 CONDUCTING ADVISORY VOTES ON EXECUTIVE COMPENSATION Mgmt 1 Year For EVERY YEAR. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 933425349 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: LRY ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. LEANNE LACHMAN Mgmt For For STEPHEN D. STEINOUR Mgmt For For FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For DANIEL P. GARTON Mgmt For For STEPHEN B. SIEGEL Mgmt For For K. ELIZABETH DIETZE Mgmt For For 02 A NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 03 A NON-BINDING, ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For OF THE VOTING ON THE COMPENSATION OF THE TRUST'S NAMED EXECUTIVE OFFICERS. 04 A PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For & YOUNG LLP AS THE TRUST'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 933427747 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. MACK Mgmt For For NATHAN GANTCHER Mgmt For For DAVID S. MACK Mgmt For For ALAN G. PHILIBOSIAN Mgmt For For 02 ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. 03 ADVISORY VOTE APPROVING THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT, EVERY. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. Agenda Number: 933435996 -------------------------------------------------------------------------------------------------------------------------- Security: G67743107 Meeting Type: Annual Meeting Date: 09-Jun-2011 Ticker: OEH ISIN: BMG677431071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARSHA V. AGADI Mgmt For For JOHN D. CAMPBELL Mgmt Withheld Against MITCHELL C. HOCHBERG Mgmt Withheld Against PRUDENCE M. LEITH Mgmt Withheld Against J. ROBERT LOVEJOY Mgmt Withheld Against PHILIP R. MENGEL Mgmt For For GEORG R. RAFAEL Mgmt Withheld Against PAUL M. WHITE Mgmt Withheld Against 02 APPROVAL OF INCREASE IN THE NUMBER OF CLASS Mgmt For For A COMMON SHARES WHICH THE COMPANY IS AUTHORIZED TO ISSUE FROM 120,000,000 SHARES TO 240,000,000 SHARES. 03 APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 933394291 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON E. BORTZ Mgmt For For CYDNEY C. DONNELL Mgmt For For RON E. JACKSON Mgmt For For MICHAEL J. SCHALL Mgmt For For EARL E. WEBB Mgmt For For LAURA H. WRIGHT Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF VOTING TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- POST PROPERTIES, INC. Agenda Number: 933406894 -------------------------------------------------------------------------------------------------------------------------- Security: 737464107 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: PPS ISIN: US7374641071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT C. GODDARD, III Mgmt For For DOUGLAS CROCKER II Mgmt For For DAVID P. STOCKERT Mgmt For For HERSCHEL M. BLOOM Mgmt For For WALTER M. DERISO, JR. Mgmt For For RUSSELL R. FRENCH Mgmt For For DALE ANNE REISS Mgmt For For STELLA F. THAYER Mgmt For For RONALD DE WAAL Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 933449250 -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Special Meeting Date: 01-Jun-2011 Ticker: PLD ISIN: US7434101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF PUMPKIN LLC, INDIRECT Mgmt For For WHOLLY OWNED SUBSIDIARY OF PROLOGIS, WITH AND INTO PROLOGIS, FOLLOWED BY THE MERGER OF NEW PUMPKIN INC. WITH AND INTO AMB PROPERTY CORPORATION, A MARYLAND CORPORATION ("AMB"), WITH AMB CONTINUING AS THE SURVIVING CORPORATION UNDER THE NAME "PROLOGIS, INC.", ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE ADJOURNMENT OF THE PROLOGIS SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE EACH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 933408470 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD L. HAVNER, JR. Mgmt For For JOSEPH D. RUSSELL, JR. Mgmt For For R. WESLEY BURNS Mgmt For For JENNIFER HOLDEN DUNBAR Mgmt For For ARTHUR M. FRIEDMAN Mgmt For For JAMES H. KROPP Mgmt For For SARA GROOTWASSINK LEWIS Mgmt For For MICHAEL V. MCGEE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 933391194 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For TAMARA HUGHES GUSTAVSON Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For AVEDICK B. POLADIAN Mgmt For For GARY E. PRUITT Mgmt For For RONALD P. SPOGLI Mgmt For For DANIEL C. STATON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 933401298 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL G. BOYNTON Mgmt For For 1B ELECTION OF DIRECTOR: MARK E. GAUMOND Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. OSKIN Mgmt For For 02 APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE NON-BINDING VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 05 APPROVAL OF A SHAREHOLDER PROPOSAL ASKING THE Shr For Against BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE ITS CLASSIFIED STRUCTURE -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 933385418 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A.R. CARPENTER Mgmt For For J. DIX DRUCE Mgmt For For MARY LOU FIALA Mgmt For For BRUCE M. JOHNSON Mgmt For For DOUGLAS S. LUKE Mgmt For For JOHN C. SCHWEITZER Mgmt For For BRIAN M. SMITH Mgmt For For THOMAS G. WATTLES Mgmt For For 02 TO DETERMINE WHETHER AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS. 03 ADOPTION OF AN ADVISORY RESOLUTION APPROVING Mgmt For For EXECUTIVE COMPENSATION FOR FISCAL YEAR 2010. 04 APPROVAL OF THE REGENCY CENTERS CORPORATION Mgmt For For 2011 OMNIBUS INCENTIVE PLAN. 05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- S.L. GREEN REALTY CORP. Agenda Number: 933444933 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC HOLLIDAY Mgmt For For JOHN S. LEVY Mgmt For For 02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OUR EXECUTIVE COMPENSATION. 03 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933412506 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For 1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Agenda Number: 933381117 -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: BEE ISIN: US86272T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For KENNETH FISHER Mgmt For For RAYMOND L. GELLEIN, JR. Mgmt For For LAURENCE S. GELLER Mgmt For For JAMES A. JEFFS Mgmt For For RICHARD D. KINCAID Mgmt For For SIR DAVID M.C. MICHELS Mgmt For For WILLIAM A. PREZANT Mgmt For For EUGENE F. REILLY Mgmt For For 02 APPROVAL OF SECOND AMENDED AND RESTATED 2004 Mgmt For For INCENTIVE PLAN. 03 APPROVAL ON AN ADVISORY BASIS OF OUR EXECUTIVE Mgmt Against Against COMPENSATION. 04 RECOMMENDATION ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 05 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 933412645 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ALTER Mgmt For For LEWIS N. WOLFF Mgmt For For Z. JAMIE BEHAR Mgmt For For THOMAS A. LEWIS Mgmt For For KEITH M. LOCKER Mgmt For For KEITH P. RUSSELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 933414827 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. TAUBMAN Mgmt For For LISA A. PAYNE Mgmt For For WILLIAM U. PARFET Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY APPROVAL OF THE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 04 ADVISORY APPROVAL ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 933421555 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS D. ABBEY Mgmt Against Against 1B ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For 1E ELECTION OF DIRECTOR: JAMES S. COWNIE Mgmt For For 1F ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For 1G ELECTION OF DIRECTOR: DIANA M. LAING Mgmt Against Against 1H ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt Against Against 1I ELECTION OF DIRECTOR: MASON G. ROSS Mgmt Against Against 1J ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt Against Against 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 933391269 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 933398908 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1B ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1C ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1D ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1E ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1G ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1H ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1I ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS C. THEOBALD Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE AS TO THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 933420096 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. DEERING Mgmt For For MICHAEL LYNNE Mgmt For For RONALD G. TARGAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 NON-BINDING ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES 05 NON-BINDING SHAREHOLDER PROPOSAL RELATING TO Shr For Against A CHANGE IN THE VOTING STANDARD FOR TRUSTEE ELECTIONS 06 NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE Shr Against For APPOINTMENT OF AN INDEPENDENT CHAIRMAN 07 NON-BINDING SHAREHOLDER PROPOSAL RELATING TO Shr For Against DECLASSIFICATION OF THE BOARD OF TRUSTEES -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 933390356 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANFORD ALEXANDER Mgmt For For ANDREW M. ALEXANDER Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For C. PARK SHAPER Mgmt For For MARC J. SHAPIRO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. * 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 Realty Shares, Inc. By (Signature) /s/ Tina M. Payne Name Tina M. Payne Title Assistant Secretary Date 08/22/2011