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: John E. McLean
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: 07/01/2005 - 06/30/2006
Cohen & Steers Institutional Realty Shares
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ALEXANDRIA REAL ESTATE EQUITIES, INC Agenda Number: 932495612
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Security: 015271109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ARE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY M. SUDARSKY Mgmt For For
JOEL S. MARCUS Mgmt For For
JAMES H. RICHARDSON Mgmt For For
RICHARD B. JENNINGS Mgmt For For
RICHARD H. KLEIN Mgmt For For
MARTIN A. SIMONETTI Mgmt For For
ALAN G. WALTON Mgmt For For
RICHMOND A. WOLF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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AMB PROPERTY CORPORATION Agenda Number: 932465215
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Security: 00163T109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AMB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAMID R. MOGHADAM Mgmt For For
W. BLAKE BAIRD Mgmt For For
AFSANEH M. BESCHLOSS Mgmt For For
T. ROBERT BURKE Mgmt For For
DAVID A. COLE Mgmt For For
LYDIA H. KENNARD Mgmt For For
J. MICHAEL LOSH Mgmt For For
FREDERICK W. REID Mgmt For For
JEFFREY L. SKELTON Mgmt For For
THOMAS W. TUSHER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
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AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932519284
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Security: 02607P305
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: AFR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN BLUMENTHAL Mgmt For For
RAYMOND GAREA Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JOHN P. HOLLIHAN III Mgmt For For
WILLIAM M. KAHANE Mgmt For For
RICHARD A. KRAEMER Mgmt For For
ALAN E. MASTER Mgmt For For
HAROLD W. POTE Mgmt For For
LEWIS S. RANIERI Mgmt For For
NICHOLAS S. SCHORSCH Mgmt For For
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APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932471561
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Security: 03748R101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AIV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY CONSIDINE Mgmt For For
JAMES N. BAILEY Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
J. LANDIS MARTIN Mgmt For For
THOMAS L. RHODES Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. Mgmt For For
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ARCHSTONE-SMITH TRUST Agenda Number: 932475076
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Security: 039583109
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ASN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CARDWELL Mgmt For For
ERNEST A. GERARDI, JR. Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
NED S. HOLMES Mgmt For For
ROBERT P. KOGOD Mgmt For For
JAMES H. POLK, III Mgmt For For
JOHN M. RICHMAN Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
R. SCOT SELLERS Mgmt For For
ROBERT H. SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
FOR THE CURRENT FISCAL YEAR.
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AVALONBAY COMMUNITIES, INC. Agenda Number: 932471220
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Security: 053484101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AVB
ISIN:
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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
GILBERT M. MEYER Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
H. JAY SARLES Mgmt For For
ALLAN D. SCHUSTER Mgmt For For
AMY P. WILLIAMS 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, 2006.
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BIOMED REALTY TRUST, INC. Agenda Number: 932493404
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Security: 09063H107
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: BMR
ISIN:
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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
GARY A. KREITZER Mgmt For For
MARK J. RIEDY, PH.D. 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, 2006.
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BOSTON PROPERTIES, INC. Agenda Number: 932465013
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Security: 101121101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BXP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. DALEY Mgmt For For
EDWARD H. LINDE Mgmt For For
DAVID A. TWARDOCK Mgmt For For
02 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
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BRANDYWINE REALTY TRUST Agenda Number: 932471977
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Security: 105368203
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BDN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER D'ALESSIO Mgmt For For
D. PIKE ALOIAN Mgmt For For
THOMAS F. AUGUST Mgmt For For
DONALD E. AXINN Mgmt For For
WYCHE FOWLER Mgmt For For
MICHAEL J. JOYCE Mgmt For For
ANTHONY A. NICHOLS SR. Mgmt For For
MICHAEL V. PRENTISS Mgmt For For
CHARLES P. PIZZI Mgmt For For
GERARD H. SWEENEY Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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BRE PROPERTIES, INC. Agenda Number: 932461510
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Security: 05564E106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: BRE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. FIDDAMAN Mgmt For For
ROGER P. KUPPINGER Mgmt For For
IRVING F. LYONS, III Mgmt For For
EDWARD E. MACE 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
GREGORY M. SIMON Mgmt For For
02 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt For For
RESTATED NON-EMPLOYEE DIRECTOR STOCK OPTION
AND RESTRICTED STOCK PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES SUBJECT TO THE PLAN FROM 2,300,000
SHARES TO 2,650,000 SHARES.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
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BROOKFIELD PROPERTIES CORPORATION Agenda Number: 932459577
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Security: 112900105
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BPO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MR. GORDON E. ARNELL Mgmt For For
MR. WILLIAM T. CAHILL Mgmt For For
MR. RICHARD B. CLARK Mgmt For For
MR. JACK L. COCKWELL Mgmt For For
MR. J. BRUCE FLATT Mgmt For For
MR. RODERICK D. FRASER Mgmt For For
MR. PAUL D. MCFARLANE Mgmt For For
MR. ALLAN S. OLSON Mgmt For For
MR. SAM POLLOCK Mgmt For For
MS. LINDA D. RABBITT Mgmt For For
MR. ROBERT L. STELZL Mgmt For For
MR. WILLIAM C. WHEATON Mgmt For For
MR. JOHN E. ZUCCOTTI Mgmt For For
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITORS REMUNERATION.
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CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586
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Security: 149113102
Meeting Type: Special
Meeting Date: 14-Sep-2005
Ticker: CDX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS,
PALMTREE ACQUISITION CORPORATION AND CATELLUS
DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT
TO WHICH CATELLUS WILL MERGE WITH AND INTO
PALMTREE ACQUISITION CORPORATION.
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CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 932471864
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Security: 124830100
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: CBL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN J. CLEARY Mgmt For For
MATTHEW S. DOMINSKI Mgmt For For
JOHN N. FOY Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
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COUSINS PROPERTIES INCORPORATED Agenda Number: 932481473
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Security: 222795106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CUZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS D. BELL, JR. Mgmt For For
ERSKINE B. BOWLES Mgmt For For
RICHARD W. COURTS, II Mgmt For For
THOMAS G. COUSINS Mgmt For For
LILLIAN C. GIORNELLI Mgmt For For
S. TAYLOR GLOVER Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
BOONE A. KNOX Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
02 PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 870,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932469186
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Security: 251591103
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: DDR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN S. ADLER Mgmt For For
TERRANCE R. AHERN Mgmt For For
MOHSEN ANVARI Mgmt For For
ROBERT H. GIDEL Mgmt For For
VICTOR B. MACFARLANE Mgmt For For
CRAIG MACNAB Mgmt For For
SCOTT D. ROULSTON Mgmt For For
BARRY A. SHOLEM Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
SCOTT A. WOLSTEIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
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EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932498492
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Security: 294741103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: EOP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARILYN A. ALEXANDER Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
WILLIAM M. GOODYEAR Mgmt For For
JAMES D. HARPER, JR. Mgmt For For
RICHARD D. KINCAID Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
STEPHEN I. SADOVE Mgmt For For
SALLY SUSMAN Mgmt For For
J.H.W.R. VAN DER VLIST Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
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EQUITY RESIDENTIAL Agenda Number: 932499139
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Security: 29476L107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EQR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
STEPHEN O. EVANS Mgmt For For
JAMES D. HARPER, JR. Mgmt For For
BOONE A. KNOX Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
DESIREE G. ROGERS Mgmt For For
SHELI Z. ROSENBERG 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, 2006.
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ESSEX PROPERTY TRUST, INC. Agenda Number: 932487817
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Security: 297178105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ESS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
WILLIAM A. MILLICHAP 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, 2006.
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EXTRA SPACE STORAGE INC. Agenda Number: 932505831
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Security: 30225T102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: EXR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. WOOLLEY Mgmt For For
ANTHONY FANTICOLA Mgmt For For
HUGH W. HORNE Mgmt For For
SPENCER F. KIRK Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932456761
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Security: 313747206
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FRT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER F. LOEB Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932487021
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Security: 370021107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: GGP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM METZ Mgmt For For
ROBERT MICHAELS Mgmt For For
THOMAS NOLAN Mgmt For For
JOHN RIORDAN Mgmt For For
02 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO Mgmt For For
PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK
TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT
ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY.
03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
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HILTON HOTELS CORPORATION Agenda Number: 932512216
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Security: 432848109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: HLT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTINE GARVEY Mgmt For For
PETER M. GEORGE Mgmt For For
BARRON HILTON Mgmt For For
JOHN L. NOTTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shr For Against
FOR THE ELECTION OF DIRECTORS.
04 A STOCKHOLDER PROPOSAL CONCERNING THE COMPANY Shr For Against
S STOCKHOLDER RIGHTS PLAN.
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HOST HOTELS & RESORTS Agenda Number: 932444994
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Security: 44107P104
Meeting Type: Special
Meeting Date: 05-Apr-2006
Ticker: HST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ISSUANCE OF SHARES OF HOST MARRIOTT CORPORATION Mgmt For For
COMMON STOCK IN THE TRANSACTIONS
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HOST HOTELS & RESORTS Agenda Number: 932507633
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Security: 44107P104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
TERENCE C. GOLDEN Mgmt For For
ANN M. KOROLOGOS Mgmt For For
RICHARD E. MARRIOTT Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN B. MORSE, JR. Mgmt For For
CHRISTOPHER J. NASSETTA Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For For
MAJORITY VOTE STANDARD.
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INLAND REAL ESTATE CORPORATION Agenda Number: 932533094
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Security: 457461200
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: IRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND W. BURRIS Mgmt For For
THOMAS P. D'ARCY Mgmt For For
DANIEL L. GOODWIN Mgmt For For
JOEL G. HERTER Mgmt For For
HEIDI N. LAWTON Mgmt For For
THOMAS H. MCAULEY Mgmt For For
THOMAS R. MCWILLIAMS Mgmt For For
ROBERT D. PARKS Mgmt For For
JOEL D. SIMMONS Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
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KILROY REALTY CORPORATION Agenda Number: 932493012
- --------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: KRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. KILROY, JR. Mgmt For For
DALE F. KINSELLA Mgmt For For
02 APPROVAL OF 2006 INCENTIVE AWARD PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 932497349
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: LRY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. HANKOWSKY Mgmt For For
DAVID L. LINGERFELT Mgmt For For
JOSE A. MEJIA Mgmt For For
JOHN A . MILLER Mgmt For For
02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
03 APPROVAL OF THE PROPOSAL TO AMEND THE TRUST Mgmt For For
S AMENDED AND RESTATED SHARE INCENTIVE PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR AWARDS THEREUNDER BY
1,400,000 SHARES TO 12,826,256 SHARES.
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MACK-CALI REALTY CORPORATION Agenda Number: 932491640
- --------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CLI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. CALI Mgmt For For
MITCHELL E. HERSH Mgmt For For
IRVIN D. REID Mgmt For For
ROBERT F. WEINBERG Mgmt For For
02 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, 2006.
03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr Against For
IF PRESENTED AT THE ANNUAL MEETING, REQUESTING
THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD
FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
MAGUIRE PROPERTIES INC. Agenda Number: 932524689
- --------------------------------------------------------------------------------------------------------------------------
Security: 559775101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: MPG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. MAGUIRE III Mgmt For For
LAWRENCE S. KAPLAN Mgmt For For
CAROLINE S. MCBRIDE Mgmt For For
ANDREA L. VAN DE KAMP Mgmt For For
WALTER L. WEISMAN Mgmt For For
LEWIS N. WOLFF 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 ENDED DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC. Agenda Number: 932460570
- --------------------------------------------------------------------------------------------------------------------------
Security: 69806L104
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: PNP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. COLMERY Mgmt For For
BERNARD M. FELDMAN Mgmt For For
MARK J. RIEDY Mgmt For For
STUART A. TANZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 932484227
- --------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: PPS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. GODDARD, III Mgmt For For
DAVID P. STOCKERT Mgmt For For
HERSCHEL M. BLOOM Mgmt For For
DOUGLAS CROCKER II Mgmt For For
WALTER M. DERISO, JR. Mgmt For For
RUSSELL R. FRENCH Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
CHARLES E. RICE Mgmt For For
STELLA F. THAYER Mgmt For For
RONALD DE WAAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS
FOR 2006.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO VOTING STANDARDS IN THE ELECTION OF DIRECTORS.
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PRENTISS PROPERTIES TRUST Agenda Number: 932418913
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Security: 740706106
Meeting Type: Special
Meeting Date: 21-Dec-2005
Ticker: PP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 3, 2005, BY AND AMONG BRANDYWINE
REALTY TRUST, BRANDYWINE OPERATING PARTNERSHIP,
L.P., BRANDYWINE COGNAC I, LLC, BRANDYWINE
COGNAC II, LLC, PRENTISS PROPERTIES TRUST AND
PRENTISS PROPERTIES ACQUISITION PARTNERS, L.P.,
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
T
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PROLOGIS Agenda Number: 932387271
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Security: 743410102
Meeting Type: Special
Meeting Date: 14-Sep-2005
Ticker: PLD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF PROLOGIS COMMON Mgmt For For
SHARES OF BENEFICIAL INTEREST CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS,
PALMTREE ACQUISITION CORPORATION AND CATELLUS
DEVELOPMENT CORPORATION, AS AMENDED.
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PROLOGIS Agenda Number: 932469528
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Security: 743410102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PLD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. DANE BROOKSHER Mgmt For For
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DONALD P. JACOBS Mgmt For For
WALTER C. RAKOWICH Mgmt For For
NELSON C. RISING Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
ANDREA M. ZULBERTI Mgmt For For
02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006.
04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt Against Against
ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
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RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932495193
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Security: 75621K106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT H. RECHLER Mgmt For For
MICHAEL MATURO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
ELIZABETH MCCAUL Mgmt For For
RONALD H. MENAKER Mgmt For For
PETER QUICK Mgmt For For
LEWIS S. RANIERI Mgmt For For
JOHN F. RUFFLE Mgmt For For
STANLEY STEINBERG Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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REGENCY CENTERS CORPORATION Agenda Number: 932476876
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Security: 758849103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: REG
ISIN:
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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
THOMAS G. WATTLES Mgmt For For
TERRY N. WORRELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
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REPUBLIC PROPERTY TRUST Agenda Number: 932516290
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Security: 760737106
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: RPB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHALSTY Mgmt For For
STEVEN A. GRIGG Mgmt For For
MARK R. KELLER Mgmt For For
RICHARD L. KRAMER Mgmt For For
RONALD J. KRAMER Mgmt For For
GREGORY H. LEISCH Mgmt For For
RONALD D. PAUL Mgmt For For
02 APPROVAL AND RATIFICATION OF THE TRUSTEES APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
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SIMON PROPERTY GROUP, INC. Agenda Number: 932469605
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Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SPG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 932494901
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Security: 78440X101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SLG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. ALSCHULER, JR. Mgmt For For
STEPHEN L. GREEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
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STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A203
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HOT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEYER Mgmt For For
BARSHEFSKY Mgmt For For
CHAPUS Mgmt For For
DUNCAN Mgmt For For
GALBREATH Mgmt For For
HIPPEAU Mgmt For For
QUAZZO Mgmt For For
RYDER Mgmt For For
YIH Mgmt For For
YOUNGBLOOD Mgmt For For
02 RATIFICATION OF 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, 2006.
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STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932495179
- --------------------------------------------------------------------------------------------------------------------------
Security: 86272T106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: BEE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOWEN Mgmt For For
MICHAEL W. BRENNAN Mgmt For For
EDWARD C. COPPOLA Mgmt For For
JOHN C. DETERDING Mgmt For For
RICHARD L. FISHER Mgmt For For
LAURENCE S. GELLER Mgmt For For
DAVID M.C. MICHELS Mgmt For For
WILLIAM A. PREZANT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
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SUN COMMUNITIES, INC. Agenda Number: 932503863
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Security: 866674104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SUI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED J. SIMON Mgmt For For
PAUL D. LAPIDES Mgmt For For
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TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 932493581
- --------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: SKT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY K. TANGER Mgmt For For
STEVEN B. TANGER Mgmt For For
JACK AFRICK Mgmt For For
WILLIAM G. BENTON Mgmt For For
THOMAS E. ROBINSON Mgmt For For
ALLAN L. SCHUMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 932472361
- --------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. TAUBMAN Mgmt For For
GRAHAM T. ALLISON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM RATIFICATION OF THE SELECTION
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 932505413
- --------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: MAC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR M. COPPOLA Mgmt For For
JAMES S. COWNIE Mgmt For For
MACE SIEGEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC. Agenda Number: 932485801
- --------------------------------------------------------------------------------------------------------------------------
Security: 89687P107
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TRZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER MUNK Mgmt For For
TIMOTHY CALLAHAN Mgmt For For
L. JAY CROSS Mgmt For For
BRIAN MULRONEY Mgmt For For
JAMES O'CONNOR Mgmt For For
GLENN RUFRANO Mgmt For For
RICHARD THOMSON Mgmt For For
POLYVIOS VINTIADIS Mgmt For For
02 APPROVE THE ADOPTION OF THE TRIZEC PROPERTIES, Mgmt For For
INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
03 RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS TRIZEC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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U-STORE-IT TRUST Agenda Number: 932510197
- --------------------------------------------------------------------------------------------------------------------------
Security: 91274F104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: YSI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. AMSDELL Mgmt For For
BARRY L. AMSDELL Mgmt For For
THOMAS A. COMMES Mgmt For For
J.C. (JACK) DANNEMILLER Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
HAROLD S. HALLER Mgmt For For
DAVID J. LARUE Mgmt For For
DEAN JERNIGAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 932483287
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Security: 92276F100
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: VTR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. CAFARO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
JAY M. GELLERT Mgmt For For
RONALD G. GEARY Mgmt For For
CHRISTOPHER T. HANNON Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR FISCAL YEAR 2006.
03 DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION Mgmt For For
OF THE VENTAS, INC. 2006 INCENTIVE PLAN.
04 DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION Mgmt For For
OF THE VENTAS, INC. 2006 STOCK PLAN FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932519537
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: VNO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN ROTH Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
RUSSELL B. WIGHT, JR. Mgmt For For
02 APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE Mgmt Against Against
UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED.
03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
* 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/ Adam M. Derechin
Name Adam M. Derechin
Title President
Date 08/15/2006