UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-09631
NAME OF REGISTRANT: Cohen & Steers Institutional
Realty Shares, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 PARK AVENUE 10TH FLOOR
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Francis C. Poli
280 PARK AVENUE 10TH FLOOR
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
Cohen & Steers Institutional Realty Shares
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ALEXANDER'S, INC. Agenda Number: 933223290
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Security: 014752109
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: ALX
ISIN: US0147521092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. FASCITELLI Mgmt For For
THOMAS R. DIBENEDETTO Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
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APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933198649
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Security: 03748R101
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: AIV
ISIN: US03748R1014
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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
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 YEAR ENDING
DECEMBER 31, 2010.
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AVALONBAY COMMUNITIES, INC. Agenda Number: 933228656
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Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: AVB
ISIN: US0534841012
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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
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, 2010.
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BOSTON PROPERTIES, INC. Agenda Number: 933230966
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Security: 101121101
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: BXP
ISIN: US1011211018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MORTIMER B. ZUCKERMAN Mgmt For For
CAROL B. EINIGER Mgmt For For
DR. JACOB A. FRENKEL Mgmt For For
2 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO THE
ELECTION OF DIRECTORS.
3 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, 2010.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING THE PREPARATION OF A SUSTAINABILITY
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
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BRE PROPERTIES, INC. Agenda Number: 933223581
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Security: 05564E106
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: BRE
ISIN: US05564E1064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IRVING F. LYONS, III Mgmt For For
PAULA F. DOWNEY Mgmt For For
EDWARD F. LANGE, JR. 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 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
1999 BRE STOCK INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 4,500,000 SHARES TO 5,250,000
SHARES.
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
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BROOKDALE SENIOR LIVING INC. Agenda Number: 933262610
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Security: 112463104
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: BKD
ISIN: US1124631045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACKIE M. CLEGG Mgmt For For
TOBIA IPPOLITO Mgmt For For
JAMES R. SEWARD Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2010 FISCAL YEAR.
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BROOKFIELD PROPERTIES CORPORATION Agenda Number: 933232869
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Security: 112900105
Meeting Type: Annual and Special
Meeting Date: 05-May-2010
Ticker: BPO
ISIN: CA1129001055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A THE SPECIAL RESOLUTION TO DECREASE THE NUMBER Mgmt For For
OF DIRECTORS FROM 12 TO 10, AS MORE PARTICULARLY
DESCRIBED IN THE CORPORATION'S MANAGEMENT PROXY
CIRCULAR DATED MARCH 8, 2010;
B 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. RODERICK D. FRASER Mgmt For For
MR. PAUL D. MCFARLANE Mgmt For For
MR. ALLAN S. OLSON Mgmt For For
MR. ROBERT L. STELZL Mgmt For For
MS. DIANA L. TAYLOR Mgmt For For
MR. JOHN E. ZUCCOTTI Mgmt For For
C THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION.
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CAMDEN PROPERTY TRUST Agenda Number: 933210964
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Security: 133131102
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: CPT
ISIN: US1331311027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CAMPO Mgmt For For
WILLIAM R. COOPER 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.
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CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933133287
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Security: 124830100
Meeting Type: Special
Meeting Date: 16-Sep-2009
Ticker: CBL
ISIN: US1248301004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK,
PAR VALUE $0.01 PER SHARE, FROM 180,000,000
TO 1,000,000,000 SHARES.
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CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933144797
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Security: 124830100
Meeting Type: Special
Meeting Date: 07-Oct-2009
Ticker: CBL
ISIN: US1248301004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK,
PAR VALUE $0.01 PER SHARE, FROM 180,000,000
TO 350,000,000 SHARES.
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COLONIAL PROPERTIES TRUST Agenda Number: 933193651
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Security: 195872106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: CLP
ISIN: US1958721060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL F. BAILEY Mgmt For For
M. MILLER GORRIE Mgmt For For
WILLIAM M. JOHNSON Mgmt For For
GLADE M. KNIGHT Mgmt For For
JAMES K. LOWDER Mgmt For For
THOMAS H. LOWDER Mgmt For For
HERBERT A. MEISLER Mgmt For For
CLAUDE B. NEILSEN Mgmt For For
HAROLD W. RIPPS Mgmt For For
JOHN W. SPIEGEL Mgmt For For
2 TO RATIFY THE APPOINMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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COUSINS PROPERTIES INCORPORATED Agenda Number: 933229305
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Security: 222795106
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CUZ
ISIN: US2227951066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERSKINE B. BOWLES Mgmt For For
TOM G. CHARLESWORTH Mgmt For For
JAMES D. EDWARDS Mgmt For For
L.L. GELLERSTEDT, III Mgmt For For
LILLIAN C. GIORNELLI Mgmt Withheld Against
S. TAYLOR GLOVER Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
W.B. HARRISON, JR. Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S RESTATED AND Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE FROM 150 MILLION TO 250 MILLION
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933237112
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Security: 251591103
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: DDR
ISIN: US2515911038
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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
1K ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. Mgmt For For
1L ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2010.
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DIGITAL REALTY TRUST, INC. Agenda Number: 933201888
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Security: 253868103
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: DLR
ISIN: US2538681030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
ROBERT H. ZERBST Mgmt For For
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDED DECEMBER 31, 2010.
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DUKE REALTY CORPORATION Agenda Number: 933111077
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Security: 264411505
Meeting Type: Special
Meeting Date: 22-Jul-2009
Ticker: DRE
ISIN: US2644115055
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
THIRD RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED
THEREUNDER FROM 250 MILLION SHARES TO 400 MILLION
SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
THIRD RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
PREFERRED STOCK, PAR VALUE $.01 PER SHARE,
AUTHORIZED THEREUNDER FROM FIVE MILLION SHARES
TO TEN MILLION SHARES.
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EASTGROUP PROPERTIES, INC. Agenda Number: 933259245
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Security: 277276101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: EGP
ISIN: US2772761019
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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 TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
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EDUCATION REALTY TRUST, INC. Agenda Number: 933225636
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Security: 28140H104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: EDR
ISIN: US28140H1041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL O. BOWER Mgmt For For
MONTE J. BARROW Mgmt For For
WILLIAM J. CAHILL 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
2 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,
2010.
3 TO APPROVE THE EDUCATION REALTY TRUST, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
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EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 933235447
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Security: 29472R108
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: ELS
ISIN: US29472R1086
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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 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
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EQUITY RESIDENTIAL Agenda Number: 933250639
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Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: EQR
ISIN: US29476L1070
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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
LINDA WALKER BYNOE Mgmt For For
BOONE A. KNOX 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, 2010.
03 SHAREHOLDER PROPOSAL RELATING TO A CHANGE IN Shr For Against
THE VOTING STANDARD FOR TRUSTEE ELECTIONS.
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ESSEX PROPERTY TRUST, INC. Agenda Number: 933208781
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Security: 297178105
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: ESS
ISIN: US2971781057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH R. GUERICKE Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. RANDLETT 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, 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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FOREST CITY ENTERPRISES, INC. Agenda Number: 933267432
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Security: 345550107
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: FCEA
ISIN: US3455501078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.P. ESPOSITO, JR. Mgmt For For
JOAN K. SHAFRAN Mgmt Withheld Against
LOUIS STOKES Mgmt Withheld Against
STAN ROSS Mgmt For For
02 THE PROPOSED AMENDMENT OF THE AMENDED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK.
03 THE PROPOSED AMENDMENT OF THE AMENDED ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK.
04 THE PROPOSED AMENDMENT OF THE CODE OF REGULATIONS Mgmt For For
TO ALLOW THE BOARD OF DIRECTORS TO AMEND THE
CODE OF REGULATIONS TO THE EXTENT PERMITTED
BY LAW.
05 THE PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For
1994 STOCK PLAN.
06 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2011.
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GAYLORD ENTERTAINMENT COMPANY Agenda Number: 933226727
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Security: 367905106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: GET
ISIN: US3679051066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN J. ANGIOLILLO Mgmt For For
MICHAEL J. BENDER Mgmt For For
E.K. GAYLORD II Mgmt For For
RALPH HORN Mgmt For For
DAVID W. JOHNSON Mgmt For For
ELLEN LEVINE Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
COLIN V. REED Mgmt For For
MICHAEL D. ROSE Mgmt For For
MICHAEL I. ROTH Mgmt For For
ROBERT B. ROWLING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010
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HCP, INC. Agenda Number: 933199526
- --------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: HCP
ISIN: US40414L1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. FLAHERTY III Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DAVID B. HENRY Mgmt For For
LAURALEE E. MARTIN Mgmt For For
MICHAEL D. MCKEE Mgmt For For
HAROLD M. MESSMER,JR. Mgmt For For
PETER L. RHEIN Mgmt For For
KENNETH B. ROATH Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS HCP'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
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HERSHA HOSPITALITY TRUST Agenda Number: 933247985
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Security: 427825104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HT
ISIN: US4278251040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY H. SHAH Mgmt For For
THOMAS A. CAPELLO Mgmt For For
THOMAS J. HUTCHISON III Mgmt For For
DONALD J. LANDRY Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENTS TO THE 2008 EQUITY INCENTIVE Mgmt For For
PLAN.
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HOME PROPERTIES, INC. Agenda Number: 933219277
- --------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: HME
ISIN: US4373061039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. BLANK Mgmt For For
JOSH E. FIDLER Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
CHARLES J. KOCH Mgmt For For
NELSON B. LEENHOUTS Mgmt For For
NORMAN P. LEENHOUTS Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
PAUL L. SMITH Mgmt For For
AMY L. TAIT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE DIRECTOR DEFERRED Mgmt For For
COMPENSATION PLAN TO INCREASE THE SHARES AVAILABLE
FOR ISSUANCE UNDER THAT PLAN BY 50,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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HOSPITALITY PROPERTIES TRUST Agenda Number: 933193803
- --------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: HPT
ISIN: US44106M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT WILLIAM A. LAMKIN AS THE INDEPENDENT Mgmt Against Against
TRUSTEE IN GROUP III.
02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against
TRUST TO CHANGE THE VOTE REQUIRED TO ELECT
TRUSTEES IN UNCONTESTED ELECTIONS TO THE AFFIRMATIVE
VOTE OF A MAJORITY OF THE VOTES CAST.
03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For
TRUST TO DELETE CERTAIN RESTRICTIONS UPON THE
TIMING OF OUR COMMUNICATIONS WITH SHAREHOLDERS.
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,
2010.
05 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING, REGARDING
OUR CLASSIFIED BOARD STRUCTURE.
06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING, REGARDING
SUPERMAJORITY VOTE REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933231019
- --------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 06-May-2010
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, JR. 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 2010.
- --------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORP Agenda Number: 933252099
- --------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 09-Jun-2010
Ticker: H
ISIN: US4485791028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BERNARD W. ARONSON Mgmt For For
MARK S. HOPLAMAZIAN Mgmt Withheld Against
PENNY PRITZKER Mgmt Withheld Against
MICHAEL A. ROCCA Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HYATT HOTELS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010
3 APPROVAL OF THE HYATT HOTELS CORPORATION EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION Agenda Number: 933268989
- --------------------------------------------------------------------------------------------------------------------------
Security: 457461200
Meeting Type: Annual
Meeting Date: 17-Jun-2010
Ticker: IRC
ISIN: US4574612002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS P. D'ARCY Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL L. GOODWIN Mgmt For For
1C ELECTION OF DIRECTOR: JOEL G. HERTER Mgmt For For
1D ELECTION OF DIRECTOR: HEIDI N. LAWTON Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS H. MCAULEY Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS Mgmt For For
1G ELECTION OF DIRECTOR: 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 933230396
- --------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: KRC
ISIN: US49427F1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. KILROY, SR. Mgmt For For
JOHN B. KILROY, JR. Mgmt For For
EDWARD F. BRENNAN,PH.D. Mgmt For For
WILLIAM P. DICKEY Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
DALE F. KINSELLA Mgmt For For
02 AMENDMENT TO KILROY REALTY 2006 INCENTIVE AWARD Mgmt Against Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933237009
- --------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 05-May-2010
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
R. SALTZMAN Mgmt For For
02 THE APPROVAL OF THE COMPANY'S 2010 EQUITY PARTICIPATION Mgmt For For
PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 933233392
- --------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: LXP
ISIN: US5290431015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ROBERT ROSKIND Mgmt For For
T. WILSON EGLIN Mgmt For For
CLIFFORD BROSER Mgmt For For
HAROLD FIRST Mgmt For For
RICHARD FRARY Mgmt For For
JAMES GROSFELD Mgmt For For
KEVIN W. LYNCH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE 2010 ANNUAL MEETING, INCLUDING
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 933255716
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: LRY
ISIN: US5311721048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ANTHONY HAYDEN Mgmt For For
M. LEANNE LACHMAN Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
02 APPROVAL OF THE PROPOSAL TO ELIMINATE THE CLASSIFICATION Mgmt For For
OF OUR BOARD OF TRUSTEES.
03 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 2010.
- --------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 933250920
- --------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: CLI
ISIN: US5544891048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN S. BERNIKOW Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
VINCENT TESE Mgmt For For
ROY J. ZUCKERBERG 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 933212526
- --------------------------------------------------------------------------------------------------------------------------
Security: 638620104
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: NHP
ISIN: US6386201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BANKS Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
ROBERT D. PAULSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE NATIONWIDE HEALTH PROPERTIES, INC. 2005
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. Agenda Number: 933251807
- --------------------------------------------------------------------------------------------------------------------------
Security: G67743107
Meeting Type: Annual
Meeting Date: 03-Jun-2010
Ticker: OEH
ISIN: BMG677431071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN D. CAMPBELL Mgmt Withheld Against
MITCHELL C. HOCHBERG Mgmt Withheld Against
JAMES B. HURLOCK Mgmt Withheld Against
PRUDENCE M. LEITH Mgmt Withheld Against
J. ROBERT LOVEJOY Mgmt Withheld Against
GEORG R. RAFAEL Mgmt Withheld Against
JAMES B. SHERWOOD Mgmt Withheld Against
PAUL M. WHITE Mgmt Withheld Against
2 AMENDMENT OF THE COMPANY'S 2009 SHARE AWARD Mgmt For For
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF
CLASS A COMMON SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
3 APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE
2011 ANNUAL GENERAL MEETING, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 933233823
- --------------------------------------------------------------------------------------------------------------------------
Security: 70509V100
Meeting Type: Annual
Meeting Date: 21-May-2010
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
MARTIN H. NESBITT 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,
2010.
- --------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 933226121
- --------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: PCL
ISIN: US7292511083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1B ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For
1C ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For
1E ELECTION OF DIRECTOR: JOHN F. MORGAN SR. Mgmt For For
1F ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For
1I ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT AUDITORS FOR 2010.
03 PROPOSAL TO AMEND THE COMPANY BYLAWS TO CHANGE Shr Against For
THE REQUIRED VOTE FOR APPROVAL OF ITEMS OF
BUSINESS AT STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 933225612
- --------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 19-May-2010
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 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 933224507
- --------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: PLD
ISIN: US7434101025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
LAWRENCE V. JACKSON Mgmt For For
DONALD P. JACOBS Mgmt For For
IRVING F. LYONS III Mgmt For For
WALTER C. RAKOWICH Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
ANDREA M. ZULBERTI Mgmt For For
02 APPROVE AND ADOPT AN AMENDMENT TO THE PROLOGIS Mgmt For For
2006 LONG-TERM INCENTIVE PLAN - INCREASE AUTHORIZED
SHARES AND CERTAIN INDIVIDUAL GRANT LIMITS
03 APPROVE AND ADOPT AMENDMENTS TO CERTAIN PROLOGIS Mgmt For For
EQUITY INCENTIVE PLANS - ALLOW FOR A ONE-TIME
SHARE OPTION EXCHANGE PROGRAM FOR EMPLOYEES,
OTHER THAN NAMED EXECUTIVE OFFICERS AND TRUSTEES
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 933232720
- --------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 03-May-2010
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 H. DUNBAR Mgmt For For
ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
HARVEY LENKIN Mgmt For For
SARA G. 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,
2010.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933209175
- --------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: PSA
ISIN: US74460D1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
HARVEY LENKIN 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
2 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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 933224418
- --------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: RYN
ISIN: US7549071030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. DAVID BROWN, II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
1D ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
AUTHORIZED COMMON SHARES
3 APPROVAL OF CERTAIN AMENDMENTS TO THE RAYONIER Mgmt For For
INCENTIVE STOCK PLAN
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 933201484
- --------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: REG
ISIN: US7588491032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
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
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
S.L. GREEN REALTY CORP. Agenda Number: 933266985
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: SLG
ISIN: US78440X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN T. BURTON, III Mgmt For For
02 TO APPROVE OUR SECOND AMENDED AND RESTATED 2005 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
03 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,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933213996
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 06-May-2010
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 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 933242505
- --------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: SSS
ISIN: US84610H1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
JOHN E. BURNS Mgmt For For
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
JAMES R. BOLDT 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 FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 933214378
- --------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: SHO
ISIN: US8678921011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ALTER Mgmt For For
ARTHUR L. BUSER, JR. 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, 2010.
03 APPROVAL OF AMENDMENTS TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN (I) TO PROVIDE FOR AN INCREASE
IN THE NUMBER OF AUTHORIZED SHARES TO BE ISSUED
UNDER THE 2004 LONG-TERM INCENTIVE PLAN BY
2,200,000 SHARES AND (II) TO PROHIBIT REPRICING
OF STOCK OPTIONS AND STOCK APPRECIATION RIGHTS
WITHOUT THE APPROVAL OF A MAJORITY OF THE COMPANY'S
STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 933241894
- --------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: MAC
ISIN: US5543821012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1C ELECTION OF DIRECTOR: JAMES S. COWNIE Mgmt For For
1D ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1E ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1F ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
- --------------------------------------------------------------------------------------------------------------------------
U-STORE-IT TRUST Agenda Number: 933248090
- --------------------------------------------------------------------------------------------------------------------------
Security: 91274F104
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: YSI
ISIN: US91274F1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.M. DIEFENDERFER III Mgmt For For
PIERO BUSSANI Mgmt For For
HAROLD S. HALLER, PH.D. Mgmt For For
DANIEL B. HURWITZ Mgmt For For
DEAN JERNIGAN Mgmt For For
MARIANNE M. KELER Mgmt For For
DAVID J. LARUE Mgmt For For
JOHN F. REMONDI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
03 AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933221169
- --------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: UDR
ISIN: US9026531049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE A. CATTANACH Mgmt Withheld Against
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt Withheld Against
JAMES D. KLINGBEIL Mgmt Withheld Against
LYNNE B. SAGALYN Mgmt Withheld Against
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933203301
- --------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: VTR
ISIN: US92276F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. CAFARO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
RONALD G. GEARY Mgmt For For
JAY M. GELLERT Mgmt For For
ROBERT D. REED Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
JAMES D. SHELTON Mgmt For For
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 2010
03 ADOPTION OF A MAJORITY VOTE STANDARD FOR THE Shr For Against
ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933223315
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: VNO
ISIN: US9290421091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDACE K. BEINECKE Mgmt For For
ROBERT P. KOGOD Mgmt For For
DAVID MANDELBAUM Mgmt For For
RICHARD R. WEST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2010 OMNIBUS SHARE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR TRUSTEES.
05 SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT Shr Against For
OF AN INDEPENDENT CHAIRMAN.
06 SHAREHOLDER PROPOSAL REGARDING ESTABLISHING Shr For Against
ONE CLASS OF TRUSTEES.
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WEINGARTEN REALTY INVESTORS Agenda Number: 933207563
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Security: 948741103
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: WRI
ISIN: US9487411038
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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 APPROVAL TO AMEND OUR SIXTH AMENDED AND RESTATED Mgmt For For
DECLARATION OF TRUST TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES OF BENEFICIAL INTEREST
FROM 150,000,000 TO 275,000,000.
03 APPROVAL AND ADOPTION OF THE WEINGARTEN REALTY Mgmt For For
INVESTORS 2010 LONG-TERM INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
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WEYERHAEUSER COMPANY Agenda Number: 933202311
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Security: 962166104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: WY
ISIN: US9621661043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For
1B ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1C ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD AND REMOVE SUPERMAJORITY
VOTING PROVISIONS
03 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES Mgmt For For
04 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES
05 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO IMPOSE OWNERSHIP AND TRANSFER RESTRICTIONS
06 SHAREHOLDER PROPOSAL ON THE RIGHT TO CALL SPECIAL Shr Against For
MEETINGS
07 SHAREHOLDER PROPOSAL ON AN FSC CERTIFICATION Shr Against For
REPORT
08 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For
OF AUDITORS
* 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 08/18/2010