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: 811-07154
NAME OF REGISTRANT: Cohen & Steers Total Return
Realty Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue
10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Tina M. Payne
280 Park Avenue
10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
Cohen & Steers Total Return Realty Fund, Inc.
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AMERICAN ASSETS TRUST INC Agenda Number: 934394913
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: AAT
ISIN: US0240131047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST S. RADY Mgmt For For
LARRY E. FINGER Mgmt For For
DUANE A. NELLES Mgmt For For
THOMAS S. OLINGER Mgmt For For
DR. ROBERT S. SULLIVAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2015.
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APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934335832
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: AIV
ISIN: US03748R1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
1.8 ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
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AVALONBAY COMMUNITIES, INC. Agenda Number: 934378969
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
TERRY S. BROWN Mgmt For For
ALAN B. BUCKELEW Mgmt For For
RONALD L. HAVNER, 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
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2016.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
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BIOMED REALTY TRUST, INC. Agenda Number: 934312884
--------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Special
Meeting Date: 21-Jan-2016
Ticker: BMR
ISIN: US09063H1077
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER OF BIOMED REALTY Mgmt For For
TRUST, INC. WITH AND INTO BRE EDISON L.P.
AND THE OTHER TRANSACTIONS CONTEMPLATED BY
THAT CERTAIN AGREEMENT AND PLAN OF MERGER,
DATED AS OF OCTOBER 7, 2015 (AS MAY BE
AMENDED FROM TIME TO TIME, THE " MERGER
AGREEMENT"), BY AND AMONG BIOMED REALTY
TRUST, INC., ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO OUR NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
3. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE SPECIAL MEETING TO
APPROVE THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
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BOSTON PROPERTIES, INC. Agenda Number: 934371648
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: BXP
ISIN: US1011211018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: BRUCE W. DUNCAN
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: KAREN E. DYKSTRA
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: CAROL B. EINIGER
1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JACOB A. FRENKEL
1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JOEL I. KLEIN
1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DOUGLAS T. LINDE
1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MATTHEW J. LUSTIG
1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: ALAN J. PATRICOF
1I. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: OWEN D. THOMAS
1J. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MARTIN TURCHIN
1K. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DAVID A. TWARDOCK
2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
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, 2016.
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BRIXMOR PROPERTY GROUP INC Agenda Number: 934389291
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL B. HURWITZ Mgmt For For
JOHN G. SCHREIBER Mgmt For For
MICHAEL BERMAN Mgmt For For
ANTHONY W. DEERING Mgmt For For
THOMAS W. DICKSON Mgmt For For
JONATHAN D. GRAY Mgmt For For
WILLIAM D. RAHM Mgmt For For
WILLIAM J. STEIN Mgmt For For
GABRIELLE SULZBERGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
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CARE CAPITAL PROPERTIES, INC. Agenda Number: 934350579
--------------------------------------------------------------------------------------------------------------------------
Security: 141624106
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: CCP
ISIN: US1416241065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1D. ELECTION OF DIRECTOR: RAYMOND J. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. MALEHORN Mgmt For For
1F. ELECTION OF DIRECTOR: DALE A. REISS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
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CARETRUST REIT Agenda Number: 934379858
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: CTRE
ISIN: US14174T1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JON D. KLINE Mgmt For For
DAVID G. LINDAHL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
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CUBESMART Agenda Number: 934348776
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. DIEFENDERFER III Mgmt For For
PIERO BUSSANI Mgmt For For
CHRISTOPHER P. MARR Mgmt For For
MARIANNE M. KELER Mgmt For For
DEBORAH R. SALZBERG Mgmt For For
JOHN F. REMONDI Mgmt For For
JEFFREY F. ROGATZ Mgmt For For
JOHN W. FAIN Mgmt For For
2. ADOPT CERTAIN AMENDMENTS AND RESTATEMENTS Mgmt For For
OF OUR AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT THEREUNDER.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
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CYRUSONE INC. Agenda Number: 934361837
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY J. WOJTASZEK Mgmt For For
DAVID H. FERDMAN Mgmt For For
JOHN W. GAMBLE, JR. Mgmt For For
MICHAEL A. KLAYKO Mgmt For For
T. TOD NIELSEN Mgmt For For
ALEX SHUMATE Mgmt For For
WILLIAM E. SULLIVAN Mgmt For For
LYNN A. WENTWORTH Mgmt For For
2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. APPROVAL OF THE RESTATED CYRUSONE 2012 LONG Mgmt For For
TERM INCENTIVE PLAN
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DDR CORP. Agenda Number: 934361534
--------------------------------------------------------------------------------------------------------------------------
Security: 23317H102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: DDR
ISIN: US23317H1023
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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: THOMAS F. AUGUST 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: VICTOR B. MACFARLANE Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID J. OAKES Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXANDER OTTO Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For
1I. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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DOUGLAS EMMETT, INC. Agenda Number: 934389253
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: DEI
ISIN: US25960P1093
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
CHRISTOPHER H. ANDERSON Mgmt For For
LESLIE E. BIDER Mgmt For For
DR. DAVID T. FEINBERG Mgmt For For
THOMAS E. O'HERN Mgmt For For
WILLIAM E. SIMON, JR. Mgmt For For
VIRGINIA A. MCFERRAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. TO APPROVE THE DOUGLAS EMMETT, INC. 2016 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN.
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
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DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934391587
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: DFT
ISIN: US26613Q1067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
CHRISTOPHER P. ELDREDGE Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
MARY M. STYER Mgmt For For
JOHN H. TOOLE Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY VOTE).
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
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EDUCATION REALTY TRUST, INC. Agenda Number: 934361786
--------------------------------------------------------------------------------------------------------------------------
Security: 28140H203
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: EDR
ISIN: US28140H2031
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN V. ARABIA Mgmt For For
MONTE J. BARROW Mgmt For For
WILLIAM J. CAHILL, III Mgmt For For
RANDALL L. CHURCHEY Mgmt For For
KIMBERLY K. SCHAEFER Mgmt For For
HOWARD A. SILVER Mgmt For For
THOMAS TRUBIANA Mgmt For For
WENDELL W. WEAKLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
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EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934391094
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106
Meeting Type: Annual
Meeting Date: 31-May-2016
Ticker: ESRT
ISIN: US2921041065
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY E. MALKIN Mgmt For For
WILLIAM H. BERKMAN Mgmt For For
ALICE M. CONNELL Mgmt For For
THOMAS J. DEROSA Mgmt For For
STEVEN J. GILBERT Mgmt For For
S. MICHAEL GILIBERTO Mgmt For For
JAMES D. ROBINSON IV Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
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EQUINIX, INC. Agenda Number: 934415921
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: EQIX
ISIN: US29444U7000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS BARTLETT Mgmt For For
NANCI CALDWELL Mgmt For For
GARY HROMADKO Mgmt For For
JOHN HUGHES Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM LUBY Mgmt For For
IRVING LYONS, III Mgmt For For
CHRISTOPHER PAISLEY Mgmt For For
STEPHEN SMITH Mgmt For For
PETER VAN CAMP Mgmt For For
2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
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EQUITY RESIDENTIAL Agenda Number: 934398644
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: EQR
ISIN: US29476L1070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
STEPHEN E. STERRETT Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2016.
3. APPROVE EXECUTIVE COMPENSATION. Mgmt For For
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ESSEX PROPERTY TRUST, INC. Agenda Number: 934361508
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: ESS
ISIN: US2971781057
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. GUERICKE Mgmt For For
IRVING F. LYONS, III Mgmt For For
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. ROBINSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JANICE L. SEARS Mgmt For For
2. AMENDMENT OF OUR CHARTER TO CHANGE THE Mgmt For For
CURRENT SUPER-MAJORITY VOTE REQUIREMENT TO
AMEND CERTAIN SECTIONS OF THE CHARTER TO A
MAJORITY VOTE STANDARD.
3. 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, 2016.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
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EXTENDED STAY AMERICA, INC. Agenda Number: 934390559
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: STAY
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS G. GEOGA Mgmt For For
MICHAEL A. BARR Mgmt For For
GERARDO I. LOPEZ Mgmt For For
WILLIAM A. KUSSELL Mgmt For For
WILLIAM D. RAHM Mgmt For For
WILLIAM J. STEIN Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2. PROPOSAL FOR THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934390561
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS G. GEOGA Mgmt For For
CHRISTOPHER K. DANIELLO Mgmt For For
KEVIN W. DINNIE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
LISA PALMER Mgmt For For
TY E. WALLACH Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2. PROPOSAL FOR THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934373248
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For
1B. ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For
1C. ELECTION OF DIRECTOR: KARL HAAS Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1F. WITHDRAWN DIRECTOR Mgmt Abstain
1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ELECTION OF ADDITIONAL DIRECTOR: DENNIS J. Mgmt For For
LETHAM
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 934282411
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Special
Meeting Date: 20-Oct-2015
Ticker: FCEA
ISIN: US3455501078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF MERGER DATED AS OF
SEPTEMBER 15, 2015, BY AND AMONG FOREST
CITY ENTERPRISES, INC. ("FOREST CITY"),
FOREST CITY REALTY TRUST, INC. (THE
"REIT"), FCILP, LLC AND FCE MERGER SUB,
INC. ("MERGER SUB"), WHICH PROVIDES FOR THE
MERGER (THE "MERGER") OF MERGER SUB WITH
AND INTO FOREST CITY IN A MANNER IN WHICH
FOREST CITY WILL SURVIVE AS A SUBSIDIARY OF
THE REIT AND HOLDERS OF SHARES OF COMMON
STOCK OF FOREST CITY WILL RECEIVE
CORRESPONDING SHARES OF COMMON STOCK OF THE
REIT.
2. A PROPOSAL TO ADOPT AN AMENDMENT TO THE Mgmt For For
FOREST CITY ARTICLES OF INCORPORATION TO
ADD PROVISIONS NECESSARY TO AUTHORIZE
FOREST CITY TO DECLARE AND PAY A SPECIAL
DIVIDEND PART IN STOCK AND PART IN CASH IN
A MANNER IN WHICH SHAREHOLDERS MAY RECEIVE
THE DIVIDEND IN DIFFERENT FORMS (I.E., CASH
VS. STOCK) BASED ON THEIR INDIVIDUAL
ELECTIONS.
3. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt Against Against
AMENDED AND RESTATED REIT CHARTER THAT WILL
BE IN EFFECT AS OF THE EFFECTIVE TIME OF
THE MERGER (THE "REIT CHARTER") AUTHORIZING
THE REIT BOARD OF DIRECTORS, WITHOUT
SHAREHOLDER APPROVAL, TO AMEND THE REIT
CHARTER TO INCREASE OR DECREASE THE
AGGREGATE NUMBER OF SHARES OF REIT STOCK OR
THE NUMBER OF SHARES OF ANY CLASS OR SERIES
OF SHARES OF REIT STOCK THAT THE REIT IS
AUTHORIZED TO ISSUE.
4. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt Against Against
REIT CHARTER AND A PROVISION IN THE AMENDED
AND RESTATED REIT BYLAWS THAT WILL BE IN
EFFECT AS OF THE EFFECTIVE TIME OF THE
MERGER (THE "REIT BYLAWS") GRANTING THE
REIT BOARD OF DIRECTORS, WITH CERTAIN
LIMITED EXCEPTIONS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, EXCLUSIVE
POWER TO AMEND THE REIT BYLAWS.
5. A PROPOSAL TO APPROVE A PROVISION IN THE Mgmt Against Against
REIT BYLAWS THAT SETS THE THRESHOLD FOR
REIT SHAREHOLDERS TO CALL A SPECIAL MEETING
OF SHAREHOLDERS AT A MAJORITY OF ALL VOTES
ENTITLED TO BE CAST.
6. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt Against Against
(OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF), IF NECESSARY (AS DETERMINED BY
THE FOREST CITY BOARD OF DIRECTORS), FOR
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE ONE OR MORE OF
THE FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 934355492
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: GGP
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC. Agenda Number: 934295280
--------------------------------------------------------------------------------------------------------------------------
Security: 38489R605
Meeting Type: Special
Meeting Date: 15-Dec-2015
Ticker: GPT
ISIN: US38489R6053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER OF GRAMERCY PROPERTY Mgmt For For
TRUST INC. (GRAMERCY) WITH AND INTO A
WHOLLY-OWNED SUBSIDIARY OF CHAMBERS STREET
PROPERTIES ("CHAMBERS") PURSUANT TO WHICH
EACH OUTSTANDING SHARE OF GRAMERCY COMMON
STOCK WILL BE CONVERTED INTO THE RIGHT TO
RECEIVE 3.1898 NEWLY ISSUED CHAMBERS COMMON
SHARES ("MERGER") AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT.
2. TO APPROVE ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION ARRANGEMENTS
FOR GRAMERCY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE GRAMERCY Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSALS IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE SUCH PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934344766
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For
1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934222403
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501
Meeting Type: Annual
Meeting Date: 08-Jul-2015
Ticker: HTA
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT D. PETERS Mgmt For For
1B. ELECTION OF DIRECTOR: W. BRADLEY BLAIR, II Mgmt For For
1C. ELECTION OF DIRECTOR: MAURICE J. DEWALD Mgmt For For
1D. ELECTION OF DIRECTOR: WARREN D. FIX Mgmt For For
1E. ELECTION OF DIRECTOR: PETER N. FOSS Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY L. MATHIS Mgmt For For
1G. ELECTION OF DIRECTOR: STEVE W. PATTERSON Mgmt For For
1H. ELECTION OF DIRECTOR: GARY T. WESCOMBE Mgmt For For
2. TO CONSIDER AND VOTE UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934376131
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. CHARTER AMENDMENT PROVIDING STOCKHOLDERS Mgmt For For
THE POWER TO AMEND THE BYLAWS.
5. CHARTER AMENDMENT REDUCING THE THRESHOLD Mgmt For For
FOR STOCKHOLDERS TO CALL A SPECIAL MEETING.
6. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934366899
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt For For
1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934354200
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY Mgmt For For
1D. ELECTION OF DIRECTOR: CONOR C. FLYNN Mgmt For For
1E. ELECTION OF DIRECTOR: JOE GRILLS Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK LOURENSO Mgmt For For
1G. ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. SALTZMAN Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934368449
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON DEFOSSET Mgmt For For
DAVID M. FICK Mgmt For For
EDWARD J. FRITSCH Mgmt For For
KEVIN B. HABICHT Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
SAM L. SUSSER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934240615
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 17-Jul-2015
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN R. BOBINS Mgmt For For
CRAIG R. CALLEN Mgmt For For
THOMAS F. FRANKE Mgmt For For
BERNARD J. KORMAN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO OMEGA Mgmt For For
HEALTHCARE INVESTORS, INC.'S CHARTER TO
DECLASSIFY OMEGA HEALTHCARE INVESTORS,
INC.'S BOARD OF DIRECTORS AND PROVIDE THAT
DIRECTORS SHALL BE ELECTED FOR ONE-YEAR
TERMS.
3. RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For
& YOUNG LLP.
4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934406352
--------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: OHI
ISIN: US6819361006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN R. BOBINS Mgmt For For
CRAIG R. CALLEN Mgmt For For
BERNARD J. KORMAN Mgmt For For
EDWARD LOWENTHAL Mgmt For For
BEN W. PERKS Mgmt For For
STEPHEN D. PLAVIN Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS ERNST Mgmt For For
& YOUNG LLP.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 934403611
--------------------------------------------------------------------------------------------------------------------------
Security: 709102107
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: PEI
ISIN: US7091021078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH F. CORADINO Mgmt For For
M. WALTER D'ALESSIO Mgmt For For
MICHAEL J. DEMARCO Mgmt For For
ROSEMARIE B. GRECO Mgmt For For
LEONARD I. KORMAN Mgmt For For
MARK E. PASQUERILLA Mgmt For For
CHARLES P. PIZZI Mgmt For For
JOHN J. ROBERTS Mgmt For For
RONALD RUBIN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934349108
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN T. THOMAS Mgmt For For
TOMMY G. THOMPSON Mgmt For For
STANTON D. ANDERSON Mgmt For For
MARK A. BAUMGARTNER Mgmt For For
ALBERT C. BLACK, JR. Mgmt For For
WILLIAM A. EBINGER, M.D Mgmt For For
RICHARD A. WEISS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934349033
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2015
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934340023
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For
1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For
GUSTAVSON
1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For
1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For
1E. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For
1F. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For
1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For
1H. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. APPROVAL OF THE 2016 EQUITY AND Mgmt For For
PERFORMANCE-BASED INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 934348699
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHAD L. WILLIAMS Mgmt For For
PHILIP P. TRAHANAS Mgmt For For
JOHN W. BARTER Mgmt For For
WILLIAM O. GRABE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
PETER A. MARINO Mgmt For For
SCOTT D. MILLER Mgmt For For
STEPHEN E. WESTHEAD Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 934357749
--------------------------------------------------------------------------------------------------------------------------
Security: 751452202
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: RPT
ISIN: US7514522025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN R. BLANK Mgmt For For
ALICE M. CONNELL Mgmt For For
DENNIS GERSHENSON Mgmt For For
ARTHUR GOLDBERG Mgmt For For
DAVID J. NETTINA Mgmt For For
JOEL M. PASHCOW Mgmt For For
MARK K. ROSENFELD Mgmt For For
LAURIE M. SHAHON Mgmt For For
MICHAEL A. WARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934344603
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 29-Apr-2016
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
BRYCE BLAIR Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
J. DIX DRUCE, JR. Mgmt For For
MARY LOU FIALA Mgmt For For
DAVID P. O'CONNOR Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
THOMAS G. WATTLES Mgmt For For
2. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION FOR FISCAL
YEAR 2015.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934358727
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: RPAI
ISIN: US76131V2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BONNIE S. BIUMI Mgmt For For
1B ELECTION OF DIRECTOR: FRANK A. CATALANO, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: PAUL R. GAUVREAU Mgmt For For
1D ELECTION OF DIRECTOR: GERALD M. GORSKI Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN P. GRIMES Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD P. IMPERIALE Mgmt For For
1G ELECTION OF DIRECTOR: PETER L. LYNCH Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS J. SARGEANT Mgmt For For
02 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
03 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934354680
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934394848
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWIN THOMAS BURTON, Mgmt For For
III
1B. ELECTION OF DIRECTOR: CRAIG M. HATKOFF Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW W. MATHIAS Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
4. TO APPROVE OUR FOURTH AMENDED AND RESTATED Mgmt For For
2005 STOCK OPTION AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 934386839
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: SSS
ISIN: US84610H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
CHARLES E. LANNON Mgmt For For
STEPHEN R. RUSMISEL Mgmt For For
ARTHUR L. HAVENER, JR. Mgmt For For
MARK G. BARBERIO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC Agenda Number: 934383150
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W102
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: SRC
ISIN: US84860W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN M. CHARLTON Mgmt For For
TODD A. DUNN Mgmt For For
DAVID J. GILBERT Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
DIANE M. MOREFIELD Mgmt For For
THOMAS H. NOLAN, JR. Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS D. SENKBEIL Mgmt For For
NICHOLAS P. SHEPHERD Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
SPIRIT REALTY CAPITAL, INC. AND SPIRIT
REALTY, L.P. 2012 INCENTIVE AWARD PLAN,
WHICH WOULD INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 5,500,000 SHARES.
4. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC. Agenda Number: 934293868
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Security: 86272T106
Meeting Type: Special
Meeting Date: 08-Dec-2015
Ticker: BEE
ISIN: US86272T1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO APPROVE THE MERGER (THE Mgmt For For
"MERGER") OF STRATEGIC HOTELS & RESORTS,
INC., A MARYLAND CORPORATION ("SHR"), WITH
AND INTO BRE DIAMOND HOTEL LLC, A DELAWARE
LIMITED LIABILITY COMPANY ("MERGER SUB"),
CONTEMPLATED BY THAT CERTAIN AGREEMENT AND
PLAN OF MERGER, DATED AS OF SEPTEMBER 4,
2015 (AS MAY BE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO SHR'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO APPROVE THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
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SUN COMMUNITIES, INC. Agenda Number: 934215585
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Security: 866674104
Meeting Type: Annual
Meeting Date: 20-Jul-2015
Ticker: SUI
ISIN: US8666741041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. GOLDMAN Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL D. LAPIDES Mgmt For For
1F. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. PIASECKI Mgmt For For
1H. ELECTION OF DIRECTOR: RANDALL K. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For
2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN. Mgmt For For
5. APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK AND
PREFERRED STOCK.
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SUN COMMUNITIES, INC. Agenda Number: 934364035
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Security: 866674104
Meeting Type: Annual
Meeting Date: 23-May-2016
Ticker: SUI
ISIN: US8666741041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt For For
1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD L. PIASECKI Mgmt For For
1F. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt For For
2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
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SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934354856
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Security: 867892101
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SHO
ISIN: US8678921011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN V. ARABIA Mgmt For For
W. BLAKE BAIRD Mgmt For For
ANDREW BATINOVICH Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS, JR. Mgmt For For
KEITH M. LOCKER Mgmt For For
MURRAY J. MCCABE Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
KEITH P. RUSSELL Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE
OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY
STATEMENT FOR THE 2016 ANNUAL MEETING OF
STOCKHOLDERS.
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TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934364530
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Security: 875465106
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: SKT
ISIN: US8754651060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For
1.2 ELECTION OF DIRECTOR: JEFFREY B. CITRIN Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For
1.6 ELECTION OF DIRECTOR: BRIDGET M. Mgmt For For
RYAN-BERMAN
1.7 ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
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THE MACERICH COMPANY Agenda Number: 934383871
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Security: 554382101
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: MAC
ISIN: US5543821012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt For For
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1G. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION AS DESCRIBED
IN OUR PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For
EQUITY INCENTIVE PLAN.
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UDR, INC. Agenda Number: 934360126
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Security: 902653104
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: UDR
ISIN: US9026531049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHERINE A. Mgmt For For
CATTANACH
1B. ELECTION OF DIRECTOR: ROBERT P. FREEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JON A. GROVE Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANN KING Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES D. KLINGBEIL Mgmt For For
1F. ELECTION OF DIRECTOR: CLINT D. MCDONNOUGH Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. MCNAMARA Mgmt For For
1H. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
1I. ELECTION OF DIRECTOR: LYNNE B. SAGALYN Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS W. TOOMEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED OFFICER Mgmt For For
COMPENSATION.
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VENTAS, INC. Agenda Number: 934354313
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Security: 92276F100
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: VTR
ISIN: US92276F1003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
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VORNADO REALTY TRUST Agenda Number: 934375696
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Security: 929042109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: VNO
ISIN: US9290421091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CANDACE K. BEINECKE Mgmt For For
ROBERT P. KOGOD Mgmt For For
RICHARD R. WEST Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. APPROVAL OF AN AMENDMENT TO THE DECLARATION Mgmt For For
OF TRUST TO ELIMINATE THE CLASSIFICATION OF
THE BOARD OF TRUSTEES.
4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
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WEINGARTEN REALTY INVESTORS Agenda Number: 934334993
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Security: 948741103
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: WRI
ISIN: US9487411038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW M. ALEXANDER Mgmt For For
STANFORD ALEXANDER Mgmt For For
SHELAGHMICHAEL BROWN Mgmt For For
JAMES W. CROWNOVER Mgmt For For
STEPHEN A. LASHER Mgmt For For
THOMAS L. RYAN Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
C. PARK SHAPER Mgmt For For
MARC J. SHAPIRO Mgmt For For
2. 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, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Cohen & Steers Total Return Realty Fund, Inc.
By (Signature) /s/ Tina M. Payne
Name Tina M. Payne
Title Secretary
Date 08/05/2016