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: 811-10481
NAME OF REGISTRANT: Cohen & Steers Quality Income
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 Payne
280 Park Avenue
10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
Cohen & Steers Quality Income Realty Fund
--------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 933416504
--------------------------------------------------------------------------------------------------------------------------
Security: 004239109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: AKR
ISIN: US0042391096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1C ELECTION OF DIRECTOR: LORRENCE T. KELLAR Mgmt For For
1D ELECTION OF DIRECTOR: WENDY LUSCOMBE Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM T. SPITZ Mgmt For For
1F ELECTION OF DIRECTOR: LEE S. WIELANSKY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 THE APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANY'S 2011 PROXY STATEMENT IN ACCORDANCE
WITH COMPENSATION RULES OF THE SECURITIES AND
EXCHANGE COMMISSION.
04 THE APPROVAL OF AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt 1 Year Against
OFFICER COMPENSATION EVERY.
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APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933379679
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD S. ELLWOOD Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1E ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR
ENDING DECEMBER 31, 2011.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
5 APPROVAL OF AN AMENDMENT TO AIMCO'S CHARTER Mgmt For For
TO PERMIT THE BOARD OF DIRECTORS TO GRANT WAIVERS
OF THE OWNERSHIP LIMIT UP TO 12%.
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ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 933397449
--------------------------------------------------------------------------------------------------------------------------
Security: 045604105
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: AEC
ISIN: US0456041054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT T. ADAMS Mgmt For For
JAMES M. DELANEY Mgmt For For
JEFFREY I. FRIEDMAN Mgmt For For
MICHAEL E. GIBBONS Mgmt For For
MARK L. MILSTEIN Mgmt For For
JAMES A. SCHOFF Mgmt For For
RICHARD T. SCHWARZ Mgmt For For
02 TO APPROVE THE ASSOCIATED ESTATES REALTY CORPORATION Mgmt For For
2011 EQUITY-BASED AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2011.
04 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
05 TO RECOMMEND THE FREQUENCY OF THE VOTE ON THE Mgmt 1 Year For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
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AVALONBAY COMMUNITIES, INC. Agenda Number: 933406010
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2011.
03 TO CAST A NON-BINDING ADVISORY VOTE ON APPROVAL Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES
AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
04 TO CAST A NON-BINDING ADVISORY VOTE AS TO FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY STOCKHOLDER VOTES ON THE
COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933402733
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE S. BACOW Mgmt For For
1B ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1C ELECTION OF DIRECTOR: ALAN J. PATRICOF Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN TURCHIN Mgmt For For
02 TO APPROVE, BY NON-BINDING RESOLUTION, THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
03 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF HOLDING THE ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
04 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
05 STOCKHOLDER PROPOSAL CONCERNING THE PREPARATION Shr Against For
OF A SUSTAINABILITY REPORT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
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BR PROPERTIES SA Agenda Number: 702536725
--------------------------------------------------------------------------------------------------------------------------
Security: P59656101
Meeting Type: EGM
Meeting Date: 08-Jul-2010
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA,
MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU
I. Approve to change of the address of the head Mgmt For For
office of the Company
II.A Amend the wording of Article 2, to reflect the Mgmt For For
change of the head office
II.B Amend the wording of Article 5, main part, to Mgmt For For
reflect the capital increases that occurred
on 04 MAR 2010, as ratified by the Board of
Directors on 05 MAR 2010, in regard to the
public offering for the issuance of shares
of the Company and on 15 APR 2010, as ratified
by the Board of Directors on 20 APRIL 2010,
in regard to the exercise of purchase options
for shares of the Company
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 933414916
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER D'ALESSIO Mgmt For For
ANTHONY A. NICHOLS, SR. Mgmt For For
GERARD H. SWEENEY Mgmt For For
D. PIKE ALOIAN Mgmt For For
WYCHE FOWLER Mgmt For For
MICHAEL J. JOYCE Mgmt For For
CHARLES P. PIZZI Mgmt For For
JAMES C. DIGGS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CALENDAR
YEAR 2011.
03 TO HOLD AN ADVISORY, NON-BINDING VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
04 TO HOLD AN ADVISORY, NON-BINDING VOTE ON THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRE PROPERTIES, INC. Agenda Number: 933415021
--------------------------------------------------------------------------------------------------------------------------
Security: 05564E106
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: BRE
ISIN: US05564E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IRVING F. LYONS, III Mgmt For For
PAULA F. DOWNEY Mgmt For For
CHRISTOPHER J. MCGURK Mgmt For For
MATTHEW T. MEDEIROS Mgmt For For
CONSTANCE B. MOORE Mgmt For For
JEANNE R. MYERSON Mgmt For For
JEFFREY T. PERO Mgmt For For
THOMAS E. ROBINSON Mgmt For For
DENNIS E. SINGLETON Mgmt For For
THOMAS P. SULLIVAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
OF THE COMPANY.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAMPUS CREST COMMUNITIES, INC. Agenda Number: 933382296
--------------------------------------------------------------------------------------------------------------------------
Security: 13466Y105
Meeting Type: Annual
Meeting Date: 25-Apr-2011
Ticker: CCG
ISIN: US13466Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED W. ROLLINS Mgmt For For
MICHAEL S. HARTNETT Mgmt For For
N. ANTHONY COLES Mgmt For For
RICHARD S. KAHLBAUGH Mgmt For For
DENIS MCGLYNN Mgmt For For
WILLIAM G. POPEO Mgmt For For
DANIEL L. SIMMONS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
COGDELL SPENCER INC. Agenda Number: 933390774
--------------------------------------------------------------------------------------------------------------------------
Security: 19238U107
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: CSA
ISIN: US19238U1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RAYMOND W. BRAUN Mgmt For For
JOHN R. GEORGIUS Mgmt For For
RICHARD B. JENNINGS Mgmt For For
CHRISTOPHER E. LEE Mgmt For For
DAVID J. LUBAR Mgmt For For
RICHARD C. NEUGENT Mgmt For For
RANDOLPH D. SMOAK, JR. Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2011.
3 TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
4 TO VOTE UPON, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF HOLDING FUTURE NON-BINDING
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST Agenda Number: 933380189
--------------------------------------------------------------------------------------------------------------------------
Security: 195872106
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: CLP
ISIN: US1958721060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL F. BAILEY Mgmt For For
EDWIN M. CRAWFORD Mgmt For For
M. MILLER GORRIE Mgmt For For
WILLIAM M. JOHNSON Mgmt For For
JAMES K. LOWDER Mgmt For For
THOMAS H. LOWDER Mgmt For For
HERBERT A. MEISLER Mgmt For For
CLAUDE B. NIELSEN Mgmt For For
HAROLD W. RIPPS Mgmt For For
JOHN W. SPIEGEL Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COLONIAL PROPERTIES Mgmt For For
TRUST 2008 OMNIBUS INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
04 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 AN ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933430340
--------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: DDR
ISIN: US2515911038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES C. BOLAND Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F ELECTION OF DIRECTOR: VOLKER KRAFT Mgmt For For
1G ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For
1H ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1I ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For
1J ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2011.
03 SHAREHOLDER ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 SHAREHOLDER ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
FOR FUTURE SHAREHOLDER ADVISORY VOTES REGARDING
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 702619238
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100
Meeting Type: AGM
Meeting Date: 27-Oct-2010
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of Stewart F. Ewen OAM as an Independent Mgmt For For
Director
2 Adopt the remuneration report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 933389113
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. MCCARTEN Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
W. ROBERT GRAFTON Mgmt For For
MAUREEN L. MCAVEY Mgmt For For
GILBERT T. RAY Mgmt For For
JOHN L. WILLIAMS Mgmt For For
MARK W. BRUGGER Mgmt For For
02 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.
03 TO APPROVE ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933382070
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 25-Apr-2011
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
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 ENDING DECEMBER 31, 2011.
03 THE APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against
OF THE FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (EVERY ONE, TWO OR THREE YEARS).
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 933444870
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
LESLIE E. BIDER Mgmt For For
G. SELASSIE MEHRETEAB Mgmt For For
THOMAS E. O'HERN Mgmt For For
DR. ANDREA RICH Mgmt For For
WILLIAM WILSON III Mgmt For For
02 NON-BINDING ADVISORY APPROVAL OF 2010 COMPENSATION. Mgmt For For
03 PREFERENCE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933429549
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
HOSSEIN FATEH Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
JOHN H. TOOLE Mgmt For For
02 APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For
03 ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY VOTE).
04 ADVISORY VOTE ON THE FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For
VOTES.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 933391536
--------------------------------------------------------------------------------------------------------------------------
Security: 28140H104
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: EDR
ISIN: US28140H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL O. BOWER Mgmt For For
MONTE J. BARROW Mgmt For For
WILLIAM J. CAHILL, III Mgmt For For
RANDALL L. CHURCHEY Mgmt For For
JOHN L. FORD Mgmt For For
HOWARD A. SILVER Mgmt For For
WENDELL W. WEAKLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 TO APPROVE THE EDUCATION REALTY TRUST, INC. Mgmt For For
2011 OMNIBUS EQUITY INCENTIVE PLAN.
04 TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
05 TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt 1 Year For
WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 933417063
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP CALIAN Mgmt For For
DAVID CONTIS Mgmt For For
THOMAS DOBROWSKI Mgmt For For
THOMAS HENEGHAN Mgmt For For
SHELI ROSENBERG Mgmt For For
HOWARD WALKER Mgmt For For
GARY WATERMAN Mgmt For For
SAMUEL ZELL Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 A NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF A STOCKHOLDER VOTE TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933423624
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2011
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2011.
03 APPROVAL OF THE 2011 SHARE INCENTIVE PLAN. Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING.
07 SHAREHOLDER PROPOSAL RELATING TO AN EXECUTIVE Shr Against For
COMPENSATION PERFORMANCE MEASURE.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 933421290
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BRADY Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JANICE L. SEARS Mgmt For For
C.J. ZINNGRABE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 933443397
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 10-Jun-2011
Ticker: FCEA
ISIN: US3455501078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR F. ANTON Mgmt Withheld Against
M.P. ESPOSITO, JR. Mgmt Withheld Against
DEBORAH L. HARMON Mgmt Withheld Against
STAN ROSS Mgmt Withheld Against
02 THE APPROVAL (ON AN ADVISORY, NON-BINDING BASIS) Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 THE VOTE (ON AN ADVISORY, NON-BINDING BASIS) Mgmt 1 Year For
ON THE FREQUENCY OF WHICH THE SHAREHOLDERS
WILL HAVE AN ADVISORY, NON-BINDING VOTE ON
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 933385254
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: GGP
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. CLARK Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE J. FLATT Mgmt For For
JOHN K. HALEY Mgmt For For
CYRUS MADON Mgmt For For
SANDEEP MATHRANI Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
JOHN G. SCHREIBER Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD Agenda Number: 702899216
--------------------------------------------------------------------------------------------------------------------------
Security: G4069C148
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: BMG4069C1486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110330/LTN20110330787.pdf
1 To receive and consider the audited consolidated Mgmt For For
Financial Statements of the Company and its
subsidiaries for the year ended 31 December
2010 together with the Reports of the Directors
and Independent Auditor thereon
2 To declare the payment of a Final Dividend (with Mgmt For For
scrip option) of HKD 38 cents per share
3.i To re-elect Mr. Cheng Hoi Chuen, Vincent as Mgmt Against Against
Director
3.ii To re-elect Mr. Lo Hong Sui, Vincent as Director Mgmt For For
3.iii To re-elect Dr. Lo Ying Sui, Archie as Director; Mgmt For For
and
3.iv To re-elect Mr. Kan Tak Kwong as Director Mgmt Against Against
4 To fix the maximum number of Directors at 15 Mgmt Against Against
and authorise the Directors to appoint additional
Directors up to such maximum number
5 To fix a fee of HKD130,000 per annum as ordinary Mgmt For For
remuneration payable to each Director
6 To re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as Auditor and authorise the Board of Directors
to fix the Auditor's remuneration
7 To give a general mandate to the Directors to Mgmt For For
repurchase shares not exceeding 10% of the
issued share capital
8 To give a general mandate to the Directors to Mgmt Against Against
allot, issue and deal with additional
shares not exceeding 20% of the issued share
capital
9 To extend the general mandate granted to the Mgmt Against Against
Directors to allot, issue and deal with
shares by the number of shares repurchased
10 To approve the amendments to the Bye-laws of Mgmt For For
the Company
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933383236
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 28-Apr-2011
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES F. FLAHERTY III Mgmt For For
1B ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1F ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH B. ROATH Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. ROSENBERG Mgmt For For
1I ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 933402365
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: HCN
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For
WILLIAM C. BALLARD, JR.
1B ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For
PETER J. GRUA
1C ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: Mgmt For For
R. SCOTT TRUMBULL
02 APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
PURSUANT TO THE COMPENSATION DISCLOSURE RULES
OF THE SEC.
03 FREQUENCY OF ADVISORY VOTE ON THE COMPENSATION Mgmt 1 Year For
OF THE NAMED EXECUTIVE OFFICERS.
04 APPROVAL OF AN AMENDMENT TO THE SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 225,000,000 TO 400,000,000 FOR GENERAL
CORPORATE PURPOSES.
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 933430100
--------------------------------------------------------------------------------------------------------------------------
Security: 427825104
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: HT
ISIN: US4278251040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HASU P. SHAH Mgmt For For
EDUARDO S. ELSZTAIN Mgmt Withheld Against
DIANNA F. MORGAN Mgmt For For
KIRAN P. PATEL Mgmt For For
JOHN M. SABIN Mgmt For For
02 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
03 THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year Against
OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
04 THE APPROVAL OF THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For
05 THE RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 933400931
--------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: HME
ISIN: US4373061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. BLANK Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
CHARLES J. KOCH Mgmt For For
THOMAS P. LYDON, JR. Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
AMY L. TAIT Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF FUTURE VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
04 TO APPROVE THE HOME PROPERTIES, INC. 2011 STOCK Mgmt For For
BENEFIT PLAN.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 933375861
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: HPT
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt Against Against
TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT
TRUSTEE IN GROUP I: JOHN L. HARRINGTON
02 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt Against Against
TO OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE
IN GROUP I: BARRY M. PORTNOY
03 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against
FREQUENCY OF SHAREHOLDER NONBINDING ADVISORY
VOTES RELATING TO OUR EXECUTIVE COMPENSATION.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
06 TO CONSIDER AND VOTE UPON A NONBINDING SHAREHOLDER Shr For Against
PROPOSAL IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933419283
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN Mgmt For For
1C ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1D ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 933447179
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 09-Jun-2011
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VICTOR J. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: HOWARD S. STERN Mgmt For For
1C ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD B. FRIED Mgmt For For
1E ELECTION OF DIRECTOR: JONATHAN M. GLASER Mgmt For For
1F ELECTION OF DIRECTOR: MARK D. LINEHAN Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT M. MORAN, JR. Mgmt For For
1H ELECTION OF DIRECTOR: BARRY A. PORTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION, AS MORE FULLY DESCRIBED IN THE
ENCLOSED PROXY STATEMENT.
04 AN ADVISORY DETERMINATION OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 933438081
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. PRITZKER Mgmt For For
JAMES H. WOOTEN, JR. Mgmt For For
BYRON D. TROTT Mgmt Withheld Against
RICHARD C. TUTTLE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HYATT HOTELS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2011.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES.
04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
WITH WHICH ADVISORY VOTES ON EXECUTIVE COMPENSATION
ARE SUBMITTED TO STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933410401
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
C. NICHOLAS Mgmt For For
R. SALTZMAN Mgmt For For
02 THE APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS OF THE COMPANY.
03 CONDUCTING ADVISORY VOTES ON EXECUTIVE COMPENSATION Mgmt 1 Year For
EVERY YEAR.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 702529996
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 22-Jul-2010
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and financial statements Mgmt For For
for the YE 31 MAR 2010 together with the
report of the Auditors
2 Approve to confirm the interim dividends paid Mgmt For For
in the year and the payment of a final dividend
for the year of 7.0 per share
3 Approve the Directors' remuneration report for Mgmt For For
the YE 31 MAR 2010
4 Re-elect Martin Greenslade as a Director Mgmt For For
5 Re-elect Francis Salway as a Director Mgmt For For
6 Re-elect Richard Akers as a Director Mgmt For For
7 Re-elect Sir Stuart Rose as a Director Mgmt For For
8 Re-elect Bo Lerenius as a Director Mgmt For For
9 Re-elect Allson Carnwath as a Director Mgmt For For
10 Re-elect Sir Christopher Bland as a Director Mgmt For For
11 Re-elect Kevin O'Byrne as a Director Mgmt For For
12 Re-elect David Rough as a Director Mgmt For For
13 Re-appoint Chris Bartram as a Director Mgmt For For
14 Re-appoint Robert Noel as a Director Mgmt For For
15 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company for the ensuing year
16 Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
17 Authorize the Directors to allot shares in the Mgmt For For
Company and to grant rights to subscribe for
or convert any security into shares in the
Company; up to an aggregate nominal amount
of GBP 25,405,291 and comprising equity securities
Section 560(1) of the Companies Act 2006
up to a nominal amount of GBP 50,810,583
such amount to be reduced by an allotments
or grant made under paragraph in connection
with an offer by way of a right issue: to ordinary
shareholders in proportion as nearly as
may be practicable to their existing
holdings; and to holders of other equity securities
as required by the rights of those securities
or as the Board otherwise considers necessary;
Authority expires earlier at the conclusion
of the next AGM of the Company or 22 OCT
2011 ; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.18 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 17, to allot equity securities
as defined 2006 of the Act for cash pursuant
to the authority conferred by Resolution
17 and/or where such allotment constitutes
an allotment of equity securities by virtue
of Section 561 of the said Act, disapplying
the statutory pre-emption rights, provided
that this power is limited to the allotment
of equity securities: i) in connection with
a right issue, open offer or other offer of
securities in favour of the holders of the
ordinary shares; ii) up to an aggregate nominal
amount of GBP 3,810,793; Authority expires
earlier at the conclusion of the next AGM of
the Company or 22 OCT 2011 ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an
offer or agreement made prior to such expiry
S.19 Authorize the Company to purchase its own ordinary Mgmt For For
shares in accordance with Section 701 of the
Companies Act 2006 by way of market purchase
Section 693 of the 2006 Act of up 76,805,475
Ordinary Shares of 10p, at a minimum price
of 10p and up to 105% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires earlier at the conclusion of the AGM
of the Company in 2011 or 22 OCT 2011 ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
S.20 Approve the general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days'
notice
S.21 Amend the Articles of Association of the Company, Mgmt For For
by deleting all the provisions of the
Company's Memorandum of Association which by
virtue of Section 28 of the Companies
Act 2006 are to be treated as provisions of
the Company's Articles of Association; and
adopt the Articles of Association of the
Company produced to the meeting as specified,
in substitution for and to the exclusion of
the current Articles of Association
22 Authorize the Company, in accordance with Section Mgmt For For
366 and 367 of the Companies Act 2006
the 2006 Act , in aggregate to: i make political
donations to political parties and/or
independent election candidates not exceeding
GBP 20,000 in total; ii make political donations
to political Organizations other than political
parties not exceeding GBP 20,000 in total;
and iii incur political expenditure not exceeding
GBP 20,000 in total Authority expires
at the conclusion of the AGM of the Company
in 22 JUL 2013
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 933406250
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 17-May-2011
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 S. FRARY Mgmt For For
JAMES GROSFELD Mgmt For For
KEVIN W. LYNCH Mgmt For For
02 APPROVAL OF THE LEXINGTON REALTY TRUST 2011 Mgmt For For
EQUITY-BASED AWARD PLAN.
03 A RESOLUTION TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION OF CERTAIN OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.
04 TO RECOMMEND, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 933425349
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: LRY
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. LEANNE LACHMAN Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
DANIEL P. GARTON Mgmt For For
STEPHEN B. SIEGEL Mgmt For For
K. ELIZABETH DIETZE Mgmt For For
02 A NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For
OF THE TRUST'S NAMED EXECUTIVE OFFICERS.
03 A NON-BINDING, ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF THE VOTING ON THE COMPENSATION OF THE TRUST'S
NAMED EXECUTIVE OFFICERS.
04 A PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE TRUST'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 933427747
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. MACK Mgmt For For
NATHAN GANTCHER Mgmt For For
DAVID S. MACK Mgmt For For
ALAN G. PHILIBOSIAN Mgmt For For
02 ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION
IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION
AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
SECTIONS OF THE ACCOMPANYING PROXY STATEMENT.
03 ADVISORY VOTE APPROVING THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION
IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION
AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
SECTIONS OF THE ACCOMPANYING PROXY STATEMENT,
EVERY.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 933446937
--------------------------------------------------------------------------------------------------------------------------
Security: 709102107
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: PEI
ISIN: US7091021078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt For For
STEPHEN B. COHEN Mgmt For For
JOSEPH F. CORADINO Mgmt For For
M. WALTER D'ALESSIO Mgmt For For
EDWARD A. GLICKMAN Mgmt For For
LEONARD I. KORMAN Mgmt For For
IRA M. LUBERT Mgmt For For
DONALD F. MAZZIOTTI Mgmt For For
MARK E. PASQUERILLA Mgmt For For
JOHN J. ROBERTS Mgmt For For
GEORGE F. RUBIN Mgmt For For
RONALD RUBIN Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 933406894
--------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: PPS
ISIN: US7374641071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. GODDARD, III Mgmt For For
DOUGLAS CROCKER II Mgmt For For
DAVID P. STOCKERT Mgmt For For
HERSCHEL M. BLOOM Mgmt For For
WALTER M. DERISO, JR. Mgmt For For
RUSSELL R. FRENCH Mgmt For For
DALE ANNE REISS Mgmt For For
STELLA F. THAYER Mgmt For For
RONALD DE WAAL Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 933449250
--------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Special
Meeting Date: 01-Jun-2011
Ticker: PLD
ISIN: US7434101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER OF PUMPKIN LLC, INDIRECT Mgmt For For
WHOLLY OWNED SUBSIDIARY OF PROLOGIS, WITH AND
INTO PROLOGIS, FOLLOWED BY THE MERGER OF NEW
PUMPKIN INC. WITH AND INTO AMB PROPERTY CORPORATION,
A MARYLAND CORPORATION ("AMB"), WITH AMB CONTINUING
AS THE SURVIVING CORPORATION UNDER THE NAME
"PROLOGIS, INC.", ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF THE PROLOGIS SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO APPROVE THE MERGER IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
EACH PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 933408470
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 02-May-2011
Ticker: PSB
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
R. WESLEY BURNS Mgmt For For
JENNIFER HOLDEN DUNBAR Mgmt For For
ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
SARA GROOTWASSINK LEWIS Mgmt For For
MICHAEL V. MCGEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933391194
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
GARY E. PRUITT Mgmt For For
RONALD P. SPOGLI Mgmt For For
DANIEL C. STATON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 933419308
--------------------------------------------------------------------------------------------------------------------------
Security: 751452202
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: RPT
ISIN: US7514522025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR H. GOLDBERG Mgmt For For
MARK K. ROSENFELD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
03 ADVISORY APPROVAL OF THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
04 ADVISORY RECOMMENDATION ON THE FREQUENCY OF Mgmt 1 Year For
AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 933385418
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
BRIAN M. SMITH Mgmt For For
THOMAS G. WATTLES Mgmt For For
02 TO DETERMINE WHETHER AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION WILL OCCUR EVERY 1, 2 OR 3 YEARS.
03 ADOPTION OF AN ADVISORY RESOLUTION APPROVING Mgmt For For
EXECUTIVE COMPENSATION FOR FISCAL YEAR 2010.
04 APPROVAL OF THE REGENCY CENTERS CORPORATION Mgmt For For
2011 OMNIBUS INCENTIVE PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
S.L. GREEN REALTY CORP. Agenda Number: 933444933
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 15-Jun-2011
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC HOLLIDAY Mgmt For For
JOHN S. LEVY Mgmt For For
02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OUR EXECUTIVE COMPENSATION.
03 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against
WHETHER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933375873
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 16-May-2011
Ticker: SNH
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt For For
TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT
TRUSTEE IN GROUP III: FREDERICK N. ZEYTOONJIAN
02 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON OUR EXECUTIVE COMPENSATION.
03 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against
FREQUENCY OF SHAREHOLDER NONBINDING ADVISORY
VOTES RELATING TO OUR EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2011.
--------------------------------------------------------------------------------------------------------------------------
SERGO PLC REIT Agenda Number: 702855315
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 28-Apr-2011
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for the Mgmt For For
year ended 31 December 2010
2 To declare a final dividend of 9.6 pence per Mgmt For For
ordinary share
3 To approve the remuneration report for the year Mgmt For For
ended 31 December 2010
4 To re-elect Nigel Rich as a Director Mgmt For For
5 To re-elect Andrew Palmer as a Director Mgmt For For
6 To re-elect Chris Peacock as a Director Mgmt For For
7 To elect Mark Robertshaw as a Director Mgmt For For
8 To elect Doug Webb as a Director Mgmt For For
9 To re-appoint Deloitte LLP as auditors of the Mgmt For For
Company
10 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors
11 To authorise political donations under the Companies Mgmt For For
Act 2006
12 To confer on the Directors a general authority Mgmt For For
to allot ordinary shares
13 To disapply statutory pre-emption rights relating Mgmt For For
to ordinary shares allotted under the authority
granted by resolution 12
14 To confer on the Directors an additional authority Mgmt For For
to allot ordinary shares in connection with
a rights issue
15 To disapply statutory pre-emption rights relating Mgmt For For
to ordinary shares allotted under the authority
granted by resolution 14
16 To authorise the Company to make market purchases Mgmt For For
of its ordinary shares
17 To enable a general meeting other than an AGM Mgmt For For
to be held on not less than 14 clear days'
notice
18 To renew the Segro plc Savings Related Share Mgmt For For
Option Scheme
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933412506
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For
1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 933417671
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 26-May-2011
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 2011.
03 PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
04 PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE Agenda Number: 933390421
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM ARON Mgmt For For
CHARLENE BARSHEFSKY Mgmt For For
THOMAS CLARKE Mgmt For For
CLAYTON DALEY, JR. Mgmt For For
BRUCE DUNCAN Mgmt For For
LIZANNE GALBREATH Mgmt For For
ERIC HIPPEAU Mgmt For For
STEPHEN QUAZZO Mgmt For For
THOMAS RYDER Mgmt For For
FRITS VAN PAASSCHEN Mgmt For For
KNEELAND YOUNGBLOOD 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 THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 RESOLVED, THAT THE COMPANY STOCKHOLDERS APPROVE, Mgmt For For
ON AN ADVISORY BASIS, THE COMPENSATION PAID
TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION & ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION, IN OUR PROXY
STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 933412645
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 04-May-2011
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ALTER Mgmt For For
LEWIS N. WOLFF Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS Mgmt For For
KEITH M. LOCKER Mgmt For For
KEITH P. RUSSELL Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
U-STORE-IT TRUST Agenda Number: 933412607
--------------------------------------------------------------------------------------------------------------------------
Security: 91274F104
Meeting Type: Annual
Meeting Date: 01-Jun-2011
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
DEAN JERNIGAN Mgmt For For
MARIANNE M. KELER Mgmt For For
DAVID J. LARUE Mgmt For For
JOHN F. REMONDI Mgmt For For
JEFFREY F. ROGATZ Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP, AS AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2011.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year *
THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY
VOTES.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933391269
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2011.
03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 933371166
--------------------------------------------------------------------------------------------------------------------------
Security: 917286205
Meeting Type: Annual
Meeting Date: 10-Mar-2011
Ticker: UBA
ISIN: US9172862057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. BANNON Mgmt For For
PETER HERRICK Mgmt For For
CHARLES D. URSTADT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PKF AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR ONE YEAR.
03 TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD Mgmt For For
PLAN.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933398908
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1B ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1C ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1D ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1E ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1G ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1H ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS C. THEOBALD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE AS TO THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933420096
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. DEERING Mgmt For For
MICHAEL LYNNE Mgmt For For
RONALD G. TARGAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 NON-BINDING ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES
05 NON-BINDING SHAREHOLDER PROPOSAL RELATING TO Shr For Against
A CHANGE IN THE VOTING STANDARD FOR TRUSTEE
ELECTIONS
06 NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
APPOINTMENT OF AN INDEPENDENT CHAIRMAN
07 NON-BINDING SHAREHOLDER PROPOSAL RELATING TO Shr For Against
DECLASSIFICATION OF THE BOARD OF TRUSTEES
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 702715573
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: EGM
Meeting Date: 09-Dec-2010
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That the Proposal as described in the Explanatory Mgmt For For
Memorandum accompanying the Notice of Meeting
convening this meeting be and is hereby approved
for all purposes including, in the case of
WHL and WFT, section 208 (as modified for WML
by section 601LC) of the Corporations Act
2. That: (a) subject to the passing of Resolution Mgmt For For
1 in the Notice of Meeting convening this meeting,
the constitution of WFT is amended in accordance
with the provisions of the supplemental deed
in the form tabled at the meeting and signed
by the Chairperson of the meeting for the purposes
of identification; and (b) Westfield Management
Limited, as responsible entity of WFT, is authorised
to execute and lodge with the Australian Securities
and Investments Commission that supplemental
deed to give effect to these amendments to
the constitution of WFT
3. That: (a) subject to the passing of Resolution Mgmt For For
1 in the Notice of Meeting convening this meeting,
the constitution of WAT is amended in accordance
with the provisions of the supplemental deed
in the form tabled at the meeting and signed
by the Chairperson of the meeting for the purposes
of identification; and (b) Westfield America
Management Limited, as responsible entity of
WAT, is authorised to execute and lodge with
the Australian Securities and Investments Commission
that supplemental deed to give effect to these
amendments to the constitution of WAT
4. That subject to the passing of Resolution 1 Mgmt For For
in the Notice of Meeting convening this meeting,
the document submitted to the meeting, and
for the purposes of identification signed by
the Chairperson of the meeting, is adopted
as the constitution of WHL in substitution
for the present constitution of WHL (which
is repealed)
5. That, subject to the passing of Resolutions Mgmt For For
2, 3 and 4 in the Notice of Meeting convening
this meeting and lodgement with the Australian
Securities and Investments Commission of the
supplemental deeds referred to in Resolutions
2 and 3 in the Notice of Meeting convening
this meeting, for the purpose of clause 2.3
of the Westfield Group Stapling Deed, the units
in Westfield Retail Trust 1 and Westfield Retail
Trust 2 be stapled to the Westfield Stapled
Securities in the manner contemplated by: (a)
in the case of the WFT constitution, clause
3.4(c); and (b) in the case of the WAT constitution,
clause 5.1B; and (c) in the case of the WHL
constitution, clause 2.7, in each case being
the constitutions as amended in accordance
with Resolutions 2, 3 and 4 in the Notice of
Meeting convening this meeting
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD HLDGS LTD / WESTFIELD TR / WESTFIELD AMER TR Agenda Number: 702974468
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: AGM
Meeting Date: 25-May-2011
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 9 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (9), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S
AND YOU COMPLY WITH THE VOTING EXCLUSION.
2 That the Company's Remuneration Report for the Mgmt For For
year ended 31 December 2010 be approved
3 That Mr Roy L Furman is re-elected as a Director Mgmt For For
of the Company
4 That Mr Stephen P Johns is re-elected as a Director Mgmt Against Against
of the Company
5 That Mr Steven M Lowy AM is re-elected as a Mgmt For For
Director of the Company
6 That Mr Brian M Schwartz AM is re-elected as Mgmt For For
a Director of the Company
7 That Mr Peter K Allen is elected as a Director Mgmt For For
of the Company
8 That Ms Ilana R Atlas is elected as a Director Mgmt For For
of the Company
9 That for the purposes of Listing Rule 10.17 Mgmt For For
and Article 10.9(a) of the Constitution
of the Company, the maximum aggregate fees
payable to Directors be increased by AUD 1,000,000
from AUD 2.5 million to AUD 3.5 million per
annum
10 That the Company's constitution be amended as Mgmt For For
set out in the Notice of Meeting
* 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 Quality Income Realty Fund, Inc.
By (Signature) /s/ Tina Payne
Name Tina Payne
Title Assistant Secretary
Date 08/18/2011