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: Francis C. Poli
280 PARK AVENUE 10TH FLOOR
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
Cohen & Steers Quality Income Realty Fund
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933198649
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 26-Apr-2010
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
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION Agenda Number: 933228694
--------------------------------------------------------------------------------------------------------------------------
Security: 045604105
Meeting Type: Annual
Meeting Date: 05-May-2010
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 AMENDMENT TO ASSOCIATED ESTATES Mgmt For For
REALTY CORPORATION'S SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES OF THE COMPANY
FROM 41,000,000 TO 91,000,000, WHICH RESULTS
IN AN INCREASE IN THE TOTAL NUMBER OF AUTHORIZED
SHARES OF THE COMPANY FROM 50,000,000 TO 100,000,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2010.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933228656
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2010
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, 2010.
--------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 933244410
--------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: BMR
ISIN: US09063H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS PH.D. Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
GARY A. KREITZER Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 933230966
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MORTIMER B. ZUCKERMAN Mgmt For For
CAROL B. EINIGER Mgmt For For
DR. JACOB A. FRENKEL Mgmt For For
2 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION RELATING TO THE
ELECTION OF DIRECTORS.
3 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING THE PREPARATION OF A SUSTAINABILITY
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA Agenda Number: 702348233
--------------------------------------------------------------------------------------------------------------------------
Security: P59656101
Meeting Type: AGM
Meeting Date: 23-Apr-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 the Board of Directors annual report, Mgmt For For
the financial statements and Independent
Auditors report relating to FYE 31 DEC 2009
II Approve the destination of the year end results Mgmt For For
of 2009 and the distribution of dividends
III Approve to decide on the newspapers in which Mgmt For For
Company notices will be published
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA Agenda Number: 702366368
--------------------------------------------------------------------------------------------------------------------------
Security: P59656101
Meeting Type: EGM
Meeting Date: 23-Apr-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 set the global remuneration of the Mgmt For For
Company Directors
--------------------------------------------------------------------------------------------------------------------------
BRE PROPERTIES, INC. Agenda Number: 933223581
--------------------------------------------------------------------------------------------------------------------------
Security: 05564E106
Meeting Type: Annual
Meeting Date: 18-May-2010
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
EDWARD F. LANGE, JR. Mgmt For For
CHRISTOPHER J. MCGURK Mgmt For For
MATTHEW T. MEDEIROS Mgmt For For
CONSTANCE B. MOORE Mgmt For For
JEANNE R. MYERSON Mgmt For For
JEFFREY T. PERO Mgmt For For
THOMAS E. ROBINSON Mgmt For For
DENNIS E. SINGLETON Mgmt For For
THOMAS P. SULLIVAN Mgmt For For
2 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
1999 BRE STOCK INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 4,500,000 SHARES TO 5,250,000
SHARES.
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 933262610
--------------------------------------------------------------------------------------------------------------------------
Security: 112463104
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: BKD
ISIN: US1124631045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACKIE M. CLEGG Mgmt For For
TOBIA IPPOLITO Mgmt For For
JAMES R. SEWARD Mgmt For For
2 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2010 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORPORATION Agenda Number: 933232869
--------------------------------------------------------------------------------------------------------------------------
Security: 112900105
Meeting Type: Annual and Special
Meeting Date: 05-May-2010
Ticker: BPO
ISIN: CA1129001055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A THE SPECIAL RESOLUTION TO DECREASE THE NUMBER Mgmt For For
OF DIRECTORS FROM 12 TO 10, AS MORE PARTICULARLY
DESCRIBED IN THE CORPORATION'S MANAGEMENT PROXY
CIRCULAR DATED MARCH 8, 2010;
B DIRECTOR
MR. GORDON E. ARNELL Mgmt For For
MR. WILLIAM T. CAHILL Mgmt For For
MR. RICHARD B. CLARK Mgmt For For
MR. JACK L. COCKWELL Mgmt For For
MR. RODERICK D. FRASER Mgmt For For
MR. PAUL D. MCFARLANE Mgmt For For
MR. ALLAN S. OLSON Mgmt For For
MR. ROBERT L. STELZL Mgmt For For
MS. DIANA L. TAYLOR Mgmt For For
MR. JOHN E. ZUCCOTTI Mgmt For For
C THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 933210964
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. CAMPO Mgmt For For
WILLIAM R. COOPER Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST Agenda Number: 933193651
--------------------------------------------------------------------------------------------------------------------------
Security: 195872106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: CLP
ISIN: US1958721060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL F. BAILEY Mgmt For For
M. MILLER GORRIE Mgmt For For
WILLIAM M. JOHNSON Mgmt For For
GLADE M. KNIGHT Mgmt For For
JAMES K. LOWDER Mgmt For For
THOMAS H. LOWDER Mgmt For For
HERBERT A. MEISLER Mgmt For For
CLAUDE B. NEILSEN Mgmt For For
HAROLD W. RIPPS Mgmt For For
JOHN W. SPIEGEL Mgmt For For
2 TO RATIFY THE APPOINMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 933229305
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERSKINE B. BOWLES Mgmt For For
TOM G. CHARLESWORTH Mgmt For For
JAMES D. EDWARDS Mgmt For For
L.L. GELLERSTEDT, III Mgmt For For
LILLIAN C. GIORNELLI Mgmt Withheld Against
S. TAYLOR GLOVER Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
W.B. HARRISON, JR. Mgmt For For
WILLIAM PORTER PAYNE Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S RESTATED AND Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE FROM 150 MILLION TO 250 MILLION
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 933237112
--------------------------------------------------------------------------------------------------------------------------
Security: 251591103
Meeting Type: Annual
Meeting Date: 11-May-2010
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
1K ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. Mgmt For For
1L ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 702105239
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P100
Meeting Type: AGM
Meeting Date: 26-Oct-2009
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE [OR
VOTE "ABSTAIN"] FOR THE RELEVANT PROPOSAL ITEMS.
To present the Directors' report, financial Non-Voting No vote
statements and independent Auditor's report
for the FYE 30 JUN 2009
1. Ratify, the continuing appointment of Christopher Mgmt For For
T. Beare as a Director of Dexus Funds Management
Limited
2. Ratify, the initial appointment of John C. Conde Mgmt For For
AO as a Director of Dexus Funds Management
Limited
3. Ratify, the initial appointment of Peter B. Mgmt For For
St. George as a Director of Dexus Funds Management
Limited
4. Ratify, for the purposes of ASX Listing Rule Mgmt For For
7.1 and 7.4, the issue of 138,500,000 stapled
securities, each comprising a unit in each
of Dexus Diversified Trust, Dexus Industrial
Trust, Dexus Office Trust and Dexus Operations
Trust, [Security] to certain institutional
and sophisticated investors at AUD 0.65 per
Security issued on 21 APR 2009 as specified
5. Adopt the remuneration report for the FYE 30 Mgmt For For
JUN 2009
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933201888
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 27-Apr-2010
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 ENDED DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 933259081
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 27-May-2010
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 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2010.
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933246490
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK AMIN Mgmt For For
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 H. TOOLE 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 2010.
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 933259245
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. PIKE ALOIAN Mgmt For For
H.C. BAILEY, JR. Mgmt For For
HAYDEN C. EAVES, III Mgmt For For
FREDRIC H. GOULD Mgmt For For
DAVID H. HOSTER II Mgmt For For
MARY E. MCCORMICK Mgmt For For
DAVID M. OSNOS Mgmt For For
LELAND R. SPEED Mgmt For For
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 933225636
--------------------------------------------------------------------------------------------------------------------------
Security: 28140H104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: EDR
ISIN: US28140H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL O. BOWER Mgmt For For
MONTE J. BARROW Mgmt For For
WILLIAM J. CAHILL Mgmt For For
RANDALL L. CHURCHEY Mgmt For For
JOHN L. FORD Mgmt For For
HOWARD A. SILVER Mgmt For For
WENDELL W. WEAKLEY Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
3 TO APPROVE THE EDUCATION REALTY TRUST, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 933235447
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 11-May-2010
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 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PROPOSAL TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 933250639
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2010
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
BOONE A. KNOX Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL RELATING TO A CHANGE IN Shr For Against
THE VOTING STANDARD FOR TRUSTEE ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 933227363
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
SPENCER F. KIRK Mgmt For For
ANTHONY FANTICOLA Mgmt For For
HUGH W. HORNE Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
KENNETH M. WOOLLEY Mgmt For For
2 RATIFICATION OF OUR AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
FABEGE AB Agenda Number: 702282726
--------------------------------------------------------------------------------------------------------------------------
Security: W7888D108
Meeting Type: AGM
Meeting Date: 24-Mar-2010
Ticker:
ISIN: SE0000950636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting No vote
ACCEPT ABSTAIN AS A VALID VOTE OPTION. THANK
YOU
- MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED
IN ORDER FOR YOUR VOTE TO BE LODGED
- 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
1 Opening of the Meeting Non-Voting No vote
2 Election of Erik Paulsson as a Chairman for Mgmt For For
the meeting
3 Preparation and approval of voting list Non-Voting No vote
4 Approval of the agenda Non-Voting No vote
5 Election of one or two persons to verify the Non-Voting No vote
minutes
6 Determination of whether the Meeting has been Non-Voting No vote
duly convened
7 Presentation of the Annual Report and the Auditors' Non-Voting No vote
Report, as well as the Consolidated Financial
Statements and the Consolidated Auditor's Report
8.A Adopt the Profit and Loss Account and Balance Mgmt For For
Sheet as well as the Consolidated
Profit and Loss Account and Consolidated Balance
Sheet
8.B Approve the allocation of the Company' profit Mgmt For For
in accordance with the adopted Balance Sheet,
the AGM decides a dividend of SEK 2 per share
for 2009
8.C Grant discharge from liability of the Board Mgmt For For
of Directors and the Chief Executive
Officer
8.D Approve the proposed record date for payment Mgmt For For
of the dividend is 29 MAR 2010, should the
Shareholders attending the AGM approve the
said proposal, the dividend is estimated
to be distributed by Euroclear Sweden AB on
01 APR 2010
9 Approve the reduction of share capital through Mgmt For For
withdrawal of treasury shares and bonus issue
10 Appointment of eight Directors with no deputies Mgmt For For
11 Approve the payment of Directors' remuneration Mgmt For For
at the same amounts as last year, a total
of SEK 2,445,000 to be divided as specified:
SEK 375,000 to the Chairman of the Board, SEK
185,000 to each non-executive Director, SEK
835,000 to Erik Paulsson as a separate
fee for assisting senior management on two
projects and SEK 125,000 for work in the Audit
Committee and the Auditors fees in
accordance with the approved invoice(s)
12 Re-elect Gote Dahlin, Christian Hermelin, Martha Mgmt For For
Josefsson, Mats Qviberg, Erik Paulsson
and Svante Paulsson as the Directors and Oscar
Engelbert, Par Nuder as the New Directors;
re-elect Erik Paulson as the Chairman of the
Board
13 Approve the specified guidelines for the procedure Mgmt For For
for appointing the Nominating Committee
14 Approve the specified guidelines for the remuneration Mgmt For For
to the Company Management
15 Authorize the Board, for a period ending no Mgmt For For
later than the next AGM, to acquire shares
in the Company and transfer shares to other
parties; share buybacks are subject to
a limit of 10% of the total number of outstanding
shares at any time and may be made on the
Stockholm Exchange, the right to transfer
shares is subject to a limit of 10% of all
outstanding shares at any time; derogating
from the pre-emption rights of existing shareholders,
such transfer may be made to third parties
in connection with the acquisition of property
or businesses, but not on the Stockholm Exchange;
payment for transferred shares may only
be made in CONTD
- ..CONTD cash, in kind, by offset or in another Non-Voting No vote
manner subject to terms and conditions,
the authorization is designed to enable the
Company to continuously adapt its
capital requirements and thereby improve shareholder
value, and to enable the transfer of shares
as a means of funding the acquisition
of property or businesses, by payment in shares
owned by the Company treasury shares
16 Other items Non-Voting No vote
17 Conclusion of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 933212691
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JON E. BORTZ Mgmt For For
DAVID W. FAEDER Mgmt For For
KRISTIN GAMBLE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
3 TO APPROVE OUR 2010 PERFORMANCE INCENTIVE PLAN Mgmt For For
TO PROVIDE FOR THE ISSUANCE OF UP TO 3,250,000
SHARES TO BE ISSUED TO OUR TRUSTEES, EXECUTIVE
OFFICERS, EMPLOYEES AND OTHERS FOR A PERIOD
OF TEN YEARS.
4 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT OUR BOARD OF TRUSTEES PREPARE
BY DECEMBER 2010 A SOCIAL AND ENVIRONMENTAL
SUSTAINABILITY REPORT IN ACCORDANCE WITH GUIDELINES
ESTABLISHED BY THE GLOBAL REPORTING INITIATIVE,
IF PROPERLY COMING BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 933267432
--------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: FCEA
ISIN: US3455501078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.P. ESPOSITO, JR. Mgmt For For
JOAN K. SHAFRAN Mgmt Withheld Against
LOUIS STOKES Mgmt Withheld Against
STAN ROSS Mgmt For For
02 THE PROPOSED AMENDMENT OF THE AMENDED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK.
03 THE PROPOSED AMENDMENT OF THE AMENDED ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK.
04 THE PROPOSED AMENDMENT OF THE CODE OF REGULATIONS Mgmt For For
TO ALLOW THE BOARD OF DIRECTORS TO AMEND THE
CODE OF REGULATIONS TO THE EXTENT PERMITTED
BY LAW.
05 THE PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For
1994 STOCK PLAN.
06 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2011.
--------------------------------------------------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD Agenda Number: 702373705
--------------------------------------------------------------------------------------------------------------------------
Security: G4069C148
Meeting Type: SGM
Meeting Date: 07-May-2010
Ticker:
ISIN: BMG4069C1486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTION
NUMERS. THANK YOU.
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/20100420/LTN20100420785.pdf
1. Approve and ratify the terms of the Acquisition, Mgmt For For
the entering into of the Sale and Purchase
Agreement, the Shareholders' Agreement, the
provisions of the Corporate Guarantee and the
Share Mortgage, the payment of the Procurement
Fee under the Sale and Purchase Agreement and
the transactions contemplated thereunder as
specified
2. Approve and ratify the terms and the giving Mgmt For For
of Indemnity and the transactions contemplated
thereunder as specified in the Notice of the
Special General Meeting contained in the Circular
to Shareholders dated 21 APR 2010
--------------------------------------------------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD Agenda Number: 702338585
--------------------------------------------------------------------------------------------------------------------------
Security: G4069C148
Meeting Type: AGM
Meeting Date: 12-May-2010
Ticker:
ISIN: BMG4069C1486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTION
NUMERS. THANK YOU.
1 Receive the audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2009 together
with the reports of the Directors and Auditors
thereon
2 Declare a payment of final dividend HKD 35 cents Mgmt For For
per share
3.i Re-elect Mr. Lo Kai Shui as a Director Mgmt Against Against
3.ii Re-elect Madam Law Wai Duen as a Director. Mgmt For For
3.iii Re-elect Mr. Lo Hong Sui, Antony as a Director. Mgmt For For
3.iv Re-elect Mrs. Lee Pui Ling, Angelina a as Director Mgmt For For
3.v Re-elect Mr. Zhu Qi as a Director Mgmt For For
4 Approve to fix a maximum number of Directors Mgmt For For
at fifteen and authorize the Directors to
appoint additional Directors up to such maximum
number
5 Approve to fix a fee of HKD 120,000 per annum Mgmt For For
as ordinary remuneration payable to
each Director for the YE 31 DEC 2010
6 Re-appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as the Company's Auditor and authorize
the Board of Directors to fix Auditor's remuneration
7 Authorize the Directors of the Company during Mgmt For For
the Relevant Period (as specified)
of all the powers of the Company to repurchase
ordinary shares in the capital of the Company
(Shares) on The Stock Exchange of Hong Kong
Limited ("Stock Exchange") or on any
other Stock Exchange on which the securities
of the Company may be listed and recognized
by the Securities and Futures Commission and
the Stock Exchange for this purpose, subject
to and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or any other Stock Exchange as amended from
time to time; (b) the aggregate nominal amount
of the Shares which the Company is authorized
to repurchase pursuant to the approval
in CONTD
- ..CONTD Paragraph (a) of this resolution, shall Non-Voting No vote
not exceed 10% of the aggregate nominal
amount of the Shares in issue at the date of
passing this resolution, and the said authority
pursuant to Paragraph (a) of this
resolution shall be limited accordingly; and
Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM is to be held
by law
8 Authorize the Directors of the Company during Mgmt Against Against
the Relevant Period (as specified)
of all the powers of the Company to allot,
issue and deal with additional Shares in
the capital of the Company and to make or grant
offers, agreements and options which would
or might require the exercise of such
power; (b) the approval in Paragraph (a) of
this resolution shall authorize the Directors
of the Company during the Relevant Period to
make or grant offers, agreements and options
which would or might require the exercise of
such powers after the end of the Relevant
Period; (c) the aggregate nominal amount
of share capital allotted, issued or dealt
with or agreed conditionally or
unconditionally to be allotted, issued or dealt
with (whether pursuant to an option
..CONTD
- CONTD or otherwise) by the Directors of the Non-Voting No vote
Company pursuant to the approval in Paragraph
(a) of this resolution, otherwise than pursuant
to (i) a rights issue (as specified), (ii)
the exercise of the subscription or conversion
rights attaching to any warrants, convertible
bonds or other securities issued by the
Company which are convertible into shares of
the Company, (iii) any Share Option Scheme
or similar arrangement for the time being adopted
for the grant or issue to participants of shares
or rights to acquire shares in the capital
of the Company, or (iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in
accordance with the Bye-laws of the Company,
shall not exceed the 20% of the aggregate CONTD
- CONTD nominal amount of the share capital of Non-Voting No vote
the Company in issue as at the date of the
passing of this resolution and the said approval
shall be limited accordingly; and Authority
expires the earlier of the conclusion of the
next AGM or the expiration of the period within
which the next AGM is to be held by law
9 Approve, conditional upon the passing of Resolutions Mgmt Against Against
7 and 8 set out in this notice convening this
meeting, the aggregate nominal amount of the
shares which are repurchased or otherwise
acquired by the Company pursuant to
Resolution 7 shall be added to the aggregate
nominal amount of the shares which may
be issued pursuant to Resolution 8, provided
that such an amount shall not exceed 10%
of the aggregate nominal amount of the share
capital of the Company in issue as at the
date of the passing of this resolution
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 702294973
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: GB0004065016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors annual report and financial Mgmt For For
statements
2 Approve the remuneration report Mgmt For For
3 Re-elect David Atkins as a Director Mgmt For For
4 Re-elect David Edmonds as a Director Mgmt For For
5 Re-elect Jacques Espinasse as a Director Mgmt For For
6 Re-elect John Hirst as a Director Mgmt For For
7 Re-elect Simon Melliss as a Director Mgmt For For
8 Election of Terry Duddy as a Director Mgmt For For
9 Re-appoint the Auditors, Deloitte LLP Mgmt For For
10 Authorize the Directors to agree the Auditors Mgmt For For
remuneration
11 Authorize the Directors to allot securities, Mgmt For For
pursuant to section 551 of the Companies
Act 2006
S.12 Approve to empower the Directors pursuant to Mgmt For For
sections 570 and 573 of the Companies
Act 2006 to allot equity securities as though
section 56 1 of that Act did not apply to
such allotment
S.13 Authorize the market purchases by the company Mgmt For For
of its shares
S.14 Authorize the Company to hold General Meetings Mgmt For For
other than AGM's of 14days notice
S.15 Adopt the new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933199526
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. FLAHERTY III Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DAVID B. HENRY Mgmt For For
LAURALEE E. MARTIN Mgmt For For
MICHAEL D. MCKEE Mgmt For For
HAROLD M. MESSMER,JR. Mgmt For For
PETER L. RHEIN Mgmt For For
KENNETH B. ROATH Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS HCP'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 933247985
--------------------------------------------------------------------------------------------------------------------------
Security: 427825104
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: HT
ISIN: US4278251040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY H. SHAH Mgmt For For
THOMAS A. CAPELLO Mgmt For For
THOMAS J. HUTCHISON III Mgmt For For
DONALD J. LANDRY Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENTS TO THE 2008 EQUITY INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LD HLDGS LTD Agenda Number: 702360835
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 05-May-2010
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements for 2009 and Mgmt Against Against
to declare a final dividend
2 Re-elect Lord Leach of Fairford as a Director Mgmt Against Against
3 Re-elect Dr. Richard Lee as a Director Mgmt Against Against
4 Re-elect Y.K. Pang as a Director Mgmt For For
5 Re-elect James Watkins as a Director Mgmt Against Against
6 Re-elect John R. Witt as a Director Mgmt Against Against
7 Re-appoint the Auditors and authorize the Directors Mgmt Against Against
to fix their remuneration
8 Approve to renew the general mandate to the Mgmt Against Against
Directors to issue new shares
9 Approve to renew the general mandate to the Mgmt For For
Directors to purchase the Company's
shares
--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 933193803
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: HPT
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT WILLIAM A. LAMKIN AS THE INDEPENDENT Mgmt Against Against
TRUSTEE IN GROUP III.
02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against
TRUST TO CHANGE THE VOTE REQUIRED TO ELECT
TRUSTEES IN UNCONTESTED ELECTIONS TO THE AFFIRMATIVE
VOTE OF A MAJORITY OF THE VOTES CAST.
03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For
TRUST TO DELETE CERTAIN RESTRICTIONS UPON THE
TIMING OF OUR COMMUNICATIONS WITH SHAREHOLDERS.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
05 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING, REGARDING
OUR CLASSIFIED BOARD STRUCTURE.
06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING, REGARDING
SUPERMAJORITY VOTE REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 933231019
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. BAYLIS Mgmt For For
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1D ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1F ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1G ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
ING OFFICE FUND Agenda Number: 702149938
--------------------------------------------------------------------------------------------------------------------------
Security: Q49560107
Meeting Type: AGM
Meeting Date: 30-Nov-2009
Ticker:
ISIN: AU000000IOF6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
Receive a presentation on the results and activities Non-Voting No vote
of the Fund for the FYE 30 JUN 2009 and an
update of the activities post 30 JUN 2009
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 933230396
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. KILROY, SR. Mgmt For For
JOHN B. KILROY, JR. Mgmt For For
EDWARD F. BRENNAN,PH.D. Mgmt For For
WILLIAM P. DICKEY Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
DALE F. KINSELLA Mgmt For For
02 AMENDMENT TO KILROY REALTY 2006 INCENTIVE AWARD Mgmt Against Against
PLAN
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 933237009
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. COOPER Mgmt For For
P. COVIELLO Mgmt For For
R. DOOLEY Mgmt For For
J. GRILLS Mgmt For For
D. HENRY Mgmt For For
F.P. HUGHES Mgmt For For
F. LOURENSO Mgmt For For
R. SALTZMAN Mgmt For For
02 THE APPROVAL OF THE COMPANY'S 2010 EQUITY PARTICIPATION Mgmt For For
PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 933233392
--------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: LXP
ISIN: US5290431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ROBERT ROSKIND Mgmt For For
T. WILSON EGLIN Mgmt For For
CLIFFORD BROSER Mgmt For For
HAROLD FIRST Mgmt For For
RICHARD FRARY Mgmt For For
JAMES GROSFELD Mgmt For For
KEVIN W. LYNCH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE 2010 ANNUAL MEETING, INCLUDING
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 933255716
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: LRY
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ANTHONY HAYDEN Mgmt For For
M. LEANNE LACHMAN Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
02 APPROVAL OF THE PROPOSAL TO ELIMINATE THE CLASSIFICATION Mgmt For For
OF OUR BOARD OF TRUSTEES.
03 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 933260971
--------------------------------------------------------------------------------------------------------------------------
Security: 502175102
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: LTC
ISIN: US5021751020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE C. DIMITRIADIS Mgmt For For
BOYD W. HENDRICKSON Mgmt For For
EDMUND C. KING Mgmt For For
DEVRA G. SHAPIRO Mgmt For For
WENDY L. SIMPSON Mgmt For For
TIMOTHY J. TRICHE, M.D. Mgmt For For
02 RATIFICATION OF THE COMPANY'S INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 933250920
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 25-May-2010
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN S. BERNIKOW Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
VINCENT TESE Mgmt For For
ROY J. ZUCKERBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 933228101
--------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: MFA
ISIN: US55272X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEWART ZIMMERMAN Mgmt For For
JAMES A. BRODSKY Mgmt For For
ALAN L. GOSULE Mgmt For For
2 APPROVAL OF MFA'S 2010 EQUITY COMPENSATION PLAN Mgmt For For
WHICH AMENDS AND RESTATES MFA'S AMENDED AND
RESTATED 2004 EQUITY COMPENSATION PLAN
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010
--------------------------------------------------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 933212526
--------------------------------------------------------------------------------------------------------------------------
Security: 638620104
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: NHP
ISIN: US6386201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BANKS Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
ROBERT D. PAULSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE NATIONWIDE HEALTH PROPERTIES, INC. 2005
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 933225612
--------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: PPS
ISIN: US7374641071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT C. GODDARD, III Mgmt For For
DOUGLAS CROCKER II Mgmt For For
DAVID P. STOCKERT Mgmt For For
HERSCHEL M. BLOOM Mgmt For For
WALTER M. DERISO, JR. Mgmt For For
RUSSELL R. FRENCH Mgmt For For
DALE ANNE REISS Mgmt For For
STELLA F. THAYER Mgmt For For
RONALD DE WAAL Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 933224507
--------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: PLD
ISIN: US7434101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
LAWRENCE V. JACKSON Mgmt For For
DONALD P. JACOBS Mgmt For For
IRVING F. LYONS III Mgmt For For
WALTER C. RAKOWICH Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
ANDREA M. ZULBERTI Mgmt For For
02 APPROVE AND ADOPT AN AMENDMENT TO THE PROLOGIS Mgmt For For
2006 LONG-TERM INCENTIVE PLAN - INCREASE AUTHORIZED
SHARES AND CERTAIN INDIVIDUAL GRANT LIMITS
03 APPROVE AND ADOPT AMENDMENTS TO CERTAIN PROLOGIS Mgmt For For
EQUITY INCENTIVE PLANS - ALLOW FOR A ONE-TIME
SHARE OPTION EXCHANGE PROGRAM FOR EMPLOYEES,
OTHER THAN NAMED EXECUTIVE OFFICERS AND TRUSTEES
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 933232720
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 03-May-2010
Ticker: PSB
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
R. WESLEY BURNS Mgmt For For
JENNIFER H. DUNBAR Mgmt For For
ARTHUR M. FRIEDMAN Mgmt For For
JAMES H. KROPP Mgmt For For
HARVEY LENKIN Mgmt For For
SARA G. LEWIS Mgmt For For
MICHAEL V. MCGEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 933209175
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
B. WAYNE HUGHES Mgmt For For
RONALD L. HAVNER, JR. Mgmt For For
DANN V. ANGELOFF Mgmt For For
WILLIAM C. BAKER Mgmt For For
JOHN T. EVANS Mgmt For For
TAMARA HUGHES GUSTAVSON Mgmt For For
URI P. HARKHAM Mgmt For For
B. WAYNE HUGHES, JR. Mgmt For For
HARVEY LENKIN Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
GARY E. PRUITT Mgmt For For
RONALD P. SPOGLI Mgmt For For
DANIEL C. STATON Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 933273334
--------------------------------------------------------------------------------------------------------------------------
Security: 751452202
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: RPT
ISIN: US7514522025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS GERSHENSON Mgmt For For
ROBERT A. MEISTER Mgmt For For
MICHAEL A. WARD 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 2010.
03 APPROVAL OF THE AMENDMENT TO THE DECLARATION Mgmt For For
OF TRUST TO DECLASSIFY THE BOARD OF TRUSTEES.
EACH OF PROPOSAL 3 AND PROPOSAL 4 WILL BE IMPLEMENTED
ONLY IF BOTH PROPOSALS ARE APPROVED BY THE
APPLICABLE REQUIRED SHAREHOLDER VOTE.
04 APPROVAL OF THE AMENDMENT TO THE BYLAWS TO INCREASE Mgmt For For
THE PERCENTAGE OF VOTES NECESSARY FOR SHAREHOLDERS
TO REQUIRE THE TRUST TO CALL A SPECIAL SHAREHOLDER
MEETING. EACH OF PROPOSAL 3 AND PROPOSAL 4
WILL BE IMPLEMENTED ONLY IF BOTH PROPOSALS
ARE APPROVED BY THE APPLICABLE REQUIRED SHAREHOLDER
VOTE.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 933224418
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. DAVID BROWN, II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BUSH Mgmt For For
1C ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
1D ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
AUTHORIZED COMMON SHARES
3 APPROVAL OF CERTAIN AMENDMENTS TO THE RAYONIER Mgmt For For
INCENTIVE STOCK PLAN
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 933201484
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
BRIAN M. SMITH Mgmt For For
THOMAS G. WATTLES Mgmt For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
S.L. GREEN REALTY CORP. Agenda Number: 933266985
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 15-Jun-2010
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN T. BURTON, III Mgmt For For
02 TO APPROVE OUR SECOND AMENDED AND RESTATED 2005 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 702306437
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 29-Apr-2010
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the financial statements for the YE Mgmt For For
31 DEC 2009
2 Declare a final dividend of 9.4 pence per ordinary Mgmt For For
share
3 Approve the remuneration report for the YE 31 Mgmt For For
DEC 2009
4 Re-elect Ian Coull as a Director Mgmt For For
5 Re-elect David Sleath as a Director Mgmt For For
6 Re-elect Thom Wernink as a Director Mgmt For For
7 Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company
8 Authorize the Directors to determine the remuneration Mgmt For For
of the auditors
S.9 Grant authority for the political donations Mgmt For For
under the Companies Act 2006
S.10 Approve to confer on the Directors a general Mgmt For For
authority to allot ordinary shares
S.11 Approve to disapply statutory pre-emption rights Mgmt For For
relating to ordinary shares allotted under
to the authority granted by resolution 10
S.12 Approve to confer on the Directors an additional Mgmt For For
authority to allot ordinary shares in connection
with a rights issue
S.13 Approve to disapply statutory pre-emption rights Mgmt Against Against
relating to ordinary shares allotted under
to the authority granted in resolution 12
S.14 Authorize the Company to make market purchases Mgmt For For
of its ordinary shares
S.15 Approve to enable a general meeting other than Mgmt For For
an AGM to be held on not less than 14 clear
days' notice
S.16 Adopt the new Articles of Association Mgmt For For
S.17 Authorize the Directors to pay scrip dividends Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933193815
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: SNH
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
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 II: NOMINEE: 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 II: NOMINEE: ADAM D. PORTNOY
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933213996
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For
1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 933242505
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: SSS
ISIN: US84610H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
JOHN E. BURNS Mgmt For For
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
JAMES R. BOLDT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 933214378
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ALTER Mgmt For For
ARTHUR L. BUSER, JR. Mgmt For For
LEWIS N. WOLFF Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS Mgmt For For
KEITH M. LOCKER Mgmt For For
KEITH P. RUSSELL Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 APPROVAL OF AMENDMENTS TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE PLAN (I) TO PROVIDE FOR AN INCREASE
IN THE NUMBER OF AUTHORIZED SHARES TO BE ISSUED
UNDER THE 2004 LONG-TERM INCENTIVE PLAN BY
2,200,000 SHARES AND (II) TO PROHIBIT REPRICING
OF STOCK OPTIONS AND STOCK APPRECIATION RIGHTS
WITHOUT THE APPROVAL OF A MAJORITY OF THE COMPANY'S
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 933241894
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1C ELECTION OF DIRECTOR: JAMES S. COWNIE Mgmt For For
1D ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1E ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1F ELECTION OF DIRECTOR: DR. WILLIAM P. SEXTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2010
--------------------------------------------------------------------------------------------------------------------------
U-STORE-IT TRUST Agenda Number: 933248090
--------------------------------------------------------------------------------------------------------------------------
Security: 91274F104
Meeting Type: Annual
Meeting Date: 02-Jun-2010
Ticker: YSI
ISIN: US91274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.M. DIEFENDERFER III Mgmt For For
PIERO BUSSANI Mgmt For For
HAROLD S. HALLER, PH.D. Mgmt For For
DANIEL B. HURWITZ Mgmt For For
DEAN JERNIGAN Mgmt For For
MARIANNE M. KELER Mgmt For For
DAVID J. LARUE Mgmt For For
JOHN F. REMONDI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2010.
03 AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933221169
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE A. CATTANACH Mgmt Withheld Against
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt Withheld Against
JAMES D. KLINGBEIL Mgmt Withheld Against
LYNNE B. SAGALYN Mgmt Withheld Against
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 933188775
--------------------------------------------------------------------------------------------------------------------------
Security: 917286205
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: UBA
ISIN: US9172862057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLING L. BIDDLE Mgmt Withheld Against
E. VIRGIL CONWAY Mgmt Withheld Against
ROBERT J. MUELLER Mgmt Withheld Against
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 DIVIDEND REINVESTMENT Mgmt For For
AND SHARE PURCHASE PLAN.
04 TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933203301
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. CAFARO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
RONALD G. GEARY Mgmt For For
JAY M. GELLERT Mgmt For For
ROBERT D. REED Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
JAMES D. SHELTON Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
03 ADOPTION OF A MAJORITY VOTE STANDARD FOR THE Shr For Against
ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 933223315
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 13-May-2010
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDACE K. BEINECKE Mgmt For For
ROBERT P. KOGOD Mgmt For For
DAVID MANDELBAUM Mgmt For For
RICHARD R. WEST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2010 OMNIBUS SHARE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR TRUSTEES.
05 SHAREHOLDER PROPOSAL REGARDING THE APPOINTMENT Shr Against For
OF AN INDEPENDENT CHAIRMAN.
06 SHAREHOLDER PROPOSAL REGARDING ESTABLISHING Shr For Against
ONE CLASS OF TRUSTEES.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 933207563
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANFORD ALEXANDER Mgmt For For
ANDREW M. ALEXANDER Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
MELVIN A. DOW Mgmt For For
STEPHEN A. LASHER Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
C. PARK SHAPER Mgmt For For
MARC J. SHAPIRO Mgmt For For
02 APPROVAL TO AMEND OUR SIXTH AMENDED AND RESTATED Mgmt For For
DECLARATION OF TRUST TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES OF BENEFICIAL INTEREST
FROM 150,000,000 TO 275,000,000.
03 APPROVAL AND ADOPTION OF THE WEINGARTEN REALTY Mgmt For For
INVESTORS 2010 LONG-TERM INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 933202311
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For
1B ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1C ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD AND REMOVE SUPERMAJORITY
VOTING PROVISIONS
03 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES Mgmt For For
04 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES
05 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO IMPOSE OWNERSHIP AND TRANSFER RESTRICTIONS
06 SHAREHOLDER PROPOSAL ON THE RIGHT TO CALL SPECIAL Shr Against For
MEETINGS
07 SHAREHOLDER PROPOSAL ON AN FSC CERTIFICATION Shr Against For
REPORT
08 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For
OF AUDITORS
--------------------------------------------------------------------------------------------------------------------------
WHARF HLDGS LTD Agenda Number: 702392490
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 08-Jun-2010
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK -
http://www.hkexnews.hk/listedco/listconews/sehk/20100423/LTN20100423452.pdf
1 Adopt the financial statements and the reports Mgmt For For
of the Directors and the Auditors for
the FYE 31 DEC 2009
2 Declare a final dividend for the FYE 31 DEC Mgmt For For
2009
3.A Re-elect Professor Edward K. Y. Chen, a retiring Mgmt For For
Director, as a Director
3.B Re-elect Dr. Raymond K. F. Ch'ien, a retiring Mgmt Against Against
Director, as a Director
3.C Re-elect Mr. T. Y. Ng, a retiring Director, Mgmt For For
as a Director
4 Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix their remuneration
5 Authorize the Directors for share repurchases Mgmt For For
by the Company
6 Authorize the Directors for the issue of shares Mgmt Against Against
7 Approve the addition of repurchased securities Mgmt Against Against
to the share issue general mandate stated
under Resolution 6
* 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/ Adam M. Derechin
Name Adam M. Derechin
Title President
Date 08/18/2010