N-PX 1 variableinsurance147.htm variableinsurance147.htm - Generated by SEC Publisher for SEC Filing

 

                                                                             UNITED STATES

                                                        SECURITIES AND EXCHANGE COMMISSION

                                                                    WASHINGTON, D.C. 20549

                                                                                 FORM N-PX

                                                      ANNUAL REPORT OF PROXY VOTING RECORD

                                                                                        OF

                                                REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                    811-5962

  NAME OF REGISTRANT:                                                    VANGUARD VARIABLE INSURANCE FUNDS

  ADDRESS OF REGISTRANT:                                              PO BOX 2600, VALLEY FORGE, PA 19482

  NAME AND ADDRESS OF AGENT FOR SERVICE:              HEIDI STAM

                                                                                           PO BOX 876

                                                                                           VALLEY FORGE, PA 19482

  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:    (610) 669-1000

  DATE OF FISCAL YEAR END:                                          DECEMBER 31

  DATE OF REPORTING PERIOD:                                        JULY 1, 2009 - JUNE 30, 2010

  FUND:   VANGUARD VARIABLE INSURANCE FUND-REIT INDEX PORTFOLIO

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ACADIA REALTY TRUST

  TICKER:                  AKR                 CUSIP:   004239109

  MEETING DATE:      5/10/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LORRENCE T. KELLAR                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WENDY LUSCOMBE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM T. SPITZ                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE S. WIELANSKY                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALEXANDER'S, INC.

  TICKER:                  ALX                 CUSIP:   014752109

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. FASCITELLI                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS R. DIBENEDETTO                         ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ALEXANDRIA REAL ESTATE EQUITIES, INC.

  TICKER:                  ARE                 CUSIP:   015271109

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL S. MARCUS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. ATKINS, III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD H. KLEIN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. RICHARDSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN A. SIMONETTI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN G. WALTON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVAL OF THE AMENDMENT AND                          ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED

1997 STOCK AWARD AND INCENTIVE PLAN.

PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST        ISSUER            YES             FOR                  FOR

 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMB PROPERTY CORPORATION

  TICKER:                  AMB                 CUSIP:   00163T109

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: T. ROBERT BURKE           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID A. COLE               ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LYDIA H. KENNARD         ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. MICHAEL LOSH           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: HAMID R. MOGHADAM        ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERICK W. REID        ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY L. SKELTON      ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS W. TUSHER         ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CARL B. WEBB                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF                     ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY

CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,

2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AMERICAN CAMPUS COMMUNITIES, INC.

  TICKER:                  ACC                 CUSIP:   024835100

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R.D. BURCK                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. STEVEN DAWSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CYDNEY C. DONNELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD LOWENTHAL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH M. MACCHIONE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WINSTON W. WALKER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMERICAN CAMPUS                     ISSUER            YES             FOR                  FOR

COMMUNITIES, INC. 2010 INCENTIVE AWARD PLAN

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG AS OUR            ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  APARTMENT INVESTMENT AND MANAGEMENT CO.

  TICKER:                  AIV                 CUSIP:   03748R101

  MEETING DATE:      4/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES N. BAILEY           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TERRY CONSIDINE           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD S. ELLWOOD      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS L. KELTNER        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J. LANDIS MARTIN         ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT A. MILLER         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KATHLEEN M. NELSON      ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL A. STEIN         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ASHFORD HOSPITALITY TRUST, INC.

  TICKER:                  AHT                 CUSIP:   044103109

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARCHIE BENNETT, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MONTY J. BENNETT                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: BENJAMIN J. ANSELL, MD                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. CALLAHAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARTIN L. EDELMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. MICHAEL MURPHY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILLIP S. PAYNE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  AVALONBAY COMMUNITIES, INC.

  TICKER:                  AVB                 CUSIP:   053484101

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRYCE BLAIR                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE A. CHOATE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. HEALY, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LANCE R. PRIMIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER S. RUMMELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. JAY SARLES                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. EDWARD WALTER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BIOMED REALTY TRUST, INC.

  TICKER:                  BMR                 CUSIP:   09063H107

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN D. GOLD                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BARBARA R. CAMBON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD A. DENNIS PH.D.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD I. GILCHRIST                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY A. KREITZER                                  ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THEODORE D. ROTH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. FAYE WILSON                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG            ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BOSTON PROPERTIES, INC.

  TICKER:                  BXP                 CUSIP:   101121101

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTIMER B. ZUCKERMAN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROL B. EINIGER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. JACOB A. FRENKEL                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO OUR AMENDED          ISSUER            YES             FOR                  FOR

AND RESTATED CERTIFICATE OF INCORPORATION RELATING TO

 THE ELECTION OF  DIRECTORS.

PROPOSAL #3: TO RATIFY THE AUDIT COMMITTEE'S                       ISSUER            YES             FOR                  FOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #4: TO CONSIDER AND ACT UPON A STOCKHOLDER      SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL CONCERNING THE PREPARATION OF A

SUSTAINABILITY REPORT, IF PROPERLY PRESENTED AT THE

MEETING.

PROPOSAL #5: TO CONSIDER AND ACT UPON A STOCKHOLDER      SHAREHOLDER        YES         AGAINST               FOR

PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN, IF

 PROPERLY PRESENTED AT THE ANNUAL MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRANDYWINE REALTY TRUST

  TICKER:                  BDN                 CUSIP:   105368203

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER D'ALESSIO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERARD H. SWEENEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. PIKE ALOIAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WYCHE FOWLER                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. JOYCE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES P. PIZZI                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S          ISSUER            YES             FOR                  FOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

CALENDAR YEAR 2010.

PROPOSAL #03: AN AMENDMENT AND RESTATEMENT OF OUR              ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED 1997 LONG-TERM INCENTIVE PLAN

TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON

 SHARES OF BENEFICIAL INTEREST, PAR VALUE $.01 PER

SHARE, THAT MAY BE ISSUED OR THE SUBJECT OF AWARDS

UNDER THE PLAN BY 6,000,000 SHARES.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  BRE PROPERTIES, INC.

  TICKER:                  BRE                 CUSIP:   05564E106

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRVING F. LYONS, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAULA F. DOWNEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD F. LANGE, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CONSTANCE B. MOORE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEANNE R. MYERSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY T. PERO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. ROBINSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS E. SINGLETON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS P. SULLIVAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE AMENDED          ISSUER            YES             FOR                  FOR

AND RESTATED 1999 BRE STOCK INCENTIVE PLAN TO

INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR

ISSUANCE THEREUNDER FROM 4,500,000 SHARES TO

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST &              ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAMDEN PROPERTY TRUST

  TICKER:                  CPT                 CUSIP:   133131102

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. CAMPO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. COOPER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT S. INGRAHAM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEWIS A. LEVEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM F. PAULSEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. KEITH ODEN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. GARDNER PARKER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KELVIN R. WESTBROOK                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CAPLEASE, INC.

  TICKER:                  LSE                 CUSIP:   140288101

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL H. MCDOWELL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM R. POLLERT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STANLEY KREITMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY F. ROGATZ                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD A. SILVER                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF MCGLADREY & PULLEN LLP         ISSUER            YES             FOR                  FOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CBL & ASSOCIATES PROPERTIES, INC.

  TICKER:                  CBL                 CUSIP:   124830100

  MEETING DATE:      10/7/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ACT UPON A PROPOSAL TO APPROVE AN            ISSUER            YES             FOR                  FOR

AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER

OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK,

PAR VALUE $0.01 PER SHARE, FROM 180,000,000 TO

350,000,000 SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CBL & ASSOCIATES PROPERTIES, INC.

  TICKER:                  CBL                 CUSIP:   124830100

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN D. LEBOVITZ*                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHLEEN M. NELSON*                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WINSTON W. WALKER*                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. DEROSA**                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: A STOCKHOLDER PROPOSAL REQUESTING THAT    SHAREHOLDER        YES             FOR               AGAINST

THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO

DECLASSIFY THE BOARD OF DIRECTORS AND REQUIRE ANNUAL

ELECTION OF ALL THE COMPANY'S DIRECTORS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CEDAR SHOPPING CENTERS, INC.

  TICKER:                  CDR                 CUSIP:   150602209

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES J. BURNS             ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RAGHUNATH DAVLOOR        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD HOMBURG           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAMELA N. HOOTKIN        ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: EVERETT B.                   ISSUER            YES             FOR                  FOR

MILLER, III

PROPOSAL #1F: ELECTION OF DIRECTOR: LEO S. ULLMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROGER M. WIDMANN         ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE FUTURE SALE OF COMMON            ISSUER            YES             FOR                  FOR

STOCK TO RIOCAN REAL ESTATE INVESTMENT TRUST.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COLONIAL PROPERTIES TRUST

  TICKER:                  CLP                 CUSIP:   195872106

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL F. BAILEY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. MILLER GORRIE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM M. JOHNSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GLADE M. KNIGHT                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES K. LOWDER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS H. LOWDER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERBERT A. MEISLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLAUDE B. NEILSEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD W. RIPPS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN W. SPIEGEL                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINMENT OF DELOITTE &          ISSUER            YES             FOR                  FOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  CORPORATE OFFICE PROPERTIES TRUST

  TICKER:                  OFC                 CUSIP:   22002T108

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY H. SHIDLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLAY W. HAMLIN, III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS F. BRADY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT L. DENTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS M. FIRSTENBERG                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDALL M. GRIFFIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN D. KESLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH S. SWEET, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD SZAFRANSKI                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH D. WETHE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

2008 OMNIBUS EQUITY AND INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  COUSINS PROPERTIES INCORPORATED

  TICKER:                  CUZ                 CUSIP:   222795106

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERSKINE B. BOWLES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TOM G. CHARLESWORTH                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. EDWARDS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: S. TAYLOR GLOVER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W.B. HARRISON, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S                     ISSUER            YES             FOR                  FOR

RESTATED AND AMENDED ARTICLES OF INCORPORATION TO

INCREASE THE NUMBER OF SHARES OF COMMON STOCK

AUTHORIZED FOR ISSUANCE FROM 150 MILLION TO 250

 


 

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DCT INDUSTRIAL TRUST INC.

  TICKER:                  DCT                 CUSIP:   233153105

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS G. WATTLES                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP L. HAWKINS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILLIP R. ALTINGER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS F. AUGUST                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN S. GATES, JR.                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TRIPP H. HARDIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. O'KEEFE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE L. WARWICK                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE THE DCT INDUSTRIAL TRUST              ISSUER            YES             FOR                  FOR

INC. SECOND AMENDED AND RESTATED 2006 LONG-TERM

INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE

NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK, $0.01

 PAR VALUE PER SHARE, RESERVED FOR ISSUANCE

THEREUNDER BY 15,000,000 SHARES

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DEVELOPERS DIVERSIFIED REALTY CORP.

  TICKER:                  DDR                 CUSIP:   251591103

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: TERRANCE R. AHERN        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES C. BOLAND           ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS FINNE                ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT H. GIDEL           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL B. HURWITZ        ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: VOLKER KRAFT                ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: VICTOR B.                     ISSUER            YES             FOR                  FOR

MACFARLANE

PROPOSAL #1H: ELECTION OF DIRECTOR: CRAIG MACNAB                ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: SCOTT D. ROULSTON        ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: BARRY A. SHOLEM           ISSUER            YES             FOR                  FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM B.                   ISSUER            YES             FOR                  FOR

SUMMERS, JR.

 


 

PROPOSAL #1L: ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN        ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31,

2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIAMONDROCK HOSPITALITY CO

  TICKER:                  DRH                 CUSIP:   252784301

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. ROBERT GRAFTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MAUREEN L. MCAVEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GILBERT T. RAY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. WILLIAMS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK W. BRUGGER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK

HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DIGITAL REALTY TRUST, INC.

  TICKER:                  DLR                 CUSIP:   253868103

  MEETING DATE:      4/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. MAGNUSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL F. FOUST                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KATHLEEN EARLEY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS E. SINGLETON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. ZERBST                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS         ISSUER            YES             FOR                  FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DOUGLAS EMMETT, INC.

  TICKER:                  DEI                 CUSIP:   25960P109

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN A. EMMETT                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JORDAN L. KAPLAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH M. PANZER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LESLIE E. BIDER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. SELASSIE MEHRETEAB                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. O'HERN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. ANDREA RICH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM WILSON III                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF              ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DUKE REALTY CORPORATION

  TICKER:                  DRE                 CUSIP:   264411505

  MEETING DATE:      7/22/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES             FOR                  FOR

 COMPANY'S THIRD RESTATED ARTICLES OF INCORPORATION

TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S

COMMON STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED

THEREUNDER FROM 250 MILLION SHARES TO 400 MILLION

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE        ISSUER            YES         AGAINST           AGAINST

 COMPANY'S THIRD RESTATED ARTICLES OF INCORPORATION

TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S

PREFERRED STOCK, PAR VALUE $.01 PER SHARE, AUTHORIZED

 THEREUNDER FROM FIVE MILLION SHARES TO TEN MILLION

SHARES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DUKE REALTY CORPORATION

  TICKER:                  DRE                 CUSIP:   264411505

  MEETING DATE:      4/28/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J.                     ISSUER            YES             FOR                  FOR

BALTIMORE, JR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARRINGTON H.              ISSUER            YES             FOR                  FOR

BRANCH

PROPOSAL #1C: ELECTION OF DIRECTOR: GEOFFREY A. BUTTON      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM CAVANAUGH        ISSUER            YES             FOR                  FOR

 III

PROPOSAL #1E: ELECTION OF DIRECTOR: NGAIRE E. CUNEO           ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES R. EITEL         ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MARTIN C.                     ISSUER            YES             FOR                  FOR

JISCHKE, PHD

PROPOSAL #1H: ELECTION OF DIRECTOR: DENNIS D. OKLAK           ISSUER            YES             FOR                  FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JACK R. SHAW                ISSUER            YES             FOR                  FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LYNN C. THURBER           ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #1K: ELECTION OF DIRECTOR: ROBERT J.                     ISSUER            YES             FOR                  FOR

WOODWARD, JR

PROPOSAL #2: TO RATIFY THE REAPPOINTMENT BY THE BOARD        ISSUER            YES             FOR                  FOR

 OF DIRECTORS OF KPMG LLP AS THE COMPANY'S

INDEPENDENT PUBLIC ACCOUNTANTS FOR 2010.

PROPOSAL #3: TO APPROVE AMENDMENTS TO THE DUKE REALTY        ISSUER            YES             FOR                  FOR

 CORPORATION AMENDED AND RESTATED 2005 LONG-TERM

INCENTIVE PLAN AND THE 1995 KEY EMPLOYEES' STOCK

OPTION PLAN OF DUKE REALTY INVESTMENTS, INC., ALL AS

MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  DUPONT FABROS TECHNOLOGY, INC.

  TICKER:                  DFT                 CUSIP:   26613Q106

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK AMIN                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. COKE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAMMOT J. DU PONT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS D. ECKERT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOSSEIN FATEH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN H. TOOLE                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EASTGROUP PROPERTIES, INC.

  TICKER:                  EGP                 CUSIP:   277276101

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. PIKE ALOIAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H.C. BAILEY, JR.                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAYDEN C. EAVES, III                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FREDRIC H. GOULD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID H. HOSTER II                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY E. MCCORMICK                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID M. OSNOS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LELAND R. SPEED                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT         ISSUER            YES             FOR                  FOR

OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EDUCATION REALTY TRUST, INC.

  TICKER:                  EDR                 CUSIP:   28140H104

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL O. BOWER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MONTE J. BARROW                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM J. CAHILL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RANDALL L. CHURCHEY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN L. FORD                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD A. SILVER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WENDELL W. WEAKLEY                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #3: TO APPROVE THE EDUCATION REALTY TRUST,          ISSUER            YES             FOR                  FOR

INC. EMPLOYEE STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ENTERTAINMENT PROPERTIES TRUST

  TICKER:                  EPR                 CUSIP:   29380T105

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRETT BRADY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER BROWN                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EQUITY LIFESTYLE PROPERTIES, INC.

  TICKER:                  ELS                 CUSIP:   29472R108

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP CALIAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID CONTIS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS DOBROWSKI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS HENEGHAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHELI ROSENBERG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD WALKER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY WATERMAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                           ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF SELECTION OF                          ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP

 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EQUITY ONE, INC.

  TICKER:                  EQY                 CUSIP:   294752100

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: NOAM BEN-OZER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES S. CASSEL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CYNTHIA R. COHEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NEIL FLANZRAICH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NATHAN HETZ                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHAIM KATZMAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER LINNEMAN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY S. OLSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DORI SEGAL                                            ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST        ISSUER            YES             FOR                  FOR

 & YOUNG LLP AS OUR INDEPENDENT REGISTERED CERTIFIED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EQUITY RESIDENTIAL

  TICKER:                  EQR                 CUSIP:   29476L107

  MEETING DATE:      6/16/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. ALEXANDER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES L. ATWOOD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BOONE A. KNOX                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. NEAL                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. NEITHERCUT                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK S. SHAPIRO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD A. SPECTOR                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. JOSEPH WHITE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR

THE YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO A           SHAREHOLDER        YES         AGAINST               FOR

CHANGE IN THE VOTING STANDARD FOR TRUSTEE ELECTIONS.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  ESSEX PROPERTY TRUST, INC.

  TICKER:                  ESS                 CUSIP:   297178105

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH R. GUERICKE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ISSIE N. RABINOVITCH                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. RANDLETT                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,

 2010.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  EXTRA SPACE STORAGE INC.

  TICKER:                  EXR                 CUSIP:   30225T102

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: SPENCER F. KIRK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY FANTICOLA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HUGH W. HORNE                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER B. PORTER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: K. FRED SKOUSEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH M. WOOLLEY                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF OUR AUDIT COMMITTEE'S            ISSUER            YES             FOR                  FOR

SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FEDERAL REALTY INVESTMENT TRUST

  TICKER:                  FRT                 CUSIP:   313747206

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON E. BORTZ                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID W. FAEDER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KRISTIN GAMBLE                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF GRANT                 ISSUER            YES             FOR                  FOR

THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

 


 

PROPOSAL #3: TO APPROVE OUR 2010 PERFORMANCE                       ISSUER            YES             FOR                  FOR

INCENTIVE PLAN 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.

PROPOSAL #4: TO CONSIDER AND ACT UPON A SHAREHOLDER      SHAREHOLDER        YES         ABSTAIN           AGAINST

PROPOSAL 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.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FELCOR LODGING TRUST INCORPORATED

  TICKER:                  FCH                 CUSIP:   31430F101

  MEETING DATE:      5/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MELINDA J. BUSH           ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES A.                   ISSUER            YES             FOR                  FOR

LEDSINGER, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT H. LUTZ,          ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP, OR PWC, AS FELCOR'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST INDUSTRIAL REALTY TRUST, INC.

  TICKER:                  FR                   CUSIP:   32054K103

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. PATRICK HACKETT, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FIRST POTOMAC REALTY TRUST

  TICKER:                  FPO                 CUSIP:   33610F109

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT H. ARNOLD                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD B. CHESS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS J. DONATELLI                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. RODERICK HELLER III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN G. MERTEN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TERRY L. STEVENS                                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO APPROVE AMENDMENT NO.1 TO THE                   ISSUER            YES             FOR                  FOR

COMPANY'S 2009 EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  FRANKLIN STREET PROPERTIES CORP.

  TICKER:                  FSP                 CUSIP:   35471R106

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS J. MCGILLICUDDY                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JANET P. NOTOPOULOS                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER            YES             FOR                  FOR

APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER    SHAREHOLDER        YES             FOR               AGAINST

PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS,

 IF PROPERLY PRESENTED AT THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GETTY REALTY CORP.

  TICKER:                  GTY                 CUSIP:   374297109

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. LIEBOWITZ                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. COOPER                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P. COVIELLO                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. DRISCOLL                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. MONTAG                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: H. SAFENOWITZ                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL

 YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GLIMCHER REALTY TRUST

  TICKER:                  GRT                 CUSIP:   379302102

  MEETING DATE:      6/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY J. O'BRIEN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NILES C. OVERLY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM S. WILLIAMS                             ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO                   ISSUER            YES             FOR                  FOR

SEIDMAN, LLP AS GLIMCHER REALTY TRUST'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GLIMCHER REALTY TRUST

  TICKER:                  GRT                 CUSIP:   379302102

  MEETING DATE:      6/29/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO AMEND GLIMCHER REALTY TRUST'S                   ISSUER            YES             FOR                  FOR

AMENDED AND RESTATED DECLARATION OF TRUST TO INCREASE

 THE NUMBER OF AUTHORIZED SHARES OF BENEFICIAL

INTEREST FROM 100,000,000 TO 150,000,000.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GOVERNMENT PROPERTIES INCOME TRUST

  TICKER:                  GOV                 CUSIP:   38376A103

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ELECT JOHN L. HARRINGTON TO OUR                ISSUER            YES             FOR                  FOR

BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN CLASS

PROPOSAL #02: TO ELECT ADAM D. PORTNOY TO OUR BOARD          ISSUER            YES             FOR                  FOR

OF TRUSTEES AS THE MANAGING TRUSTEE IN CLASS I.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  GRAMERCY CAPITAL CORP.

  TICKER:                  GKK                 CUSIP:   384871109

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL J. KONIGSBERG                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HCP, INC.

  TICKER:                  HCP                 CUSIP:   40414L109

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. FLAHERTY III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID B. HENRY                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURALEE E. MARTIN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. MCKEE                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: HAROLD M. MESSMER,JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER L. RHEIN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH B. ROATH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD M. ROSENBERG                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS HCP'S INDEPENDENT AUDITOR FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL           SHAREHOLDER        YES         AGAINST               FOR

REGARDING A MAJORITY VOTE STANDARD FOR DIRECTOR

ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEALTH CARE REIT, INC.

  TICKER:                  HCN                 CUSIP:   42217K106

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. DEROSA                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY H. DONAHUE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: FRED S. KLIPSCH                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HEALTHCARE REALTY TRUST INCORPORATED

  TICKER:                  HR                   CUSIP:   421946104

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWIN B. MORRIS III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN KNOX SINGLETON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROGER O. WEST                                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HERSHA HOSPITALITY TRUST

  TICKER:                  HT                   CUSIP:   427825104

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY H. SHAH                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. CAPELLO                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS J. HUTCHISON III                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD J. LANDRY                                  ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                     ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2008                ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HIGHWOODS PROPERTIES, INC.

  TICKER:                  HIW                 CUSIP:   431284108

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GENE H. ANDERSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD J. FRITSCH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. HARTZELL                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHERRY A. KELLETT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. GLENN ORR, JR.                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                     ISSUER            YES             FOR                  FOR

EMPLOYEE STOCK PURCHASE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HOME PROPERTIES, INC.

  TICKER:                  HME                 CUSIP:   437306103

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN R. BLANK                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSH E. FIDLER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN L. GOSULE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEONARD F. HELBIG, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES J. KOCH                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NELSON B. LEENHOUTS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD J. PETTINELLA                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL L. SMITH                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AMY L. TAIT                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE DIRECTOR        ISSUER            YES             FOR                  FOR

 DEFERRED COMPENSATION PLAN TO INCREASE THE SHARES

AVAILABLE FOR ISSUANCE UNDER THAT PLAN BY 50,000.

 


 

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HOSPITALITY PROPERTIES TRUST

  TICKER:                  HPT                 CUSIP:   44106M102

  MEETING DATE:      4/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ELECT WILLIAM A. LAMKIN AS THE                 ISSUER            YES             FOR                  FOR

INDEPENDENT TRUSTEE IN GROUP III.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR                       ISSUER            YES             FOR                  FOR

DECLARATION OF TRUST TO CHANGE THE VOTE REQUIRED TO

ELECT TRUSTEES IN UNCONTESTED ELECTIONS TO THE

AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR                       ISSUER            YES             FOR                  FOR

DECLARATION OF TRUST TO DELETE CERTAIN RESTRICTIONS

UPON THE TIMING OF OUR COMMUNICATIONS WITH

SHAREHOLDERS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

PROPOSAL #05: TO CONSIDER AND VOTE UPON A SHAREHOLDER   SHAREHOLDER        YES             FOR               AGAINST

 PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,

REGARDING OUR CLASSIFIED BOARD STRUCTURE.

PROPOSAL #06: TO CONSIDER AND VOTE UPON A SHAREHOLDER   SHAREHOLDER        YES             FOR               AGAINST

 PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING,

REGARDING SUPERMAJORITY VOTE REQUIREMENTS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HOST HOTELS & RESORTS, INC.

  TICKER:                  HST                 CUSIP:   44107P104

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAYLIS         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W.                   ISSUER            YES             FOR                  FOR

BRITTAIN, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: TERENCE C. GOLDEN        ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ANN M. KOROLOGOS         ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD E.                   ISSUER            YES             FOR                  FOR

MARRIOTT

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. MORSE, JR.      ISSUER            YES             FOR                  FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GORDON H. SMITH           ISSUER            YES             FOR                  FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. EDWARD WALTER         ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS                 ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  HRPT PROPERTIES TRUST

  TICKER:                  HRP                 CUSIP:   40426W101

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ELECT THE NOMINEE NAMED IN OUR PROXY        ISSUER            YES             FOR                  FOR

 STATEMENT TO OUR BOARD OF TRUSTEES AS THE

INDEPENDENT TRUSTEE IN GROUP III. NOMINEE: PATRICK F.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR                       ISSUER            YES             FOR                  FOR

DECLARATION OF TRUST TO CHANGE THE VOTE REQUIRED TO

ELECT TRUSTEES IN UNCONTESTED ELECTIONS TO THE

AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR                       ISSUER            YES             FOR                  FOR

DECLARATION OF TRUST TO DELETE CERTAIN RESTRICTIONS

UPON THE TIMING OF OUR COMMUNICATIONS WITH

SHAREHOLDERS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INLAND REAL ESTATE CORPORATION

  TICKER:                  IRC                 CUSIP:   457461200

  MEETING DATE:      6/17/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS P. D'ARCY         ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL L. GOODWIN        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOEL G. HERTER             ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HEIDI N. LAWTON           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS H. MCAULEY        ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R.                     ISSUER            YES             FOR                  FOR

MCWILLIAMS

PROPOSAL #1G: ELECTION OF DIRECTOR: JOEL D. SIMMONS           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS          ISSUER            YES             FOR                  FOR

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  INVESTORS REAL ESTATE TRUST

  TICKER:                  IRET               CUSIP:   461730103

  MEETING DATE:      9/15/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK G. JONES                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JEFFREY L. MILLER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C.W. CHIP MORGAN                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: JOHN T. REED                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD T. SCHAFER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. DAVID SCOTT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN D. STEWART                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. WENTZ, JR.                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &        ISSUER            YES             FOR                  FOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

 THE FISCAL YEAR ENDING APRIL 30, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KILROY REALTY CORPORATION

  TICKER:                  KRC                 CUSIP:   49427F108

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. KILROY, SR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN B. KILROY, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD F. BRENNAN,PH.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM P. DICKEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SCOTT S. INGRAHAM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DALE F. KINSELLA                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: AMENDMENT TO KILROY REALTY 2006                     ISSUER            YES             FOR                  FOR

INCENTIVE AWARD PLAN

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KIMCO REALTY CORPORATION

  TICKER:                  KIM                 CUSIP:   49446R109

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. COOPER                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: P. COVIELLO                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. DOOLEY                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. GRILLS                                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. HENRY                                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F.P. HUGHES                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. LOURENSO                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. SALTZMAN                                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: THE APPROVAL OF THE COMPANY'S 2010                ISSUER            YES             FOR                  FOR

EQUITY PARTICIPATION PLAN AS DESCRIBED IN THE

ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF         ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  KITE REALTY GROUP TRUST

  TICKER:                  KRG                 CUSIP:   49803T102

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. KITE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM E. BINDLEY                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DR. RICHARD A. COSIER                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE GOLUB                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GERALD L. MOSS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DARELL E. ZINK, JR.                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST &                ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE INDEPENDENT AUDITORS FOR KITE REALTY

 GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31,

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LASALLE HOTEL PROPERTIES

  TICKER:                  LHO                 CUSIP:   517942108

  MEETING DATE:      4/22/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD S. PERKINS                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STUART L. SCOTT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                   ISSUER            YES             FOR                  FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LEXINGTON REALTY TRUST

  TICKER:                  LXP                 CUSIP:   529043101

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. ROBERT ROSKIND                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: T. WILSON EGLIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CLIFFORD BROSER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD FIRST                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD FRARY                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES GROSFELD                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN W. LYNCH                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP          ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010.

 


 

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY         ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE 2010 ANNUAL MEETING,

INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LIBERTY PROPERTY TRUST

  TICKER:                  LRY                 CUSIP:   531172104

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ANTHONY HAYDEN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. LEANNE LACHMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN D. STEINOUR                             ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO ELIMINATE          ISSUER            YES             FOR                  FOR

THE CLASSIFICATION OF OUR BOARD OF TRUSTEES.

PROPOSAL #03: APPROVAL OF THE PROPOSAL TO RATIFY THE         ISSUER            YES             FOR                  FOR

SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  LTC PROPERTIES, INC.

  TICKER:                  LTC                 CUSIP:   502175102

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDRE C. DIMITRIADIS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BOYD W. HENDRICKSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDMUND C. KING                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEVRA G. SHAPIRO                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WENDY L. SIMPSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D.                      ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE COMPANY'S                        ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MACK-CALI REALTY CORPORATION

  TICKER:                  CLI                 CUSIP:   554489104

  MEETING DATE:      5/25/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN S. BERNIKOW                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VINCENT TESE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROY J. ZUCKERBERG                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MAGUIRE PROPERTIES, INC.

  TICKER:                  MPG                 CUSIP:   559775101

  MEETING DATE:      7/23/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                             ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. GILLFILLAN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: NELSON C. RISING                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE A. VANDEMAN                              ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL M. WATSON                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID L. WEINSTEIN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2009

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MEDICAL PROPERTIES TRUST, INC.

  TICKER:                  MPW                 CUSIP:   58463J304

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: VIRGINIA A. CLARKE                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: G. STEVEN DAWSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. STEVEN HAMNER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT E. HOLMES, PH.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHERRY A. KELLETT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: L. GLENN ORR, JR.                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                          ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  MID-AMERICA APARTMENT COMMUNITIES, INC.

  TICKER:                  MAA                 CUSIP:   59522J103

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALAN B. GRAF, JR.                                ISSUER            YES        WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN S. GRINALDS                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: RALPH HORN                                            ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: W. REID SANDERS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM B. SANSOM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PHILIP W. NORWOOD                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIMON R.C. WADSWORTH                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS            ISSUER            YES             FOR                  FOR

MID-AMERICA'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONAL HEALTH INVESTORS, INC.

  TICKER:                  NHI                 CUSIP:   63633D104

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED H. WELCH                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. JUSTIN HUTCHENS                              ISSUER            YES             FOR                  FOR

PROPOSAL #2: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S        ISSUER            YES             FOR                  FOR

 SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONAL RETAIL PROPERTIES, INC.

  TICKER:                  NNN                 CUSIP:   637417106

  MEETING DATE:      5/20/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON DEFOSSET                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DENNIS E. GERSHENSON                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEVIN B. HABICHT                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TED B. LANIER                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT C. LEGLER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG MACNAB                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT MARTINEZ                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY              ISSUER            YES         AGAINST           AGAINST

COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  NATIONWIDE HEALTH PROPERTIES, INC.

  TICKER:                  NHP                 CUSIP:   638620104

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

ELECTION OF DIRECTOR: DAVID R. BANKS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT D. PAULSON                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                        ISSUER            YES             FOR                  FOR

RESTATEMENT OF THE NATIONWIDE HEALTH PROPERTIES, INC.

 2005 PERFORMANCE INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  OMEGA HEALTHCARE INVESTORS, INC.

  TICKER:                  OHI                 CUSIP:   681936100

  MEETING DATE:      6/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD LOWENTHAL                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN D. PLAVIN                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS            ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP.

PROPOSAL #3A: AMENDMENT TO OMEGA'S CHARTER TO: REVISE        ISSUER            YES             FOR                  FOR

 VARIOUS PROVISIONS REGARDING REAL ESTATE INVESTMENT

TRUST ('REIT') OWNERSHIP LIMITS IN OUR CHARTER TO

PROTECT THE COMPANY'S STATUS AS A QUALIFIED REIT AND

TO OTHERWISE MODERNIZE OUR CHARTER BASED ON

DEVELOPMENTS IN REIT LAW AND CURRENT PRACTICE.

PROPOSAL #3B: AMENDMENT TO OMEGA'S CHARTER TO: GRANT         ISSUER            YES         AGAINST           AGAINST

AUTHORITY TO OUR BOARD OF DIRECTORS TO AMEND OUR

CHARTER, IN ITS SOLE DISCRETION, TO INCREASE OR

DECREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF

 THE COMPANY'S COMMON AND PREFERRED STOCK.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PARKWAY PROPERTIES, INC.

  TICKER:                  PKY                 CUSIP:   70159Q104

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES T. CANNADA                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURIE L. DOTTER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL J. LIPSEY                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRENDA J. MIXSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN G. ROGERS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LELAND R. SPEED                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TROY A. STOVALL                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LENORE M. SULLIVAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE ADOPTION OF THE PARKWAY          ISSUER            YES             FOR                  FOR

PROPERTIES, INC. 2010 OMNIBUS EQUITY INCENTIVE PLAN.

 


 

PROPOSAL #03: TO CONSIDER AND RATIFY THE APPOINTMENT         ISSUER            YES             FOR                  FOR

OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PENNSYLVANIA REAL ESTATE INVESTMENT TR

  TICKER:                  PEI                 CUSIP:   709102107

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DORRIT J. BERN                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN B. COHEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH F. CORADINO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: M. WALTER D'ALESSIO                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EDWARD A. GLICKMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROSEMARIE B. GRECO                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEONARD I. KORMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IRA M. LUBERT                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD F. MAZZIOTTI                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK E. PASQUERILLA                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN J. ROBERTS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE F. RUBIN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD RUBIN                                         ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST 2003 EQUITY

 INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED            ISSUER            YES             FOR                  FOR

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST EMPLOYEE

SHARE PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG          ISSUER            YES             FOR                  FOR

LLP AS INDEPENDENT AUDITOR FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  POST PROPERTIES, INC.

  TICKER:                  PPS                 CUSIP:   737464107

  MEETING DATE:      5/19/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. GODDARD, III                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID P. STOCKERT                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HERSCHEL M. BLOOM                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER M. DERISO, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RUSSELL R. FRENCH                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DALE ANNE REISS                                    ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: STELLA F. THAYER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD DE WAAL                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE &         ISSUER            YES             FOR                  FOR

TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PROLOGIS

  TICKER:                  PLD                 CUSIP:   743410102

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN L. FEINBERG                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GEORGE L. FOTIADES                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAWRENCE V. JACKSON                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD P. JACOBS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: IRVING F. LYONS III                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WALTER C. RAKOWICH                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: D. MICHAEL STEUERT                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREA M. ZULBERTI                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVE AND ADOPT AN AMENDMENT TO THE          ISSUER            YES             FOR                  FOR

PROLOGIS 2006 LONG-TERM INCENTIVE PLAN - INCREASE

AUTHORIZED SHARES AND CERTAIN INDIVIDUAL GRANT LIMITS

PROPOSAL #03: APPROVE AND ADOPT AMENDMENTS TO CERTAIN        ISSUER            YES             FOR                  FOR

 PROLOGIS EQUITY INCENTIVE PLANS - ALLOW FOR A ONE-

TIME SHARE OPTION EXCHANGE PROGRAM FOR EMPLOYEES,

OTHER THAN NAMED EXECUTIVE OFFICERS AND TRUSTEES

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PS BUSINESS PARKS, INC.

  TICKER:                  PSB                 CUSIP:   69360J107

  MEETING DATE:      5/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR.                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: R. WESLEY BURNS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JENNIFER H. DUNBAR                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES H. KROPP                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARVEY LENKIN                                       ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: SARA G. LEWIS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL V. MCGEE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &         ISSUER            YES             FOR                  FOR

YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,

 TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR

 THE FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  PUBLIC STORAGE

  TICKER:                  PSA                 CUSIP:   74460D109

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: B. WAYNE HUGHES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANN V. ANGELOFF                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: WILLIAM C. BAKER                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN T. EVANS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: TAMARA HUGHES GUSTAVSON                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: URI P. HARKHAM                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HARVEY LENKIN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GARY E. PRUITT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD P. SPOGLI                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL C. STATON                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST &          ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  RAMCO-GERSHENSON PROPERTIES TRUST

  TICKER:                  RPT                 CUSIP:   751452202

  MEETING DATE:      6/8/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS GERSHENSON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT A. MEISTER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL A. WARD                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

GRANT THORNTON LLP AS THE TRUST'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                   ISSUER            YES             FOR                  FOR

DECLARATION 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.

 


 

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE BYLAWS        ISSUER            YES         AGAINST           AGAINST

 TO INCREASE 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.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REALTY INCOME CORPORATION

  TICKER:                  O                     CUSIP:   756109104

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN R. ALLEN, PH.D                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DONALD R. CAMERON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PRIYA CHERIAN HUSKINS                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. LEWIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MICHAEL D. MCKEE                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: GREGORY T. MCLAUGHLIN                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD L. MERRIMAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP        ISSUER            YES             FOR                  FOR

 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 FOR FISCAL YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  REGENCY CENTERS CORPORATION

  TICKER:                  REG                 CUSIP:   758849103

  MEETING DATE:      5/4/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND L. BANK                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: A.R. CARPENTER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: J. DIX DRUCE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARY LOU FIALA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRUCE M. JOHNSON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS S. LUKE                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN C. SCHWEITZER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIAN M. SMITH                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS G. WATTLES                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP         ISSUER            YES             FOR                  FOR

AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR

 ENDING DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  S.L. GREEN REALTY CORP.

  TICKER:                  SLG                 CUSIP:   78440X101

  MEETING DATE:      6/15/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWIN T. BURTON, III                           ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO APPROVE OUR SECOND AMENDED AND                 ISSUER            YES             FOR                  FOR

RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SAUL CENTERS, INC.

  TICKER:                  BFS                 CUSIP:   804395101

  MEETING DATE:      5/7/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: GENERAL P.X. KELLEY                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES R. LONGSWORTH                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PATRICK F. NOONAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: B. FRANCIS SAUL III                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF ERNST &          ISSUER            YES             FOR                  FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2010.

PROPOSAL #3: TO TRANSACT SUCH OTHER BUSINESS AS MAY          ISSUER            YES         AGAINST           AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

OR ADJOURNMENTS THEREOF.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SENIOR HOUSING PROPERTIES TRUST

  TICKER:                  SNH                 CUSIP:   81721M109

  MEETING DATE:      5/12/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #01: TO ELECT THE NOMINEE NAMED IN OUR PROXY        ISSUER            YES             FOR                  FOR

 STATEMENT TO OUR BOARD OF TRUSTEES AS THE

INDEPENDENT TRUSTEE IN GROUP II: NOMINEE: JOHN L.

PROPOSAL #02: TO ELECT THE NOMINEE NAMED IN OUR PROXY        ISSUER            YES             FOR                  FOR

 STATEMENT TO OUR BOARD OF TRUSTEES AS THE MANAGING

TRUSTEE IN GROUP II: NOMINEE: ADAM D. PORTNOY

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SIMON PROPERTY GROUP, INC.

  TICKER:                  SPG                 CUSIP:   828806109

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

 


 

PROPOSAL #1A: ELECTION OF DIRECTOR: MELVYN E.                     ISSUER            YES             FOR                  FOR

BERGSTEIN

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA WALKER BYNOE      ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK      ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KAREN N. HORN,            ISSUER            YES             FOR                  FOR

PH.D.

PROPOSAL #1E: ELECTION OF DIRECTOR: ALLAN HUBBARD               ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: REUBEN S.                     ISSUER            YES             FOR                  FOR

LEIBOWITZ

PROPOSAL #1G: ELECTION OF DIRECTOR: DANIEL C. SMITH,         ISSUER            YES             FOR                  FOR

PH.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: J. ALBERT SMITH,         ISSUER            YES             FOR                  FOR

JR.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &            ISSUER            YES             FOR                  FOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SOVRAN SELF STORAGE, INC.

  TICKER:                  SSS                 CUSIP:   84610H108

  MEETING DATE:      5/26/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. ATTEA                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH F. MYSZKA                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN E. BURNS                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANTHONY P. GAMMIE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES E. LANNON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES R. BOLDT                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  STRATEGIC HOTELS & RESORTS, INC.

  TICKER:                  BEE                 CUSIP:   86272T106

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. BOWEN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KENNETH FISHER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAYMOND L. GELLEIN, JR.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LAURENCE S. GELLER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES A. JEFFS                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD D. KINCAID                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SIR DAVID M.C. MICHELS                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EUGENE F. REILLY                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WILLIAM A. PREZANT                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUN COMMUNITIES, INC.

  TICKER:                  SUI                 CUSIP:   866674104

  MEETING DATE:      7/29/2009                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED J. SIMON                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PAUL D. LAPIDES                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT H. NAFTALY                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL OF THE SUN COMMUNITIES, INC.          ISSUER            YES             FOR                  FOR

EQUITY INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  SUNSTONE HOTEL INVESTORS, INC.

  TICKER:                  SHO                 CUSIP:   867892101

  MEETING DATE:      5/5/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. ALTER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR L. BUSER, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEWIS N. WOLFF                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: Z. JAMIE BEHAR                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS A. LEWIS                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH M. LOCKER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: KEITH P. RUSSELL                                  ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S          ISSUER            YES             FOR                  FOR

APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2004                ISSUER            YES             FOR                  FOR

LONG-TERM 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

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TANGER FACTORY OUTLET CENTERS, INC.

  TICKER:                  SKT                 CUSIP:   875465106

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK AFRICK                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN B. TANGER                                  ISSUER            YES             FOR                  FOR

 


 

ELECTION OF DIRECTOR: WILLIAM G. BENTON                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: BRIDGET RYAN BERMAN                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS E. ROBINSON                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALLAN L. SCHUMAN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STANLEY K. TANGER                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF                            ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING DECEMBER 31, 2010.

PROPOSAL #3: TO AMEND THE AMENDED AND RESTATED                   ISSUER            YES             FOR                  FOR

INCENTIVE AWARD PLAN TO INCREASE THE AGGREGATE NUMBER

 OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN

FROM 6,000,000 SHARES TO 7,700,000 SHARES AND TO

INCREASE THE ANNUAL INDIVIDUAL AWARD LIMIT FROM

120,000 SHARES TO 360,000 SHARES FOR EQUITY AWARDS

AND FROM $1,000,000 TO $2,000,000 FOR CASH

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  TAUBMAN CENTERS, INC.

  TICKER:                  TCO                 CUSIP:   876664103

  MEETING DATE:      5/21/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME A. CHAZEN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CRAIG M. HATKOFF                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD W. TYSOE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2010.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2008          ISSUER            YES             FOR                  FOR

OMNIBUS LONG-TERM INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  THE MACERICH COMPANY

  TICKER:                  MAC                 CUSIP:   554382101

  MEETING DATE:      5/27/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR M. COPPOLA        ISSUER            YES             FOR                  FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD C. COPPOLA        ISSUER            YES             FOR                  FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES S. COWNIE           ISSUER            YES             FOR                  FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FRED S. HUBBELL           ISSUER            YES             FOR                  FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MASON G. ROSS               ISSUER            YES             FOR                  FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DR. WILLIAM P.            ISSUER            YES             FOR                  FOR

SEXTON

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS

FOR THE YEAR ENDING DECEMBER 31, 2010

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UDR, INC.

  TICKER:                  UDR                 CUSIP:   902653104

  MEETING DATE:      5/14/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHERINE A. CATTANACH                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ERIC J. FOSS                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT P. FREEMAN                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JON A. GROVE                                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. KLINGBEIL                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LYNNE B. SAGALYN                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARK J. SANDLER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS W. TOOMEY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS C. WAJNERT                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF          ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT

AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  UNIVERSAL HEALTH REALTY INCOME TRUST

  TICKER:                  UHT                 CUSIP:   91359E105

  MEETING DATE:      6/3/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MILES L. BERGER                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ELLIOT J. SUSSMAN, M.D.                      ISSUER            YES             FOR                  FOR

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  URSTADT BIDDLE PROPERTIES INC.

  TICKER:                  UBA                 CUSIP:   917286205

  MEETING DATE:      3/9/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLING L. BIDDLE                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: E. VIRGIL CONWAY                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. MUELLER                                ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE        ISSUER            YES             FOR                  FOR

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE

 COMPANY FOR ONE YEAR.

PROPOSAL #03: TO AMEND THE COMPANY'S DIVIDEND                     ISSUER            YES             FOR                  FOR

REINVESTMENT AND SHARE PURCHASE PLAN.

PROPOSAL #04: TO AMEND THE COMPANY'S RESTRICTED STOCK        ISSUER            YES             FOR                  FOR

 AWARD PLAN.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  U-STORE-IT TRUST

  TICKER:                  YSI                 CUSIP:   91274F104

  MEETING DATE:      6/2/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.M. DIEFENDERFER III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PIERO BUSSANI                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HAROLD S. HALLER, PH.D.                      ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DANIEL B. HURWITZ                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DEAN JERNIGAN                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARIANNE M. KELER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID J. LARUE                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOHN F. REMONDI                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG        ISSUER            YES             FOR                  FOR

 LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING

DECEMBER 31, 2010.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE                   ISSUER            YES             FOR                  FOR

COMPANY'S 2007 EQUITY INCENTIVE PLAN.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VANGUARD MARKET LIQUIDITY FUND

  TICKER:                  N/A                 CUSIP:   N/A

  MEETING DATE:      7/2/2009                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. BRENNAN                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CHARLES D. ELLIS                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: EMERSON U. FULLWOOD                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RAJIV L. GUPTA                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: AMY GUTMANN                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JOANN HEFFERNAN HEISEN                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: F. WILLIAM MCNABB III                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDRE F. PEROLD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR.                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: PETER F. VOLANAKIS                              ISSUER            YES             FOR                  FOR

PROPOSAL #2A: TO APPROVE UPDATING AND STANDARDIZING          ISSUER            YES             FOR                  FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING REAL ESTATE.

PROPOSAL #2B: TO APPROVE UPDATING AND STANDARDIZING          ISSUER            YES             FOR                  FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: ISSUING

SENIOR SECURITIES.

PROPOSAL #2C: TO APPROVE UPDATING AND STANDARDIZING          ISSUER            YES             FOR                  FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: BORROWING

 MONEY.

 


 

PROPOSAL #2D: TO APPROVE UPDATING AND STANDARDIZING          ISSUER            YES             FOR                  FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING: MAKING

LOANS.

PROPOSAL #2E: TO APPROVE UPDATING AND STANDARDIZING          ISSUER            YES             FOR                  FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

PURCHASING AND SELLING COMMODITIES.

PROPOSAL #2F: TO APPROVE UPDATING AND STANDARDIZING          ISSUER            YES             FOR                  FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

CONCENTRATING INVESTMENTS IN A PARTICULAR INDUSTRY OR

 GROUP OF INDUSTRIES.

PROPOSAL #2G: TO APPROVE UPDATING AND STANDARDIZING          ISSUER            YES             FOR                  FOR

THE FUND(S) FUNDAMENTAL POLICIES REGARDING:

ELIMINATION OF OUTDATED FUNDAMENTAL POLICIES NOT

REQUIRED BY LAW.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VENTAS, INC.

  TICKER:                  VTR                 CUSIP:   92276F100

  MEETING DATE:      4/30/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEBRA A. CAFARO                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RONALD G. GEARY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAY M. GELLERT                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT D. REED                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES D. SHELTON                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD                              ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST         ISSUER            YES             FOR                  FOR

& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2010          THE

BOARD OF DIRECTORS RECOMMENDS A VOTE                

   AGAINST PROPOSAL 3

PROPOSAL #03: ADOPTION OF A MAJORITY VOTE STANDARD        SHAREHOLDER        YES         AGAINST               FOR

FOR THE ELECTION OF DIRECTORS

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  VORNADO REALTY TRUST

  TICKER:                  VNO                 CUSIP:   929042109

  MEETING DATE:      5/13/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: CANDACE K. BEINECKE                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT P. KOGOD                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DAVID MANDELBAUM                                  ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: RICHARD R. WEST                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                       ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE 2010 OMNIBUS SHARE PLAN.      ISSUER            YES             FOR                  FOR

 


 

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY   SHAREHOLDER        YES             FOR               AGAINST

 VOTING FOR TRUSTEES.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING THE           SHAREHOLDER        YES         AGAINST               FOR

APPOINTMENT OF AN INDEPENDENT CHAIRMAN.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING                  SHAREHOLDER        YES             FOR               AGAINST

ESTABLISHING ONE CLASS OF TRUSTEES.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WASHINGTON REAL ESTATE INVESTMENT TRUST

  TICKER:                  WRE                 CUSIP:   939653101

  MEETING DATE:      5/18/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. WILLIAM G. BYRNES                         ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. JOHN P. MCDANIEL                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MR. GEORGE F. MCKENZIE                       ISSUER            YES             FOR                  FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WEINGARTEN REALTY INVESTORS

  TICKER:                  WRI                 CUSIP:   948741103

  MEETING DATE:      5/6/2010                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANFORD ALEXANDER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ANDREW M. ALEXANDER                             ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: JAMES W. CROWNOVER                              ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MELVIN A. DOW                                       ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEPHEN A. LASHER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: C. PARK SHAPER                                     ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: MARC J. SHAPIRO                                    ISSUER            YES             FOR                  FOR

PROPOSAL #02: APPROVAL TO AMEND OUR SIXTH AMENDED AND        ISSUER            YES             FOR                  FOR

 RESTATED DECLARATION OF TRUST TO INCREASE THE NUMBER

 OF AUTHORIZED COMMON SHARES OF BENEFICIAL INTEREST

FROM 150,000,000 TO 275,000,000.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE WEINGARTEN        ISSUER            YES             FOR                  FOR

 REALTY INVESTORS 2010 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                ISSUER            YES             FOR                  FOR

DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2010.

 


 

  ----------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:                  WINTHROP REALTY TRUST

  TICKER:                  FUR                 CUSIP:   976391300

  MEETING DATE:      5/11/2010                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. ASHNER                                ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: ARTHUR BLASBERG, JR.                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: HOWARD GOLDBERG                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: THOMAS F. MCWILLIAMS                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: LEE SEIDLER                                           ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: CAROLYN TIFFANY                                    ISSUER            YES             FOR                  FOR

ELECTION OF DIRECTOR: STEVEN ZALKIND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                              ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL

 YEAR.

                                                                          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.

  VANGUARD VARIABLE INSURANCE FUNDS

  By:     /s/F. William McNabb III

             (Heidi Stam)

             F. William McNabb III*

             Chairman and Chief Executive Officer

  Date:   August 31, 2010

      *  By Power of Attorney.  Filed on April 26, 2010, see File Number 33-53683.

                Incorporated by Reference.