UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21437
NAME OF REGISTRANT: Cohen & Steers REIT and Utility
Income Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 757 Third Avenue
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: John E. McLean
757 Third Avenue
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
Cohen & Steers REIT and Utility Income Fund
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AFFORDABLE RESIDENTIAL COMMUNITIES I Agenda Number: 932362813
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Security: 008273104
Meeting Type: Annual
Meeting Date: 30-Jun-2005
Ticker: ARC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT D. JACKSON Mgmt For For
JOHN G. SPRENGLE Mgmt For For
JORIS BRINKERHOFF Mgmt For For
GERALD J. FORD Mgmt For For
J. MARKHAM GREEN Mgmt For For
MICHAEL GREENE Mgmt For For
JAMES F. KIMSEY Mgmt For For
EUGENE MERCY, JR. Mgmt For For
JAMES R. "RANDY" STAFF Mgmt For For
CARL B. WEBB Mgmt For For
LARRY D. WILLARD Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ARC S INDEPENDENT AUDITOR FOR THE 2005
FISCAL YEAR.
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AMEREN CORPORATION Agenda Number: 932277090
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Security: 023608102
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AEE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN S. ELLIOTT Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
RICHARD A. LIDDY Mgmt For For
GORDON R. LOHMAN Mgmt For For
RICHARD A. LUMPKIN Mgmt For For
PAUL L. MILLER, JR. Mgmt For For
CHARLES W. MUELLER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
GARY L. RAINWATER Mgmt For For
HARVEY SALIGMAN Mgmt For For
PATRICK T. STOKES Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 REPORT ON STORAGE OF IRRADIATED FUEL RODS AT Shr Against For
CALLAWAY PLANT.
04 INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. Shr Against For
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AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932269562
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Security: 025537101
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: AEP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt Withheld Against
D.M. CARLTON Mgmt For For
J.P. DESBARRES Mgmt For For
R.W. FRI Mgmt For For
W.R. HOWELL Mgmt For For
L.A. HUDSON, JR. Mgmt For For
M.G. MORRIS Mgmt For For
L.L. NOWELL III Mgmt For For
R.L. SANDOR Mgmt For For
D.G. SMITH Mgmt For For
K.D. SULLIVAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED AEP SYSTEM Mgmt For For
LONG-TERM INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLANS
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AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932324419
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Security: 02607P305
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: AFR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN BLUMENTHAL Mgmt For For
JOHN M. EGGEMEYER III Mgmt For For
RAYMOND GAREA Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JOHN P. HOLLIHAN III Mgmt For For
WILLIAM M. KAHANE Mgmt For For
RICHARD A. KRAEMER Mgmt For For
LEWIS S. RANIERI Mgmt For For
NICHOLAS S. SCHORSCH Mgmt For For
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AMLI RESIDENTIAL PROPERTIES TRUST Agenda Number: 932283358
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Security: 001735109
Meeting Type: Annual
Meeting Date: 25-Apr-2005
Ticker: AML
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE P. BICKNER Mgmt For For
LAURA D. GATES Mgmt For For
MARC S. HEILWEIL Mgmt For For
GREGORY T. MUTZ Mgmt For For
02 TO AMEND THE DECLARATION OF TRUST TO ELIMINATE Mgmt For For
THE CLASSIFICATION OF THE BOARD OF TRUSTEES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS AMLI Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
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APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932295202
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Security: 03748R101
Meeting Type: Annual
Meeting Date: 29-Apr-2005
Ticker: AIV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY CONSIDINE Mgmt For For
JAMES N. BAILEY Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
J. LANDIS MARTIN Mgmt For For
THOMAS L. RHODES Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE Mgmt For For
UNITS.
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ARCHSTONE-SMITH TRUST Agenda Number: 932281936
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Security: 039583109
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: ASN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CARDWELL Mgmt For For
ROBERT P. KOGOD Mgmt For For
JAMES H. POLK, III Mgmt For For
02 AMENDMENT OF THE DECLARATION OF TRUST OF ARCHSTONE-SMITH Mgmt For For
TO ELIMINATE THE CLASSIFICATION OF TRUSTEES.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
FOR THE CURRENT FISCAL YEAR.
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ARDEN REALTY, INC. Agenda Number: 932325803
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Security: 039793104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: ARI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. ZIMAN Mgmt For For
VICTOR J. COLEMAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
03 ADOPTION OF THE THIRD AMENDED AND RESTATED 1996 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN OF ARDEN REALTY,
INC. AND ARDEN REALTY LIMITED PARTNERSHIP.
04 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
FOR SENIOR EXECUTIVES.
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BRANDYWINE REALTY TRUST Agenda Number: 932285148
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Security: 105368203
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: BDN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER D'ALESSIO Mgmt For For
D. PIKE ALOIAN Mgmt For For
DONALD E. AXINN Mgmt For For
WYCHE FOWLER Mgmt For For
MICHAEL J. JOYCE Mgmt For For
ANTHONY A. NICHOLS SR. Mgmt For For
CHARLES P. PIZZI Mgmt For For
GERARD H. SWEENEY Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT
REGISTERED ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1997 LONG-TERM INCENTIVE PLAN.
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CAPITAL TRUST, INC. Agenda Number: 932347188
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Security: 14052H506
Meeting Type: Annual
Meeting Date: 14-Jun-2005
Ticker: CT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL ZELL Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
MARTIN L. EDELMAN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
EDWARD S. HYMAN Mgmt For For
JOHN R. KLOPP Mgmt For For
HENRY N. NASSAU Mgmt For For
JOSHUA A. POLAN Mgmt For For
LYNNE B. SAGALYN Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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CARRAMERICA REALTY CORPORATION Agenda Number: 932288295
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Security: 144418100
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: CRE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW F. BRIMMER Mgmt For For
BRYCE BLAIR Mgmt For For
JOAN CARTER Mgmt For For
PHILIP L. HAWKINS Mgmt For For
ROBERT E. TORRAY Mgmt For For
THOMAS A. CARR Mgmt For For
WESLEY S. WILLIAMS, JR. Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS CARRAMERICA Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
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CEDAR SHOPPING CENTERS, INC. Agenda Number: 932323405
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Security: 150602209
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: CDR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BURNS Mgmt For For
RICHARD HOMBURG Mgmt For For
J.A.M.H. DER KINDEREN Mgmt For For
EVERETT B. MILLER, III Mgmt For For
LEO S. ULLMAN Mgmt For For
BRENDA J. WALKER Mgmt For For
ROGER M. WIDMANN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
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CINERGY CORP. Agenda Number: 932286140
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Security: 172474108
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CIN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. PETRY Mgmt For For
MARY L. SCHAPIRO Mgmt For For
PHILIP R. SHARP Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS.
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CLECO CORPORATION Agenda Number: 932305332
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Security: 12561W105
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: CNL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. MARKS Mgmt Withheld Against
RAY B. NESBITT Mgmt Withheld Against
ROBERT T. RATCLIFF, SR. Mgmt Withheld Against
WILLIAM H. WALKER, JR. Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
CLECO CORPORATION S INDEPENDENT AUDITORS TO
CONDUCT THE ANNUAL AUDIT OF CLECO FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2004 AND QUARTERLY
REVIEWS THROUGH SEPTEMBER 30, 2005.
03 TO APPROVE (I) AN AMENDMENT TO THE CLECO CORPORATION Mgmt For For
2000 LONG-TERM INCENTIVE COMPENSATION PLAN
(THE LTIP ) TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE LTIP BY 1,600,000 SHARES AND (II) THE RENEWAL
OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER THE LTIP.
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COLONIAL PROPERTIES TRUST Agenda Number: 932263356
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Security: 195872106
Meeting Type: Special
Meeting Date: 15-Apr-2005
Ticker: CLP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF COLONIAL COMMON SHARES Mgmt For For
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY
AND AMONG THE COMPANY, CLNL ACQUISITION SUB
LLC, AND CORNERSTONE REALTY INCOME TRUST, INC.
THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED
AS ANNEX A TO, THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
02 TO APPROVE AN AMENDMENT TO THE COLONIAL DECLARATION Mgmt For For
OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
COLONIAL COMMON SHARES FROM 65,000,000 TO 125,000,000
AND COLONIAL PREFERRED SHARES FROM 10,000,000
TO 20,000,000.
03 TO APPROVE THE ISSUANCE OF UP TO 15,000,000 Mgmt For For
COLONIAL PREFERRED SHARES.
04 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSALS ABOVE.
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COLONIAL PROPERTIES TRUST Agenda Number: 932263368
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Security: 195872403
Meeting Type: Special
Meeting Date: 15-Apr-2005
Ticker: CLPPRD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COLONIAL DECLARATION Mgmt No vote
OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
COLONIAL COMMON SHARES FROM 65,000,000 TO 125,000,000
AND COLONIAL PREFERRED SHARES FROM 10,000,000
TO 20,000,000.
02 TO APPROVE THE ISSUANCE OF UP TO 15,000,000 Mgmt No vote
COLONIAL PREFERRED SHARES.
03 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt No vote
THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSALS ABOVE.
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COLONIAL PROPERTIES TRUST Agenda Number: 932297345
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Security: 195872106
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: CLP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL F. BAILEY Mgmt For For
M. MILLER GORRIE Mgmt For For
WILLIAM M. JOHNSON Mgmt For For
GLADE M. KNIGHT* Mgmt For For
JAMES K. LOWDER Mgmt For For
THOMAS H. LOWDER Mgmt For For
HERBERT A. MEISLER Mgmt For For
CLAUDE B. NIELSEN Mgmt For For
HAROLD W. RIPPS Mgmt For For
DONALD T. SENTERFITT Mgmt For For
JOHN W. SPIEGEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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COMMERCIAL NET LEASE REALTY, INC. Agenda Number: 932191137
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Security: 202218103
Meeting Type: Annual
Meeting Date: 16-Sep-2004
Ticker: NNN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BOURNE Mgmt For For
KEVIN B. HABICHT Mgmt For For
CLIFFORD R. HINKLE Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
JAMES M. SENEFF, JR. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S CHARTER Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
FOR THE STOCKHOLDERS TO APPROVE CERTAIN TRANSACTIONS.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CHARTER Mgmt Against Against
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS Mgmt For For
TO CONFORM THE DEFINITION OF INDEPENDENT
DIRECTOR TO RECENTLY ADOPTED CORPORATE GOVERNANCE
RULES.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS Mgmt For For
TO MODIFY THE PROCEDURE FOR FILLING VACANCIES
ON THE BOARD OF DIRECTORS.
06 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS Mgmt For For
TO MODIFY THE REQUIREMENTS FOR STOCKHOLDER
APPROVAL OF AMENDMENTS TO THE BYLAWS IN ACCORDANCE
WITH CURRENT BEST PRACTICES IN CORPORATE
GOVERNANCE.
07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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COMMERCIAL NET LEASE REALTY, INC. Agenda Number: 932296014
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Security: 202218103
Meeting Type: Annual
Meeting Date: 01-Jun-2005
Ticker: NNN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN B. HABICHT Mgmt For For
CLIFFORD R. HINKLE Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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CONSOLIDATED EDISON, INC. Agenda Number: 932313365
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Security: 209115104
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: ED
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.A. CALARCO Mgmt For For
G. CAMPBELL, JR. Mgmt For For
G.J. DAVIS Mgmt For For
M.J. DEL GIUDICE Mgmt For For
J.S. FREILICH Mgmt For For
E.V. FUTTER Mgmt For For
S. HERNANDEZ Mgmt For For
P.W. LIKINS Mgmt For For
E.R. MCGRATH Mgmt For For
F.V. SALERNO Mgmt For For
S.R. VOLK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
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DOMINION RESOURCES, INC. Agenda Number: 932284641
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Security: 25746U109
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: D
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. BROWN Mgmt For For
RONALD J. CALISE Mgmt For For
THOS. E. CAPPS Mgmt For For
GEORGE A. DAVIDSON, JR. Mgmt For For
THOMAS F. FARRELL, II Mgmt For For
JOHN W. HARRIS Mgmt For For
ROBERT S. JEPSON, JR. Mgmt For For
MARK J. KINGTON Mgmt For For
BENJAMIN J. LAMBERT III Mgmt For For
RICHARD L. LEATHERWOOD Mgmt For For
MARGARET A. MCKENNA Mgmt For For
KENNETH A. RANDALL Mgmt For For
FRANK S. ROYAL Mgmt For For
S. DALLAS SIMMONS Mgmt For For
DAVID A. WOLLARD Mgmt For For
02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For
COMPENSATION PLAN.
03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE 2005 FINANCIAL STATEMENTS.
05 SHAREHOLDER PROPOSAL. Shr Against For
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DTE ENERGY COMPANY Agenda Number: 932273460
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Security: 233331107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: DTE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LILLIAN BAUDER Mgmt For For
JOSUE ROBLES JR. Mgmt For For
HOWARD F. SIMS Mgmt For For
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
DELOITTE & TOUCHE LLP
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DUKE ENERGY CORPORATION Agenda Number: 932272684
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Security: 264399106
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: DUK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER AGNELLI* Mgmt For For
G. ALEX BERNHARDT, SR.* Mgmt For For
DENNIS R. HENDRIX* Mgmt For For
A. MAX LENNON** Mgmt For For
02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION
OF DUKE ENERGY S BOARD OF DIRECTORS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT AUDITORS FOR 2005.
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E.ON AG Agenda Number: 932283966
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Security: 268780103
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: EON
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF THE BALANCE SHEET INCOME FROM Mgmt For For
THE 2004 FINANCIAL YEAR.
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For
2004 FINANCIAL YEAR.
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2004 Mgmt For For
FINANCIAL YEAR.
05 CANCELLATION OF THE EXISTING AUTHORIZED CAPITALS Mgmt For For
AND CREATION OF A NEW AUTHORIZED CAPITAL AS
WELL AS A CORRESPONDING CHANGE OF THE ARTICLES
OF ASSOCIATION.
06 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES. Mgmt For For
07 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For
OF PROFITS AND LOSSES BETWEEN THE COMPANY AND
E.ON FINANZANLAGEN GMBH.
08 CHANGE OF THE ARTICLES OF THE ASSOCIATION REGARDING Mgmt For For
THE REMUNERATION OF THE SUPERVISORY BOARD.
09 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING Mgmt For For
THE CONDITIONS FOR A PARTICIPATION IN THE SHAREHOLDERS
MEETING.
10 ELECTION OF THE AUDITORS FOR THE 2005 FINANCIAL Mgmt For For
YEAR.
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EDISON INTERNATIONAL Agenda Number: 932301118
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Security: 281020107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: EIX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
F.A. CORDOVA Mgmt For For
B.M. FREEMAN Mgmt For For
B. KARATZ Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
R.H. SMITH Mgmt For For
T.C. SUTTON Mgmt For For
02 SHAREHOLDER PROPOSAL ON FUTURE GOLDEN PARACHUTES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 932344396
- --------------------------------------------------------------------------------------------------------------------------
Security: 28140H104
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: EDR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL O. BOWER Mgmt For For
MONTE J. BARROW Mgmt For For
WILLIAM J. CAHILL, III Mgmt For For
RANDALL L. CHURCHEY Mgmt For For
JOHN L. FORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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ENEL S.P.A. Agenda Number: 932335359
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265W108
Meeting Type: Annual
Meeting Date: 26-May-2005
Ticker: EN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE FINANCIAL STATEMENTS OF ENEL Mgmt For For
S.P.A. FOR THE YEAR ENDED DECEMBER 31, 2004.
REPORTS OF THE BOARD OF DIRECTORS, THE BOARD
OF STATUTORY AUDITORS AND THE EXTERNAL AUDITORS.
RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2004, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
O2 APPROVAL OF THE ALLOCATION OF THE NET INCOME Mgmt For For
FOR THE YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
O9 APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE Mgmt For For
YEARS 2005, 2006 AND 2007.
E1 PROCEDURE FOR ELECTING THE BOARD OF DIRECTORS Mgmt For For
BY SLATE VOTE, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
E2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO INCREASE THE SHARE CAPITAL IN CONNECTION
WITH THE 2005 STOCK-OPTION PLAN BY A MAXIMUM
AMOUNT OF 28,757,000 EURO THROUGH THE ISSUE
OF ORDINARY SHARES RESERVED FOR EXECUTIVES
OF ENEL S.P.A. AND/OR SUBSIDIARIES THEREOF,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY EAST CORPORATION Agenda Number: 932329964
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266M109
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: EAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CARDIS Mgmt For For
JOSEPH J. CASTIGLIA Mgmt For For
LOIS B. DEFLEUR Mgmt For For
G. JEAN HOWARD Mgmt For For
DAVID M. JAGGER Mgmt For For
SETH A. KAPLAN Mgmt For For
BEN E. LYNCH Mgmt For For
PETER J. MOYNIHAN Mgmt For For
WALTER G. RICH Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932293575
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: ETR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. BATEMAN Mgmt For For
W.F. BLOUNT Mgmt For For
S.D. DEBREE Mgmt For For
C.P. DEMING Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
R. V.D. LUFT Mgmt For For
K.A. MURPHY Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
D.H. REILLEY Mgmt For For
S.V. WILKINSON Mgmt For For
02 RATIFICATION OF EXTERNAL AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
OF BOARD OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932299995
- --------------------------------------------------------------------------------------------------------------------------
Security: 294741103
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: EOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARILYN A. ALEXANDER Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
WILLIAM M. GOODYEAR Mgmt For For
JAMES D. HARPER, JR. Mgmt For For
RICHARD D. KINCAID Mgmt For For
DAVID K. MCKOWN Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
STEPHEN I. SADOVE Mgmt For For
SALLY SUSMAN Mgmt For For
J.H.W.R. VAN DER VLIST Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 932324736
- --------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 16-May-2005
Ticker: EXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. WOOLLEY Mgmt For For
ANTHONY FANTICOLA Mgmt For For
HUGH W. HORNE Mgmt For For
SPENCER F. KIRK Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
ROGER B.PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 932315408
- --------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: FR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BRENNAN Mgmt For For
MICHAEL G. DAMONE Mgmt For For
KEVIN W. LYNCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 932276240
- --------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: FE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J. ALEXANDER Mgmt For For
R.W. MAIER Mgmt For For
R.N. POKELWALDT Mgmt For For
W.M. TAYLOR Mgmt For For
J.T. WILLIAMS, SR. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL Shr Against For
04 SHAREHOLDER PROPOSAL Shr For Against
05 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 932342556
- --------------------------------------------------------------------------------------------------------------------------
Security: 345550404
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: FCY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.P. ESPOSITO, JR. Mgmt For For
JOAN K. SHAFRAN Mgmt For For
LOUIS STOKES Mgmt For For
STAN ROSS Mgmt For For
02 THE PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For
1994 STOCK PLAN.
03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda Number: 932292167
- --------------------------------------------------------------------------------------------------------------------------
Security: 302571104
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: FPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
H. JESSE ARNELLE Mgmt For For
SHERRY S. BARRAT Mgmt For For
ROBERT M. BEALL, II Mgmt For For
J. HYATT BROWN Mgmt Withheld Against
JAMES L. CAMAREN Mgmt For For
LEWIS HAY, III Mgmt For For
RUDY E. SCHUPP Mgmt For For
MICHAEL H. THAMAN Mgmt For For
HANSEL E. TOOKES II Mgmt For For
PAUL R. TREGURTHA Mgmt For For
FRANK G. ZARB Mgmt For For
B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST Agenda Number: 932307641
- --------------------------------------------------------------------------------------------------------------------------
Security: 362418105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: GBP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID D. FITCH Mgmt For For
JOHN W. MCINTYRE Mgmt For For
CHRIS D. WHEELER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLIMCHER REALTY TRUST Agenda Number: 932280441
- --------------------------------------------------------------------------------------------------------------------------
Security: 379302102
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: GRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE S. DORAN Mgmt For For
MICHAEL P. GLIMCHER Mgmt For For
ALAN R. WEILER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt Against Against
ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- --------------------------------------------------------------------------------------------------------------------------
GMH COMMUNITIES TRUST Agenda Number: 932338569
- --------------------------------------------------------------------------------------------------------------------------
Security: 36188G102
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: GCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. HOLLOWAY, SR. Mgmt For For
BRUCE F. ROBINSON Mgmt For For
FREDERICK F. BUCHHOLZ Mgmt For For
RADM J. EASTWOOD 'RET'. Mgmt For For
STEVEN J. KESSLER Mgmt For For
DENIS J. NAYDEN Mgmt For For
DENNIS J. O'LEARY Mgmt For For
RICHARD A. SILFEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932288106
- --------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 26-Apr-2005
Ticker: HE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON E. CARROLL* Mgmt Withheld Against
VICTOR HAO LI, S.J.D.* Mgmt For For
BILL D. MILLS* Mgmt For For
BARRY K. TANIGUCHI* Mgmt For For
THOMAS B. FARGO** Mgmt For For
02 ELECTION OF KPMG LLP AS INDEPENDENT AUDITOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932311537
- --------------------------------------------------------------------------------------------------------------------------
Security: 421915109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: HCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY A. CIRILLO Mgmt For For
ROBERT R. FANNING, JR. Mgmt For For
JAMES F. FLAHERTY III Mgmt For For
DAVID B. HENRY Mgmt For For
MICHAEL D. MCKEE Mgmt For For
HAROLD M. MESSMER, JR. Mgmt Withheld Against
PETER L. RHEIN Mgmt For For
KENNETH B. ROATH Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
03 APPROVAL OF PROPOSAL TO ISSUE REPORT ON GREENHOUSE Shr Against For
GAS EMISSIONS AND ENVIRONMENTAL EFFICIENCY.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 932288435
- --------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: HCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BALLARD, JR. Mgmt For For
PETER J. GRUA Mgmt For For
R. SCOTT TRUMBULL Mgmt For For
02 APPROVAL OF THE HEALTH CARE REIT, INC. 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST, Agenda Number: 932305495
- --------------------------------------------------------------------------------------------------------------------------
Security: 42725M107
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: HTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD CAMMARATA Mgmt For For
MICHAEL J. JOYCE Mgmt For For
THOMAS C. PRENDERGAST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 932305522
- --------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: HME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BALDERSTON, III Mgmt For For
JOSH E. FIDLER Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
ROGER W. KOBER Mgmt For For
NORMAN P. LEENHOUTS Mgmt For For
NELSON B. LEENHOUTS Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
PAUL L. SMITH Mgmt For For
THOMAS S. SUMMER Mgmt For For
AMY L. TAIT Mgmt For For
02 TO APPROVE THE HOME PROPERTIES, INC. AMENDED Mgmt For For
AND RESTATED 2003 STOCK BENEFIT PLAN.
03 TO APPROVE THE HOME PROPERTIES, INC. SECOND Mgmt For For
AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION
PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 932310991
- --------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: HPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. HARRINGTON Mgmt Withheld Against
BARRY M. PORTNOY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
HRPT PROPERTIES TRUST Agenda Number: 932297078
- --------------------------------------------------------------------------------------------------------------------------
Security: 40426W101
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: HRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. PORTNOY Mgmt For For
F.N. ZEYTOONJIAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION Agenda Number: 932348469
- --------------------------------------------------------------------------------------------------------------------------
Security: 457461200
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: IRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND W. BURRIS Mgmt For For
THOMAS P. D'ARCY Mgmt For For
DANIEL L. GOODWIN Mgmt For For
JOEL G. HERTER Mgmt For For
HEIDI N. LAWTON Mgmt For For
THOMAS H. MCAULEY Mgmt For For
THOMAS R. MCWILLIAMS Mgmt For For
ROBERT D. PARKS Mgmt For For
JOEL D. SIMMONS Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
03 APPROVE THE 2005 EQUITY AWARD PLAN. Mgmt For For
04 APPROVE AMENDMENTS TO ARTICLE VI OF OUR THIRD Mgmt For For
ARTICLES OF AMENDMENT AND RESTATEMENT TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE FROM 100.0 MILLION SHARES TO 500.0
MILLION SHARES.
05 APPROVE AMENDMENTS TO ARTICLE VIII OF OUR THIRD Mgmt For For
ARTICLES OF AMENDMENT AND RESTATEMENT TO CLARIFY
THAT RESTRICTIONS ON OWNERSHIP DO NOT, AND
CANNOT IN ANY WAY, IMPEDE SETTLEMENT OF TRADES
IN OUR COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda Number: 932329293
- --------------------------------------------------------------------------------------------------------------------------
Security: 45031U101
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY SUGARMAN Mgmt For For
WILLIS ANDERSEN, JR. Mgmt For For
ROBERT W. HOLMAN, JR. Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
GEORGE R. PUSKAR Mgmt For For
JEFFREY A. WEBER Mgmt For For
02 APPROVAL OF EXPANDING THE ISTAR FINANCIAL INC. Mgmt Against Against
EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT
PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
KEYSPAN CORPORATION Agenda Number: 932276771
- --------------------------------------------------------------------------------------------------------------------------
Security: 49337W100
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: KSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CATELL Mgmt For For
ANDREA S. CHRISTENSEN Mgmt For For
ROBERT J. FANI Mgmt For For
ALAN H. FISHMAN Mgmt For For
JAMES R. JONES Mgmt For For
JAMES L.LAROCCA Mgmt For For
GLORIA C. LARSON Mgmt For For
STEPHEN W. MCKESSY Mgmt For For
EDWARD D. MILLER Mgmt For For
VIKKI L. PRYOR Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 932293044
- --------------------------------------------------------------------------------------------------------------------------
Security: 49427F405
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: KRCPRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. KILROY, SR. Mgmt Withheld Against
EDWARD F. BRENNAN, PHD Mgmt For For
MATTHEW J. HART Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KRAMONT REALTY TRUST Agenda Number: 932269790
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075Q107
Meeting Type: Special
Meeting Date: 14-Apr-2005
Ticker: KRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AMENDED AND RESTATED Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY
27, 2005, BY AND AMONG CENTRO WATT AMERICA
III, L.P., CENTRO WATT AMERICA III OP, LLC,
CWAR OP MERGER SUB, LLC, CWAR OP MERGER SUB
II, LLC, CWAR OP MERGER SUB III TRUST, CENTRO
PROPERTIES LIMITED, CPT MANAGER LIMITED, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO VOTE, IN THEIR DISCRETION, AND OTHERWISE Mgmt For For
REPRESENT THE UNDERSIGNED ON ANY MOTION TO
ADJOURN OR POSTPONE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST Agenda Number: 932336022
- --------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: LXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ROBERT ROSKIND Mgmt For For
RICHARD J. ROUSE Mgmt For For
T. WILSON EGLIN Mgmt For For
GEOFFREY DOHRMANN Mgmt For For
CARL D. GLICKMAN Mgmt For For
JAMES GROSFELD Mgmt Withheld Against
KEVIN W. LYNCH Mgmt For For
STANLEY R. PERLA Mgmt For For
SETH M. ZACHARY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S DECLARATION Mgmt For For
OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES AND EXCESS SHARES.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE 2005 ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 932334016
- --------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 23-Jun-2005
Ticker: CLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHAN GANTCHER Mgmt For For
DAVID S. MACK Mgmt For For
WILLIAM L. MACK Mgmt For For
ALAN G. PHILIBOSIAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr For Against
IF PRESENTED AT THE ANNUAL MEETING, REQUESTING
THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD
FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932303352
- --------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. ERIC BOLTON, JR. Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
RALPH HORN Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC. Agenda Number: 932235890
- --------------------------------------------------------------------------------------------------------------------------
Security: 605203108
Meeting Type: Annual
Meeting Date: 24-Nov-2004
Ticker: MSW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL E. BERG Mgmt For For
JOHN C. BOLGER Mgmt For For
WILLIAM A. HASLER Mgmt For For
LAWRENCE B. HELZEL Mgmt For For
RAYMOND V. MARINO Mgmt For For
02 APPROVE THE ADOPTION OF THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932289336
- --------------------------------------------------------------------------------------------------------------------------
Security: 638620104
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: NHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BRUCE ANDREWS Mgmt For For
CHARLES D. MILLER Mgmt For For
02 APPROVAL OF THE NATIONWIDE HEALTH PROPERTIES, Mgmt For For
INC. 2005 PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC. Agenda Number: 932288966
- --------------------------------------------------------------------------------------------------------------------------
Security: 648053106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: NXL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND H. BOTTORF Mgmt For For
MATTHEW GOLDSTEIN Mgmt For For
GREGORY WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP. Agenda Number: 932326588
- --------------------------------------------------------------------------------------------------------------------------
Security: 65105M108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: NCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WESLEY R. EDENS Mgmt For For
DAVID K. MCKOWN Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 932299236
- --------------------------------------------------------------------------------------------------------------------------
Security: 67019E107
Meeting Type: Annual
Meeting Date: 28-Apr-2005
Ticker: NST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. GIFFORD Mgmt For For
PAUL A. LA CAMERA Mgmt For For
SHERRY H. PENNEY Mgmt For For
WILLIAM C. VAN FAASEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2005.
03 TO AMEND SECTION 28 OF THE COMPANY S DECLARATION Mgmt For For
OF TRUST TO INCREASE THE NUMBER OF THE COMPANY
S AUTHORIZED COMMON SHARES FROM 100,000,000
TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 932303528
- --------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: POM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND B. CRONIN, JR. Mgmt For For
PAULINE A. SCHNEIDER Mgmt Withheld Against
DENNIS R. WRAASE Mgmt For For
02 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE COMPANY
S STAGGERED BOARD
03 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBIC ACCOUNTING
FIRM OF THE COMPANY FOR 2005
04 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr For Against
OF DIRECTORS BY A MAJORITY VOTE
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PG&E CORPORATION Agenda Number: 932269435
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Security: 69331C108
Meeting Type: Annual
Meeting Date: 20-Apr-2005
Ticker: PCG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ANDREWS Mgmt For For
LESLIE S. BILLER Mgmt For For
DAVID A. COULTER Mgmt Withheld Against
C. LEE COX Mgmt For For
PETER A. DARBEE Mgmt For For
ROBERT D. GLYNN, JR Mgmt For For
MARY S. METZ Mgmt For For
BARBARA L. RAMBO Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS
03 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt For For
04 EXPENSE STOCK OPTIONS Shr For Against
05 RADIOACTIVE WASTES Shr Against For
06 POISON PILL Shr Against For
07 PERFORMANCE-BASED OPTIONS Shr For Against
08 FUTURE GOLDEN PARACHUTES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932297787
- --------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: PNW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD N. BASHA, JR. Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
WILLIAM J. POST Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2005
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 932289374
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Security: 69351T106
Meeting Type: Annual
Meeting Date: 22-Apr-2005
Ticker: PPL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
JOHN R. BIGGAR Mgmt For For
LOUISE K. GOESER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST Agenda Number: 932305534
- --------------------------------------------------------------------------------------------------------------------------
Security: 740706106
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL V. PRENTISS Mgmt For For
THOMAS J. HYNES, JR. Mgmt For For
BARRY J.C. PARKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
03 APPROVAL OF THE 2005 SHARE INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 932279777
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Security: 743263105
Meeting Type: Annual
Meeting Date: 11-May-2005
Ticker: PGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MCCOY Mgmt For For
J. MULLIN,III Mgmt For For
C. SALADRIGAS Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
PUGET ENERGY, INC. Agenda Number: 932273333
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Security: 745310102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: PSD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. AYER Mgmt For For
CHARLES W. BINGHAM Mgmt For For
ROBERT L. DRYDEN Mgmt For For
SALLY G. NARODICK Mgmt For For
02 APPROVAL OF A LONG-TERM INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF A NONEMPLOYEE DIRECTOR STOCK PLAN. Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932322857
- --------------------------------------------------------------------------------------------------------------------------
Security: 75621K106
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: RA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT H. RECHLER Mgmt For For
DOUGLAS CROCKER II Mgmt For For
ELIZABETH MCCAUL Mgmt For For
RONALD H. MENAKER Mgmt For For
PETER QUICK Mgmt For For
LEWIS S. RANIERI Mgmt For For
JOHN F. RUFFLE Mgmt For For
STANLEY STEINBERG Mgmt For For
02 TO AMEND THE CHARTER OF THE COMPANY TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
03 TO APPROVE THE COMPANY S 2005 STOCK OPTION PLAN. Mgmt For For
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 932309429
- --------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: SSS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
JOHN E. BURNS Mgmt For For
MICHAEL A. ELIA Mgmt For For
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
02 APPROVAL OF ADOPTION OF THE 2005 AWARD AND OPTION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTEL CAPITAL, INC. Agenda Number: 932311587
- --------------------------------------------------------------------------------------------------------------------------
Security: 86272T106
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: SLH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOWEN Mgmt For For
JOHN C. DETERDING Mgmt For For
ROBERT M. FALZON Mgmt For For
LAURENCE S. GELLER Mgmt For For
THOMAS A. HASSARD Mgmt For For
JONATHAN LANGER Mgmt For For
ROBERT J. WATSON Mgmt For For
02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt Against Against
THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 932324534
- --------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: SUI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY A. SHIFFMAN Mgmt For For
RONALD L. PIASECKI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 932308819
- --------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: SO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.P. AMOS Mgmt For For
D.J. BERN Mgmt For For
F.S. BLAKE Mgmt For For
T.F. CHAPMAN Mgmt For For
B.S. GORDON Mgmt For For
D.M. JAMES Mgmt For For
Z.T. PATE Mgmt For For
J.N. PURCELL Mgmt For For
D.M. RATCLIFFE Mgmt For For
G.J. ST. PE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT AUDITORS FOR 2005
03 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr For Against
REPORT
- --------------------------------------------------------------------------------------------------------------------------
TOWN & COUNTRY TRUST Agenda Number: 932299577
- --------------------------------------------------------------------------------------------------------------------------
Security: 892081100
Meeting Type: Annual
Meeting Date: 04-May-2005
Ticker: TCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY SCHULWEIS Mgmt For For
NANCY F. LERNER Mgmt For For
JAMES H. BERICK Mgmt For For
H. GRANT HATHAWAY Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
U-STORE-IT TRUST Agenda Number: 932340437
- --------------------------------------------------------------------------------------------------------------------------
Security: 91274F104
Meeting Type: Annual
Meeting Date: 31-May-2005
Ticker: YSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. AMSDELL Mgmt For For
BARRY L. AMSDELL Mgmt For For
THOMAS A. COMMES Mgmt For For
J.C. 'JACK' DANNEMILLER Mgmt For For
W.M. DIEFENDERFER III Mgmt For For
HAROLD S. HALLER Mgmt For For
DAVID J. LARUE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 932301714
- --------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: VTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. CAFARO Mgmt For For
RONALD G. GEARY Mgmt For For
DOUGLAS CROCKER II Mgmt For For
CHRISTOPHER T. HANNON Mgmt For For
THOMAS C. THEOBALD Mgmt For For
JAY M. GELLERT Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR
2005.
03 TO ADOPT THE VENTAS EMPLOYEE AND DIRECTOR STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 932296874
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 25-May-2005
Ticker: XEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
C. CONEY BURGESS Mgmt For For
A. BARRY HIRSCHFELD Mgmt For For
RICHARD C. KELLY Mgmt For For
ALBERT F. MORENO Mgmt For For
RALPH R. PETERSON Mgmt For For
DR. MARGARET R. PRESKA Mgmt For For
RONALD M. MOQUIST Mgmt For For
02 TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS Mgmt For For
INCENTIVE PLAN
03 TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN (EFFECTIVE MAY 25, 2005)
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY INC. S PRINCIPAL ACCOUNTANTS
FOR 2005
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Cohen & Steers REIT and Utility Income Fund, Inc.
By (Signature) /s/ John E. McLean
Name John E. McLean
Title Assistant Secretary
Date 08/17/2005