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: 280 PARK AVENUE 10TH FLOOR
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: John E. McLean
280 PARK AVENUE 10TH FLOOR
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Cohen & Steers REIT and Utility Income Fund
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AGL RESOURCES INC. Agenda Number: 932456103
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Security: 001204106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ATG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP Mgmt For For
WYCK A. KNOX, JR. Mgmt For For
DENNIS M. LOVE Mgmt For For
DEAN R. O'HARE Mgmt For For
JOHN W. SOMERHALDER II Mgmt For For
HENRY C. WOLF Mgmt For For
02 APPROVAL OF THE AGL RESOURCES INC. 2006 NON-EMPLOYEE Mgmt For For
DIRECTORS EQUITY COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2006.
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AMEREN CORPORATION Agenda Number: 932454212
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Security: 023608102
Meeting Type: Annual
Meeting Date: 02-May-2006
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
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 ADOPTION OF THE 2006 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
04 SHAREHOLDER PROPOSAL REQUESTING EVALUATION OF Shr Against For
20-YEAR EXTENSION OF CALLAWAY PLANT LICENSE
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AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 932491006
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Security: 024835100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: ACC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY DONNELL Mgmt For For
MICHAEL J. HENNEMAN Mgmt For For
EDWARD LOWENTHAL Mgmt For For
BRIAN B. NICKEL Mgmt For For
SCOTT H. RECHLER Mgmt For For
WINSTON W. WALKER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2006
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AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932519284
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Security: 02607P305
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: AFR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN BLUMENTHAL 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
ALAN E. MASTER Mgmt For For
HAROLD W. POTE Mgmt For For
LEWIS S. RANIERI Mgmt For For
NICHOLAS S. SCHORSCH Mgmt For For
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APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932471561
- --------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 10-May-2006
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, 2006.
03 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. Mgmt For For
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ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 932474339
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Security: 044103109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: AHT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARCHIE BENNETT, JR. Mgmt For For
MONTGOMERY J. BENNETT Mgmt For For
MARTIN L. EDELMAN Mgmt For For
W.D. MINAMI Mgmt For For
W. MICHAEL MURPHY Mgmt For For
PHILLIP S. PAYNE Mgmt For For
CHARLES P. TOPPINO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
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BRANDYWINE REALTY TRUST Agenda Number: 932418470
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Security: 105368203
Meeting Type: Special
Meeting Date: 21-Dec-2005
Ticker: BDN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF BRANDYWINE COMMON Mgmt For For
SHARES UNDER AND AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER DATED AS OF OCTOBER 3, 2005,
BY AND AMONG BRANDYWINE REALTY TRUST, BRANDYWINE
OPERATING PARTNERSHIP, L.P., BRANDYWINE COGNAC
I, LLC, BRANDYWINE COGNAC II, LLC, PRENTISS
PROPERTIES TRUST AND PRENTISS ACQUISITION PARTNERS,
L.P.
T
- --------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 932471977
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Security: 105368203
Meeting Type: Annual
Meeting Date: 02-May-2006
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
THOMAS F. AUGUST 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
MICHAEL V. PRENTISS 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 PUBLIC ACCOUNTING FIRM.
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CEDAR SHOPPING CENTERS, INC. Agenda Number: 932511000
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Security: 150602209
Meeting Type: Annual
Meeting Date: 13-Jun-2006
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
PAUL G. KIRK, JR. 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,
2006.
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CINERGY CORP. Agenda Number: 932438028
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Security: 172474108
Meeting Type: Special
Meeting Date: 10-Mar-2006
Ticker: CIN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Mgmt For For
OF THE MERGERS.
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CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932498238
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Security: 17453B101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: CZN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN Q. ABERNATHY Mgmt For For
LEROY T. BARNES, JR. Mgmt For For
JERI B. FINARD Mgmt For For
LAWTON WEHLE FITT Mgmt For For
STANLEY HARFENIST Mgmt For For
WILLIAM M. KRAUS Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
BRADLEY E. SINGER Mgmt For For
EDWIN TORNBERG Mgmt For For
DAVID H. WARD Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO ADOPT THE NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For
INCENTIVE PLAN.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against
IF PRESENTED AT THE MEETING.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
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CLECO CORPORATION Agenda Number: 932447229
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Security: 12561W105
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: CNL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. PATRICK GARRETT Mgmt For For
F. BEN JAMES, JR Mgmt For For
ELTON R. KING Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
CLECO CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
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COLONIAL PROPERTIES TRUST Agenda Number: 932456242
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Security: 195872106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
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, 2006.
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COMMERCIAL NET LEASE REALTY, INC. Agenda Number: 932461370
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Security: 202218103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NNN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. N. BECKWITH III 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
02 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: 932486649
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Security: 209115104
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: ED
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. BURKE Mgmt For For
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
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
L.F. SUTHERLAND 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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DIAMONDROCK HOSPITALITY CO. Agenda Number: 932466483
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Security: 252784301
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DRH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. MCCARTEN Mgmt For For
DANIEL J. ALTOBELLO Mgmt For For
W. ROBERT GRAFTON Mgmt For For
MAUREEN L. MCAVEY Mgmt For For
GILBERT T. RAY Mgmt For For
JOHN L. WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
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DIGITAL REALTY TRUST, INC. Agenda Number: 932464148
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Security: 253868103
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: DLR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt For For
MICHAEL F. FOUST Mgmt For For
LAURENCE A. CHAPMAN Mgmt For For
KATHLEEN EARLEY Mgmt For For
RUANN F. ERNST, PH.D. Mgmt For For
DENNIS E. SINGLETON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2006.
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DIGITAL REALTY TRUST, INC. Agenda Number: 932464148
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Security: 253868202
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: DLRPRA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt No vote
MICHAEL F. FOUST Mgmt No vote
LAURENCE A. CHAPMAN Mgmt No vote
KATHLEEN EARLEY Mgmt No vote
RUANN F. ERNST, PH.D. Mgmt No vote
DENNIS E. SINGLETON Mgmt No vote
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote
THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2006.
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DOMINION RESOURCES, INC. Agenda Number: 932453032
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Security: 25746U109
Meeting Type: Annual
Meeting Date: 28-Apr-2006
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
FRANK S. ROYAL Mgmt For For
S. DALLAS SIMMONS Mgmt For For
DAVID A. WOLLARD Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE 2006 FINANCIAL STATEMENTS.
03 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against
04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shr For Against
05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DPL INC. Agenda Number: 932454729
- --------------------------------------------------------------------------------------------------------------------------
Security: 233293109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: DPL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. BISHOP Mgmt For For
ERNIE GREEN Mgmt For For
LESTER L. LYLES Mgmt Withheld Against
02 APPROVAL OF THE DPL INC. 2006 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 932465051
- --------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DTE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED R. GLANCY III Mgmt For For
JOHN E. LOBBIA Mgmt For For
EUGENE A. MILLER Mgmt For For
CHARLES W. PRYOR, JR. Mgmt For For
JOE W. LAYMON Mgmt For For
02 TO APPROVE THE ADOPTION OF THE DTE ENERGY COMPANY Mgmt For For
2006 LONG-TERM INCENTIVE PLAN
03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
DELOITTE & TOUCHE LLP
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932437785
- --------------------------------------------------------------------------------------------------------------------------
Security: 264399106
Meeting Type: Special
Meeting Date: 10-Mar-2006
Ticker: DUK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AND THE MERGERS.
- --------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 932452751
- --------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: DRE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRINGTON H. BRANCH Mgmt For For
GEOFFREY BUTTON Mgmt For For
WILLIAM CAVANAUGH III Mgmt For For
NGAIRE E. CUNEO Mgmt For For
CHARLES R. EITEL Mgmt For For
R. GLENN HUBBARD Mgmt For For
MARTIN C. JISCHKE Mgmt For For
L. BEN LYTLE Mgmt For For
WILLIAM O. MCCOY Mgmt For For
DENNIS D. OKLAK Mgmt For For
JACK R. SHAW Mgmt For For
ROBERT J. WOODWARD, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
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E.ON AG Agenda Number: 932464415
- --------------------------------------------------------------------------------------------------------------------------
Security: 268780103
Meeting Type: Annual
Meeting Date: 04-May-2006
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 2005 FINANCIAL YEAR
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For
2005 FINANCIAL YEAR
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 Mgmt For For
FINANCIAL YEAR
05 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For
06 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For
OF PROFITS AND LOSSES BETWEEN THE COMPANY AND
E.ON ZWOLFTE VERWALTUNGS GMBH
07 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For
OF PROFITS AND LOSSES BETWEEN THE COMPANY AND
E.ON DREIZEHNTE VERWALTUNGS GMBH
08 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING Mgmt For For
THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS
DUE TO THE INSERTION OF SECTION 131 PARAGRAPH
2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG)
THROUGH THE LAW ON CORPORATE INTEGRITY AND
MODERNIZATION OF THE RIGHT OF AVOIDANCE (UMAG)
09 ELECTION OF THE AUDITORS FOR THE 2006 FINANCIAL Mgmt For For
YEAR
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932455733
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
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
C.B. CURTIS 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 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE
PROVISION.
03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr No vote
.
- --------------------------------------------------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC. Agenda Number: 932514931
- --------------------------------------------------------------------------------------------------------------------------
Security: 28140H104
Meeting Type: Annual
Meeting Date: 24-May-2006
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, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY EAST CORPORATION Agenda Number: 932515793
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266M109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: EAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. BRANDI Mgmt For For
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 APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SHAREHOLDER SUPER
MAJORITY VOTING PROVISIONS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932467500
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 12-May-2006
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
G.W. EDWARDS Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
S.L. LEVENICK Mgmt For For
R. V.D. LUFT Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
W.J. TAUZIN Mgmt For For
S.V. WILKINSON Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT
WITH RESPECT TO THE REMOVAL OF DIRECTORS.
03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt For For
CASH INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
2006.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST Agenda Number: 932485750
- --------------------------------------------------------------------------------------------------------------------------
Security: 29380T105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: EPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORGAN G. EARNEST II Mgmt For For
JAMES A. OLSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932498492
- --------------------------------------------------------------------------------------------------------------------------
Security: 294741103
Meeting Type: Annual
Meeting Date: 24-May-2006
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
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.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932358232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: EXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SHARE ISSUANCE Mgmt For For
02 DIRECTOR
E.A. BRENNAN Mgmt For For
B. DEMARS Mgmt For For
N.A. DIAZ Mgmt For For
J.W. ROWE Mgmt For For
R. RUBIN Mgmt For For
03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
FOR UNINCORPORATED SUBSIDIARIES
07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932538361
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: EXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.W. D'ALESSIO Mgmt For For
R.B. GRECO Mgmt For For
J.M. PALMS Mgmt For For
J.W. ROGERS Mgmt For For
R.L. THOMAS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For
03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against
APPROVAL OF FUTURE SEVERANCE BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 932505831
- --------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 24-May-2006
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.
- --------------------------------------------------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS INC. Agenda Number: 932463754
- --------------------------------------------------------------------------------------------------------------------------
Security: 305560104
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: FRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE B. JOHNSON Mgmt For For
P GARRISON-CORBIN Mgmt For For
02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 932490434
- --------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: FR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. MILLAR* Mgmt For For
JOHN RAU** Mgmt For For
ROBERT J. SLATER** Mgmt For For
W. ED TYLER** Mgmt For For
02 APPROVAL OF AMENDMENT NO. 1 TO THE 2001 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 932474656
- --------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: FE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. ALEXANDER Mgmt Withheld Against
DR. CAROL A. CARTWRIGHT Mgmt Withheld Against
WILLIAM T. COTTLE Mgmt Withheld Against
ROBERT B. HEISLER, JR. Mgmt For For
RUSSELL W. MAIER Mgmt Withheld Against
GEORGE M. SMART Mgmt Withheld Against
WES M. TAYLOR Mgmt Withheld Against
JESSE T. WILLIAMS, SR. Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL Shr For Against
04 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST Agenda Number: 932473995
- --------------------------------------------------------------------------------------------------------------------------
Security: 37803P105
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: GLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BATINOVICH Mgmt For For
PATRICK FOLEY Mgmt For For
KEITH LOCKER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
- RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
GLIMCHER REALTY TRUST Agenda Number: 932471179
- --------------------------------------------------------------------------------------------------------------------------
Security: 379302102
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: GRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT GLIMCHER Mgmt For For
HOWARD GROSS 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, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932478717
- --------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY J. DANIEL Mgmt For For
CONSTANCE H. LAU Mgmt For For
A. MAURICE MYERS Mgmt For For
JAMES K. SCOTT Mgmt For For
02 ELECTION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES TO 200,000,000.
04 APPROVAL OF THE 1990 NONEMPLOYEE DIRECTOR STOCK Mgmt For For
PLAN, AS AMENDED AND RESTATED.
05 APPROVAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO MODIFY PROVISIONS
RELATED TO THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932488984
- --------------------------------------------------------------------------------------------------------------------------
Security: 421915109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY A CIRILLO-GOLDBERG 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 For For
PETER L. RHEIN Mgmt For For
KENNETH B. ROATH Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 TO APPROVE THE COMPANY S 2006 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
04 AT THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO CONSIDER AND VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 932470064
- --------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: HCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIER C. BORRA Mgmt For For
GEORGE L. CHAPMAN Mgmt For For
SHARON M. OSTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 932459161
- --------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: HR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. EMERY* Mgmt For For
BATEY M. GRESHAM, JR.* Mgmt For For
DAN S. WILFORD* Mgmt For For
C.R. FERNANDEZ, M.D.,** Mgmt For For
ERROL L. BIGGS, PHD** Mgmt For For
BRUCE D. SULLIVAN** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST, Agenda Number: 932488845
- --------------------------------------------------------------------------------------------------------------------------
Security: 42725M107
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: HTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH K. QUIGLEY, JR. Mgmt For For
WILLIAM M. VAUGHN III Mgmt For For
RITCHIE E. REARDON Mgmt For For
ROBERT J. WATSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP. Agenda Number: 932492844
- --------------------------------------------------------------------------------------------------------------------------
Security: 430141101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: HIH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE D. WARDINSKI Mgmt For For
JAMES L. FRANCIS Mgmt For For
JOHN M. ELWOOD Mgmt For For
W. REEDER GLASS Mgmt For For
JOHN W. HILL Mgmt For For
THOMAS A. NATELLI Mgmt For For
MARGARET A. SHEEHAN Mgmt For For
WILLIAM L. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For
03 AMENDMENT AND RESTATEMENT OF 2003 OMNIBUS STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 932467081
- --------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 04-May-2006
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 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 932479529
- --------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: HPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BAILEY Mgmt For For
GERARD M. MARTIN Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For
TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT
CERTIFICATES.
03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For
TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN
REPORTS TO OUR SHAREHOLDERS.
04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For
TRUST THAT PERMITS AFFILIATES OF HRPT PROPERTIES
TRUST TO SERVE AS INDEPENDENT TRUSTEES.
05 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against
THE MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
ITEMS 2, 3 AND 4.
- --------------------------------------------------------------------------------------------------------------------------
HRPT PROPERTIES TRUST Agenda Number: 932472614
- --------------------------------------------------------------------------------------------------------------------------
Security: 40426W101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: HRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. LAMKIN Mgmt For For
ADAM D. PORTNOY Mgmt For For
02 TO APPROVE AMENDMENTS TO OUR DECLARATION OF Mgmt For For
TRUST THAT INCREASE CERTAIN OF OUR BENEFICIAL
OWNERSHIP LIMITATIONS FROM 8.5% TO 9.8% OF
THE VALUE OF OUR TOTAL SHARES OUTSTANDING,
AND PROVIDE THAT OUR BYLAWS MAY INCLUDE MEASURES
TO ENFORCE THOSE OWNERSHIP LIMITATIONS, IN
ADDITION TO THE MECHANISMS CURRENTLY PROVIDED
IN OUR DECLARATION OF TRUST.
03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For
TRUST THAT WILL PROVIDE THE BOARD OF TRUSTEES
WITH THE POWER TO AMEND OUR DECLARATION OF
TRUST TO CHANGE OUR NAME.
04 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For
TRUST THAT PERMITS US TO ISSUE SHARES WITHOUT
CERTIFICATES.
05 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For
TRUST TO REMOVE OUR OBLIGATION TO DELIVER CERTAIN
REPORTS TO OUR SHAREHOLDERS.
06 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against
THE MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE
ITEMS 2 THROUGH 5.
- --------------------------------------------------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION Agenda Number: 932533094
- --------------------------------------------------------------------------------------------------------------------------
Security: 457461200
Meeting Type: Annual
Meeting Date: 22-Jun-2006
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, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda Number: 932519448
- --------------------------------------------------------------------------------------------------------------------------
Security: 45031U101
Meeting Type: Annual
Meeting Date: 31-May-2006
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
GLENN R. AUGUST 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 AMENDMENTS TO CHARTER OF ISTAR FINANCIAL Mgmt For For
INC.
03 APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. Mgmt For For
2006 LONG-TERM INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP Agenda Number: 932489049
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ITC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS M. EISENBERG Mgmt For For
JOSEPH L. WELCH Mgmt Withheld Against
EDWARD G. JEPSEN Mgmt For For
LEE C. STEWART Mgmt For For
02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
03 APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 932471511
- --------------------------------------------------------------------------------------------------------------------------
Security: 49455P101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: KMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. KINDER Mgmt For For
EDWARD H. AUSTIN, JR. Mgmt For For
WILLIAM J. HYBL Mgmt For For
TED A. GARDNER Mgmt For For
02 BOARD PROPOSAL TO AMEND AND RESTATE OUR AMENDED Mgmt For For
AND RESTATED 1999 STOCK PLAN.
03 BOARD PROPOSAL TO APPROVE OUR FOREIGN SUBSIDIARY Mgmt For For
EMPLOYEES STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO AMEND OUR EMPLOYEES STOCK Mgmt For For
PURCHASE PLAN.
05 BOARD PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST Agenda Number: 932495434
- --------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Annual
Meeting Date: 23-May-2006
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 For For
KEVIN W. LYNCH Mgmt For For
STANLEY R. PERLA Mgmt For For
SETH M. ZACHARY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE 2006 ANNUAL MEETING, INCLUDING
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 932497349
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: LRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. HANKOWSKY Mgmt For For
DAVID L. LINGERFELT Mgmt For For
JOSE A. MEJIA Mgmt For For
JOHN A . MILLER Mgmt For For
02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
03 APPROVAL OF THE PROPOSAL TO AMEND THE TRUST Mgmt For For
S AMENDED AND RESTATED SHARE INCENTIVE PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR AWARDS THEREUNDER BY
1,400,000 SHARES TO 12,826,256 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 932491640
- --------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. CALI Mgmt For For
MITCHELL E. HERSH Mgmt For For
IRVIN D. REID Mgmt For For
ROBERT F. WEINBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr Against For
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.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 932396648
- --------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: MPW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD K. ALDAG, JR. Mgmt For For
VIRGINIA A. CLARKE Mgmt For For
G. STEVEN DAWSON Mgmt For For
BRYAN L. GOOLSBY Mgmt For For
R. STEVEN HAMNER Mgmt For For
ROBERT E. HOLMES, PH.D. Mgmt For For
WILLIAM G. MCKENZIE Mgmt For For
L. GLENN ORR, JR. Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S CHARTER Mgmt For For
RELATED TO TRANSFERS OR OWNERSHIP RESTRICTIONS
ON THE COMPANY S COMMON STOCK AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
MEDICAL PROPERTIES TRUST, INC. 2004 EQUITY
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 932507873
- --------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MPW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD K. ALDAG, JR. Mgmt For For
VIRGINIA A. CLARKE Mgmt For For
G. STEVEN DAWSON Mgmt For For
BRYAN L. GOOLSBY Mgmt For For
R. STEVEN HAMNER Mgmt For For
ROBERT E. HOLMES, PH.D. Mgmt For For
WILLIAM G. MCKENZIE Mgmt For For
L. GLENN ORR, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932490155
- --------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: MAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. CATES* Mgmt For For
JOHN S. GRINALDS* Mgmt For For
SIMON R.C. WADSWORTH* Mgmt For For
MARY BETH MCCORMICK** Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC Agenda Number: 932369766
- --------------------------------------------------------------------------------------------------------------------------
Security: 636274102
Meeting Type: Annual
Meeting Date: 25-Jul-2005
Ticker: NGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
A2 TO DECLARE A FINAL DIVIDEND Mgmt For For
A3 DIRECTOR
JOHN ALLAN Mgmt For For
PAUL JOSLOW Mgmt For For
ROGER URWIN Mgmt For For
JOHN GRANT Mgmt For For
STEVE HOLLIDAY Mgmt For For
A8 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND SET THEIR REMUNERATION
A9 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
A10 TO CHANGE THE NAME OF THE COMPANY TO NATIONAL Mgmt For For
GRID PLC (SPECIAL RESOLUTION)
A11 TO AMEND THE MEMORANDUM OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
A12 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
E1 TO APPROVE THE RETURN OF CASH (SPECIAL RESOLUTION) Mgmt For For
E2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
E3 TO DIS-APPLY PRE-EMPTIONS RIGHTS (SPECIAL RESOLUTION) Mgmt For For
E4 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES (SPECIAL RESOLUTION)
E5 TO AMEND THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932453020
- --------------------------------------------------------------------------------------------------------------------------
Security: 638620104
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: NHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM K. DOYLE Mgmt For For
ROBERT D. PAULSON Mgmt For For
KEITH P. RUSSELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE CALENDER YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC. Agenda Number: 932473983
- --------------------------------------------------------------------------------------------------------------------------
Security: 648053106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: NXL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRWIN ENGELMAN Mgmt For For
H. CARL MCCALL Mgmt For For
MELVIN NEWMAN Mgmt For For
GLENN J. RUFRANO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP. Agenda Number: 932506047
- --------------------------------------------------------------------------------------------------------------------------
Security: 65105M108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: NCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. FINNERTY* Mgmt For For
STUART A. MCFARLAND** Mgmt For For
PETER M. MILLER** 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 2006.
- --------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 932476117
- --------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BOOTH Mgmt For For
COTTON MATHER CLEVELAND Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
JAMES F. CORDES Mgmt For For
E. GAIL DE PLANQUE Mgmt For For
JOHN G. GRAHAM Mgmt For For
ELIZABETH T. KENNAN Mgmt For For
ROBERT E. PATRICELLI Mgmt For For
CHARLES W. SHIVERY Mgmt For For
JOHN F. SWOPE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 932478882
- --------------------------------------------------------------------------------------------------------------------------
Security: 67019E107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: NST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. DIGNAN, JR. Mgmt For For
MATINA S. HORNER Mgmt For For
GERALD L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT Agenda Number: 932510440
- --------------------------------------------------------------------------------------------------------------------------
Security: 709102107
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: PEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN B. COHEN** Mgmt For For
JOSEPH F. CORADINO* Mgmt For For
M. WALTER D'ALESSIO** Mgmt For For
LEONARD I. KORMAN** Mgmt For For
DONALD F. MAZZIOTTI** Mgmt For For
RONALD RUBIN** Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 932478779
- --------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: POM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERENCE C. GOLDEN Mgmt For For
FRANK O. HEINTZ Mgmt For For
GEORGE F. MACCORMACK Mgmt For For
LAWRENCE C. NUSSDORF Mgmt For For
LESTER P. SILVERMAN Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 932446467
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: PCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 For For
C. LEE COX Mgmt For For
PETER A. DARBEE Mgmt For For
MARYELLEN C. HERRINGER 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 THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 POISON PILL Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932487754
- --------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: PNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK E. DAVIS Mgmt For For
PAMELA GRANT Mgmt For For
MARTHA O. HESSE Mgmt For For
WILLIAM S. JAMIESON, JR Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2006
03 VOTE ON SHAREHOLDER PROPOSAL TO ELECT DIRECTORS Shr For Against
ANNUALLY
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 932455757
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: PPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CONWAY Mgmt For For
E. ALLEN DEAVER Mgmt For For
JAMES H. MILLER Mgmt For For
SUSAN M. STALNECKER Mgmt For For
02 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt Against Against
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
04 SHAREOWNER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST Agenda Number: 932418913
- --------------------------------------------------------------------------------------------------------------------------
Security: 740706106
Meeting Type: Special
Meeting Date: 21-Dec-2005
Ticker: PP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 3, 2005, BY AND AMONG BRANDYWINE
REALTY TRUST, BRANDYWINE OPERATING PARTNERSHIP,
L.P., BRANDYWINE COGNAC I, LLC, BRANDYWINE
COGNAC II, LLC, PRENTISS PROPERTIES TRUST AND
PRENTISS PROPERTIES ACQUISITION PARTNERS, L.P.,
AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
T
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 932463196
- --------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FREDERICK* Mgmt For For
W. JONES* Mgmt For For
T. STONE* Mgmt For For
E. BORDEN** Mgmt For For
J. BOSTIC** Mgmt For For
D. BURNER** Mgmt For For
R. DAUGHERTY** Mgmt For For
H. DELOACH*** 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 2006.
03 THE PROPOSAL RELATING TO THE DECLASSIFICATION Mgmt For For
OF THE BOARD OF DIRECTORS.
04 THE PROPOSAL RELATING TO DIRECTOR ELECTION BY Mgmt For For
MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO A RESPONSIBLE Shr Against For
CONTRACTOR POLICY.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932368207
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Jul-2005
Ticker: PEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
WITH EXELON CORPORATION, DATED AS OF DECEMBER
20, 2004.
02 DIRECTOR
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
THOMAS A. RENYI Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR
2005.
04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Mgmt Against Against
05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932495193
- --------------------------------------------------------------------------------------------------------------------------
Security: 75621K106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT H. RECHLER Mgmt For For
MICHAEL MATURO 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 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, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC Agenda Number: 932475761
- --------------------------------------------------------------------------------------------------------------------------
Security: 81013T705
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: SPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CAPITAL REORGANIZATION, THE RETURN Mgmt For For
OF CASH, THE AMENDMENTS TO THE COMPANY S ARTICLES
OF ASSOCIATION AND THE AMENDMENTS TO THE EXISTING
AUTHORITIES TO ALLOT NEW SHARES, DISAPPLY PRE-EMPTION
RIGHTS AND TO MAKE MARKET PURCHASES OF ORDINARY
SHARES, EACH AS DESCRIBED IN THE CIRCULAR TO
SHAREHOLDERS DATED MARCH 31, 2006. **
- --------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 932488706
- --------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATION Agenda Number: 932457713
- --------------------------------------------------------------------------------------------------------------------------
Security: 848568309
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: SFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON H. FLEISCHER Mgmt For For
CHRISTOPHER H. VOLK Mgmt For For
WILLIE R. BARNES Mgmt For For
LINDA J. BLESSING Mgmt For For
DENNIS E. MITCHEM Mgmt For For
PAUL F. OREFFICE Mgmt For For
JAMES R. PARISH Mgmt For For
KENNETH B. ROATH Mgmt For For
CASEY J. SYLLA Mgmt For For
SHELBY YASTROW Mgmt For For
02 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932495179
- --------------------------------------------------------------------------------------------------------------------------
Security: 86272T106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: BEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOWEN Mgmt For For
MICHAEL W. BRENNAN Mgmt For For
EDWARD C. COPPOLA Mgmt For For
JOHN C. DETERDING Mgmt For For
RICHARD L. FISHER Mgmt For For
LAURENCE S. GELLER Mgmt For For
DAVID M.C. MICHELS Mgmt For For
WILLIAM A. PREZANT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 932503863
- --------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SUI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TED J. SIMON Mgmt For For
PAUL D. LAPIDES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 932490282
- --------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BARANCO Mgmt For For
D.J. BERN Mgmt For For
F.S. BLAKE Mgmt For For
T.F. CHAPMAN 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
W.G. SMITH, JR. Mgmt For For
G.J. ST. PE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006
03 APPROVAL OF THE SOUTHERN COMPANY OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
TOWN & COUNTRY TRUST Agenda Number: 932436872
- --------------------------------------------------------------------------------------------------------------------------
Security: 892081100
Meeting Type: Special
Meeting Date: 09-Mar-2006
Ticker: TCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER OF THE TOWN AND COUNTRY Mgmt For For
TRUST WITH AND INTO MAGAZINE ACQUISITION LP
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 19, 2005, BY AND AMONG
MAGAZINE ACQUISITION GP LLC, MAGAZINE ACQUISITION
LP, MAGAZINE ACQUISITION LLC, THE TOWN AND
COUNTRY TRUST AND THE TC OPERATING LIMITED,
ALL AS MORE FULLY DESCRIBED IN PROXY STATEMENT.
02 ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL Mgmt For For
MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
U-STORE-IT TRUST Agenda Number: 932510197
- --------------------------------------------------------------------------------------------------------------------------
Security: 91274F104
Meeting Type: Annual
Meeting Date: 25-May-2006
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
DEAN JERNIGAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932474480
- --------------------------------------------------------------------------------------------------------------------------
Security: 910197102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE A. CATTANACH Mgmt For For
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt For For
JAMES D. KLINGBEIL Mgmt For For
ROBERT C. LARSON Mgmt For For
THOMAS R. OLIVER Mgmt For For
LYNNE B. SAGALYN Mgmt For For
MARK J. SANDLER Mgmt For For
THOMAS W. TOOMEY Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO RATIFY AND APPROVE THE 1999 LONG-TERM Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 932437949
- --------------------------------------------------------------------------------------------------------------------------
Security: 917286205
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: UBA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. DOUGLASS Mgmt For For
GEORGE H.C. LAWRENCE Mgmt For For
CHARLES J. URSTADT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PKF AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR ONE YEAR.
03 TO AMEND THE COMPANY S RESTRICTED STOCK AWARD Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 932483287
- --------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: VTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. CAFARO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
JAY M. GELLERT Mgmt For For
RONALD G. GEARY Mgmt For For
CHRISTOPHER T. HANNON Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS
FOR FISCAL YEAR 2006.
03 DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION Mgmt For For
OF THE VENTAS, INC. 2006 INCENTIVE PLAN.
04 DIRECTORS PROPOSAL: TO APPROVE THE ADOPTION Mgmt For For
OF THE VENTAS, INC. 2006 STOCK PLAN FOR DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 932469198
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: XEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONEY BURGESS Mgmt For For
FREDRIC W. CORRIGAN Mgmt For For
RICHARD K. DAVIS Mgmt For For
ROGER R. HEMMINGHAUS Mgmt For For
A. BARRY HIRSCHFELD Mgmt For For
RICHARD C. KELLY Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt For For
ALBERT F. MORENO Mgmt For For
DR. MARGARET R. PRESKA Mgmt For For
A. PATRICIA SAMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS
FOR 2006.
03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For
CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Cohen & Steers REIT and Utility Income Fund, Inc.
By (Signature) /s/ Adam M. Derechin
Name Adam M. Derechin
Title President
Date 08/15/2006