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: 07/01/2006 - 06/30/2007
Cohen & Steers REIT and Utility Income Fund
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AMEREN CORPORATION Agenda Number: 932641473
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Security: 023608102
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: AEE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BRAUER Mgmt For For
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
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
JACK D. WOODARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS
03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shr Against For
PLANT RELEASES
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AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 932662679
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Security: 024835100
Meeting Type: Annual
Meeting Date: 03-May-2007
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 C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
BRIAN B. NICKEL Mgmt For For
SCOTT H. RECHLER Mgmt Withheld Against
WINSTON W. WALKER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2007
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ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932681605
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Security: 035710409
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: NLY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN P. BRADY Mgmt For For
E. WAYNE NORDBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007
FISCAL YEAR.
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APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932654088
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Security: 03748R101
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: AIV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. BAILEY Mgmt For For
TERRY CONSIDINE Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
THOMAS L. KELTNER Mgmt For For
J. LANDIS MARTIN Mgmt For For
ROBERT A. MILLER 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, 2007.
03 TO APPROVE THE AIMCO 2007 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
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AT&T INC. Agenda Number: 932646360
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Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: T
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For
A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For
A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For
A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For
B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For
C04 STOCKHOLDER PROPOSAL A Shr Against For
C05 STOCKHOLDER PROPOSAL B Shr For Against
C06 STOCKHOLDER PROPOSAL C Shr For Against
C07 STOCKHOLDER PROPOSAL D Shr For Against
C08 STOCKHOLDER PROPOSAL E Shr For Against
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BRANDYWINE REALTY TRUST Agenda Number: 932667415
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Security: 105368203
Meeting Type: Annual
Meeting Date: 09-May-2007
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
03 AMENDMENT AND RESTATEMENT OF 1997 LONG-TERM Mgmt For For
INCENTIVE PLAN
04 EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
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CEDAR SHOPPING CENTERS, INC. Agenda Number: 932701279
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Security: 150602209
Meeting Type: Annual
Meeting Date: 19-Jun-2007
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 AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt Against Against
AUTHORIZED COMMON STOCK AND PREFERRED STOCK.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
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CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932674674
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Security: 17453B101
Meeting Type: Annual
Meeting Date: 18-May-2007
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
MICHAEL T. DUGAN Mgmt For For
JERI B. FINARD Mgmt For For
LAWTON WEHLE FITT 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
DAVID H. WARD Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. Mgmt For For
03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
2000 EQUITY INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
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CLECO CORPORATION Agenda Number: 932640041
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Security: 12561W105
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: CNL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERIAN G. CADORIA Mgmt For For
RICHARD B. CROWELL Mgmt For For
MICHAEL H. MADISON Mgmt For For
W.L. WESTBROOK 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, 2007.
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COLONIAL PROPERTIES TRUST Agenda Number: 932647805
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Security: 195872106
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CLP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WESTON M. ANDRESS Mgmt For For
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
C.R. THOMPSON, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
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CONSOLIDATED EDISON, INC. Agenda Number: 932681100
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Security: 209115104
Meeting Type: Annual
Meeting Date: 21-May-2007
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
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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CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932672670
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Security: 210371100
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CEG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF YVES C. DE BALMANN FOR A TERM Mgmt For For
TO EXPIRE IN 2008.
1B THE ELECTION OF DOUGLAS L. BECKER FOR A TERM Mgmt For For
TO EXPIRE IN 2008.
1C THE ELECTION OF JAMES T. BRADY FOR A TERM TO Mgmt For For
EXPIRE IN 2008.
1D THE ELECTION OF EDWARD A. CROOKE FOR A TERM Mgmt For For
TO EXPIRE IN 2008.
1E THE ELECTION OF JAMES R. CURTISS FOR A TERM Mgmt For For
TO EXPIRE IN 2008.
1F THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR Mgmt For For
A TERM TO EXPIRE IN 2008.
1G THE ELECTION OF NANCY LAMPTON FOR A TERM TO Mgmt For For
EXPIRE IN 2008.
1H THE ELECTION OF ROBERT J. LAWLESS FOR A TERM Mgmt For For
TO EXPIRE IN 2008.
1I THE ELECTION OF LYNN M. MARTIN FOR A TERM TO Mgmt For For
EXPIRE IN 2008.
1J THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM Mgmt For For
TO EXPIRE IN 2008.
1K THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM Mgmt For For
TO EXPIRE IN 2008.
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt For For
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DCT INDUSTRIAL TRUST Agenda Number: 932671868
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Security: 233153105
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: DCT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. WATTLES Mgmt For For
PHILIP L. HAWKINS Mgmt For For
PHILLIP R. ALTINGER Mgmt For For
THOMAS F. AUGUST Mgmt For For
JOHN S. GATES, JR. Mgmt For For
TRIPP H. HARDIN Mgmt For For
JAMES R. MULVIHILL Mgmt For For
JOHN C. O'KEEFE Mgmt For For
BRUCE L. WARWICK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
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DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 932656789
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Security: 252784301
Meeting Type: Annual
Meeting Date: 26-Apr-2007
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 APPROVE THE AMENDMENTS TO DIAMONDROCK HOSPITALITY Mgmt For For
COMPANY S 2004 STOCK OPTION AND INCENTIVE PLAN
ATTACHED TO THE PROXY STATEMENT.
03 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, 2007.
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DOMINION RESOURCES, INC. Agenda Number: 932655597
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Security: 25746U109
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: D
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. BROWN 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
MARGARET A. MCKENNA Mgmt For For
FRANK S. ROYAL Mgmt For For
DAVID A. WOLLARD Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE 2007 FINANCIAL STATEMENTS.
03 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT. Shr For Against
04 SHAREHOLDER PROPOSAL - TRANSMISSION LINE REPORT. Shr Against For
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DPL INC. Agenda Number: 932643023
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Security: 233293109
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: DPL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. BIGGS Mgmt For For
W AUGUST HILLENBRAND Mgmt For For
NED J. SIFFERLEN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE REGULATIONS Mgmt For For
OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE
FOR THE ELECTION OF DIRECTORS.
03 SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES. Shr Against For
04 SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION Shr For Against
PROPOSAL.
05 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
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DTE ENERGY COMPANY Agenda Number: 932659418
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Security: 233331107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: DTE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY F. EARLEY, JR. Mgmt For For
ALLAN D. GILMOUR Mgmt For For
FRANK M. HENNESSEY Mgmt For For
GAIL J. MCGOVERN Mgmt For For
JAMES H. VANDENBERGHE Mgmt For For
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
DELOITTE & TOUCHE LLP
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DUKE ENERGY CORPORATION Agenda Number: 932585233
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Security: 26441C105
Meeting Type: Annual
Meeting Date: 24-Oct-2006
Ticker: DUK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER AGNELLI Mgmt Withheld Against
PAUL M. ANDERSON Mgmt For For
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
PHILLIP R. COX Mgmt For For
WILLIAM T. ESREY Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL E.J. PHELPS Mgmt Withheld Against
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 APPROVAL OF THE DUKE ENERGY CORPORATION 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR
2006.
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DUKE ENERGY CORPORATION Agenda Number: 932669988
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Security: 26441C105
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: DUK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
PHILLIP R. COX Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR
2007
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DUKE REALTY CORPORATION Agenda Number: 932641029
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Security: 264411505
Meeting Type: Annual
Meeting Date: 25-Apr-2007
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 REAPPOINTMENT OF KPMG Mgmt For For
LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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E.ON AG Agenda Number: 932646699
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Security: 268780103
Meeting Type: Annual
Meeting Date: 03-May-2007
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 2006 FINANCIAL YEAR
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For
2006 FINANCIAL YEAR
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2006 Mgmt For For
FINANCIAL YEAR
05 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For
06 ELECTION OF THE AUDITORS FOR THE 2007 FINANCIAL Mgmt For For
YEAR
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932647021
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: EIX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
V.C.L. CHANG Mgmt For For
F.A. CORDOVA Mgmt For For
C.B. CURTIS Mgmt For For
B.M. FREEMAN 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 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 MANAGEMENT PROPOSAL TO APPROVE THE EDISON INTERNATIONAL Mgmt For For
2007 PERFORMANCE INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
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EDUCATION REALTY TRUST, INC. Agenda Number: 932693509
- --------------------------------------------------------------------------------------------------------------------------
Security: 28140H104
Meeting Type: Annual
Meeting Date: 22-May-2007
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
JOHN L. FORD Mgmt For For
WENDELL W. WEAKLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS EDR S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
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ENERGY EAST CORPORATION Agenda Number: 932704869
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266M109
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: EAS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. BRANDI Mgmt For For
JOHN T. CARDIS Mgmt For For
THOMAS B. HOGAN, JR. 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
PATRICIA M. NAZEMETZ 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 THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
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ENTERGY CORPORATION Agenda Number: 932645142
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: ETR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For
1C ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For
1D ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1E ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1F ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1G ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1H ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For
1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1L ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION Shr For Against
POLICY.
04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For
ON MANAGEMENT COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST Agenda Number: 932674484
- --------------------------------------------------------------------------------------------------------------------------
Security: 29380T105
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: EPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRETT BRADY Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2007 EQUITY Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL PERFORMANCE-BASEDMgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932620746
- --------------------------------------------------------------------------------------------------------------------------
Security: 294741103
Meeting Type: Special
Meeting Date: 07-Feb-2007
Ticker: EOP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER OF EQUITY OFFICE PROPERTIES Mgmt For For
TRUST WITH AND INTO BLACKHAWK ACQUISITION TRUST
AND THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF NOVEMBER 19, 2006, AS AMENDED, AMONG
EQUITY OFFICE PROPERTIES TRUST, EOP OPERATING
LIMITED PARTNERSHIP, BLACKHAWK PARENT LLC,
BLACKHAWK ACQUISITION TRUST AND BLACKHAWK ACQUISITION
L.P., AS FULLY DESCRIBED IN THE ENCLOSED STATEMENT.
02 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING Mgmt For For
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE MERGER AND THE AGREEMENT
AND PLAN OF MERGER, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932660562
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: EXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt Against Against
1B ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For
1C ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For
1D ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt For For
1E ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For
1F ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For
03 AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW Mgmt For For
FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING
IN 2008
04 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against
APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 932687506
- --------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 23-May-2007
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: 932676781
- --------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: FR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY H. SHIDLER* Mgmt For For
J. STEVEN WILSON* Mgmt For For
ROBERT D. NEWMAN* Mgmt For For
02 APPROVAL OF AMENDMENT NO. 2 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: 932665081
- --------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: FE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL T. ADDISON Mgmt Withheld Against
ANTHONY J. ALEXANDER Mgmt Withheld Against
MICHAEL J. ANDERSON Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt Withheld Against
WILLIAM T. COTTLE Mgmt Withheld Against
ROBERT B. HEISLER, JR. Mgmt Withheld Against
ERNEST J. NOVAK, JR. Mgmt Withheld Against
CATHERINE A. REIN 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 APPROVAL OF THE FIRSTENERGY CORP. 2007 INCENTIVE Mgmt For For
PLAN
04 SHAREHOLDER PROPOSAL Shr For Against
05 SHAREHOLDER PROPOSAL Shr For Against
06 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda Number: 932601897
- --------------------------------------------------------------------------------------------------------------------------
Security: 302571104
Meeting Type: Annual
Meeting Date: 15-Dec-2006
Ticker: FPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0A DIRECTOR
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
J. BRIAN FERGUSON 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
0B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda Number: 932671678
- --------------------------------------------------------------------------------------------------------------------------
Security: 302571104
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: FPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
J. BRIAN FERGUSON Mgmt For For
LEWIS HAY, III Mgmt For For
TONI JENNINGS Mgmt For For
OLIVER D. KINGSLEY, JR. 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
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2007.
03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GLIMCHER REALTY TRUST Agenda Number: 932664368
- --------------------------------------------------------------------------------------------------------------------------
Security: 379302102
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: GRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NILES C. OVERLY* Mgmt For For
WILLIAM S. WILLIAMS* Mgmt For For
DAVID M. ARONOWITZ** Mgmt For For
03 APPROVAL OF THE FOLLOWING MATTERS WITH RESPECT Mgmt For For
TO THE GLIMCHER REALTY TRUST 2004 INCENTIVE
COMPENSATION PLAN, AS AMENDED, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS GLIMCHER REALTY TRUST S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GMH COMMUNITIES TRUST Agenda Number: 932573973
- --------------------------------------------------------------------------------------------------------------------------
Security: 36188G102
Meeting Type: Annual
Meeting Date: 06-Sep-2006
Ticker: GCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt No vote
RADM J.W EASTWOOD (RET) Mgmt No vote
MICHAEL D. FASCITELLI Mgmt No vote
GARY M. HOLLOWAY, SR. Mgmt No vote
STEVEN J. KESSLER Mgmt No vote
DENIS J. NAYDEN Mgmt No vote
DENNIS J. O'LEARY Mgmt No vote
BRUCE F. ROBINSON Mgmt No vote
RICHARD A. SILFEN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GMH COMMUNITIES TRUST Agenda Number: 932719480
- --------------------------------------------------------------------------------------------------------------------------
Security: 36188G102
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: GCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. HOLLOWAY, SR. Mgmt Withheld Against
BRUCE F. ROBINSON Mgmt For For
FREDERICK F. BUCHHOLZ Mgmt For For
RADM J.W EASTWOOD (RET) Mgmt For For
MICHAEL D. FASCITELLI 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: 932656260
- --------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: HE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS B. FARGO Mgmt For For
DIANE J. PLOTTS Mgmt For For
KELVIN H. TAKETA Mgmt For For
JEFFREY N. WATANABE Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932683166
- --------------------------------------------------------------------------------------------------------------------------
Security: 421915109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: HCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.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 RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 932658062
- --------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: HCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND W. BRAUN Mgmt For For
THOMAS J. DEROSA Mgmt For For
JEFFREY H. DONAHUE Mgmt For For
FRED S. KLIPSCH Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 125,000,000 TO 225,000,000.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF PREFERRED
STOCK FROM 25,000,000 TO 50,000,000.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 932658074
- --------------------------------------------------------------------------------------------------------------------------
Security: 42217K304
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: HCNPRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF PREFERRED
STOCK FROM 25,000,000 TO 50,000,000.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 932658074
- --------------------------------------------------------------------------------------------------------------------------
Security: 42217K403
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: HCNPRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF PREFERRED
STOCK FROM 25,000,000 TO 50,000,000.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 932662097
- --------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: HR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLIESE E. MOONEY Mgmt For For
EDWIN B. MORRIS III Mgmt For For
JOHN KNOX SINGLETON Mgmt For For
02 TO ACT ON A PROPOSED HEALTHCARE REALTY TRUST Mgmt For For
INCORPORATED 2007 EMPLOYEES STOCK INCENTIVE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 932556763
- --------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 03-Aug-2006
Ticker: HIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. ADLER Mgmt For For
GENE H. ANDERSON Mgmt For For
KAY N. CALLISON Mgmt For For
SHERRY A. KELLETT Mgmt For For
L. GLENN ORR, JR. Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 932686910
- --------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: HIW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. FRITSCH Mgmt For For
LAWRENCE A. KAPLAN Mgmt For For
SHERRY A. KELLETT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 932662249
- --------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: HME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSH E. FIDLER Mgmt Withheld Against
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 2007.
- --------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 932684714
- --------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: HPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. LAMKIN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt Against Against
TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE
REQUIRED SHAREHOLDER VOTE NECESSARY FOR THE
ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER
ACTIONS SHALL BE SET IN THE BYLAWS.
03 TO APPROVE AMENDMENTS TO OUR DECLARATION OF Mgmt Against Against
TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION
OF TRUST OR FOR TERMINATION OF THE TRUST.
04 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt Against Against
TRUST THAT, SUBJECT TO AN EXPRESS PROVISION
IN THE TERMS OF ANY CLASS OR SERIES OF SHARES
OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE
BOARD TO DIVIDE OR COMBINE THE OUTSTANDING
SHARES OF ANY CLASS OR SERIES OF SHARES OF
BENEFICIAL INTEREST WITHOUT A SHAREHOLDER VOTE.
05 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt Against Against
TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES
THE DECLARATION OF TRUST OR BYLAWS WILL INDEMNIFY
AND HOLD THE COMPANY HARMLESS FROM AND AGAINST
ALL COSTS, EXPENSES, PENALTIES, FINES AND OTHER
AMOUNTS, INCLUDING ATTORNEYS AND OTHER PROFESSIONAL
FEES, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
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 ELECT A
TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE
ITEMS 2, 3, 4 OR 5.
- --------------------------------------------------------------------------------------------------------------------------
HRPT PROPERTIES TRUST Agenda Number: 932682443
- --------------------------------------------------------------------------------------------------------------------------
Security: 40426W101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: HRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK F. DONELAN Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE DECLARATION OF Mgmt Against Against
TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE AND MANNER OF VOTING FOR CERTAIN ACTIONS
AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE
NECESSARY FOR THE ELECTION OF TRUSTEES OR TO
TAKE CERTAIN OTHER ACTIONS SHALL BE SET IN
THE BYLAWS.
03 TO APPROVE AMENDMENTS TO THE DECLARATION OF Mgmt Against Against
TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION
OF TRUST, FOR CERTAIN BUSINESS COMBINATIONS
OR FOR TERMINATION OF THE TRUST.
04 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt Against Against
TRUST THAT, SUBJECT TO AN EXPRESS PROVISION
IN THE TERMS OF ANY CLASS OR SERIES OF SHARES
OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE
BOARD TO DIVIDE OR COMBINE THE OUTSTANDING
SHARES OF ANY CLASS OR SERIES OF SHARES OF
BENEFICIAL INTEREST WITHOUT A SHAREHOLDER VOTE.
05 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt Against Against
TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES
THE DECLARATION OF TRUST OR BYLAWS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
06 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For
TRUST THAT WOULD PERMIT ISSUANCE OF SECURITIES.
07 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 ELECT A
TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE
ITEMS 2, 3, 4, 5 OR 6.
- --------------------------------------------------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION Agenda Number: 932717133
- --------------------------------------------------------------------------------------------------------------------------
Security: 457461200
Meeting Type: Annual
Meeting Date: 20-Jun-2007
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 Withheld Against
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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC Agenda Number: 932675195
- --------------------------------------------------------------------------------------------------------------------------
Security: 45822P105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. SAN JUAN CAFFERTY Mgmt For For
ELLEN CARNAHAN Mgmt For For
MICHAEL E. LAVIN Mgmt For For
WILLIAM F. PROTZ, JR. Mgmt For For
LARRY L. WEYERS Mgmt For For
02 APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES
3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE
GRANTS.
03 APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY Mgmt For For
GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES
THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES
OF COMMON STOCK UNDER THE PLAN.
04 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda Number: 932703754
- --------------------------------------------------------------------------------------------------------------------------
Security: 45031U101
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: SFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY SUGARMAN Mgmt For For
GLENN R. AUGUST Mgmt For For
ROBERT W. HOLMAN, JR. Mgmt For For
ROBIN JOSEPHS Mgmt For For
CARTER MCCLELLAND Mgmt For For
JOHN G. MCDONALD Mgmt For For
GEORGE R. PUSKAR Mgmt For For
JEFFREY A. WEBER Mgmt For For
02 APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. Mgmt For For
2007 INCENTIVE COMPENSATION 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP Agenda Number: 932695539
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: ITC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. MUSELER*$ Mgmt For For
G.B. STEWART, III**$ Mgmt For For
LEE C. STEWART**$ Mgmt For For
EDWARD G. JEPSEN***$ Mgmt For For
JOSEPH L. WELCH***$ Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against
OF INCORPORATION TO CREATE A STAGGERED BOARD.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
KEYSPAN CORPORATION Agenda Number: 932565320
- --------------------------------------------------------------------------------------------------------------------------
Security: 49337W100
Meeting Type: Annual
Meeting Date: 17-Aug-2006
Ticker: KSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER, DATED AS OF FEBRUARY 25, 2006, BETWEEN
NATIONAL GRID PLC, NATIONAL GRID US8, INC.
AND KEYSPAN CORPORATION, AS IT MAY BE AMENDED.
02 DIRECTOR
ROBERT B. CATELL Mgmt No vote
ANDREA S. CHRISTENSEN Mgmt No vote
ROBERT J. FANI Mgmt No vote
ALAN H. FISHMAN Mgmt No vote
JAMES R. JONES Mgmt No vote
JAMES L. LAROCCA Mgmt No vote
GLORIA C. LARSON Mgmt No vote
STEPHEN W. MCKESSY Mgmt No vote
EDWARD D. MILLER Mgmt No vote
VIKKI L. PRYOR Mgmt No vote
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote
REGISTERED ACCOUNTANTS.
04 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr No vote
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 932596159
- --------------------------------------------------------------------------------------------------------------------------
Security: 529043101
Meeting Type: Special
Meeting Date: 20-Nov-2006
Ticker: LXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 23, 2006, BY AND AMONG LEXINGTON
CORPORATE PROPERTIES TRUST AND NEWKIRK REALTY
TRUST, INC., A COPY OF WHICH IS ATTACHED AS
ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS,
AND THE TRANSACTIONS CONTEMPLATED THEREBY.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 932689093
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ANTHONY HAYDEN Mgmt For For
M. LEANNE LACHMAN 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 2007.
03 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt For For
THE TRUST S AMENDED AND RESTATED SHARE INCENTIVE
PLAN, WITHOUT INCREASING THE NUMBER OF SHARES
AVAILABLE FOR GRANT THEREUNDER, INCLUDING AMONG
OTHER THINGS TO ADD TO THE TYPES OF AWARDS
AVAILABLE FOR GRANT UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 932686047
- --------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN S. BERNIKOW Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
VINCENT TESE Mgmt For For
ROY J. ZUCKERBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 932638337
- --------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: MMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DESBARRES Mgmt No vote
PATRICK C. EILERS Mgmt No vote
THOMAS T. MACEJKO, JR. Mgmt No vote
02 THE AMENDMENT OF THE MAGELLAN MIDSTREAM PARTNERS Mgmt No vote
LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED,
TO INCREASE THE TOTAL NUMBER OF COMMON UNITS
AUTHORIZED TO BE ISSUED UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932666259
- --------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY E. MCCORMICK Mgmt For For
WILLIAM B. SANSOM Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 932666627
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPEDENT Mgmt For For
AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 932659812
- --------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NNN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2007
03 TO APPROVE THE 2007 PERFORMANCE INCENTIVE PLAN Mgmt For For
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF
- --------------------------------------------------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932641055
- --------------------------------------------------------------------------------------------------------------------------
Security: 638620104
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: NHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BANKS Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
JACK D. SAMUELSON Mgmt For For
02 APPROVE THE SHARE INCREASE AMENDMENT TO AMEND Mgmt For For
THE COMPANY S CHARTER TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 100,000,000 TO 200,000,000 SHARES.
03 APPROVE THE REIT PROTECTION AMENDMENT TO AMEND Mgmt For For
THE COMPANY S CHARTER TO AUGMENT, ENHANCE AND
CLARIFY COMPANY STOCK OWNERSHIP RESTRICTIONS
TO PROTECT THE COMPANY S STATUS AS A REAL ESTATE
INVESTMENT TRUST FOR U.S. FEDERAL INCOME TAX
PURPOSES.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP. Agenda Number: 932693927
- --------------------------------------------------------------------------------------------------------------------------
Security: 65105M108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: NCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. FINNERTY Mgmt For For
KENNETH M. RIIS 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 2007.
- --------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 932651551
- --------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Annual
Meeting Date: 08-May-2007
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
KENNETH R. LEIBLER 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 SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2007.
03 TO APPROVE THE ADOPTION OF THE NORTHEAST UTILITIES Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 932646550
- --------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: NRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID CRANE Mgmt For For
STEPHEN L. CROPPER Mgmt For For
MAUREEN MISKOVIC Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 932641118
- --------------------------------------------------------------------------------------------------------------------------
Security: 67019E107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: NST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. COUNTRYMAN Mgmt For For
DANIEL DENNIS Mgmt For For
THOMAS J. MAY Mgmt For For
02 APPROVAL OF THE NSTAR 2007 LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 932691555
- --------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: PKY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. FRIEDMAN Mgmt For For
ROGER P. FRIOU Mgmt For For
MARTIN L. GARCIA Mgmt For For
MATTHEW W. KAPLAN Mgmt For For
MICHAEL J. LIPSEY Mgmt For For
STEVEN G. ROGERS Mgmt For For
LELAND R. SPEED Mgmt For For
TROY A. STOVALL Mgmt For For
LENORE M. SULLIVAN Mgmt For For
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT Agenda Number: 932695402
- --------------------------------------------------------------------------------------------------------------------------
Security: 709102107
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: PEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. GLICKMAN Mgmt For For
ROSEMARIE B. GRECO Mgmt For For
IRA M. LUBERT Mgmt For For
GEORGE F. RUBIN Mgmt For For
02 APPROVAL OF THE 2008 RESTRICTED SHARE PLAN FOR Mgmt For For
NON-EMPLOYEE TRUSTEES.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 932666451
- --------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: POM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK B. DUNN, IV Mgmt For For
TERENCE C. GOLDEN Mgmt For For
FRANK O. HEINTZ Mgmt For For
BARBARA J. KRUMSIEK Mgmt For For
GEORGE F. MACCORMACK Mgmt For For
RICHARD B. MCGLYNN Mgmt For For
LAWRENCE C. NUSSDORF Mgmt For For
FRANK K. ROSS Mgmt For For
LESTER P. SILVERMAN Mgmt For For
WILLIAM T. TORGERSON 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 2007
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 932638250
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 18-Apr-2007
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
RICHARD A. MESERVE 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 PERFORMANCE-BASED STOCK OPTIONS Shr Against For
04 CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932685235
- --------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS SO THAT ALL DIRECTORS WILL BE ELECTED
ANNUALLY. IN THE EVENT PROPOSAL 1 IS APPROVED,
ALL DIRECTORS WHO WOULD BE SUBJECT TO RE-ELECTION
IN 2008 AND 2009 HAVE TENDERED RESIGNATIONS.
02 DIRECTOR
ROY A. HERBERGER, JR. Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
WILLIAM L. STEWART Mgmt For For
EDWARD N. BASHA, JR. Mgmt For For
JACK E. DAVIS Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
PAMELA GRANT Mgmt For For
W.S. JAMIESON, JR. Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
WILLIAM J. POST Mgmt For For
03 APPROVE THE PINNACLE WEST CAPITAL CORPORATION Mgmt For For
2007 LONG-TERM INCENTIVE PLAN.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 932688798
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART HEYDT Mgmt For For
CRAIG A. ROGERSON Mgmt For For
W. KEITH SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 932659595
- --------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: PGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. BOSTIC. Mgmt For For
1B ELECTION OF DIRECTOR: D. BURNER. Mgmt For For
1C ELECTION OF DIRECTOR: R. DAUGHERTY. Mgmt For For
1D ELECTION OF DIRECTOR: H. DELOACH. Mgmt For For
1E ELECTION OF DIRECTOR: R. JONES. Mgmt For For
1F ELECTION OF DIRECTOR: W. JONES. Mgmt For For
1G ELECTION OF DIRECTOR: R. MCGEHEE. Mgmt For For
1H ELECTION OF DIRECTOR: E. MCKEE. Mgmt For For
1I ELECTION OF DIRECTOR: J. MULLIN. Mgmt For For
1J ELECTION OF DIRECTOR: C. SALADRIGAS. Mgmt For For
1K ELECTION OF DIRECTOR: T. STONE. Mgmt For For
1L ELECTION OF DIRECTOR: A. TOLLISON. Mgmt For For
01 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
02 THE PROPOSAL RELATING TO THE APPROVAL OF THE Mgmt For For
PROGRESS ENERGY, INC. 2007 EQUITY INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932592670
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Nov-2006
Ticker: PEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLINE DORSA * Mgmt For For
E. JAMES FERLAND * Mgmt For For
ALBERT R. GAMPER, JR. * Mgmt For For
RALPH IZZO ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932640990
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: PEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST H. DREW* Mgmt For For
WILLIAM V. HICKEY** Mgmt For For
RALPH IZZO** Mgmt For For
RICHARD J. SWIFT** Mgmt For For
02 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED COMMON STOCK FROM
500 MILLION TO 1 BILLION SHARES.
03 APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION Mgmt For For
PLAN FOR OUTSIDE DIRECTORS.
04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE CLASSIFICATION OF THE BOARD OF
DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING
PURSUANT TO PROPOSAL 5 IS APPROVED.
05 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION
OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL
4 IS APPROVED.
06 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE PRE-EMPTIVE RIGHTS.
07 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC Agenda Number: 932558084
- --------------------------------------------------------------------------------------------------------------------------
Security: 81013T804
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: SPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
THE YEAR ENDED MARCH 31, 2006.
O2 TO APPROVE THE REMUNERATION REPORT. Mgmt For For
O3 TO ELECT PHILIP BOWMAN AS A DIRECTOR. Mgmt For For
O4 TO RE-ELECT CHARLES MILLER SMITH AS A DIRECTOR. Mgmt For For
O5 TO RE-ELECT NICK ROSE AS A DIRECTOR. Mgmt For For
O6 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
O7 TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
O8 TO AUTHORIZE THE INTRODUCTION OF THE LONG-TERM Mgmt For For
INCENTIVE PLAN 2006.
O9 TO AUTHORIZE THE COMPANY TO MAKE DONATIONS TO Mgmt For For
EU POLITICAL ORGANIZATIONS AND TO INCUR EU
POLITICAL EXPENDITURE.
O10 TO RENEW THE GENERAL AUTHORITY OF THE DIRECTORS Mgmt For For
TO ALLOT SHARES.
S11 TO RENEW THE AUTHORITY OF THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS.
S12 TO RENEW AUTHORITY OF THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 932692913
- --------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: SNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. HARRINGTON Mgmt Withheld Against
ADAM D. PORTNOY Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE DECLARATION OF Mgmt Against Against
TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE
REQUIRED SHAREHOLDER VOTE NECESSARY FOR CERTAIN
OTHER ACTIONS SHALL BE SET IN THE BYLAWS.
03 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt Against Against
TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES
THE DECLARATION OF TRUST OR BYLAWS WILL INDEMNIFY
AND HOLD THE COMPANY HARMLESS FROM AND AGAINST
ALL COSTS, EXPENSES, PENALTIES, FINES AND OTHER
AMOUNTS, INCLUDING ATTORNEYS AND OTHER PROFESSIONAL
FEES, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
04 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 ELECT EACH
OF THE TRUSTEES AS PROPOSED IN ITEM 1 OR TO
APPROVE ITEMS 2 OR 3.
- --------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 932677036
- --------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 21-May-2007
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
2007.
- --------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932687215
- --------------------------------------------------------------------------------------------------------------------------
Security: 86272T106
Meeting Type: Annual
Meeting Date: 17-May-2007
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
KENNETH FISHER Mgmt For For
LAURENCE S. GELLER Mgmt For For
JAMES A. JEFFS Mgmt For For
SIR DAVID 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 932648592
- --------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: TE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. LACHER Mgmt For For
TOM L. RANKIN Mgmt For For
WILLIAM D. ROCKFORD Mgmt For For
J. THOMAS TOUCHTON Mgmt For For
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 932676565
- --------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 23-May-2007
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
H.W. HABERMEYER, JR. Mgmt For For
D.M. JAMES 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 2007
03 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
U-STORE-IT TRUST Agenda Number: 932668114
- --------------------------------------------------------------------------------------------------------------------------
Security: 91274F104
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: YSI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
DEAN JERNIGAN Mgmt For For
MARIANNE M. KELER Mgmt For For
DAVID J. LARUE Mgmt For For
02 APPROVAL OF THE U-STORE-IT TRUST 2007 EQUITY Mgmt For For
INCENTIVE PLAN
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UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932650725
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Security: 910197102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker:
ISIN:
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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, 2007.
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URSTADT BIDDLE PROPERTIES INC. Agenda Number: 932629833
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Security: 917286205
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: UBA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLING L. BIDDLE Mgmt For For
E. VIRGIL CONWAY Mgmt For For
ROBERT J. MUELLER 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.
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VECTREN CORPORATION Agenda Number: 932649114
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Security: 92240G101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: VVC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. DUNN Mgmt For For
NIEL C. ELLERBROOK Mgmt For For
JOHN D. ENGELBRECHT Mgmt For For
ANTON H. GEORGE Mgmt For For
MARTIN C. JISCHKE Mgmt For For
ROBERT L. KOCH II Mgmt For For
WILLIAM G. MAYS Mgmt For For
J. TIMOTHY MCGINLEY Mgmt For For
RICHARD P. RECHTER Mgmt For For
R. DANIEL SADLIER Mgmt For For
RICHARD W. SHYMANSKI Mgmt For For
MICHAEL L. SMITH Mgmt For For
JEAN L. WOJTOWICZ Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
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VENTAS, INC. Agenda Number: 932700253
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Security: 92276F100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: VTR
ISIN:
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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 REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
03 DIRECTORS PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For
TO THE CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK.
04 DIRECTORS PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For
TO THE CERTIFICATE OF INCORPORATION TO INCLUDE
CERTAIN PROVISIONS LIMITING THE CONSTRUCTIVE
OWNERSHIP OF THE CAPITAL STOCK IN ORDER TO
PROVIDE FURTHER ASSURANCES FOR CONTINUED COMPLIANCE
AS A QUALIFIED REAL ESTATE INVESTMENT TRUST
UNDER U.S. FEDERAL INCOME TAX LAW.
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VERIZON COMMUNICATIONS INC. Agenda Number: 932647401
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Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: VZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For
1M ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 ELIMINATE STOCK OPTIONS Shr Against For
04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shr For Against
05 COMPENSATION CONSULTANT DISCLOSURE Shr For Against
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 LIMIT SERVICE ON OUTSIDE BOARDS Shr Against For
08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shr Against For
09 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
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WILLIAMS PARTNERS L.P. Agenda Number: 932684295
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Security: 96950F104
Meeting Type: Special
Meeting Date: 21-May-2007
Ticker: WPZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE (A) A CHANGE IN THE TERMS Mgmt For For
OF OUR CLASS B UNITS TO PROVIDE THAT EACH CLASS
B UNIT IS CONVERTIBLE INTO ONE OF OUR COMMON
UNITS AND (B) THE ISSUANCE OF ADDITIONAL COMMON
UNITS UPON SUCH CONVERSION.
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XCEL ENERGY INC. Agenda Number: 932682861
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Security: 98389B100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: XEL
ISIN:
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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 Withheld Against
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
DAVID A. WESTERLUND Mgmt For For
TIMOTHY V. WOLF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2007
03 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For
OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER
04 SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE Shr Against For
CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION
PLANS
* 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 08/23/2007