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: Francis C. Poli
280 PARK AVENUE 10TH FLOOR
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
Cohen & Steers REIT and Utility Income Fund
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AMEREN CORPORATION Agenda Number: 932820384
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Security: 023608102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: AEE
ISIN: US0236081024
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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
WALTER J. GALVIN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON 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: 932849978
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Security: 024835100
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: ACC
ISIN: US0248351001
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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 For For
WINSTON W. WALKER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2008
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AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 932823429
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Security: 025537101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: AEP
ISIN: US0255371017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
RALPH D. CROSBY, JR. Mgmt For For
LINDA A. GOODSPEED Mgmt For For
LESTER A. HUDSON, JR. Mgmt For For
LIONEL L. NOWELL III Mgmt For For
KATHRYN D. SULLIVAN Mgmt For For
DONALD M. CARLTON Mgmt For For
JOHN P. DESBARRES Mgmt For For
THOMAS E. HOAGLIN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
RICHARD L. SANDOR 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 THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
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APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 932823556
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Security: 03748R101
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: AIV
ISIN: US03748R1014
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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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
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BIOMED REALTY TRUST, INC. Agenda Number: 932882409
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Security: 09063H107
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: BMR
ISIN: US09063H1077
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS PH.D. Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
GARY A. KREITZER Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
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BOSTON PROPERTIES, INC. Agenda Number: 932851632
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Security: 101121101
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: BXP
ISIN: US1011211018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. BACOW Mgmt Withheld Against
ZOE BAIRD Mgmt Withheld Against
ALAN J. PATRICOF Mgmt Withheld Against
MARTIN TURCHIN Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
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BRANDYWINE REALTY TRUST Agenda Number: 932887841
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Security: 105368203
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: BDN
ISIN: US1053682035
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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
ANTHONY A. NICHOLS, SR. Mgmt For For
DONALD E. AXINN Mgmt For For
WYCHE FOWLER Mgmt For For
MICHAEL J. JOYCE 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: 932759650
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Security: 150602209
Meeting Type: Special
Meeting Date: 12-Sep-2007
Ticker: CDR
ISIN: US1506022094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For
AUTHORIZED COMMON STOCK
02 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For
AUTHORIZED PREFERRED STOCK AND PROHIBIT USE
OF PREFERRED STOCK FOR ANTI-TAKEOVER PURPOSES
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CEDAR SHOPPING CENTERS, INC. Agenda Number: 932887245
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Security: 150602209
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: CDR
ISIN: US1506022094
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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
PAMELA N. HOOTKIN Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
EVERETT B. MILLER, III Mgmt For For
LEO S. ULLMAN Mgmt For For
ROGER M. WIDMANN Mgmt For For
02 TO AMEND THE 2004 STOCK INCENTIVE PLAN. Mgmt For For
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,
2008.
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CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 701515364
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Security: G2018Z143
Meeting Type: AGM
Meeting Date: 12-May-2008
Ticker:
ISIN: GB00B033F229
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Ms. Mary Francis Mgmt For For
5. Re-elect Mr. Paul Rayner Mgmt For For
6. Re-elect Mr. Jake Ulrich Mgmt Abstain Against
7. Re-appoint the Auditors Mgmt For For
8. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
9. Grant authority for political donations and Mgmt For For
expenditure in the European Union
10. Authorize to allot shares Mgmt For For
11. Grant authority to dissapply pre-emption rights Mgmt For For
12. Grant authority to purchase own shares Mgmt For For
13. Adopt the New Article of Association Mgmt For For
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CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932855527
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Security: 17453B101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: CZN
ISIN: US17453B1017
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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
PETER C.B. BYNOE 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
DAVID H. WARD Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY'S NAME TO FRONTIER COMMUNICATIONS CORPORATION.
03 TO ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REPLACE THE
ENUMERATED PURPOSES CLAUSE WITH A GENERAL PURPOSES
CLAUSE.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against
IF PRESENTED AT THE MEETING.
05 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
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CLECO CORPORATION Agenda Number: 932825308
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Security: 12561W105
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: CNL
ISIN: US12561W1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. MARKS Mgmt For For
ROBERT T. RATCLIFF, SR. Mgmt For For
WILLIAM H. WALKER, JR. 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, 2008.
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COLONIAL PROPERTIES TRUST Agenda Number: 932826045
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Security: 195872106
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: CLP
ISIN: US1958721060
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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 APPROVE THE COLONIAL PROPERTIES TRUST 2008 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 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, 2008.
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CONSOLIDATED EDISON, INC. Agenda Number: 932871305
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Security: 209115104
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: ED
ISIN: US2091151041
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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
J.F. KILLIAN Mgmt For For
P.W. LIKINS Mgmt For For
E.R. MCGRATH Mgmt For For
M.W. RANGER Mgmt For For
L.F. SUTHERLAND Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 APPROVAL OF PERFORMANCE GOALS UNDER THE COMPANY'S Mgmt For For
LONG TERM INCENTIVE PLAN.
04 ADDITIONAL COMPENSATION INFORMATION. Shr Against For
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DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932850919
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Security: 251591103
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: DDR
ISIN: US2515911038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN S. ADLER Mgmt For For
TERRANCE R. AHERN Mgmt For For
ROBERT H. GIDEL Mgmt For For
VICTOR B. MACFARLANE Mgmt For For
CRAIG MACNAB Mgmt For For
SCOTT D. ROULSTON Mgmt For For
BARRY A. SHOLEM Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
SCOTT A. WOLSTEIN Mgmt For For
02 TO APPROVE THE 2008 DEVELOPERS DIVERSIFIED REALTY Mgmt For For
CORPORATION EQUITY-BASED AWARD PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO ADOPT
A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS
OF DIRECTORS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
THE PAR VALUE OF THE COMPANY'S COMMON SHARES
FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER
SHARE.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2008.
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DIAMONDROCK HOSPITALITY CO Agenda Number: 932849322
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Security: 252784301
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: DRH
ISIN: US2527843013
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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, 2008.
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DOMINION RESOURCES, INC. Agenda Number: 932853698
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Security: 25746U109
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: D
ISIN: US25746U1097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, II Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1G ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For
1J ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2008.
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DPL INC. Agenda Number: 932825396
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Security: 233293109
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: DPL
ISIN: US2332931094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. BARBAS Mgmt For For
BARBARA S. GRAHAM Mgmt For For
GLENN E. HARDER Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL TO DISSOLVE DPL INC. AND Shr Against For
OTHER NON-UTILITY SUBSIDIARIES.
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DTE ENERGY COMPANY Agenda Number: 932866746
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Security: 233331107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DTE
ISIN: US2333311072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LILLIAN BAUDER Mgmt For For
W. FRANK FOUNTAIN, JR. Mgmt For For
JOSUE ROBLES, JR. Mgmt For For
JAMES H. VANDENBERGHE Mgmt For For
RUTH G. SHAW Mgmt For For
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
DELOITTE & TOUCHE LLP
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
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DUKE ENERGY CORPORATION Agenda Number: 932831096
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Security: 26441C105
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: DUK
ISIN: US26441C1053
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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
DANIEL R. DIMICCO 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
PHILIP R. SHARP Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED DUKE ENERGY Mgmt For For
CORPORATION EXECUTIVE SHORT-TERM INCENTIVE
PLAN
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DYNEGY INC. Agenda Number: 932733252
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Security: 26817G102
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: DYN
ISIN: US26817G1022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BIEGLER Mgmt For For
THOMAS D. CLARK, JR. Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
ROBERT C. OELKERS Mgmt For For
GEORGE L. MAZANEC Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
BRUCE A. WILLIAMSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR DYNEGY.
03 STOCKHOLDER PROPOSAL REGARDING "PAY-FOR-SUPERIOR-PERFORMANCE."Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
E.ON AG Agenda Number: 932837896
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Security: 268780103
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: EONGY
ISIN: US2687801033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt For For
THE 2007 FINANCIAL YEAR
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For
2007 FINANCIAL YEAR
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2007 Mgmt For For
FINANCIAL YEAR
5A ULRICH HARTMANN, CHAIRMAN OF THE SUPERVISORY Mgmt For For
BOARD, E.ON AG, DUSSELDORF
5B ULRICH HOCKER, GENERAL MANAGER, INVESTOR PROTECTION Mgmt For For
ASSOCIATION, DUSSELDORF
5C PROF. DR. ULRICH LEHNER, PRESIDENT AND CHIEF Mgmt For For
EXECUTIVE OFFICER, HENKEL KGAA, DUSSELDORF
5D BARD MIKKELSEN, PRESIDENT AND CHIEF EXECUTIVE Mgmt For For
OFFICER, STATKRAFT AS, OSLO, NORWAY
5E DR. HENNING SCHULTE-NOELLE, CHAIRMAN OF THE Mgmt For For
SUPERVISORY BOARD, ALLIANZ SE, MUNICH
5F KAREN DE SEGUNDO, FORMER CHIEF EXECUTIVE OFFICER Mgmt For For
SHELL INTERNATIONAL RENEWABLES AND PRESIDENT
SHELL HYDROGEN, OXSHOTT, SURREY, U.K.
5G DR. THEO SIEGERT, MANAGING PARTNER, DE HAEN-CARSTANJEN Mgmt For For
& SOHNE, DUSSELDORF
5H PROF. DR. WILHELM SIMSON, CHEMICAL ENGINEER, Mgmt For For
TROSTBERG
5I DR. GEORG FREIHERR VON WALDENFELS, ATTORNEY, Mgmt For For
MUNICH
5J WERNER WENNING, CHIEF EXECUTIVE OFFICER, BAYER Mgmt For For
AG, LEVERKUSEN
6A ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF,
AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2008
FINANCIAL YEAR
6B ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF,
AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT
REPORT FOR THE FIRST HALF OF THE 2008 FINANCIAL
YEAR
07 AUTHORIZATION FOR THE ACQUISITION AND USE OF Mgmt For For
TREASURY SHARES
08 CHANGE FROM BEARER TO REGISTERED SHARES AND Mgmt For For
RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION
09 CAPITAL INCREASE FROM THE COMPANY'S FUNDS AND Mgmt For For
NEW DIVISION OF THE REGISTERED SHARE CAPITAL
(SHARE SPLIT) AS WELL AS RELATED AMENDMENTS
OF THE ARTICLES OF ASSOCIATION
10A TRANSMISSION OF INFORMATION BY MEANS OF TELECOMMUNICATION Mgmt For For
10B REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
10C CHAIRMANSHIP IN THE GENERAL MEETING Mgmt For For
11 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN THE COMAPNY AND
E.ON FUNFZEHNTE VERWALTUNGS GMBH
12 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN THE COMAPNY AND
E.ON SECHZEHNTE VERWALTUNGS GMBH
- --------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 932881205
- --------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: EGP
ISIN: US2772761019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. PIKE ALOIAN Mgmt For For
H.C. BAILEY, JR. Mgmt For For
HAYDEN C. EAVES, III Mgmt For For
FREDRIC H. GOULD Mgmt For For
DAVID H. HOSTER II Mgmt For For
MARY E. MCCORMICK Mgmt For For
DAVID M. OSNOS Mgmt For For
LELAND R. SPEED Mgmt For For
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
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EDUCATION REALTY TRUST, INC. Agenda Number: 932850351
- --------------------------------------------------------------------------------------------------------------------------
Security: 28140H104
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: EDR
ISIN: US28140H1041
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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 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
EDR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
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ELECTRICITE DE FRANCE EDF Agenda Number: 701385886
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Security: F2940H113
Meeting Type: EGM
Meeting Date: 20-Dec-2007
Ticker:
ISIN: FR0010242511
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
1. Approve the Spin-Off Agreement and its remuneration Mgmt For For
to C6
2. Approve to remove the Article 18 of the Association Mgmt For For
pursuant to Item 1 and renumber the By-Laws
3. Grant authority to file the required documents/other Mgmt For For
formalities
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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ELECTRICITE DE FRANCE EDF Agenda Number: 701570803
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Security: F2940H113
Meeting Type: OGM
Meeting Date: 20-May-2008
Ticker:
ISIN: FR0010242511
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 471171 DUE TO RECEIPT OF ADDITIONAL RESOLUTION-.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
1. Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the Company's
financial statements for the YE 31 DEC 2007
as presented, stops the earning for the FY
to EUR 4,934,332,855.58; the expenses and charges
that were not tax-deductible of EUR 1,022,463.00
2. Receive the report of the Board of Directors Mgmt For For
and the Auditors and approve the consolidated
financial statements for the said FYE 31 DEC
2007, in the form presented to the meeting
3. Approve the distributable income of EUR 9,166,587,240.25 Mgmt For For
of the FY will be appropriated as follows:
dividends: EUR 2,332,378,995.20 the balance
in the retained earnings account; the shareholders'
meeting reminds that an interim dividend of
EUR 0.58, which corresponds to a global amount
of EUR 1,056,859,232.20 was already paid on
30 NOV 2007; the remaining dividend of EUR
0.70, which corresponds to a global amount
of EUR 1,275,519,763.00 will be paid in the
30 days following the general shareholders
meeting, and will entitle natural persons to
the 50% allowance; in the event that the Company
holds some of its own shares on such date,
the amount of the unpaid dividend on such shares
shall be allocated to the retained earnings
accounts; as required By-Law, it is reminded
that, for the last 3 FY, the dividends paid,
were as follows: EUR 0.23 for FY 2004 EUR 0.79
for FY 2005 EUR 1.16 for FY 2006
4. Approve the special report of the Auditors on Mgmt For For
Agreements governed by Article L.225-38 of
the French Commercial Code, the said report
and the Agreements referred to therein
5. Approve to award total annual fees of EUR 174,000.00 Mgmt For For
to the Board of Directors for the current FY
and the later FY, until new decision of the
shareholder's meeting
6. Authorize the Board of Directors to Trade in Mgmt Against Against
the Company's shares on the stock market, subject
to the following conditions: maximum purchase
price: EUR 100.00 maximum number of shares
to be acquired: 10% of the shares capital,
maximum funds invested in the share buybacks:
EUR 2,000,000,000.00; the shares number acquired
by the Company with the aim of their custody
and of their later delivery in payment or in
exchange in the case of an operation of merger,
demerger or contribution should not exceed
5% of the share capital; this authorization
is given for a period 18 months period; and
the fraction unused of the authorization granted
by the combined shareholders' meeting of 24
MAY 2007 in its Resolution No. 7; and to take
all necessary measures and accomplish all necessary
formalities
7. Approve the transaction with Mr. Daniel Camus Mgmt For For
8. Appoint Mr. Bruno Lafont as a Director as a Mgmt For For
substitute of Louis Schweitzer, who resigned
9. Approve the power of formalities Mgmt For For
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
approve the appropriation of the income and
setting the dividend; an interiments dividend
has been paid on 30 NOV 2007; the balance dividend
will be paid within 30 days after the general
meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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ENTERGY CORPORATION Agenda Number: 932840475
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Security: 29364G103
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ETR
ISIN: US29364G1031
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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 2008.
03 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For
ON MANAGEMENT COMPENSATION.
05 SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL Shr Against For
CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS L.P. Agenda Number: 932803465
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Security: 293792107
Meeting Type: Special
Meeting Date: 29-Jan-2008
Ticker: EPD
ISIN: US2937921078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE TERMS OF THE ENTERPRISE PRODUCTS Mgmt For For
2008 LONG-TERM INCENTIVE PLAN, WHICH PROVIDES
FOR EQUITY-BASED AWARDS TO CONSULTANTS AND
EMPLOYEES OF EPCO, INC. WHO PROVIDE SERVICES
FOR THE PARTNERSHIP OR ITS SUBSIDIARIES AND
NON-EMPLOYEE DIRECTORS OF OUR GENERAL PARTNER.
- --------------------------------------------------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST Agenda Number: 932859967
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Security: 29380T105
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: EPR
ISIN: US29380T1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DRUTEN Mgmt For For
DAVID M. BRAIN 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 2008.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932833874
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Security: 30161N101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: EXC
ISIN: US30161N1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1B ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNT FOR 2008.
03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For
SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
AND AVOIDED DISASTERS.
- --------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 932858915
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Security: 30225T102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: EXR
ISIN: US30225T1025
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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 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2004 LONG TERM INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 932754701
- --------------------------------------------------------------------------------------------------------------------------
Security: 305560104
Meeting Type: Annual
Meeting Date: 22-Aug-2007
Ticker: FRP
ISIN: US3055601047
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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 ISSUANCE OF FAIRPOINT COMMON STOCK TO VERIZON
STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT.
02 DIRECTOR
DAVID L. HAUSER Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
04 ADJOURNMENT FOR THE PURPOSE OF OBTAINING ADDITIONAL Mgmt For For
VOTES FOR PROPOSAL 1, IF NECESSARY.
- --------------------------------------------------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 932892816
- --------------------------------------------------------------------------------------------------------------------------
Security: 305560104
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: FRP
ISIN: US3055601047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE C. LILLY Mgmt For For
ROBERT S. LILIEN Mgmt For For
THOMAS F. GILBANE, JR. 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,
2008.
03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Mgmt For For
2008 LONG TERM INCENTIVE PLAN.
04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Mgmt For For
2008 ANNUAL INCENTIVE PLAN.
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FIRSTENERGY CORP. Agenda Number: 932849601
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Security: 337932107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: FE
ISIN: US3379321074
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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 Withheld Against
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 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE Shr For Against
OF SHAREHOLDERS REQUIRED TO CALL SPECIAL SHAREHOLDER
MEETING
04 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER Shr For Against
PROPONENT ENGAGEMENT PROCESS
05 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr For Against
STANDARD FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 701464442
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Security: X2978Z118
Meeting Type: AGM
Meeting Date: 01-Apr-2008
Ticker:
ISIN: FI0009007132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1.1 Adopt the accounts Mgmt For For
1.2 Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 1.35 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Supervisory Mgmt For For
Board
1.5 Approve the remuneration of the Board Members Mgmt For For
1.6 Approve the remuneration of the Auditor(s) Mgmt For For
1.7 Approve the number of the Supervisory Board Mgmt For For
1.8 Approve the number of the Board Members Mgmt For For
1.9 Elect the Supervisory Board Mgmt For For
1.10 Elect the Board Members Mgmt For For
1.11 Elect the Auditor[s] Mgmt For For
2. Amend the Articles of Association Mgmt For For
3. Authorize the Board to decide on acquiring the Mgmt For For
Company's own shares
4. Appoint a Nomination Committee Mgmt Against Against
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
Approve to abolish the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda Number: 932851808
- --------------------------------------------------------------------------------------------------------------------------
Security: 302571104
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: FPL
ISIN: US3025711041
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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 2008.
03 APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932840968
- --------------------------------------------------------------------------------------------------------------------------
Security: 370021107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: GGP
ISIN: US3700211077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW BUCKSBAUM Mgmt For For
BERNARD FREIBAUM Mgmt For For
BETH STEWART Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
GLIMCHER REALTY TRUST Agenda Number: 932840552
- --------------------------------------------------------------------------------------------------------------------------
Security: 379302102
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: GRT
ISIN: US3793021029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY J. O'BRIEN* Mgmt For For
RICHARD F. CELESTE** Mgmt For For
WAYNE S. DORAN** Mgmt For For
MICHAEL P. GLIMCHER** Mgmt For For
ALAN R. WEILER**+ Mgmt For For
03 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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 932838709
- --------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: HCP
ISIN: US40414L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. FANNING, JR. Mgmt For For
JAMES F. FLAHERTY III Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DAVID B. HENRY Mgmt For For
LAURALEE E. MARTIN Mgmt For For
MICHAEL D. MCKEE Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
PETER L. RHEIN Mgmt For For
KENNETH B. ROATH Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS HCP'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 932839078
- --------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: HCN
ISIN: US42217K1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BALLARD, JR. Mgmt For For
PETER J. GRUA Mgmt For For
R. SCOTT TRUMBULL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 932843053
- --------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: HIW
ISIN: US4312841087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. ADLER Mgmt For For
KAY N. CALLISON 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, 2008.
03 APPROVAL OF A PROPOSED CHARTER AMENDMENT TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 932835311
- --------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: HME
ISIN: US4373061039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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
AMY L. TAIT Mgmt For For
02 TO APPROVE THE COMPANY'S 2008 STOCK BENEFIT Mgmt For For
PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S DEFERRED Mgmt For For
BONUS PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 932849358
- --------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: HPT
ISIN: US44106M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. HARRINGTON* Mgmt Withheld Against
BARRY M. PORTNOY** Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ING INDUSTRIAL FUND, SYDNEY NSW Agenda Number: 701334790
- --------------------------------------------------------------------------------------------------------------------------
Security: Q49469101
Meeting Type: EGM
Meeting Date: 17-Aug-2007
Ticker:
ISIN: AU000000IIF8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
S.1 Approve the amendments to the Constitution of Mgmt For For
the Fund set out in the Supplemental Deed Poll
tabled at the meeting and signed by the Chairman
at the meeting for the purpose of identification
and authorize the responsible entity to execute
the Supplemental Deed Poll and lodge it with
the Australian Securities and Investments Commission
S.2 Approve the issue of any ordinary units in the Mgmt For For
Fund on exercise of IIF Equity-linked Options
or on any exchange of IIF Funding Trust Preference
Units and IIF Subordinated Bonds [or, if Resolution
1 is approved and IIF Preference Units replace
the IIF Subordinated Bonds, IIF Preference
Units]
3. Approve the issue of 2,000 Tranche 1 IIF Equity-linked Mgmt For For
Options exercisable into ordinary units in
the Fund to JPMorgan Australia ENF Nominees
No. 2 Pty Limited as trustee for JPMorgan Australia
Exchangeable Note Funding Trust No. 2 on terms,
as specified
4. Approve the issue of 2,000 Tranche 2 IIF Equity-linked Mgmt For For
Options exercisable into ordinary units in
the Fund to JPMorgan Australia ENF Nominees
No. 2 Pty Limited as trustee for JPMorgan Australia
Exchangeable Note Funding Trust No. 2 on terms,
as specified
- --------------------------------------------------------------------------------------------------------------------------
ING INDUSTRIAL FUND, SYDNEY NSW Agenda Number: 701387777
- --------------------------------------------------------------------------------------------------------------------------
Security: Q49469101
Meeting Type: AGM
Meeting Date: 16-Nov-2007
Ticker:
ISIN: AU000000IIF8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
1. Receive a presentation on the results and activities Non-Voting No vote
of the Fund for the FYE 30 JUN 2007 and an
update of the activities post 30 JUN 2007
2. In accordance with the Corporations Act and Non-Voting No vote
the constitution of the Fund, the responsible
Entity has appointed Mr. Richard Colless, the
Chairman of ING Management Limited, to act
as a Chairperson of the Meeting
- --------------------------------------------------------------------------------------------------------------------------
ING OFFICE FUND Agenda Number: 701377017
- --------------------------------------------------------------------------------------------------------------------------
Security: Q49560107
Meeting Type: AGM
Meeting Date: 16-Nov-2007
Ticker:
ISIN: AU000000IOF6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1. Receive a presentation on the results and activities Non-Voting No vote
of the fund for the FYE 30 JUN 2007 and an
update of the activities post 30 JUN 2007
2. Acknowledge the appointment of Mr. Richard Colless Non-Voting No vote
as Chairperson of the meeting
3. Appoint a person as a Corporate representative Non-Voting No vote
in accordance with the Company's Constitution,
as specified
- --------------------------------------------------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION Agenda Number: 932886774
- --------------------------------------------------------------------------------------------------------------------------
Security: 457461200
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: IRC
ISIN: US4574612002
- --------------------------------------------------------------------------------------------------------------------------
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
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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda Number: 932893630
- --------------------------------------------------------------------------------------------------------------------------
Security: 45031U101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: SFI
ISIN: US45031U1016
- --------------------------------------------------------------------------------------------------------------------------
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
JOHN G. MCDONALD Mgmt For For
GEORGE R. PUSKAR Mgmt For For
JEFFREY A. WEBER Mgmt For For
02 RE-AUTHORIZATION OF THE ISSUANCE OF COMMON STOCK Mgmt For For
EQUIVALENTS TO NON-EMPLOYEE DIRECTORS UNDER
ISTAR FINANCIAL INC. NON-EMPLOYEE DIRECTORS'
DEFERRAL 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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 932863118
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: ITC
ISIN: US4656851056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
RICHARD D. MCLELLAN Mgmt For For
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
02 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2006 LONG TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 932876812
- --------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: LRY
ISIN: US5311721048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
DANIEL P. GARTON Mgmt For For
STEPHEN B. SIEGEL 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 2008.
- --------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 932858888
- --------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: CLI
ISIN: US5544891048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHAN GANTCHER Mgmt For For
DAVID S. MACK Mgmt For For
WILLIAM L. MACK Mgmt For For
ALAN G. PHILIBOSIAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS L.P. Agenda Number: 932822768
- --------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: MMP
ISIN: US5590801065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. MONTAGUE Mgmt For For
DON R. WELLENDORF Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS LP Agenda Number: 932894113
- --------------------------------------------------------------------------------------------------------------------------
Security: 570759100
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: MWE
ISIN: US5707591005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. FOX Mgmt For For
KEITH E. BAILEY Mgmt For For
MICHAEL L. BEATTY Mgmt For For
CHARLES K. DEMPSTER Mgmt For For
DONALD C. HEPPERMANN Mgmt For For
WILLIAM A. KELLSTROM Mgmt For For
ANNE E. FOX MOUNSEY Mgmt For For
WILLIAM P. NICOLETTI Mgmt For For
FRANK M. SEMPLE Mgmt For For
DONALD D. WOLF Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 932850197
- --------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: MAA
ISIN: US59522J1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF MID-AMERICA'S CHARTER TO MOVE FROM Mgmt For For
A STAGGERED BOARD STRUCTURE TO ANNUAL ELECTIONS
FOR ALL DIRECTORS.
02 DIRECTOR
H. ERIC BOLTON, JR. Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
RALPH HORN Mgmt For For
PHILIP W. NORWOOD Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 932874983
- --------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: NNN
ISIN: US6374171063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS E. GERSHENSON 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 RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932830107
- --------------------------------------------------------------------------------------------------------------------------
Security: 638620104
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: NHP
ISIN: US6386201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BRUCE ANDREWS Mgmt For For
CHARLES D. MILLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 932839941
- --------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: NU
ISIN: US6643971061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BOOTH Mgmt For For
JOHN S. CLARKESON Mgmt For For
COTTON M. 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 RATIFICATION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 932826449
- --------------------------------------------------------------------------------------------------------------------------
Security: 67019E107
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: NST
ISIN: US67019E1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. GIFFORD Mgmt For For
PAUL A. LA CAMERA Mgmt For For
SHERRY H. PENNEY Mgmt For For
WILLIAM C. VAN FAASEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 932853991
- --------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: OGE
ISIN: US6708371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK HUMPHREYS Mgmt For For
LINDA PETREE LAMBERT Mgmt For For
LEROY RICHIE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE OGE ENERGY CORP. 2008 STOCK Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE OGE ENERGY CORP. 2008 ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shr For Against
OF THE TERMS OF THE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932872876
- --------------------------------------------------------------------------------------------------------------------------
Security: 681936100
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: OHI
ISIN: US6819361006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD J. KLOOSTERMAN Mgmt For For
C. TAYLOR PICKETT Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For
YOUNG LLP
03 APPROVAL OF THE AMENDMENTS TO THE 2004 STOCK Mgmt For For
INCENTIVE PLAN DESCRIBED IN PROPOSAL 3 IN THE
ACCOMPANYING PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. Agenda Number: 932855654
- --------------------------------------------------------------------------------------------------------------------------
Security: 70159Q104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: PKY
ISIN: US70159Q1040
- --------------------------------------------------------------------------------------------------------------------------
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
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 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 932853650
- --------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: POM
ISIN: US7132911022
- --------------------------------------------------------------------------------------------------------------------------
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
PAULINE A. SCHNEIDER Mgmt Withheld Against
LESTER P. SILVERMAN Mgmt For For
WILLIAM T. TORGERSON Mgmt For For
DENNIS R. WRAASE 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 2008
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 932836262
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: PCG
ISIN: US69331C1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
1B ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
1C ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For
1D ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1F ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1G ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1H ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 STATEMENT OF PERSONAL CONTRIBUTION BY CEO Shr Against For
04 SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against
05 INDEPENDENT LEAD DIRECTOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932849219
- --------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PNW
ISIN: US7234841010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD N. BASHA, JR. Mgmt For For
SUSAN CLARK-JOHNSON Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
PAMELA GRANT Mgmt For For
ROY A. HERBERGER, JR. Mgmt For For
WILLIAM S. JAMIESON Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
W. DOUGLAS PARKER Mgmt For For
WILLIAM J. POST Mgmt For For
WILLIAM L. STEWART Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR A MAJORITY
SHAREHOLDER VOTE TO AMEND THE ARTICLES OF INCORPORATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 932862433
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PPL
ISIN: US69351T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
LOUISE K. GOESER Mgmt For For
KEITH H. WILLIAMSON Mgmt For For
02 COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 932840576
- --------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: PGN
ISIN: US7432631056
- --------------------------------------------------------------------------------------------------------------------------
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: H. DELOACH Mgmt For For
1D ELECTION OF DIRECTOR: W. JOHNSON 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: E. MCKEE Mgmt For For
1H ELECTION OF DIRECTOR: J. MULLIN Mgmt For For
1I ELECTION OF DIRECTOR: C. PRYOR 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
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 THE PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932821792
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: PEG
ISIN: US7445731067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
THOMAS A. RENYI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2008.
03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
04 STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION Shr Against For
OF DIRECTORS.
05 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 701479455
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 27 MAR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
proposal of the appropriation of the distributable
profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,771,586,622.55 as follows:
Payment of a dividend of EUR 3.15 per no-par
share EUR 10,872.55 shall be carried forward
Ex-dividend and payable date: 18 APR 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2008 FY: Mgmt For For
PricewaterhouseCoopers AG, Essen
6. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at a price differing neither more than 10%
from the market price of the shares if they
are acquired through the stock exchange, nor
more than 20% if they are acquired by way of
a repurchase offer, on or before 16 OCT 2009;
the Company shall also be authorized to use
put and call options for the repurchase of
up to 5% of its own shares, on or before 16
OCT 2009; the price paid and received for such
options shall not deviate more than 5% from
their theoretical market value, the price paid
for own shares shall not deviate more than
20% from the market price of the shares the
Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or an offer to all
shareholders if the shares are sold at a price
not materially below their market price, to
use the shares in connection with mergers and
acquisitions, and to retire the shares
7. Resolution on the creation of new authorized Mgmt For For
capital, and the corresponding amendment to
the Article of Association; the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the Company's
share capital by up to EUR 287,951,360 through
the issue of new bearer no-par shares against
payment in cash or kind, on or before 16 APR
2013; Shareholders shall be granted subscription
rights except for a capital increase of up
to 10% of the Company's share capital against
payment in cash if the new shares are issued
at a price not materially below their market
price, for a capital increase against payment
in kind in connection with mergers and acquisitions,
and for residual amounts
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 701309987
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 26-Jul-2007
Ticker:
ISIN: GB0007908733
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Mgmt For For
of the Directors and the Auditors for the FYE
31 MAR 2007
2. Approve the remuneration report of the Board Mgmt For For
for the FYE 31 MAR 2007
3. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For
of 39.9 pence per ordinary share
4. Elect Mr. Nick Baldwin as a Director of the Mgmt For For
Company
5. Elect Mr. Richard Gillingwater as a Director Mgmt For For
of the Company
6. Re-elect Mr. Alistair Phillips-Davies as a Director Mgmt For For
of the Company
7. Re-elect Sir. Kevin Smith as a Director of the Mgmt For For
Company
8. Appoint KPMG Audit PLC as the Auditor of the Mgmt For For
Company to hold Office until the conclusion
of this meeting until the conclusion of the
next general meeting at which financial statements
are laid before the Company
9. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
10. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985, to allot
relevant securities [as defined within that
Section] up to an aggregate nominal amount
of GBP 143,668,653; [Authority expires at the
conclusion of the next AGM of the Company];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.11 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10 and pursuant to Section 95
of the Companies Act 1985 [the Act], to allot
equity securities [Section 94 of the Act] wholly
for cash pursuant to the authority conferred
by Resolution 10, disapplying the statutory
pre-emption rights [Section 89(1) of the Act],
provided that this power is limited to the
allotment of equity securities: a) in connection
with an offer of such securities by way of
rights to holders of ordinary shares in proportion
[as nearly as may be practicable] to their
respective holdings of such shares, but subject
to such exclusions or other arrangements as
the Directors may deem necessary or expedient
in relation to fractional entitlements or any
legal or practical problems under the Laws
of any territory, or the requirements of any
regulatory body or stock exchange; and b) up
to an aggregate nominal amount of GBP 21,550,298;
[Authority expires at the conclusion of the
next AGM of the Company]; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.12 Authorize the Company, pursuant to the Article Mgmt For For
12 of the Articles of Association and for the
purpose of Section 166 of the Companies Act
1985 [the Act], to make 1 or more market purchases
[Section 163(3) of the Act] of up to 86,201,192
ordinary shares, representing 10% of the Company's
issued ordinary share capital, of 50p each
in the capital of the Company, at a minimum
price of 50p and the maximum price not more
than 5% above the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; [Authority expires the earlier
of the conclusion of the Company's next AGM
or 15 months]; and the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
13. Authorize the company to send or supply documents Mgmt For For
or information to Members by making them available
on a website
14. Approve to increase the limitation on the maximum Mgmt For For
potential value of awards which may be granted
in any FY to any executive under Rule 3.5 of
Scottish and Southern Energy Performance Share
Plan from 100% of base salary to 150% of base
salary
- --------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 701528626
- --------------------------------------------------------------------------------------------------------------------------
Security: G80277117
Meeting Type: AGM
Meeting Date: 20-May-2008
Ticker:
ISIN: GB00B1YFN979
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the statement of the accounts for the Mgmt For For
YE 31 DEC 2007 and the reports of the Directors
and the Auditors thereon
2. Declare the final dividend of the 14.7 pence Mgmt For For
[comprising a dividend of 9.0 pence and a property
income distribution of 5.7 pence] per shares
recommended by the Directors in respect of
the YE 31 DEC 2007 payable on 23 MAY 2008 to
holders of ordinary shares registered at the
close of business on 18 APR 2008
3. Approve the remuneration report of the Remuneration Mgmt For For
Committee for the YE 31 DEC 2007
4. Re-elect Lord Blackwell who retires from the Mgmt For For
Board by rotation
5. Re-elect Mr. Ian Coull who retires from the Mgmt For For
Board by rotation
6. Re-elect Mr. David Sleath who retires from the Mgmt For For
Board by rotation
7. Re-elect Mr. Thom Wernink who retires from the Mgmt For For
Board by rotation
8. Re-appoint Deloitte & Young LLP as the Auditor Mgmt For For
to hold office until the conclusion of the
next general meeting at which accounts are
laid before the Company
9. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
10. Authorize the Company and all the Companies Mgmt For For
that are subsidiaries of the Company, in accordance
with Section 366 and 367 of the Companies Act
2006 [the 2006 Act], at the time at which this
resolution is passed or at any time during
the period for which this resolution has effect
are authorized to: i) make political donations
to political parties or independent election
candidates, as defined in Section 363 and 364
of the 2006 Act, not exceeding GBP 20,000 in
total; ii) make political donations to political
organizations other than political parties,
as defined Section 363 and 364 of the 2006
Act, not exceeding GBP 20,000 in total; and
iii) incur political expenditure as defined
in Section 365 of the 2006 Act, not exceeding
GBP 20,000 in total, in any event, the aggregate
amount of political donations and political
expenditure made or incurred by the Company
and its subsidiaries pursuant to this resolution
shall not exceed GBP 40,000; [Authority expires
earlier the conclusion of the next AGM or 30
JUN 2009]
S.11 Approve to renew, in substitution for all existing Mgmt For For
unexercised authorities, the authority conferred
on the Directors by Article 10[a] of the Company's
Articles of Association [Authority expires
earlier the conclusion of the next AGM or,
if earlier, on 19 AUG 2009] [unless previously
renewed, varied or revoked] and for that period,
the Section 80 amount is GBP 28,444,573.35
S.12 Approve to renew, subject to the passing of Mgmt For For
resolution 11, and in substitution of all existing
unexercised authorities, the authority conferred
on the Directors by Articles 10[b] of the Articles
of Association of the Company [Authority expires
earlier the conclusion the next AGM of the
Company or, if earlier, on 19 AUG 2009], [unless
previously renewed, varied or revoked], and
for the purposes of Article 10[b] of the Articles
of Association of the Company, the Section
89 amount shall be GBP5, 907,771.32
S.13 Authorize the Company for the purpose of Section Mgmt For For
166 of the 1985 Act to make market purchases
[within the meaning of section 163 of that
Act] of ordinary shares of 27 1/12 p each in
the Capital of the Company provided that; (a)
the maximum aggregate number of ordinary shares
which may be purchased pursuant to this authority
is GBP 11,815,542.64 [representing 10% of the
issued ordinary shares of 27 1/12 p; (c) the
maximum price which may be paid for each ordinary
share [exclusive of expenses] must not be more
than the higher of 105% of the average of the
middle market quotation for an ordinary share
as derived from the London Stock Exchange Daily
Official List for the 5 business days immediately
preceding the day on which such ordinary share
is contracted to be purchased; and [ii] that
stipulated by Article 5[1] of the Buy-back
and Stabilization Regulations 2003; (d); [Authority
expire at the conclusion of the next AGM of
the Company or on 19 AUG 2009]; and the Company
may make a contract to purchase its ordinary
shares under this authority which would or
might involve the Company purchasing its own
shares after this authority expires
S.14 Approve the amendments to the Articles of Association Mgmt For For
of the Company as specified, with effect from
the conclusion of the meeting
15. Adopt the SEGRO Plc 2008 Long Term Incentive Mgmt For For
Plan [the Plan], the principal terms as specified;
and authorize the Directors to do all acts
and things necessary or expedient to implement
the Plan including making any changes to the
draft rules of the Plan as the Directors consider
necessary or desirable to obtain any approvals
or to take account of any statutory, fiscal,
exchange control or securities regulations
either generally or in relation to any potential
participants as long as the overall limits
contained in the Plan continue to apply
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 932866758
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: SRE
ISIN: US8168511090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RICHARD A. COLLATO Mgmt For For
02 ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For
03 ELECTION OF DIRECTOR: RICHARD G. NEWMAN Mgmt For For
04 ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
06 ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
07 ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
08 ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For
09 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
10 APPROVAL OF 2008 LONG TERM INCENTIVE PLAN. Mgmt For For
11 APPROVAL OF AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION.
12 SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER SAY Shr For Against
ON PAY".
- --------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 932848899
- --------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: SNH
ISIN: US81721M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.N. ZEYTOONJIAN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932836957
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SPG
ISIN: US8288061091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 TO APPROVE THE AMENDED SIMON PROPERTY GROUP, Mgmt For For
L.P. 1998 STOCK INCENTIVE PLAN.
04 THE STOCKHOLDER PROPOSAL TO ADOPT A "PAY FOR Shr Against For
SUPERIOR PERFORMANCE PRINCIPLE (SIC)."
- --------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 932892082
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: SLG
ISIN: US78440X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC HOLLIDAY Mgmt For For
JOHN S. LEVY Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE
THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT
TO SUCH PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 932860845
- --------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: SSS
ISIN: US84610H1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
JOHN E. BURNS Mgmt For For
MICHAEL A. ELIA Mgmt For For
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
02 APPROVAL OF AMENDMENT TO THE DEFERRED COMPENSATION Mgmt For For
PLAN FOR DIRECTORS OF SOVRAN SELF STORAGE,
INC.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 932776149
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 31-Oct-2007
Ticker: SE
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA L. CARTER Mgmt For For
WILLIAM T. ESREY Mgmt For For
FRED J. FOWLER Mgmt For For
DENNIS R. HENDRIX Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 932834105
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SE
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. ANDERSON Mgmt For For
AUSTIN A. ADAMS Mgmt For For
F. ANTHONY COMPER Mgmt For For
MICHAEL MCSHANE Mgmt For For
02 APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For
ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR
2008
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY INCOME FUND Agenda Number: 932837757
- --------------------------------------------------------------------------------------------------------------------------
Security: 84756U202
Meeting Type: Special
Meeting Date: 24-Apr-2008
Ticker: SPFFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE SPECIAL RESOLUTION OF UNITHOLDERS Mgmt For For
OF THE FUND TO APPROVE (A) THE SUPPORT AGREEMENT
DATED MARCH 4, 2008 AMONG THE FUND, SPECTRA
ENERGY COMMERCIAL TRUST AND SPECTRA ENERGY
MIDSTREAM HOLDCO MANAGEMENT PARTNERSHIP AND
(B) PROPOSED AMENDMENTS TO THE DECLARATION
OF TRUST OF THE FUND REQUIRED TO FACILITATE
THE GOING PRIVATE TRANSACTION OF THE FUND,
ALL AS OUTLINED IN THE ACCOMPANYING INFORMATION
CIRCULAR (THE "CIRCULAR") AND IN THE FORM OF
THE RESOLUTIONS ATTACHED AS SCHEDULE "A" TO
THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY INCOME FUND Agenda Number: 932837757
- --------------------------------------------------------------------------------------------------------------------------
Security: 84756U301
Meeting Type: Special
Meeting Date: 24-Apr-2008
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE SPECIAL RESOLUTION OF UNITHOLDERS Mgmt For For
OF THE FUND TO APPROVE (A) THE SUPPORT AGREEMENT
DATED MARCH 4, 2008 AMONG THE FUND, SPECTRA
ENERGY COMMERCIAL TRUST AND SPECTRA ENERGY
MIDSTREAM HOLDCO MANAGEMENT PARTNERSHIP AND
(B) PROPOSED AMENDMENTS TO THE DECLARATION
OF TRUST OF THE FUND REQUIRED TO FACILITATE
THE GOING PRIVATE TRANSACTION OF THE FUND,
ALL AS OUTLINED IN THE ACCOMPANYING INFORMATION
CIRCULAR (THE "CIRCULAR") AND IN THE FORM OF
THE RESOLUTIONS ATTACHED AS SCHEDULE "A" TO
THE CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATION Agenda Number: 932736296
- --------------------------------------------------------------------------------------------------------------------------
Security: 848568309
Meeting Type: Annual
Meeting Date: 02-Jul-2007
Ticker: SFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE MERGER OF REDFORD MERGER Mgmt For For
CO. WITH THE COMPANY ON SUBSTANTIALLY THE TERMS
AND CONDITIONS SET FORTH IN THE AGREEMENT AND
PLAN OF MERGER DATED AS OF MARCH 12, 2007,
BY AND AMONG REDFORD HOLDCO, LLC, REDFORD MERGER
CO. AND THE COMPANY.
02 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
03 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, 2007.
04 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt For For
ANNUAL MEETING FOR THE PURPOSE, AMONG OTHERS,
OF SOLICITING ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE ANNUAL MEETING
TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932865162
- --------------------------------------------------------------------------------------------------------------------------
Security: 86272T106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: BEE
ISIN: US86272T1060
- --------------------------------------------------------------------------------------------------------------------------
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 M.C. MICHELS Mgmt Withheld Against
WILLIAM A. PREZANT Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 932838266
- --------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: TE
ISIN: US8723751009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DUBOSE AUSLEY Mgmt For For
1B ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For
1D ELECTION OF DIRECTOR: PAUL L. WHITING Mgmt For For
02 RATIFICATION OF THE CORPORATION'S INDEPENDENT Mgmt For For
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 932880861
- --------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: MAC
ISIN: US5543821012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1C ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
03 BOARD PROPOSAL TO AMEND OUR CHARTER TO PROVIDE Mgmt For For
FOR THE DECLASSIFICATION OF OUR BOARD.
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 932848849
- --------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: SO
ISIN: US8425871071
- --------------------------------------------------------------------------------------------------------------------------
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
J.A. BOSCIA Mgmt For For
T.F. CHAPMAN Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
W.A. HOOD, 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 2008
03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt For For
VOTING AND CUMULATIVE VOTING
04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING CUMULATIVE VOTING
05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932757517
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 07-Sep-2007
Ticker: TXU
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 FEBRUARY 25, 2007 (AS AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT") AMONG
TXU CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED
PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP,
AND TEXAS ENERGY FUTURE MERGER SUB CORP., A
TEXAS CORPORATION, INCLUDING THE PLAN OF MERGER
CONTAINED IN THE MERGER AGREEMENT.
02 TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN Mgmt For For
OR POSTPONE THE ANNUAL MEETING, IF DETERMINED
TO BE NECESSARY.
03 DIRECTOR
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J.E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
04 APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & Mgmt For For
TOUCHE LLP.
05 SHAREHOLDER PROPOSAL RELATED TO TXU CORP.'S Shr Against For
ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS
AT ITS EXISTING AND PROPOSED PLANTS.
06 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
TXU CORP.'S POLITICAL CONTRIBUTIONS AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 932869259
- --------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: UDR
ISIN: US9026531049
- --------------------------------------------------------------------------------------------------------------------------
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, 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO, PARIS Agenda Number: 701500589
- --------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: FR0000124711
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS AN MIX. THANK YOU. Non-Voting No vote
O.1 Approve the financial statements and statutory Mgmt For For
reports
O.2 Approve the consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve the allocation of the income and dividends Mgmt For For
of EUR 7 per share
O.4 Approve the Special Auditors' report regarding Mgmt For For
related-party transactions
O.5 Re-elect Mr. Yves Lyon Caen as a Supervisory Mgmt For For
Board Member
O.6 Re-elect Mr. Henri Moulard as a Supervisory Mgmt For For
Board Member
O.7 Re-elect Mr. Bart Okkens as a Supervisory Board Mgmt For For
Member
O.8 Re-elect Mr. Robert ter Haar as a Supervisory Mgmt For For
Board Member
O.9 Elect Mr. Alec Pelmore as a Supervisory Board Mgmt For For
Member
O.10 Elect Mr. Mary Harris as a Supervisory Board Mgmt For For
Member
O.11 Ratify the change of the registered Office's Mgmt For For
Location to 7, place Du Chancelier Adenauer,
75016 Paris
O.12 Grant authority to repurchase of up to 10% of Mgmt For For
issued share capital
E.13 Approve the reduction in the share capital via Mgmt For For
cancellation of repurchased shares
E.14 Approve the Employee Stock Purchase Plan Mgmt For For
E.15 Amend the Articles 9, 9 Bis, 13, 18 and 21 of Mgmt For For
Bylaws regarding shareholding disclosure thresholds,
shareholder's identification, Supervisory Board
Members, allocation of income
E.16 Grant authority to filing of the required documents/other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
UNITED UTILS PLC Agenda Number: 701316502
- --------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: AGM
Meeting Date: 27-Jul-2007
Ticker:
ISIN: GB0006462336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare a final dividend Mgmt For For
3. Approve the Director's remuneration report Mgmt For For
4. Re-appoint Sir Richard Evans Mgmt For For
5. Re-appoint Mr. Tim Weller Mgmt For For
6. Re-appoint Dr. Catherine Bell Mgmt For For
7. Re-appoint Mr. Paul Capell Mgmt For For
8. Re-appoint Mr. Charlie Cornish Mgmt For For
9. Re-appoint Mr. Andrew Pinder Mgmt For For
10. Re-appoint the Auditors Mgmt For For
11. Approve the remuneration of the Auditors Mgmt For For
12. Approve to increase the share capital Mgmt For For
13. Authorize the Directors to allot shares Mgmt For For
14. Approve the disapplying statutory pre-emption Mgmt For For
rights
15. Grant authority to market purchases of its own Mgmt For For
shares by the Company
16. Adopt the rules of the Matching Share Plan Mgmt For For
17. Amend the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 932811549
- --------------------------------------------------------------------------------------------------------------------------
Security: 917286205
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: UBA
ISIN: US9172862057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER HERRICK Mgmt For For
CHARLES D. URSTADT Mgmt For For
GEORGE J. VOJTA 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.
- --------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 932832822
- --------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: VVC
ISIN: US92240G1013
- --------------------------------------------------------------------------------------------------------------------------
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 2008.
- --------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 932853713
- --------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: VTR
ISIN: US92276F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA A. CAFARO Mgmt For For
DOUGLAS CROCKER II Mgmt For For
RONALD G. GEARY Mgmt For For
JAY M. GELLERT Mgmt For For
ROBERT D. REED Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
JAMES D. SHELTON Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 DIRECTORS' PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 DIRECTOR'S PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For
TO THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE BOARD'S ABILITY
TO GRANT WAIVERS FROM THE CONSTRUCTIVE OWNERSHIP
LIMITATIONS IN ARTICLE X THEREOF RELATING TO
VENTA'S STATUS AS A QUALIFIED REAL ESTATE INVESTMENT
TRUST UNDER U.S. FEDERAL INCOME TAX LAW.
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VORNADO REALTY TRUST Agenda Number: 932850313
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: VNO
ISIN: US9290421091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. DEERING Mgmt For For
MICHAEL LYNNE Mgmt For For
ROBERT H. SMITH Mgmt For For
RONALD G. TARGAN Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR TRUSTEES.
- --------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 932843647
- --------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: WIN
ISIN: US97381W1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL B. ARMITAGE Mgmt For For
SAMUEL E. BEALL, III Mgmt For For
DENNIS E. FOSTER Mgmt For For
FRANCIS X. FRANTZ Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JEFFREY T. HINSON Mgmt For For
JUDY K. JONES Mgmt For For
WILLIAM A. MONTGOMERY Mgmt For For
FRANK E. REED Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 932848748
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: XEL
ISIN: US98389B1008
- --------------------------------------------------------------------------------------------------------------------------
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
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 2008.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS.
04 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF
THE BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
05 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
* 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 08/21/2008