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: 07/01/2009 - 06/30/2010
Cohen & Steers REIT and Utility Income Fund
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AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933205165
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Security: 025537101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: AEP
ISIN: US0255371017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.R. BROOKS Mgmt For For
1B ELECTION OF DIRECTOR: DONALD M. CARLTON Mgmt For For
1C ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
1D ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For
1E ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For
1G ELECTION OF DIRECTOR: LESTER A. HUDSON, JR Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1I ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For
1K ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For
1L ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1M ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
02 APPROVE AMENDMENTS TO THE AMERICAN ELECTRIC Mgmt For For
POWER SYSTEM LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ANHUI EXPRESSWAY CO LTD Agenda Number: 702228227
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Security: Y01374100
Meeting Type: EGM
Meeting Date: 26-Mar-2010
Ticker:
ISIN: CNE1000001X0
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Mr. Zhou Ren Qiang as the Director of Mgmt Against Against
the Company for a term until 16 AUG 2011 and
authorize the Board of Directors of the Company
to determine the Director's emoluments and
the terms of the service contract of Mr. Zhou
Ren Qiang
2 Approve Mr. Wang Wei Sheng as the Supervisor Mgmt For For
of the Company for a term until 16 AUG 2011
and authorize the Supervisory Committee of
the Company to determine the Supervisor's
emoluments and the terms of the service contract
of Mr. Wang Wei Sheng
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APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933198649
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Security: 03748R101
Meeting Type: Annual
Meeting Date: 26-Apr-2010
Ticker: AIV
ISIN: US03748R1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD S. ELLWOOD Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1E ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING
DECEMBER 31, 2010.
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AT&T INC. Agenda Number: 933200177
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Security: 00206R102
Meeting Type: Annual
Meeting Date: 30-Apr-2010
Ticker: T
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 CUMULATIVE VOTING. Shr For Against
04 PENSION CREDIT POLICY. Shr For Against
05 ADVISORY VOTE ON COMPENSATION. Shr For Against
06 SPECIAL STOCKHOLDER MEETINGS. Shr Against For
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AVALONBAY COMMUNITIES, INC. Agenda Number: 933228656
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Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: AVB
ISIN: US0534841012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
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CENTERPOINT ENERGY, INC. Agenda Number: 933199273
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Security: 15189T107
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: CNP
ISIN: US15189T1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD R. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1C ELECTION OF DIRECTOR: DERRILL CODY Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT T. O'CONNELL Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1H ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
1I ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2010.
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CIA DE CONCESSOES RODOVIARIAS, SAO PAULO Agenda Number: 702163495
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Security: P1413U105
Meeting Type: EGM
Meeting Date: 09-Dec-2009
Ticker:
ISIN: BRCCROACNOR2
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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
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 635244 DUE TO CHANGE IN MEETING DATE AND
ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. Elect Mr. Henrique Sutton De Sousa Neves, as Mgmt For For
a full Member of the Board of Directors of
the Company, to replace Mr. Sergio Padovan,
as a result of the resignation of the latter
from the respective position
2. Appoint Ms. Rosa Evangelina Marcondes Penido Mgmt For For
Santanna, a Current Alternate Member for Ms.
Ana Maria Marcondes Penido Santanna, as an
Alternate member for Mr. Henrique Sutton De
Sousa Neves, to replace Mr. Thadeu Luciano
Marcondes Penido Santanna, because of the latters
resignation from the respective position
3. Elect Ms. Rita Torres, as an Alternate Member Mgmt For For
for Ms. Ana Maria Marcondes Penido Santanna,
to occupy the position left vacant as a result
of the change to the order of alternates described
in Item II
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COLONIAL PROPERTIES TRUST Agenda Number: 933193651
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Security: 195872106
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: CLP
ISIN: US1958721060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL F. BAILEY Mgmt For For
M. MILLER GORRIE Mgmt For For
WILLIAM M. JOHNSON Mgmt For For
GLADE M. KNIGHT Mgmt For For
JAMES K. LOWDER Mgmt For For
THOMAS H. LOWDER Mgmt For For
HERBERT A. MEISLER Mgmt For For
CLAUDE B. NEILSEN Mgmt For For
HAROLD W. RIPPS Mgmt For For
JOHN W. SPIEGEL Mgmt For For
2 TO RATIFY THE APPOINMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
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CPFL ENERGIA S A Agenda Number: 702142326
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Security: P3179C105
Meeting Type: EGM
Meeting Date: 10-Dec-2009
Ticker:
ISIN: BRCPFEACNOR0
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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
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
I. Approve the seven protocol and justification Mgmt For For
for the merger of shares instruments entered
into between the Company and the following
controlled Companies: i) Companhia Leste Paulista
De Energia; ii) Companhia Jaguari De Energia;
iii) Companhia Sul Paulista De Energia; iv)
Companhia Luz E Forca De Mococa; v) Companhia
Jaguari De Geracao De Energia; vi) Cpfl Servicos,
Equipamentos, Industria E Comercio S.A; vii)
Companhia Luz E Forca Santa Cruz, all referred
together as controlled Companies
II. Ratify the choice of the specialized Companies Mgmt For For
Hira Shima E Associados Consultoria Em Transacoes
Societarias ltda., saw to the preparation of
the economic value report for the Company and
each of the controlled Companies and Hi Rashima
E Associados Ltda, which saw to the preparation
of the net worth at market value report for
the Company and each of the controlled Companies
III. Approve the valuation reports mentioned in Item Mgmt For For
II above relating to the Company
IV. Approve the merger into the assets of the Company, Mgmt For For
under the terms of Article 252 of Law number
6404/76, of all the shares issued by the controlled
Companies, with the consequent conversion of
these Companies into wholly owned subsidiaries
of the Company, under the terms of the respective
protocols
V. Approve to increase the share capital of the Mgmt For For
Company in the total amount of BRL 52,250,435.73,
with the total issuance of 1,226,223 new shares
of the Company to replace the shares issued
by the controlled Companies that will be merged
into the assets of the Company, in the manner
described in the Items above and in the respective
protocols
VI. Amend the wording of the Company's Corporate Mgmt For For
Bylaws, in its Article 5, to reflect the change
of the share capital of the Company arising
from the approval of Items I to V above, which
will increase from BRL 4,741,175, 241.82 to
BRL 4,793,425,677.55
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DEXUS PROPERTY GROUP Agenda Number: 702105239
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Security: Q3190P100
Meeting Type: AGM
Meeting Date: 26-Oct-2009
Ticker:
ISIN: AU000000DXS1
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE [OR
VOTE "ABSTAIN"] FOR THE RELEVANT PROPOSAL ITEMS.
To present the Directors' report, financial Non-Voting No vote
statements and independent Auditor's report
for the FYE 30 JUN 2009
1. Ratify, the continuing appointment of Christopher Mgmt For For
T. Beare as a Director of Dexus Funds Management
Limited
2. Ratify, the initial appointment of John C. Conde Mgmt For For
AO as a Director of Dexus Funds Management
Limited
3. Ratify, the initial appointment of Peter B. Mgmt For For
St. George as a Director of Dexus Funds Management
Limited
4. Ratify, for the purposes of ASX Listing Rule Mgmt For For
7.1 and 7.4, the issue of 138,500,000 stapled
securities, each comprising a unit in each
of Dexus Diversified Trust, Dexus Industrial
Trust, Dexus Office Trust and Dexus Operations
Trust, [Security] to certain institutional
and sophisticated investors at AUD 0.65 per
Security issued on 21 APR 2009 as specified
5. Adopt the remuneration report for the FYE 30 Mgmt For For
JUN 2009
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DPL INC. Agenda Number: 933203197
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Security: 233293109
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: DPL
ISIN: US2332931094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT D. BIGGS Mgmt For For
PAMELA B. MORRIS Mgmt For For
NED J. SIFFERLEN, PHD. Mgmt For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANT.
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DUKE ENERGY CORPORATION Agenda Number: 933207347
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Security: 26441C105
Meeting Type: Annual
Meeting Date: 06-May-2010
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
JOHN H. FORSGREN Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
PHILIP R. SHARP Mgmt For For
02 APPROVAL OF THE DUKE ENERGY CORPORATION 2010 Mgmt For For
LONG-TERM INCENTIVE PLAN
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2010
04 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr Against For
OF A REPORT ON DUKE ENERGY GLOBAL WARMING-RELATED
LOBBYING ACTIVITIES
05 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against
FOR THE ELECTION OF DIRECTORS
06 SHAREHOLDER PROPOSAL REGARDING THE RETENTION Shr For Against
OF EQUITY COMPENSATION BY SENIOR EXECUTIVES
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ELECTRICITE DE FRANCE EDF Agenda Number: 702109491
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Security: F2940H113
Meeting Type: MIX
Meeting Date: 05-Nov-2009
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
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
E.1 Approve to modify the Article 25 of the Statutes Mgmt For For
O.2 Approve the renewal of Mr. Bruno Lafont's mandate Mgmt For For
as a Board Member
O.3 Approve the renewal of Mr. Henri Proglio's mandate Mgmt Against Against
as a Board Member
O.4 Appoint Mrs. Mireille Faugere as a Board Member Mgmt Against Against
O.5 Appoint Mr. Philippe Crouzet as a Board Member Mgmt For For
O.6 Appoint Lord Michael Jay of Ewelme as a Board Mgmt For For
Member
O.7 Appoint Mr. Pierre Mariani as a Board Member Mgmt For For
O.8 Approve to deposit the dividend in shares; authorize Mgmt For For
the Board of Directors
O.9 Grant powers for formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TIME. 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.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933207765
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Security: 29364G103
Meeting Type: Annual
Meeting Date: 07-May-2010
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: G.W. EDWARDS Mgmt For For
1D ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1E ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1F ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1G ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1H ELECTION OF DIRECTOR: S.C. MYERS 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 DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010.
03 APPROVAL OF THE AMENDED AND RESTATED ENTERGY Mgmt For For
CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN.
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EQT CORPORATION Agenda Number: 933198601
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Security: 26884L109
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: EQT
ISIN: US26884L1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
VICKY A. BAILEY Mgmt For For
MURRY S. GERBER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES W. WHALEN Mgmt For For
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
3 SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTE Shr For Against
STANDARD IN DIRECTOR ELECTIONS
4 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT/CLIMATE CHANGE DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 702111232
- --------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 10-Nov-2009
Ticker:
ISIN: FR0010221234
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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
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the annual accounts for the FYE on 30 Mgmt For For
JUN 2009
O.2 Approve the consolidated accounts for the FYE Mgmt For For
on 30 JUN 2009
O.3 Approve the distributions of profits for the Mgmt For For
FYE on 30 JUN 2009 and distribution of an amount
of EUR 0.66 per share
O.4 Approve the agreements referred to in Article Mgmt Against Against
L.225-38 of the Commercial Code
O.5 Appoint Cabinet ERNST and YOUNG Et Autres as Mgmt For For
the Permanent Statutory Auditor
O.6 Appoint AUDITEX as the Temporary Statutory Auditor Mgmt For For
O.7 Grant discharge to the Board Members for the Mgmt For For
fulfillment of their duties during the past
FY
O.8 Appoint Mr. De Rosen as a Board Member Mgmt Against Against
O.9 Authorize the Board of Directors to purchase Mgmt Against Against
Company's shares
E.10 Authorize the Board of Directors to issue Company's Mgmt Against Against
common shares and/or warrants giving access
to the Company's common shares, with maintenance
of preferential subscription rights of shareholders
E.11 Authorize the Board of Directors to issue Company's Mgmt Against Against
common shares and/or warrants giving access
to the Company's common shares, with cancellation
of preferential subscription rights of shareholders,
through a public offer
E.12 Authorize the Board of Directors to issue Company's Mgmt For For
common shares and/or warrants giving access
to the Company's common shares, with cancellation
of preferential subscription rights of shareholders,
as part of a public offer by private investment
referred to in Article L. 411-2 II of the Monetary
and Financial Code
E.13 Authorize the Board of Directors in case of Mgmt Against Against
an issue without preferential subscription
rights, to fix the issue price in the manner
established by the General Assembly, in the
limit of 10% of share per year
E.14 Authorize the Board of Directors to increase Mgmt Against Against
the number of securities to be issued in case
of capital increase with maintenance or cancellation
of preferential subscription rights, decided
under the 10th to 13th Resolutions
E.15 Authorize the Board of Directors to increase Mgmt For For
share capital by incorporation of reserves,
profits, premiums or other amounts whose capitalization
is allowed
E.16 Authorize the Board of Directors to issue share Mgmt Against Against
subscription warrants to freely award the shareholders
in case of a public offer aimed at the Company's
securities
E.17 Authorize the Board of Directors to issue common Mgmt Against Against
shares and/or warrants giving access to the
Company's common shares in the case of a public
offer exchange initiated by the Company
E.18 Authorize Board of Directors to increase share Mgmt Against Against
capital by issuing Company's common shares
and/or warrants giving access to the Company's
common shares in payment of contributions in
kind within the limit of 10% of the Company's
share capital except in the case of a public
offer exchange initiated by the Company
E.19 Authorize the Board of Directors to issue common Mgmt Against Against
shares, in consequence of the issue by subsidiaries
of the Company's warrants giving access to
the Company's common shares
E.20 Authorize the Board of Directors to issue warrants Mgmt For For
giving right to the allocation of debt securities
E.21 Authorize the Board of Directors to increase Mgmt For For
the share capital by issuing common shares
and/or warrants giving access to the Company's
capital reserved for Members of a Company Savings
Plan of the Company or its affiliates
E.22 Authorize the Board of Directors to freely grant Mgmt Against Against
Company's shares to the employees and eligible
Corporate Managers of the Company or its affiliates
E.23 Authorize the Board of Directors to grant subscription Mgmt Against Against
options and/or purchase Company's common shares
to the employees and eligible Corporate Managers
of the Company or its affiliates
E.24 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of shares acquired
by the Company as part of its program of share
repurchase
E.25 Powers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933201826
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: EXC
ISIN: US30161N1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For
1C ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1D ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1E ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1F ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For
1G ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1H ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1J ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For
1M ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1N ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1O ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
1P ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For
02 THE APPROVAL OF EXELON CORPORATION'S 2011 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNTANT FOR THE
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ FINANCE COMPANY Agenda Number: 933135748
- --------------------------------------------------------------------------------------------------------------------------
Security: 42307T306
Meeting Type: Annual
Meeting Date: 28-Sep-2009
Ticker: HZHFL
ISIN: US42307T3068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD A. CULLO, JR. Mgmt For For
EDWARD J. MCMENAMIN Mgmt For For
ARTHUR B. WINKLEBLACK Mgmt For For
02 ELECTION OF INDEPENDENT DIRECTOR: ANDREW L. Mgmt For For
STIDD
- --------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 933199526
- --------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: HCP
ISIN: US40414L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
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 DELOITTE & TOUCHE Mgmt For For
LLP AS HCP'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 933193803
- --------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: HPT
ISIN: US44106M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT WILLIAM A. LAMKIN AS THE INDEPENDENT Mgmt Against Against
TRUSTEE IN GROUP III.
02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against
TRUST TO CHANGE THE VOTE REQUIRED TO ELECT
TRUSTEES IN UNCONTESTED ELECTIONS TO THE AFFIRMATIVE
VOTE OF A MAJORITY OF THE VOTES CAST.
03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For
TRUST TO DELETE CERTAIN RESTRICTIONS UPON THE
TIMING OF OUR COMMUNICATIONS WITH SHAREHOLDERS.
04 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,
2010.
05 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING, REGARDING
OUR CLASSIFIED BOARD STRUCTURE.
06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, Shr For Against
IF PROPERLY PRESENTED AT THE MEETING, REGARDING
SUPERMAJORITY VOTE REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
ING OFFICE FUND Agenda Number: 702149938
- --------------------------------------------------------------------------------------------------------------------------
Security: Q49560107
Meeting Type: AGM
Meeting Date: 30-Nov-2009
Ticker:
ISIN: AU000000IOF6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING
YOUR CLIENT REPRESENTATIVE. THANK YOU
Receive a presentation on the results and activities Non-Voting No vote
of the Fund for the FYE 30 JUN 2009 and an
update of the activities post 30 JUN 2009
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS L.P Agenda Number: 933195996
- --------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 21-Apr-2010
Ticker: MMP
ISIN: US5590801065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER R. ARNHEIM Mgmt For For
PATRICK C. EILERS Mgmt Withheld Against
BARRY R. PEARL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS L.P. Agenda Number: 933127905
- --------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Special
Meeting Date: 25-Sep-2009
Ticker: MMP
ISIN: US5590801065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT RELATING TO SIMPLIFICATION Mgmt For For
OF CAPITAL STRUCTURE, DATED AS OF MARCH 3,
2009, BY AND AMONG MAGELLAN MIDSTREAM PARTNERS,
L.P. ("MMP"), MAGELLAN GP, LLC, MMP'S GENERAL
PARTNER, MAGELLAN MIDSTREAM HOLDINGS, L.P.
("MGG") AND MAGELLAN MIDSTREAM HOLDINGS GP,
LLC, MGG'S GENERAL PARTNER, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
02 APPROVAL OF THE FIFTH AMENDED AND RESTATED AGREEMENT Mgmt For For
OF LIMITED PARTNERSHIP OF MMP.
03 APPROVAL OF THE ADJOURNMENT OF THE MMP SPECIAL Mgmt For For
MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE INSUFFICIENT VOTES IN FAVOR OF ANY OF THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933253382
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: PPL
ISIN: US69351T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART E. GRAHAM Mgmt For For
STUART HEYDT Mgmt For For
CRAIG A. ROGERSON Mgmt For For
02 COMPANY PROPOSAL TO AMEND THE COMPANY'S BYLAWS Mgmt For For
TO ELIMINATE CLASSIFICATION OF TERMS OF THE
BOARD OF DIRECTORS
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
04 SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER MEETINGS Shr Against For
05 SHAREOWNER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD PROPOSAL
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933199398
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: PEG
ISIN: US7445731067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: CONRAD K.HARPER Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1D ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 933224672
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 18-May-2010
Ticker: STR
ISIN: US7483561020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERESA BECK Mgmt Withheld Against
R.D. CASH Mgmt For For
JAMES A. HARMON Mgmt Withheld Against
ROBERT E. MCKEE Mgmt Withheld Against
GARY G. MICHAEL Mgmt Withheld Against
CHARLES B. STANLEY Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND QUESTAR CORPORATION'S ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
LONG-TERM STOCK INCENTIVE PLAN.
05 PROPOSAL TO APPROVE PERFORMANCE METRICS AND Mgmt For For
AMENDMENTS TO THE ANNUAL MANAGEMENT INCENTIVE
PLAN II.
06 A SHAREHOLDER PROPOSAL TO HOLD AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 933201484
- --------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: REG
ISIN: US7588491032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
A.R. CARPENTER Mgmt For For
J. DIX DRUCE Mgmt For For
MARY LOU FIALA Mgmt For For
BRUCE M. JOHNSON Mgmt For For
DOUGLAS S. LUKE Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
BRIAN M. SMITH Mgmt For For
THOMAS G. WATTLES Mgmt For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933214176
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SBAC
ISIN: US78388J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE R. KROUSE, JR. Mgmt For For
KEVIN L. BEEBE Mgmt For For
JACK LANGER Mgmt For For
JEFFREY A. STOOPS Mgmt For For
2 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERD
PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
3 TO APPROVE AN AMENDMENT TO SBA'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FORM 200,000,000
SHARES TO 400,000,000 SHARES.
4 TO APPROVE THE 2010 PERFORMANCE AND EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 702016595
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 23-Jul-2009
Ticker:
ISIN: GB0007908733
- --------------------------------------------------------------------------------------------------------------------------
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-appoint Mr. Thomas Andersen Mgmt For For
5. Re-appoint Mr. Susan Rice Mgmt For For
6. Re-appoint Mr. Gregor Alexander Mgmt For For
7. Re-appoint KPMG Audit Plc as the Auditor Mgmt For For
8. Authorize the Directors to determine the Auditor's Mgmt For For
remuneration
9. Grant authority for the allotment of shares Mgmt For For
S.10 Approve to dissaply pre-emption rights Mgmt For For
S.11 Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.12 Approve, 14 days' notice of general meetings Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933193815
- --------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: SNH
ISIN: US81721M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt Against Against
TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT
TRUSTEE IN GROUP II: NOMINEE: JOHN L. HARRINGTON
02 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt Against Against
TO OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE
IN GROUP II: NOMINEE: ADAM D. PORTNOY
03 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,
2010.
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 702029946
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 10-Aug-2009
Ticker:
ISIN: CNE100000478
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the immediate appointment of Mr. Zhong Mgmt For For
Shan Qun as the Shareholders' Representative
Supervisor of the 5th session of the Supervisory
Committee of the Company, with a term starting
from the date of appointment till 31 DEC 2011
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933213996
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: SPG
ISIN: US8288061091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For
1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933202234
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: SE
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM T. ESREY Mgmt For For
GREGORY L. EBEL Mgmt For For
PAMELA L. CARTER Mgmt For For
PETER B. HAMILTON Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2010.
03 SHAREHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 933202715
- --------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual and Special
Meeting Date: 30-Apr-2010
Ticker: TRP
ISIN: CA89353D1078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.E. BENSON Mgmt For For
D. H. BURNEY Mgmt For For
W.K. DOBSON Mgmt For For
E.L. DRAPER Mgmt For For
P. GAUTHIER Mgmt For For
K.L. HAWKINS Mgmt For For
S.B. JACKSON Mgmt For For
P.L. JOSKOW Mgmt For For
H.N. KVISLE Mgmt For For
J.A. MACNAUGHTON Mgmt For For
D.P. O'BRIEN Mgmt For For
W.T. STEPHENS Mgmt For For
D.M.G. STEWART Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 RESOLUTION RECONFIRMING AND AMENDING THE STOCK Mgmt For For
OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 RESOLUTION RECONFIRMING AND APPROVING THE SHAREHOLDER Mgmt For For
RIGHTS PLAN, AS DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
05 RESOLUTION ACCEPTING TRANSCANADA CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED
IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 933221169
- --------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 14-May-2010
Ticker: UDR
ISIN: US9026531049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE A. CATTANACH Mgmt Withheld Against
ERIC J. FOSS Mgmt For For
ROBERT P. FREEMAN Mgmt For For
JON A. GROVE Mgmt Withheld Against
JAMES D. KLINGBEIL Mgmt Withheld Against
LYNNE B. SAGALYN Mgmt Withheld Against
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, 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 702036181
- --------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 24-Jul-2009
Ticker:
ISIN: GB00B39J2M42
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and reports Mgmt For For
of the Directors and Auditors
2. Declare a final dividend of 22.03p per ordinary Mgmt For For
share
3. Approve the Directors remuneration report Mgmt For For
4. Re-appoint Philip Green as a Director Mgmt Against Against
5. Re-appoint Paul Heiden as a Director Mgmt For For
6. Re-appoint Andrew Pinder as a Director Mgmt For For
7. Re-appoint the Auditors Mgmt For For
8. Authorize the Directors to set the Auditor's Mgmt For For
remuneration
9. Authorize the Director for issue of equity or Mgmt For For
equity-linked securities with pre-emptive rights
up to aggregate nominal amount of GBP 11,358,093
S.10 Grant authority the issue of equity or equity-linked Mgmt For For
securities without Pre-emptive rights up to
aggregate nominal amount of GBP 1,703,714
S.11 Authorize market purchases of 68,148,563 its Mgmt For For
own Ordinary Shares by the Company
S.12 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days notice
13. Authorize the Company and Subsidiaries to make Mgmt For For
EU political donations to political parties
and/or Independent Election Candidates up to
GBP 50,000, to Political organization other
than political parties up to GBP 50,000 and
Incur EU political expenditure up to GBP 5
- --------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 933188775
- --------------------------------------------------------------------------------------------------------------------------
Security: 917286205
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: UBA
ISIN: US9172862057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLING L. BIDDLE Mgmt Withheld Against
E. VIRGIL CONWAY Mgmt Withheld Against
ROBERT J. MUELLER Mgmt Withheld Against
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 DIVIDEND REINVESTMENT Mgmt For For
AND SHARE PURCHASE PLAN.
04 TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 933203301
- --------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 30-Apr-2010
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 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2010
03 ADOPTION OF A MAJORITY VOTE STANDARD FOR THE Shr For Against
ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933212451
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: VZ
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For
04 PROHIBIT GRANTING STOCK OPTIONS Shr Against For
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against
07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against
08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr For Against
09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against
DEATH
10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 933207563
- --------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: WRI
ISIN: US9487411038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANFORD ALEXANDER Mgmt For For
ANDREW M. ALEXANDER Mgmt For For
JAMES W. CROWNOVER Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
MELVIN A. DOW Mgmt For For
STEPHEN A. LASHER Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
C. PARK SHAPER Mgmt For For
MARC J. SHAPIRO Mgmt For For
02 APPROVAL TO AMEND OUR SIXTH AMENDED AND RESTATED Mgmt For For
DECLARATION OF TRUST TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES OF BENEFICIAL INTEREST
FROM 150,000,000 TO 275,000,000.
03 APPROVAL AND ADOPTION OF THE WEINGARTEN REALTY Mgmt For For
INVESTORS 2010 LONG-TERM INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 933202311
- --------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 15-Apr-2010
Ticker: WY
ISIN: US9621661043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For
1B ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1C ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD AND REMOVE SUPERMAJORITY
VOTING PROVISIONS
03 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES Mgmt For For
04 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE NUMBER OF AUTHORIZED SHARES
05 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
TO IMPOSE OWNERSHIP AND TRANSFER RESTRICTIONS
06 SHAREHOLDER PROPOSAL ON THE RIGHT TO CALL SPECIAL Shr Against For
MEETINGS
07 SHAREHOLDER PROPOSAL ON AN FSC CERTIFICATION Shr Against For
REPORT
08 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For
OF AUDITORS
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WISCONSIN ENERGY CORPORATION Agenda Number: 933213415
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Security: 976657106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: WEC
ISIN: US9766571064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F BERGSTROM Mgmt For For
BARBARA L BOWLES Mgmt For For
PATRICIA W CHADWICK Mgmt For For
ROBERT A CORNOG Mgmt For For
CURT S CULVER Mgmt For For
THOMAS J FISCHER Mgmt For For
GALE E KLAPPA Mgmt For For
ULICE PAYNE JR Mgmt For For
FREDERICK P STRATTON JR Mgmt For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2010.
* 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 08/18/2010