-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LHOKQXbbK/2TLguES5PBM7FFxygykWsLRDDG/7JRhd3pQ4vb8ttnLvZLJrzaKmkK AZ7Xdzs04oSilce2gJNuEA== 0001271631-05-000083.txt : 20050824 0001271631-05-000083.hdr.sgml : 20050824 20050823182633 ACCESSION NUMBER: 0001271631-05-000083 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050824 DATE AS OF CHANGE: 20050823 EFFECTIVENESS DATE: 20050824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COHEN & STEERS REIT & UTILITY INCOME FUND INC CENTRAL INDEX KEY: 0001265419 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21437 FILM NUMBER: 051044579 MAIL ADDRESS: STREET 1: 757 THIRD AVE CITY: NEW YORK STATE: NY ZIP: 10017 N-PX 1 adp6j1_0001265419.txt COHEN & STEERS REIT AND UTILITY INCOME UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21437 NAME OF REGISTRANT: Cohen & Steers REIT and Utility Income Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 757 Third Avenue New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: John E. McLean 757 Third Avenue New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005 Cohen & Steers REIT and Utility Income Fund - -------------------------------------------------------------------------------------------------------------------------- AFFORDABLE RESIDENTIAL COMMUNITIES I Agenda Number: 932362813 - -------------------------------------------------------------------------------------------------------------------------- Security: 008273104 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: ARC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT D. JACKSON Mgmt For For JOHN G. SPRENGLE Mgmt For For JORIS BRINKERHOFF Mgmt For For GERALD J. FORD Mgmt For For J. MARKHAM GREEN Mgmt For For MICHAEL GREENE Mgmt For For JAMES F. KIMSEY Mgmt For For EUGENE MERCY, JR. Mgmt For For JAMES R. "RANDY" STAFF Mgmt For For CARL B. WEBB Mgmt For For LARRY D. WILLARD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ARC S INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932277090 - -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For RICHARD A. LUMPKIN Mgmt For For PAUL L. MILLER, JR. Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 REPORT ON STORAGE OF IRRADIATED FUEL RODS AT Shr Against For CALLAWAY PLANT. 04 INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932269562 - -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt Withheld Against D.M. CARLTON Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON, JR. Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDED AND RESTATED AEP SYSTEM Mgmt For For LONG-TERM INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLANS - -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932324419 - -------------------------------------------------------------------------------------------------------------------------- Security: 02607P305 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: AFR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN BLUMENTHAL Mgmt For For JOHN M. EGGEMEYER III Mgmt For For RAYMOND GAREA Mgmt For For MICHAEL J. HAGAN Mgmt For For JOHN P. HOLLIHAN III Mgmt For For WILLIAM M. KAHANE Mgmt For For RICHARD A. KRAEMER Mgmt For For LEWIS S. RANIERI Mgmt For For NICHOLAS S. SCHORSCH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AMLI RESIDENTIAL PROPERTIES TRUST Agenda Number: 932283358 - -------------------------------------------------------------------------------------------------------------------------- Security: 001735109 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: AML ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE P. BICKNER Mgmt For For LAURA D. GATES Mgmt For For MARC S. HEILWEIL Mgmt For For GREGORY T. MUTZ Mgmt For For 02 TO AMEND THE DECLARATION OF TRUST TO ELIMINATE Mgmt For For THE CLASSIFICATION OF THE BOARD OF TRUSTEES. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS AMLI Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932295202 - -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: AIV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERRY CONSIDINE Mgmt For For JAMES N. BAILEY Mgmt For For RICHARD S. ELLWOOD Mgmt For For J. LANDIS MARTIN Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO APPROVE THE SALE OF UP TO 5,000 HIGH PERFORMANCE Mgmt For For UNITS. - -------------------------------------------------------------------------------------------------------------------------- ARCHSTONE-SMITH TRUST Agenda Number: 932281936 - -------------------------------------------------------------------------------------------------------------------------- Security: 039583109 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: ASN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CARDWELL Mgmt For For ROBERT P. KOGOD Mgmt For For JAMES H. POLK, III Mgmt For For 02 AMENDMENT OF THE DECLARATION OF TRUST OF ARCHSTONE-SMITH Mgmt For For TO ELIMINATE THE CLASSIFICATION OF TRUSTEES. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- ARDEN REALTY, INC. Agenda Number: 932325803 - -------------------------------------------------------------------------------------------------------------------------- Security: 039793104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: ARI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. ZIMAN Mgmt For For VICTOR J. COLEMAN Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 ADOPTION OF THE THIRD AMENDED AND RESTATED 1996 Mgmt For For STOCK OPTION AND INCENTIVE PLAN OF ARDEN REALTY, INC. AND ARDEN REALTY LIMITED PARTNERSHIP. 04 STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against FOR SENIOR EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932285148 - -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: BDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt For For D. PIKE ALOIAN Mgmt For For DONALD E. AXINN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For ANTHONY A. NICHOLS SR. Mgmt For For CHARLES P. PIZZI Mgmt For For GERARD H. SWEENEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1997 LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- CAPITAL TRUST, INC. Agenda Number: 932347188 - -------------------------------------------------------------------------------------------------------------------------- Security: 14052H506 Meeting Type: Annual Meeting Date: 14-Jun-2005 Ticker: CT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL ZELL Mgmt For For THOMAS E. DOBROWSKI Mgmt For For MARTIN L. EDELMAN Mgmt For For CRAIG M. HATKOFF Mgmt For For EDWARD S. HYMAN Mgmt For For JOHN R. KLOPP Mgmt For For HENRY N. NASSAU Mgmt For For JOSHUA A. POLAN Mgmt For For LYNNE B. SAGALYN Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CARRAMERICA REALTY CORPORATION Agenda Number: 932288295 - -------------------------------------------------------------------------------------------------------------------------- Security: 144418100 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: CRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW F. BRIMMER Mgmt For For BRYCE BLAIR Mgmt For For JOAN CARTER Mgmt For For PHILIP L. HAWKINS Mgmt For For ROBERT E. TORRAY Mgmt For For THOMAS A. CARR Mgmt For For WESLEY S. WILLIAMS, JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS CARRAMERICA Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Agenda Number: 932323405 - -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: CDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For RICHARD HOMBURG Mgmt For For J.A.M.H. DER KINDEREN Mgmt For For EVERETT B. MILLER, III Mgmt For For LEO S. ULLMAN Mgmt For For BRENDA J. WALKER Mgmt For For ROGER M. WIDMANN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CINERGY CORP. Agenda Number: 932286140 - -------------------------------------------------------------------------------------------------------------------------- Security: 172474108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CIN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. PETRY Mgmt For For MARY L. SCHAPIRO Mgmt For For PHILIP R. SHARP Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 932305332 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. MARKS Mgmt Withheld Against RAY B. NESBITT Mgmt Withheld Against ROBERT T. RATCLIFF, SR. Mgmt Withheld Against WILLIAM H. WALKER, JR. Mgmt Withheld Against 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION S INDEPENDENT AUDITORS TO CONDUCT THE ANNUAL AUDIT OF CLECO FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 AND QUARTERLY REVIEWS THROUGH SEPTEMBER 30, 2005. 03 TO APPROVE (I) AN AMENDMENT TO THE CLECO CORPORATION Mgmt For For 2000 LONG-TERM INCENTIVE COMPENSATION PLAN (THE LTIP ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE LTIP BY 1,600,000 SHARES AND (II) THE RENEWAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE LTIP. - -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932263356 - -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Special Meeting Date: 15-Apr-2005 Ticker: CLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF COLONIAL COMMON SHARES Mgmt For For CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 25, 2004, AS AMENDED, BY AND AMONG THE COMPANY, CLNL ACQUISITION SUB LLC, AND CORNERSTONE REALTY INCOME TRUST, INC. THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED AS ANNEX A TO, THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 TO APPROVE AN AMENDMENT TO THE COLONIAL DECLARATION Mgmt For For OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED COLONIAL COMMON SHARES FROM 65,000,000 TO 125,000,000 AND COLONIAL PREFERRED SHARES FROM 10,000,000 TO 20,000,000. 03 TO APPROVE THE ISSUANCE OF UP TO 15,000,000 Mgmt For For COLONIAL PREFERRED SHARES. 04 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE. - -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932263368 - -------------------------------------------------------------------------------------------------------------------------- Security: 195872403 Meeting Type: Special Meeting Date: 15-Apr-2005 Ticker: CLPPRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO THE COLONIAL DECLARATION Mgmt No vote OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED COLONIAL COMMON SHARES FROM 65,000,000 TO 125,000,000 AND COLONIAL PREFERRED SHARES FROM 10,000,000 TO 20,000,000. 02 TO APPROVE THE ISSUANCE OF UP TO 15,000,000 Mgmt No vote COLONIAL PREFERRED SHARES. 03 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt No vote THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS ABOVE. - -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932297345 - -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CLP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL F. BAILEY Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For GLADE M. KNIGHT* Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NIELSEN Mgmt For For HAROLD W. RIPPS Mgmt For For DONALD T. SENTERFITT Mgmt For For JOHN W. SPIEGEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL NET LEASE REALTY, INC. Agenda Number: 932191137 - -------------------------------------------------------------------------------------------------------------------------- Security: 202218103 Meeting Type: Annual Meeting Date: 16-Sep-2004 Ticker: NNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BOURNE Mgmt For For KEVIN B. HABICHT Mgmt For For CLIFFORD R. HINKLE Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For JAMES M. SENEFF, JR. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CHARTER Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS FOR THE STOCKHOLDERS TO APPROVE CERTAIN TRANSACTIONS. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S CHARTER Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS Mgmt For For TO CONFORM THE DEFINITION OF INDEPENDENT DIRECTOR TO RECENTLY ADOPTED CORPORATE GOVERNANCE RULES. 05 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS Mgmt For For TO MODIFY THE PROCEDURE FOR FILLING VACANCIES ON THE BOARD OF DIRECTORS. 06 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS Mgmt For For TO MODIFY THE REQUIREMENTS FOR STOCKHOLDER APPROVAL OF AMENDMENTS TO THE BYLAWS IN ACCORDANCE WITH CURRENT BEST PRACTICES IN CORPORATE GOVERNANCE. 07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL NET LEASE REALTY, INC. Agenda Number: 932296014 - -------------------------------------------------------------------------------------------------------------------------- Security: 202218103 Meeting Type: Annual Meeting Date: 01-Jun-2005 Ticker: NNN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN B. HABICHT Mgmt For For CLIFFORD R. HINKLE Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932313365 - -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: ED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.A. CALARCO Mgmt For For G. CAMPBELL, JR. Mgmt For For G.J. DAVIS Mgmt For For M.J. DEL GIUDICE Mgmt For For J.S. FREILICH Mgmt For For E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For F.V. SALERNO Mgmt For For S.R. VOLK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932284641 - -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: D ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For KENNETH A. RANDALL Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For COMPENSATION PLAN. 03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For PLAN. 04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2005 FINANCIAL STATEMENTS. 05 SHAREHOLDER PROPOSAL. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932273460 - -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For JOSUE ROBLES JR. Mgmt For For HOWARD F. SIMS Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP - -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932272684 - -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER AGNELLI* Mgmt For For G. ALEX BERNHARDT, SR.* Mgmt For For DENNIS R. HENDRIX* Mgmt For For A. MAX LENNON** Mgmt For For 02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION OF DUKE ENERGY S BOARD OF DIRECTORS. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- E.ON AG Agenda Number: 932283966 - -------------------------------------------------------------------------------------------------------------------------- Security: 268780103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: EON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF THE BALANCE SHEET INCOME FROM Mgmt For For THE 2004 FINANCIAL YEAR. 03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For 2004 FINANCIAL YEAR. 04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2004 Mgmt For For FINANCIAL YEAR. 05 CANCELLATION OF THE EXISTING AUTHORIZED CAPITALS Mgmt For For AND CREATION OF A NEW AUTHORIZED CAPITAL AS WELL AS A CORRESPONDING CHANGE OF THE ARTICLES OF ASSOCIATION. 06 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES. Mgmt For For 07 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON FINANZANLAGEN GMBH. 08 CHANGE OF THE ARTICLES OF THE ASSOCIATION REGARDING Mgmt For For THE REMUNERATION OF THE SUPERVISORY BOARD. 09 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING Mgmt For For THE CONDITIONS FOR A PARTICIPATION IN THE SHAREHOLDERS MEETING. 10 ELECTION OF THE AUDITORS FOR THE 2005 FINANCIAL Mgmt For For YEAR. - -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932301118 - -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For B.M. FREEMAN Mgmt For For B. KARATZ Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 SHAREHOLDER PROPOSAL ON FUTURE GOLDEN PARACHUTES Shr For Against - -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 932344396 - -------------------------------------------------------------------------------------------------------------------------- Security: 28140H104 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: EDR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL O. BOWER Mgmt For For MONTE J. BARROW Mgmt For For WILLIAM J. CAHILL, III Mgmt For For RANDALL L. CHURCHEY Mgmt For For JOHN L. FORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 932335359 - -------------------------------------------------------------------------------------------------------------------------- Security: 29265W108 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: EN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE FINANCIAL STATEMENTS OF ENEL Mgmt For For S.P.A. FOR THE YEAR ENDED DECEMBER 31, 2004. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE EXTERNAL AUDITORS. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. O2 APPROVAL OF THE ALLOCATION OF THE NET INCOME Mgmt For For FOR THE YEAR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. O9 APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE Mgmt For For YEARS 2005, 2006 AND 2007. E1 PROCEDURE FOR ELECTING THE BOARD OF DIRECTORS Mgmt For For BY SLATE VOTE, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. E2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE 2005 STOCK-OPTION PLAN BY A MAXIMUM AMOUNT OF 28,757,000 EURO THROUGH THE ISSUE OF ORDINARY SHARES RESERVED FOR EXECUTIVES OF ENEL S.P.A. AND/OR SUBSIDIARIES THEREOF, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Agenda Number: 932329964 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266M109 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: EAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CARDIS Mgmt For For JOSEPH J. CASTIGLIA Mgmt For For LOIS B. DEFLEUR Mgmt For For G. JEAN HOWARD Mgmt For For DAVID M. JAGGER Mgmt For For SETH A. KAPLAN Mgmt For For BEN E. LYNCH Mgmt For For PETER J. MOYNIHAN Mgmt For For WALTER G. RICH Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932293575 - -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: ETR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. BATEMAN Mgmt For For W.F. BLOUNT Mgmt For For S.D. DEBREE Mgmt For For C.P. DEMING Mgmt For For A.M. HERMAN Mgmt For For D.C. HINTZ Mgmt For For J.W. LEONARD Mgmt For For R. V.D. LUFT Mgmt For For K.A. MURPHY Mgmt For For J.R. NICHOLS Mgmt For For W.A. PERCY, II Mgmt For For D.H. REILLEY Mgmt For For S.V. WILKINSON Mgmt For For 02 RATIFICATION OF EXTERNAL AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against OF BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932299995 - -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: EOP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARILYN A. ALEXANDER Mgmt For For THOMAS E. DOBROWSKI Mgmt For For WILLIAM M. GOODYEAR Mgmt For For JAMES D. HARPER, JR. Mgmt For For RICHARD D. KINCAID Mgmt For For DAVID K. MCKOWN Mgmt For For SHELI Z. ROSENBERG Mgmt For For STEPHEN I. SADOVE Mgmt For For SALLY SUSMAN Mgmt For For J.H.W.R. VAN DER VLIST Mgmt For For SAMUEL ZELL Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 932324736 - -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: EXR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. WOOLLEY Mgmt For For ANTHONY FANTICOLA Mgmt For For HUGH W. HORNE Mgmt For For SPENCER F. KIRK Mgmt For For JOSEPH D. MARGOLIS Mgmt For For ROGER B.PORTER Mgmt For For K. FRED SKOUSEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 932315408 - -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: FR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BRENNAN Mgmt For For MICHAEL G. DAMONE Mgmt For For KEVIN W. LYNCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932276240 - -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: FE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. ALEXANDER Mgmt For For R.W. MAIER Mgmt For For R.N. POKELWALDT Mgmt For For W.M. TAYLOR Mgmt For For J.T. WILLIAMS, SR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL Shr Against For 04 SHAREHOLDER PROPOSAL Shr For Against 05 SHAREHOLDER PROPOSAL Shr Against For - -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932342556 - -------------------------------------------------------------------------------------------------------------------------- Security: 345550404 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: FCY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.P. ESPOSITO, JR. Mgmt For For JOAN K. SHAFRAN Mgmt For For LOUIS STOKES Mgmt For For STAN ROSS Mgmt For For 02 THE PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For 1994 STOCK PLAN. 03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932292167 - -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: FPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR H. JESSE ARNELLE Mgmt For For SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt Withheld Against JAMES L. CAMAREN Mgmt For For LEWIS HAY, III Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For PAUL R. TREGURTHA Mgmt For For FRANK G. ZARB Mgmt For For B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- GABLES RESIDENTIAL TRUST Agenda Number: 932307641 - -------------------------------------------------------------------------------------------------------------------------- Security: 362418105 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: GBP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. FITCH Mgmt For For JOHN W. MCINTYRE Mgmt For For CHRIS D. WHEELER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Agenda Number: 932280441 - -------------------------------------------------------------------------------------------------------------------------- Security: 379302102 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: GRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE S. DORAN Mgmt For For MICHAEL P. GLIMCHER Mgmt For For ALAN R. WEILER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt Against Against ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER. - -------------------------------------------------------------------------------------------------------------------------- GMH COMMUNITIES TRUST Agenda Number: 932338569 - -------------------------------------------------------------------------------------------------------------------------- Security: 36188G102 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: GCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. HOLLOWAY, SR. Mgmt For For BRUCE F. ROBINSON Mgmt For For FREDERICK F. BUCHHOLZ Mgmt For For RADM J. EASTWOOD 'RET'. Mgmt For For STEVEN J. KESSLER Mgmt For For DENIS J. NAYDEN Mgmt For For DENNIS J. O'LEARY Mgmt For For RICHARD A. SILFEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932288106 - -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: HE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON E. CARROLL* Mgmt Withheld Against VICTOR HAO LI, S.J.D.* Mgmt For For BILL D. MILLS* Mgmt For For BARRY K. TANIGUCHI* Mgmt For For THOMAS B. FARGO** Mgmt For For 02 ELECTION OF KPMG LLP AS INDEPENDENT AUDITOR. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932311537 - -------------------------------------------------------------------------------------------------------------------------- Security: 421915109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: HCP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY A. CIRILLO Mgmt For For ROBERT R. FANNING, JR. Mgmt For For JAMES F. FLAHERTY III Mgmt For For DAVID B. HENRY Mgmt For For MICHAEL D. MCKEE Mgmt For For HAROLD M. MESSMER, JR. Mgmt Withheld Against PETER L. RHEIN Mgmt For For KENNETH B. ROATH Mgmt For For RICHARD M. ROSENBERG Mgmt For For JOSEPH P. SULLIVAN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF PROPOSAL TO ISSUE REPORT ON GREENHOUSE Shr Against For GAS EMISSIONS AND ENVIRONMENTAL EFFICIENCY. - -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932288435 - -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: HCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BALLARD, JR. Mgmt For For PETER J. GRUA Mgmt For For R. SCOTT TRUMBULL Mgmt For For 02 APPROVAL OF THE HEALTH CARE REIT, INC. 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST, Agenda Number: 932305495 - -------------------------------------------------------------------------------------------------------------------------- Security: 42725M107 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: HTG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD CAMMARATA Mgmt For For MICHAEL J. JOYCE Mgmt For For THOMAS C. PRENDERGAST Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 932305522 - -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: HME ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BALDERSTON, III Mgmt For For JOSH E. FIDLER Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For ROGER W. KOBER Mgmt For For NORMAN P. LEENHOUTS Mgmt For For NELSON B. LEENHOUTS Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For PAUL L. SMITH Mgmt For For THOMAS S. SUMMER Mgmt For For AMY L. TAIT Mgmt For For 02 TO APPROVE THE HOME PROPERTIES, INC. AMENDED Mgmt For For AND RESTATED 2003 STOCK BENEFIT PLAN. 03 TO APPROVE THE HOME PROPERTIES, INC. SECOND Mgmt For For AMENDED AND RESTATED DIRECTOR DEFERRED COMPENSATION PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932310991 - -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: HPT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. HARRINGTON Mgmt Withheld Against BARRY M. PORTNOY Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Agenda Number: 932297078 - -------------------------------------------------------------------------------------------------------------------------- Security: 40426W101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: HRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY M. PORTNOY Mgmt For For F.N. ZEYTOONJIAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Agenda Number: 932348469 - -------------------------------------------------------------------------------------------------------------------------- Security: 457461200 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: IRC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND W. BURRIS Mgmt For For THOMAS P. D'ARCY Mgmt For For DANIEL L. GOODWIN Mgmt For For JOEL G. HERTER Mgmt For For HEIDI N. LAWTON Mgmt For For THOMAS H. MCAULEY Mgmt For For THOMAS R. MCWILLIAMS Mgmt For For ROBERT D. PARKS Mgmt For For JOEL D. SIMMONS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVE THE 2005 EQUITY AWARD PLAN. Mgmt For For 04 APPROVE AMENDMENTS TO ARTICLE VI OF OUR THIRD Mgmt For For ARTICLES OF AMENDMENT AND RESTATEMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 100.0 MILLION SHARES TO 500.0 MILLION SHARES. 05 APPROVE AMENDMENTS TO ARTICLE VIII OF OUR THIRD Mgmt For For ARTICLES OF AMENDMENT AND RESTATEMENT TO CLARIFY THAT RESTRICTIONS ON OWNERSHIP DO NOT, AND CANNOT IN ANY WAY, IMPEDE SETTLEMENT OF TRADES IN OUR COMMON STOCK. - -------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932329293 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SFI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY SUGARMAN Mgmt For For WILLIS ANDERSEN, JR. Mgmt For For ROBERT W. HOLMAN, JR. Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF EXPANDING THE ISTAR FINANCIAL INC. Mgmt Against Against EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009 PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- KEYSPAN CORPORATION Agenda Number: 932276771 - -------------------------------------------------------------------------------------------------------------------------- Security: 49337W100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: KSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CATELL Mgmt For For ANDREA S. CHRISTENSEN Mgmt For For ROBERT J. FANI Mgmt For For ALAN H. FISHMAN Mgmt For For JAMES R. JONES Mgmt For For JAMES L.LAROCCA Mgmt For For GLORIA C. LARSON Mgmt For For STEPHEN W. MCKESSY Mgmt For For EDWARD D. MILLER Mgmt For For VIKKI L. PRYOR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 932293044 - -------------------------------------------------------------------------------------------------------------------------- Security: 49427F405 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: KRCPRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. KILROY, SR. Mgmt Withheld Against EDWARD F. BRENNAN, PHD Mgmt For For MATTHEW J. HART Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- KRAMONT REALTY TRUST Agenda Number: 932269790 - -------------------------------------------------------------------------------------------------------------------------- Security: 50075Q107 Meeting Type: Special Meeting Date: 14-Apr-2005 Ticker: KRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AMENDED AND RESTATED Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, BY AND AMONG CENTRO WATT AMERICA III, L.P., CENTRO WATT AMERICA III OP, LLC, CWAR OP MERGER SUB, LLC, CWAR OP MERGER SUB II, LLC, CWAR OP MERGER SUB III TRUST, CENTRO PROPERTIES LIMITED, CPT MANAGER LIMITED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO VOTE, IN THEIR DISCRETION, AND OTHERWISE Mgmt For For REPRESENT THE UNDERSIGNED ON ANY MOTION TO ADJOURN OR POSTPONE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Agenda Number: 932336022 - -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: LXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ROBERT ROSKIND Mgmt For For RICHARD J. ROUSE Mgmt For For T. WILSON EGLIN Mgmt For For GEOFFREY DOHRMANN Mgmt For For CARL D. GLICKMAN Mgmt For For JAMES GROSFELD Mgmt Withheld Against KEVIN W. LYNCH Mgmt For For STANLEY R. PERLA Mgmt For For SETH M. ZACHARY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S DECLARATION Mgmt For For OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES AND EXCESS SHARES. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE 2005 ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 932334016 - -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 23-Jun-2005 Ticker: CLI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHAN GANTCHER Mgmt For For DAVID S. MACK Mgmt For For WILLIAM L. MACK Mgmt For For ALAN G. PHILIBOSIAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL AND ADOPTION OF A SHAREHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY ADOPT A MAJORITY VOTE STANDARD FOR ELECTIONS OF PERSONS TO THE BOARD OF DIRECTORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932303352 - -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MAA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. ERIC BOLTON, JR. Mgmt For For ALAN B. GRAF, JR. Mgmt For For RALPH HORN Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Agenda Number: 932235890 - -------------------------------------------------------------------------------------------------------------------------- Security: 605203108 Meeting Type: Annual Meeting Date: 24-Nov-2004 Ticker: MSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL E. BERG Mgmt For For JOHN C. BOLGER Mgmt For For WILLIAM A. HASLER Mgmt For For LAWRENCE B. HELZEL Mgmt For For RAYMOND V. MARINO Mgmt For For 02 APPROVE THE ADOPTION OF THE 2004 EQUITY INCENTIVE Mgmt For For PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932289336 - -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: NHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRUCE ANDREWS Mgmt For For CHARLES D. MILLER Mgmt For For 02 APPROVAL OF THE NATIONWIDE HEALTH PROPERTIES, Mgmt For For INC. 2005 PERFORMANCE INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- NEW PLAN EXCEL REALTY TRUST, INC. Agenda Number: 932288966 - -------------------------------------------------------------------------------------------------------------------------- Security: 648053106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NXL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND H. BOTTORF Mgmt For For MATTHEW GOLDSTEIN Mgmt For For GREGORY WHITE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Agenda Number: 932326588 - -------------------------------------------------------------------------------------------------------------------------- Security: 65105M108 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: NCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY R. EDENS Mgmt For For DAVID K. MCKOWN Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 932299236 - -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: NST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For SHERRY H. PENNEY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. 03 TO AMEND SECTION 28 OF THE COMPANY S DECLARATION Mgmt For For OF TRUST TO INCREASE THE NUMBER OF THE COMPANY S AUTHORIZED COMMON SHARES FROM 100,000,000 TO 200,000,000. - -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932303528 - -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: POM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND B. CRONIN, JR. Mgmt For For PAULINE A. SCHNEIDER Mgmt Withheld Against DENNIS R. WRAASE Mgmt For For 02 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE COMPANY S STAGGERED BOARD 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBIC ACCOUNTING FIRM OF THE COMPANY FOR 2005 04 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr For Against OF DIRECTORS BY A MAJORITY VOTE - -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932269435 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: PCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt Withheld Against C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For ROBERT D. GLYNN, JR Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS 03 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt For For 04 EXPENSE STOCK OPTIONS Shr For Against 05 RADIOACTIVE WASTES Shr Against For 06 POISON PILL Shr Against For 07 PERFORMANCE-BASED OPTIONS Shr For Against 08 FUTURE GOLDEN PARACHUTES Shr For Against - -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932297787 - -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD N. BASHA, JR. Mgmt For For MICHAEL L. GALLAGHER Mgmt For For BRUCE J. NORDSTROM Mgmt For For WILLIAM J. POST Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005 - -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932289374 - -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: PPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. BERNTHAL Mgmt For For JOHN R. BIGGAR Mgmt For For LOUISE K. GOESER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PRENTISS PROPERTIES TRUST Agenda Number: 932305534 - -------------------------------------------------------------------------------------------------------------------------- Security: 740706106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL V. PRENTISS Mgmt For For THOMAS J. HYNES, JR. Mgmt For For BARRY J.C. PARKER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE 2005 SHARE INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932279777 - -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MCCOY Mgmt For For J. MULLIN,III Mgmt For For C. SALADRIGAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- PUGET ENERGY, INC. Agenda Number: 932273333 - -------------------------------------------------------------------------------------------------------------------------- Security: 745310102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: PSD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. AYER Mgmt For For CHARLES W. BINGHAM Mgmt For For ROBERT L. DRYDEN Mgmt For For SALLY G. NARODICK Mgmt For For 02 APPROVAL OF A LONG-TERM INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF A NONEMPLOYEE DIRECTOR STOCK PLAN. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Agenda Number: 932322857 - -------------------------------------------------------------------------------------------------------------------------- Security: 75621K106 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: RA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT H. RECHLER Mgmt For For DOUGLAS CROCKER II Mgmt For For ELIZABETH MCCAUL Mgmt For For RONALD H. MENAKER Mgmt For For PETER QUICK Mgmt For For LEWIS S. RANIERI Mgmt For For JOHN F. RUFFLE Mgmt For For STANLEY STEINBERG Mgmt For For 02 TO AMEND THE CHARTER OF THE COMPANY TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 03 TO APPROVE THE COMPANY S 2005 STOCK OPTION PLAN. Mgmt For For 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 932309429 - -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For JOHN E. BURNS Mgmt For For MICHAEL A. ELIA Mgmt For For ANTHONY P. GAMMIE Mgmt For For CHARLES E. LANNON Mgmt For For 02 APPROVAL OF ADOPTION OF THE 2005 AWARD AND OPTION Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTEL CAPITAL, INC. Agenda Number: 932311587 - -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: SLH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For JOHN C. DETERDING Mgmt For For ROBERT M. FALZON Mgmt For For LAURENCE S. GELLER Mgmt For For THOMAS A. HASSARD Mgmt For For JONATHAN LANGER Mgmt For For ROBERT J. WATSON Mgmt For For 02 AUDITORS. RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. 03 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS Mgmt Against Against THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 932324534 - -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: SUI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY A. SHIFFMAN Mgmt For For RONALD L. PIASECKI Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932308819 - -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.P. AMOS Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For B.S. GORDON Mgmt For For D.M. JAMES Mgmt For For Z.T. PATE Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For G.J. ST. PE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT AUDITORS FOR 2005 03 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr For Against REPORT - -------------------------------------------------------------------------------------------------------------------------- TOWN & COUNTRY TRUST Agenda Number: 932299577 - -------------------------------------------------------------------------------------------------------------------------- Security: 892081100 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: TCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVEY SCHULWEIS Mgmt For For NANCY F. LERNER Mgmt For For JAMES H. BERICK Mgmt For For H. GRANT HATHAWAY Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- U-STORE-IT TRUST Agenda Number: 932340437 - -------------------------------------------------------------------------------------------------------------------------- Security: 91274F104 Meeting Type: Annual Meeting Date: 31-May-2005 Ticker: YSI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. AMSDELL Mgmt For For BARRY L. AMSDELL Mgmt For For THOMAS A. COMMES Mgmt For For J.C. 'JACK' DANNEMILLER Mgmt For For W.M. DIEFENDERFER III Mgmt For For HAROLD S. HALLER Mgmt For For DAVID J. LARUE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 932301714 - -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: VTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. CAFARO Mgmt For For RONALD G. GEARY Mgmt For For DOUGLAS CROCKER II Mgmt For For CHRISTOPHER T. HANNON Mgmt For For THOMAS C. THEOBALD Mgmt For For JAY M. GELLERT Mgmt For For SHELI Z. ROSENBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. 03 TO ADOPT THE VENTAS EMPLOYEE AND DIRECTOR STOCK Mgmt For For PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932296874 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For C. CONEY BURGESS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY Mgmt For For ALBERT F. MORENO Mgmt For For RALPH R. PETERSON Mgmt For For DR. MARGARET R. PRESKA Mgmt For For RONALD M. MOQUIST Mgmt For For 02 TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS Mgmt For For INCENTIVE PLAN 03 TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN (EFFECTIVE MAY 25, 2005) 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC. S PRINCIPAL ACCOUNTANTS FOR 2005 An * in the For/Against management field indicates management position unknown since information regarding non-U.S. issuers is not readily available.
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Cohen & Steers REIT and Utility Income Fund, Inc. By (Signature) /s/ John E. McLean Name John E. McLean Title Assistant Secretary Date 08/17/2005 -----END PRIVACY-ENHANCED MESSAGE-----