N-PX 1 brd6j1_0001265419.txt COHEN & STEERS REIT AND UTILITY INCOME FUND, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21437 NAME OF REGISTRANT: Cohen & Steers REIT and Utility Income Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 PARK AVENUE 10TH FLOOR New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: John E. McLean 280 PARK AVENUE 10TH FLOOR New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007 Cohen & Steers REIT and Utility Income Fund -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932641473 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: AEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BRAUER Mgmt For For SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For JACK D. WOODARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS 03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shr Against For PLANT RELEASES -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 932662679 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ACC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY C. DONNELL Mgmt For For EDWARD LOWENTHAL Mgmt For For BRIAN B. NICKEL Mgmt For For SCOTT H. RECHLER Mgmt Withheld Against WINSTON W. WALKER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2007 -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932681605 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: NLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN P. BRADY Mgmt For For E. WAYNE NORDBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932654088 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: AIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. BAILEY Mgmt For For TERRY CONSIDINE Mgmt For For RICHARD S. ELLWOOD Mgmt For For THOMAS L. KELTNER Mgmt For For J. LANDIS MARTIN Mgmt For For ROBERT A. MILLER Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AIMCO 2007 STOCK AWARD AND INCENTIVE Mgmt For For PLAN. 04 TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932646360 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For C04 STOCKHOLDER PROPOSAL A Shr Against For C05 STOCKHOLDER PROPOSAL B Shr For Against C06 STOCKHOLDER PROPOSAL C Shr For Against C07 STOCKHOLDER PROPOSAL D Shr For Against C08 STOCKHOLDER PROPOSAL E Shr For Against -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932667415 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 09-May-2007 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 THOMAS F. AUGUST Mgmt For For DONALD E. AXINN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For ANTHONY A. NICHOLS, SR. Mgmt For For MICHAEL V. PRENTISS Mgmt For For CHARLES P. PIZZI Mgmt For For GERARD H. SWEENEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENT AND RESTATEMENT OF 1997 LONG-TERM Mgmt For For INCENTIVE PLAN 04 EMPLOYEE SHARE PURCHASE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Agenda Number: 932701279 -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 19-Jun-2007 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 PAUL G. KIRK, JR. Mgmt For For EVERETT B. MILLER, III Mgmt For For LEO S. ULLMAN Mgmt For For BRENDA J. WALKER Mgmt For For ROGER M. WIDMANN Mgmt For For 02 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt Against Against AUTHORIZED COMMON STOCK AND PREFERRED STOCK. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932674674 -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For MICHAEL T. DUGAN Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For BRADLEY E. SINGER Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. Mgmt For For 03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2000 EQUITY INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 932640041 -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: CNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERIAN G. CADORIA Mgmt For For RICHARD B. CROWELL Mgmt For For MICHAEL H. MADISON Mgmt For For W.L. WESTBROOK Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932647805 -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESTON M. ANDRESS Mgmt For For CARL F. BAILEY Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For GLADE M. KNIGHT Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NIELSEN Mgmt For For HAROLD W. RIPPS Mgmt For For DONALD T. SENTERFITT Mgmt For For JOHN W. SPIEGEL Mgmt For For C.R. THOMPSON, III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932681100 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: ED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURKE Mgmt For For V.A. CALARCO Mgmt For For G. CAMPBELL, JR. Mgmt For For G.J. DAVIS Mgmt For For M.J. DEL GIUDICE Mgmt For For E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For L.F. SUTHERLAND Mgmt For For S.R. VOLK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932672670 -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF YVES C. DE BALMANN FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1B THE ELECTION OF DOUGLAS L. BECKER FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1C THE ELECTION OF JAMES T. BRADY FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1D THE ELECTION OF EDWARD A. CROOKE FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1E THE ELECTION OF JAMES R. CURTISS FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1F THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR Mgmt For For A TERM TO EXPIRE IN 2008. 1G THE ELECTION OF NANCY LAMPTON FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1H THE ELECTION OF ROBERT J. LAWLESS FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1I THE ELECTION OF LYNN M. MARTIN FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1J THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1K THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM Mgmt For For TO EXPIRE IN 2008. 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST Agenda Number: 932671868 -------------------------------------------------------------------------------------------------------------------------- Security: 233153105 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: DCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. WATTLES Mgmt For For PHILIP L. HAWKINS Mgmt For For PHILLIP R. ALTINGER Mgmt For For THOMAS F. AUGUST Mgmt For For JOHN S. GATES, JR. Mgmt For For TRIPP H. HARDIN Mgmt For For JAMES R. MULVIHILL Mgmt For For JOHN C. O'KEEFE Mgmt For For BRUCE L. WARWICK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 932656789 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: DRH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. MCCARTEN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For W. ROBERT GRAFTON Mgmt For For MAUREEN L. MCAVEY Mgmt For For GILBERT T. RAY Mgmt For For JOHN L. WILLIAMS Mgmt For For 02 TO APPROVE THE AMENDMENTS TO DIAMONDROCK HOSPITALITY Mgmt For For COMPANY S 2004 STOCK OPTION AND INCENTIVE PLAN ATTACHED TO THE PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932655597 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: D ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For MARGARET A. MCKENNA Mgmt For For FRANK S. ROYAL Mgmt For For DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2007 FINANCIAL STATEMENTS. 03 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT. Shr For Against 04 SHAREHOLDER PROPOSAL - TRANSMISSION LINE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932643023 -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: DPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BIGGS Mgmt For For W AUGUST HILLENBRAND Mgmt For For NED J. SIFFERLEN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE REGULATIONS Mgmt For For OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE FOR THE ELECTION OF DIRECTORS. 03 SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES. Shr Against For 04 SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION Shr For Against PROPOSAL. 05 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932659418 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: DTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY F. EARLEY, JR. Mgmt For For ALLAN D. GILMOUR Mgmt For For FRANK M. HENNESSEY Mgmt For For GAIL J. MCGOVERN Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932585233 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: DUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER AGNELLI Mgmt Withheld Against PAUL M. ANDERSON Mgmt For For WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For PHILLIP R. COX Mgmt For For WILLIAM T. ESREY Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For DENNIS R. HENDRIX Mgmt For For MICHAEL E.J. PHELPS Mgmt Withheld Against JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For MARY L. SCHAPIRO Mgmt For For DUDLEY S. TAFT Mgmt For For 02 APPROVAL OF THE DUKE ENERGY CORPORATION 2006 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2006. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932669988 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: DUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For PHILLIP R. COX Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For MARY L. SCHAPIRO Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2007 -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 932641029 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: DRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRINGTON H. BRANCH Mgmt For For GEOFFREY BUTTON Mgmt For For WILLIAM CAVANAUGH III Mgmt For For NGAIRE E. CUNEO Mgmt For For CHARLES R. EITEL Mgmt For For R. GLENN HUBBARD Mgmt For For MARTIN C. JISCHKE Mgmt For For L. BEN LYTLE Mgmt For For WILLIAM O. MCCOY Mgmt For For DENNIS D. OKLAK Mgmt For For JACK R. SHAW Mgmt For For ROBERT J. WOODWARD, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF KPMG Mgmt For For LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- E.ON AG Agenda Number: 932646699 -------------------------------------------------------------------------------------------------------------------------- Security: 268780103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: EON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF THE BALANCE SHEET INCOME FROM Mgmt For For THE 2006 FINANCIAL YEAR 03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For 2006 FINANCIAL YEAR 04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2006 Mgmt For For FINANCIAL YEAR 05 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For 06 ELECTION OF THE AUDITORS FOR THE 2007 FINANCIAL Mgmt For For YEAR -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932647021 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: EIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For V.C.L. CHANG Mgmt For For F.A. CORDOVA Mgmt For For C.B. CURTIS Mgmt For For B.M. FREEMAN Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM. 03 MANAGEMENT PROPOSAL TO APPROVE THE EDISON INTERNATIONAL Mgmt For For 2007 PERFORMANCE INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against STOCK OPTIONS. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 932693509 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H104 Meeting Type: Annual Meeting Date: 22-May-2007 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 JOHN L. FORD Mgmt For For WENDELL W. WEAKLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS EDR S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Agenda Number: 932704869 -------------------------------------------------------------------------------------------------------------------------- Security: 29266M109 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BRANDI Mgmt For For JOHN T. CARDIS Mgmt For For THOMAS B. HOGAN, JR. Mgmt For For G. JEAN HOWARD Mgmt For For DAVID M. JAGGER Mgmt For For SETH A. KAPLAN Mgmt For For BEN E. LYNCH Mgmt For For PETER J. MOYNIHAN Mgmt For For PATRICIA M. NAZEMETZ Mgmt For For WALTER G. RICH Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932645142 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ETR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For 1C ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For 1D ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1E ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1F ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1G ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For 1H ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For 1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For 1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1L ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2007. 03 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION Shr For Against POLICY. 04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For ON MANAGEMENT COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Agenda Number: 932674484 -------------------------------------------------------------------------------------------------------------------------- Security: 29380T105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: EPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRETT BRADY Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2007 EQUITY Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL PERFORMANCE-BASEDMgmt For For INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Agenda Number: 932620746 -------------------------------------------------------------------------------------------------------------------------- Security: 294741103 Meeting Type: Special Meeting Date: 07-Feb-2007 Ticker: EOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE MERGER OF EQUITY OFFICE PROPERTIES Mgmt For For TRUST WITH AND INTO BLACKHAWK ACQUISITION TRUST AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 19, 2006, AS AMENDED, AMONG EQUITY OFFICE PROPERTIES TRUST, EOP OPERATING LIMITED PARTNERSHIP, BLACKHAWK PARENT LLC, BLACKHAWK ACQUISITION TRUST AND BLACKHAWK ACQUISITION L.P., AS FULLY DESCRIBED IN THE ENCLOSED STATEMENT. 02 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING Mgmt For For FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932660562 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: EXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt Against Against 1B ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For 1C ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For 1D ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt For For 1E ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW Mgmt For For FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING IN 2008 04 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 932687506 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: EXR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. WOOLLEY* Mgmt For For ANTHONY FANTICOLA** Mgmt For For HUGH W. HORNE** Mgmt For For SPENCER F. KIRK** Mgmt For For JOSEPH D. MARGOLIS** Mgmt For For ROGER B. PORTER** Mgmt For For K. FRED SKOUSEN** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 932676781 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: FR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. SHIDLER* Mgmt For For J. STEVEN WILSON* Mgmt For For ROBERT D. NEWMAN* Mgmt For For 02 APPROVAL OF AMENDMENT NO. 2 TO THE 2001 STOCK Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932665081 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: FE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL T. ADDISON Mgmt Withheld Against ANTHONY J. ALEXANDER Mgmt Withheld Against MICHAEL J. ANDERSON Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt Withheld Against WILLIAM T. COTTLE Mgmt Withheld Against ROBERT B. HEISLER, JR. Mgmt Withheld Against ERNEST J. NOVAK, JR. Mgmt Withheld Against CATHERINE A. REIN Mgmt Withheld Against GEORGE M. SMART Mgmt Withheld Against WES M. TAYLOR Mgmt Withheld Against JESSE T. WILLIAMS, SR. Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE FIRSTENERGY CORP. 2007 INCENTIVE Mgmt For For PLAN 04 SHAREHOLDER PROPOSAL Shr For Against 05 SHAREHOLDER PROPOSAL Shr For Against 06 SHAREHOLDER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932601897 -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: FPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0A DIRECTOR SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt Withheld Against JAMES L. CAMAREN Mgmt For For J. BRIAN FERGUSON Mgmt For For LEWIS HAY, III Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For PAUL R. TREGURTHA Mgmt For For 0B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932671678 -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: FPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt Withheld Against JAMES L. CAMAREN Mgmt For For J. BRIAN FERGUSON Mgmt For For LEWIS HAY, III Mgmt For For TONI JENNINGS Mgmt For For OLIVER D. KINGSLEY, JR. Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES, II Mgmt For For PAUL R. TREGURTHA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. 03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Agenda Number: 932664368 -------------------------------------------------------------------------------------------------------------------------- Security: 379302102 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: GRT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NILES C. OVERLY* Mgmt For For WILLIAM S. WILLIAMS* Mgmt For For DAVID M. ARONOWITZ** Mgmt For For 03 APPROVAL OF THE FOLLOWING MATTERS WITH RESPECT Mgmt For For TO THE GLIMCHER REALTY TRUST 2004 INCENTIVE COMPENSATION PLAN, AS AMENDED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS GLIMCHER REALTY TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- GMH COMMUNITIES TRUST Agenda Number: 932573973 -------------------------------------------------------------------------------------------------------------------------- Security: 36188G102 Meeting Type: Annual Meeting Date: 06-Sep-2006 Ticker: GCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK F. BUCHHOLZ Mgmt No vote RADM J.W EASTWOOD (RET) Mgmt No vote MICHAEL D. FASCITELLI Mgmt No vote GARY M. HOLLOWAY, SR. Mgmt No vote STEVEN J. KESSLER Mgmt No vote DENIS J. NAYDEN Mgmt No vote DENNIS J. O'LEARY Mgmt No vote BRUCE F. ROBINSON Mgmt No vote RICHARD A. SILFEN Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GMH COMMUNITIES TRUST Agenda Number: 932719480 -------------------------------------------------------------------------------------------------------------------------- Security: 36188G102 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: GCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY M. HOLLOWAY, SR. Mgmt Withheld Against BRUCE F. ROBINSON Mgmt For For FREDERICK F. BUCHHOLZ Mgmt For For RADM J.W EASTWOOD (RET) Mgmt For For MICHAEL D. FASCITELLI Mgmt For For STEVEN J. KESSLER Mgmt For For DENIS J. NAYDEN Mgmt For For DENNIS J. O'LEARY Mgmt For For RICHARD A. SILFEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932656260 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: HE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. FARGO Mgmt For For DIANE J. PLOTTS Mgmt For For KELVIN H. TAKETA Mgmt For For JEFFREY N. WATANABE Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932683166 -------------------------------------------------------------------------------------------------------------------------- Security: 421915109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: HCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.A. CIRILLO-GOLDBERG Mgmt For For ROBERT R. FANNING, JR. Mgmt For For JAMES F. FLAHERTY III Mgmt For For DAVID B. HENRY Mgmt For For MICHAEL D. MCKEE Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For PETER L. RHEIN Mgmt For For KENNETH B. ROATH Mgmt For For RICHARD M. ROSENBERG Mgmt For For JOSEPH P. SULLIVAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932658062 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: HCN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND W. BRAUN Mgmt For For THOMAS J. DEROSA Mgmt For For JEFFREY H. DONAHUE Mgmt For For FRED S. KLIPSCH Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 125,000,000 TO 225,000,000. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 25,000,000 TO 50,000,000. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932658074 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K304 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: HCNPRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 25,000,000 TO 50,000,000. -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932658074 -------------------------------------------------------------------------------------------------------------------------- Security: 42217K403 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: HCNPRF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 25,000,000 TO 50,000,000. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 932662097 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARLIESE E. MOONEY Mgmt For For EDWIN B. MORRIS III Mgmt For For JOHN KNOX SINGLETON Mgmt For For 02 TO ACT ON A PROPOSED HEALTHCARE REALTY TRUST Mgmt For For INCORPORATED 2007 EMPLOYEES STOCK INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 932556763 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 03-Aug-2006 Ticker: HIW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. ADLER Mgmt For For GENE H. ANDERSON Mgmt For For KAY N. CALLISON Mgmt For For SHERRY A. KELLETT Mgmt For For L. GLENN ORR, JR. Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 932686910 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: HIW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. FRITSCH Mgmt For For LAWRENCE A. KAPLAN Mgmt For For SHERRY A. KELLETT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 932662249 -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: HME ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSH E. FIDLER Mgmt Withheld Against ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For ROGER W. KOBER Mgmt For For NORMAN P. LEENHOUTS Mgmt For For NELSON B. LEENHOUTS Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For PAUL L. SMITH Mgmt For For THOMAS S. SUMMER Mgmt For For AMY L. TAIT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932684714 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HPT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. LAMKIN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt Against Against TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR THE ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER ACTIONS SHALL BE SET IN THE BYLAWS. 03 TO APPROVE AMENDMENTS TO OUR DECLARATION OF Mgmt Against Against TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST OR FOR TERMINATION OF THE TRUST. 04 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt Against Against TRUST THAT, SUBJECT TO AN EXPRESS PROVISION IN THE TERMS OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE BOARD TO DIVIDE OR COMBINE THE OUTSTANDING SHARES OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST WITHOUT A SHAREHOLDER VOTE. 05 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt Against Against TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS WILL INDEMNIFY AND HOLD THE COMPANY HARMLESS FROM AND AGAINST ALL COSTS, EXPENSES, PENALTIES, FINES AND OTHER AMOUNTS, INCLUDING ATTORNEYS AND OTHER PROFESSIONAL FEES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 06 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT A TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE ITEMS 2, 3, 4 OR 5. -------------------------------------------------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Agenda Number: 932682443 -------------------------------------------------------------------------------------------------------------------------- Security: 40426W101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK F. DONELAN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE DECLARATION OF Mgmt Against Against TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE AND MANNER OF VOTING FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR THE ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER ACTIONS SHALL BE SET IN THE BYLAWS. 03 TO APPROVE AMENDMENTS TO THE DECLARATION OF Mgmt Against Against TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST, FOR CERTAIN BUSINESS COMBINATIONS OR FOR TERMINATION OF THE TRUST. 04 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt Against Against TRUST THAT, SUBJECT TO AN EXPRESS PROVISION IN THE TERMS OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE BOARD TO DIVIDE OR COMBINE THE OUTSTANDING SHARES OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST WITHOUT A SHAREHOLDER VOTE. 05 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt Against Against TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 06 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For TRUST THAT WOULD PERMIT ISSUANCE OF SECURITIES. 07 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT A TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE ITEMS 2, 3, 4, 5 OR 6. -------------------------------------------------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Agenda Number: 932717133 -------------------------------------------------------------------------------------------------------------------------- Security: 457461200 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: IRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND W. BURRIS Mgmt For For THOMAS P. D'ARCY Mgmt For For DANIEL L. GOODWIN Mgmt Withheld Against JOEL G. HERTER Mgmt For For HEIDI N. LAWTON Mgmt For For THOMAS H. MCAULEY Mgmt For For THOMAS R. MCWILLIAMS Mgmt For For ROBERT D. PARKS Mgmt For For JOEL D. SIMMONS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Agenda Number: 932675195 -------------------------------------------------------------------------------------------------------------------------- Security: 45822P105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. SAN JUAN CAFFERTY Mgmt For For ELLEN CARNAHAN Mgmt For For MICHAEL E. LAVIN Mgmt For For WILLIAM F. PROTZ, JR. Mgmt For For LARRY L. WEYERS Mgmt For For 02 APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES 3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS. 03 APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY Mgmt For For GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES OF COMMON STOCK UNDER THE PLAN. 04 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2007. -------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932703754 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: SFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY SUGARMAN Mgmt For For GLENN R. AUGUST Mgmt For For ROBERT W. HOLMAN, JR. Mgmt For For ROBIN JOSEPHS Mgmt For For CARTER MCCLELLAND Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. Mgmt For For 2007 INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP Agenda Number: 932695539 -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: ITC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. MUSELER*$ Mgmt For For G.B. STEWART, III**$ Mgmt For For LEE C. STEWART**$ Mgmt For For EDWARD G. JEPSEN***$ Mgmt For For JOSEPH L. WELCH***$ Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against OF INCORPORATION TO CREATE A STAGGERED BOARD. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- KEYSPAN CORPORATION Agenda Number: 932565320 -------------------------------------------------------------------------------------------------------------------------- Security: 49337W100 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: KSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF FEBRUARY 25, 2006, BETWEEN NATIONAL GRID PLC, NATIONAL GRID US8, INC. AND KEYSPAN CORPORATION, AS IT MAY BE AMENDED. 02 DIRECTOR ROBERT B. CATELL Mgmt No vote ANDREA S. CHRISTENSEN Mgmt No vote ROBERT J. FANI Mgmt No vote ALAN H. FISHMAN Mgmt No vote JAMES R. JONES Mgmt No vote JAMES L. LAROCCA Mgmt No vote GLORIA C. LARSON Mgmt No vote STEPHEN W. MCKESSY Mgmt No vote EDWARD D. MILLER Mgmt No vote VIKKI L. PRYOR Mgmt No vote 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote REGISTERED ACCOUNTANTS. 04 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr No vote VOTE. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 932596159 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Special Meeting Date: 20-Nov-2006 Ticker: LXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 23, 2006, BY AND AMONG LEXINGTON CORPORATE PROPERTIES TRUST AND NEWKIRK REALTY TRUST, INC., A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932689093 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: LRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ANTHONY HAYDEN Mgmt For For M. LEANNE LACHMAN Mgmt For For 02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt For For THE TRUST S AMENDED AND RESTATED SHARE INCENTIVE PLAN, WITHOUT INCREASING THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER, INCLUDING AMONG OTHER THINGS TO ADD TO THE TYPES OF AWARDS AVAILABLE FOR GRANT UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 932686047 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CLI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN S. BERNIKOW Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For VINCENT TESE Mgmt For For ROY J. ZUCKERBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 932638337 -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: MMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DESBARRES Mgmt No vote PATRICK C. EILERS Mgmt No vote THOMAS T. MACEJKO, JR. Mgmt No vote 02 THE AMENDMENT OF THE MAGELLAN MIDSTREAM PARTNERS Mgmt No vote LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, TO INCREASE THE TOTAL NUMBER OF COMMON UNITS AUTHORIZED TO BE ISSUED UNDER THE PLAN. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, I Agenda Number: 932666259 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: MAA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY E. MCCORMICK Mgmt For For WILLIAM B. SANSOM Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. -------------------------------------------------------------------------------------------------------------------------- MIRANT CORPORATION Agenda Number: 932666627 -------------------------------------------------------------------------------------------------------------------------- Security: 60467R100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MIR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. CASON Mgmt For For A.D. (PETE) CORRELL Mgmt For For TERRY G. DALLAS Mgmt For For THOMAS H. JOHNSON Mgmt For For JOHN T. MILLER Mgmt For For EDWARD R. MULLER Mgmt For For ROBERT C. MURRAY Mgmt For For JOHN M. QUAIN Mgmt For For WILLIAM L. THACKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPEDENT Mgmt For For AUDITOR FOR 2007. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 932659812 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NNN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN B. HABICHT Mgmt For For CLIFFORD R. HINKLE Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2007 03 TO APPROVE THE 2007 PERFORMANCE INCENTIVE PLAN Mgmt For For 04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932641055 -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BANKS Mgmt For For DOUGLAS M. PASQUALE Mgmt For For JACK D. SAMUELSON Mgmt For For 02 APPROVE THE SHARE INCREASE AMENDMENT TO AMEND Mgmt For For THE COMPANY S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 100,000,000 TO 200,000,000 SHARES. 03 APPROVE THE REIT PROTECTION AMENDMENT TO AMEND Mgmt For For THE COMPANY S CHARTER TO AUGMENT, ENHANCE AND CLARIFY COMPANY STOCK OWNERSHIP RESTRICTIONS TO PROTECT THE COMPANY S STATUS AS A REAL ESTATE INVESTMENT TRUST FOR U.S. FEDERAL INCOME TAX PURPOSES. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Agenda Number: 932693927 -------------------------------------------------------------------------------------------------------------------------- Security: 65105M108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: NCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN J. FINNERTY Mgmt For For KENNETH M. RIIS Mgmt For For 02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 932651551 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For COTTON MATHER CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For KENNETH R. LEIBLER Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2007. 03 TO APPROVE THE ADOPTION OF THE NORTHEAST UTILITIES Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932646550 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: NRG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID CRANE Mgmt For For STEPHEN L. CROPPER Mgmt For For MAUREEN MISKOVIC Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 932641118 -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: NST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. COUNTRYMAN Mgmt For For DANIEL DENNIS Mgmt For For THOMAS J. MAY Mgmt For For 02 APPROVAL OF THE NSTAR 2007 LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 932691555 -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: PKY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. FRIEDMAN Mgmt For For ROGER P. FRIOU Mgmt For For MARTIN L. GARCIA Mgmt For For MATTHEW W. KAPLAN Mgmt For For MICHAEL J. LIPSEY Mgmt For For STEVEN G. ROGERS Mgmt For For LELAND R. SPEED Mgmt For For TROY A. STOVALL Mgmt For For LENORE M. SULLIVAN Mgmt For For 02 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE 2007 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT Agenda Number: 932695402 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: PEI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD A. GLICKMAN Mgmt For For ROSEMARIE B. GRECO Mgmt For For IRA M. LUBERT Mgmt For For GEORGE F. RUBIN Mgmt For For 02 APPROVAL OF THE 2008 RESTRICTED SHARE PLAN FOR Mgmt For For NON-EMPLOYEE TRUSTEES. 03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR 2007. -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932666451 -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: POM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK B. DUNN, IV Mgmt For For TERENCE C. GOLDEN Mgmt For For FRANK O. HEINTZ Mgmt For For BARBARA J. KRUMSIEK Mgmt For For GEORGE F. MACCORMACK Mgmt For For RICHARD B. MCGLYNN Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For FRANK K. ROSS Mgmt For For LESTER P. SILVERMAN Mgmt For For WILLIAM T. TORGERSON Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007 -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932638250 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: PCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For MARYELLEN C. HERRINGER Mgmt For For RICHARD A. MESERVE Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 PERFORMANCE-BASED STOCK OPTIONS Shr Against For 04 CUMULATIVE VOTING Shr For Against -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932685235 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS WILL BE ELECTED ANNUALLY. IN THE EVENT PROPOSAL 1 IS APPROVED, ALL DIRECTORS WHO WOULD BE SUBJECT TO RE-ELECTION IN 2008 AND 2009 HAVE TENDERED RESIGNATIONS. 02 DIRECTOR ROY A. HERBERGER, JR. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For WILLIAM L. STEWART Mgmt For For EDWARD N. BASHA, JR. Mgmt For For JACK E. DAVIS Mgmt For For MICHAEL L. GALLAGHER Mgmt For For PAMELA GRANT Mgmt For For W.S. JAMIESON, JR. Mgmt For For BRUCE J. NORDSTROM Mgmt For For WILLIAM J. POST Mgmt For For 03 APPROVE THE PINNACLE WEST CAPITAL CORPORATION Mgmt For For 2007 LONG-TERM INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932688798 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART HEYDT Mgmt For For CRAIG A. ROGERSON Mgmt For For W. KEITH SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREOWNER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932659595 -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: PGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. BOSTIC. Mgmt For For 1B ELECTION OF DIRECTOR: D. BURNER. Mgmt For For 1C ELECTION OF DIRECTOR: R. DAUGHERTY. Mgmt For For 1D ELECTION OF DIRECTOR: H. DELOACH. Mgmt For For 1E ELECTION OF DIRECTOR: R. JONES. Mgmt For For 1F ELECTION OF DIRECTOR: W. JONES. Mgmt For For 1G ELECTION OF DIRECTOR: R. MCGEHEE. Mgmt For For 1H ELECTION OF DIRECTOR: E. MCKEE. Mgmt For For 1I ELECTION OF DIRECTOR: J. MULLIN. Mgmt For For 1J ELECTION OF DIRECTOR: C. SALADRIGAS. Mgmt For For 1K ELECTION OF DIRECTOR: T. STONE. Mgmt For For 1L ELECTION OF DIRECTOR: A. TOLLISON. Mgmt For For 01 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 02 THE PROPOSAL RELATING TO THE APPROVAL OF THE Mgmt For For PROGRESS ENERGY, INC. 2007 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932592670 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 21-Nov-2006 Ticker: PEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLINE DORSA * Mgmt For For E. JAMES FERLAND * Mgmt For For ALBERT R. GAMPER, JR. * Mgmt For For RALPH IZZO ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932640990 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: PEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST H. DREW* Mgmt For For WILLIAM V. HICKEY** Mgmt For For RALPH IZZO** Mgmt For For RICHARD J. SWIFT** Mgmt For For 02 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK FROM 500 MILLION TO 1 BILLION SHARES. 03 APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION Mgmt For For PLAN FOR OUTSIDE DIRECTORS. 04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING PURSUANT TO PROPOSAL 5 IS APPROVED. 05 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 4 IS APPROVED. 06 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE PRE-EMPTIVE RIGHTS. 07 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- SCOTTISH POWER PLC Agenda Number: 932558084 -------------------------------------------------------------------------------------------------------------------------- Security: 81013T804 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: SPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For THE YEAR ENDED MARCH 31, 2006. O2 TO APPROVE THE REMUNERATION REPORT. Mgmt For For O3 TO ELECT PHILIP BOWMAN AS A DIRECTOR. Mgmt For For O4 TO RE-ELECT CHARLES MILLER SMITH AS A DIRECTOR. Mgmt For For O5 TO RE-ELECT NICK ROSE AS A DIRECTOR. Mgmt For For O6 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. O7 TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For OF THE AUDITORS. O8 TO AUTHORIZE THE INTRODUCTION OF THE LONG-TERM Mgmt For For INCENTIVE PLAN 2006. O9 TO AUTHORIZE THE COMPANY TO MAKE DONATIONS TO Mgmt For For EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE. O10 TO RENEW THE GENERAL AUTHORITY OF THE DIRECTORS Mgmt For For TO ALLOT SHARES. S11 TO RENEW THE AUTHORITY OF THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS. S12 TO RENEW AUTHORITY OF THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 932692913 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: SNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. HARRINGTON Mgmt Withheld Against ADAM D. PORTNOY Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE DECLARATION OF Mgmt Against Against TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR CERTAIN OTHER ACTIONS SHALL BE SET IN THE BYLAWS. 03 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt Against Against TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS WILL INDEMNIFY AND HOLD THE COMPANY HARMLESS FROM AND AGAINST ALL COSTS, EXPENSES, PENALTIES, FINES AND OTHER AMOUNTS, INCLUDING ATTORNEYS AND OTHER PROFESSIONAL FEES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT EACH OF THE TRUSTEES AS PROPOSED IN ITEM 1 OR TO APPROVE ITEMS 2 OR 3. -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 932677036 -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: SSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For JOHN E. BURNS Mgmt For For MICHAEL A. ELIA Mgmt For For ANTHONY P. GAMMIE Mgmt For For CHARLES E. LANNON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932687215 -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: BEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For MICHAEL W. BRENNAN Mgmt For For EDWARD C. COPPOLA Mgmt For For KENNETH FISHER Mgmt For For LAURENCE S. GELLER Mgmt For For JAMES A. JEFFS Mgmt For For SIR DAVID MICHELS Mgmt For For WILLIAM A. PREZANT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932648592 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: TE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. LACHER Mgmt For For TOM L. RANKIN Mgmt For For WILLIAM D. ROCKFORD Mgmt For For J. THOMAS TOUCHTON Mgmt For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932676565 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For H.W. HABERMEYER, JR. Mgmt For For D.M. JAMES Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For G.J. ST. PE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- U-STORE-IT TRUST Agenda Number: 932668114 -------------------------------------------------------------------------------------------------------------------------- Security: 91274F104 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: YSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. COMMES Mgmt For For J.C. (JACK) DANNEMILLER Mgmt For For W.M. DIEFENDERFER III Mgmt For For HAROLD S. HALLER Mgmt For For DEAN JERNIGAN Mgmt For For MARIANNE M. KELER Mgmt For For DAVID J. LARUE Mgmt For For 02 APPROVAL OF THE U-STORE-IT TRUST 2007 EQUITY Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Agenda Number: 932650725 -------------------------------------------------------------------------------------------------------------------------- Security: 910197102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For ROBERT C. LARSON Mgmt For For THOMAS R. OLIVER Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 932629833 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 08-Mar-2007 Ticker: UBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLING L. BIDDLE Mgmt For For E. VIRGIL CONWAY Mgmt For For ROBERT J. MUELLER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PKF AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 932649114 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: VVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. DUNN Mgmt For For NIEL C. ELLERBROOK Mgmt For For JOHN D. ENGELBRECHT Mgmt For For ANTON H. GEORGE Mgmt For For MARTIN C. JISCHKE Mgmt For For ROBERT L. KOCH II Mgmt For For WILLIAM G. MAYS Mgmt For For J. TIMOTHY MCGINLEY Mgmt For For RICHARD P. RECHTER Mgmt For For R. DANIEL SADLIER Mgmt For For RICHARD W. SHYMANSKI Mgmt For For MICHAEL L. SMITH Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 932700253 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: VTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. CAFARO Mgmt For For DOUGLAS CROCKER II Mgmt For For JAY M. GELLERT Mgmt For For RONALD G. GEARY Mgmt For For CHRISTOPHER T. HANNON Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 DIRECTORS PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 03 DIRECTORS PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK. 04 DIRECTORS PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For TO THE CERTIFICATE OF INCORPORATION TO INCLUDE CERTAIN PROVISIONS LIMITING THE CONSTRUCTIVE OWNERSHIP OF THE CAPITAL STOCK IN ORDER TO PROVIDE FURTHER ASSURANCES FOR CONTINUED COMPLIANCE AS A QUALIFIED REAL ESTATE INVESTMENT TRUST UNDER U.S. FEDERAL INCOME TAX LAW. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932647401 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: VZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For 1M ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ELIMINATE STOCK OPTIONS Shr Against For 04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shr For Against 05 COMPENSATION CONSULTANT DISCLOSURE Shr For Against 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 LIMIT SERVICE ON OUTSIDE BOARDS Shr Against For 08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shr Against For 09 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- WILLIAMS PARTNERS L.P. Agenda Number: 932684295 -------------------------------------------------------------------------------------------------------------------------- Security: 96950F104 Meeting Type: Special Meeting Date: 21-May-2007 Ticker: WPZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE (A) A CHANGE IN THE TERMS Mgmt For For OF OUR CLASS B UNITS TO PROVIDE THAT EACH CLASS B UNIT IS CONVERTIBLE INTO ONE OF OUR COMMON UNITS AND (B) THE ISSUANCE OF ADDITIONAL COMMON UNITS UPON SUCH CONVERSION. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932682861 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: XEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt For For FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS, Mgmt Withheld Against ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY, Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA, Mgmt For For A. PATRICIA SAMPSON Mgmt For For RICHARD H. TRULY Mgmt For For DAVID A. WESTERLUND Mgmt For For TIMOTHY V. WOLF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2007 03 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER 04 SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE Shr Against For CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION PLANS * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Cohen & Steers REIT and Utility Income Fund, Inc. By (Signature) /s/ Adam M. Derechin Name Adam M. Derechin Title President Date 08/23/2007