-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Oh91CTJvBPEtNzS8cObNH5IBDkGyknpIk40t8JKg7dfuSwP5tvlClVdyZ5qgR9Lx NOeB2+QWPmPpsmJjdyxnQg== 0001438934-08-000080.txt : 20080822 0001438934-08-000080.hdr.sgml : 20080822 20080822133352 ACCESSION NUMBER: 0001438934-08-000080 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080822 DATE AS OF CHANGE: 20080822 EFFECTIVENESS DATE: 20080822 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COHEN & STEERS REIT & UTILITY INCOME FUND INC CENTRAL INDEX KEY: 0001265419 IRS NUMBER: 510488133 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21437 FILM NUMBER: 081034165 BUSINESS ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2128323232 MAIL ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 N-PX 1 brd6j10001265419.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: Francis C. Poli 280 PARK AVENUE 10TH FLOOR New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008 Cohen & Steers REIT and Utility Income Fund - -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932820384 - -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: AEE ISIN: US0236081024 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BRAUER Mgmt For For SUSAN S. ELLIOTT Mgmt For For WALTER J. GALVIN Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For JACK D. WOODARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shr Against For PLANT RELEASES. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 932849978 - -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: ACC ISIN: US0248351001 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY C. DONNELL Mgmt For For EDWARD LOWENTHAL Mgmt For For BRIAN B. NICKEL Mgmt For For SCOTT H. RECHLER Mgmt For For WINSTON W. WALKER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2008 - -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 932823429 - -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: AEP ISIN: US0255371017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For RALPH D. CROSBY, JR. Mgmt For For LINDA A. GOODSPEED Mgmt For For LESTER A. HUDSON, JR. Mgmt For For LIONEL L. NOWELL III Mgmt For For KATHRYN D. SULLIVAN Mgmt For For DONALD M. CARLTON Mgmt For For JOHN P. DESBARRES Mgmt For For THOMAS E. HOAGLIN Mgmt For For MICHAEL G. MORRIS Mgmt For For RICHARD L. SANDOR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 932823556 - -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: AIV ISIN: US03748R1014 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES N. BAILEY Mgmt For For TERRY CONSIDINE Mgmt For For RICHARD S. ELLWOOD Mgmt For For THOMAS L. KELTNER Mgmt For For J. LANDIS MARTIN Mgmt For For ROBERT A. MILLER Mgmt For For THOMAS L. RHODES Mgmt For For MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 932882409 - -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: BMR ISIN: US09063H1077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS PH.D. Mgmt For For RICHARD I. GILCHRIST Mgmt For For GARY A. KREITZER Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 932851632 - -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 12-May-2008 Ticker: BXP ISIN: US1011211018 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. BACOW Mgmt Withheld Against ZOE BAIRD Mgmt Withheld Against ALAN J. PATRICOF Mgmt Withheld Against MARTIN TURCHIN Mgmt Withheld Against 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 932887841 - -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: BDN ISIN: US1053682035 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D'ALESSIO Mgmt For For D. PIKE ALOIAN Mgmt For For ANTHONY A. NICHOLS, SR. Mgmt For For DONALD E. AXINN Mgmt For For WYCHE FOWLER Mgmt For For MICHAEL J. JOYCE Mgmt For For CHARLES P. PIZZI Mgmt For For GERARD H. SWEENEY Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Agenda Number: 932759650 - -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Special Meeting Date: 12-Sep-2007 Ticker: CDR ISIN: US1506022094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For AUTHORIZED COMMON STOCK 02 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE Mgmt For For AUTHORIZED PREFERRED STOCK AND PROHIBIT USE OF PREFERRED STOCK FOR ANTI-TAKEOVER PURPOSES - -------------------------------------------------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Agenda Number: 932887245 - -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 17-Jun-2008 Ticker: CDR ISIN: US1506022094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. BURNS Mgmt For For RICHARD HOMBURG Mgmt For For PAMELA N. HOOTKIN Mgmt For For PAUL G. KIRK, JR. Mgmt For For EVERETT B. MILLER, III Mgmt For For LEO S. ULLMAN Mgmt For For ROGER M. WIDMANN Mgmt For For 02 TO AMEND THE 2004 STOCK INCENTIVE PLAN. Mgmt For For 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 701515364 - -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 12-May-2008 Ticker: ISIN: GB00B033F229 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Declare a final dividend Mgmt For For 4. Re-elect Ms. Mary Francis Mgmt For For 5. Re-elect Mr. Paul Rayner Mgmt For For 6. Re-elect Mr. Jake Ulrich Mgmt Abstain Against 7. Re-appoint the Auditors Mgmt For For 8. Authorize the Directors to determine the Auditors' Mgmt For For remuneration 9. Grant authority for political donations and Mgmt For For expenditure in the European Union 10. Authorize to allot shares Mgmt For For 11. Grant authority to dissapply pre-emption rights Mgmt For For 12. Grant authority to purchase own shares Mgmt For For 13. Adopt the New Article of Association Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932855527 - -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: CZN ISIN: US17453B1017 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For PETER C.B. BYNOE Mgmt For For MICHAEL T. DUGAN Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO FRONTIER COMMUNICATIONS CORPORATION. 03 TO ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO REPLACE THE ENUMERATED PURPOSES CLAUSE WITH A GENERAL PURPOSES CLAUSE. 04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE MEETING. 05 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 932825308 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: CNL ISIN: US12561W1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. MARKS Mgmt For For ROBERT T. RATCLIFF, SR. Mgmt For For WILLIAM H. WALKER, JR. Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 932826045 - -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: CLP ISIN: US1958721060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESTON M. ANDRESS Mgmt For For CARL F. BAILEY Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For GLADE M. KNIGHT Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NIELSEN Mgmt For For HAROLD W. RIPPS Mgmt For For DONALD T. SENTERFITT Mgmt For For JOHN W. SPIEGEL Mgmt For For C.R. THOMPSON, III Mgmt For For 02 TO APPROVE THE COLONIAL PROPERTIES TRUST 2008 Mgmt For For OMNIBUS INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932871305 - -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 19-May-2008 Ticker: ED ISIN: US2091151041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURKE Mgmt For For V.A. CALARCO Mgmt For For G. CAMPBELL, JR. Mgmt For For G.J. DAVIS Mgmt For For M.J. DEL GIUDICE Mgmt For For E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For J.F. KILLIAN Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For M.W. RANGER Mgmt For For L.F. SUTHERLAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 APPROVAL OF PERFORMANCE GOALS UNDER THE COMPANY'S Mgmt For For LONG TERM INCENTIVE PLAN. 04 ADDITIONAL COMPENSATION INFORMATION. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932850919 - -------------------------------------------------------------------------------------------------------------------------- Security: 251591103 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: DDR ISIN: US2515911038 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEAN S. ADLER Mgmt For For TERRANCE R. AHERN Mgmt For For ROBERT H. GIDEL Mgmt For For VICTOR B. MACFARLANE Mgmt For For CRAIG MACNAB Mgmt For For SCOTT D. ROULSTON Mgmt For For BARRY A. SHOLEM Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For SCOTT A. WOLSTEIN Mgmt For For 02 TO APPROVE THE 2008 DEVELOPERS DIVERSIFIED REALTY Mgmt For For CORPORATION EQUITY-BASED AWARD PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMPANY'S COMMON SHARES FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER SHARE. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 932849322 - -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: DRH ISIN: US2527843013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. MCCARTEN Mgmt For For DANIEL J. ALTOBELLO Mgmt For For W. ROBERT GRAFTON Mgmt For For MAUREEN L. MCAVEY Mgmt For For GILBERT T. RAY Mgmt For For JOHN L. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932853698 - -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: D ISIN: US25746U1097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, II Mgmt For For 1D ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For 1F ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1G ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III Mgmt For For 1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For 1I ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For 1J ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932825396 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: DPL ISIN: US2332931094 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. BARBAS Mgmt For For BARBARA S. GRAHAM Mgmt For For GLENN E. HARDER Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL TO DISSOLVE DPL INC. AND Shr Against For OTHER NON-UTILITY SUBSIDIARIES. - -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932866746 - -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: DTE ISIN: US2333311072 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For W. FRANK FOUNTAIN, JR. Mgmt For For JOSUE ROBLES, JR. Mgmt For For JAMES H. VANDENBERGHE Mgmt For For RUTH G. SHAW Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932831096 - -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: DUK ISIN: US26441C1053 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For DANIEL R. DIMICCO Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For MARY L. SCHAPIRO Mgmt For For PHILIP R. SHARP Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2008 03 APPROVAL OF THE AMENDED AND RESTATED DUKE ENERGY Mgmt For For CORPORATION EXECUTIVE SHORT-TERM INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 932733252 - -------------------------------------------------------------------------------------------------------------------------- Security: 26817G102 Meeting Type: Annual Meeting Date: 18-Jul-2007 Ticker: DYN ISIN: US26817G1022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BIEGLER Mgmt For For THOMAS D. CLARK, JR. Mgmt For For VICTOR E. GRIJALVA Mgmt For For PATRICIA A. HAMMICK Mgmt For For ROBERT C. OELKERS Mgmt For For GEORGE L. MAZANEC Mgmt For For WILLIAM L. TRUBECK Mgmt For For BRUCE A. WILLIAMSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY. 03 STOCKHOLDER PROPOSAL REGARDING "PAY-FOR-SUPERIOR-PERFORMANCE."Shr For Against - -------------------------------------------------------------------------------------------------------------------------- E.ON AG Agenda Number: 932837896 - -------------------------------------------------------------------------------------------------------------------------- Security: 268780103 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: EONGY ISIN: US2687801033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt For For THE 2007 FINANCIAL YEAR 03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For 2007 FINANCIAL YEAR 04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2007 Mgmt For For FINANCIAL YEAR 5A ULRICH HARTMANN, CHAIRMAN OF THE SUPERVISORY Mgmt For For BOARD, E.ON AG, DUSSELDORF 5B ULRICH HOCKER, GENERAL MANAGER, INVESTOR PROTECTION Mgmt For For ASSOCIATION, DUSSELDORF 5C PROF. DR. ULRICH LEHNER, PRESIDENT AND CHIEF Mgmt For For EXECUTIVE OFFICER, HENKEL KGAA, DUSSELDORF 5D BARD MIKKELSEN, PRESIDENT AND CHIEF EXECUTIVE Mgmt For For OFFICER, STATKRAFT AS, OSLO, NORWAY 5E DR. HENNING SCHULTE-NOELLE, CHAIRMAN OF THE Mgmt For For SUPERVISORY BOARD, ALLIANZ SE, MUNICH 5F KAREN DE SEGUNDO, FORMER CHIEF EXECUTIVE OFFICER Mgmt For For SHELL INTERNATIONAL RENEWABLES AND PRESIDENT SHELL HYDROGEN, OXSHOTT, SURREY, U.K. 5G DR. THEO SIEGERT, MANAGING PARTNER, DE HAEN-CARSTANJEN Mgmt For For & SOHNE, DUSSELDORF 5H PROF. DR. WILHELM SIMSON, CHEMICAL ENGINEER, Mgmt For For TROSTBERG 5I DR. GEORG FREIHERR VON WALDENFELS, ATTORNEY, Mgmt For For MUNICH 5J WERNER WENNING, CHIEF EXECUTIVE OFFICER, BAYER Mgmt For For AG, LEVERKUSEN 6A ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2008 FINANCIAL YEAR 6B ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2008 FINANCIAL YEAR 07 AUTHORIZATION FOR THE ACQUISITION AND USE OF Mgmt For For TREASURY SHARES 08 CHANGE FROM BEARER TO REGISTERED SHARES AND Mgmt For For RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION 09 CAPITAL INCREASE FROM THE COMPANY'S FUNDS AND Mgmt For For NEW DIVISION OF THE REGISTERED SHARE CAPITAL (SHARE SPLIT) AS WELL AS RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION 10A TRANSMISSION OF INFORMATION BY MEANS OF TELECOMMUNICATION Mgmt For For 10B REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For 10C CHAIRMANSHIP IN THE GENERAL MEETING Mgmt For For 11 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN THE COMAPNY AND E.ON FUNFZEHNTE VERWALTUNGS GMBH 12 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN THE COMAPNY AND E.ON SECHZEHNTE VERWALTUNGS GMBH - -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 932881205 - -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: EGP ISIN: US2772761019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. PIKE ALOIAN Mgmt For For H.C. BAILEY, JR. Mgmt For For HAYDEN C. EAVES, III Mgmt For For FREDRIC H. GOULD Mgmt For For DAVID H. HOSTER II Mgmt For For MARY E. MCCORMICK Mgmt For For DAVID M. OSNOS Mgmt For For LELAND R. SPEED Mgmt For For 02 TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 932850351 - -------------------------------------------------------------------------------------------------------------------------- Security: 28140H104 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: EDR ISIN: US28140H1041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL O. BOWER Mgmt For For MONTE J. BARROW Mgmt For For WILLIAM J. CAHILL, III Mgmt For For JOHN L. FORD Mgmt For For WENDELL W. WEAKLEY Mgmt For For 02 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EDR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE EDF Agenda Number: 701385886 - -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: EGM Meeting Date: 20-Dec-2007 Ticker: ISIN: FR0010242511 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative 1. Approve the Spin-Off Agreement and its remuneration Mgmt For For to C6 2. Approve to remove the Article 18 of the Association Mgmt For For pursuant to Item 1 and renumber the By-Laws 3. Grant authority to file the required documents/other Mgmt For For formalities PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE EDF Agenda Number: 701570803 - -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: OGM Meeting Date: 20-May-2008 Ticker: ISIN: FR0010242511 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 471171 DUE TO RECEIPT OF ADDITIONAL RESOLUTION-. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative 1. Receive the reports of the Board of Directors Mgmt For For and the Auditors and approve the Company's financial statements for the YE 31 DEC 2007 as presented, stops the earning for the FY to EUR 4,934,332,855.58; the expenses and charges that were not tax-deductible of EUR 1,022,463.00 2. Receive the report of the Board of Directors Mgmt For For and the Auditors and approve the consolidated financial statements for the said FYE 31 DEC 2007, in the form presented to the meeting 3. Approve the distributable income of EUR 9,166,587,240.25 Mgmt For For of the FY will be appropriated as follows: dividends: EUR 2,332,378,995.20 the balance in the retained earnings account; the shareholders' meeting reminds that an interim dividend of EUR 0.58, which corresponds to a global amount of EUR 1,056,859,232.20 was already paid on 30 NOV 2007; the remaining dividend of EUR 0.70, which corresponds to a global amount of EUR 1,275,519,763.00 will be paid in the 30 days following the general shareholders meeting, and will entitle natural persons to the 50% allowance; in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings accounts; as required By-Law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 0.23 for FY 2004 EUR 0.79 for FY 2005 EUR 1.16 for FY 2006 4. Approve the special report of the Auditors on Mgmt For For Agreements governed by Article L.225-38 of the French Commercial Code, the said report and the Agreements referred to therein 5. Approve to award total annual fees of EUR 174,000.00 Mgmt For For to the Board of Directors for the current FY and the later FY, until new decision of the shareholder's meeting 6. Authorize the Board of Directors to Trade in Mgmt Against Against the Company's shares on the stock market, subject to the following conditions: maximum purchase price: EUR 100.00 maximum number of shares to be acquired: 10% of the shares capital, maximum funds invested in the share buybacks: EUR 2,000,000,000.00; the shares number acquired by the Company with the aim of their custody and of their later delivery in payment or in exchange in the case of an operation of merger, demerger or contribution should not exceed 5% of the share capital; this authorization is given for a period 18 months period; and the fraction unused of the authorization granted by the combined shareholders' meeting of 24 MAY 2007 in its Resolution No. 7; and to take all necessary measures and accomplish all necessary formalities 7. Approve the transaction with Mr. Daniel Camus Mgmt For For 8. Appoint Mr. Bruno Lafont as a Director as a Mgmt For For substitute of Louis Schweitzer, who resigned 9. Approve the power of formalities Mgmt For For A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For approve the appropriation of the income and setting the dividend; an interiments dividend has been paid on 30 NOV 2007; the balance dividend will be paid within 30 days after the general meeting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. - -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932840475 - -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: ETR ISIN: US29364G1031 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For 1C ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For 1D ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1E ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1F ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1G ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For 1H ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For 1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For 1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1L ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2008. 03 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For ON MANAGEMENT COMPENSATION. 05 SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL Shr Against For CONTRIBUTIONS. 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE PRODUCTS PARTNERS L.P. Agenda Number: 932803465 - -------------------------------------------------------------------------------------------------------------------------- Security: 293792107 Meeting Type: Special Meeting Date: 29-Jan-2008 Ticker: EPD ISIN: US2937921078 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE TERMS OF THE ENTERPRISE PRODUCTS Mgmt For For 2008 LONG-TERM INCENTIVE PLAN, WHICH PROVIDES FOR EQUITY-BASED AWARDS TO CONSULTANTS AND EMPLOYEES OF EPCO, INC. WHO PROVIDE SERVICES FOR THE PARTNERSHIP OR ITS SUBSIDIARIES AND NON-EMPLOYEE DIRECTORS OF OUR GENERAL PARTNER. - -------------------------------------------------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Agenda Number: 932859967 - -------------------------------------------------------------------------------------------------------------------------- Security: 29380T105 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: EPR ISIN: US29380T1051 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. DRUTEN Mgmt For For DAVID M. BRAIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932833874 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: EXC ISIN: US30161N1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For 1B ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1D ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT ACCOUNT FOR 2008. 03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE AND AVOIDED DISASTERS. - -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 932858915 - -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: EXR ISIN: US30225T1025 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. WOOLLEY* Mgmt For For ANTHONY FANTICOLA** Mgmt For For HUGH W. HORNE** Mgmt For For SPENCER F. KIRK** Mgmt For For JOSEPH D. MARGOLIS** Mgmt For For ROGER B. PORTER** Mgmt For For K. FRED SKOUSEN** Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2004 LONG TERM INCENTIVE COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 932754701 - -------------------------------------------------------------------------------------------------------------------------- Security: 305560104 Meeting Type: Annual Meeting Date: 22-Aug-2007 Ticker: FRP ISIN: US3055601047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Mgmt For For OF ISSUANCE OF FAIRPOINT COMMON STOCK TO VERIZON STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. 02 DIRECTOR DAVID L. HAUSER Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 ADJOURNMENT FOR THE PURPOSE OF OBTAINING ADDITIONAL Mgmt For For VOTES FOR PROPOSAL 1, IF NECESSARY. - -------------------------------------------------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 932892816 - -------------------------------------------------------------------------------------------------------------------------- Security: 305560104 Meeting Type: Annual Meeting Date: 18-Jun-2008 Ticker: FRP ISIN: US3055601047 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAUDE C. LILLY Mgmt For For ROBERT S. LILIEN Mgmt For For THOMAS F. GILBANE, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Mgmt For For 2008 LONG TERM INCENTIVE PLAN. 04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Mgmt For For 2008 ANNUAL INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932849601 - -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: FE ISIN: US3379321074 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL T. ADDISON Mgmt Withheld Against ANTHONY J. ALEXANDER Mgmt Withheld Against MICHAEL J. ANDERSON Mgmt Withheld Against DR. CAROL A. CARTWRIGHT Mgmt Withheld Against WILLIAM T. COTTLE Mgmt Withheld Against ROBERT B. HEISLER, JR. Mgmt Withheld Against ERNEST J. NOVAK, JR. Mgmt Withheld Against CATHERINE A. REIN Mgmt Withheld Against GEORGE M. SMART Mgmt Withheld Against WES M. TAYLOR Mgmt Withheld Against JESSE T. WILLIAMS, SR. Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE Shr For Against OF SHAREHOLDERS REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING 04 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER Shr For Against PROPONENT ENGAGEMENT PROCESS 05 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against VOTE 06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr For Against STANDARD FOR THE ELECTION OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 701464442 - -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 01-Apr-2008 Ticker: ISIN: FI0009007132 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1.1 Adopt the accounts Mgmt For For 1.2 Approve the actions on profit or loss and to Mgmt For For pay a dividend of EUR 1.35 per share 1.3 Grant discharge from liability Mgmt For For 1.4 Approve the remuneration of the Supervisory Mgmt For For Board 1.5 Approve the remuneration of the Board Members Mgmt For For 1.6 Approve the remuneration of the Auditor(s) Mgmt For For 1.7 Approve the number of the Supervisory Board Mgmt For For 1.8 Approve the number of the Board Members Mgmt For For 1.9 Elect the Supervisory Board Mgmt For For 1.10 Elect the Board Members Mgmt For For 1.11 Elect the Auditor[s] Mgmt For For 2. Amend the Articles of Association Mgmt For For 3. Authorize the Board to decide on acquiring the Mgmt For For Company's own shares 4. Appoint a Nomination Committee Mgmt Against Against 5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For Approve to abolish the Supervisory Board - -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932851808 - -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 23-May-2008 Ticker: FPL ISIN: US3025711041 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt Withheld Against JAMES L. CAMAREN Mgmt For For J. BRIAN FERGUSON Mgmt For For LEWIS HAY, III Mgmt For For TONI JENNINGS Mgmt For For OLIVER D. KINGSLEY, JR. Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES, II Mgmt For For PAUL R. TREGURTHA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. 03 APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE Mgmt For For PLAN. 04 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932840968 - -------------------------------------------------------------------------------------------------------------------------- Security: 370021107 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: GGP ISIN: US3700211077 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW BUCKSBAUM Mgmt For For BERNARD FREIBAUM Mgmt For For BETH STEWART Mgmt Withheld Against 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. 03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Agenda Number: 932840552 - -------------------------------------------------------------------------------------------------------------------------- Security: 379302102 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: GRT ISIN: US3793021029 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY J. O'BRIEN* Mgmt For For RICHARD F. CELESTE** Mgmt For For WAYNE S. DORAN** Mgmt For For MICHAEL P. GLIMCHER** Mgmt For For ALAN R. WEILER**+ Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 932838709 - -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: HCP ISIN: US40414L1098 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT R. FANNING, JR. Mgmt For For JAMES F. FLAHERTY III Mgmt For For CHRISTINE N. GARVEY Mgmt For For DAVID B. HENRY Mgmt For For LAURALEE E. MARTIN Mgmt For For MICHAEL D. MCKEE Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For PETER L. RHEIN Mgmt For For KENNETH B. ROATH Mgmt For For RICHARD M. ROSENBERG Mgmt For For JOSEPH P. SULLIVAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS HCP'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932839078 - -------------------------------------------------------------------------------------------------------------------------- Security: 42217K106 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: HCN ISIN: US42217K1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BALLARD, JR. Mgmt For For PETER J. GRUA Mgmt For For R. SCOTT TRUMBULL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 932843053 - -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: HIW ISIN: US4312841087 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. ADLER Mgmt For For KAY N. CALLISON Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF A PROPOSED CHARTER AMENDMENT TO Mgmt For For DECLASSIFY THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 932835311 - -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: HME ISIN: US4373061039 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSH E. FIDLER Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For ROGER W. KOBER Mgmt For For NORMAN P. LEENHOUTS Mgmt For For NELSON B. LEENHOUTS Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For PAUL L. SMITH Mgmt For For AMY L. TAIT Mgmt For For 02 TO APPROVE THE COMPANY'S 2008 STOCK BENEFIT Mgmt For For PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S DEFERRED Mgmt For For BONUS PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 932849358 - -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: HPT ISIN: US44106M1027 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. HARRINGTON* Mgmt Withheld Against BARRY M. PORTNOY** Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- ING INDUSTRIAL FUND, SYDNEY NSW Agenda Number: 701334790 - -------------------------------------------------------------------------------------------------------------------------- Security: Q49469101 Meeting Type: EGM Meeting Date: 17-Aug-2007 Ticker: ISIN: AU000000IIF8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote S.1 Approve the amendments to the Constitution of Mgmt For For the Fund set out in the Supplemental Deed Poll tabled at the meeting and signed by the Chairman at the meeting for the purpose of identification and authorize the responsible entity to execute the Supplemental Deed Poll and lodge it with the Australian Securities and Investments Commission S.2 Approve the issue of any ordinary units in the Mgmt For For Fund on exercise of IIF Equity-linked Options or on any exchange of IIF Funding Trust Preference Units and IIF Subordinated Bonds [or, if Resolution 1 is approved and IIF Preference Units replace the IIF Subordinated Bonds, IIF Preference Units] 3. Approve the issue of 2,000 Tranche 1 IIF Equity-linked Mgmt For For Options exercisable into ordinary units in the Fund to JPMorgan Australia ENF Nominees No. 2 Pty Limited as trustee for JPMorgan Australia Exchangeable Note Funding Trust No. 2 on terms, as specified 4. Approve the issue of 2,000 Tranche 2 IIF Equity-linked Mgmt For For Options exercisable into ordinary units in the Fund to JPMorgan Australia ENF Nominees No. 2 Pty Limited as trustee for JPMorgan Australia Exchangeable Note Funding Trust No. 2 on terms, as specified - -------------------------------------------------------------------------------------------------------------------------- ING INDUSTRIAL FUND, SYDNEY NSW Agenda Number: 701387777 - -------------------------------------------------------------------------------------------------------------------------- Security: Q49469101 Meeting Type: AGM Meeting Date: 16-Nov-2007 Ticker: ISIN: AU000000IIF8 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. 1. Receive a presentation on the results and activities Non-Voting No vote of the Fund for the FYE 30 JUN 2007 and an update of the activities post 30 JUN 2007 2. In accordance with the Corporations Act and Non-Voting No vote the constitution of the Fund, the responsible Entity has appointed Mr. Richard Colless, the Chairman of ING Management Limited, to act as a Chairperson of the Meeting - -------------------------------------------------------------------------------------------------------------------------- ING OFFICE FUND Agenda Number: 701377017 - -------------------------------------------------------------------------------------------------------------------------- Security: Q49560107 Meeting Type: AGM Meeting Date: 16-Nov-2007 Ticker: ISIN: AU000000IOF6 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1. Receive a presentation on the results and activities Non-Voting No vote of the fund for the FYE 30 JUN 2007 and an update of the activities post 30 JUN 2007 2. Acknowledge the appointment of Mr. Richard Colless Non-Voting No vote as Chairperson of the meeting 3. Appoint a person as a Corporate representative Non-Voting No vote in accordance with the Company's Constitution, as specified - -------------------------------------------------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Agenda Number: 932886774 - -------------------------------------------------------------------------------------------------------------------------- Security: 457461200 Meeting Type: Annual Meeting Date: 11-Jun-2008 Ticker: IRC ISIN: US4574612002 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLAND W. BURRIS Mgmt For For THOMAS P. D'ARCY Mgmt For For DANIEL L. GOODWIN Mgmt For For JOEL G. HERTER Mgmt For For HEIDI N. LAWTON Mgmt For For THOMAS H. MCAULEY Mgmt For For THOMAS R. MCWILLIAMS Mgmt For For JOEL D. SIMMONS Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Agenda Number: 932893630 - -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: SFI ISIN: US45031U1016 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY SUGARMAN Mgmt For For GLENN R. AUGUST Mgmt For For ROBERT W. HOLMAN, JR. Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For GEORGE R. PUSKAR Mgmt For For JEFFREY A. WEBER Mgmt For For 02 RE-AUTHORIZATION OF THE ISSUANCE OF COMMON STOCK Mgmt For For EQUIVALENTS TO NON-EMPLOYEE DIRECTORS UNDER ISTAR FINANCIAL INC. NON-EMPLOYEE DIRECTORS' DEFERRAL PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP. Agenda Number: 932863118 - -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: ITC ISIN: US4656851056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD G. JEPSEN Mgmt For For RICHARD D. MCLELLAN Mgmt For For WILLIAM J. MUSELER Mgmt For For HAZEL R. O'LEARY Mgmt For For G. BENNETT STEWART, III Mgmt For For LEE C. STEWART Mgmt For For JOSEPH L. WELCH Mgmt For For 02 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For 2006 LONG TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 932876812 - -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: LRY ISIN: US5311721048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK F. BUCHHOLZ Mgmt For For THOMAS C. DELOACH, JR. Mgmt For For DANIEL P. GARTON Mgmt For For STEPHEN B. SIEGEL Mgmt For For 02 APPROVAL OF THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 932858888 - -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: CLI ISIN: US5544891048 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATHAN GANTCHER Mgmt For For DAVID S. MACK Mgmt For For WILLIAM L. MACK Mgmt For For ALAN G. PHILIBOSIAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS L.P. Agenda Number: 932822768 - -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: MMP ISIN: US5590801065 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. MONTAGUE Mgmt For For DON R. WELLENDORF Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MARKWEST ENERGY PARTNERS LP Agenda Number: 932894113 - -------------------------------------------------------------------------------------------------------------------------- Security: 570759100 Meeting Type: Annual Meeting Date: 04-Jun-2008 Ticker: MWE ISIN: US5707591005 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. FOX Mgmt For For KEITH E. BAILEY Mgmt For For MICHAEL L. BEATTY Mgmt For For CHARLES K. DEMPSTER Mgmt For For DONALD C. HEPPERMANN Mgmt For For WILLIAM A. KELLSTROM Mgmt For For ANNE E. FOX MOUNSEY Mgmt For For WILLIAM P. NICOLETTI Mgmt For For FRANK M. SEMPLE Mgmt For For DONALD D. WOLF Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 932850197 - -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: MAA ISIN: US59522J1034 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT OF MID-AMERICA'S CHARTER TO MOVE FROM Mgmt For For A STAGGERED BOARD STRUCTURE TO ANNUAL ELECTIONS FOR ALL DIRECTORS. 02 DIRECTOR H. ERIC BOLTON, JR. Mgmt For For ALAN B. GRAF, JR. Mgmt For For RALPH HORN Mgmt For For PHILIP W. NORWOOD Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 932874983 - -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: NNN ISIN: US6374171063 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS E. GERSHENSON Mgmt For For KEVIN B. HABICHT Mgmt For For CLIFFORD R. HINKLE Mgmt For For RICHARD B. JENNINGS Mgmt For For TED B. LANIER Mgmt For For ROBERT C. LEGLER Mgmt For For CRAIG MACNAB Mgmt For For ROBERT MARTINEZ Mgmt For For 02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Agenda Number: 932830107 - -------------------------------------------------------------------------------------------------------------------------- Security: 638620104 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: NHP ISIN: US6386201049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRUCE ANDREWS Mgmt For For CHARLES D. MILLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 932839941 - -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: NU ISIN: US6643971061 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For KENNETH R. LEIBLER Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 932826449 - -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: NST ISIN: US67019E1073 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For SHERRY H. PENNEY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 932853991 - -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: OGE ISIN: US6708371033 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK HUMPHREYS Mgmt For For LINDA PETREE LAMBERT Mgmt For For LEROY RICHIE Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS. 03 APPROVAL OF THE OGE ENERGY CORP. 2008 STOCK Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE OGE ENERGY CORP. 2008 ANNUAL Mgmt For For INCENTIVE COMPENSATION PLAN. 05 SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shr For Against OF THE TERMS OF THE DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 932872876 - -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: OHI ISIN: US6819361006 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD J. KLOOSTERMAN Mgmt For For C. TAYLOR PICKETT Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS ERNST & Mgmt For For YOUNG LLP 03 APPROVAL OF THE AMENDMENTS TO THE 2004 STOCK Mgmt For For INCENTIVE PLAN DESCRIBED IN PROPOSAL 3 IN THE ACCOMPANYING PROXY STATEMENT - -------------------------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Agenda Number: 932855654 - -------------------------------------------------------------------------------------------------------------------------- Security: 70159Q104 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: PKY ISIN: US70159Q1040 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. FRIEDMAN Mgmt For For ROGER P. FRIOU Mgmt For For MARTIN L. GARCIA Mgmt For For MICHAEL J. LIPSEY Mgmt For For STEVEN G. ROGERS Mgmt For For LELAND R. SPEED Mgmt For For TROY A. STOVALL Mgmt For For LENORE M. SULLIVAN Mgmt For For 02 TO CONSIDER AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE 2008 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932853650 - -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: POM ISIN: US7132911022 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK B. DUNN, IV Mgmt For For TERENCE C. GOLDEN Mgmt For For FRANK O. HEINTZ Mgmt For For BARBARA J. KRUMSIEK Mgmt For For GEORGE F. MACCORMACK Mgmt For For RICHARD B. MCGLYNN Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For FRANK K. ROSS Mgmt For For PAULINE A. SCHNEIDER Mgmt Withheld Against LESTER P. SILVERMAN Mgmt For For WILLIAM T. TORGERSON Mgmt For For DENNIS R. WRAASE Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008 - -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932836262 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: PCG ISIN: US69331C1080 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For 1B ELECTION OF DIRECTOR: C. LEE COX Mgmt For For 1C ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For 1D ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 1F ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1G ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 1H ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 STATEMENT OF PERSONAL CONTRIBUTION BY CEO Shr Against For 04 SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against 05 INDEPENDENT LEAD DIRECTOR Shr Against For - -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932849219 - -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: PNW ISIN: US7234841010 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD N. BASHA, JR. Mgmt For For SUSAN CLARK-JOHNSON Mgmt For For MICHAEL L. GALLAGHER Mgmt For For PAMELA GRANT Mgmt For For ROY A. HERBERGER, JR. Mgmt For For WILLIAM S. JAMIESON Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For W. DOUGLAS PARKER Mgmt For For WILLIAM J. POST Mgmt For For WILLIAM L. STEWART Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR A MAJORITY SHAREHOLDER VOTE TO AMEND THE ARTICLES OF INCORPORATION. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932862433 - -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: PPL ISIN: US69351T1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. BERNTHAL Mgmt For For LOUISE K. GOESER Mgmt For For KEITH H. WILLIAMSON Mgmt For For 02 COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932840576 - -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: PGN ISIN: US7432631056 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. BOSTIC Mgmt For For 1B ELECTION OF DIRECTOR: D. BURNER Mgmt For For 1C ELECTION OF DIRECTOR: H. DELOACH Mgmt For For 1D ELECTION OF DIRECTOR: W. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: R. JONES Mgmt For For 1F ELECTION OF DIRECTOR: W. JONES Mgmt For For 1G ELECTION OF DIRECTOR: E. MCKEE Mgmt For For 1H ELECTION OF DIRECTOR: J. MULLIN Mgmt For For 1I ELECTION OF DIRECTOR: C. PRYOR Mgmt For For 1J ELECTION OF DIRECTOR: C. SALADRIGAS Mgmt For For 1K ELECTION OF DIRECTOR: T. STONE Mgmt For For 1L ELECTION OF DIRECTOR: A. TOLLISON Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 THE PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932821792 - -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: PEG ISIN: US7445731067 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONRAD K. HARPER Mgmt For For SHIRLEY ANN JACKSON Mgmt For For THOMAS A. RENYI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2008. 03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For 04 STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION Shr Against For OF DIRECTORS. 05 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 701479455 - -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 17-Apr-2008 Ticker: ISIN: DE0007037129 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 27 MAR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU 1. Presentation of the financial statements and Non-Voting No vote annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the proposal of the appropriation of the distributable profit 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 1,771,586,622.55 as follows: Payment of a dividend of EUR 3.15 per no-par share EUR 10,872.55 shall be carried forward Ex-dividend and payable date: 18 APR 2008 3. Ratification of the acts of the Board of Managing Mgmt For For Directors 4. Ratification of the acts of the Supervisory Mgmt For For Board 5. Appointment of the Auditors for the 2008 FY: Mgmt For For PricewaterhouseCoopers AG, Essen 6. Renewal of the authorization to acquire own Mgmt For For shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange, nor more than 20% if they are acquired by way of a repurchase offer, on or before 16 OCT 2009; the Company shall also be authorized to use put and call options for the repurchase of up to 5% of its own shares, on or before 16 OCT 2009; the price paid and received for such options shall not deviate more than 5% from their theoretical market value, the price paid for own shares shall not deviate more than 20% from the market price of the shares the Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions, and to retire the shares 7. Resolution on the creation of new authorized Mgmt For For capital, and the corresponding amendment to the Article of Association; the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 287,951,360 through the issue of new bearer no-par shares against payment in cash or kind, on or before 16 APR 2013; Shareholders shall be granted subscription rights except for a capital increase of up to 10% of the Company's share capital against payment in cash if the new shares are issued at a price not materially below their market price, for a capital increase against payment in kind in connection with mergers and acquisitions, and for residual amounts COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. - -------------------------------------------------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 701309987 - -------------------------------------------------------------------------------------------------------------------------- Security: G7885V109 Meeting Type: AGM Meeting Date: 26-Jul-2007 Ticker: ISIN: GB0007908733 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and the reports Mgmt For For of the Directors and the Auditors for the FYE 31 MAR 2007 2. Approve the remuneration report of the Board Mgmt For For for the FYE 31 MAR 2007 3. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For of 39.9 pence per ordinary share 4. Elect Mr. Nick Baldwin as a Director of the Mgmt For For Company 5. Elect Mr. Richard Gillingwater as a Director Mgmt For For of the Company 6. Re-elect Mr. Alistair Phillips-Davies as a Director Mgmt For For of the Company 7. Re-elect Sir. Kevin Smith as a Director of the Mgmt For For Company 8. Appoint KPMG Audit PLC as the Auditor of the Mgmt For For Company to hold Office until the conclusion of this meeting until the conclusion of the next general meeting at which financial statements are laid before the Company 9. Authorize the Directors to determine the Auditors' Mgmt For For remuneration 10. Authorize the Directors, for the purpose of Mgmt For For Section 80 of the Companies Act 1985, to allot relevant securities [as defined within that Section] up to an aggregate nominal amount of GBP 143,668,653; [Authority expires at the conclusion of the next AGM of the Company]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.11 Authorize the Directors, subject to the passing Mgmt For For of Resolution 10 and pursuant to Section 95 of the Companies Act 1985 [the Act], to allot equity securities [Section 94 of the Act] wholly for cash pursuant to the authority conferred by Resolution 10, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power is limited to the allotment of equity securities: a) in connection with an offer of such securities by way of rights to holders of ordinary shares in proportion [as nearly as may be practicable] to their respective holdings of such shares, but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or any legal or practical problems under the Laws of any territory, or the requirements of any regulatory body or stock exchange; and b) up to an aggregate nominal amount of GBP 21,550,298; [Authority expires at the conclusion of the next AGM of the Company]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Company, pursuant to the Article Mgmt For For 12 of the Articles of Association and for the purpose of Section 166 of the Companies Act 1985 [the Act], to make 1 or more market purchases [Section 163(3) of the Act] of up to 86,201,192 ordinary shares, representing 10% of the Company's issued ordinary share capital, of 50p each in the capital of the Company, at a minimum price of 50p and the maximum price not more than 5% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the Company's next AGM or 15 months]; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry 13. Authorize the company to send or supply documents Mgmt For For or information to Members by making them available on a website 14. Approve to increase the limitation on the maximum Mgmt For For potential value of awards which may be granted in any FY to any executive under Rule 3.5 of Scottish and Southern Energy Performance Share Plan from 100% of base salary to 150% of base salary - -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT), SLOUGH Agenda Number: 701528626 - -------------------------------------------------------------------------------------------------------------------------- Security: G80277117 Meeting Type: AGM Meeting Date: 20-May-2008 Ticker: ISIN: GB00B1YFN979 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the statement of the accounts for the Mgmt For For YE 31 DEC 2007 and the reports of the Directors and the Auditors thereon 2. Declare the final dividend of the 14.7 pence Mgmt For For [comprising a dividend of 9.0 pence and a property income distribution of 5.7 pence] per shares recommended by the Directors in respect of the YE 31 DEC 2007 payable on 23 MAY 2008 to holders of ordinary shares registered at the close of business on 18 APR 2008 3. Approve the remuneration report of the Remuneration Mgmt For For Committee for the YE 31 DEC 2007 4. Re-elect Lord Blackwell who retires from the Mgmt For For Board by rotation 5. Re-elect Mr. Ian Coull who retires from the Mgmt For For Board by rotation 6. Re-elect Mr. David Sleath who retires from the Mgmt For For Board by rotation 7. Re-elect Mr. Thom Wernink who retires from the Mgmt For For Board by rotation 8. Re-appoint Deloitte & Young LLP as the Auditor Mgmt For For to hold office until the conclusion of the next general meeting at which accounts are laid before the Company 9. Authorize the Directors to determine the remuneration Mgmt For For of the Auditors 10. Authorize the Company and all the Companies Mgmt For For that are subsidiaries of the Company, in accordance with Section 366 and 367 of the Companies Act 2006 [the 2006 Act], at the time at which this resolution is passed or at any time during the period for which this resolution has effect are authorized to: i) make political donations to political parties or independent election candidates, as defined in Section 363 and 364 of the 2006 Act, not exceeding GBP 20,000 in total; ii) make political donations to political organizations other than political parties, as defined Section 363 and 364 of the 2006 Act, not exceeding GBP 20,000 in total; and iii) incur political expenditure as defined in Section 365 of the 2006 Act, not exceeding GBP 20,000 in total, in any event, the aggregate amount of political donations and political expenditure made or incurred by the Company and its subsidiaries pursuant to this resolution shall not exceed GBP 40,000; [Authority expires earlier the conclusion of the next AGM or 30 JUN 2009] S.11 Approve to renew, in substitution for all existing Mgmt For For unexercised authorities, the authority conferred on the Directors by Article 10[a] of the Company's Articles of Association [Authority expires earlier the conclusion of the next AGM or, if earlier, on 19 AUG 2009] [unless previously renewed, varied or revoked] and for that period, the Section 80 amount is GBP 28,444,573.35 S.12 Approve to renew, subject to the passing of Mgmt For For resolution 11, and in substitution of all existing unexercised authorities, the authority conferred on the Directors by Articles 10[b] of the Articles of Association of the Company [Authority expires earlier the conclusion the next AGM of the Company or, if earlier, on 19 AUG 2009], [unless previously renewed, varied or revoked], and for the purposes of Article 10[b] of the Articles of Association of the Company, the Section 89 amount shall be GBP5, 907,771.32 S.13 Authorize the Company for the purpose of Section Mgmt For For 166 of the 1985 Act to make market purchases [within the meaning of section 163 of that Act] of ordinary shares of 27 1/12 p each in the Capital of the Company provided that; (a) the maximum aggregate number of ordinary shares which may be purchased pursuant to this authority is GBP 11,815,542.64 [representing 10% of the issued ordinary shares of 27 1/12 p; (c) the maximum price which may be paid for each ordinary share [exclusive of expenses] must not be more than the higher of 105% of the average of the middle market quotation for an ordinary share as derived from the London Stock Exchange Daily Official List for the 5 business days immediately preceding the day on which such ordinary share is contracted to be purchased; and [ii] that stipulated by Article 5[1] of the Buy-back and Stabilization Regulations 2003; (d); [Authority expire at the conclusion of the next AGM of the Company or on 19 AUG 2009]; and the Company may make a contract to purchase its ordinary shares under this authority which would or might involve the Company purchasing its own shares after this authority expires S.14 Approve the amendments to the Articles of Association Mgmt For For of the Company as specified, with effect from the conclusion of the meeting 15. Adopt the SEGRO Plc 2008 Long Term Incentive Mgmt For For Plan [the Plan], the principal terms as specified; and authorize the Directors to do all acts and things necessary or expedient to implement the Plan including making any changes to the draft rules of the Plan as the Directors consider necessary or desirable to obtain any approvals or to take account of any statutory, fiscal, exchange control or securities regulations either generally or in relation to any potential participants as long as the overall limits contained in the Plan continue to apply - -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932866758 - -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: SRE ISIN: US8168511090 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: RICHARD A. COLLATO Mgmt For For 02 ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For 03 ELECTION OF DIRECTOR: RICHARD G. NEWMAN Mgmt For For 04 ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN Mgmt For For 05 ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 06 ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 07 ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 08 ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For 09 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 10 APPROVAL OF 2008 LONG TERM INCENTIVE PLAN. Mgmt For For 11 APPROVAL OF AMENDED AND RESTATED ARTICLES OF Mgmt For For INCORPORATION. 12 SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER SAY Shr For Against ON PAY". - -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 932848899 - -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: SNH ISIN: US81721M1099 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.N. ZEYTOONJIAN Mgmt Withheld Against - -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932836957 - -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: SPG ISIN: US8288061091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 TO APPROVE THE AMENDED SIMON PROPERTY GROUP, Mgmt For For L.P. 1998 STOCK INCENTIVE PLAN. 04 THE STOCKHOLDER PROPOSAL TO ADOPT A "PAY FOR Shr Against For SUPERIOR PERFORMANCE PRINCIPLE (SIC)." - -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 932892082 - -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 25-Jun-2008 Ticker: SLG ISIN: US78440X1019 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARC HOLLIDAY Mgmt For For JOHN S. LEVY Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. - -------------------------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Agenda Number: 932860845 - -------------------------------------------------------------------------------------------------------------------------- Security: 84610H108 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: SSS ISIN: US84610H1086 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For JOHN E. BURNS Mgmt For For MICHAEL A. ELIA Mgmt For For ANTHONY P. GAMMIE Mgmt For For CHARLES E. LANNON Mgmt For For 02 APPROVAL OF AMENDMENT TO THE DEFERRED COMPENSATION Mgmt For For PLAN FOR DIRECTORS OF SOVRAN SELF STORAGE, INC. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. - -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 932776149 - -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 31-Oct-2007 Ticker: SE ISIN: US8475601097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA L. CARTER Mgmt For For WILLIAM T. ESREY Mgmt For For FRED J. FOWLER Mgmt For For DENNIS R. HENDRIX Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 932834105 - -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: SE ISIN: US8475601097 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL M. ANDERSON Mgmt For For AUSTIN A. ADAMS Mgmt For For F. ANTHONY COMPER Mgmt For For MICHAEL MCSHANE Mgmt For For 02 APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE Mgmt For For SHORT-TERM INCENTIVE PLAN 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2008 - -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY INCOME FUND Agenda Number: 932837757 - -------------------------------------------------------------------------------------------------------------------------- Security: 84756U202 Meeting Type: Special Meeting Date: 24-Apr-2008 Ticker: SPFFF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE SPECIAL RESOLUTION OF UNITHOLDERS Mgmt For For OF THE FUND TO APPROVE (A) THE SUPPORT AGREEMENT DATED MARCH 4, 2008 AMONG THE FUND, SPECTRA ENERGY COMMERCIAL TRUST AND SPECTRA ENERGY MIDSTREAM HOLDCO MANAGEMENT PARTNERSHIP AND (B) PROPOSED AMENDMENTS TO THE DECLARATION OF TRUST OF THE FUND REQUIRED TO FACILITATE THE GOING PRIVATE TRANSACTION OF THE FUND, ALL AS OUTLINED IN THE ACCOMPANYING INFORMATION CIRCULAR (THE "CIRCULAR") AND IN THE FORM OF THE RESOLUTIONS ATTACHED AS SCHEDULE "A" TO THE CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY INCOME FUND Agenda Number: 932837757 - -------------------------------------------------------------------------------------------------------------------------- Security: 84756U301 Meeting Type: Special Meeting Date: 24-Apr-2008 Ticker: ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE SPECIAL RESOLUTION OF UNITHOLDERS Mgmt For For OF THE FUND TO APPROVE (A) THE SUPPORT AGREEMENT DATED MARCH 4, 2008 AMONG THE FUND, SPECTRA ENERGY COMMERCIAL TRUST AND SPECTRA ENERGY MIDSTREAM HOLDCO MANAGEMENT PARTNERSHIP AND (B) PROPOSED AMENDMENTS TO THE DECLARATION OF TRUST OF THE FUND REQUIRED TO FACILITATE THE GOING PRIVATE TRANSACTION OF THE FUND, ALL AS OUTLINED IN THE ACCOMPANYING INFORMATION CIRCULAR (THE "CIRCULAR") AND IN THE FORM OF THE RESOLUTIONS ATTACHED AS SCHEDULE "A" TO THE CIRCULAR. - -------------------------------------------------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATION Agenda Number: 932736296 - -------------------------------------------------------------------------------------------------------------------------- Security: 848568309 Meeting Type: Annual Meeting Date: 02-Jul-2007 Ticker: SFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE MERGER OF REDFORD MERGER Mgmt For For CO. WITH THE COMPANY ON SUBSTANTIALLY THE TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 12, 2007, BY AND AMONG REDFORD HOLDCO, LLC, REDFORD MERGER CO. AND THE COMPANY. 02 DIRECTOR MORTON H. FLEISCHER Mgmt For For CHRISTOPHER H. VOLK Mgmt For For WILLIE R. BARNES Mgmt For For LINDA J. BLESSING Mgmt For For DENNIS E. MITCHEM Mgmt For For PAUL F. OREFFICE Mgmt For For JAMES R. PARISH Mgmt For For KENNETH B. ROATH Mgmt For For CASEY J. SYLLA Mgmt For For SHELBY YASTROW Mgmt For For 03 PROPOSAL TO CONSIDER THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 04 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt For For ANNUAL MEETING FOR THE PURPOSE, AMONG OTHERS, OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ANNUAL MEETING TO APPROVE THE MERGER. - -------------------------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932865162 - -------------------------------------------------------------------------------------------------------------------------- Security: 86272T106 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: BEE ISIN: US86272T1060 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BOWEN Mgmt For For MICHAEL W. BRENNAN Mgmt For For EDWARD C. COPPOLA Mgmt For For KENNETH FISHER Mgmt For For LAURENCE S. GELLER Mgmt For For JAMES A. JEFFS Mgmt For For SIR DAVID M.C. MICHELS Mgmt Withheld Against WILLIAM A. PREZANT Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932838266 - -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: TE ISIN: US8723751009 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DUBOSE AUSLEY Mgmt For For 1B ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For 1D ELECTION OF DIRECTOR: PAUL L. WHITING Mgmt For For 02 RATIFICATION OF THE CORPORATION'S INDEPENDENT Mgmt For For AUDITOR - -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 932880861 - -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: MAC ISIN: US5543821012 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANA K. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For 1C ELECTION OF DIRECTOR: STANLEY A. MOORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. 03 BOARD PROPOSAL TO AMEND OUR CHARTER TO PROVIDE Mgmt For For FOR THE DECLASSIFICATION OF OUR BOARD. - -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932848849 - -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: SO ISIN: US8425871071 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For J.A. BOSCIA Mgmt For For T.F. CHAPMAN Mgmt For For H.W. HABERMEYER, JR. Mgmt For For W.A. HOOD, JR. Mgmt For For D.M. JAMES Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For G.J. ST PE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt For For VOTING AND CUMULATIVE VOTING 04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For REGARDING CUMULATIVE VOTING 05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Against For - -------------------------------------------------------------------------------------------------------------------------- TXU CORP. Agenda Number: 932757517 - -------------------------------------------------------------------------------------------------------------------------- Security: 873168108 Meeting Type: Annual Meeting Date: 07-Sep-2007 Ticker: TXU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT") AMONG TXU CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP, AND TEXAS ENERGY FUTURE MERGER SUB CORP., A TEXAS CORPORATION, INCLUDING THE PLAN OF MERGER CONTAINED IN THE MERGER AGREEMENT. 02 TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN Mgmt For For OR POSTPONE THE ANNUAL MEETING, IF DETERMINED TO BE NECESSARY. 03 DIRECTOR LELDON E. ECHOLS Mgmt For For KERNEY LADAY Mgmt For For JACK E. LITTLE Mgmt For For GERARDO I. LOPEZ Mgmt For For J.E. OESTERREICHER Mgmt For For MICHAEL W. RANGER Mgmt For For LEONARD H. ROBERTS Mgmt For For GLENN F. TILTON Mgmt For For C. JOHN WILDER Mgmt For For 04 APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & Mgmt For For TOUCHE LLP. 05 SHAREHOLDER PROPOSAL RELATED TO TXU CORP.'S Shr Against For ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS AT ITS EXISTING AND PROPOSED PLANTS. 06 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For TXU CORP.'S POLITICAL CONTRIBUTIONS AND EXPENDITURES. - -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 932869259 - -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 30-May-2008 Ticker: UDR ISIN: US9026531049 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE A. CATTANACH Mgmt For For ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt For For JAMES D. KLINGBEIL Mgmt For For ROBERT C. LARSON Mgmt For For THOMAS R. OLIVER Mgmt For For LYNNE B. SAGALYN Mgmt For For MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. - -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO, PARIS Agenda Number: 701500589 - -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: AGM Meeting Date: 29-Apr-2008 Ticker: ISIN: FR0000124711 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE THAT THIS AN MIX. THANK YOU. Non-Voting No vote O.1 Approve the financial statements and statutory Mgmt For For reports O.2 Approve the consolidated financial statements Mgmt For For and statutory reports O.3 Approve the allocation of the income and dividends Mgmt For For of EUR 7 per share O.4 Approve the Special Auditors' report regarding Mgmt For For related-party transactions O.5 Re-elect Mr. Yves Lyon Caen as a Supervisory Mgmt For For Board Member O.6 Re-elect Mr. Henri Moulard as a Supervisory Mgmt For For Board Member O.7 Re-elect Mr. Bart Okkens as a Supervisory Board Mgmt For For Member O.8 Re-elect Mr. Robert ter Haar as a Supervisory Mgmt For For Board Member O.9 Elect Mr. Alec Pelmore as a Supervisory Board Mgmt For For Member O.10 Elect Mr. Mary Harris as a Supervisory Board Mgmt For For Member O.11 Ratify the change of the registered Office's Mgmt For For Location to 7, place Du Chancelier Adenauer, 75016 Paris O.12 Grant authority to repurchase of up to 10% of Mgmt For For issued share capital E.13 Approve the reduction in the share capital via Mgmt For For cancellation of repurchased shares E.14 Approve the Employee Stock Purchase Plan Mgmt For For E.15 Amend the Articles 9, 9 Bis, 13, 18 and 21 of Mgmt For For Bylaws regarding shareholding disclosure thresholds, shareholder's identification, Supervisory Board Members, allocation of income E.16 Grant authority to filing of the required documents/other Mgmt For For formalities - -------------------------------------------------------------------------------------------------------------------------- UNITED UTILS PLC Agenda Number: 701316502 - -------------------------------------------------------------------------------------------------------------------------- Security: G92806101 Meeting Type: AGM Meeting Date: 27-Jul-2007 Ticker: ISIN: GB0006462336 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Declare a final dividend Mgmt For For 3. Approve the Director's remuneration report Mgmt For For 4. Re-appoint Sir Richard Evans Mgmt For For 5. Re-appoint Mr. Tim Weller Mgmt For For 6. Re-appoint Dr. Catherine Bell Mgmt For For 7. Re-appoint Mr. Paul Capell Mgmt For For 8. Re-appoint Mr. Charlie Cornish Mgmt For For 9. Re-appoint Mr. Andrew Pinder Mgmt For For 10. Re-appoint the Auditors Mgmt For For 11. Approve the remuneration of the Auditors Mgmt For For 12. Approve to increase the share capital Mgmt For For 13. Authorize the Directors to allot shares Mgmt For For 14. Approve the disapplying statutory pre-emption Mgmt For For rights 15. Grant authority to market purchases of its own Mgmt For For shares by the Company 16. Adopt the rules of the Matching Share Plan Mgmt For For 17. Amend the Articles of Association Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 932811549 - -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 06-Mar-2008 Ticker: UBA ISIN: US9172862057 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER HERRICK Mgmt For For CHARLES D. URSTADT Mgmt For For GEORGE J. VOJTA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PKF AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. 03 TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 932832822 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: VVC ISIN: US92240G1013 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. DUNN Mgmt For For NIEL C. ELLERBROOK Mgmt For For JOHN D. ENGELBRECHT Mgmt For For ANTON H. GEORGE Mgmt For For MARTIN C. JISCHKE Mgmt For For ROBERT L. KOCH II Mgmt For For WILLIAM G. MAYS Mgmt For For J. TIMOTHY MCGINLEY Mgmt For For RICHARD P. RECHTER Mgmt For For R. DANIEL SADLIER Mgmt For For RICHARD W. SHYMANSKI Mgmt For For MICHAEL L. SMITH Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. - -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 932853713 - -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 19-May-2008 Ticker: VTR ISIN: US92276F1003 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. CAFARO Mgmt For For DOUGLAS CROCKER II Mgmt For For RONALD G. GEARY Mgmt For For JAY M. GELLERT Mgmt For For ROBERT D. REED Mgmt For For SHELI Z. ROSENBERG Mgmt For For JAMES D. SHELTON Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 DIRECTORS' PROPOSAL: TO RATIFY THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 DIRECTOR'S PROPOSAL: TO APPROVE AN AMENDMENT Mgmt For For TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE BOARD'S ABILITY TO GRANT WAIVERS FROM THE CONSTRUCTIVE OWNERSHIP LIMITATIONS IN ARTICLE X THEREOF RELATING TO VENTA'S STATUS AS A QUALIFIED REAL ESTATE INVESTMENT TRUST UNDER U.S. FEDERAL INCOME TAX LAW. - -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 932850313 - -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: VNO ISIN: US9290421091 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. DEERING Mgmt For For MICHAEL LYNNE Mgmt For For ROBERT H. SMITH Mgmt For For RONALD G. TARGAN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR TRUSTEES. - -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM CORPORATION Agenda Number: 932843647 - -------------------------------------------------------------------------------------------------------------------------- Security: 97381W104 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: WIN ISIN: US97381W1045 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL B. ARMITAGE Mgmt For For SAMUEL E. BEALL, III Mgmt For For DENNIS E. FOSTER Mgmt For For FRANCIS X. FRANTZ Mgmt For For JEFFERY R. GARDNER Mgmt For For JEFFREY T. HINSON Mgmt For For JUDY K. JONES Mgmt For For WILLIAM A. MONTGOMERY Mgmt For For FRANK E. REED Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WINDSTREAM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against - -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932848748 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: XEL ISIN: US98389B1008 - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt For For FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS Mgmt For For ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA Mgmt For For A. PATRICIA SAMPSON Mgmt For For RICHARD H. TRULY Mgmt For For DAVID A. WESTERLUND Mgmt For For TIMOTHY V. WOLF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY, INC'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2008. 03 TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS. 04 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr Against For TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 05 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr Against For TO COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Cohen & Steers REIT and Utility Income Fund, Inc. By (Signature) /s/ Adam M. Derechin Name Adam M. Derechin Title President Date 08/21/2008 -----END PRIVACY-ENHANCED MESSAGE-----