N-PX 1 brd6j10001265419.txt BRD6J10001265419.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21437 NAME OF REGISTRANT: Cohen & Steers REIT and Utility Income Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 PARK AVENUE 10TH FLOOR New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: Francis C. Poli 280 PARK AVENUE 10TH FLOOR New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010 Cohen & Steers REIT and Utility Income Fund -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933205165 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.R. BROOKS Mgmt For For 1B ELECTION OF DIRECTOR: DONALD M. CARLTON Mgmt For For 1C ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For 1D ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G ELECTION OF DIRECTOR: LESTER A. HUDSON, JR Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1I ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD L. SANDOR Mgmt For For 1K ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For 1L ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 1M ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For 02 APPROVE AMENDMENTS TO THE AMERICAN ELECTRIC Mgmt For For POWER SYSTEM LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Agenda Number: 702228227 -------------------------------------------------------------------------------------------------------------------------- Security: Y01374100 Meeting Type: EGM Meeting Date: 26-Mar-2010 Ticker: ISIN: CNE1000001X0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Mr. Zhou Ren Qiang as the Director of Mgmt Against Against the Company for a term until 16 AUG 2011 and authorize the Board of Directors of the Company to determine the Director's emoluments and the terms of the service contract of Mr. Zhou Ren Qiang 2 Approve Mr. Wang Wei Sheng as the Supervisor Mgmt For For of the Company for a term until 16 AUG 2011 and authorize the Supervisory Committee of the Company to determine the Supervisor's emoluments and the terms of the service contract of Mr. Wang Wei Sheng -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933198649 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 26-Apr-2010 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD S. ELLWOOD Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For 1E ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For 1G ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933200177 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 CUMULATIVE VOTING. Shr For Against 04 PENSION CREDIT POLICY. Shr For Against 05 ADVISORY VOTE ON COMPENSATION. Shr For Against 06 SPECIAL STOCKHOLDER MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 933228656 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 933199273 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONALD R. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1C ELECTION OF DIRECTOR: DERRILL CODY Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT T. O'CONNELL Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1H ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For 1I ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2010. -------------------------------------------------------------------------------------------------------------------------- CIA DE CONCESSOES RODOVIARIAS, SAO PAULO Agenda Number: 702163495 -------------------------------------------------------------------------------------------------------------------------- Security: P1413U105 Meeting Type: EGM Meeting Date: 09-Dec-2009 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 635244 DUE TO CHANGE IN MEETING DATE AND ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Elect Mr. Henrique Sutton De Sousa Neves, as Mgmt For For a full Member of the Board of Directors of the Company, to replace Mr. Sergio Padovan, as a result of the resignation of the latter from the respective position 2. Appoint Ms. Rosa Evangelina Marcondes Penido Mgmt For For Santanna, a Current Alternate Member for Ms. Ana Maria Marcondes Penido Santanna, as an Alternate member for Mr. Henrique Sutton De Sousa Neves, to replace Mr. Thadeu Luciano Marcondes Penido Santanna, because of the latters resignation from the respective position 3. Elect Ms. Rita Torres, as an Alternate Member Mgmt For For for Ms. Ana Maria Marcondes Penido Santanna, to occupy the position left vacant as a result of the change to the order of alternates described in Item II -------------------------------------------------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Agenda Number: 933193651 -------------------------------------------------------------------------------------------------------------------------- Security: 195872106 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: CLP ISIN: US1958721060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CARL F. BAILEY Mgmt For For M. MILLER GORRIE Mgmt For For WILLIAM M. JOHNSON Mgmt For For GLADE M. KNIGHT Mgmt For For JAMES K. LOWDER Mgmt For For THOMAS H. LOWDER Mgmt For For HERBERT A. MEISLER Mgmt For For CLAUDE B. NEILSEN Mgmt For For HAROLD W. RIPPS Mgmt For For JOHN W. SPIEGEL Mgmt For For 2 TO RATIFY THE APPOINMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- CPFL ENERGIA S A Agenda Number: 702142326 -------------------------------------------------------------------------------------------------------------------------- Security: P3179C105 Meeting Type: EGM Meeting Date: 10-Dec-2009 Ticker: ISIN: BRCPFEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU I. Approve the seven protocol and justification Mgmt For For for the merger of shares instruments entered into between the Company and the following controlled Companies: i) Companhia Leste Paulista De Energia; ii) Companhia Jaguari De Energia; iii) Companhia Sul Paulista De Energia; iv) Companhia Luz E Forca De Mococa; v) Companhia Jaguari De Geracao De Energia; vi) Cpfl Servicos, Equipamentos, Industria E Comercio S.A; vii) Companhia Luz E Forca Santa Cruz, all referred together as controlled Companies II. Ratify the choice of the specialized Companies Mgmt For For Hira Shima E Associados Consultoria Em Transacoes Societarias ltda., saw to the preparation of the economic value report for the Company and each of the controlled Companies and Hi Rashima E Associados Ltda, which saw to the preparation of the net worth at market value report for the Company and each of the controlled Companies III. Approve the valuation reports mentioned in Item Mgmt For For II above relating to the Company IV. Approve the merger into the assets of the Company, Mgmt For For under the terms of Article 252 of Law number 6404/76, of all the shares issued by the controlled Companies, with the consequent conversion of these Companies into wholly owned subsidiaries of the Company, under the terms of the respective protocols V. Approve to increase the share capital of the Mgmt For For Company in the total amount of BRL 52,250,435.73, with the total issuance of 1,226,223 new shares of the Company to replace the shares issued by the controlled Companies that will be merged into the assets of the Company, in the manner described in the Items above and in the respective protocols VI. Amend the wording of the Company's Corporate Mgmt For For Bylaws, in its Article 5, to reflect the change of the share capital of the Company arising from the approval of Items I to V above, which will increase from BRL 4,741,175, 241.82 to BRL 4,793,425,677.55 -------------------------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Agenda Number: 702105239 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P100 Meeting Type: AGM Meeting Date: 26-Oct-2009 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote PROPOSALS 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE [OR VOTE "ABSTAIN"] FOR THE RELEVANT PROPOSAL ITEMS. To present the Directors' report, financial Non-Voting No vote statements and independent Auditor's report for the FYE 30 JUN 2009 1. Ratify, the continuing appointment of Christopher Mgmt For For T. Beare as a Director of Dexus Funds Management Limited 2. Ratify, the initial appointment of John C. Conde Mgmt For For AO as a Director of Dexus Funds Management Limited 3. Ratify, the initial appointment of Peter B. Mgmt For For St. George as a Director of Dexus Funds Management Limited 4. Ratify, for the purposes of ASX Listing Rule Mgmt For For 7.1 and 7.4, the issue of 138,500,000 stapled securities, each comprising a unit in each of Dexus Diversified Trust, Dexus Industrial Trust, Dexus Office Trust and Dexus Operations Trust, [Security] to certain institutional and sophisticated investors at AUD 0.65 per Security issued on 21 APR 2009 as specified 5. Adopt the remuneration report for the FYE 30 Mgmt For For JUN 2009 -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 933203197 -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 28-Apr-2010 Ticker: DPL ISIN: US2332931094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT D. BIGGS Mgmt For For PAMELA B. MORRIS Mgmt For For NED J. SIFFERLEN, PHD. Mgmt For For 2 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Mgmt For For ACCOUNTANT. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933207347 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 06-May-2010 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 JOHN H. FORSGREN Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For E. JAMES REINSCH Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For PHILIP R. SHARP Mgmt For For 02 APPROVAL OF THE DUKE ENERGY CORPORATION 2010 Mgmt For For LONG-TERM INCENTIVE PLAN 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2010 04 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr Against For OF A REPORT ON DUKE ENERGY GLOBAL WARMING-RELATED LOBBYING ACTIVITIES 05 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against FOR THE ELECTION OF DIRECTORS 06 SHAREHOLDER PROPOSAL REGARDING THE RETENTION Shr For Against OF EQUITY COMPENSATION BY SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE EDF Agenda Number: 702109491 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 05-Nov-2009 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 PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. E.1 Approve to modify the Article 25 of the Statutes Mgmt For For O.2 Approve the renewal of Mr. Bruno Lafont's mandate Mgmt For For as a Board Member O.3 Approve the renewal of Mr. Henri Proglio's mandate Mgmt Against Against as a Board Member O.4 Appoint Mrs. Mireille Faugere as a Board Member Mgmt Against Against O.5 Appoint Mr. Philippe Crouzet as a Board Member Mgmt For For O.6 Appoint Lord Michael Jay of Ewelme as a Board Mgmt For For Member O.7 Appoint Mr. Pierre Mariani as a Board Member Mgmt For For O.8 Approve to deposit the dividend in shares; authorize Mgmt For For the Board of Directors O.9 Grant powers for formalities Mgmt For For PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote IN MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 933207765 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 07-May-2010 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: G.W. EDWARDS Mgmt For For 1D ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1E ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1F ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For 1G ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1H ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For 1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For 1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For 1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1L ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010. 03 APPROVAL OF THE AMENDED AND RESTATED ENTERGY Mgmt For For CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 933198601 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR VICKY A. BAILEY Mgmt For For MURRY S. GERBER Mgmt For For GEORGE L. MILES, JR. Mgmt For For JAMES W. WHALEN Mgmt For For 2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 3 SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTE Shr For Against STANDARD IN DIRECTOR ELECTIONS 4 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORT/CLIMATE CHANGE DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 702111232 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 10-Nov-2009 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Approve the annual accounts for the FYE on 30 Mgmt For For JUN 2009 O.2 Approve the consolidated accounts for the FYE Mgmt For For on 30 JUN 2009 O.3 Approve the distributions of profits for the Mgmt For For FYE on 30 JUN 2009 and distribution of an amount of EUR 0.66 per share O.4 Approve the agreements referred to in Article Mgmt Against Against L.225-38 of the Commercial Code O.5 Appoint Cabinet ERNST and YOUNG Et Autres as Mgmt For For the Permanent Statutory Auditor O.6 Appoint AUDITEX as the Temporary Statutory Auditor Mgmt For For O.7 Grant discharge to the Board Members for the Mgmt For For fulfillment of their duties during the past FY O.8 Appoint Mr. De Rosen as a Board Member Mgmt Against Against O.9 Authorize the Board of Directors to purchase Mgmt Against Against Company's shares E.10 Authorize the Board of Directors to issue Company's Mgmt Against Against common shares and/or warrants giving access to the Company's common shares, with maintenance of preferential subscription rights of shareholders E.11 Authorize the Board of Directors to issue Company's Mgmt Against Against common shares and/or warrants giving access to the Company's common shares, with cancellation of preferential subscription rights of shareholders, through a public offer E.12 Authorize the Board of Directors to issue Company's Mgmt For For common shares and/or warrants giving access to the Company's common shares, with cancellation of preferential subscription rights of shareholders, as part of a public offer by private investment referred to in Article L. 411-2 II of the Monetary and Financial Code E.13 Authorize the Board of Directors in case of Mgmt Against Against an issue without preferential subscription rights, to fix the issue price in the manner established by the General Assembly, in the limit of 10% of share per year E.14 Authorize the Board of Directors to increase Mgmt Against Against the number of securities to be issued in case of capital increase with maintenance or cancellation of preferential subscription rights, decided under the 10th to 13th Resolutions E.15 Authorize the Board of Directors to increase Mgmt For For share capital by incorporation of reserves, profits, premiums or other amounts whose capitalization is allowed E.16 Authorize the Board of Directors to issue share Mgmt Against Against subscription warrants to freely award the shareholders in case of a public offer aimed at the Company's securities E.17 Authorize the Board of Directors to issue common Mgmt Against Against shares and/or warrants giving access to the Company's common shares in the case of a public offer exchange initiated by the Company E.18 Authorize Board of Directors to increase share Mgmt Against Against capital by issuing Company's common shares and/or warrants giving access to the Company's common shares in payment of contributions in kind within the limit of 10% of the Company's share capital except in the case of a public offer exchange initiated by the Company E.19 Authorize the Board of Directors to issue common Mgmt Against Against shares, in consequence of the issue by subsidiaries of the Company's warrants giving access to the Company's common shares E.20 Authorize the Board of Directors to issue warrants Mgmt For For giving right to the allocation of debt securities E.21 Authorize the Board of Directors to increase Mgmt For For the share capital by issuing common shares and/or warrants giving access to the Company's capital reserved for Members of a Company Savings Plan of the Company or its affiliates E.22 Authorize the Board of Directors to freely grant Mgmt Against Against Company's shares to the employees and eligible Corporate Managers of the Company or its affiliates E.23 Authorize the Board of Directors to grant subscription Mgmt Against Against options and/or purchase Company's common shares to the employees and eligible Corporate Managers of the Company or its affiliates E.24 Authorize the Board of Directors to reduce the Mgmt For For share capital by cancellation of shares acquired by the Company as part of its program of share repurchase E.25 Powers Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933201826 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For 1C ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For 1D ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For 1E ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1F ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For 1G ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For 1H ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For 1J ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For 1L ELECTION OF DIRECTOR: THOMAS J. RIDGE Mgmt For For 1M ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1N ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1O ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 1P ELECTION OF DIRECTOR: DON THOMPSON Mgmt For For 02 THE APPROVAL OF EXELON CORPORATION'S 2011 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT ACCOUNTANT FOR THE YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ FINANCE COMPANY Agenda Number: 933135748 -------------------------------------------------------------------------------------------------------------------------- Security: 42307T306 Meeting Type: Annual Meeting Date: 28-Sep-2009 Ticker: HZHFL ISIN: US42307T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD A. CULLO, JR. Mgmt For For EDWARD J. MCMENAMIN Mgmt For For ARTHUR B. WINKLEBLACK Mgmt For For 02 ELECTION OF INDEPENDENT DIRECTOR: ANDREW L. Mgmt For For STIDD -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 933199526 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 22-Apr-2010 Ticker: HCP ISIN: US40414L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. FLAHERTY III Mgmt For For CHRISTINE N. GARVEY Mgmt For For DAVID B. HENRY Mgmt For For LAURALEE E. MARTIN Mgmt For For MICHAEL D. MCKEE Mgmt For For HAROLD M. MESSMER,JR. Mgmt For For PETER L. RHEIN Mgmt For For KENNETH B. ROATH Mgmt For For RICHARD M. ROSENBERG Mgmt For For JOSEPH P. SULLIVAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS HCP'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against A MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 933193803 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 15-Apr-2010 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT WILLIAM A. LAMKIN AS THE INDEPENDENT Mgmt Against Against TRUSTEE IN GROUP III. 02 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt Against Against TRUST TO CHANGE THE VOTE REQUIRED TO ELECT TRUSTEES IN UNCONTESTED ELECTIONS TO THE AFFIRMATIVE VOTE OF A MAJORITY OF THE VOTES CAST. 03 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF Mgmt For For TRUST TO DELETE CERTAIN RESTRICTIONS UPON THE TIMING OF OUR COMMUNICATIONS WITH SHAREHOLDERS. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 05 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, Shr For Against IF PROPERLY PRESENTED AT THE MEETING, REGARDING OUR CLASSIFIED BOARD STRUCTURE. 06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL, Shr For Against IF PROPERLY PRESENTED AT THE MEETING, REGARDING SUPERMAJORITY VOTE REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- ING OFFICE FUND Agenda Number: 702149938 -------------------------------------------------------------------------------------------------------------------------- Security: Q49560107 Meeting Type: AGM Meeting Date: 30-Nov-2009 Ticker: ISIN: AU000000IOF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting No vote SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU Receive a presentation on the results and activities Non-Voting No vote of the Fund for the FYE 30 JUN 2009 and an update of the activities post 30 JUN 2009 -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS L.P Agenda Number: 933195996 -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 21-Apr-2010 Ticker: MMP ISIN: US5590801065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER R. ARNHEIM Mgmt For For PATRICK C. EILERS Mgmt Withheld Against BARRY R. PEARL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS L.P. Agenda Number: 933127905 -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Special Meeting Date: 25-Sep-2009 Ticker: MMP ISIN: US5590801065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT RELATING TO SIMPLIFICATION Mgmt For For OF CAPITAL STRUCTURE, DATED AS OF MARCH 3, 2009, BY AND AMONG MAGELLAN MIDSTREAM PARTNERS, L.P. ("MMP"), MAGELLAN GP, LLC, MMP'S GENERAL PARTNER, MAGELLAN MIDSTREAM HOLDINGS, L.P. ("MGG") AND MAGELLAN MIDSTREAM HOLDINGS GP, LLC, MGG'S GENERAL PARTNER, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 APPROVAL OF THE FIFTH AMENDED AND RESTATED AGREEMENT Mgmt For For OF LIMITED PARTNERSHIP OF MMP. 03 APPROVAL OF THE ADJOURNMENT OF THE MMP SPECIAL Mgmt For For MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 933253382 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 19-May-2010 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART E. GRAHAM Mgmt For For STUART HEYDT Mgmt For For CRAIG A. ROGERSON Mgmt For For 02 COMPANY PROPOSAL TO AMEND THE COMPANY'S BYLAWS Mgmt For For TO ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 04 SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER MEETINGS Shr Against For 05 SHAREOWNER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD PROPOSAL -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933199398 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 20-Apr-2010 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: CONRAD K.HARPER Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For 1D ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For 1E ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2010. -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 933224672 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 18-May-2010 Ticker: STR ISIN: US7483561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERESA BECK Mgmt Withheld Against R.D. CASH Mgmt For For JAMES A. HARMON Mgmt Withheld Against ROBERT E. MCKEE Mgmt Withheld Against GARY G. MICHAEL Mgmt Withheld Against CHARLES B. STANLEY Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND QUESTAR CORPORATION'S ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For LONG-TERM STOCK INCENTIVE PLAN. 05 PROPOSAL TO APPROVE PERFORMANCE METRICS AND Mgmt For For AMENDMENTS TO THE ANNUAL MANAGEMENT INCENTIVE PLAN II. 06 A SHAREHOLDER PROPOSAL TO HOLD AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 933201484 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 04-May-2010 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR MARTIN E. STEIN, JR. Mgmt For For RAYMOND L. BANK Mgmt For For C. RONALD BLANKENSHIP Mgmt For For A.R. CARPENTER Mgmt For For J. DIX DRUCE Mgmt For For MARY LOU FIALA Mgmt For For BRUCE M. JOHNSON Mgmt For For DOUGLAS S. LUKE Mgmt For For JOHN C. SCHWEITZER Mgmt For For BRIAN M. SMITH Mgmt For For THOMAS G. WATTLES Mgmt For For 2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 933214176 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GEORGE R. KROUSE, JR. Mgmt For For KEVIN L. BEEBE Mgmt For For JACK LANGER Mgmt For For JEFFREY A. STOOPS Mgmt For For 2 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 3 TO APPROVE AN AMENDMENT TO SBA'S ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FORM 200,000,000 SHARES TO 400,000,000 SHARES. 4 TO APPROVE THE 2010 PERFORMANCE AND EQUITY INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 702016595 -------------------------------------------------------------------------------------------------------------------------- Security: G7885V109 Meeting Type: AGM Meeting Date: 23-Jul-2009 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Declare a final dividend Mgmt For For 4. Re-appoint Mr. Thomas Andersen Mgmt For For 5. Re-appoint Mr. Susan Rice Mgmt For For 6. Re-appoint Mr. Gregor Alexander Mgmt For For 7. Re-appoint KPMG Audit Plc as the Auditor Mgmt For For 8. Authorize the Directors to determine the Auditor's Mgmt For For remuneration 9. Grant authority for the allotment of shares Mgmt For For S.10 Approve to dissaply pre-emption rights Mgmt For For S.11 Authorize the Company to purchase its own ordinary Mgmt For For shares S.12 Approve, 14 days' notice of general meetings Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933193815 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 12-May-2010 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt Against Against TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN GROUP II: NOMINEE: JOHN L. HARRINGTON 02 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt Against Against TO OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE IN GROUP II: NOMINEE: ADAM D. PORTNOY 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CO LTD Agenda Number: 702029946 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: EGM Meeting Date: 10-Aug-2009 Ticker: ISIN: CNE100000478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the immediate appointment of Mr. Zhong Mgmt For For Shan Qun as the Shareholders' Representative Supervisor of the 5th session of the Supervisory Committee of the Company, with a term starting from the date of appointment till 31 DEC 2011 -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 933213996 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For 1B ELECTION OF DIRECTOR: LINDA WALKER BYNOE Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For 1E ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For 1F ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt For For 1H ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 933202234 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 27-Apr-2010 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. ESREY Mgmt For For GREGORY L. EBEL Mgmt For For PAMELA L. CARTER Mgmt For For PETER B. HAMILTON Mgmt For For DENNIS R. HENDRIX Mgmt For For MICHAEL E.J. PHELPS Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 03 SHAREHOLDER PROPOSAL FOR A DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- TRANSCANADA CORPORATION Agenda Number: 933202715 -------------------------------------------------------------------------------------------------------------------------- Security: 89353D107 Meeting Type: Annual and Special Meeting Date: 30-Apr-2010 Ticker: TRP ISIN: CA89353D1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K.E. BENSON Mgmt For For D. H. BURNEY Mgmt For For W.K. DOBSON Mgmt For For E.L. DRAPER Mgmt For For P. GAUTHIER Mgmt For For K.L. HAWKINS Mgmt For For S.B. JACKSON Mgmt For For P.L. JOSKOW Mgmt For For H.N. KVISLE Mgmt For For J.A. MACNAUGHTON Mgmt For For D.P. O'BRIEN Mgmt For For W.T. STEPHENS Mgmt For For D.M.G. STEWART Mgmt For For 02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 03 RESOLUTION RECONFIRMING AND AMENDING THE STOCK Mgmt For For OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 RESOLUTION RECONFIRMING AND APPROVING THE SHAREHOLDER Mgmt For For RIGHTS PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 05 RESOLUTION ACCEPTING TRANSCANADA CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 933221169 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 14-May-2010 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHERINE A. CATTANACH Mgmt Withheld Against ERIC J. FOSS Mgmt For For ROBERT P. FREEMAN Mgmt For For JON A. GROVE Mgmt Withheld Against JAMES D. KLINGBEIL Mgmt Withheld Against LYNNE B. SAGALYN Mgmt Withheld Against MARK J. SANDLER Mgmt For For THOMAS W. TOOMEY Mgmt For For THOMAS C. WAJNERT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 702036181 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 24-Jul-2009 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the financial statements and reports Mgmt For For of the Directors and Auditors 2. Declare a final dividend of 22.03p per ordinary Mgmt For For share 3. Approve the Directors remuneration report Mgmt For For 4. Re-appoint Philip Green as a Director Mgmt Against Against 5. Re-appoint Paul Heiden as a Director Mgmt For For 6. Re-appoint Andrew Pinder as a Director Mgmt For For 7. Re-appoint the Auditors Mgmt For For 8. Authorize the Directors to set the Auditor's Mgmt For For remuneration 9. Authorize the Director for issue of equity or Mgmt For For equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 11,358,093 S.10 Grant authority the issue of equity or equity-linked Mgmt For For securities without Pre-emptive rights up to aggregate nominal amount of GBP 1,703,714 S.11 Authorize market purchases of 68,148,563 its Mgmt For For own Ordinary Shares by the Company S.12 Approve that a general meeting other than an Mgmt For For AGM may be called on not less than 14 clear days notice 13. Authorize the Company and Subsidiaries to make Mgmt For For EU political donations to political parties and/or Independent Election Candidates up to GBP 50,000, to Political organization other than political parties up to GBP 50,000 and Incur EU political expenditure up to GBP 5 -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 933188775 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 09-Mar-2010 Ticker: UBA ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLING L. BIDDLE Mgmt Withheld Against E. VIRGIL CONWAY Mgmt Withheld Against ROBERT J. MUELLER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PKF AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. 03 TO AMEND THE COMPANY'S DIVIDEND REINVESTMENT Mgmt For For AND SHARE PURCHASE PLAN. 04 TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 933203301 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 30-Apr-2010 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBRA A. CAFARO Mgmt For For DOUGLAS CROCKER II Mgmt For For RONALD G. GEARY Mgmt For For JAY M. GELLERT Mgmt For For ROBERT D. REED Mgmt For For SHELI Z. ROSENBERG Mgmt For For JAMES D. SHELTON Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010 03 ADOPTION OF A MAJORITY VOTE STANDARD FOR THE Shr For Against ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933212451 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1M ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For 04 PROHIBIT GRANTING STOCK OPTIONS Shr Against For 05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For 06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against 07 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against 08 ADOPT AND DISCLOSE SUCCESSION PLANNING POLICY Shr For Against 09 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr For Against DEATH 10 EXECUTIVE STOCK RETENTION REQUIREMENTS Shr For Against -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 933207563 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANFORD ALEXANDER Mgmt For For ANDREW M. ALEXANDER Mgmt For For JAMES W. CROWNOVER Mgmt For For ROBERT J. CRUIKSHANK Mgmt For For MELVIN A. DOW Mgmt For For STEPHEN A. LASHER Mgmt For For DOUGLAS W. SCHNITZER Mgmt For For C. PARK SHAPER Mgmt For For MARC J. SHAPIRO Mgmt For For 02 APPROVAL TO AMEND OUR SIXTH AMENDED AND RESTATED Mgmt For For DECLARATION OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF BENEFICIAL INTEREST FROM 150,000,000 TO 275,000,000. 03 APPROVAL AND ADOPTION OF THE WEINGARTEN REALTY Mgmt For For INVESTORS 2010 LONG-TERM INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 933202311 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 15-Apr-2010 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD H. SINKFIELD Mgmt For For 1B ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For 1C ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD AND REMOVE SUPERMAJORITY VOTING PROVISIONS 03 PROPOSAL TO APPROVE THE ISSUANCE OF COMMON SHARES Mgmt For For 04 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE NUMBER OF AUTHORIZED SHARES 05 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For TO IMPOSE OWNERSHIP AND TRANSFER RESTRICTIONS 06 SHAREHOLDER PROPOSAL ON THE RIGHT TO CALL SPECIAL Shr Against For MEETINGS 07 SHAREHOLDER PROPOSAL ON AN FSC CERTIFICATION Shr Against For REPORT 08 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 933213415 -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 06-May-2010 Ticker: WEC ISIN: US9766571064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JOHN F BERGSTROM Mgmt For For BARBARA L BOWLES Mgmt For For PATRICIA W CHADWICK Mgmt For For ROBERT A CORNOG Mgmt For For CURT S CULVER Mgmt For For THOMAS J FISCHER Mgmt For For GALE E KLAPPA Mgmt For For ULICE PAYNE JR Mgmt For For FREDERICK P STRATTON JR Mgmt For For 2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2010. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Cohen & Steers REIT and Utility Income Fund, Inc. By (Signature) /s/ Adam M. Derechin Name Adam M. Derechin Title President Date 08/18/2010