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: 811-21432

 

REAVES UTILITY INCOME FUND

(Exact name of registrant as specified in charter)

 

1290 Broadway, Suite 1100, Denver, Colorado 80203

(Address of principal executive offices) (Zip code)

 

JoEllen L. Legg

Reaves Utility Income Fund

1290 Broadway, Suite 1100

Denver, Colorado 80203

(Name and address of agent for service)

 

Registrant’s Telephone Number, including Area Code: (303) 623-2577

 

Date of fiscal year end: October 31

 

Date of reporting period: July 1, 2008 - June 30, 2009

 

 

 


 

Item 1.  Proxy Voting Record.

 

2


 

Investment Company Report

 

BT GROUP PLC

 

 

 

 

 

 

Security

 

05577E101

 

Meeting Type

 

Annual

Ticker Symbol

 

BT

 

Meeting Date

 

16-Jul-2008

ISIN

 

US05577E1010

 

Agenda

 

932927253 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

REPORTS AND ACCOUNTS

 

Management

 

For

 

For

02

 

REMUNERATION REPORT

 

Management

 

For

 

For

03

 

FINAL DIVIDEND

 

Management

 

For

 

For

04

 

RE-ELECT HANIF LALANI

 

Management

 

For

 

For

05

 

RE-ELECT CARL SYMON

 

Management

 

For

 

For

06

 

ELECT SIR MICHAEL RAKE

 

Management

 

For

 

For

07

 

ELECT GAVIN PATTERSON

 

Management

 

For

 

For

08

 

ELECT J ERIC DANIELS

 

Management

 

For

 

For

09

 

ELECT RT HON PATRICIA HEWITT MP

 

Management

 

For

 

For

10

 

REAPPOINTMENT OF AUDITORS

 

Management

 

For

 

For

11

 

REMUNERATION OF AUDITORS

 

Management

 

For

 

For

12

 

AUTHORITY TO ALLOT SHARES

 

Management

 

For

 

For

S13

 

AUTHORITY TO ALLOT SHARES FOR CASH

 

Management

 

For

 

For

S14

 

AUTHORITY TO PURCHASE OWN SHARES

 

Management

 

For

 

For

15

 

AUTHORITY FOR POLITICAL DONATIONS

 

Management

 

For

 

For

 


 

VODAFONE GROUP PLC

 

 

 

 

 

 

Security

 

92857W209

 

Meeting Type

 

Annual

Ticker Symbol

 

VOD

 

Meeting Date

 

29-Jul-2008

ISIN

 

US92857W2098

 

Agenda

 

932928990 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

TO RECEIVE THE COMPANY’S ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2008.

 

Management

 

For

 

For

02

 

TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)

 

Management

 

For

 

For

03

 

TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)

 

Management

 

For

 

For

04

 

TO RE-ELECT VITTORIO COLAO AS A DIRECTOR

 

Management

 

For

 

For

05

 

TO RE-ELECT ANDY HALFORD AS A DIRECTOR

 

Management

 

For

 

For

06

 

TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)

 

Management

 

For

 

For

07

 

TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)

 

Management

 

For

 

For

08

 

TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)

 

Management

 

For

 

For

09

 

TO RE-ELECT SIMON MURRAY AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)

 

Management

 

For

 

For

10

 

TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE)

 

Management

 

For

 

For

11

 

TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)

 

Management

 

For

 

For

12

 

TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)

 

Management

 

For

 

For

13

 

TO APPROVE A FINAL DIVIDEND OF 5.02P PER ORDINARY SHARE

 

Management

 

For

 

For

14

 

TO APPROVE THE REMUNERATION REPORT

 

Management

 

For

 

For

15

 

TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS

 

Management

 

For

 

For

16

 

TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS

 

Management

 

For

 

For

17

 

TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY’S ARTICLES OF ASSOCIATION

 

Management

 

For

 

For

18

 

TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY’S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)

 

Management

 

For

 

For

19

 

TO AUTHORISE THE COMPANY’S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION)

 

Management

 

For

 

For

20

 

TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES; TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND TO INCUR POLITICAL EXPENDITURE (PART 14, COMPANIES ACT 2006)

 

Management

 

For

 

For

21

 

TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)

 

Management

 

For

 

For

22

 

TO APPROVE THE RULES OF THE VODAFONE GROUP 2008 SHARESAVE PLAN

 

Management

 

For

 

For

 


 

GUARANTY FINANCIAL GROUP INC

 

 

 

 

Security

 

40108N106

 

Meeting Type

 

Special

Ticker Symbol

 

GFG

 

Meeting Date

 

29-Sep-2008

ISIN

 

US40108N1063

 

Agenda

 

932954135 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

TO APPROVE THE MANDATORY CONVERSION OF OUR SERIES B MANDATORY CONVERTIBLE PERPETUAL CUMULATIVE PREFERRED STOCK INTO SHARES OF OUR COMMON STOCK. STOCKHOLDER APPROVAL AT THIS SPECIAL MEETING WILL APPLY TO SERIES B MANDATORY CONVERTIBLE PERPETUAL CUMULATIVE PREFERRED STOCK WE ISSUED TO INVESTORS AND WILL ISSUE TO INVESTORS THROUGH OUR RECENT PRIVATE PLACEMENT TRANSACTIONS.

 

Management

 

For

 

For

 

TELECOM CORPORATION OF NEW ZEALAND LTD.

 

 

 

 

Security

 

879278208

 

Meeting Type

 

Contested-Annual

Ticker Symbol

 

NZT

 

Meeting Date

 

02-Oct-2008

ISIN

 

US8792782083

 

Agenda

 

932953448 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.

 

Management

 

For

 

For

02

 

TO RE-ELECT MR ROD MCGEOCH AS A DIRECTOR - DIRECTOR NOMINATIONS SUPPORTED BY THE BOARD.

 

Management

 

For

 

For

03

 

TO RE-ELECT MR KEVIN ROBERTS AS A DIRECTOR - DIRECTOR NOMINATIONS SUPPORTED BY THE BOARD.

 

Management

 

For

 

For

04

 

TO ELECT MR MARK CROSS AS A DIRECTOR - DIRECTOR NOMINATIONS NOT SUPPORTED BY THE BOARD.

 

Management

 

For

 

Against

05

 

TO ELECT MR MARK TUME AS A DIRECTOR - DIRECTOR NOMINATIONS NOT SUPPORTED BY THE BOARD.

 

Management

 

For

 

Against

 


 

LLOYDS BANKING GROUP PLC

 

 

 

 

Security

 

539439109

 

Meeting Type

 

Annual

Ticker Symbol

 

LYG

 

Meeting Date

 

19-Nov-2008

ISIN

 

US5394391099

 

Agenda

 

932972145 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

O1

 

TO AUTHORISE THE ACQUISITION OF HBOS PLC

 

Management

 

For

 

For

O2

 

TO AUTHORISE THE WAIVER BY THE PANEL IN RELATION TO THE ACQUISITION OF SHARES BY HM TREASURY

 

Management

 

For

 

For

O3

 

TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND AUTHORISE THE DIRECTORS TO ALLOT THE NEW SHARES

 

Management

 

For

 

For

O4

 

TO APPROVE A CAPITALISATION OF THE COMPANY’S RESERVES TO PAY UP NEW BONUS SHARES

 

Management

 

For

 

For

O5

 

DIRECTORS’ FEES

 

Management

 

For

 

For

O6

 

TO AUTHORISE A BUYBACK OF THE PREFERENCE SHARES TO BE ISSUED TO HM TREASURY

 

Management

 

For

 

For

S7

 

DIRECTORS’ POWER TO ISSUE SHARES FOR CASH

 

Management

 

For

 

For

S8

 

TO CHANGE THE NAME OF THE COMPANY

 

Management

 

For

 

For

 

GENERAL MARITIME CORPORATION

 

 

 

 

Security

 

Y2692M103

 

Meeting Type

 

Special

Ticker Symbol

 

GMR

 

Meeting Date

 

16-Dec-2008

ISIN

 

MHY2692M1030

 

Agenda

 

932970925 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

ADOPTION OF AGREEMENT AND PLAN OF MERGER AND AMALGAMATION, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDING CORPORATION, ARCHER AMALGAMATION LIMITED, GALILEO MERGER CORPORATION AND GENERAL MARITIME CORPORATION.

 

Management

 

For

 

For

02

 

APPROVAL OF ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT DESCRIBED ABOVE AS ITEM 1.

 

Management

 

For

 

For

 


 

CENTURYTEL, INC.

 

 

 

 

Security

 

156700106

 

Meeting Type

 

Special

Ticker Symbol

 

CTL

 

Meeting Date

 

27-Jan-2009

ISIN

 

US1567001060

 

Agenda

 

932986790 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF THE COMPANY IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 26, 2008, BY AND AMONG EMBARQ CORPORATION, THE COMPANY, AND CAJUN ACQUISITION COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

 

Management

 

For

 

For

02

 

A PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO ELIMINATE THE RIGHTS OF PERSONS WHO HAVE CONTINUOUSLY OWNED SHARES OF COMMON STOCK SINCE MAY 30, 1987 TO TEN VOTES PER SHARE OF SUCH STOCK AND TO PROVIDE INSTEAD THAT ALL HOLDERS OF COMMON STOCK WILL BE ENTITLED TO ONE VOTE PER SHARE.

 

Management

 

For

 

For

03

 

A PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CENTURYTEL COMMON STOCK FROM 350,000,000 TO 800,000,000.

 

Management

 

For

 

For

04

 

A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE PROPOSAL TO ISSUE COMMON STOCK OF THE COMPANY IN CONNECTION WITH THE MERGER.

 

Management

 

For

 

For

 


 

EMBARQ CORPORATION

 

 

 

 

Security

 

29078E105

 

Meeting Type

 

Special

Ticker Symbol

 

EQ

 

Meeting Date

 

27-Jan-2009

ISIN

 

US29078E1055

 

Agenda

 

932987211 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AMONG CENTURYTEL, INC., CAJUN ACQUISITION COMPANY, A WHOLLY OWNED SUBSIDIARY OF CENTURYTEL, INC., AND EMBARQ CORPORATION. UPON APPROVAL, CAJUN ACQUISITION COMPANY WILL BE MERGED WITH AND INTO EMBARQ AND EACH OUTSTANDING SHARE OF COMMON STOCK OF EMBARQ WILL BE CONVERTED INTO RIGHT TO RECEIVE 1.37 SHARES OF COMMON STOCK OF CENTURYTEL.

 

Management

 

For

 

For

 

BCE INC.

 

 

 

 

Security

 

05534B760

 

Meeting Type

 

Annual

Ticker Symbol

 

BCE

 

Meeting Date

 

17-Feb-2009

ISIN

 

CA05534B7604

 

Agenda

 

932992274 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

A. BÉRARD

 

 

 

For

 

For

 

 

2

R.A. BRENNEMAN

 

 

 

For

 

For

 

 

3

G.A. COPE

 

 

 

For

 

For

 

 

4

A.S. FELL

 

 

 

For

 

For

 

 

5

D. SOBLE KAUFMAN

 

 

 

For

 

For

 

 

6

B.M. LEVITT

 

 

 

For

 

For

 

 

7

E.C. LUMLEY

 

 

 

For

 

For

 

 

8

T.C. O’NEILL

 

 

 

For

 

For

 

 

9

J.A. PATTISON

 

 

 

For

 

For

 

 

10

P.M. TELLIER

 

 

 

For

 

For

 

 

11

V.L. YOUNG

 

 

 

For

 

For

02

 

DELOITTE & TOUCHE LLP AS AUDITORS

 

Management

 

For

 

For

03

 

SHAREHOLDER PROPOSAL NO. 1

 

Shareholder

 

Against

 

For

04

 

SHAREHOLDER PROPOSAL NO. 2

 

Shareholder

 

Against

 

For

05

 

SHAREHOLDER PROPOSAL NO. 3

 

Shareholder

 

Against

 

For

06

 

SHAREHOLDER PROPOSAL NO. 4

 

Shareholder

 

Against

 

For

07

 

SHAREHOLDER PROPOSAL NO. 5

 

Shareholder

 

Against

 

For

08

 

SHAREHOLDER PROPOSAL NO. 6

 

Shareholder

 

Against

 

For

09

 

SHAREHOLDER PROPOSAL NO. 7

 

Shareholder

 

Against

 

For

10

 

SHAREHOLDER PROPOSAL NO. 8

 

Shareholder

 

Against

 

For

11

 

SHAREHOLDER PROPOSAL NO. 9

 

Shareholder

 

Against

 

For

 


 

BP P.L.C.

 

 

 

 

Security

 

055622104

 

Meeting Type

 

Annual

Ticker Symbol

 

BP

 

Meeting Date

 

16-Apr-2009

ISIN

 

US0556221044

 

Agenda

 

933008888 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

TO RECEIVE THE DIRECTORS’ ANNUAL REPORT AND ACCOUNTS

 

Management

 

For

 

For

02

 

TO APPROVE THE DIRECTORS’ REMUNERATION REPORT

 

Management

 

For

 

For

03

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

MR A BURGMANS

 

 

 

For

 

For

 

 

2

MRS C B CARROLL

 

 

 

For

 

For

 

 

3

SIR WILLIAM CASTELL

 

 

 

For

 

For

 

 

4

MR I C CONN

 

 

 

For

 

For

 

 

5

MR G DAVID

 

 

 

For

 

For

 

 

6

MR E B DAVIS, JR

 

 

 

For

 

For

 

 

7

MR R DUDLEY

 

 

 

For

 

For

 

 

8

MR D J FLINT

 

 

 

For

 

For

 

 

9

DR B E GROTE

 

 

 

For

 

For

 

 

10

DR A B HAYWARD

 

 

 

For

 

For

 

 

11

MR A G INGLIS

 

 

 

For

 

For

 

 

12

DR D S JULIUS

 

 

 

For

 

For

 

 

13

SIR TOM MCKILLOP

 

 

 

For

 

For

 

 

14

SIR IAN PROSSER

 

 

 

For

 

For

 

 

15

MR P D SUTHERLAND

 

 

 

For

 

For

18

 

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION

 

Management

 

For

 

For

S19

 

SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY

 

Management

 

For

 

For

20

 

TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT

 

Management

 

For

 

For

S21

 

SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS

 

Management

 

For

 

For

S22

 

SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS

 

Management

 

For

 

For

 


 

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

 

 

 

Security

 

744573106

 

Meeting Type

 

Annual

Ticker Symbol

 

PEG

 

Meeting Date

 

21-Apr-2009

ISIN

 

US7445731067

 

Agenda

 

933012433 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

ALBERT R. GAMPER, JR.

 

 

 

For

 

For

 

 

2

CONRAD K. HARPER

 

 

 

For

 

For

 

 

3

SHIRLEY ANN JACKSON

 

 

 

For

 

For

 

 

4

DAVID LILLEY

 

 

 

For

 

For

 

 

5

THOMAS A. RENYI

 

 

 

For

 

For

 

 

6

HAK CHEOL SHIN

 

 

 

For

 

For

02

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2009.

 

Management

 

For

 

For

 

ENCANA CORPORATION

 

 

 

 

Security

 

292505104

 

Meeting Type

 

Annual

Ticker Symbol

 

ECA

 

Meeting Date

 

22-Apr-2009

ISIN

 

CA2925051047

 

Agenda

 

933020062 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

RALPH S. CUNNINGHAM

 

 

 

For

 

For

 

 

2

PATRICK D. DANIEL

 

 

 

For

 

For

 

 

3

IAN W. DELANEY

 

 

 

For

 

For

 

 

4

RANDALL K. ERESMAN

 

 

 

For

 

For

 

 

5

CLAIRE S. FARLEY

 

 

 

For

 

For

 

 

6

MICHAEL A. GRANDIN

 

 

 

For

 

For

 

 

7

BARRY W. HARRISON

 

 

 

For

 

For

 

 

8

VALERIE A.A. NIELSEN

 

 

 

For

 

For

 

 

9

DAVID P. O’BRIEN

 

 

 

For

 

For

 

 

10

JANE L. PEVERETT

 

 

 

For

 

For

 

 

11

ALLAN P. SAWIN

 

 

 

For

 

For

 

 

12

WAYNE G. THOMSON

 

 

 

For

 

For

 

 

13

CLAYTON H. WOITAS

 

 

 

For

 

For

02

 

APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.

 

Management

 

For

 

For

 


 

GENERAL ELECTRIC COMPANY

 

 

 

 

Security

 

369604103

 

Meeting Type

 

Annual

Ticker Symbol

 

GE

 

Meeting Date

 

22-Apr-2009

ISIN

 

US3696041033

 

Agenda

 

933003713 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

A1

 

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

 

Management

 

For

 

For

A2

 

ELECTION OF DIRECTOR: WILLIAM M. CASTELL

 

Management

 

For

 

For

A3

 

ELECTION OF DIRECTOR: ANN M. FUDGE

 

Management

 

For

 

For

A4

 

ELECTION OF DIRECTOR: SUSAN HOCKFIELD

 

Management

 

For

 

For

A5

 

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

 

Management

 

For

 

For

A6

 

ELECTION OF DIRECTOR: ANDREA JUNG

 

Management

 

For

 

For

A7

 

ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY

 

Management

 

For

 

For

A8

 

ELECTION OF DIRECTOR: ROBERT W. LANE

 

Management

 

For

 

For

A9

 

ELECTION OF DIRECTOR: RALPH S. LARSEN

 

Management

 

For

 

For

A10

 

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

 

Management

 

For

 

For

A11

 

ELECTION OF DIRECTOR: JAMES J. MULVA

 

Management

 

For

 

For

A12

 

ELECTION OF DIRECTOR: SAM NUNN

 

Management

 

For

 

For

A13

 

ELECTION OF DIRECTOR: ROGER S. PENSKE

 

Management

 

For

 

For

A14

 

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA

 

Management

 

For

 

For

A15

 

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III

 

Management

 

For

 

For

B

 

RATIFICATION OF KPMG

 

Management

 

For

 

For

C1

 

CUMULATIVE VOTING

 

Shareholder

 

For

 

Against

C2

 

EXECUTIVE COMPENSATION ADVISORY VOTE

 

Shareholder

 

For

 

Against

C3

 

INDEPENDENT STUDY REGARDING BREAKING UP GE

 

Shareholder

 

For

 

Against

C4

 

DIVIDEND POLICY

 

Shareholder

 

For

 

Against

C5

 

SHAREHOLDER VOTE ON GOLDEN PARACHUTES

 

Shareholder

 

For

 

Against

 


 

PFIZER INC.

 

 

 

 

Security

 

717081103

 

Meeting Type

 

Annual

Ticker Symbol

 

PFE

 

Meeting Date

 

23-Apr-2009

ISIN

 

US7170811035

 

Agenda

 

933011176 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: MICHAEL S. BROWN

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: M. ANTHONY BURNS

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: ROBERT N. BURT

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: W. DON CORNWELL

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III

 

Management

 

For

 

For

1G

 

ELECTION OF DIRECTOR: CONSTANCE J. HORNER

 

Management

 

For

 

For

1H

 

ELECTION OF DIRECTOR: JAMES M. KILTS

 

Management

 

For

 

For

1I

 

ELECTION OF DIRECTOR: JEFFREY B. KINDLER

 

Management

 

For

 

For

1J

 

ELECTION OF DIRECTOR: GEORGE A. LORCH

 

Management

 

For

 

For

1K

 

ELECTION OF DIRECTOR: DANA G. MEAD

 

Management

 

For

 

For

1L

 

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

 

Management

 

For

 

For

1M

 

ELECTION OF DIRECTOR: STEPHEN W. SANGER

 

Management

 

For

 

For

1N

 

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.

 

Management

 

For

 

For

02

 

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

 

Management

 

For

 

For

03

 

PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK PLAN, AS AMENDED AND RESTATED.

 

Management

 

For

 

For

04

 

SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS.

 

Shareholder

 

For

 

Against

05

 

SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

 

Shareholder

 

For

 

Against

06

 

SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING.

 

Shareholder

 

For

 

Against

07

 

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.

 

Shareholder

 

For

 

Against

 


 

SCANA CORPORATION

 

 

 

 

Security

 

80589M102

 

Meeting Type

 

Annual

Ticker Symbol

 

SCG

 

Meeting Date

 

23-Apr-2009

ISIN

 

US80589M1027

 

Agenda

 

933014831 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

JAMES A. BENNETT

 

 

 

For

 

For

 

 

2

LYNNE M. MILLER

 

 

 

For

 

For

 

 

3

JAMES W. ROQUEMORE

 

 

 

For

 

For

 

 

4

MACEO K. SLOAN

 

 

 

For

 

For

02

 

APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

 

SOUTHERN CALIFORNIA EDISON COMPANY

 

 

 

 

Security

 

842400400

 

Meeting Type

 

Annual

Ticker Symbol

 

SCEPRD

 

Meeting Date

 

23-Apr-2009

ISIN

 

US8424004005

 

Agenda

 

933008535 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

VANESSA C.L. CHANG

 

 

 

For

 

For

 

 

2

FRANCE A. CORDOVA

 

 

 

For

 

For

 

 

3

THEODORE F. CRAVER, JR.

 

 

 

For

 

For

 

 

4

CHARLES B. CURTIS

 

 

 

For

 

For

 

 

5

ALAN J. FOHRER

 

 

 

For

 

For

 

 

6

BRADFORD M. FREEMAN

 

 

 

For

 

For

 

 

7

LUIS G. NOGALES

 

 

 

For

 

For

 

 

8

RONALD L. OLSON

 

 

 

For

 

For

 

 

9

JAMES M. ROSSER

 

 

 

For

 

For

 

 

10

R.T. SCHLOSBERG, III

 

 

 

For

 

For

 

 

11

THOMAS C. SUTTON

 

 

 

For

 

For

 

 

12

BRETT WHITE

 

 

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

 


 

AT&T INC.

 

 

 

 

Security

 

00206R102

 

Meeting Type

 

Annual

Ticker Symbol

 

T

 

Meeting Date

 

24-Apr-2009

ISIN

 

US00206R1023

 

Agenda

 

933004195 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: GILBERT F. AMELIO

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: REUBEN V. ANDERSON

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: JAMES H. BLANCHARD

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTOR: AUGUST A. BUSCH III

 

Management

 

For

 

For

1G

 

ELECTION OF DIRECTOR: JAIME CHICO PARDO

 

Management

 

For

 

For

1H

 

ELECTION OF DIRECTOR: JAMES P. KELLY

 

Management

 

For

 

For

1I

 

ELECTION OF DIRECTOR: JON C. MADONNA

 

Management

 

For

 

For

1J

 

ELECTION OF DIRECTOR: LYNN M. MARTIN

 

Management

 

For

 

For

1K

 

ELECTION OF DIRECTOR: JOHN B. MCCOY

 

Management

 

For

 

For

1L

 

ELECTION OF DIRECTOR: MARY S. METZ

 

Management

 

For

 

For

1M

 

ELECTION OF DIRECTOR: JOYCE M. ROCHE

 

Management

 

For

 

For

1N

 

ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON

 

Management

 

For

 

For

1O

 

ELECTION OF DIRECTOR: PATRICIA P. UPTON

 

Management

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

 

Management

 

For

 

For

03

 

AMENDMENT TO INCREASE AUTHORIZED SHARES.

 

Management

 

For

 

For

04

 

REPORT ON POLITICAL CONTRIBUTIONS.

 

Shareholder

 

For

 

Against

05

 

SPECIAL STOCKHOLDER MEETINGS.

 

Shareholder

 

For

 

Against

06

 

CUMULATIVE VOTING.

 

Shareholder

 

For

 

Against

07

 

BYLAW REQUIRING INDEPENDENT CHAIRMAN.

 

Shareholder

 

For

 

Against

08

 

ADVISORY VOTE ON COMPENSATION.

 

Shareholder

 

For

 

Against

09

 

PENSION CREDIT POLICY.

 

Shareholder

 

For

 

Against

 


 

AMEREN CORPORATION

 

 

 

 

Security

 

023608102

 

Meeting Type

 

Annual

Ticker Symbol

 

AEE

 

Meeting Date

 

28-Apr-2009

ISIN

 

US0236081024

 

Agenda

 

933008701 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

STEPHEN F. BRAUER

 

 

 

For

 

For

 

 

2

SUSAN S. ELLIOTT

 

 

 

For

 

For

 

 

3

ELLEN M. FITZSIMMONS

 

 

 

For

 

For

 

 

4

WALTER J. GALVIN

 

 

 

For

 

For

 

 

5

GAYLE P.W. JACKSON

 

 

 

For

 

For

 

 

6

JAMES C. JOHNSON

 

 

 

For

 

For

 

 

7

CHARLES W. MUELLER

 

 

 

For

 

For

 

 

8

DOUGLAS R. OBERHELMAN

 

 

 

For

 

For

 

 

9

GARY L. RAINWATER

 

 

 

For

 

For

 

 

10

HARVEY SALIGMAN

 

 

 

For

 

For

 

 

11

PATRICK T. STOKES

 

 

 

For

 

For

 

 

12

THOMAS R. VOSS

 

 

 

For

 

For

 

 

13

JACK D. WOODARD

 

 

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

Management

 

For

 

For

03

 

SHAREHOLDER PROPOSAL RELATING TO RELEASES FROM THE CALLAWAY PLANT.

 

Shareholder

 

For

 

Against

 


 

EXELON CORPORATION

 

 

 

 

Security

 

30161N101

 

Meeting Type

 

Annual

Ticker Symbol

 

EXC

 

Meeting Date

 

28-Apr-2009

ISIN

 

US30161N1019

 

Agenda

 

933010984 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: JOHN A. CANNING, JR.

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: M. WALTER D’ALESSIO

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: BRUCE DEMARS

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: NELSON A. DIAZ

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: ROSEMARIE B. GRECO

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTOR: PAUL L. JOSKOW

 

Management

 

For

 

For

1G

 

ELECTION OF DIRECTOR: JOHN M. PALMS

 

Management

 

For

 

For

1H

 

ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.

 

Management

 

For

 

For

1I

 

ELECTION OF DIRECTOR: JOHN W. ROWE

 

Management

 

For

 

For

1J

 

ELECTION OF DIRECTOR: STEPHEN D. STEINOUR

 

Management

 

For

 

For

02

 

THE RENEWAL OF THE EXELON CORPORATION ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE JANUARY 1, 2009.

 

Management

 

For

 

For

03

 

THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON’S INDEPENDENT ACCOUNTANT FOR 2009.

 

Management

 

For

 

For

04

 

A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT SHOWING THAT EXELON’S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE OR AVOIDED DISASTERS.

 

Shareholder

 

For

 

Against

 

TECO ENERGY, INC.

 

 

 

 

Security

 

872375100

 

Meeting Type

 

Annual

Ticker Symbol

 

TE

 

Meeting Date

 

29-Apr-2009

ISIN

 

US8723751009

 

Agenda

 

933014918 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: SHERRILL W. HUDSON

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: JOSEPH P. LACHER

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: LORETTA A. PENN

 

Management

 

For

 

For

02

 

VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2009.

 

Management

 

For

 

For

03

 

RE-APPROVAL OF PERFORMANCE CRITERIA UNDER THE COMPANY’S 2004 EQUITY INCENTIVE PLAN.

 

Management

 

For

 

For

04

 

DECLASSIFICATION OF BOARD.

 

Shareholder

 

For

 

Against

 


 

NSTAR

 

 

 

 

Security

 

67019E107

 

Meeting Type

 

Annual

Ticker Symbol

 

NST

 

Meeting Date

 

30-Apr-2009

ISIN

 

US67019E1073

 

Agenda

 

933012863 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

THOMAS G. DIGNAN, JR.

 

 

 

For

 

For

 

 

2

MATINA S. HORNER

 

 

 

For

 

For

 

 

3

GERALD L. WILSON

 

 

 

For

 

For

02

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

 

Management

 

For

 

For

03

 

TO AMEND SECTION 52 OF THE COMPANY’S DECLARATION OF TRUST TO REQUIRE A MAJORITY VOTE STANDARD FOR THE ELECTION OF TRUSTEES IN UNCONTESTED ELECTIONS.

 

Management

 

For

 

For

 

SEMPRA ENERGY

 

 

 

 

Security

 

816851109

 

Meeting Type

 

Annual

Ticker Symbol

 

SRE

 

Meeting Date

 

30-Apr-2009

ISIN

 

US8168511090

 

Agenda

 

933013637 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR.

 

Management

 

For

 

For

02

 

ELECTION OF DIRECTOR: RICHARD A. COLLATO

 

Management

 

For

 

For

03

 

ELECTION OF DIRECTOR: DONALD E. FELSINGER

 

Management

 

For

 

For

04

 

ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR.

 

Management

 

For

 

For

05

 

ELECTION OF DIRECTOR: WILLIAM D. JONES

 

Management

 

For

 

For

06

 

ELECTION OF DIRECTOR: RICHARD G. NEWMAN

 

Management

 

For

 

For

07

 

ELECTION OF DIRECTOR: WILLIAM G. OUCHI

 

Management

 

For

 

For

08

 

ELECTION OF DIRECTOR: CARLOS RUIZ

 

Management

 

For

 

For

09

 

ELECTION OF DIRECTOR: WILLIAM C. RUSNACK

 

Management

 

For

 

For

10

 

ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE

 

Management

 

For

 

For

11

 

ELECTION OF DIRECTOR: LYNN SCHENK

 

Management

 

For

 

For

12

 

ELECTION OF DIRECTOR: NEAL E. SCHMALE

 

Management

 

For

 

For

13

 

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

14

 

SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

Shareholder

 

For

 

Against

15

 

SHAREHOLDER PROPOSAL FOR NORTH DAKOTA REINCORPORATION

 

Shareholder

 

For

 

Against

 


 

TRANSALTA CORPORATION

 

 

 

 

Security

 

89346D107

 

Meeting Type

 

Annual

Ticker Symbol

 

TAC

 

Meeting Date

 

30-Apr-2009

ISIN

 

CA89346D1078

 

Agenda

 

933029313 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

W.D. ANDERSON

 

 

 

For

 

For

 

 

2

S.L. BAUM

 

 

 

For

 

For

 

 

3

S.J. BRIGHT

 

 

 

For

 

For

 

 

4

T.W. FAITHFULL

 

 

 

For

 

For

 

 

5

G.D. GIFFIN

 

 

 

For

 

For

 

 

6

C.K. JESPERSEN

 

 

 

For

 

For

 

 

7

M.M. KANOVSKY

 

 

 

For

 

For

 

 

8

D.S. KAUFMAN

 

 

 

For

 

For

 

 

9

G.S. LACKENBAUER

 

 

 

For

 

For

 

 

10

M.C. PIPER

 

 

 

For

 

For

 

 

11

S.G. SNYDER

 

 

 

For

 

For

02

 

APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.

 

Management

 

For

 

For

 


 

GREAT PLAINS ENERGY INCORPORATED

 

 

 

 

Security

 

391164100

 

Meeting Type

 

Annual

Ticker Symbol

 

GXP

 

Meeting Date

 

05-May-2009

ISIN

 

US3911641005

 

Agenda

 

933016998 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

D.L. BODDE

 

 

 

For

 

For

 

 

2

M.J. CHESSER

 

 

 

For

 

For

 

 

3

W.H. DOWNEY

 

 

 

For

 

For

 

 

4

R.C. FERGUSON, JR.

 

 

 

For

 

For

 

 

5

G.D. FORSEE

 

 

 

For

 

For

 

 

6

J.A. MITCHELL

 

 

 

For

 

For

 

 

7

W.C. NELSON

 

 

 

For

 

For

 

 

8

L.H. TALBOTT

 

 

 

For

 

For

 

 

9

R.H. WEST

 

 

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2009.

 

Management

 

For

 

For

03

 

THE APPROVAL OF AN AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT PAR VALUE, FROM 150,000,000 TO 250,000,000.

 

Management

 

For

 

For

 

WINDSTREAM CORPORATION

 

 

 

 

Security

 

97381W104

 

Meeting Type

 

Annual

Ticker Symbol

 

WIN

 

Meeting Date

 

06-May-2009

ISIN

 

US97381W1045

 

Agenda

 

933018649 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

CAROL B. ARMITAGE

 

 

 

For

 

For

 

 

2

SAMUEL E. BEALL, III

 

 

 

For

 

For

 

 

3

DENNIS E. FOSTER

 

 

 

For

 

For

 

 

4

FRANCIS X. FRANTZ

 

 

 

For

 

For

 

 

5

JEFFERY R. GARDNER

 

 

 

For

 

For

 

 

6

JEFFREY T. HINSON

 

 

 

For

 

For

 

 

7

JUDY K. JONES

 

 

 

For

 

For

 

 

8

WILLIAM A. MONTGOMERY

 

 

 

For

 

For

 

 

9

FRANK E. REED

 

 

 

For

 

For

2

 

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS WINDSTREAM’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009

 

Management

 

For

 

For

3

 

EXECUTIVE COMPENSATION ADVISORY VOTE

 

Shareholder

 

For

 

Against

4

 

PROPOSAL TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD

 

Shareholder

 

For

 

Against

 


 

BCE INC.

 

 

 

 

Security

 

05534B760

 

Meeting Type

 

Annual

Ticker Symbol

 

BCE

 

Meeting Date

 

07-May-2009

ISIN

 

CA05534B7604

 

Agenda

 

933033615 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

B.K. ALLEN

 

 

 

For

 

For

 

 

2

A. BÉRARD

 

 

 

For

 

For

 

 

3

R.A. BRENNEMAN

 

 

 

For

 

For

 

 

4

R.E. BROWN

 

 

 

For

 

For

 

 

5

G.A. COPE

 

 

 

For

 

For

 

 

6

A.S. FELL

 

 

 

For

 

For

 

 

7

D. SOBLE KAUFMAN

 

 

 

For

 

For

 

 

8

B.M. LEVITT

 

 

 

For

 

For

 

 

9

E.C. LUMLEY

 

 

 

For

 

For

 

 

10

T.C. O’NEILL

 

 

 

For

 

For

 

 

11

P.M. TELLIER

 

 

 

For

 

For

 

 

12

P.R. WEISS

 

 

 

For

 

For

 

 

13

V.L. YOUNG

 

 

 

For

 

For

02

 

DELOITTE & TOUCHE LLP AS AUDITORS.

 

Management

 

For

 

For

3A

 

CEASE AND DESIST BUYING SHARES PURSUANT TO THE SHARE BUYBACK DATED DECEMBER 12, 2008.

 

Shareholder

 

For

 

Against

3B

 

DECLARING AS A SPECIAL DIVIDEND AN AMOUNT EQUAL TO THE DIVIDEND OF THE BCE COMMON SHARES THAT WOULD HAVE BEEN PAID IN JULY AND OCTOBER 2008.

 

Shareholder

 

For

 

Against

3C

 

MISSED DIVIDEND PAYMENTS TO SHAREHOLDERS FOR THE PERIOD OF JULY 15, 2008 AND OCTOBER 15, 2008.

 

Shareholder

 

For

 

Against

3D

 

CUT BOARD OF DIRECTORS, PRESIDENT AND CEO, AND TOP MANAGEMENT SALARIES, BONUSES, STOCK OPTION BENEFITS, OTHER BENEFITS AND PERKS BY 50% IN 2009 AND 2010, AND CAP THEM TO A MAXIMUM OF $ 500,000 PER PERSON, PER YEAR FOR 2009 AND 2010.

 

Shareholder

 

For

 

Against

3E

 

INDEPENDENCE OF COMPENSATION COMMITTEE MEMBERS AND EXTERNAL COMPENSATION ADVISORS.

 

Shareholder

 

For

 

Against

3F

 

SHAREHOLDER ADVISORY VOTE ON THE EXECUTIVE COMPENSATION POLICY.

 

Shareholder

 

For

 

For

3G

 

FEMALE REPRESENTATION ON BOARD OF DIRECTORS.

 

Shareholder

 

For

 

Against

3H

 

LIMIT ON THE NUMBER OF DIRECTORSHIPS.

 

Shareholder

 

For

 

Against

 


 

CENTURYTEL, INC.

 

 

 

 

Security

 

156700106

 

Meeting Type

 

Annual

Ticker Symbol

 

CTL

 

Meeting Date

 

07-May-2009

ISIN

 

US1567001060

 

Agenda

 

933046080 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

FRED R. NICHOLS

 

 

 

For

 

For

 

 

2

HARVEY P. PERRY

 

 

 

For

 

For

 

 

3

JIM D. REPPOND

 

 

 

For

 

For

 

 

4

JOSEPH R. ZIMMEL

 

 

 

For

 

For

02

 

TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY’S INDEPENDENT AUDITOR FOR 2009.

 

Management

 

For

 

For

03

 

TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION VOTING STANDARDS.

 

Shareholder

 

For

 

Against

04

 

TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION.

 

Shareholder

 

For

 

Against

05

 

TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING NETWORK MANAGEMENT PRACTICES.

 

Shareholder

 

For

 

Against

 


 

DUKE ENERGY CORPORATION

 

 

 

 

Security

 

26441C105

 

Meeting Type

 

Annual

Ticker Symbol

 

DUK

 

Meeting Date

 

07-May-2009

ISIN

 

US26441C1053

 

Agenda

 

933019728 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

WILLIAM BARNET, III

 

 

 

For

 

For

 

 

2

G. ALEX BERNHARDT, SR.

 

 

 

For

 

For

 

 

3

MICHAEL G. BROWNING

 

 

 

For

 

For

 

 

4

DANIEL R. DIMICCO

 

 

 

For

 

For

 

 

5

ANN MAYNARD GRAY

 

 

 

For

 

For

 

 

6

JAMES H. HANCE, JR.

 

 

 

For

 

For

 

 

7

JAMES T. RHODES

 

 

 

For

 

For

 

 

8

JAMES E. ROGERS

 

 

 

For

 

For

 

 

9

PHILIP R. SHARP

 

 

 

For

 

For

 

 

10

DUDLEY S. TAFT

 

 

 

For

 

For

02

 

RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION’S INDEPENDENT PUBLIC ACCOUNTANT FOR 2009

 

Management

 

For

 

For

 

SPECTRA ENERGY CORP

 

 

 

 

Security

 

847560109

 

Meeting Type

 

Annual

Ticker Symbol

 

SE

 

Meeting Date

 

07-May-2009

ISIN

 

US8475601097

 

Agenda

 

933017065 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

APPROVAL OF AN AMENDMENT TO SPECTRA ENERGY’S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF ITS BOARD OF DIRECTORS.

 

Management

 

For

 

For

02

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

GREGORY L. EBEL

 

 

 

For

 

For

 

 

2

PETER B. HAMILTON

 

 

 

For

 

For

 

 

3

MICHAEL E.J. PHELPS

 

 

 

For

 

For

03

 

RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.

 

Management

 

For

 

For

 


 

VERIZON COMMUNICATIONS INC.

 

 

 

 

Security

 

92343V104

 

Meeting Type

 

Annual

Ticker Symbol

 

VZ

 

Meeting Date

 

07-May-2009

ISIN

 

US92343V1044

 

Agenda

 

933018017 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: RICHARD L. CARRION

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: M. FRANCES KEETH

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: ROBERT W. LANE

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: SANDRA O. MOOSE

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: JOSEPH NEUBAUER

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

 

Management

 

For

 

For

1G

 

ELECTION OF DIRECTOR: THOMAS H. O’BRIEN

 

Management

 

For

 

For

1H

 

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.

 

Management

 

For

 

For

1I

 

ELECTION OF DIRECTOR: HUGH B. PRICE

 

Management

 

For

 

For

1J

 

ELECTION OF DIRECTOR: IVAN G. SEIDENBERG

 

Management

 

For

 

For

1K

 

ELECTION OF DIRECTOR: JOHN W. SNOW

 

Management

 

For

 

For

1L

 

ELECTION OF DIRECTOR: JOHN R. STAFFORD

 

Management

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

03

 

ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION

 

Management

 

For

 

For

04

 

APPROVAL OF LONG-TERM INCENTIVE PLAN

 

Management

 

For

 

For

05

 

APPROVAL OF SHORT-TERM INCENTIVE PLAN

 

Management

 

For

 

For

06

 

PROHIBIT GRANTING STOCK OPTIONS

 

Shareholder

 

For

 

Against

07

 

SHAREHOLDER ABILITY TO CALL SPECIAL MEETING

 

Shareholder

 

For

 

Against

08

 

SEPARATE OFFICES OF CHAIRMAN AND CEO

 

Shareholder

 

For

 

Against

09

 

CUMULATIVE VOTING

 

Shareholder

 

For

 

Against

10

 

SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER DEATH

 

Shareholder

 

For

 

Against

 

AMERICAN WATER WORKS COMPANY, INC.

 

 

 

 

Security

 

030420103

 

Meeting Type

 

Annual

Ticker Symbol

 

AWK

 

Meeting Date

 

08-May-2009

ISIN

 

US0304201033

 

Agenda

 

933023436 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

DONALD L. CORRELL

 

 

 

For

 

For

 

 

2

MARTHA CLARK GOSS

 

 

 

For

 

For

 

 

3

DR. MANFRED DOSS

 

 

 

For

 

For

 

 

4

RICHARD R. GRIGG

 

 

 

For

 

For

 

 

5

JULIA L. JOHNSON

 

 

 

For

 

For

 

 

6

GEORGE MACKENZIE

 

 

 

For

 

For

 

 

7

WILLIAM J. MARRAZZO

 

 

 

For

 

For

 

 

8

DR. ROLF POHLIG

 

 

 

For

 

For

 

 

9

ANDREAS G. ZETZSCHE

 

 

 

For

 

For

2

 

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.

 

Management

 

For

 

For

3

 

PROPOSAL TO APPROVE AMENDMENTS TO THE AMERICAN WATER WORKS COMPANY, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.

 

Management

 

For

 

For

 


 

NISOURCE INC.

 

 

 

 

Security

 

65473P105

 

Meeting Type

 

Annual

Ticker Symbol

 

NI

 

Meeting Date

 

12-May-2009

ISIN

 

US65473P1057

 

Agenda

 

933033297 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: RICHARD A. ABDOO

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: STEVEN C. BEERING

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: DENNIS E. FOSTER

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: MICHAEL E. JESANIS

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: MARTY K. KITTRELL

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTOR: W. LEE NUTTER

 

Management

 

For

 

For

1G

 

ELECTION OF DIRECTOR: DEBORAH S. PARKER

 

Management

 

For

 

For

1H

 

ELECTION OF DIRECTOR: IAN M. ROLLAND

 

Management

 

For

 

For

1I

 

ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.

 

Management

 

For

 

For

1J

 

ELECTION OF DIRECTOR: RICHARD L. THOMPSON

 

Management

 

For

 

For

1K

 

ELECTION OF DIRECTOR: CAROLYN Y. WOO

 

Management

 

For

 

For

II

 

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

 

Management

 

For

 

For

III

 

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.

 

Shareholder

 

For

 

Against

 


 

INTEGRYS ENERGY GROUP INC

 

 

 

 

Security

 

45822P105

 

Meeting Type

 

Annual

Ticker Symbol

 

TEG

 

Meeting Date

 

13-May-2009

ISIN

 

US45822P1057

 

Agenda

 

933035405 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

KEITH E. BAILEY

 

 

 

For

 

For

 

 

2

K.M. HASSELBLAD-PASCALE

 

 

 

For

 

For

 

 

3

JOHN W. HIGGINS

 

 

 

For

 

For

 

 

4

JAMES L. KEMERLING

 

 

 

For

 

For

 

 

5

CHARLES A. SCHROCK

 

 

 

For

 

For

02

 

RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2009.

 

Management

 

For

 

For

 

PROGRESS ENERGY, INC.

 

 

 

 

Security

 

743263105

 

Meeting Type

 

Annual

Ticker Symbol

 

PGN

 

Meeting Date

 

13-May-2009

ISIN

 

US7432631056

 

Agenda

 

933026266 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

ELECTION OF DIRECTOR: JAMES E. BOSTIC, JR.

 

Management

 

For

 

For

02

 

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR.

 

Management

 

For

 

For

03

 

ELECTION OF DIRECTOR: JAMES B. HYLER, JR.

 

Management

 

For

 

For

04

 

ELECTION OF DIRECTOR: WILLIAM D. JOHNSON

 

Management

 

For

 

For

05

 

ELECTION OF DIRECTOR: ROBERT W. JONES

 

Management

 

For

 

For

06

 

ELECTION OF DIRECTOR: W. STEVEN JONES

 

Management

 

For

 

For

07

 

ELECTION OF DIRECTOR: E. MARIE MCKEE

 

Management

 

For

 

For

08

 

ELECTION OF DIRECTOR: JOHN H. MULLIN, III

 

Management

 

For

 

For

09

 

ELECTION OF DIRECTOR: CHARLES W. PRYOR, JR.

 

Management

 

For

 

For

10

 

ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS

 

Management

 

For

 

For

11

 

ELECTION OF DIRECTOR: THERESA M. STONE

 

Management

 

For

 

For

12

 

ELECTION OF DIRECTOR: ALFRED C. TOLLISON, JR.

 

Management

 

For

 

For

13

 

RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLC ACCOUNTING FIRM FOR THE COMPANY.

 

Management

 

For

 

For

14

 

TO APPROVE THE PROGRESS ENERGY, INC. 2009 EXECUTIVE INCENTIVE PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.

 

Management

 

For

 

For

 


 

COPANO ENERGY, L.L.C.

 

 

 

 

Security

 

217202100

 

Meeting Type

 

Annual

Ticker Symbol

 

CPNO

 

Meeting Date

 

14-May-2009

ISIN

 

US2172021006

 

Agenda

 

933038158 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

JAMES G. CRUMP

 

 

 

For

 

For

 

 

2

ERNIE L. DANNER

 

 

 

For

 

For

 

 

3

JOHN R. ECKEL, JR.

 

 

 

For

 

For

 

 

4

SCOTT A. GRIFFITHS

 

 

 

For

 

For

 

 

5

MICHAEL L. JOHNSON

 

 

 

For

 

For

 

 

6

T. WILLIAM PORTER

 

 

 

For

 

For

 

 

7

WILLIAM L. THACKER

 

 

 

For

 

For

02

 

APPROVAL OF AN AMENDMENT TO COPANO’S AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.

 

Management

 

For

 

For

03

 

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

 

Management

 

For

 

For

 


 

FRONTIER COMMUNICATIONS CORP

 

 

 

 

Security

 

35906A108

 

Meeting Type

 

Annual

Ticker Symbol

 

FTR

 

Meeting Date

 

14-May-2009

ISIN

 

US35906A1088

 

Agenda

 

933048363 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

KATHLEEN Q. ABERNATHY

 

 

 

For

 

For

 

 

2

LEROY T. BARNES, JR.

 

 

 

For

 

For

 

 

3

PETER C.B. BYNOE

 

 

 

For

 

For

 

 

4

MICHAEL T. DUGAN

 

 

 

For

 

For

 

 

5

JERI B. FINARD

 

 

 

For

 

For

 

 

6

LAWTON WEHLE FITT

 

 

 

For

 

For

 

 

7

WILLIAM M. KRAUS

 

 

 

For

 

For

 

 

8

HOWARD L. SCHROTT

 

 

 

For

 

For

 

 

9

LARRAINE D. SEGIL

 

 

 

For

 

For

 

 

10

DAVID H. WARD

 

 

 

For

 

For

 

 

11

MYRON A. WICK, III

 

 

 

For

 

For

 

 

12

MARY AGNES WILDEROTTER

 

 

 

For

 

For

02

 

TO ADOPT THE 2009 EQUITY INCENTIVE PLAN.

 

Management

 

For

 

For

03

 

TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING.

 

Shareholder

 

For

 

Against

04

 

TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

 

Management

 

For

 

For

 


 

TOTAL S.A.

 

 

 

 

Security

 

89151E109

 

Meeting Type

 

Annual

Ticker Symbol

 

TOT

 

Meeting Date

 

15-May-2009

ISIN

 

US89151E1091

 

Agenda

 

933065193 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

O1

 

APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS

 

Management

 

For

 

For

O2

 

APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS

 

Management

 

For

 

For

O3

 

ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND

 

Management

 

For

 

For

O4

 

AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE

 

Management

 

For

 

For

O5

 

COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY DESMAREST

 

Management

 

For

 

For

O6

 

COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE DE MARGERIE

 

Management

 

For

 

For

O7

 

AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY

 

Management

 

For

 

For

O8

 

RENEWAL OF THE APPOINTMENT OF MRS. ANNE LAUVERGEON AS A DIRECTOR

 

Management

 

For

 

For

O9

 

RENEWAL OF THE APPOINTMENT OF MR. DANIEL BOUTON AS A DIRECTOR

 

Management

 

For

 

For

O10

 

RENEWAL OF THE APPOINTMENT OF MR. BERTRAND COLLOMB AS A DIRECTOR

 

Management

 

For

 

For

O11

 

RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE DE MARGERIE AS A DIRECTOR

 

Management

 

For

 

For

O12

 

RENEWAL OF THE APPOINTMENT OF MR. MICHEL PEBEREAU AS A DIRECTOR

 

Management

 

For

 

For

O13

 

APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR

 

Management

 

For

 

For

E14

 

AMENDMENT TO ARTICLE 12 OF THE COMPANY’S ARTICLES OF ASSOCIATION REGARDING THE LIMIT ON THE AGE OF THE CHAIRMAN OF THE BOARD

 

Management

 

For

 

For

A

 

AMENDMENT TO THE COMPANY’S ARTICLES OF ASSOCIATION WITH THE INTENT OF DISCLOSING INDIVIDUAL ALLOCATIONS OF STOCK OPTIONS AND RESTRICTED SHARES AS PROVIDED BY LAW

 

Management

 

For

 

Against

B

 

FOR THE PURPOSE OF AMENDING TO THE ARTICLES OF ASSOCIATION REGARDING A NEW PROCEDURE FOR SELECTING A SHAREHOLDER-EMPLOYEE AS BOARD MEMBER WITH A VIEW TO IMPROVING HIS OR HER REPRESENTATION AND INDEPENDENCE

 

Management

 

For

 

Against

C

 

AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP

 

Management

 

For

 

Against

 

CONSOLIDATED EDISON, INC.

 

 

 

 

Security

 

209115104

 

Meeting Type

 

Annual

Ticker Symbol

 

ED

 

Meeting Date

 

18-May-2009

ISIN

 

US2091151041

 

Agenda

 

933045634 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: K. BURKE

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: V.A. CALARCO

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: G. CAMPBELL, JR.

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: G.J. DAVIS

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: M.J. DEL GIUDICE

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTOR: E.V. FUTTER

 

Management

 

For

 

For

1G

 

ELECTION OF DIRECTOR: J.F. HENNESSY III

 

Management

 

For

 

For

1H

 

ELECTION OF DIRECTOR: S. HERNANDEZ

 

Management

 

For

 

For

1I

 

ELECTION OF DIRECTOR: J.F. KILLIAN

 

Management

 

For

 

For

1J

 

ELECTION OF DIRECTOR: E.R. MCGRATH

 

Management

 

For

 

For

1K

 

ELECTION OF DIRECTOR: M.W. RANGER

 

Management

 

For

 

For

1L

 

ELECTION OF DIRECTOR: L.F. SUTHERLAND

 

Management

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.

 

Management

 

For

 

For

03

 

ADDITIONAL COMPENSATION INFORMATION.

 

Shareholder

 

For

 

Against

 


 

ITC HOLDINGS CORP.

 

 

 

 

Security

 

465685105

 

Meeting Type

 

Annual

Ticker Symbol

 

ITC

 

Meeting Date

 

20-May-2009

ISIN

 

US4656851056

 

Agenda

 

933048971 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

EDWARD G. JEPSEN

 

 

 

For

 

For

 

 

2

RICHARD D. MCLELLAN

 

 

 

For

 

For

 

 

3

WILLIAM J. MUSELER

 

 

 

For

 

For

 

 

4

HAZEL R. O’LEARY

 

 

 

For

 

For

 

 

5

G. BENNETT STEWART, III

 

 

 

For

 

For

 

 

6

LEE C. STEWART

 

 

 

For

 

For

 

 

7

JOSEPH L. WELCH

 

 

 

For

 

For

02

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.

 

Management

 

For

 

For

 


 

PPL CORPORATION

 

 

 

 

Security

 

69351T106

 

Meeting Type

 

Annual

Ticker Symbol

 

PPL

 

Meeting Date

 

20-May-2009

ISIN

 

US69351T1060

 

Agenda

 

933052968 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

JOHN W. CONWAY

 

 

 

For

 

For

 

 

2

E. ALLEN DEAVER

 

 

 

For

 

For

 

 

3

JAMES H. MILLER

 

 

 

For

 

For

02

 

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

03

 

SHAREOWNER PROPOSAL - ELECT EACH DIRECTOR ANNUALLY

 

Shareholder

 

Against

 

For

 

XCEL ENERGY INC

 

 

 

 

Security

 

98389B100

 

Meeting Type

 

Annual

Ticker Symbol

 

XEL

 

Meeting Date

 

20-May-2009

ISIN

 

US98389B1008

 

Agenda

 

933040026 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: C. CONEY BURGESS

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: RICHARD K. DAVIS

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: RICHARD C. KELLY

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: ALBERT F. MORENO

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA

 

Management

 

For

 

For

1G

 

ELECTION OF DIRECTOR: A. PATRICIA SAMPSON

 

Management

 

For

 

For

1H

 

ELECTION OF DIRECTOR: RICHARD H. TRULY

 

Management

 

For

 

For

1I

 

ELECTION OF DIRECTOR: DAVID A. WESTERLUND

 

Management

 

For

 

For

1J

 

ELECTION OF DIRECTOR: TIMOTHY V. WOLF

 

Management

 

For

 

For

02

 

COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

 

Management

 

For

 

For

 


 

ONEOK, INC.

 

 

 

 

Security

 

682680103

 

Meeting Type

 

Annual

Ticker Symbol

 

OKE

 

Meeting Date

 

21-May-2009

ISIN

 

US6826801036

 

Agenda

 

933033172 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: JAMES C. DAY

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: JULIE H. EDWARDS

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: WILLIAM L. FORD

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: JOHN W. GIBSON

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: DAVID L. KYLE

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTOR: BERT H. MACKIE

 

Management

 

For

 

For

1G

 

ELECTION OF DIRECTOR: JIM W. MOGG

 

Management

 

For

 

For

1H

 

ELECTION OF DIRECTOR: PATTYE L. MOORE

 

Management

 

For

 

For

1I

 

ELECTION OF DIRECTOR: GARY D. PARKER

 

Management

 

For

 

For

1J

 

ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ

 

Management

 

For

 

For

1K

 

ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC

 

Management

 

For

 

For

02

 

A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2009.

 

Management

 

For

 

For

 

FPL GROUP, INC.

 

 

 

 

Security

 

302571104

 

Meeting Type

 

Annual

Ticker Symbol

 

FPL

 

Meeting Date

 

22-May-2009

ISIN

 

US3025711041

 

Agenda

 

933040569 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

SHERRY S. BARRAT

 

 

 

For

 

For

 

 

2

ROBERT M. BEALL, II

 

 

 

For

 

For

 

 

3

J. HYATT BROWN

 

 

 

For

 

For

 

 

4

JAMES L. CAMAREN

 

 

 

For

 

For

 

 

5

J. BRIAN FERGUSON

 

 

 

For

 

For

 

 

6

LEWIS HAY, III

 

 

 

For

 

For

 

 

7

TONI JENNINGS

 

 

 

For

 

For

 

 

8

OLIVER D. KINGSLEY, JR.

 

 

 

For

 

For

 

 

9

RUDY E. SCHUPP

 

 

 

For

 

For

 

 

10

MICHAEL H. THAMAN

 

 

 

For

 

For

 

 

11

HANSEL E. TOOKES, II

 

 

 

For

 

For

 

 

12

PAUL R. TREGURTHA

 

 

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

 

Management

 

For

 

For

03

 

APPROVAL OF THE MATERIAL TERMS UNDER THE FPL GROUP, INC. AMENDED AND RESTATED LONG TERM INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION AS REQUIRED BY INTERNAL REVENUE CODE SECTION 162(M).

 

Management

 

For

 

For

 


 

THE SOUTHERN COMPANY

 

 

 

 

Security

 

842587107

 

Meeting Type

 

Annual

Ticker Symbol

 

SO

 

Meeting Date

 

27-May-2009

ISIN

 

US8425871071

 

Agenda

 

933055534 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

J.P. BARANCO

 

 

 

For

 

For

 

 

2

F.S. BLAKE

 

 

 

For

 

For

 

 

3

J.A. BOSCIA

 

 

 

For

 

For

 

 

4

T.F. CHAPMAN

 

 

 

For

 

For

 

 

5

H.W. HABERMEYER, JR.

 

 

 

For

 

For

 

 

6

V.M. HAGEN

 

 

 

For

 

For

 

 

7

W.A. HOOD, JR.

 

 

 

For

 

For

 

 

8

D.M. JAMES

 

 

 

For

 

For

 

 

9

J.N. PURCELL

 

 

 

For

 

For

 

 

10

D.M. RATCLIFFE

 

 

 

For

 

For

 

 

11

W.G. SMITH, JR.

 

 

 

For

 

For

 

 

12

G.J. ST PE

 

 

 

For

 

For

02

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009

 

Management

 

For

 

For

03

 

AMENDMENT OF COMPANY’S BY-LAWS REGARDING MAJORITY VOTING AND CUMULATIVE VOTING

 

Management

 

For

 

For

04

 

AMENDMENT OF COMPANY’S CERTIFICATE OF INCORPORATION REGARDING CUMULATIVE VOTING

 

Management

 

For

 

For

05

 

STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT

 

Shareholder

 

For

 

Against

06

 

STOCKHOLDER PROPOSAL ON PENSION POLICY

 

Shareholder

 

For

 

Against

 


 

ANNALY CAPITAL MANAGEMENT, INC.

 

 

 

 

Security

 

035710409

 

Meeting Type

 

Annual

Ticker Symbol

 

NLY

 

Meeting Date

 

29-May-2009

ISIN

 

US0357104092

 

Agenda

 

933055306 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

W. DENAHAN-NORRIS

 

 

 

For

 

For

 

 

2

MICHAEL HAYLON

 

 

 

For

 

For

 

 

3

DONNELL A. SEGALAS

 

 

 

For

 

For

02

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR.

 

Management

 

For

 

For

 

TELEFONICA, S.A.

 

 

 

 

Security

 

879382208

 

Meeting Type

 

Annual

Ticker Symbol

 

TEF

 

Meeting Date

 

22-Jun-2009

ISIN

 

US8793822086

 

Agenda

 

933106886 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS THE PROPOSED ALLOCATION OF PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2008.

 

Management

 

For

 

For

02

 

COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF A DIVIDEND TO BE CHARGED TO UNRESTRICTED RESERVES.

 

Management

 

For

 

For

03

 

APPROVAL OF AN INCENTIVE TELEFONICA, S.A.’S SHARE PURCHASE PLAN FOR EMPLOYEES OF THE TELEFONICA GROUP.

 

Management

 

For

 

For

04

 

AUTHORIZATION FOR THE ACQUISITION OF THE COMPANY’S OWN SHARES, DIRECTLY OR THROUGH COMPANIES OF THE GROUP.

 

Management

 

For

 

For

05

 

REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF THE COMPANY’S OWN STOCK, EXCLUDING CREDITORS’ RIGHT TO OBJECT, AND AMENDMENT OF THE ARTICLE OF THE BY-LAWS RELATING TO THE SHARE CAPITAL.

 

Management

 

For

 

For

06

 

RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2009.

 

Management

 

For

 

For

07

 

DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS’ MEETING.

 

Management

 

For

 

For

 


 

SIGNATURE

 

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.

 

 

Reaves Utility Income Fund

 

 

 

 

By:

/s/ Edmund J. Burke

 

 

Edmund J. Burke

 

 

President

 

 

 

 

Date:

August 28, 2009

 

3