UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

Amendment No. 1

 

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)

 

Gregory P. Dulski

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, 2006 - June 30, 2007

 

 


 

Item 1 – Proxy Voting Record.

 


 

Investment Company Report

 

AT&T INC.

 

 

 

 

 

 

Security

 

00206R102

 

Meeting Type

 

Special

Ticker Symbol

 

T

 

Meeting Date

 

21-Jul-2006

ISIN

 

 

 

Agenda

 

932552551 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED.

 

Management

 

For

 

For

 

VODAFONE GROUP PLC

 

 

 

 

 

 

Security

 

92857W100

 

Meeting Type

 

Special

Ticker Symbol

 

VOD

 

Meeting Date

 

25-Jul-2006

ISIN

 

 

 

Agenda

 

932558438 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

E1

 

TO APPROVE THE RETURN OF CAPITAL BY WAY OF A B SHARE SCHEME AND SHARE CONSOLIDATION AND THE CONSEQUENTIAL AMENDMENT TO THE ARTICLES OF ASSOCIATION

 

Management

 

For

 

For

A1

 

TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS

 

Management

 

For

 

For

A2

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

SIR JOHN BOND, 2,3

 

 

 

For

 

For

 

 

2

ARUN SARIN, 2

 

 

 

For

 

For

 

 

3

THOMAS GEITNER

 

 

 

For

 

For

 

 

4

DR MICHAEL BOSKIN, 1,3

 

 

 

For

 

For

 

 

5

LORD BROERS, 1,2

 

 

 

For

 

For

 

 

6

JOHN BUCHANAN, 1

 

 

 

For

 

For

 

 

7

ANDREW HALFORD

 

 

 

For

 

For

 

 

8

PROF J. SCHREMPP, 2,3

 

 

 

For

 

For

 

 

9

LUC VANDEVELDE, 3

 

 

 

For

 

For

 

 

10

PHILIP YEA, 3

 

 

 

For

 

For

 

 

11

ANNE LAUVERGEON

 

 

 

For

 

For

 

 

12

ANTHONY WATSON

 

 

 

For

 

For

A14

 

TO APPROVE A FINAL DIVIDEND OF 3.87P PER ORDINARY SHARE

 

Management

 

For

 

For

A15

 

TO APPROVE THE REMUNERATION REPORT

 

Management

 

For

 

For

A16

 

TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS

 

Management

 

For

 

For

A17

 

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

 

Management

 

For

 

For

 


 

A18

 

TO ADOPT NEW ARTICLES OF ASSOCIATION +

 

Management

 

For

 

For

A19

 

TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000

 

Management

 

For

 

For

A20

 

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

 

Management

 

For

 

For

A21

 

TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY’S ARTICLES OF ASSOCIATION +

 

Management

 

 

 

 

A22

 

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

 

Management

 

For

 

For

 

TELECOM CORPORATION OF NEW ZEALAND L

 

 

Security

 

879278208

 

Meeting Type

 

Annual

Ticker Symbol

 

NZT

 

Meeting Date

 

05-Oct-2006

ISIN

 

 

 

Agenda

 

932581627 - 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. MCLEOD AS A DIRECTOR.

 

Management

 

For

 

For

03

 

TO RE-ELECT MR. MCGEOCH AS A DIRECTOR.

 

Management

 

For

 

For

 

DUKE ENERGY CORPORATION

 

 

Security

 

26441C105

 

Meeting Type

 

Annual

Ticker Symbol

 

DUK

 

Meeting Date

 

24-Oct-2006

ISIN

 

 

 

Agenda

 

932585233 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

ROGER AGNELLI

 

 

 

For

 

For

 

 

2

PAUL M. ANDERSON

 

 

 

For

 

For

 

 

3

WILLIAM BARNET, III

 

 

 

For

 

For

 

 

4

G. ALEX BERNHARDT, SR.

 

 

 

For

 

For

 

 

5

MICHAEL G. BROWNING

 

 

 

For

 

For

 

 

6

PHILLIP R. COX

 

 

 

For

 

For

 

 

7

WILLIAM T. ESREY

 

 

 

For

 

For

 

 

8

ANN MAYNARD GRAY

 

 

 

For

 

For

 

 

9

JAMES H. HANCE, JR.

 

 

 

For

 

For

 

 

10

DENNIS R. HENDRIX

 

 

 

For

 

For

 

 

11

MICHAEL E.J. PHELPS

 

 

 

For

 

For

 

 

12

JAMES T. RHODES

 

 

 

For

 

For

 

 

13

JAMES E. ROGERS

 

 

 

For

 

For

 

 

14

MARY L. SCHAPIRO

 

 

 

For

 

For

 

 

15

DUDLEY S. TAFT

 

 

 

For

 

For

 


 

02

 

APPROVAL OF THE DUKE ENERGY CORPORATION 2006 LONG-TERM INCENTIVE PLAN.

 

Management

 

For

 

For

03

 

RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY’S INDEPENDENT PUBLIC ACCOUNTANT FOR 2006.

 

Management

 

For

 

For

 

PETROCHINA COMPANY LIMITED

 

 

Security

 

71646E100

 

Meeting Type

 

Special

Ticker Symbol

 

PTR

 

Meeting Date

 

01-Nov-2006

ISIN

 

 

 

Agenda

 

932588265 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

O1

 

THAT THE CONTINUING CONNECTED TRANSACTIONS ARISING AS A RESULT OF THE ACQUISITION OF A 67% INTEREST IN PETROKAZAKHSTAN INC. BY PETROCHINA THROUGH CNPC EXPLORATION AND DEVELOPMENT COMPANY LIMITED (“ACQUISITION”), AS SET OUT IN THE CIRCULAR OF PETROCHINA DATED 14 SEPTEMBER 2006 (“CIRCULAR”).

 

Management

 

Abstain

 

 

O2

 

THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006 TO 31 DECEMBER 2008 OF EACH OF THE CONTINUING CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE AGREEMENT AS A RESULT OF THE ACQUISITION, AS SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED.

 

Management

 

Abstain

 

 

O3

 

THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006 TO 31 DECEMBER 2008 OF EACH OF THE CONTINUING CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE AGREEMENT AS A RESULT OF CHANGES TO PETROCHINA’S PRODUCTION AND OPERATIONAL ENVIRONMENT, AS SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED.

 

Management

 

Abstain

 

 

O4

 

THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006 TO 31 DECEMBER 2008 IN RESPECT OF THE PRODUCTS AND SERVICES TO BE PROVIDED BY PETROCHINA AND ITS SUBSIDIARIES TO CHINA RAILWAY MATERIALS AND SUPPLIERS CORPORATION, AS SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED.

 

Management

 

Abstain

 

 

S5

 

THAT THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF PETROCHINA AS SET OUT IN THE CIRCULAR BE AND ARE HEREBY GENERALLY UNCONDITIONALLY APPROVED.

 

Management

 

Abstain

 

 

 

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

 

 

Security

 

744573106

 

Meeting Type

 

Annual

Ticker Symbol

 

PEG

 

Meeting Date

 

21-Nov-2006

ISIN

 

 

 

Agenda

 

932592670 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

CAROLINE DORSA *

 

 

 

For

 

For

 


 

 

 

2

E. JAMES FERLAND *

 

 

 

For

 

For

 

 

3

ALBERT R. GAMPER, JR. *

 

 

 

For

 

For

 

 

4

RALPH IZZO **

 

 

 

For

 

For

02

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2006.

 

Management

 

For

 

For

03

 

STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION.

 

Shareholder

 

Against

 

For

 

DUQUESNE LIGHT HOLDINGS, INC.

 

 

Security

 

266233105

 

Meeting Type

 

Special

Ticker Symbol

 

DQE

 

Meeting Date

 

05-Dec-2006

ISIN

 

 

 

Agenda

 

932593646 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

ADOPTION OF MERGER AGREEMENT - THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2006, BY AND AMONG DUQUESNE LIGHT HOLDINGS, INC., A PENNSYLVANIA CORPORATION, DQE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND DQE MERGER SUB INC., A PENNSYLVANIA CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DQE HOLDINGS LLC.

 

Management

 

For

 

For

 

WPS RESOURCES CORPORATION

 

 

Security

 

92931B106

 

Meeting Type

 

Special

Ticker Symbol

 

WPS

 

Meeting Date

 

06-Dec-2006

ISIN

 

 

 

Agenda

 

932597478 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

APPROVE THE ISSUANCE OF SHARES OF WPS RESOURCES CORPORATION’S COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 8, 2006, AMONG WPS RESOURCES CORPORATION, WEDGE ACQUISITION CORP., AND PEOPLES ENERGY CORPORATION.

 

Management

 

For

 

For

02

 

APPROVE AN AMENDMENT TO WPS RESOURCES CORPORATION’S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WPS RESOURCES CORPORATION TO INTEGRYS ENERGY GROUP, INC.

 

Management

 

For

 

For

03

 

ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES AND/OR THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION.

 

Management

 

For

 

For

 


 

ASHLAND INC.

 

 

Security

 

044209104

 

Meeting Type

 

Annual

Ticker Symbol

 

ASH

 

Meeting Date

 

25-Jan-2007

ISIN

 

 

 

Agenda

 

932614630 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

ERNEST H. DREW*

 

 

 

For

 

For

 

 

2

MANNIE L. JACKSON*

 

 

 

For

 

For

 

 

3

THEODORE M. SOLSO*

 

 

 

For

 

For

 

 

4

MICHAEL J. WARD*

 

 

 

For

 

For

 

 

5

JOHN F. TURNER**

 

 

 

For

 

For

02

 

RATIFICATION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR FISCAL 2007.

 

Management

 

For

 

For

03

 

SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION OF DIRECTORS.

 

Shareholder

 

Against

 

For

 

EQUITABLE RESOURCES, INC.

 

 

Security

 

294549100

 

Meeting Type

 

Annual

Ticker Symbol

 

EQT

 

Meeting Date

 

11-Apr-2007

ISIN

 

 

 

Agenda

 

932638313 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

VICKY A. BAILEY

 

 

 

For

 

For

 

 

2

MURRY S. GERBER

 

 

 

For

 

For

 

 

3

GEORGE L. MILES, JR.

 

 

 

For

 

For

 

 

4

JAMES W. WHALEN

 

 

 

For

 

For

02

 

RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

 

Management

 

For

 

For

03

 

APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION

 

Management

 

For

 

For

04

 

SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR PERFORMANCE

 

Shareholder

 

Against

 

For

 

BP P.L.C.

 

 

 

 

 

 

Security

 

055622104

 

Meeting Type

 

Annual

Ticker Symbol

 

BP

 

Meeting Date

 

12-Apr-2007

ISIN

 

 

 

Agenda

 

932640837 - 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

DR D C ALLEN

 

 

 

For

 

For

 

 

2

LORD BROWNE

 

 

 

For

 

For

 


 

 

 

3

MR A BURGMANS

 

 

 

For

 

For

 

 

4

SIR WILLIAM CASTELL

 

 

 

For

 

For

 

 

5

MR I C CONN

 

 

 

For

 

For

 

 

6

MR E B DAVIS, JR

 

 

 

For

 

For

 

 

7

MR D J FLINT

 

 

 

For

 

For

 

 

8

DR B E GROTE

 

 

 

For

 

For

 

 

9

DR A B HAYWARD

 

 

 

For

 

For

 

 

10

MR A G INGLIS

 

 

 

For

 

For

 

 

11

DR D S JULIUS

 

 

 

For

 

For

 

 

12

SIR TOM MCKILLOP

 

 

 

For

 

For

 

 

13

MR J A MANZONI

 

 

 

For

 

For

 

 

14

DR W E MASSEY

 

 

 

For

 

For

 

 

15

SIR IAN PROSSER

 

 

 

For

 

For

 

 

16

MR P D SUTHERLAND

 

 

 

For

 

For

19

 

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

 

Management

 

For

 

For

20

 

TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE

 

Management

 

For

 

For

21

 

TO AUTHORIZE THE USE OF ELECTRONIC COMMUNICATIONS

 

Management

 

For

 

For

S22

 

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

 

Management

 

For

 

For

23

 

TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT

 

Management

 

For

 

For

S24

 

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

 

Management

 

For

 

For

 

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

 

 

Security

 

744573106

 

Meeting Type

 

Annual

Ticker Symbol

 

PEG

 

Meeting Date

 

17-Apr-2007

ISIN

 

 

 

Agenda

 

932640990 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

ERNEST H. DREW*

 

 

 

For

 

For

 

 

2

WILLIAM V. HICKEY**

 

 

 

For

 

For

 

 

3

RALPH IZZO**

 

 

 

For

 

For

 

 

4

RICHARD J. SWIFT**

 

 

 

For

 

For

02

 

APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 500 MILLION TO 1 BILLION SHARES.

 

Management

 

For

 

For

03

 

APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION PLAN FOR OUTSIDE DIRECTORS.

 

Management

 

For

 

For

04

 

APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING PURSUANT TO PROPOSAL 5 IS APPROVED.

 

Management

 

For

 

For

 


 

05

 

APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 4 IS APPROVED.

 

Management

 

Against

 

Against

06

 

APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE PRE-EMPTIVE RIGHTS.

 

Management

 

For

 

For

07

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2007.

 

Management

 

For

 

For

 

TECHNIP

 

 

 

Security

 

878546209

 

Meeting Type

 

Annual

Ticker Symbol

 

TKP

 

Meeting Date

 

18-Apr-2007

ISIN

 

 

 

Agenda

 

932670753 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

O1

 

APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

 

Management

 

For

 

For

O2

 

ALLOCATION OF EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006, SETTING THE DIVIDEND AND THE PAYMENT DATE

 

Management

 

For

 

For

O3

 

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

 

Management

 

For

 

For

O4

 

SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES
L225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF THOSE AGREEMENTS

 

Management

 

For

 

For

O5

 

DIRECTORS’ ATTENDANCE FEES

 

Management

 

For

 

For

O6

 

APPOINTMENT OF DIRECTOR MR. THIERRY PILENKO

 

Management

 

For

 

For

O7

 

APPOINTMENT OF DIRECTOR MR. PASCAL COLOMBANI

 

Management

 

For

 

For

O8

 

APPOINTMENT OF DIRECTOR MR. JOHN C.G. O’LEARY

 

Management

 

For

 

For

O9

 

APPOINTMENT OF DIRECTOR MS. GERMAINE GIBARA

 

Management

 

For

 

For

O10

 

RENEWAL OF THE TENURE OF DIRECTOR MR. OLIVIER APPERT

 

Management

 

For

 

For

O11

 

RENEWAL OF THE TENURE OF DIRECTOR MR. JACQUES DEYIRMENDJIAN

 

Management

 

For

 

For

O12

 

RENEWAL OF THE TENURE OF DIRECTOR MR. JEAN- PIERRE LAMOURE

 

Management

 

For

 

For

O13

 

RENEWAL OF THE TENURE OF DIRECTOR MR. DANIEL LEBEGUE

 

Management

 

For

 

For

O14

 

RENEWAL OF THE TENURE OF DIRECTOR MR. ROGER M. MILGRIM

 

Management

 

For

 

For

O15

 

RENEWAL OF THE TENURE OF DIRECTOR MR. ROLF ERIK ROLFSEN

 

Management

 

For

 

For

O16

 

RENEWAL OF THE TENURE OF DIRECTOR MR. BRUNO WEYMULLER

 

Management

 

For

 

For

O17

 

APPOINTMENT OF AN ALTERNATE STATUTORY AUDITOR

 

Management

 

For

 

For

O18

 

SHARE REPURCHASES

 

Management

 

For

 

For

E19

 

AMENDMENT OF THE BY-LAWS

 

Management

 

For

 

For

 


 

E20

 

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WHILE MAINTAINING SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS

 

Management

 

For

 

For

E21

 

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS (WITH THE POWER TO GRANT A PRIORITY PERIOD) AND THROUGH A PUBLIC OFFERING AND TO ISSUE SECURITIES GIVING ACCESS TO DEBT SECURITIES

 

Management

 

For

 

For

E22

 

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR AND AT A PRICE THAT THE BOARD WILL SET FREELY, SUBJECT TO A MINIMUM PRICE, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS AND THROUGH A PUBLIC OFFERING

 

Management

 

For

 

For

E23

 

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED

 

Management

 

For

 

For

E24

 

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO COMPENSATE CONTRIBUTIONS IN KIND THAT ARE MADE TO THE COMPANY

 

Management

 

For

 

For

E25

 

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOR OF THE MEMBERS OF A COMPANY SAVINGS PLAN

 

Management

 

For

 

For

E26

 

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH A CAPITAL INCREASE RESERVED TO CERTAIN CATEGORIES OF BENEFICIARIES

 

Management

 

For

 

For

E27

 

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING OR NEW SHARES FOR FREE

 

Management

 

For

 

For

E28

 

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT STOCK OPTIONS

 

Management

 

For

 

For

E29

 

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN THE EVENT OF A PUBLIC OFFERING OR A PUBLIC EXCHANGE OFFERING IN THE CONTEXT OF THE RECIPROCITY EXCEPTION

 

Management

 

For

 

For

C30

 

POWERS FOR FORMALITIES

 

Management

 

For

 

For

 

SOUTH JERSEY INDUSTRIES, INC.

 

 

 

Security

 

838518108

 

Meeting Type

 

Annual

Ticker Symbol

 

SJI

 

Meeting Date

 

20-Apr-2007

ISIN

 

 

 

Agenda

 

932644784 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

HELEN R. BOSLEY, CFA

 

 

 

For

 

For

 

 

2

EDWARD J. GRAHAM

 

 

 

For

 

For

 

 

3

AMBASSADOR W.J. HUGHES

 

 

 

For

 

For

 

 

4

HERMAN D. JAMES, PH.D.

 

 

 

For

 

For

 


 

02

 

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

 

Management

 

For

 

For

 

AMEREN CORPORATION

 

 

 

 

Security

 

023608102

 

Meeting Type

 

Annual

Ticker Symbol

 

AEE

 

Meeting Date

 

24-Apr-2007

ISIN

 

 

 

Agenda

 

932641473 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

STEPHEN F. BRAUER

 

 

 

For

 

For

 

 

2

SUSAN S. ELLIOTT

 

 

 

For

 

For

 

 

3

GAYLE P.W. JACKSON

 

 

 

For

 

For

 

 

4

JAMES C. JOHNSON

 

 

 

For

 

For

 

 

5

RICHARD A. LIDDY

 

 

 

For

 

For

 

 

6

GORDON R. LOHMAN

 

 

 

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

JACK D. WOODARD

 

 

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

 

Management

 

For

 

For

03

 

SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY PLANT RELEASES

 

Shareholder

 

Against

 

For

 

AMERICAN ELECTRIC POWER COMPANY, INC

 

 

 

 

Security

 

025537101

 

Meeting Type

 

Annual

Ticker Symbol

 

AEP

 

Meeting Date

 

24-Apr-2007

ISIN

 

 

 

Agenda

 

932641675 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

E.R. BROOKS

 

 

 

For

 

For

 

 

2

D.M. CARLTON

 

 

 

For

 

For

 

 

3

R.D. CROSBY, JR.

 

 

 

For

 

For

 

 

4

J.P. DESBARRES

 

 

 

For

 

For

 

 

5

R.W. FRI

 

 

 

For

 

For

 

 

6

L.A. GOODSPEED

 

 

 

For

 

For

 

 

7

W.R. HOWELL

 

 

 

For

 

For

 

 

8

L.A. HUDSON, JR.

 

 

 

For

 

For

 


 

 

 

9

M.G. MORRIS

 

 

 

For

 

For

 

 

10

L.L. NOWELL III

 

 

 

For

 

For

 

 

11

R.L. SANDOR

 

 

 

For

 

For

 

 

12

D.G. SMITH

 

 

 

For

 

For

 

 

13

K.D. SULLIVAN

 

 

 

For

 

For

02

 

APPROVAL OF AEP SENIOR OFFICER INCENTIVE PLAN.

 

Management

 

For

 

For

03

 

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC

 

 

 

 

 

 

 

 

ACCOUNTING FIRM.

 

Management

 

For

 

For

 

MERCK & CO., INC.

 

 

 

 

Security

 

589331107

 

Meeting Type

 

Annual

Ticker Symbol

 

MRK

 

Meeting Date

 

24-Apr-2007

ISIN

 

 

 

Agenda

 

932639214 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

RICHARD T. CLARK

 

 

 

For

 

For

 

 

2

JOHNNETTA B. COLE

 

 

 

For

 

For

 

 

3

W.B. HARRISON, JR.

 

 

 

For

 

For

 

 

4

WILLIAM N. KELLEY

 

 

 

For

 

For

 

 

5

ROCHELLE B. LAZARUS

 

 

 

For

 

For

 

 

6

THOMAS E. SHENK

 

 

 

For

 

For

 

 

7

ANNE M. TATLOCK

 

 

 

For

 

For

 

 

8

SAMUEL O. THIER

 

 

 

For

 

For

 

 

9

WENDELL P. WEEKS

 

 

 

For

 

For

 

 

10

PETER C. WENDELL

 

 

 

For

 

For

02

 

RATIFICATION OF THE APPOINTMENT OF THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

 

Management

 

For

 

For

03

 

PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION.

 

Management

 

For

 

For

04

 

PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969.

 

Management

 

For

 

For

05

 

PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS.

 

Management

 

For

 

For

06

 

PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.

 

Management

 

Against

 

Against

07

 

STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL CONTRIBUTIONS

 

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

08

 

STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

Shareholder

 

Against

 

For

 


 

BANK OF AMERICA CORPORATION

 

 

 

 

Security

 

060505104

 

Meeting Type

 

Annual

Ticker Symbol

 

BAC

 

Meeting Date

 

25-Apr-2007

ISIN

 

 

 

Agenda

 

932644481 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: WILLIAM BARNET, III

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: JOHN T. COLLINS

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: GARY L. COUNTRYMAN

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: TOMMY R. FRANKS

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTOR: CHARLES K. GIFFORD

 

Management

 

For

 

For

1G

 

ELECTION OF DIRECTOR: W. STEVEN JONES

 

Management

 

For

 

For

1H

 

ELECTION OF DIRECTOR: KENNETH D. LEWIS

 

Management

 

For

 

For

1I

 

ELECTION OF DIRECTOR: MONICA C. LOZANO

 

Management

 

For

 

For

1J

 

ELECTION OF DIRECTOR: WALTER E. MASSEY

 

Management

 

For

 

For

1K

 

ELECTION OF DIRECTOR: THOMAS J. MAY

 

Management

 

For

 

For

1L

 

ELECTION OF DIRECTOR: PATRICIA E. MITCHELL

 

Management

 

For

 

For

1M

 

ELECTION OF DIRECTOR: THOMAS M. RYAN

 

Management

 

For

 

For

1N

 

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.

 

Management

 

For

 

For

1O

 

ELECTION OF DIRECTOR: MEREDITH R. SPANGLER

 

Management

 

For

 

For

1P

 

ELECTION OF DIRECTOR: ROBERT L. TILLMAN

 

Management

 

For

 

For

1Q

 

ELECTION OF DIRECTOR: JACKIE M. WARD

 

Management

 

For

 

For

02

 

RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

 

Management

 

For

 

For

03

 

STOCKHOLDER PROPOSAL - STOCK OPTIONS

 

Shareholder

 

Against

 

For

04

 

STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS

 

Shareholder

 

Against

 

For

05

 

STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

 

Shareholder

 

Against

 

For

 

ALTRIA GROUP, INC.

 

 

 

 

Security

 

02209S103

 

Meeting Type

 

Annual

Ticker Symbol

 

MO

 

Meeting Date

 

26-Apr-2007

ISIN

 

 

 

Agenda

 

932652349 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

ELIZABETH E. BAILEY

 

 

 

For

 

For

 

 

2

HAROLD BROWN

 

 

 

For

 

For

 

 

3

MATHIS CABIALLAVETTA

 

 

 

For

 

For

 

 

4

LOUIS C. CAMILLERI

 

 

 

For

 

For

 

 

5

J. DUDLEY FISHBURN

 

 

 

For

 

For

 


 

 

 

6

ROBERT E.R. HUNTLEY

 

 

 

For

 

For

 

 

7

THOMAS W. JONES

 

 

 

For

 

For

 

 

8

GEORGE MUNOZ

 

 

 

For

 

For

 

 

9

LUCIO A. NOTO

 

 

 

For

 

For

 

 

10

JOHN S. REED

 

 

 

For

 

For

 

 

11

STEPHEN M. WOLF

 

 

 

For

 

For

02

 

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS

 

Management

 

For

 

For

03

 

STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING

 

Shareholder

 

For

 

Against

04

 

STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE

 

Shareholder

 

Against

 

For

05

 

STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED “CAMPAIGNS” ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING

 

Shareholder

 

Against

 

For

06

 

STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL TOBACCO BUSINESS BY 2010

 

Shareholder

 

Against

 

For

07

 

STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY

 

Shareholder

 

Against

 

For

 

EMBARQ CORPORATION

 

 

 

 

Security

 

29078E105

 

Meeting Type

 

Annual

Ticker Symbol

 

EQ

 

Meeting Date

 

26-Apr-2007

ISIN

 

 

 

Agenda

 

932642475 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

PETER C. BROWN

 

 

 

For

 

For

 

 

2

STEVEN A. DAVIS

 

 

 

For

 

For

 

 

3

DANIEL R. HESSE

 

 

 

For

 

For

 

 

4

JOHN P. MULLEN

 

 

 

For

 

For

 

 

5

WILLIAM A. OWENS

 

 

 

For

 

For

 

 

6

DINESH C. PALIWAL

 

 

 

For

 

For

 

 

7

STEPHANIE M. SHERN

 

 

 

For

 

For

 

 

8

LAURIE A. SIEGEL

 

 

 

For

 

For

02

 

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

 

Management

 

For

 

For

 

PFIZER INC.

 

 

 

 

Security

 

717081103

 

Meeting Type

 

Annual

Ticker Symbol

 

PFE

 

Meeting Date

 

26-Apr-2007

ISIN

 

 

 

Agenda

 

932641637 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

DENNIS A. AUSIELLO

 

 

 

For

 

For

 


 

 

 

2

MICHAEL S. BROWN

 

 

 

For

 

For

 

 

3

M. ANTHONY BURNS

 

 

 

For

 

For

 

 

4

ROBERT N. BURT

 

 

 

For

 

For

 

 

5

W. DON CORNWELL

 

 

 

For

 

For

 

 

6

WILLIAM H. GRAY, III

 

 

 

For

 

For

 

 

7

CONSTANCE J. HORNER

 

 

 

For

 

For

 

 

8

WILLIAM R. HOWELL

 

 

 

For

 

For

 

 

9

JEFFREY B. KINDLER

 

 

 

For

 

For

 

 

10

GEORGE A. LORCH

 

 

 

For

 

For

 

 

11

DANA G. MEAD

 

 

 

For

 

For

 

 

12

WILLIAM C. STEERE, JR.

 

 

 

For

 

For

02

 

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

 

Management

 

For

 

For

03

 

SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING.

 

Shareholder

 

For

 

Against

04

 

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.

 

Shareholder

 

Against

 

For

05

 

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER’S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE.

 

Shareholder

 

Against

 

For

06

 

SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS FOR DIRECTOR NOMINEES.

 

Shareholder

 

Against

 

For

 

SEMPRA ENERGY

 

 

 

 

Security

 

816851109

 

Meeting Type

 

Annual

Ticker Symbol

 

SRE

 

Meeting Date

 

26-Apr-2007

ISIN

 

 

 

Agenda

 

932641017 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

WILFORD D. GODBOLD, JR.

 

 

 

For

 

For

 

 

2

RICHARD G. NEWMAN

 

 

 

For

 

For

 

 

3

NEAL E. SCHMALE

 

 

 

For

 

For

02

 

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

03

 

ADOPT SIMPLE MAJORITY VOTE PROPOSAL

 

Shareholder

 

Against

 

For

04

 

DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL

 

Shareholder

 

Against

 

For

05

 

SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL

 

Shareholder

 

Against

 

For

 


 

SOUTHERN CALIFORNIA EDISON COMPANY

 

 

 

 

Security

 

842400400

 

Meeting Type

 

Annual

Ticker Symbol

 

SCEPRD

 

Meeting Date

 

26-Apr-2007

ISIN

 

 

 

Agenda

 

932647285 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

J.E. BRYSON

 

 

 

For

 

For

 

 

2

V.C.L. CHANG

 

 

 

For

 

For

 

 

3

F.A. CORDOVA

 

 

 

For

 

For

 

 

4

C.B. CURTIS

 

 

 

For

 

For

 

 

5

A.J. FOHRER

 

 

 

For

 

For

 

 

6

B.M. FREEMAN

 

 

 

For

 

For

 

 

7

L.G. NOGALES

 

 

 

For

 

For

 

 

8

R.L. OLSON

 

 

 

For

 

For

 

 

9

J.M. ROSSER

 

 

 

For

 

For

 

 

10

R.T. SCHLOSBERG, III

 

 

 

For

 

For

 

 

11

R.H. SMITH

 

 

 

For

 

For

 

 

12

T.C. SUTTON

 

 

 

For

 

For

02

 

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT PUBLIC ACCOUNTING FIRM.

 

Management

 

For

 

For

 

TRANSALTA CORPORATION

 

 

 

 

Security

 

89346D107

 

Meeting Type

 

Annual and Special Meeting

Ticker Symbol

 

TAC

 

Meeting Date

 

26-Apr-2007

ISIN

 

 

 

Agenda

 

932649669 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

W.D. ANDERSON

 

 

 

For

 

For

 

 

2

S.J. BRIGHT

 

 

 

For

 

For

 

 

3

T.W. FAITHFULL

 

 

 

For

 

For

 

 

4

G.D. GIFFIN

 

 

 

For

 

For

 

 

5

C.K. JESPERSEN

 

 

 

For

 

For

 

 

6

M.M. KANOVSKY

 

 

 

For

 

For

 

 

7

D.S. KAUFMAN

 

 

 

For

 

For

 

 

8

G.S. LACKENBAUER

 

 

 

For

 

For

 

 

9

M.C. PIPER

 

 

 

For

 

For

 

 

10

L. VAZQUEZ SENTIES

 

 

 

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

03

 

RESOLUTION CONTINUING, RATIFYING, CONFIRMING AND APPROVING THE SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

 

Management

 

For

 

For

 


 

AT&T INC.

 

 

 

 

 

 

Security

 

00206R102

 

Meeting Type

 

Annual

Ticker Symbol

 

T

 

Meeting Date

 

27-Apr-2007

ISIN

 

 

 

Agenda

 

932646360 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

A01

 

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III

 

Management

 

For

 

For

A02

 

ELECTION OF DIRECTOR: GILBERT F. AMELIO

 

Management

 

For

 

For

A03

 

ELECTION OF DIRECTOR: REUBEN V. ANDERSON

 

Management

 

For

 

For

A04

 

ELECTION OF DIRECTOR: JAMES H. BLANCHARD

 

Management

 

For

 

For

A05

 

ELECTION OF DIRECTOR: AUGUST A. BUSCH III

 

Management

 

For

 

For

A06

 

ELECTION OF DIRECTOR: JAMES P. KELLY

 

Management

 

For

 

For

A07

 

ELECTION OF DIRECTOR: CHARLES F. KNIGHT

 

Management

 

For

 

For

A08

 

ELECTION OF DIRECTOR: JON C. MADONNA

 

Management

 

For

 

For

A09

 

ELECTION OF DIRECTOR: LYNN M. MARTIN

 

Management

 

For

 

For

A10

 

ELECTION OF DIRECTOR: JOHN B. MCCOY

 

Management

 

For

 

For

A11

 

ELECTION OF DIRECTOR: MARY S. METZ

 

Management

 

For

 

For

A12

 

ELECTION OF DIRECTOR: TONI REMBE

 

Management

 

For

 

For

A13

 

ELECTION OF DIRECTOR: JOYCE M. ROCHE

 

Management

 

For

 

For

A14

 

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

 

Management

 

For

 

For

A15

 

ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON

 

Management

 

For

 

For

A16

 

ELECTION OF DIRECTOR: PATRICIA P. UPTON

 

Management

 

For

 

For

A17

 

ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR.

 

Management

 

For

 

For

B02

 

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

 

Management

 

For

 

For

B03

 

APPROVE THE AT&T SEVERANCE POLICY

 

Management

 

For

 

For

C04

 

STOCKHOLDER PROPOSAL A

 

Shareholder

 

Against

 

For

C05

 

STOCKHOLDER PROPOSAL B

 

Shareholder

 

Against

 

For

C06

 

STOCKHOLDER PROPOSAL C

 

Shareholder

 

Against

 

For

C07

 

STOCKHOLDER PROPOSAL D

 

Shareholder

 

Against

 

For

C08

 

STOCKHOLDER PROPOSAL E

 

Shareholder

 

Against

 

For

 

DOMINION RESOURCES, INC.

 

 

 

 

Security

 

25746U109

 

Meeting Type

 

Annual

Ticker Symbol

 

D

 

Meeting Date

 

27-Apr-2007

ISIN

 

 

 

Agenda

 

932655597 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

PETER W. BROWN

 

 

 

For

 

For

 

 

2

GEORGE A. DAVIDSON, JR.

 

 

 

For

 

For

 

 

3

THOMAS F. FARRELL, II

 

 

 

For

 

For

 


 

 

 

4

JOHN W. HARRIS

 

 

 

For

 

For

 

 

5

ROBERT S. JEPSON, JR.

 

 

 

For

 

For

 

 

6

MARK J. KINGTON

 

 

 

For

 

For

 

 

7

BENJAMIN J. LAMBERT III

 

 

 

For

 

For

 

 

8

MARGARET A. MCKENNA

 

 

 

For

 

For

 

 

9

FRANK S. ROYAL

 

 

 

For

 

For

 

 

10

DAVID A. WOLLARD

 

 

 

For

 

For

02

 

RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE 2007 FINANCIAL STATEMENTS.

 

Management

 

For

 

For

03

 

SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT.

 

Shareholder

 

Against

 

For

04

 

SHAREHOLDER PROPOSAL - TRANSMISSION LINE REPORT.

 

Shareholder

 

Against

 

For

 

GREAT PLAINS ENERGY INCORPORATED

 

 

 

 

Security

 

391164100

 

Meeting Type

 

Annual

Ticker Symbol

 

GXP

 

Meeting Date

 

01-May-2007

ISIN

 

 

 

Agenda

 

932644683 - 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

M.A. ERNST

 

 

 

For

 

For

 

 

5

R.C. FERGUSON, JR.

 

 

 

For

 

For

 

 

6

W.K. HALL

 

 

 

For

 

For

 

 

7

L.A. JIMENEZ

 

 

 

For

 

For

 

 

8

J.A. MITCHELL

 

 

 

For

 

For

 

 

9

W.C. NELSON

 

 

 

For

 

For

 

 

10

L.H. TALBOTT

 

 

 

For

 

For

 

 

11

R.H. WEST

 

 

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.

 

Management

 

For

 

For

03

 

APPROVE AMENDMENTS TO LONG-TERM INCENTIVE PLAN.

 

Management

 

For

 

For

 

UST INC.

 

 

 

 

 

 

Security

 

902911106

 

Meeting Type

 

Annual

Ticker Symbol

 

UST

 

Meeting Date

 

01-May-2007

ISIN

 

 

 

Agenda

 

932661449 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DECLASSIFICATION OF THE BOARD OF DIRECTORS

 

Management

 

For

 

For

02

 

DIRECTOR

 

Management

 

 

 

 

 


 

 

 

1

J.D. BARR*

 

 

 

For

 

For

 

 

2

J.P. CLANCEY*

 

 

 

For

 

For

 

 

3

P. DIAZ DENNIS*

 

 

 

For

 

For

 

 

4

V.A. GIERER, JR.*

 

 

 

For

 

For

 

 

5

J.E. HEID*

 

 

 

For

 

For

 

 

6

M.S. KESSLER*

 

 

 

For

 

For

 

 

7

P.J. NEFF*

 

 

 

For

 

For

 

 

8

A.J. PARSONS*

 

 

 

For

 

For

 

 

9

R.J. ROSSI*

 

 

 

For

 

For

 

 

10

J.P. CLANCEY**

 

 

 

For

 

For

 

 

11

V.A. GIERER, JR.**

 

 

 

For

 

For

 

 

12

J.E. HEID**

 

 

 

For

 

For

03

 

TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2007.

 

Management

 

For

 

For

 

AGL RESOURCES INC.

 

 

 

 

 

 

Security

 

001204106

 

Meeting Type

 

Annual

Ticker Symbol

 

ATG

 

Meeting Date

 

02-May-2007

ISIN

 

 

 

Agenda

 

932647259 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

THOMAS D. BELL, JR.

 

 

 

For

 

For

 

 

2

MICHAEL J. DURHAM

 

 

 

For

 

For

 

 

3

CHARLES H. MCTIER

 

 

 

For

 

For

 

 

4

DEAN R. O’HARE

 

 

 

For

 

For

 

 

5

D. RAYMOND RIDDLE

 

 

 

For

 

For

 

 

6

FELKER W. WARD, JR.

 

 

 

For

 

For

02

 

APPROVAL OF THE 2007 OMNIBUS PERFORMANCE INCENTIVE PLAN.

 

Management

 

For

 

For

03

 

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

 

Management

 

For

 

For

 

TECO ENERGY, INC.

 

 

 

 

 

 

Security

 

872375100

 

Meeting Type

 

Annual

Ticker Symbol

 

TE

 

Meeting Date

 

02-May-2007

ISIN

 

 

 

Agenda

 

932648592 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

JOSEPH P. LACHER

 

 

 

For

 

For

 

 

2

TOM L. RANKIN

 

 

 

For

 

For

 


 

 

 

3

WILLIAM D. ROCKFORD

 

 

 

For

 

For

 

 

4

J. THOMAS TOUCHTON

 

 

 

For

 

For

02

 

RATIFICATION OF THE CORPORATION’S INDEPENDENT AUDITOR

 

Management

 

For

 

For

 

DEUTSCHE TELEKOM AG

 

 

 

 

Security

 

251566105

 

Meeting Type

 

Annual

Ticker Symbol

 

DT

 

Meeting Date

 

03-May-2007

ISIN

 

 

 

Agenda

 

932663429 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

02

 

RESOLUTION ON THE APPROPRIATION OF NET INCOME.

 

Management

 

For

 

 

03

 

RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2006 FINANCIAL YEAR.

 

Management

 

For

 

 

04

 

RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2006 FINANCIAL YEAR.

 

Management

 

For

 

 

05

 

RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2007 FINANCIAL YEAR.

 

Management

 

For

 

 

06

 

RESOLUTION AUTHORIZING THE CORPORATION TO PURCHASE AND USE ITS OWN SHARES WITH POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO PURCHASE.

 

Management

 

For

 

 

07

 

CANCELLATION OF THE EXISTING CONTINGENT CAPITAL I AND III AS WELL AS THE RELEVANT AMENDMENT TO SECTION 5 OF THE ARTICLES.

 

Management

 

For

 

 

08

 

APPROVAL OF FORWARDING INFORMATION ELECTRONICALLY TO DEUTSCHE TELEKOM AG SHAREHOLDERS.

 

Management

 

For

 

 

09

 

ELECTION OF A SUPERVISORY BOARD MEMBER.

 

Management

 

For

 

 

10

 

ELECTION OF A SUPERVISORY BOARD MEMBER.

 

Management

 

For

 

 

11

 

RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH
T-MOBILE INTERNATIONAL AG.

 

Management

 

For

 

 

12

 

RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH PLINIUS TELEKOMMUNIKATIONSDIENSTE GMBH.

 

Management

 

For

 

 

13

 

RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SALLUST TELEKOMMUNIKATIONSDIENSTE GMBH.

 

Management

 

For

 

 

14

 

RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH TIBULL TELEKOMMUNIKATIONSDIENSTE GMBH.

 

Management

 

For

 

 

 


 

OCCIDENTAL PETROLEUM CORPORATION

 

 

 

 

Security

 

674599105

 

Meeting Type

 

Annual

Ticker Symbol

 

OXY

 

Meeting Date

 

04-May-2007

ISIN

 

 

 

Agenda

 

932652135 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: SPENCER ABRAHAM

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: RONALD W. BURKLE

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: JOHN S. CHALSTY

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: R. CHAD DREIER

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTOR: JOHN E. FEICK

 

Management

 

For

 

For

1G

 

ELECTION OF DIRECTOR: RAY R. IRANI

 

Management

 

For

 

For

1H

 

ELECTION OF DIRECTOR: IRVIN W. MALONEY

 

Management

 

For

 

For

1I

 

ELECTION OF DIRECTOR: RODOLFO SEGOVIA

 

Management

 

For

 

For

1J

 

ELECTION OF DIRECTOR: AZIZ D. SYRIANI

 

Management

 

For

 

For

1K

 

ELECTION OF DIRECTOR: ROSEMARY TOMICH

 

Management

 

For

 

For

1L

 

ELECTION OF DIRECTOR: WALTER L. WEISMAN

 

Management

 

For

 

For

02

 

RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS.

 

Management

 

For

 

For

03

 

APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN.

 

Management

 

For

 

For

04

 

SCIENTIFIC REPORT ON GLOBAL WARMING.

 

Shareholder

 

Against

 

For

05

 

ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION.

 

Shareholder

 

Against

 

For

06

 

PERFORMANCE-BASED STOCK OPTIONS.

 

Shareholder

 

Against

 

For

 

EXELON CORPORATION

 

 

 

 

Security

 

30161N101

 

Meeting Type

 

Annual

Ticker Symbol

 

EXC

 

Meeting Date

 

08-May-2007

ISIN

 

 

 

Agenda

 

932660562 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: MS. SUE L. GIN

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: MR. DON THOMPSON

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR

 

Management

 

For

 

For

02

 

RATIFICATION OF INDEPENDENT ACCOUNTANT

 

Management

 

For

 

For

03

 

AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING IN 2008

 

Management

 

For

 

For

04

 

SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS

 

Shareholder

 

Against

 

For

 


 

SPRINT NEXTEL CORPORATION

 

 

 

 

Security

 

852061100

 

Meeting Type

 

Annual

Ticker Symbol

 

S

 

Meeting Date

 

08-May-2007

ISIN

 

 

 

Agenda

 

932671945 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: KEITH J. BANE

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: ROBERT R. BENNETT

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: GORDON M. BETHUNE

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: FRANK M. DRENDEL

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: GARY D. FORSEE

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.

 

Management

 

For

 

For

1G

 

ELECTION OF DIRECTOR: V. JANET HILL

 

Management

 

For

 

For

1H

 

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.

 

Management

 

For

 

For

1I

 

ELECTION OF DIRECTOR: LINDA KOCH LORIMER

 

Management

 

For

 

For

1J

 

ELECTION OF DIRECTOR: WILLIAM H. SWANSON

 

Management

 

For

 

For

02

 

TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2007.

 

Management

 

For

 

For

03

 

TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN.

 

Management

 

For

 

For

04

 

SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.

 

Shareholder

 

Against

 

For

 

CONOCOPHILLIPS

 

 

 

 

 

 

Security

 

20825C104

 

Meeting Type

 

Annual

Ticker Symbol

 

COP

 

Meeting Date

 

09-May-2007

ISIN

 

 

 

Agenda

 

932664988 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, JR.

 

Management

 

For

 

For

1B

 

ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN

 

Management

 

For

 

For

1C

 

ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN

 

Management

 

For

 

For

1D

 

ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES

 

Management

 

For

 

For

1E

 

ELECTION OF CLASS II DIRECTOR: J. STAPLETON ROY

 

Management

 

For

 

For

1F

 

ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, JR.

 

Management

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

 

Management

 

For

 

For

03

 

CORPORATE POLITICAL CONTRIBUTIONS

 

Shareholder

 

Against

 

For

04

 

GLOBAL WARMING-RENEWABLES

 

Shareholder

 

Against

 

For

05

 

QUALIFICATION FOR DIRECTOR NOMINEES

 

Shareholder

 

Against

 

For

06

 

DRILLING IN SENSITIVE/PROTECTED AREAS

 

Shareholder

 

Against

 

For

07

 

REPORT ON RECOGNITION OF INDIGENOUS RIGHTS

 

Shareholder

 

Against

 

For

08

 

COMMUNITY ACCOUNTABILITY

 

Shareholder

 

Against

 

For

 


 

LLOYDS TSB GROUP PLC

 

 

 

 

Security

 

539439109

 

Meeting Type

 

Annual

Ticker Symbol

 

LYG

 

Meeting Date

 

09-May-2007

ISIN

 

 

 

Agenda

 

932677834 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

RECEIVING THE REPORT AND ACCOUNTS

 

Management

 

For

 

For

02

 

APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT

 

Management

 

For

 

For

3A

 

RE-ELECTION OF DIRECTOR: DR. W C G BERNDT

 

Management

 

For

 

For

3B

 

RE-ELECTION OF DIRECTOR: MR EWAN BROWN

 

Management

 

For

 

For

3C

 

RE-ELECTION OF DIRECTOR: MR J E DANIELS

 

Management

 

For

 

For

3D

 

RE-ELECTION OF DIRECTOR: MRS H A WEIR

 

Management

 

For

 

For

04

 

RE-APPOINTMENT OF THE AUDITORS

 

Management

 

For

 

For

05

 

AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS

 

Management

 

For

 

For

06

 

DIRECTORS’ AUTHORITY TO ALLOT SHARES

 

Management

 

For

 

For

07

 

DIRECTORS’ POWER TO ISSUE SHARES FOR CASH

 

Management

 

For

 

For

08

 

AUTHORITY FOR THE COMPANY TO PURCHASE ITS SHARES

 

Management

 

For

 

For

09

 

ADOPTION OF A NEW SHARESAVE SCHEME

 

Management

 

For

 

For

10

 

APPROVAL OF ELECTRONIC COMMUNICATIONS

 

Management

 

For

 

For

11

 

AMENDING THE ARTICLES OF ASSOCIATION

 

Management

 

For

 

For

 

VECTREN CORPORATION

 

 

 

 

Security

 

92240G101

 

Meeting Type

 

Annual

Ticker Symbol

 

VVC

 

Meeting Date

 

09-May-2007

ISIN

 

 

 

Agenda

 

932649114 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

JOHN M. DUNN

 

 

 

For

 

For

 

 

2

NIEL C. ELLERBROOK

 

 

 

For

 

For

 

 

3

JOHN D. ENGELBRECHT

 

 

 

For

 

For

 

 

4

ANTON H. GEORGE

 

 

 

For

 

For

 

 

5

MARTIN C. JISCHKE

 

 

 

For

 

For

 

 

6

ROBERT L. KOCH II

 

 

 

For

 

For

 

 

7

WILLIAM G. MAYS

 

 

 

For

 

For

 

 

8

J. TIMOTHY MCGINLEY

 

 

 

For

 

For

 

 

9

RICHARD P. RECHTER

 

 

 

For

 

For

 

 

10

R. DANIEL SADLIER

 

 

 

For

 

For

 

 

11

RICHARD W. SHYMANSKI

 

 

 

For

 

For

 

 

12

MICHAEL L. SMITH

 

 

 

For

 

For

 

 

13

JEAN L. WOJTOWICZ

 

 

 

For

 

For

 


 

02

 

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

 

Management

 

For

 

For

 

WINDSTREAM CORPORATION

 

 

 

 

Security

 

97381W104

 

Meeting Type

 

Annual

Ticker Symbol

 

WIN

 

Meeting Date

 

09-May-2007

ISIN

 

 

 

Agenda

 

932658202 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

S.E. “SANDY” BEALL, III

 

 

 

For

 

For

 

 

2

DENNIS E. FOSTER

 

 

 

For

 

For

 

 

3

FRANCIS X. FRANTZ

 

 

 

For

 

For

 

 

4

JEFFERY R. GARDNER

 

 

 

For

 

For

 

 

5

JEFFREY T. HINSON

 

 

 

For

 

For

 

 

6

JUDY K. JONES

 

 

 

For

 

For

 

 

7

WILLIAM A. MONTGOMERY

 

 

 

For

 

For

 

 

8

FRANK E. REED

 

 

 

For

 

For

02

 

APPROVE THE WINDSTREAM PERFORMANCE INCENTIVE COMPENSATION PLAN

 

Management

 

For

 

For

03

 

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007

 

Management

 

For

 

For

04

 

REQUIRED EQUITY AWARDS TO BE HELD

 

Shareholder

 

Against

 

For

 

DUKE ENERGY CORPORATION

 

 

 

 

Security

 

26441C105

 

Meeting Type

 

Annual

Ticker Symbol

 

DUK

 

Meeting Date

 

10-May-2007

ISIN

 

 

 

Agenda

 

932669988 - 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

PHILLIP R. COX

 

 

 

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

MARY L. SCHAPIRO

 

 

 

For

 

For

 

 

10

DUDLEY S. TAFT

 

 

 

For

 

For

 


 

02

 

RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY’S INDEPENDENT PUBLIC ACCOUNTANT FOR 2007

 

Management

 

For

 

For

 

ONEOK PARTNERS, L.P.

 

 

 

 

 

 

Security

 

68268N103

 

Meeting Type

 

Special

Ticker Symbol

 

OKS

 

Meeting Date

 

10-May-2007

ISIN

 

 

 

Agenda

 

932630090 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

A PROPOSAL TO APPROVE A CHANGE IN THE TERMS OF THE CLASS B UNITS OF ONEOK PARTNERS, L.P. TO PROVIDE FOR THE CONVERSION OF ALL OUTSTANDING CLASS B UNITS INTO THE SAME NUMBER OF COMMON UNITS OF ONEOK PARTNERS, L.P. AND THE ISSUANCE OF ADDITIONAL COMMON UNITS IN SUCH AMOUNT UPON SUCH CONVERSION (THE “CONVERSION PROPOSAL”).

 

Management

 

For

 

For

02

 

AMEND THE PARTNERSHIP AGREEMENT TO: (A) PERMIT THE GENERAL PARTNER AND ITS AFFILIATES TO VOTE THE LIMITED PARTNERSHIP INTERESTS IN ANY PROPOSAL TO REMOVE THE GENERAL PARTNER AND (B) PROVIDE FOR THE PAYMENT OF FAIR MARKET VALUE TO THE GENERAL PARTNER FOR THE GENERAL PARTNER INTEREST WHERE THE GENERAL PARTNER IS REMOVED, ALL AS MORE DESCRIBED IN THE PROXY STATEMENT

 

Management

 

For

 

For

03

 

A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS.

 

Management

 

For

 

For

 

TRANSOCEAN INC.

 

 

 

 

 

 

Security

 

G90078109

 

Meeting Type

 

Annual

Ticker Symbol

 

RIG

 

Meeting Date

 

10-May-2007

ISIN

 

 

 

Agenda

 

932654064 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: ROBERT L. LONG

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: MARTIN B. MCNAMARA

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: ROBERT M. SPRAGUE

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: J. MICHAEL TALBERT

 

Management

 

For

 

For

02

 

APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

 

Management

 

For

 

For

 


 

REYNOLDS AMERICAN INC.

 

 

 

 

Security

 

761713106

 

Meeting Type

 

Annual

Ticker Symbol

 

RAI

 

Meeting Date

 

11-May-2007

ISIN

 

 

 

Agenda

 

932659874 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

MARTIN D. FEINSTEIN*

 

 

 

For

 

For

 

 

2

SUSAN M. IVEY*

 

 

 

For

 

For

 

 

3

NEIL R. WITHINGTON*

 

 

 

For

 

For

 

 

4

JOHN T. CHAIN, JR**

 

 

 

For

 

For

02

 

APPROVAL OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400,000,000 TO 800,000,000

 

Management

 

For

 

For

03

 

RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS

 

Management

 

For

 

For

 

TOTAL S.A.

 

 

 

 

 

 

Security

 

89151E109

 

Meeting Type

 

Annual

Ticker Symbol

 

TOT

 

Meeting Date

 

11-May-2007

ISIN

 

 

 

Agenda

 

932691769 - 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

 

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

 

Management

 

For

 

For

O6

 

RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST AS A DIRECTOR

 

Management

 

For

 

For

O7

 

RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE RUDDER AS A DIRECTOR

 

Management

 

For

 

For

O8

 

RENEWAL OF THE APPOINTMENT OF MR. SERGE TCHURUK AS A DIRECTOR

 

Management

 

For

 

For

O9

 

APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION

 

Management

 

For

 

For

O10

 

APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION

 

Management

 

Against

 

For

O11

 

APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION

 

Management

 

Against

 

For

O12

 

DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS’ COMPENSATION

 

Management

 

For

 

For

E13

 

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO CAPITAL WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS

 

Management

 

For

 

For

E14

 

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

 

Management

 

For

 

For

 


 

E15

 

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE

 

Management

 

For

 

For

E16

 

AUTHORIZATION TO GRANT SUBSCRIPTION OR PURCHASE OPTIONS FOR THE COMPANY’S STOCK TO CERTAIN EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT OF THE COMPANY OR OF OTHER GROUP COMPANIES

 

Management

 

For

 

For

E17

 

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELING SHARES

 

Management

 

For

 

For

E18

 

AMENDMENT OF ARTICLE 13, PARAGRAPH 2, OF THE COMPANY’S ARTICLES OF ASSOCIATION WITH REGARD TO THE METHODS THAT MAY BE USED TO PARTICIPATE IN BOARD OF DIRECTORS’ MEETINGS

 

Management

 

For

 

For

E19

 

AMENDMENT OF ARTICLE 17-2 OF THE COMPANY’S ARTICLES OF ASSOCIATION TO TAKE INTO ACCOUNT NEW RULES FROM THE DECREE OF DECEMBER 11, 2006 RELATING TO THE COMPANY’S BOOK-BASED SYSTEM FOR RECORDING SHARES FOR SHAREHOLDERS WISHING TO PARTICIPATE IN ANY FORM WHATSOEVER IN A GENERAL MEETING OF THE COMPANY

 

Management

 

For

 

For

E20

 

AMENDMENT OF ARTICLE 17-2 OF THE COMPANY’S ARTICLES OF ASSOCIATION TO TAKE INTO ACCOUNT RULES RELATING TO ELECTRONIC SIGNATURES IN THE EVENT OF A VOTE CAST VIA TELECOMMUNICATION

 

Management

 

For

 

For

A

 

NEW PROCEDURE TO NOMINATE THE EMPLOYEE- SHAREHOLDER DIRECTOR

 

Management

 

For

 

 

B

 

AUTHORIZATION TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES

 

Management

 

For

 

 

C

 

AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF THE COMPANY’S ARTICLES OF ASSOCIATION IN VIEW OF DELETING THE STATUTORY CLAUSE LIMITING VOTING RIGHTS

 

Management

 

For

 

 

 

DIAMOND OFFSHORE DRILLING, INC.

 

 

 

 

Security

 

25271C102

 

Meeting Type

 

Annual

Ticker Symbol

 

DO

 

Meeting Date

 

15-May-2007

ISIN

 

 

 

Agenda

 

932672834 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

JAMES S. TISCH

 

 

 

For

 

For

 

 

2

LAWRENCE R. DICKERSON

 

 

 

For

 

For

 

 

3

ALAN R. BATKIN

 

 

 

For

 

For

 

 

4

JOHN R. BOLTON

 

 

 

For

 

For

 

 

5

CHARLES L. FABRIKANT

 

 

 

For

 

For

 

 

6

PAUL G. GAFFNEY II

 

 

 

For

 

For

 

 

7

HERBERT C. HOFMANN

 

 

 

For

 

For

 

 

8

ARTHUR L. REBELL

 

 

 

For

 

For

 

 

9

RAYMOND S. TROUBH

 

 

 

For

 

For

 


 

02

 

TO APPROVE OUR AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS.

 

Management

 

For

 

For

03

 

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007.

 

Management

 

For

 

For

 

GENERAL MARITIME CORPORATION

 

 

 

 

Security

 

Y2692M103

 

Meeting Type

 

Annual

Ticker Symbol

 

GMR

 

Meeting Date

 

16-May-2007

ISIN

 

 

 

Agenda

 

932712082 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

PETER C. GEORGIOPOULOS

 

 

 

For

 

For

 

 

2

WILLIAM J. CRABTREE

 

 

 

For

 

For

 

 

3

STEPHEN A. KAPLAN

 

 

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS

 

Management

 

For

 

For

 

HALLIBURTON COMPANY

 

 

 

 

Security

 

406216101

 

Meeting Type

 

Annual

Ticker Symbol

 

HAL

 

Meeting Date

 

16-May-2007

ISIN

 

 

 

Agenda

 

932669205 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: K.M. BADER

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: A.M. BENNETT

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: J.R. BOYD

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: M. CARROLL

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: R.L. CRANDALL

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTOR: K.T DERR

 

Management

 

For

 

For

1G

 

ELECTION OF DIRECTOR: S.M. GILLIS

 

Management

 

For

 

For

1H

 

ELECTION OF DIRECTOR: W.R. HOWELL

 

Management

 

For

 

For

1I

 

ELECTION OF DIRECTOR: D.J. LESAR

 

Management

 

For

 

For

1J

 

ELECTION OF DIRECTOR: J.L. MARTIN

 

Management

 

For

 

For

1K

 

ELECTION OF DIRECTOR: J.A. PRECOURT

 

Management

 

For

 

For

1L

 

ELECTION OF DIRECTOR: D.L. REED

 

Management

 

For

 

For

02

 

PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.

 

Management

 

For

 

For

03

 

PROPOSAL ON HUMAN RIGHTS REVIEW.

 

Shareholder

 

Against

 

For

04

 

PROPOSAL ON POLITICAL CONTRIBUTIONS.

 

Shareholder

 

Against

 

For

05

 

PROPOSAL ON STOCKHOLDER RIGHTS PLAN.

 

Shareholder

 

Against

 

For

 


 

PETROCHINA COMPANY LIMITED

 

 

 

 

Security

 

71646E100

 

Meeting Type

 

Annual

Ticker Symbol

 

PTR

 

Meeting Date

 

16-May-2007

ISIN

 

 

 

Agenda

 

932688623 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS.

 

Management

 

For

 

For

02

 

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE.

 

Management

 

For

 

For

03

 

TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS.

 

Management

 

For

 

For

04

 

TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2006.

 

Management

 

For

 

For

05

 

TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS.

 

Management

 

For

 

For

06

 

APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY.

 

Management

 

For

 

For

07

 

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. JIANG JIEMIN AS DIRECTOR OF THE COMPANY.

 

Management

 

For

 

For

08

 

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHOU JIPING AS DIRECTOR OF THE COMPANY.

 

Management

 

For

 

For

09

 

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. DUAN WENDE AS DIRECTOR OF THE COMPANY.

 

Management

 

For

 

For

10

 

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN XIANFENG AS SUPERVISOR OF THE COMPANY.

 

Management

 

For

 

For

11

 

TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG JINZHU AS SUPERVISOR OF THE COMPANY.

 

Management

 

For

 

For

12

 

TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC AND OVERSEAS LISTED FOREIGN SHARES.

 

Management

 

For

 

For

13

 

TO CONSIDER AND APPROVE THE EQUITY INTEREST TRANSFER AGREEMENT DATED 18 MARCH 2007.

 

Management

 

For

 

For

14

 

TO CONSIDER AND APPROVE OTHER MATTERS, IF ANY.

 

Management

 

For

 

For

 

INTEGRYS ENERGY GROUP INC

 

 

 

 

Security

 

45822P105

 

Meeting Type

 

Annual

Ticker Symbol

 

TEG

 

Meeting Date

 

17-May-2007

ISIN

 

 

 

Agenda

 

932675195 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

P. SAN JUAN CAFFERTY

 

 

 

For

 

For

 

 

2

ELLEN CARNAHAN

 

 

 

For

 

For

 

 

3

MICHAEL E. LAVIN

 

 

 

For

 

For

 

 

4

WILLIAM F. PROTZ, JR.

 

 

 

For

 

For

 

 

5

LARRY L. WEYERS

 

 

 

For

 

For

 


 

02

 

APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES 3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS.

 

Management

 

For

 

For

03

 

APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES OF COMMON STOCK UNDER THE PLAN.

 

Management

 

For

 

For

04

 

RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2007.

 

Management

 

For

 

For

 

ONEOK, INC.

 

 

 

 

 

 

Security

 

682680103

 

Meeting Type

 

Annual

Ticker Symbol

 

OKE

 

Meeting Date

 

17-May-2007

ISIN

 

 

 

Agenda

 

932664938 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

WILLIAM M. BELL

 

 

 

For

 

For

 

 

2

JOHN W. GIBSON

 

 

 

For

 

For

 

 

3

PATTYE L. MOORE

 

 

 

For

 

For

 

 

4

DAVID J. TIPPECONNIC

 

 

 

For

 

For

02

 

A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER.

 

Shareholder

 

Against

 

For

 

CITIZENS COMMUNICATIONS COMPANY

 

 

 

 

Security

 

17453B101

 

Meeting Type

 

Annual

Ticker Symbol

 

CZN

 

Meeting Date

 

18-May-2007

ISIN

 

 

 

Agenda

 

932674674 - 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

MICHAEL T. DUGAN

 

 

 

For

 

For

 

 

4

JERI B. FINARD

 

 

 

For

 

For

 

 

5

LAWTON WEHLE FITT

 

 

 

For

 

For

 

 

6

WILLIAM M. KRAUS

 

 

 

For

 

For

 

 

7

HOWARD L. SCHROTT

 

 

 

For

 

For

 

 

8

LARRAINE D. SEGIL

 

 

 

For

 

For

 

 

9

BRADLEY E. SINGER

 

 

 

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 2008 CITIZENS INCENTIVE PLAN.

 

Management

 

For

 

For

03

 

TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN.

 

Management

 

For

 

For

04

 

TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

 

Management

 

For

 

For

 

CONSOLIDATED EDISON, INC.

 

 

 

 

Security

 

209115104

 

Meeting Type

 

Annual

Ticker Symbol

 

ED

 

Meeting Date

 

21-May-2007

ISIN

 

 

 

Agenda

 

932681100 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

K. BURKE

 

 

 

For

 

For

 

 

2

V.A. CALARCO

 

 

 

For

 

For

 

 

3

G. CAMPBELL, JR.

 

 

 

For

 

For

 

 

4

G.J. DAVIS

 

 

 

For

 

For

 

 

5

M.J. DEL GIUDICE

 

 

 

For

 

For

 

 

6

E.V. FUTTER

 

 

 

For

 

For

 

 

7

S. HERNANDEZ

 

 

 

For

 

For

 

 

8

P.W. LIKINS

 

 

 

For

 

For

 

 

9

E.R. MCGRATH

 

 

 

For

 

For

 

 

10

L.F. SUTHERLAND

 

 

 

For

 

For

 

 

11

S.R. VOLK

 

 

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.

 

Management

 

For

 

For

03

 

ADDITIONAL COMPENSATION INFORMATION.

 

Shareholder

 

Against

 

For

 

PNM RESOURCES, INC.

 

 

 

 

 

 

Security

 

69349H107

 

Meeting Type

 

Annual

Ticker Symbol

 

PNM

 

Meeting Date

 

22-May-2007

ISIN

 

 

 

Agenda

 

932694981 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

ADELMO E. ARCHULETA

 

 

 

For

 

For

 

 

2

JULIE A. DOBSON

 

 

 

For

 

For

 

 

3

WOODY L. HUNT

 

 

 

For

 

For

 

 

4

CHARLES E. MCMAHEN

 

 

 

For

 

For

 

 

5

MANUEL T. PACHECO

 

 

 

For

 

For

 

 

6

ROBERT M. PRICE

 

 

 

For

 

For

 


 

 

 

7

BONNIE S. REITZ

 

 

 

For

 

For

 

 

8

JEFFRY E. STERBA

 

 

 

For

 

For

 

 

9

JOAN B. WOODARD

 

 

 

For

 

For

02

 

APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.

 

Management

 

For

 

For

 

ENEL S.P.A.

 

 

 

 

 

 

Security

 

29265W108

 

Meeting Type

 

Annual

Ticker Symbol

 

EN

 

Meeting Date

 

23-May-2007

ISIN

 

 

 

Agenda

 

932711751 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

O1

 

FINANCIAL STATEMENTS OF ENEL FOR THE YEAR ENDED DECEMBER 31, 2006. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS, AND THE EXTERNAL AUDITORS. RELATED RESOLUTIONS, PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006.

 

Management

 

For

 

For

O2

 

ALLOCATION OF NET INCOME FOR THE YEAR.

 

Management

 

For

 

For

O3

 

ELECTION OF THE BOARD OF STATUTORY AUDITORS.

 

Management

 

For

 

For

O4

 

DETERMINATION OF THE COMPENSATION OF THE REGULAR MEMBERS OF THE BOARD OF STATUTORY AUDITORS.

 

Management

 

For

 

For

O5

 

EXTENSION OF THE EXTERNAL AUDITORS’ MANDATE TO THE YEARS 2008, 2009, AND 2010.

 

Management

 

For

 

For

O6

 

2007 STOCK - OPTION PLAN FOR THE EXECUTIVES OF ENEL AND/OR SUBSIDIARIES THEREOF PURSUANT TO ARTICLE 2359 OF THE CIVIL CODE.

 

Management

 

For

 

For

E1

 

HARMONIZATION OF THE BYLAWS WITH THE PROVISIONS OF LAW N. 262 OF DECEMBER 28, 2005 AND LEGISLATIVE DECREE N. 303 OF DECEMBER 29, 2006. AMENDMENT OF ARTICLES 14.3, 14.5, AND 20.4 OF THE BYLAWS.

 

Management

 

For

 

For

E2

 

DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE 2007 STOCK-OPTION PLAN.

 

Management

 

For

 

For

 

PINNACLE WEST CAPITAL CORPORATION

 

 

 

 

Security

 

723484101

 

Meeting Type

 

Annual

Ticker Symbol

 

PNW

 

Meeting Date

 

23-May-2007

ISIN

 

 

 

Agenda

 

932685235 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

APPROVE AN AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS WILL BE ELECTED ANNUALLY. IN THE EVENT PROPOSAL 1 IS APPROVED, ALL DIRECTORS WHO WOULD BE SUBJECT TO RE-ELECTION IN 2008 AND 2009 HAVE TENDERED RESIGNATIONS.

 

Management

 

For

 

For

02

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

ROY A. HERBERGER, JR.

 

 

 

For

 

For

 


 

 

 

2

HUMBERTO S. LOPEZ

 

 

 

For

 

For

 

 

3

KATHRYN L. MUNRO

 

 

 

For

 

For

 

 

4

WILLIAM L. STEWART

 

 

 

For

 

For

 

 

5

EDWARD N. BASHA, JR.

 

 

 

For

 

For

 

 

6

JACK E. DAVIS

 

 

 

For

 

For

 

 

7

MICHAEL L. GALLAGHER

 

 

 

For

 

For

 

 

8

PAMELA GRANT

 

 

 

For

 

For

 

 

9

W.S. JAMIESON, JR.

 

 

 

For

 

For

 

 

10

BRUCE J. NORDSTROM

 

 

 

For

 

For

 

 

11

WILLIAM J. POST

 

 

 

For

 

For

03

 

APPROVE THE PINNACLE WEST CAPITAL CORPORATION 2007 LONG-TERM INCENTIVE PLAN.

 

Management

 

For

 

For

04

 

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

 

Management

 

For

 

For

 

PPL CORPORATION

 

 

 

 

 

 

Security

 

69351T106

 

Meeting Type

 

Annual

Ticker Symbol

 

PPL

 

Meeting Date

 

23-May-2007

ISIN

 

 

 

Agenda

 

932688798 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

STUART HEYDT

 

 

 

For

 

For

 

 

2

CRAIG A. ROGERSON

 

 

 

For

 

For

 

 

3

W. KEITH SMITH

 

 

 

For

 

For

02

 

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

03

 

SHAREOWNER PROPOSAL

 

Shareholder

 

Against

 

For

 

XCEL ENERGY INC.

 

 

 

 

 

 

Security

 

98389B100

 

Meeting Type

 

Annual

Ticker Symbol

 

XEL

 

Meeting Date

 

23-May-2007

ISIN

 

 

 

Agenda

 

932682861 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

C. CONEY BURGESS

 

 

 

For

 

For

 

 

2

FREDRIC W. CORRIGAN

 

 

 

For

 

For

 

 

3

RICHARD K. DAVIS,

 

 

 

For

 

For

 

 

4

ROGER R. HEMMINGHAUS

 

 

 

For

 

For

 

 

5

A. BARRY HIRSCHFELD

 

 

 

For

 

For

 

 

6

RICHARD C. KELLY,

 

 

 

For

 

For

 


 

 

 

7

DOUGLAS W. LEATHERDALE

 

 

 

For

 

For

 

 

8

ALBERT F. MORENO

 

 

 

For

 

For

 

 

9

DR. MARGARET R. PRESKA,

 

 

 

For

 

For

 

 

10

A. PATRICIA SAMPSON

 

 

 

For

 

For

 

 

11

RICHARD H. TRULY

 

 

 

For

 

For

 

 

12

DAVID A. WESTERLUND

 

 

 

For

 

For

 

 

13

TIMOTHY V. WOLF

 

 

 

For

 

For

02

 

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.’S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2007

 

Management

 

For

 

For

03

 

SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER

 

Shareholder

 

Against

 

For

04

 

SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE CRITERIA FOR THE COMPANY’S EXECUTIVE COMPENSATION PLANS

 

Shareholder

 

Against

 

For

 

COPANO ENERGY, L.L.C.

 

 

 

 

 

 

Security

 

217202100

 

Meeting Type

 

Annual

Ticker Symbol

 

CPNO

 

Meeting Date

 

24-May-2007

ISIN

 

 

 

Agenda

 

932683887 - 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

 

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

 

Management

 

For

 

For

 

BCE INC.

 

 

 

 

 

 

Security

 

05534B760

 

Meeting Type

 

Special

Ticker Symbol

 

BCE

 

Meeting Date

 

06-Jun-2007

ISIN

 

 

 

Agenda

 

932699652 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

A. BERARD

 

 

 

For

 

For

 

 

2

R.A. BRENNEMAN

 

 

 

For

 

For

 

 

3

R.J. CURRIE

 

 

 

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

J. MAXWELL

 

 

 

For

 

For

 

 

9

J.H. MCARTHUR

 

 

 

For

 

For

 

 

10

T.C. O’NEILL

 

 

 

For

 

For

 

 

11

J.A. PATTISON

 

 

 

For

 

For

 

 

12

R.C. POZEN

 

 

 

For

 

For

 

 

13

M.J. SABIA

 

 

 

For

 

For

 

 

14

P.M. TELLIER

 

 

 

For

 

For

 

 

15

V.L. YOUNG

 

 

 

For

 

For

02

 

DELOITTE & TOUCHE LLP AS AUDITORS.

 

Management

 

For

 

For

03

 

APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS REPRODUCED AS SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR, TO APPROVE THE NAME CHANGE OF THE CORPORATION.

 

Management

 

For

 

For

04

 

APPROVING THE RESOLUTION, THE FULL TEXT OF WHICH IS REPRODUCED AS SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR, TO APPROVE AMENDMENTS TO THE CORPORATION’S EQUITY-BASED COMPENSATION PLANS.

 

Management

 

For

 

For

 

ITC HOLDINGS CORP

 

 

 

 

 

 

Security

 

465685105

 

Meeting Type

 

Annual

Ticker Symbol

 

ITC

 

Meeting Date

 

08-Jun-2007

ISIN

 

 

 

Agenda

 

932695539 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

WILLIAM J. MUSELER*$

 

 

 

For

 

For

 

 

2

G.B. STEWART, III**$

 

 

 

For

 

For

 

 

3

LEE C. STEWART**$

 

 

 

For

 

For

 

 

4

EDWARD G. JEPSEN***$

 

 

 

For

 

For

 

 

5

JOSEPH L. WELCH***$

 

 

 

For

 

For

02

 

APPROVAL OF THE AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION TO CREATE A STAGGERED BOARD.

 

Management

 

For

 

For

03

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

 

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 23, 2007

 

2