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)

 

1625 Broadway, Suite 2200, Denver, Colorado 80202

(Address of principal executive offices) (Zip code)

 

Tane T. Tyler

Reaves Utility Income Fund

1625 Broadway, Suite 2200

Denver, Colorado 80202

(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, 2005 - June 30, 2006

 

 


 

Item 1 – Proxy Voting Record.

 


 

CINERGY CORP

 

 

 

 

 

 

CUSIP

 

172474108

 

Meeting Type

 

Special

Ticker Symbol

 

CIN

 

Meeting Date

 

10-Mar-06

ISIN

 

 

 

Agenda

 

 

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

Adoption of the Merger Agreement and approval of the Mergers

 

Management

 

For

 

For

 

Account Number

 

Custodian

 

Ballot Shares

 

Shares On
Loan

 

Vote Date

 

Date Confirmed

 

 

 

 

80000

 

0

 

 

 

 

 

Duke Energy Corp

 

 

 

 

 

 

CUSIP

 

264399106

 

Meeting Type

 

Special

Ticker Symbol

 

DUK

 

Meeting Date

 

3/10/2006

ISIN

 

 

 

Agenda

 

 

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

Approval of the Agreement and Plan of Merger and the Mergers

 

Management

 

For

 

For

 

Account Number

 

Custodian

 

Ballot Shares

 

Shares On
Loan

 

Vote Date

 

Date Confirmed

 

 

 

 

2000000

 

0

 

 

 

 

 

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

 

 

 

CUSIP

 

744573106

 

Meeting Type

 

Annual

Ticker Symbol

 

PEG

 

Meeting Date

 

7/19/2005

ISIN

 

 

 

Agenda

 

 

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

2

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

Conrad K. Harper

 

 

 

For

 

For

 

 

2

Shirley Ann Jackson

 

 

 

For

 

For

 

 

3

Thomas A. Reny

 

 

 

For

 

For

1

 

 

Approval of the Agreement and plan of merger with Exelon Corp, dated as of December 20, 2004

 

Management

 

For

 

For

3

 

 

Ratification of the appointment of Deloitte & Touche as indpendent auditor for the year 2005

 

Management

 

For

 

For

4

 

 

Approval to adjourn or postpone Annual Meeting

 

Management

 

For

 

For

5

 

 

Shareholder proposal relating to executive compensation

 

Shareholders

 

For

 

Against

 

Account Number

 

Custodian

 

Ballot Shares

 

Shares On
Loan

 

Vote Date

 

Date Confirmed

 

 

 

 

411800

 

0

 

 

 

 

 


 

Exelon Corporation

 

 

 

 

CUSIP

 

30161N101

 

Meeting Type

 

Annual

Ticker Symbol

 

EXC

 

Meeting Date

 

7/22/2005

ISIN

 

 

 

Agenda

 

 

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

2

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

E. A. Brennan

 

 

 

For

 

For

 

 

2

B. Demars

 

 

 

For

 

For

 

 

3

N.A. Diaz

 

 

 

For

 

For

 

 

4

J. W. Rowe

 

 

 

For

 

For

 

 

5

R. Rubin

 

 

 

For

 

For

1

 

APPROVAL OF SHARE ISSUANCE

 

Management

 

For

 

For

3

 

Approval of Amendement to Amended & Restated Articles of Incorporation

 

Management

 

For

 

For

4

 

Ratification of Independent Accountants

 

Management

 

For

 

For

5

 

Approval of 2006 Long-Term Incentive Plan

 

Management

 

For

 

For

6

 

Approval of Exelon Employee Stock Purchase Plan for unincorporated subsidiaries

 

Management

 

For

 

For

7

 

Approval to Adjourn or postpone Annual Meeting

 

Management

 

For

 

For

 

Account Number

 

Custodian

 

Ballot Shares

 

Shares On
Loan

 

Vote Date

 

Date Confirmed

 

 

 

 

480000

 

0

 

 

 

 

 

Telecom Corporation of New Zealand Ltd.

 

 

 

 

CUSIP

 

879278208

 

Meeting Type

 

Annual

Ticker Symbol

 

NZT

 

Meeting Date

 

10/6/2005

ISIN

 

 

 

Agenda

 

 

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

1

 

 

To authorise the directors to fix the renumeration of the auditors

 

Management

 

For

 

For

2

 

 

To re-elect Dr. Deane as a Director

 

Management

 

For

 

For

3

 

 

To re-elect Mr. Baines as a Director

 

Management

 

For

 

For

4

 

 

To re-elect Ms. Reddy as a Director

 

Management

 

For

 

For

 

Account Number

 

Custodian

 

Ballot Shares

 

Shares On
Loan

 

Vote Date

 

Date Confirmed

 

 

 

 

217900

 

0

 

 

 

 

 


 

BP P.L.C.

 

 

 

 

CUSIP

 

055622104

 

Meeting Type

 

Annual

Ticker Symbol

 

BP

 

Meeting Date

 

20-Apr-2006

ISIN

 

 

 

Agenda

 

932448675 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

TO RECEIVE THE DIRECTORS’ ANNUAL REPORT AND THE 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 J H BRYAN

 

 

 

For

 

For

 

 

4

MR A BURGMANS

 

 

 

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

DR D S JULIUS

 

 

 

For

 

For

 

 

11

SIR TOM MCKILLOP

 

 

 

For

 

For

 

 

12

MR J A MANZONI

 

 

 

For

 

For

 

 

13

DR W E MASSEY

 

 

 

For

 

For

 

 

14

SIR IAN PROSSER

 

 

 

For

 

For

 

 

15

MR M H WILSON

 

 

 

For

 

For

 

 

16

MR P D SUTHERLAND

 

 

 

For

 

For

04

 

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

 

Management

 

For

 

For

05

 

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

 

Management

 

For

 

For

06

 

TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT

 

Management

 

For

 

For

07

 

SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS

 

Management

 

For

 

For

 


 

ALLTEL CORPORATION

 

 

 

 

CUSIP

 

020039103

 

Meeting Type

 

Annual

Ticker Symbol

 

AT

 

Meeting Date

 

20-Apr-2006

ISIN

 

 

 

Agenda

 

932450872 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

WILLIAM H. CROWN

 

 

 

For

 

For

 

 

2

JOE T. FORD

 

 

 

For

 

For

 

 

3

JOHN P. MCCONNELL

 

 

 

For

 

For

 

 

4

JOSIE C. NATORI

 

 

 

For

 

For

02

 

APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE INCENTIVE COMPENSATION PLAN

 

Management

 

For

 

For

03

 

APPROVAL OF AMENDED AND RESTATED ALLTEL LONG- TERM PERFORMANCE INCENTIVE PLAN

 

Management

 

For

 

For

04

 

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS

 

Management

 

For

 

For

 

BELLSOUTH CORPORATION

 

 

 

 

CUSIP

 

079860102

 

Meeting Type

 

Annual

Ticker Symbol

 

BLS

 

Meeting Date

 

24-Apr-2006

ISIN

 

 

 

Agenda

 

932450632 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

F.D. ACKERMAN

 

 

 

For

 

For

 

 

2

R.V. ANDERSON

 

 

 

For

 

For

 

 

3

J.H. BLANCHARD

 

 

 

For

 

For

 

 

4

J.H. BROWN

 

 

 

For

 

For

 

 

5

A.M. CODINA

 

 

 

For

 

For

 

 

6

M.L. FEIDLER

 

 

 

For

 

For

 

 

7

K.F. FELDSTEIN

 

 

 

For

 

For

 

 

8

J.P. KELLY

 

 

 

For

 

For

 

 

9

L.F. MULLIN

 

 

 

For

 

For

 

 

10

R.B. SMITH

 

 

 

For

 

For

 

 

11

W.S. STAVROPOULOS

 

 

 

For

 

For

02

 

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

03

 

SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL CONTRIBUTIONS

 

Shareholder

 

Against

 

For

 


 

TECO ENERGY, INC.

 

 

 

 

CUSIP

 

872375100

 

Meeting Type

 

Annual

Ticker Symbol

 

TE

 

Meeting Date

 

26-Apr-2006

ISIN

 

 

 

Agenda

 

932450567 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

SARA L. BALDWIN

 

 

 

For

 

For

 

 

2

LUIS GUINOT, JR.

 

 

 

For

 

For

 

 

3

SHERRILL W. HUDSON

 

 

 

For

 

For

 

 

4

LORETTA A. PENN

 

 

 

For

 

For

 

 

5

WILLIAM P. SOVEY

 

 

 

For

 

For

02

 

RATIFICATION OF THE CORPORATION’S INDEPENDENT AUDITOR

 

Management

 

For

 

For

 

VECTREN CORPORATION

 

 

 

 

CUSIP

 

92240G101

 

Meeting Type

 

Annual

Ticker Symbol

 

VVC

 

Meeting Date

 

26-Apr-2006

ISIN

 

 

 

Agenda

 

932450670 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

JOHN M. DUNN

 

 

 

For

 

For

 

 

2

NIEL C. ELLERBROOK

 

 

 

For

 

For

 

 

3

ANTON H. GEORGE

 

 

 

For

 

For

 

 

4

ROBERT L. KOCH II

 

 

 

For

 

For

02

 

APPROVE THE COMPANY’S AT RISK COMPENSATION PLAN, AS AMENDED AND RESTATED.

 

Management

 

For

 

For

03

 

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.

 

Management

 

For

 

For

 


 

CHEVRON CORPORATION

 

 

 

 

CUSIP

 

166764100

 

Meeting Type

 

Annual

Ticker Symbol

 

CVX

 

Meeting Date

 

26-Apr-2006

ISIN

 

 

 

Agenda

 

932454399 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

S.H. ARMACOST

 

 

 

For

 

For

 

 

2

L.F. DEILY

 

 

 

For

 

For

 

 

3

R.E. DENHAM

 

 

 

For

 

For

 

 

4

R.J. EATON

 

 

 

For

 

For

 

 

5

S. GINN

 

 

 

For

 

For

 

 

6

F.G. JENIFER

 

 

 

For

 

For

 

 

7

S. NUNN

 

 

 

For

 

For

 

 

8

D.J. O’REILLY

 

 

 

For

 

For

 

 

9

D.B. RICE

 

 

 

For

 

For

 

 

10

P.J. ROBERTSON

 

 

 

For

 

For

 

 

11

C.R. SHOEMATE

 

 

 

For

 

For

 

 

12

R.D. SUGAR

 

 

 

For

 

For

 

 

13

C. WARE

 

 

 

For

 

For

02

 

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

03

 

AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT

 

Shareholder

 

Against

 

For

04

 

REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS

 

Shareholder

 

Against

 

For

05

 

REPORT ON POLITICAL CONTRIBUTIONS

 

Shareholder

 

Against

 

For

06

 

ADOPT AN ANIMAL WELFARE POLICY

 

Shareholder

 

Against

 

For

07

 

REPORT ON HUMAN RIGHTS

 

Shareholder

 

Against

 

For

08

 

REPORT ON ECUADOR

 

Shareholder

 

Against

 

For

 

SOUTHERN CALIFORNIA EDISON COMPANY

 

 

 

 

CUSIP

 

842400400

 

Meeting Type

 

Annual

Ticker Symbol

 

SCEPRD

 

Meeting Date

 

27-Apr-2006

ISIN

 

 

 

Agenda

 

932456040 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

J.E. BRYSON

 

 

 

For

 

For

 

 

2

F.A. CORDOVA

 

 

 

For

 

For

 

 

3

C.B. CURTIS

 

 

 

For

 

For

 

 

4

A.J. FOHRER

 

 

 

For

 

For

 

 

5

B.M. FREEMAN

 

 

 

For

 

For

 

 

6

B. KARATZ

 

 

 

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

 


 

ALTRIA GROUP, INC.

 

 

 

 

CUSIP

 

02209S103

 

Meeting Type

 

Annual

Ticker Symbol

 

MO

 

Meeting Date

 

27-Apr-2006

ISIN

 

 

 

Agenda

 

932456228 - 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 - REQUESTING INDEPENDENT BOARD CHAIRMAN

 

Shareholder

 

Against

 

For

04

 

STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS

 

Shareholder

 

Against

 

For

05

 

STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES

 

Shareholder

 

Against

 

For

06

 

STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY

 

Shareholder

 

Against

 

For

07

 

STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION OF ANIMAL WELFARE POLICY

 

Shareholder

 

Against

 

For

08

 

STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO

 

Shareholder

 

Against

 

For

09

 

STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE

 

Shareholder

 

Against

 

For

 

TRANSALTA CORPORATION

 

 

 

 

CUSIP

 

89346D107

 

Meeting Type

 

Annual

Ticker Symbol

 

TAC

 

Meeting Date

 

27-Apr-2006

ISIN

 

 

 

Agenda

 

932467550 - 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

L. VAZQUEZ SENTIES

 

 

 

For

 

For

 

 

10

S.G. SNYDER

 

 

 

For

 

For

02

 

APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS.

 

Management

 

For

 

For

 

AT&T INC.

 

 

 

 

CUSIP

 

00206R102

 

Meeting Type

 

Annual

Ticker Symbol

 

T

 

Meeting Date

 

28-Apr-2006

ISIN

 

 

 

Agenda

 

932448043 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

WILLIAM F. ALDINGER III

 

 

 

For

 

For

 

 

2

GILBERT F. AMELIO

 

 

 

For

 

For

 

 

3

AUGUST A. BUSCH III

 

 

 

For

 

For

 

 

4

MARTIN K. EBY, JR.

 

 

 

For

 

For

 

 

5

JAMES A. HENDERSON

 

 

 

For

 

For

 

 

6

CHARLES F. KNIGHT

 

 

 

For

 

For

 

 

7

JON C. MADONNA

 

 

 

For

 

For

 

 

8

LYNN M. MARTIN

 

 

 

For

 

For

 

 

9

JOHN B. MCCOY

 

 

 

For

 

For

 

 

10

MARY S. METZ

 

 

 

For

 

For

 

 

11

TONI REMBE

 

 

 

For

 

For

 

 

12

S. DONLEY RITCHEY

 

 

 

For

 

For

 

 

13

JOYCE M. ROCHE

 

 

 

For

 

For

 

 

14

RANDALL L. STEPHENSON

 

 

 

For

 

For

 

 

15

LAURA D’ANDREA TYSON

 

 

 

For

 

For

 

 

16

PATRICIA P. UPTON

 

 

 

For

 

For

 

 

17

EDWARD E. WHITACRE, JR.

 

 

 

For

 

For

02

 

APPROVE APPOINTMENT OF INDEPENDENT AUDITORS

 

Management

 

For

 

For

03

 

APPROVE 2006 INCENTIVE PLAN

 

Management

 

For

 

For

04

 

APPROVE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION

 

Management

 

For

 

For

05

 

STOCKHOLDER PROPOSAL A

 

Shareholder

 

Against

 

For

06

 

STOCKHOLDER PROPOSAL B

 

Shareholder

 

Against

 

For

07

 

STOCKHOLDER PROPOSAL C

 

Shareholder

 

Against

 

For

08

 

STOCKHOLDER PROPOSAL D

 

Shareholder

 

Against

 

For

09

 

STOCKHOLDER PROPOSAL E

 

Shareholder

 

For

 

Against

10

 

STOCKHOLDER PROPOSAL F

 

Shareholder

 

For

 

Against

 


 

DOMINION RESOURCES, INC.

 

 

 

 

CUSIP

 

25746U109

 

Meeting Type

 

Annual

Ticker Symbol

 

D

 

Meeting Date

 

28-Apr-2006

ISIN

 

 

 

Agenda

 

932453032 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

PETER W. BROWN

 

 

 

For

 

For

 

 

2

RONALD J. CALISE

 

 

 

For

 

For

 

 

3

THOS. E. CAPPS

 

 

 

For

 

For

 

 

4

GEORGE A. DAVIDSON, JR.

 

 

 

For

 

For

 

 

5

THOMAS F. FARRELL, II

 

 

 

For

 

For

 

 

6

JOHN W. HARRIS

 

 

 

For

 

For

 

 

7

ROBERT S. JEPSON, JR.

 

 

 

For

 

For

 

 

8

MARK J. KINGTON

 

 

 

For

 

For

 

 

9

BENJAMIN J. LAMBERT III

 

 

 

For

 

For

 

 

10

RICHARD L. LEATHERWOOD

 

 

 

For

 

For

 

 

11

MARGARET A. MCKENNA

 

 

 

For

 

For

 

 

12

FRANK S. ROYAL

 

 

 

For

 

For

 

 

13

S. DALLAS SIMMONS

 

 

 

For

 

For

 

 

14

DAVID A. WOLLARD

 

 

 

For

 

For

02

 

RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE 2006 FINANCIAL STATEMENTS.

 

Management

 

For

 

For

03

 

SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD

 

Shareholder

 

Against

 

For

04

 

SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT

 

Shareholder

 

Against

 

For

05

 

SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS

 

Shareholder

 

Against

 

For

 

SOUTH JERSEY INDUSTRIES, INC.

 

 

 

 

CUSIP

 

838518108

 

Meeting Type

 

Annual

Ticker Symbol

 

SJI

 

Meeting Date

 

28-Apr-2006

ISIN

 

 

 

Agenda

 

932454147 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

SHIRLI M. BILLINGS, PHD

 

 

 

For

 

For

 

 

2

THOMAS A. BRACKEN

 

 

 

For

 

For

 

 

3

S. HARTNETT-DEVLIN, CFA

 

 

 

For

 

For

 

 

4

FREDERICK R. RARING

 

 

 

For

 

For

02

 

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

 

Management

 

For

 

For

 


 

PPL CORPORATION

 

 

 

 

CUSIP

 

69351T106

 

Meeting Type

 

Annual

Ticker Symbol

 

PPL

 

Meeting Date

 

28-Apr-2006

ISIN

 

 

 

Agenda

 

932455757 - 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

 

 

4

SUSAN M. STALNECKER

 

 

 

For

 

For

02

 

RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN

 

Management

 

For

 

For

03

 

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

04

 

SHAREOWNER PROPOSAL

 

Management

 

Against

 

For

 

GREAT PLAINS ENERGY INCORPORATED

 

 

 

 

CUSIP

 

391164100

 

Meeting Type

 

Annual

Ticker Symbol

 

GXP

 

Meeting Date

 

02-May-2006

ISIN

 

 

 

Agenda

 

932449689 - 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 2006.

 

Management

 

For

 

For

 


 

AMEREN CORPORATION

 

 

 

 

CUSIP

 

023608102

 

Meeting Type

 

Annual

Ticker Symbol

 

AEE

 

Meeting Date

 

02-May-2006

ISIN

 

 

 

Agenda

 

932454212 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

SUSAN S. ELLIOTT

 

 

 

For

 

For

 

 

2

GAYLE P.W. JACKSON

 

 

 

For

 

For

 

 

3

JAMES C. JOHNSON

 

 

 

For

 

For

 

 

4

RICHARD A. LIDDY

 

 

 

For

 

For

 

 

5

GORDON R. LOHMAN

 

 

 

For

 

For

 

 

6

RICHARD A. LUMPKIN

 

 

 

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

02

 

ADOPTION OF THE 2006 OMNIBUS INCENTIVE COMPENSATION PLAN

 

Management

 

For

 

For

03

 

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS

 

Management

 

For

 

For

04

 

SHAREHOLDER PROPOSAL REQUESTING EVALUATION OF 20-YEAR EXTENSION OF CALLAWAY PLANT LICENSE

 

Shareholder

 

Against

 

For

 

UST INC.

 

 

 

 

CUSIP

 

902911106

 

Meeting Type

 

Annual

Ticker Symbol

 

UST

 

Meeting Date

 

02-May-2006

ISIN

 

 

 

Agenda

 

932457155 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

P. DIAZ DENNIS

 

 

 

For

 

For

 

 

2

P.J. NEFF

 

 

 

For

 

For

 

 

3

A.J. PARSONS

 

 

 

For

 

For

02

 

MANAGEMENT PROPOSAL TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2006.

 

Management

 

For

 

For

03

 

STOCKHOLDER PROPOSAL RELATING TO PRODUCT PROMOTION ON THE INTERNET.

 

Shareholder

 

Against

 

For

04

 

STOCKHOLDER PROPOSAL RELATING TO BOARD CLASSIFICATION.

 

Shareholder

 

Against

 

For

 


 

SOUTHERN UNION COMPANY

 

 

 

 

CUSIP

 

844030106

 

Meeting Type

 

Annual

Ticker Symbol

 

SUG

 

Meeting Date

 

02-May-2006

ISIN

 

 

 

Agenda

 

932481322 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

DAVID L. BRODSKY

 

 

 

For

 

For

 

 

2

FRANK W. DENIUS

 

 

 

For

 

For

 

 

3

KURT A. GITTER, M. D.

 

 

 

For

 

For

 

 

4

HERBERT H. JACOBI

 

 

 

For

 

For

 

 

5

ADAM M. LINDEMANN

 

 

 

For

 

For

 

 

6

GEORGE L. LINDEMANN

 

 

 

For

 

For

 

 

7

THOMAS N. MCCARTER, III

 

 

 

For

 

For

 

 

8

GEORGE ROUNTREE, III

 

 

 

For

 

For

 

 

9

ALAN D. SCHERER

 

 

 

For

 

For

02

 

THE APPROVAL OF THE SALE OF THE RHODE ISLAND OPERATIONS OF SOUTHERN UNION’S NEW ENGLAND GAS COMPANY DIVISION TO NATIONAL GRID USA.

 

Management

 

For

 

For

03

 

THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS OPERATIONS OF SOUTHERN UNION’S NEW ENGLAND GAS COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN UNION.

 

Management

 

For

 

For

04

 

THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION’S SECOND AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN.

 

Management

 

For

 

For

05

 

THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION’S AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN.

 

Management

 

For

 

For

06

 

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SOUTHERN UNION’S INDEPENDENT EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.

 

Management

 

For

 

For

 

REYNOLDS AMERICAN INC.

 

 

 

 

CUSIP

 

761713106

 

Meeting Type

 

Annual

Ticker Symbol

 

RAI

 

Meeting Date

 

03-May-2006

ISIN

 

 

 

Agenda

 

932460568 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

A. MONTEIRO DE CASTRO

 

 

 

For

 

For

 

 

2

H.G.L. (HUGO) POWELL

 

 

 

For

 

For

 

 

3

JOSEPH P. VIVIANO

 

 

 

For

 

For

 

 

4

THOMAS C. WAJNERT

 

 

 

For

 

For

02

 

RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS

 

Management

 

For

 

For

03

 

SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH OF FLAVORED CIGARETTES

 

Shareholder

 

Against

 

For

04

 

SHAREHOLDER PROPOSAL ON LAWS COMBATING USE OF TOBACCO

 

Shareholder

 

Against

 

For

 


 

DEUTSCHE TELEKOM AG

 

 

 

 

CUSIP

 

251566105

 

Meeting Type

 

Annual

Ticker Symbol

 

DT

 

Meeting Date

 

03-May-2006

ISIN

 

 

 

Agenda

 

932484265 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

02

 

THE APPROPRIATION OF NET INCOME.

 

Management

 

For

 

 

03

 

THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2005 FINANCIAL YEAR.

 

Management

 

For

 

 

04

 

THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR.

 

Management

 

For

 

 

05

 

THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2006 FINANCIAL YEAR.

 

Management

 

For

 

 

06

 

AUTHORIZING THE CORPORATION TO PURCHASE AND USE ITS OWN SHARES INCLUDING USE WITH THE EXCLUSION OF SUBSCRIPTION RIGHTS.

 

Management

 

For

 

 

07

 

THE CREATION OF AUTHORIZED CAPITAL 2006 FOR CASH AND/OR NON-CASH CONTRIBUTIONS.

 

Management

 

For

 

 

08

 

APPROVAL OF THE SPLIT-OFF AND SHARE TRANSFER AGREEMENT WITH T-SYSTEMS BUSINESS SERVICES GMBH.

 

Management

 

For

 

 

09

 

THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SCS PERSONALBERATUNG GMBH.

 

Management

 

For

 

 

10

 

THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH CASPAR TELEKOMMUNIKATIONSDIENSTE GMBH.

 

Management

 

 

 

 

11

 

THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH MELCHIOR TELEKOMMUNIKATIONSDIENSTE GMBH.

 

Management

 

For

 

 

12

 

THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH BALTHASAR TELEKOMMUNIKATIONSDIENSTE GMBH.

 

Management

 

For

 

 

13

 

APPROVAL OF THE CONTROL AGREEMENT WITH T-COM INNOVATIONSGESELLSCHAFT MBH.

 

Management

 

For

 

 

14

 

THE AMENDMENT OF SECTIONS 14 (2) AND (16) OF THE ARTICLES OF INCORPORATION.

 

Management

 

For

 

 

15

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

DR. THOMAS MIROW

 

 

 

For

 

 

 

 

2

MS. I MATTHAUS-MAIER

 

 

 

For

 

 

 

 

3

DR. MATHIAS DOPFNER

 

 

 

For

 

 

 

 

4

DR. W VON SCHIMMELMANN

 

 

 

For

 

 

 

 

5

DR. H VON GRUNBERG

 

 

 

For

 

 

 

 

6

MR. BERNHARD WALTER

 

 

 

For

 

 

 


 

SEMPRA ENERGY

 

 

 

 

CUSIP

 

816851109

 

Meeting Type

 

Annual

Ticker Symbol

 

SRE

 

Meeting Date

 

04-May-2006

ISIN

 

 

 

Agenda

 

932452422 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

JAMES G. BROCKSMITH, JR

 

 

 

For

 

For

 

 

2

DONALD E. FELSINGER

 

 

 

For

 

For

 

 

3

WILLIAM D. JONES

 

 

 

For

 

For

 

 

4

WILLIAM G. OUCHI

 

 

 

For

 

For

02

 

RATIFICATION OF INDEPENDENT AUDITORS

 

Management

 

For

 

For

03

 

ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF ALL DIRECTORS

 

Management

 

For

 

For

04

 

SHAREHOLDER PROPOSAL REGARDING PERFORMANCE- BASED STOCK OPTIONS

 

Shareholder

 

Against

 

For

 

VERIZON COMMUNICATIONS INC.

 

 

 

 

CUSIP

 

92343V104

 

Meeting Type

 

Annual

Ticker Symbol

 

VZ

 

Meeting Date

 

04-May-2006

ISIN

 

 

 

Agenda

 

932454313 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

J.R. BARKER

 

 

 

For

 

For

 

 

2

R.L. CARRION

 

 

 

For

 

For

 

 

3

R.W. LANE

 

 

 

For

 

For

 

 

4

S.O. MOOSE

 

 

 

For

 

For

 

 

5

J. NEUBAUER

 

 

 

For

 

For

 

 

6

D.T. NICOLAISEN

 

 

 

For

 

For

 

 

7

T.H. O’BRIEN

 

 

 

For

 

For

 

 

8

C. OTIS, JR.

 

 

 

For

 

For

 

 

9

H.B. PRICE

 

 

 

For

 

For

 

 

10

I.G. SEIDENBERG

 

 

 

For

 

For

 

 

11

W.V. SHIPLEY

 

 

 

For

 

For

 

 

12

J.R. STAFFORD

 

 

 

For

 

For

 

 

13

R.D. STOREY

 

 

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM

 

Management

 

For

 

For

03

 

CUMULATIVE VOTING

 

Shareholder

 

Against

 

For

04

 

MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS

 

Shareholder

 

Against

 

For

05

 

COMPOSITION OF BOARD OF DIRECTORS

 

Shareholder

 

Against

 

For

06

 

DIRECTORS ON COMMON BOARDS

 

Shareholder

 

Against

 

For

07

 

SEPARATE CHAIRMAN AND CEO

 

Shareholder

 

Against

 

For

08

 

PERFORMANCE-BASED EQUITY COMPENSATION

 

Shareholder

 

Against

 

For

09

 

DISCLOSURE OF POLITICAL CONTRIBUTIONS

 

Shareholder

 

Against

 

For

 


 

SOUTHWEST GAS CORPORATION

 

 

 

 

CUSIP

 

844895102

 

Meeting Type

 

Annual

Ticker Symbol

 

SWX

 

Meeting Date

 

04-May-2006

ISIN

 

 

 

Agenda

 

932463475 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

GEORGE C. BIEHL

 

 

 

For

 

For

 

 

2

THOMAS E. CHESTNUT

 

 

 

For

 

For

 

 

3

MANUEL J. CORTEZ

 

 

 

For

 

For

 

 

4

RICHARD M. GARDNER

 

 

 

For

 

For

 

 

5

LEROY C. HANNEMAN, JR.

 

 

 

For

 

For

 

 

6

JAMES J. KROPID

 

 

 

For

 

For

 

 

7

MICHAEL O. MAFFIE

 

 

 

For

 

For

 

 

8

ANNE L. MARIUCCI

 

 

 

For

 

For

 

 

9

MICHAEL J. MELARKEY

 

 

 

For

 

For

 

 

10

JEFFREY W. SHAW

 

 

 

For

 

For

 

 

11

CAROLYN M. SPARKS

 

 

 

For

 

For

 

 

12

TERRENCE L. WRIGHT

 

 

 

For

 

For

02

 

TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.

 

Management

 

For

 

For

 


 

OCCIDENTAL PETROLEUM CORPORATION

 

 

 

 

CUSIP

 

674599105

 

Meeting Type

 

Annual

Ticker Symbol

 

OXY

 

Meeting Date

 

05-May-2006

ISIN

 

 

 

Agenda

 

932457597 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

SPENCER ABRAHAM

 

 

 

For

 

For

 

 

2

RONALD W. BURKLE

 

 

 

For

 

For

 

 

3

JOHN S. CHALSTY

 

 

 

For

 

For

 

 

4

EDWARD P. DJEREJIAN

 

 

 

For

 

For

 

 

5

R. CHAD DREIER

 

 

 

For

 

For

 

 

6

JOHN E. FEICK

 

 

 

For

 

For

 

 

7

RAY R. IRANI

 

 

 

For

 

For

 

 

8

IRVIN W. MALONEY

 

 

 

For

 

For

 

 

9

RODOLFO SEGOVIA

 

 

 

For

 

For

 

 

10

AZIZ D. SYRIANI

 

 

 

For

 

For

 

 

11

ROSEMARY TOMICH

 

 

 

For

 

For

 

 

12

WALTER L. WEISMAN

 

 

 

For

 

For

02

 

THE RATIFICATION OF THE SELECTION OF KPMG AS INDEPENDENT AUDITORS.

 

Management

 

For

 

For

03

 

APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK.

 

Management

 

For

 

For

04

 

LIMIT ON EXECUTIVE COMPENSATION.

 

Shareholder

 

Against

 

For

05

 

SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING.

 

Shareholder

 

Against

 

For

06

 

ELECTION OF DIRECTORS BY MAJORITY VOTE.

 

Shareholder

 

Against

 

For

 

TODCO

 

 

 

 

CUSIP

 

88889T107

 

Meeting Type

 

Annual

Ticker Symbol

 

THE

 

Meeting Date

 

09-May-2006

ISIN

 

 

 

Agenda

 

932468045 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

THOMAS M HAMILTON

 

 

 

For

 

For

 

 

2

THOMAS R. HIX

 

 

 

For

 

For

02

 

AMENDMENT OF ARTICLE FIFTH OF THE COMPANY’S CHARTER TO REMOVE REFERENCES TO TRANSOCEAN

 

Management

 

For

 

For

03

 

DELETION OF ARTICLE EIGHTH OF THE COMPANY’S CHARTER TO REMOVE REFERENCES TO TRANSOCEAN

 

Management

 

For

 

For

04

 

AMENDMENT OF ARTICLES FOURTH, FIFTH AND SIXTH OF THE COMPANY’S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS

 

Management

 

For

 

For

05

 

DELETION OF ARTICLE TENTH OF THE COMPANY’S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS

 

Management

 

For

 

For

06

 

AMENDMENT OF ARTICLE FOURTH TO ELIMINATE CLASS B COMMON STOCK AND PROVIDE FOR SINGLE CLASS OF COMMON STOCK

 

Management

 

For

 

For

07

 

AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE OF STOCK DIVIDENDS

 

Management

 

For

 

For

08

 

AUTHORITY TO AMEND AND RESTATE THE CHARTER TO REFLECT AMENDMENTS APPROVED BY THE STOCKHOLDERS

 

Management

 

For

 

For

 


 

UIL HOLDINGS CORPORATION

 

 

 

 

CUSIP

 

902748102

 

Meeting Type

 

Annual

Ticker Symbol

 

UIL

 

Meeting Date

 

10-May-2006

ISIN

 

 

 

Agenda

 

932481221 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

THELMA R. ALBRIGHT

 

 

 

For

 

For

 

 

2

MARC C. BRESLAWSKY

 

 

 

For

 

For

 

 

3

ARNOLD L. CHASE

 

 

 

For

 

For

 

 

4

JOHN F. CROWEAK

 

 

 

For

 

For

 

 

5

BETSY HENLEY-COHN

 

 

 

For

 

For

 

 

6

JOHN L. LAHEY

 

 

 

For

 

For

 

 

7

F. PATRICK MCFADDEN, JR

 

 

 

For

 

For

 

 

8

DANIEL J. MIGLIO

 

 

 

For

 

For

 

 

9

WILLIAM F. MURDY

 

 

 

For

 

For

 

 

10

JAMES A. THOMAS

 

 

 

For

 

For

 

 

11

NATHANIEL D. WOODSON

 

 

 

For

 

For

02

 

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

 

Management

 

 

 

 

 

TRANSOCEAN INC.

 

 

 

 

CUSIP

 

G90078109

 

Meeting Type

 

Annual

Ticker Symbol

 

RIG

 

Meeting Date

 

11-May-2006

ISIN

 

 

 

Agenda

 

932483477 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

VICTOR E. GRIJALVA

 

 

 

For

 

For

 

 

2

ARTHUR LINDENAUER

 

 

 

For

 

For

 

 

3

KRISTIAN SIEM

 

 

 

For

 

For

02

 

APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

 

Management

 

For

 

For

 


 

LLOYDS TSB GROUP PLC

 

 

 

 

CUSIP

 

539439109

 

Meeting Type

 

Annual

Ticker Symbol

 

LYG

 

Meeting Date

 

11-May-2006

ISIN

 

 

 

Agenda

 

932506439 - 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

03

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

SIR VICTOR BLANK

 

 

 

For

 

For

 

 

2

MS T A DIAL

 

 

 

For

 

For

 

 

3

MR J P DU PLESSIS

 

 

 

For

 

For

 

 

4

LORD LEITCH

 

 

 

For

 

For

04

 

RE-ELECTION OF DIRECTOR: MR A G KANE

 

Management

 

For

 

For

05

 

RE-APPOINTMENT OF THE AUDITORS

 

Management

 

For

 

For

06

 

AUDITORS’ REMUNERATION

 

Management

 

For

 

For

07

 

DIRECTORS’ AUTHORITY TO ALLOT SHARES

 

Management

 

For

 

For

08

 

DIRECTORS’ POWER TO ISSUE SHARES FOR CASH

 

Management

 

For

 

For

09

 

AUTHORITY TO PURCHASE ITS SHARES

 

Management

 

For

 

For

10

 

APPROVAL OF A NEW LONG-TERM INCENTIVE PLAN

 

Management

 

For

 

For

11A

 

AUTHORITY FOR THE COMPANY, TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE: LLOYDS TSB GROUP PLC

 

Management

 

For

 

For

11B

 

AUTHORITY FOR THE COMPANY, TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE: LLOYDS TSB BANK PLC

 

Management

 

For

 

For

11C

 

AUTHORITY FOR THE COMPANY, TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE: LLOYDS TSB SCOTLAND PLC

 

Management

 

For

 

For

11D

 

AUTHORITY FOR THE COMPANY, TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE: SCOTTISH WIDOWS PLC

 

Management

 

For

 

For

11E

 

AUTHORITY FOR THE COMPANY, TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE: CHELTENHAM & GLOUCESTER PLC

 

Management

 

For

 

For

11F

 

AUTHORITY FOR THE COMPANY, TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE: LLOYDS TSB ASSET FINANCE DIVISION LIMITED

 

Management

 

For

 

For

12

 

AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

 

Management

 

For

 

For

13

 

DIRECTORS’ FEES

 

Management

 

For

 

For

 


 

CONSOLIDATED EDISON, INC.

 

 

 

 

CUSIP

 

209115104

 

Meeting Type

 

Annual

Ticker Symbol

 

ED

 

Meeting Date

 

15-May-2006

ISIN

 

 

 

Agenda

 

932486649 - 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

F.V. SALERNO

 

 

 

For

 

For

 

 

11

L.F. SUTHERLAND

 

 

 

For

 

For

 

 

12

S.R. VOLK

 

 

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.

 

Management

 

For

 

For

03

 

ADDITIONAL COMPENSATION INFORMATION.

 

Shareholder

 

Against

 

For

 

FIRSTENERGY CORP.

 

 

 

 

CUSIP

 

337932107

 

Meeting Type

 

Annual

Ticker Symbol

 

FE

 

Meeting Date

 

16-May-2006

ISIN

 

 

 

Agenda

 

932474656 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

ANTHONY J. ALEXANDER

 

 

 

For

 

For

 

 

2

DR. CAROL A. CARTWRIGHT

 

 

 

For

 

For

 

 

3

WILLIAM T. COTTLE

 

 

 

For

 

For

 

 

4

ROBERT B. HEISLER, JR.

 

 

 

For

 

For

 

 

5

RUSSELL W. MAIER

 

 

 

For

 

For

 

 

6

GEORGE M. SMART

 

 

 

For

 

For

 

 

7

WES M. TAYLOR

 

 

 

For

 

For

 

 

8

JESSE T. WILLIAMS, SR.

 

 

 

For

 

For

02

 

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

03

 

SHAREHOLDER PROPOSAL

 

Shareholder

 

Against

 

For

04

 

SHAREHOLDER PROPOSAL

 

Shareholder

 

Against

 

For

 


 

XCEL ENERGY INC.

 

 

 

 

CUSIP

 

98389B100

 

Meeting Type

 

Annual

Ticker Symbol

 

XEL

 

Meeting Date

 

17-May-2006

ISIN

 

 

 

Agenda

 

932469198 - 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

02

 

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC’S PRINCIPAL ACCOUNTANTS FOR 2006.

 

Management

 

 

 

 

03

 

SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER.

 

Shareholder

 

Against

 

For

 

PINNACLE WEST CAPITAL CORPORATION

 

 

 

 

CUSIP

 

723484101

 

Meeting Type

 

Annual

Ticker Symbol

 

PNW

 

Meeting Date

 

17-May-2006

ISIN

 

 

 

Agenda

 

932487754 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

JACK E. DAVIS

 

 

 

For

 

For

 

 

2

PAMELA GRANT

 

 

 

For

 

For

 

 

3

MARTHA O. HESSE

 

 

 

For

 

For

 

 

4

WILLIAM S. JAMIESON, JR

 

 

 

For

 

For

02

 

RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006

 

Management

 

For

 

For

03

 

VOTE ON SHAREHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY

 

Shareholder

 

For

 

Against

 


 

ITC HOLDINGS CORP

 

 

 

 

CUSIP

 

465685105

 

Meeting Type

 

Annual

Ticker Symbol

 

ITC

 

Meeting Date

 

17-May-2006

ISIN

 

 

 

Agenda

 

932489049 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

LEWIS M. EISENBERG

 

 

 

For

 

For

 

 

2

JOSEPH L. WELCH

 

 

 

For

 

For

 

 

3

EDWARD G. JEPSEN

 

 

 

For

 

For

 

 

4

LEE C. STEWART

 

 

 

For

 

For

02

 

APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN.

 

Management

 

For

 

For

03

 

APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN.

 

Management

 

For

 

For

 

OGE ENERGY CORP.

 

 

 

 

CUSIP

 

670837103

 

Meeting Type

 

Annual

Ticker Symbol

 

OGE

 

Meeting Date

 

18-May-2006

ISIN

 

 

 

Agenda

 

932469631 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

JOHN D. GROENDYKE

 

 

 

For

 

For

 

 

2

ROBERT O. LORENZ

 

 

 

For

 

For

 

 

3

STEVEN E. MOORE

 

 

 

For

 

For

02

 

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.

 

Management

 

For

 

For

 

WPS RESOURCES CORPORATION

 

 

 

 

CUSIP

 

92931B106

 

Meeting Type

 

Annual

Ticker Symbol

 

WPS

 

Meeting Date

 

18-May-2006

ISIN

 

 

 

Agenda

 

932479151 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

K.M. HASSELBLAD-PASCALE

 

 

 

For

 

For

 

 

2

WILLIAM F. PROTZ, JR.

 

 

 

For

 

For

 

 

3

LARRY L. WEYERS

 

 

 

For

 

For

02

 

RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES FOR 2006.

 

Management

 

For

 

For

 


 

ONEOK, INC.

 

 

 

 

CUSIP

 

682680103

 

Meeting Type

 

Annual

Ticker Symbol

 

OKE

 

Meeting Date

 

18-May-2006

ISIN

 

 

 

Agenda

 

932483061 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

WILLIAM L. FORD

 

 

 

For

 

For

 

 

2

DOUGLAS ANN NEWSOM

 

 

 

For

 

For

 

 

3

GARY D. PARKER

 

 

 

For

 

For

 

 

4

EDUARDO A. RODRIGUEZ

 

 

 

For

 

For

02

 

RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR OF THE CORPORATION FOR THE 2006 FISCAL YEAR.

 

Management

 

For

 

For

03

 

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

 

Shareholder

 

Against

 

For

 

TXU CORP.

 

 

 

 

CUSIP

 

873168108

 

Meeting Type

 

Annual

Ticker Symbol

 

TXU

 

Meeting Date

 

19-May-2006

ISIN

 

 

 

Agenda

 

932480938 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

E. GAIL DE PLANQUE

 

 

 

For

 

For

 

 

2

LELDON E. ECHOLS

 

 

 

For

 

For

 

 

3

KERNEY LADAY

 

 

 

For

 

For

 

 

4

JACK E. LITTLE

 

 

 

For

 

For

 

 

5

GERARDO I. LOPEZ

 

 

 

For

 

For

 

 

6

J. E. OESTERREICHER

 

 

 

For

 

For

 

 

7

MICHAEL W. RANGER

 

 

 

For

 

For

 

 

8

LEONARD H. ROBERTS

 

 

 

For

 

For

 

 

9

GLENN F. TILTON

 

 

 

For

 

For

 

 

10

C. JOHN WILDER

 

 

 

For

 

For

02

 

APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP.

 

Management

 

For

 

For

03

 

APPROVAL OF AMENDMENT TO THE COMPANY’S RESTATED BYLAWS.

 

Management

 

For

 

For

04

 

APPROVAL OF THE COMPANY’S RESTATED CERTIFICATE OF FORMATION.

 

Management

 

 

 

 

05

 

SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY VOTE.

 

Shareholder

 

Against

 

For

 


 

CITIZENS COMMUNICATIONS COMPANY

 

 

 

 

CUSIP

 

17453B101

 

Meeting Type

 

Annual

Ticker Symbol

 

CZN

 

Meeting Date

 

25-May-2006

ISIN

 

 

 

Agenda

 

932498238 - 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

JERI B. FINARD

 

 

 

For

 

For

 

 

4

LAWTON WEHLE FITT

 

 

 

For

 

For

 

 

5

STANLEY HARFENIST

 

 

 

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

EDWIN TORNBERG

 

 

 

For

 

For

 

 

11

DAVID H. WARD

 

 

 

For

 

For

 

 

12

MYRON A. WICK, III

 

 

 

For

 

For

 

 

13

MARY AGNES WILDEROTTER

 

 

 

For

 

For

02

 

TO ADOPT THE NON-EMPLOYEE DIRECTORS’ EQUITY INCENTIVE PLAN.

 

Management

 

For

 

For

03

 

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

 

Shareholder

 

Against

 

For

04

 

TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

 

Management

 

For

 

For

 

DUQUESNE LIGHT HOLDINGS, INC.

 

 

 

 

CUSIP

 

266233105

 

Meeting Type

 

Annual

Ticker Symbol

 

DQE

 

Meeting Date

 

25-May-2006

ISIN

 

 

 

Agenda

 

932513698 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

PRITAM M. ADVANI

 

 

 

For

 

For

 

 

2

ROBERT P. BOZZONE

 

 

 

For

 

For

 

 

3

JOSEPH C. GUYAUX

 

 

 

For

 

For

02

 

RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP

 

Management

 

For

 

For

 


 

ENEL S.P.A.

 

 

 

 

CUSIP

 

29265W108

 

Meeting Type

 

Annual

Ticker Symbol

 

EN

 

Meeting Date

 

25-May-2006

ISIN

 

 

 

Agenda

 

932518915 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

FINANCIAL STATEMENTS OF ENEL FOR THE YEAR ENDED DECEMBER 31, 2005. 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, 2005.

 

Management

 

For

 

For

02

 

ALLOCATION OF NET INCOME FOR THE YEAR AND DISTRIBUTION OF AVAILABLE RESERVES.

 

Management

 

For

 

For

03

 

2006 STOCK-OPTION PLAN FOR THE EXECUTIVES OF ENEL AND/OR SUBSIDIARIES THEREOF PURSUANT TO ARTICLE 2359 OF THE CIVIL CODE.

 

Management

 

For

 

For

E1

 

DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE 2006 STOCK-OPTION PLAN BY A MAXIMUM AMOUNT OF EURO 31,790,000. INHERENT AND CONSEQUENT RESOLUTIONS. AMENDMENT OF ARTICLE 5 OF THE BYLAWS.

 

Management

 

For

 

For

E2

 

PROCEDURE FOR APPOINTING THE EXECUTIVE IN CHARGE OF PREPARING THE CORPORATE ACCOUNTING DOCUMENTS. ADDITION TO ARTICLE 20 OF THE BYLAWS.

 

Management

 

For

 

For

 

PETROCHINA COMPANY LIMITED

 

 

 

 

CUSIP

 

71646E100

 

Meeting Type

 

Annual

Ticker Symbol

 

PTR

 

Meeting Date

 

26-May-2006

ISIN

 

 

 

Agenda

 

932506768 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005.

 

Management

 

For

 

 

02

 

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2005.

 

Management

 

For

 

 

03

 

TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2005.

 

Management

 

For

 

 

04

 

TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005.

 

Management

 

For

 

 

05

 

APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2006.

 

Management

 

For

 

 

06

 

APPOINTMENT OF PRICEWATERHOUSECOOPERS, AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, AS THE DOMESTIC AUDITORS OF THE COMPANY, FOR THE YEAR 2006 AND TO FIX THEIR REMUNERATION.

 

Management

 

For

 

 

07

 

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHENG HU AS A DIRECTOR OF THE COMPANY.

 

Management

 

For

 

 

08

 

TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. FRANCO BERNABE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY.

 

Management

 

For

 

 

09

 

AUTHORISE THE BOARD OF DIRECTORS TO ISSUE ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES.

 

Management

 

For

 

 

10

 

TO CONSIDER AND APPROVE OTHER MATTERS IF ANY.

 

Management

 

For

 

 

 


 

BCE INC.

 

 

 

 

CUSIP

 

05534B109

 

Meeting Type

 

Special

Ticker Symbol

 

BCE

 

Meeting Date

 

07-Jun-2006

ISIN

 

 

 

Agenda

 

932513179 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

A. BIRARD

 

 

 

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 AUDITOR.

 

Management

 

For

 

For

03

 

APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS REPRODUCED AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR, TO APPROVE THE BCE PLAN OF ARRANGEMENT UNDER WHICH BCE INC. WOULD DISTRIBUTE UNITS IN BELL ALIANT REGIONAL COMMUNICATIONS INCOME FUND TO ITS HOLDERS OF COMMON SHARES AS A RETURN OF CAPITAL AND EFFECT A REDUCTION OF APPROXIMATELY 75 MILLION COMMON SHARES.

 

Management

 

For

 

For

04

 

CONVERT THE WHOLE OF BCE INC. INTO AN INCOME TRUST FUND WHICH WOULD DISTRIBUTE TO UNITHOLDERS AT LEAST 90% OF ITS ANNUAL FREE CASH FLOW.

 

Management

 

Against

 

For

 


 

EXELON CORPORATION

 

 

 

 

CUSIP

 

30161N101

 

Meeting Type

 

Annual

Ticker Symbol

 

EXC

 

Meeting Date

 

27-Jun-2006

ISIN

 

 

 

Agenda

 

932538361 - Management

 

 

 

 

 

 

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

M.W. D’ALESSIO

 

 

 

For

 

For

 

 

2

R.B. GRECO

 

 

 

For

 

For

 

 

3

J.M. PALMS

 

 

 

For

 

For

 

 

4

J.W. ROGERS

 

 

 

For

 

For

 

 

5

R.L. THOMAS

 

 

 

For

 

For

02

 

RATIFICATION OF INDEPENDENT ACCOUNTANT

 

Management

 

For

 

For

03

 

SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE BENEFITS

 

Shareholder

 

Against

 

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 29, 2006

 

2