UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811-21432

 

REAVES UTILITY INCOME FUND

(Exact name of registrant as specified in charter)

 

1290 Broadway, Suite 1100, Denver, Colorado 80203

(Address of principal executive offices) (Zip code)

 

JoEllen L. Legg

Reaves Utility Income Fund

1290 Broadway, Suite 1100

Denver, Colorado 80203

(Name and address of agent for service)

 

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

 

Date of fiscal year end: October 31

 

Date of reporting period: July 1, 2007 - June 30, 2008

 

 

 


 

Item 1.  Proxy Voting Record.

 


 

Investment Company Report

 

TODCO

 

 

 

 

 

 

Security

 

88889T107

 

Meeting Type

 

Special

Ticker Symbol

 

THE

 

Meeting Date

 

11-Jul-2007

ISIN

 

 

 

Agenda

 

932738593 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE MARCH 18, 2007, BY AND AMONG HERCULES OFFSHORE, INC., TODCO AND THE HERCULES OFFSHORE DRILLING COMPANY LLC, A WHOLLY OWNED SUBSIDIARY OF HERCULES, PURSUANT TO WHICH, AMONG OTHER THINGS, TODCO WILL BE MERGED WITH AND INTO THE HERCULES OFFSHORE DRILLING COMPANY LLC.

 

Management

 

For

 

For

02

 

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1.

 

Management

 

For

 

For

 

VODAFONE GROUP PLC

 

 

 

 

 

 

Security

 

92857W209

 

Meeting Type

 

Annual

Ticker Symbol

 

VOD

 

Meeting Date

 

24-Jul-2007

ISIN

 

 

 

Agenda

 

932746564 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007.

 

Management

 

For

 

For

02

 

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

 

Management

 

For

 

For

03

 

TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)

 

Management

 

For

 

For

04

 

TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE)

 

Management

 

For

 

For

05

 

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

 

Management

 

For

 

For

06

 

TO RE-ELECT ANDY HALFORD AS A DIRECTOR

 

Management

 

For

 

For

07

 

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

 

Management

 

For

 

For

08

 

TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE)

 

Management

 

For

 

For

09

 

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

 

Management

 

For

 

For

10

 

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

 

Management

 

For

 

For

11

 

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

 

Management

 

For

 

For

12

 

TO ELECT VITTORIO COLAO AS A DIRECTOR

 

Management

 

For

 

For

13

 

TO ELECT ALAN JEBSON AS A DIRECTOR

 

Management

 

For

 

For

14

 

TO ELECT NICK LAND AS A DIRECTOR

 

Management

 

For

 

For

15

 

TO ELECT SIMON MURRAY AS A DIRECTOR

 

Management

 

For

 

For

16

 

TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY SHARE

 

Management

 

For

 

For

17

 

TO APPROVE THE REMUNERATION REPORT

 

Management

 

For

 

For

18

 

TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS

 

Management

 

For

 

For

19

 

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

 

Management

 

For

 

For

20

 

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

 

Management

 

For

 

For

21

 

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

 

Management

 

For

 

For

22

 

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

 

Management

 

For

 

For

23

 

TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION)

 

Management

 

For

 

For

 


 

24

 

TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)

 

Management

 

For

 

For

25

 

TO AMEND ARTICLE 114.1 OF THE COMPANY’S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)

 

Management

 

Against

 

For

26

 

TO SEPARATE OUT THE COMPANY’S 45% INTEREST IN VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF

 

Management

 

Against

 

For

27

 

TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, INCREASING THE GROUP’S INDEBTEDNESS

 

Management

 

Against

 

For

28

 

TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION TO LIMIT THE COMPANY’S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL RESOLUTION)

 

Management

 

Against

 

For

 

NATIONAL GRID PLC

 

 

 

 

 

 

Security

 

636274300

 

Meeting Type

 

Annual

Ticker Symbol

 

NGG

 

Meeting Date

 

30-Jul-2007

ISIN

 

 

 

Agenda

 

932746893 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS

 

Management

 

For

 

 

02

 

TO DECLARE A FINAL DIVIDEND

 

Management

 

For

 

 

03

 

TO RE-ELECT EDWARD ASTLE

 

Management

 

For

 

 

04

 

TO RE-ELECT MARIA RICHTER

 

Management

 

For

 

 

05

 

TO RE-RLECT MARK FAIRBAIRN

 

Management

 

For

 

 

06

 

TO RE-ELECT LINDA ADAMANY

 

Management

 

For

 

 

07

 

TO REAPPOINT THE AUDITOR,
PRICEWATERHOUSECOOPERS LLP

 

Management

 

For

 

 

08

 

TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR’S REMUNERATION

 

Management

 

For

 

 

09

 

TO APPROVE THE DIRECTORS’ REMUNERATION REPORT

 

Management

 

For

 

 

10

 

TO ALLOW THE SUPPLY OF DOCUMENTS ELECTRONICALLY

 

Management

 

For

 

 

11

 

TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES

 

Management

 

For

 

 

12

 

TO APPROVE THE AMENDED NATIONAL GRID USA INCENTIVE THRIFT PLANS I AND II

 

Management

 

For

 

 

13

 

TO DISAPPLY PRE-EMPTION RIGHTS

 

Management

 

For

 

 

14

 

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

 

Management

 

For

 

 

15

 

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN B SHARES

 

Management

 

For

 

 

16

 

TO APPROVE THE BROKER CONTRACT FOR THE REPURCHASE OF B SHARES

 

Management

 

For

 

 

17

 

TO APPROVE THE CHANGES TO THE PERFORMANCE SHARE PLAN RULES

 

Management

 

For

 

 

 

PETROCHINA COMPANY LIMITED

 

 

 

 

Security

 

71646E100

 

Meeting Type

 

Special

Ticker Symbol

 

PTR

 

Meeting Date

 

10-Aug-2007

ISIN

 

 

 

Agenda

 

932753076 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

THAT CONDITIONAL UPON THE OBTAINING OF APPROVALS FROM THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE ALLOTMENT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF PUBLIC OFFERING OF NEW A SHARES AND THE FOLLOWING TERMS AND CONDITIONS OF THE A SHARE ISSUE BE AND ARE HEREBY APPROVED.

 

Management

 

For

 

For

02

 

THAT THE BOARD AND ITS ATTORNEY SHALL BE AND ARE AUTHORIZED TO DEAL WITH MATTERS IN RELATION TO THE A SHARE ISSUE AND THE LISTING OF A SHARES INCLUDING BUT NOT LIMITED TO THE FOLLOWING.

 

Management

 

For

 

For

 


 

TELECOM CORPORATION OF NEW ZEALAND LTD.

 

 

 

 

Security

 

879278208

 

Meeting Type

 

Special

Ticker Symbol

 

NZT

 

Meeting Date

 

17-Aug-2007

ISIN

 

US8792782083

 

Agenda

 

932755171 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

TO APPROVE THE CANCELLATION OF ONE ORDINARY SHARE FOR EVERY NINE ORDINARY SHARES AS PART OF THE ARRANGEMENT RELATING TO THE RETURN OF APPROXIMATELY $1.1 BILLION OF CAPITAL TO SHAREHOLDERS AS SET OUT IN THE NOTICE OF SPECIAL MEETING.

 

Management

 

For

 

For

 

GOLDMAN SACHS TRUST

 

 

 

 

 

 

Security

 

38141W224

 

Meeting Type

 

Special

Ticker Symbol

 

FADXX

 

Meeting Date

 

30-Aug-2007

ISIN

 

US38141W2246

 

Agenda

 

932738480 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

ASHOK N. BAKHRU

 

 

 

For

 

For

 

 

2

JOHN P. COBLENTZ, JR.

 

 

 

For

 

For

 

 

3

DIANA M. DANIELS

 

 

 

For

 

For

 

 

4

PATRICK T. HARKER

 

 

 

For

 

For

 

 

5

JESSICA PALMER

 

 

 

For

 

For

 

 

6

ALAN A. SHUCH

 

 

 

For

 

For

 

 

7

RICHARD P. STRUBEL

 

 

 

For

 

For

 

 

8

KAYSIE P. UNIACKE

 

 

 

For

 

For

 

BCE INC.

 

 

 

 

 

 

Security

 

05534B760

 

Meeting Type

 

Special

Ticker Symbol

 

BCE

 

Meeting Date

 

21-Sep-2007

ISIN

 

CA05534B7604

 

Agenda

 

932762873 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS REPRODUCED AS APPENDIX “A” TO THE MANAGEMENT PROXY CIRCULAR OF BCE DATED AUGUST 7, 2007, TO APPROVE THE PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING BCE, ITS COMMON AND PREFERRED SHAREHOLDERS AND 6796508 CANADA INC. (THE “PURCHASER”). PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION.

 

Management

 

For

 

For

 

TELECOM CORPORATION OF NEW ZEALAND LTD.

 

 

 

 

Security

 

879278208

 

Meeting Type

 

Annual

Ticker Symbol

 

NZT

 

Meeting Date

 

04-Oct-2007

ISIN

 

US8792782083

 

Agenda

 

932768851 - 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 WAYNE BOYD AS A DIRECTOR.

 

Management

 

For

 

For

03

 

TO RE-ELECT MR MICHAEL TYLER AS A DIRECTOR.

 

Management

 

For

 

For

04

 

TO RE-ELECT MR RON SPITHILL AS A DIRECTOR.

 

Management

 

For

 

For

05

 

TO RE-ELECT DR MURRAY HORN AS A DIRECTOR.

 

Management

 

For

 

For

06

 

TO AMEND THE COMPANY’S CONSTITUTION FOR THE PERIOD UNTIL 1 JULY 2010 SO A MANAGING DIRECTOR RESIDENT IN NEW ZEALAND AND NOT A NEW ZEALAND CITIZEN IS NOT COUNTED WHEN DETERMINING IF AT LEAST HALF THE BOARD ARE NEW ZEALAND CITIZENS.

 

Management

 

For

 

For

07

 

TO ELECT DR PAUL REYNOLDS AS A DIRECTOR.

 

Management

 

For

 

For

08

 

TO APPROVE THE ISSUE BY THE COMPANY’S BOARD OF DIRECTORS TO DR PAUL REYNOLDS DURING THE PERIOD TO 3 OCTOBER 2010 OF UP TO IN AGGREGATE 750,000 ORDINARY SHARES.

 

Management

 

For

 

For

09

 

TO APPROVE THE ISSUE BY THE COMPANY’S BOARD OF DIRECTORS TO DR PAUL REYNOLDS DURING THE PERIOD TO 3 OCTOBER 2010 OF UP TO IN AGGREGATE 1,750,000 SHARE RIGHTS TO ACQUIRE ORDINARY SHARES.

 

Management

 

For

 

For

 


 

GREAT PLAINS ENERGY INCORPORATED

 

 

 

 

Security

 

391164100

 

Meeting Type

 

Special

Ticker Symbol

 

GXP

 

Meeting Date

 

10-Oct-2007

ISIN

 

US3911641005

 

Agenda

 

932767621 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

APPROVAL OF THE ISSUANCE OF SHARES OF GREAT PLAINS ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 6, 2007, BY AND AMONG AQUILA, INC., GREAT PLAINS ENERGY INCORPORATED, GREGORY ACQUISITION CORP. AND BLACK HILLS CORPORATION, INCLUDING ALL EXHIBITS AND SCHEDULES THERETO.

 

Management

 

For

 

For

02

 

APPROVAL OF AUTHORITY OF THE PROXY HOLDERS TO VOTE IN FAVOR OF A MOTION TO ADJOURN THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.

 

Management

 

For

 

For

 

SPECTRA ENERGY CORP

 

 

 

 

 

 

Security

 

847560109

 

Meeting Type

 

Annual

Ticker Symbol

 

SE

 

Meeting Date

 

31-Oct-2007

ISIN

 

US8475601097

 

Agenda

 

932776149 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

PAMELA L. CARTER

 

 

 

For

 

For

 

 

2

WILLIAM T. ESREY

 

 

 

For

 

For

 

 

3

FRED J. FOWLER

 

 

 

For

 

For

 

 

4

DENNIS R. HENDRIX

 

 

 

For

 

For

02

 

PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY’S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.

 

Management

 

For

 

For

 

TRANSOCEAN INC.

 

 

 

 

 

 

Security

 

G90078109

 

Meeting Type

 

Special

Ticker Symbol

 

RIG

 

Meeting Date

 

09-Nov-2007

ISIN

 

KYG900781090

 

Agenda

 

932778636 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES.

 

Management

 

For

 

For

02

 

APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.

 

Management

 

For

 

For

03

 

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

 

Management

 

For

 

For

 

COPANO ENERGY, L.L.C.

 

 

 

 

 

 

Security

 

217202100

 

Meeting Type

 

Special

Ticker Symbol

 

CPNO

 

Meeting Date

 

13-Mar-2008

ISIN

 

US2172021006

 

Agenda

 

932810939 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

TO APPROVE A PROPOSED CHANGE TO THE TERMS OF OUR CLASS E UNITS (AS DESCRIBED IN PROXY STATEMENT)

 

Management

 

For

 

For

 


 

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

 

 

 

Security

 

806857108

 

Meeting Type

 

Annual

Ticker Symbol

 

SLB

 

Meeting Date

 

09-Apr-2008

ISIN

 

AN8068571086

 

Agenda

 

932819052 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

P. CAMUS

 

 

 

For

 

For

 

 

2

J.S. GORELICK

 

 

 

For

 

For

 

 

3

A. GOULD

 

 

 

For

 

For

 

 

4

T. ISAAC

 

 

 

For

 

For

 

 

5

N. KUDRYAVTSEV

 

 

 

For

 

For

 

 

6

A. LAJOUS

 

 

 

For

 

For

 

 

7

M.E. MARKS

 

 

 

For

 

For

 

 

8

D. PRIMAT

 

 

 

For

 

For

 

 

9

L.R. REIF

 

 

 

For

 

For

 

 

10

T.I. SANDVOLD

 

 

 

For

 

For

 

 

11

N. SEYDOUX

 

 

 

For

 

For

 

 

12

L.G. STUNTZ

 

 

 

For

 

For

02

 

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

 

Management

 

For

 

For

03

 

APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN

 

Management

 

For

 

For

04

 

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

 

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

 

 

 

Security

 

744573106

 

Meeting Type

 

Annual

Ticker Symbol

 

PEG

 

Meeting Date

 

15-Apr-2008

ISIN

 

US7445731067

 

Agenda

 

932821792 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

CONRAD K. HARPER

 

 

 

For

 

For

 

 

2

SHIRLEY ANN JACKSON

 

 

 

For

 

For

 

 

3

THOMAS A. RENYI

 

 

 

For

 

For

02

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2008.

 

Management

 

For

 

For

03

 

STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION.

 

Shareholder

 

Against

 

For

04

 

STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION OF DIRECTORS.

 

Shareholder

 

Against

 

For

05

 

STOCKHOLDER PROPOSAL RELATING TO THE ELECTION OF DIRECTORS.

 

Shareholder

 

Against

 

For

 

SOUTH JERSEY INDUSTRIES, INC.

 

 

 

 

Security

 

838518108

 

Meeting Type

 

Annual

Ticker Symbol

 

SJI

 

Meeting Date

 

18-Apr-2008

ISIN

 

US8385181081

 

Agenda

 

932829748 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

KEITH S. CAMPBELL

 

 

 

For

 

For

 

 

2

W. CARY EDWARDS

 

 

 

For

 

For

02

 

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

 

Management

 

For

 

For

03

 

SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION OF EACH DIRECTOR.

 

Shareholder

 

Against

 

For

 


 

AMEREN CORPORATION

 

 

 

 

Security

 

023608102

 

Meeting Type

 

Annual

Ticker Symbol

 

AEE

 

Meeting Date

 

22-Apr-2008

ISIN

 

US0236081024

 

Agenda

 

932820384 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

STEPHEN F. BRAUER

 

 

 

For

 

For

 

 

2

SUSAN S. ELLIOTT

 

 

 

For

 

For

 

 

3

WALTER J. GALVIN

 

 

 

For

 

For

 

 

4

GAYLE P.W. JACKSON

 

 

 

For

 

For

 

 

5

JAMES C. JOHNSON

 

 

 

For

 

For

 

 

6

CHARLES W. MUELLER

 

 

 

For

 

For

 

 

7

DOUGLAS R. OBERHELMAN

 

 

 

For

 

For

 

 

8

GARY L. RAINWATER

 

 

 

For

 

For

 

 

9

HARVEY SALIGMAN

 

 

 

For

 

For

 

 

10

PATRICK T. STOKES

 

 

 

For

 

For

 

 

11

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

 

TELEFONICA, S.A.

 

 

 

 

Security

 

879382208

 

Meeting Type

 

Annual

Ticker Symbol

 

TEF

 

Meeting Date

 

22-Apr-2008

ISIN

 

US8793822086

 

Agenda

 

932848128 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A.

 

Management

 

For

 

For

2A

 

RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA AS A DIRECTOR.

 

Management

 

For

 

For

2B

 

RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR.

 

Management

 

For

 

For

2C

 

RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR.

 

Management

 

For

 

For

2D

 

RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR.

 

Management

 

For

 

For

2E

 

RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR.

 

Management

 

For

 

For

03

 

AUTHORIZATION TO ACQUIRE THE COMPANY’S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES.

 

Management

 

For

 

For

04

 

REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURY STOCKEXCLUDING CREDITOR’S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

 

Management

 

For

 

For

05

 

APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2008.

 

Management

 

For

 

For

06

 

DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS’ MEETING.

 

Management

 

For

 

For

 

TRANSALTA CORPORATION

 

 

 

 

Security

 

89346D107

 

Meeting Type

 

Annual

Ticker Symbol

 

TAC

 

Meeting Date

 

22-Apr-2008

ISIN

 

CA89346D1078

 

Agenda

 

932844586 - 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. VÁZQUEZ 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 OFDIRECTORS.

 

Management

 

For

 

For

 


 

EQUITABLE RESOURCES, INC.

 

 

 

 

Security

 

294549100

 

Meeting Type

 

Annual

Ticker Symbol

 

EQT

 

Meeting Date

 

23-Apr-2008

ISIN

 

US2945491007

 

Agenda

 

932822605 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

PHYLLIS A. DOMM, ED.D.

 

 

 

For

 

For

 

 

2

DAVID L. PORGES

 

 

 

For

 

For

 

 

3

JAMES E. ROHR

 

 

 

For

 

For

 

 

4

DAVID S. SHAPIRA

 

 

 

For

 

For

02

 

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

 

Management

 

For

 

For

 

GENERAL ELECTRIC COMPANY

 

 

 

 

Security

 

369604103

 

Meeting Type

 

Annual

Ticker Symbol

 

GE

 

Meeting Date

 

23-Apr-2008

ISIN

 

US3696041033

 

Agenda

 

932823481 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

A1

 

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

 

Management

 

For

 

For

A2

 

ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL

 

Management

 

For

 

For

A3

 

ELECTION OF DIRECTOR: ANN M. FUDGE

 

Management

 

For

 

For

A4

 

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ

 

Management

 

For

 

For

A5

 

ELECTION OF DIRECTOR: SUSAN HOCKFIELD

 

Management

 

For

 

For

A6

 

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

 

Management

 

For

 

For

A7

 

ELECTION OF DIRECTOR: ANDREA JUNG

 

Management

 

For

 

For

A8

 

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

 

Management

 

For

 

For

A9

 

ELECTION OF DIRECTOR: ROBERT W. LANE

 

Management

 

For

 

For

A10

 

ELECTION OF DIRECTOR: RALPH S. LARSEN

 

Management

 

For

 

For

A11

 

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

 

Management

 

For

 

For

A12

 

ELECTION OF DIRECTOR: JAMES J. MULVA

 

Management

 

For

 

For

A13

 

ELECTION OF DIRECTOR: SAM NUNN

 

Management

 

For

 

For

A14

 

ELECTION OF DIRECTOR: ROGER S. PENSKE

 

Management

 

For

 

For

A15

 

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA

 

Management

 

For

 

For

A16

 

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III

 

Management

 

For

 

For

B

 

RATIFICATION OF KPMG

 

Management

 

For

 

For

01

 

CUMULATIVE VOTING

 

Shareholder

 

Against

 

For

02

 

SEPARATE THE ROLES OF CEO AND CHAIRMAN

 

Shareholder

 

Against

 

For

03

 

RECOUP UNEARNED MANAGEMENT BONUSES

 

Shareholder

 

Against

 

For

04

 

CURB OVER-EXTENDED DIRECTORS

 

Shareholder

 

Against

 

For

05

 

REPORT ON CHARITABLE CONTRIBUTIONS

 

Shareholder

 

Against

 

For

06

 

GLOBAL WARMING REPORT

 

Shareholder

 

Against

 

For

07

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

Shareholder

 

Against

 

For

 

PFIZER INC.

 

 

 

 

Security

 

717081103

 

Meeting Type

 

Annual

Ticker Symbol

 

PFE

 

Meeting Date

 

24-Apr-2008

ISIN

 

US7170811035

 

Agenda

 

932829940 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: MICHAEL S. BROWN

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: M. ANTHONY BURNS

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: ROBERT N. BURT

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: W. DON CORNWELL

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III

 

Management

 

For

 

For

 


 

1G

 

ELECTION OF DIRECTOR: CONSTANCE J. HORNER

 

Management

 

For

 

For

1H

 

ELECTION OF DIRECTOR: WILLIAM R. HOWELL

 

Management

 

For

 

For

1I

 

ELECTION OF DIRECTOR: JAMES M. KILTS

 

Management

 

For

 

For

1J

 

ELECTION OF DIRECTOR: JEFFREY B. KINDLER

 

Management

 

For

 

For

1K

 

ELECTION OF DIRECTOR: GEORGE A. LORCH

 

Management

 

For

 

For

1L

 

ELECTION OF DIRECTOR: DANA G. MEAD

 

Management

 

For

 

For

1M

 

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

 

Management

 

For

 

For

1N

 

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.

 

Management

 

For

 

For

02

 

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

 

Management

 

For

 

For

03

 

SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS.

 

Shareholder

 

Against

 

For

04

 

SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF CHAIRMAN AND CEO ROLES.

 

Shareholder

 

Against

 

For

 

AT&T INC.

 

 

 

 

Security

 

00206R102

 

Meeting Type

 

Annual

Ticker Symbol

 

T

 

Meeting Date

 

25-Apr-2008

ISIN

 

US00206R1023

 

Agenda

 

932822578 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: GILBERT F. AMELIO

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: REUBEN V. ANDERSON

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: JAMES H. BLANCHARD

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTOR: AUGUST A. BUSCH III

 

Management

 

For

 

For

1G

 

ELECTION OF DIRECTOR: JAMES P. KELLY

 

Management

 

For

 

For

1H

 

ELECTION OF DIRECTOR: JON C. MADONNA

 

Management

 

For

 

For

1I

 

ELECTION OF DIRECTOR: LYNN M. MARTIN

 

Management

 

For

 

For

1J

 

ELECTION OF DIRECTOR: JOHN B. MCCOY

 

Management

 

For

 

For

1K

 

ELECTION OF DIRECTOR: MARY S. METZ

 

Management

 

For

 

For

1L

 

ELECTION OF DIRECTOR: JOYCE M. ROCHE

 

Management

 

For

 

For

1M

 

ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON

 

Management

 

For

 

For

1N

 

ELECTION OF DIRECTOR: PATRICIA P. UPTON

 

Management

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

 

Management

 

For

 

For

03

 

REPORT ON POLITICAL CONTRIBUTIONS.

 

Shareholder

 

Against

 

For

04

 

PENSION CREDIT POLICY.

 

Shareholder

 

Against

 

For

05

 

LEAD INDEPENDENT DIRECTOR BYLAW.

 

Shareholder

 

For

 

Against

06

 

SERP POLICY

 

Shareholder

 

Against

 

For

07

 

ADVISORY VOTE ON COMPENSATION

 

Shareholder

 

Against

 

For

 

AMERICA MOVIL, S.A.B. DE C.V.

 

 

 

 

Security

 

02364W105

 

Meeting Type

 

Annual

Ticker Symbol

 

AMX

 

Meeting Date

 

29-Apr-2008

ISIN

 

US02364W1053

 

Agenda

 

932864285 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

I

 

APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES “L” SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON.

 

Management

 

For

 

 

II

 

APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.

 

Management

 

For

 

 

 


 

EXELON CORPORATION

 

 

 

 

Security

 

30161N101

 

Meeting Type

 

Annual

Ticker Symbol

 

EXC

 

Meeting Date

 

29-Apr-2008

ISIN

 

US30161N1019

 

Agenda

 

932833874 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: BRUCE DEMARS

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: NELSON A. DIAZ

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: PAUL L. JOSKOW

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: JOHN W. ROWE

 

Management

 

For

 

For

02

 

THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON’S INDEPENDENT ACCOUNT FOR 2008.

 

Management

 

For

 

For

03

 

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

 

Shareholder

 

Against

 

For

 

AGL RESOURCES INC.

 

 

 

 

Security

 

001204106

 

Meeting Type

 

Annual

Ticker Symbol

 

ATG

 

Meeting Date

 

30-Apr-2008

ISIN

 

US0012041069

 

Agenda

 

932829849 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

SANDRA N. BANE

 

 

 

For

 

For

 

 

2

ARTHUR E. JOHNSON

 

 

 

For

 

For

 

 

3

JAMES A. RUBRIGHT

 

 

 

For

 

For

 

 

4

JOHN W. SOMERHALDER II

 

 

 

For

 

For

 

 

5

BETTINA M. WHYTE

 

 

 

For

 

For

02

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

 

Management

 

For

 

For

 

TECO ENERGY, INC.

 

 

 

 

Security

 

872375100

 

Meeting Type

 

Annual

Ticker Symbol

 

TE

 

Meeting Date

 

30-Apr-2008

ISIN

 

US8723751009

 

Agenda

 

932838266 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: DUBOSE AUSLEY

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: JAMES L. FERMAN, JR.

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: JOHN B. RAMIL

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: PAUL L. WHITING

 

Management

 

For

 

For

02

 

RATIFICATION OF THE CORPORATION’S INDEPENDENT AUDITOR

 

Management

 

For

 

For

 

EMBARQ CORPORATION

 

 

 

 

Security

 

29078E105

 

Meeting Type

 

Annual

Ticker Symbol

 

EQ

 

Meeting Date

 

01-May-2008

ISIN

 

US29078E1055

 

Agenda

 

932829407 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

PETER C. BROWN

 

 

 

For

 

For

 

 

2

STEVEN A. DAVIS

 

 

 

For

 

For

 

 

3

RICHARD A. GEPHARDT

 

 

 

For

 

For

 

 

4

THOMAS A. GERKE

 

 

 

For

 

For

 

 

5

JOHN P. MULLEN

 

 

 

For

 

For

 

 

6

WILLIAM A. OWENS

 

 

 

For

 

For

 

 

7

DINESH C. PALIWAL

 

 

 

For

 

For

 

 

8

STEPHANIE M. SHERN

 

 

 

For

 

For

 

 

9

LAURIE A. SIEGEL

 

 

 

For

 

For

02

 

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR.

 

Management

 

For

 

For

03

 

TO APPROVE THE EMBARQ CORPORATION 2008 EQUITY INCENTIVE PLAN.

 

Management

 

For

 

For

04

 

TO APPROVE THE EMBARQ CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN.

 

Management

 

For

 

For

05

 

TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION.

 

Management

 

For

 

For

06

 

TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, SEEKING TO REQUIRE AN ADVISORY VOTE ON COMPENSATION.

 

Shareholder

 

Against

 

For

 


 

NSTAR

 

 

 

 

Security

 

67019E107

 

Meeting Type

 

Annual

Ticker Symbol

 

NST

 

Meeting Date

 

01-May-2008

ISIN

 

US67019E1073

 

Agenda

 

932826449 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

CHARLES K. GIFFORD

 

 

 

For

 

For

 

 

2

PAUL A. LA CAMERA

 

 

 

For

 

For

 

 

3

SHERRY H. PENNEY

 

 

 

For

 

For

 

 

4

WILLIAM C. VAN FAASEN

 

 

 

For

 

For

02

 

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

 

Management

 

For

 

For

 

VERIZON COMMUNICATIONS INC.

 

 

 

 

Security

 

92343V104

 

Meeting Type

 

Annual

Ticker Symbol

 

VZ

 

Meeting Date

 

01-May-2008

ISIN

 

US92343V1044

 

Agenda

 

932832517 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: RICHARD L. CARRION

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: M. FRANCES KEETH

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: ROBERT W. LANE

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: SANDRA O. MOOSE

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: JOSEPH NEUBAUER

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

 

Management

 

For

 

For

1G

 

ELECTION OF DIRECTOR: THOMAS H. O’BRIEN

 

Management

 

For

 

For

1H

 

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.

 

Management

 

For

 

For

1I

 

ELECTION OF DIRECTOR: HUGH B. PRICE

 

Management

 

For

 

For

1J

 

ELECTION OF DIRECTOR: IVAN G. SEIDENBERG

 

Management

 

For

 

For

1K

 

ELECTION OF DIRECTOR: JOHN W. SNOW

 

Management

 

For

 

For

1L

 

ELECTION OF DIRECTOR: JOHN R. STAFFORD

 

Management

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

03

 

ELIMINATE STOCK OPTIONS

 

Shareholder

 

Against

 

For

04

 

GENDER IDENTITY NONDISCRIMINATION POLICY

 

Shareholder

 

Against

 

For

05

 

SEPARATE OFFICES OF CHAIRMAN AND CEO

 

Shareholder

 

Against

 

For

 

COMMSCOPE, INC.

 

 

 

 

Security

 

203372107

 

Meeting Type

 

Annual

Ticker Symbol

 

CTV

 

Meeting Date

 

02-May-2008

ISIN

 

US2033721075

 

Agenda

 

932833951 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

JUNE E. TRAVIS

 

 

 

For

 

For

 

 

2

JAMES N. WHITSON

 

 

 

For

 

For

02

 

RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH UNDER THE ANNUAL INCENTIVE PLAN AS REQUIRED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER.

 

Management

 

For

 

For

03

 

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

 

Management

 

For

 

For

 


 

TEMPLE-INLAND INC.

 

 

 

 

Security

 

879868107

 

Meeting Type

 

Annual

Ticker Symbol

 

TIN

 

Meeting Date

 

02-May-2008

ISIN

 

US8798681073

 

Agenda

 

932838521 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

LARRY R. FAULKNER

 

 

 

For

 

For

 

 

2

JEFFREY M. HELLER

 

 

 

For

 

For

 

 

3

DOYLE R. SIMONS

 

 

 

For

 

For

 

 

4

W. ALLEN REED

 

 

 

For

 

For

 

 

5

J. PATRICK MALEY III

 

 

 

For

 

For

02

 

TO APPROVE THE 2008 INCENTIVE PLAN.

 

Management

 

For

 

For

03

 

TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

 

Management

 

For

 

For

 

GREAT PLAINS ENERGY INCORPORATED

 

 

 

 

Security

 

391164100

 

Meeting Type

 

Annual

Ticker Symbol

 

GXP

 

Meeting Date

 

06-May-2008

ISIN

 

US3911641005

 

Agenda

 

932834888 - 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

L.A. JIMENEZ

 

 

 

For

 

For

 

 

7

J.A. MITCHELL

 

 

 

For

 

For

 

 

8

W.C. NELSON

 

 

 

For

 

For

 

 

9

L.H. TALBOTT

 

 

 

For

 

For

 

 

10

R.H. WEST

 

 

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.

 

Management

 

For

 

For

 

REYNOLDS AMERICAN INC.

 

 

 

 

Security

 

761713106

 

Meeting Type

 

Annual

Ticker Symbol

 

RAI

 

Meeting Date

 

06-May-2008

ISIN

 

US7617131062

 

Agenda

 

932833836 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

BETSY S. ATKINS*

 

 

 

For

 

For

 

 

2

NANA MENSAH*

 

 

 

For

 

For

 

 

3

JOHN J. ZILLMER*

 

 

 

For

 

For

 

 

4

LIONEL L. NOWELL, III**

 

 

 

For

 

For

02

 

RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS

 

Management

 

For

 

For

03

 

SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

 

Shareholder

 

Against

 

For

04

 

SHAREHOLDER PROPOSAL ON ENDORSEMENT OF HEALTH CARE PRINCIPLES

 

Shareholder

 

Against

 

For

05

 

SHAREHOLDER PROPOSAL ON TWO CIGARETTE APPROACH TO MARKETING

 

Shareholder

 

Against

 

For

 

UST INC.

 

 

 

 

Security

 

902911106

 

Meeting Type

 

Annual

Ticker Symbol

 

UST

 

Meeting Date

 

06-May-2008

ISIN

 

US9029111062

 

Agenda

 

932826069 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

JOHN D. BARR

 

 

 

For

 

For

 

 

2

JOHN P. CLANCEY

 

 

 

For

 

For

 


 

 

 

3

PATRICIA DIAZ DENNIS

 

 

 

For

 

For

 

 

4

JOSEPH E. HEID

 

 

 

For

 

For

 

 

5

MURRAY S. KESSLER

 

 

 

For

 

For

 

 

6

PETER J. NEFF

 

 

 

For

 

For

 

 

7

ANDREW J. PARSONS

 

 

 

For

 

For

 

 

8

RONALD J. ROSSI

 

 

 

For

 

For

 

 

9

LAWRENCE J. RUISI

 

 

 

For

 

For

02

 

PROPOSAL TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2008.

 

Management

 

For

 

For

03

 

STOCKHOLDER PROPOSAL RELATING TO THE CALLING OF SPECIAL MEETINGS BY STOCKHOLDERS.

 

Shareholder

 

Against

 

For

04

 

STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE REFORM PRINCIPLES.

 

Shareholder

 

Against

 

For

 

DUKE ENERGY CORPORATION

 

 

 

 

Security

 

26441C105

 

Meeting Type

 

Annual

Ticker Symbol

 

DUK

 

Meeting Date

 

08-May-2008

ISIN

 

US26441C1053

 

Agenda

 

932831096 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

WILLIAM BARNET, III

 

 

 

For

 

For

 

 

2

G. ALEX BERNHARDT, SR.

 

 

 

For

 

For

 

 

3

MICHAEL G. BROWNING

 

 

 

For

 

For

 

 

4

DANIEL R. DIMICCO

 

 

 

For

 

For

 

 

5

ANN MAYNARD GRAY

 

 

 

For

 

For

 

 

6

JAMES H. HANCE, JR.

 

 

 

For

 

For

 

 

7

JAMES T. RHODES

 

 

 

For

 

For

 

 

8

JAMES E. ROGERS

 

 

 

For

 

For

 

 

9

MARY L. SCHAPIRO

 

 

 

For

 

For

 

 

10

PHILIP R. SHARP

 

 

 

For

 

For

 

 

11

DUDLEY S. TAFT

 

 

 

For

 

For

02

 

RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION’S INDEPENDENT PUBLIC ACCOUNTANT FOR 2008

 

Management

 

For

 

For

03

 

APPROVAL OF THE AMENDED AND RESTATED DUKE ENERGY CORPORATION EXECUTIVE SHORT-TERM INCENTIVE PLAN

 

Management

 

For

 

For

 

LLOYDS TSB GROUP PLC

 

 

 

 

Security

 

539439109

 

Meeting Type

 

Annual

Ticker Symbol

 

LYG

 

Meeting Date

 

08-May-2008

ISIN

 

US5394391099

 

Agenda

 

932852913 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

RECEIVING THE REPORT AND ACCOUNTS

 

Management

 

For

 

 

02

 

APPROVAL OF THE DIRECTORS’ REMUNERATION REPORT

 

Management

 

For

 

 

3A

 

ELECTION OR RE-ELECTION OF DIRECTOR: MR P N GREEN

 

Management

 

For

 

 

3A1

 

ELECTION OR RE-ELECTION OF DIRECTOR: SIR DAVID MANNING

 

Management

 

For

 

 

3B

 

ELECTION OR RE-ELECTION OF DIRECTOR: MR EWAN BROWN

 

Management

 

For

 

 

3B1

 

ELECTION OR RE-ELECTION OF DIRECTOR: MR M E FAIREY

 

Management

 

For

 

 

3B2

 

ELECTION OR RE-ELECTION OF DIRECTOR: SIR JULIAN HORN-SMITH

 

Management

 

For

 

 

3B3

 

ELECTION OR RE-ELECTION OF DIRECTOR: MR G T TATE

 

Management

 

For

 

 

04

 

RE-APPOINTMENT OF THE AUDITORS

 

Management

 

For

 

 

05

 

AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS

 

Management

 

For

 

 

06

 

DIRECTORS’ AUTHORITY TO ALLOT SHARES

 

Management

 

For

 

 

07

 

DIRECTORS’ POWER TO ISSUE SHARES FOR CASH

 

Management

 

For

 

 

08

 

AUTHORITY FOR THE COMPANY TO PURCHASE ITS SHARES

 

Management

 

For

 

 

09

 

AMENDING THE ARTICLES OF ASSOCIATION

 

Management

 

For

 

 

 


 

SPECTRA ENERGY CORP

 

 

 

 

Security

 

847560109

 

Meeting Type

 

Annual

Ticker Symbol

 

SE

 

Meeting Date

 

08-May-2008

ISIN

 

US8475601097

 

Agenda

 

932834105 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

PAUL M. ANDERSON

 

 

 

For

 

For

 

 

2

AUSTIN A. ADAMS

 

 

 

For

 

For

 

 

3

F. ANTHONY COMPER

 

 

 

For

 

For

 

 

4

MICHAEL MCSHANE

 

 

 

For

 

For

02

 

APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM INCENTIVE PLAN

 

Management

 

For

 

For

03

 

APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE SHORT-TERM INCENTIVE PLAN

 

Management

 

For

 

For

04

 

RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY’S INDEPENDENT PUBLIC ACCOUNTANT FOR 2008

 

Management

 

For

 

For

 

WINDSTREAM CORPORATION

 

 

 

 

Security

 

97381W104

 

Meeting Type

 

Annual

Ticker Symbol

 

WIN

 

Meeting Date

 

08-May-2008

ISIN

 

US97381W1045

 

Agenda

 

932843647 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

CAROL B. ARMITAGE

 

 

 

For

 

For

 

 

2

SAMUEL E. BEALL, III

 

 

 

For

 

For

 

 

3

DENNIS E. FOSTER

 

 

 

For

 

For

 

 

4

FRANCIS X. FRANTZ

 

 

 

For

 

For

 

 

5

JEFFERY R. GARDNER

 

 

 

For

 

For

 

 

6

JEFFREY T. HINSON

 

 

 

For

 

For

 

 

7

JUDY K. JONES

 

 

 

For

 

For

 

 

8

WILLIAM A. MONTGOMERY

 

 

 

For

 

For

 

 

9

FRANK E. REED

 

 

 

For

 

For

02

 

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008

 

Management

 

For

 

For

03

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

Shareholder

 

Against

 

For

 

FORESTAR REAL ESTATE GROUP INC

 

 

 

 

Security

 

346233109

 

Meeting Type

 

Annual

Ticker Symbol

 

FOR

 

Meeting Date

 

13-May-2008

ISIN

 

US3462331097

 

Agenda

 

932835044 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

KATHLEEN BROWN

 

 

 

For

 

For

 

 

2

MICHAEL E. DOUGHERTY

 

 

 

For

 

For

 

 

3

THOMAS H. MCAULEY

 

 

 

For

 

For

 

 

4

WILLIAM POWERS, JR.

 

 

 

For

 

For

02

 

TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

 

Management

 

For

 

For

 


 

KRAFT FOODS INC.

 

 

 

 

Security

 

50075N104

 

Meeting Type

 

Annual

Ticker Symbol

 

KFT

 

Meeting Date

 

13-May-2008

ISIN

 

US50075N1046

 

Agenda

 

932849346 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

AJAY BANGA

 

 

 

For

 

For

 

 

2

JAN BENNINK

 

 

 

For

 

For

 

 

3

MYRA M. HART

 

 

 

For

 

For

 

 

4

LOIS D. JULIBER

 

 

 

For

 

For

 

 

5

MARK D. KETCHUM

 

 

 

For

 

For

 

 

6

RICHARD A. LERNER, M.D.

 

 

 

For

 

For

 

 

7

JOHN C. POPE

 

 

 

For

 

For

 

 

8

FREDRIC G. REYNOLDS

 

 

 

For

 

For

 

 

9

IRENE B. ROSENFELD

 

 

 

For

 

For

 

 

10

MARY L. SCHAPIRO

 

 

 

For

 

For

 

 

11

DEBORAH C. WRIGHT

 

 

 

For

 

For

 

 

12

FRANK G. ZARB

 

 

 

For

 

For

02

 

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS

 

Management

 

For

 

For

 

CONOCOPHILLIPS

 

 

 

 

Security

 

20825C104

 

Meeting Type

 

Annual

Ticker Symbol

 

COP

 

Meeting Date

 

14-May-2008

ISIN

 

US20825C1045

 

Agenda

 

932842912 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: HAROLD W. MCGRAW III

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: JAMES J. MULVA

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: BOBBY S. SHACKOULS

 

Management

 

For

 

For

02

 

TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

 

Management

 

For

 

For

03

 

TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

 

Management

 

For

 

For

04

 

QUALIFICATIONS FOR DIRECTOR NOMINEES

 

Shareholder

 

Against

 

For

05

 

REPORT ON RECOGNITION OF INDIGENOUS RIGHTS

 

Shareholder

 

Against

 

For

06

 

ADVISORY VOTE ON EXECUTIVE COMPENSATION

 

Shareholder

 

Against

 

For

07

 

POLITICAL CONTRIBUTIONS

 

Shareholder

 

Against

 

For

08

 

GREENHOUSE GAS REDUCTION

 

Shareholder

 

Against

 

For

09

 

COMMUNITY ACCOUNTABILITY

 

Shareholder

 

Against

 

For

10

 

DRILLING IN SENSITIVE/PROTECTED AREAS

 

Shareholder

 

Against

 

For

11

 

ENVIRONMENTAL IMPACT

 

Shareholder

 

Against

 

For

12

 

GLOBAL WARMING

 

Shareholder

 

Against

 

For

 

GENERAL MARITIME CORPORATION

 

 

 

 

Security

 

Y2692M103

 

Meeting Type

 

Annual

Ticker Symbol

 

GMR

 

Meeting Date

 

14-May-2008

ISIN

 

MHY2692M1030

 

Agenda

 

932862875 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

REX W. HARRINGTON

 

 

 

For

 

For

 

 

2

JOHN O. HATAB

 

 

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS

 

Management

 

For

 

For

 

PG&E CORPORATION

 

 

 

 

Security

 

69331C108

 

Meeting Type

 

Annual

Ticker Symbol

 

PCG

 

Meeting Date

 

14-May-2008

ISIN

 

US69331C1080

 

Agenda

 

932836262 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: DAVID R. ANDREWS

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: C. LEE COX

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: PETER A. DARBEE

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: RICHARD A. MESERVE

 

Management

 

For

 

For

 


 

1F

 

ELECTION OF DIRECTOR: MARY S. METZ

 

Management

 

For

 

For

1G

 

ELECTION OF DIRECTOR: BARBARA L. RAMBO

 

Management

 

For

 

For

1H

 

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS

 

Management

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

03

 

STATEMENT OF PERSONAL CONTRIBUTION BY CEO

 

Shareholder

 

Against

 

For

04

 

SHAREHOLDER SAY ON EXECUTIVE PAY

 

Shareholder

 

Against

 

For

05

 

INDEPENDENT LEAD DIRECTOR

 

Shareholder

 

Against

 

For

 

PROGRESS ENERGY, INC.

 

 

 

 

Security

 

743263105

 

Meeting Type

 

Annual

Ticker Symbol

 

PGN

 

Meeting Date

 

14-May-2008

ISIN

 

US7432631056

 

Agenda

 

932840576 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: J. BOSTIC

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: D. BURNER

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: H. DELOACH

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: W. JOHNSON

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: R. JONES

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTOR: W. JONES

 

Management

 

For

 

For

1G

 

ELECTION OF DIRECTOR: E. MCKEE

 

Management

 

For

 

For

1H

 

ELECTION OF DIRECTOR: J. MULLIN

 

Management

 

For

 

For

1I

 

ELECTION OF DIRECTOR: C. PRYOR

 

Management

 

For

 

For

1J

 

ELECTION OF DIRECTOR: C. SALADRIGAS

 

Management

 

For

 

For

1K

 

ELECTION OF DIRECTOR: T. STONE

 

Management

 

For

 

For

1L

 

ELECTION OF DIRECTOR: A. TOLLISON

 

Management

 

For

 

For

02

 

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS PROGRESS ENERGY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

 

Management

 

For

 

For

03

 

THE PROPOSAL REGARDING EXECUTIVE COMPENSATION.

 

Shareholder

 

Against

 

For

 

VECTREN CORPORATION

 

 

 

 

Security

 

92240G101

 

Meeting Type

 

Annual

Ticker Symbol

 

VVC

 

Meeting Date

 

14-May-2008

ISIN

 

US92240G1013

 

Agenda

 

932832822 - 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 2008.

 

Management

 

For

 

For

 


 

CITIZENS COMMUNICATIONS COMPANY

 

 

 

 

Security

 

17453B101

 

Meeting Type

 

Annual

Ticker Symbol

 

CZN

 

Meeting Date

 

15-May-2008

ISIN

 

US17453B1017

 

Agenda

 

932855527 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

KATHLEEN Q. ABERNATHY

 

 

 

For

 

For

 

 

2

LEROY T. BARNES, JR.

 

 

 

For

 

For

 

 

3

PETER C.B. BYNOE

 

 

 

For

 

For

 

 

4

MICHAEL T. DUGAN

 

 

 

For

 

For

 

 

5

JERI B. FINARD

 

 

 

For

 

For

 

 

6

LAWTON WEHLE FITT

 

 

 

For

 

For

 

 

7

WILLIAM M. KRAUS

 

 

 

For

 

For

 

 

8

HOWARD L. SCHROTT

 

 

 

For

 

For

 

 

9

LARRAINE D. SEGIL

 

 

 

For

 

For

 

 

10

DAVID H. WARD

 

 

 

For

 

For

 

 

11

MYRON A. WICK, III

 

 

 

For

 

For

 

 

12

MARY AGNES WILDEROTTER

 

 

 

For

 

For

02

 

TO ADOPT AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY’S NAME TO FRONTIER COMMUNICATIONS CORPORATION.

 

Management

 

For

 

For

03

 

TO ADOPT AN AMENDMENT TO THE COMPANY’S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE THE ENUMERATED PURPOSES CLAUSE WITH A GENERAL PURPOSES CLAUSE.

 

Management

 

For

 

For

04

 

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

 

Management

 

Against

 

For

05

 

TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

 

Management

 

For

 

For

 

COPANO ENERGY, L.L.C.

 

 

 

 

 

 

Security

 

217202100

 

Meeting Type

 

Annual

Ticker Symbol

 

CPNO

 

Meeting Date

 

15-May-2008

ISIN

 

US2172021006

 

Agenda

 

932850870 - 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 AUDITOR FOR 2008.

 

Management

 

For

 

For

 

DEUTSCHE TELEKOM AG

 

 

 

 

Security

 

251566105

 

Meeting Type

 

Annual

Ticker Symbol

 

DT

 

Meeting Date

 

15-May-2008

ISIN

 

US2515661054

 

Agenda

 

932881712 - 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 2007 FINANCIAL YEAR.

 

Management

 

For

 

 

04

 

RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2007 FINANCIAL YEAR.

 

Management

 

For

 

 

05

 

RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2008 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT PURSUANT TO SECTIONS 37W (5), 37Y NO. 2 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG).

 

Management

 

For

 

 

06

 

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

 

Management

 

For

 

 

 


 

07

 

ELECTION OF A SUPERVISORY BOARD MEMBER.

 

Management

 

For

 

 

08

 

ELECTION OF A SUPERVISORY BOARD MEMBER.

 

Management

 

For

 

 

09

 

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

 

Management

 

For

 

 

10

 

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

 

Management

 

For

 

 

11

 

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

 

Management

 

For

 

 

12

 

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

 

Management

 

For

 

 

13

 

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

 

Management

 

For

 

 

14

 

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

 

Management

 

For

 

 

15

 

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

 

Management

 

For

 

 

16

 

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

 

Management

 

For

 

 

17

 

RESOLUTION ON THE AMENDMENT TO SECTION 13 (3) SENTENCE 2 OF THE ARTICLES OF INCORPORATION.

 

Management

 

For

 

 

 

INTEGRYS ENERGY GROUP INC

 

 

 

 

Security

 

45822P105

 

Meeting Type

 

Annual

Ticker Symbol

 

TEG

 

Meeting Date

 

15-May-2008

ISIN

 

US45822P1057

 

Agenda

 

932846960 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

RICHARD A. BEMIS

 

 

 

For

 

For

 

 

2

WILLIAM J. BRODSKY

 

 

 

For

 

For

 

 

3

ALBERT J. BUDNEY, JR.

 

 

 

For

 

For

 

 

4

ROBERT C. GALLAGHER

 

 

 

For

 

For

 

 

5

JOHN C. MENG

 

 

 

For

 

For

02

 

RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2008.

 

Management

 

For

 

For

 

ONEOK, INC.

 

 

 

 

 

 

Security

 

682680103

 

Meeting Type

 

Annual

Ticker Symbol

 

OKE

 

Meeting Date

 

15-May-2008

ISIN

 

US6826801036

 

Agenda

 

932843166 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

JAMES C. DAY*

 

 

 

For

 

For

 

 

2

DAVID L. KYLE*

 

 

 

For

 

For

 

 

3

BERT H. MACKIE*

 

 

 

For

 

For

 

 

4

JIM W. MOGG*

 

 

 

For

 

For

 

 

5

MOLLIE B. WILLIFORD*

 

 

 

For

 

For

 

 

6

JULIE H. EDWARDS**

 

 

 

For

 

For

02

 

A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. CERTIFICATE OF INCORPORATION TO REDUCE THE MAXIMUM NUMBER OF DIRECTORS AND TO ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS.

 

Management

 

For

 

For

03

 

A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

 

Management

 

For

 

For

04

 

A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. EQUITY COMPENSATION PLAN.

 

Management

 

For

 

For

05

 

A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. EMPLOYEE STOCK PURCHASE PLAN.

 

Management

 

For

 

For

 


 

06

 

A PROPOSAL TO APPROVE THE ONEOK, INC. EMPLOYEE STOCK AWARD PROGRAM.

 

Management

 

For

 

For

07

 

A PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF ONEOK, INC.

 

Management

 

For

 

For

08

 

A SHAREHOLDER PROPOSAL RELATING TO A REPORT ON GREENHOUSE GAS EMISSIONS.

 

Shareholder

 

Against

 

For

 

TOTAL S.A.

 

 

 

 

 

 

Security

 

89151E109

 

Meeting Type

 

Annual

Ticker Symbol

 

TOT

 

Meeting Date

 

16-May-2008

ISIN

 

US89151E1091

 

Agenda

 

932883019 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS

 

Management

 

For

 

For

02

 

APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS

 

Management

 

For

 

For

03

 

ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND

 

Management

 

For

 

For

04

 

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

 

Management

 

For

 

For

05

 

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

 

Management

 

For

 

For

06

 

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

 

Management

 

For

 

For

07

 

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

 

Management

 

For

 

For

08

 

RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR

 

Management

 

For

 

For

09

 

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

 

Management

 

For

 

For

010

 

RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE OF PORTSOKEN AS A DIRECTOR

 

Management

 

For

 

For

011

 

APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR

 

Management

 

For

 

For

012

 

APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR

 

Management

 

For

 

For

13

 

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS’ PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS

 

Management

 

For

 

For

14

 

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

 

Management

 

For

 

For

15

 

DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY

 

Management

 

For

 

For

16

 

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

 

Management

 

For

 

For

17

 

AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR OF GROUP COMPANIES

 

Management

 

For

 

For

17A

 

REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP

 

Shareholder

 

Against

 

For

17B

 

ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE 12 OF THE COMPANY’S ARTICLES OF ASSOCIATION TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES

 

Shareholder

 

Against

 

For

17C

 

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

 

Shareholder

 

Against

 

For

 


 

TRANSOCEAN INC

 

 

 

 

 

 

Security

 

G90073100

 

Meeting Type

 

Annual

Ticker Symbol

 

RIG

 

Meeting Date

 

16-May-2008

ISIN

 

KYG900731004

 

Agenda

 

932847188 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: JON A. MARSHALL

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: MARTIN B. MCNAMARA

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: ROBERT E. ROSE

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: IAN C. STRACHAN

 

Management

 

For

 

For

02

 

APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

 

Management

 

For

 

For

 

CONSOLIDATED EDISON, INC.

 

 

 

 

Security

 

209115104

 

Meeting Type

 

Annual

Ticker Symbol

 

ED

 

Meeting Date

 

19-May-2008

ISIN

 

US2091151041

 

Agenda

 

932871305 - 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

J.F. KILLIAN

 

 

 

For

 

For

 

 

9

P.W. LIKINS

 

 

 

For

 

For

 

 

10

E.R. MCGRATH

 

 

 

For

 

For

 

 

11

M.W. RANGER

 

 

 

For

 

For

 

 

12

L.F. SUTHERLAND

 

 

 

For

 

For

02

 

RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.

 

Management

 

For

 

For

03

 

APPROVAL OF PERFORMANCE GOALS UNDER THE COMPANY’S LONG TERM INCENTIVE PLAN.

 

Management

 

For

 

For

04

 

ADDITIONAL COMPENSATION INFORMATION.

 

Shareholder

 

Against

 

For

 

ITC HOLDINGS CORP.

 

 

 

 

 

 

Security

 

465685105

 

Meeting Type

 

Annual

Ticker Symbol

 

ITC

 

Meeting Date

 

21-May-2008

ISIN

 

US4656851056

 

Agenda

 

932863118 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

EDWARD G. JEPSEN

 

 

 

For

 

For

 

 

2

RICHARD D. MCLELLAN

 

 

 

For

 

For

 

 

3

WILLIAM J. MUSELER

 

 

 

For

 

For

 

 

4

HAZEL R. O’LEARY

 

 

 

For

 

For

 

 

5

G. BENNETT STEWART, III

 

 

 

For

 

For

 

 

6

LEE C. STEWART

 

 

 

For

 

For

 

 

7

JOSEPH L. WELCH

 

 

 

For

 

For

02

 

APPROVAL OF THE COMPANY’S AMENDED AND RESTATED 2006 LONG TERM INCENTIVE PLAN.

 

Management

 

For

 

For

03

 

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

 

Management

 

For

 

For

 

PPL CORPORATION

 

 

 

 

 

 

Security

 

69351T106

 

Meeting Type

 

Annual

Ticker Symbol

 

PPL

 

Meeting Date

 

21-May-2008

ISIN

 

US69351T1060

 

Agenda

 

932862433 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

DIRECTOR

 

Management

 

 

 

 

 

 

1

FREDERICK M. BERNTHAL

 

 

 

For

 

For

 

 

2

LOUISE K. GOESER

 

 

 

For

 

For

 

 

3

KEITH H. WILLIAMSON

 

 

 

For

 

For

02

 

COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY’S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS

 

Management

 

For

 

For

03

 

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Management

 

For

 

For

 


 

XCEL ENERGY INC.

 

 

 

 

 

 

Security

 

98389B100

 

Meeting Type

 

Annual

Ticker Symbol

 

XEL

 

Meeting Date

 

21-May-2008

ISIN

 

US98389B1008

 

Agenda

 

932848748 - 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 2008.

 

Management

 

For

 

For

03

 

TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS.

 

Management

 

For

 

For

04

 

TO CONSIDER A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

 

Shareholder

 

Against

 

For

05

 

TO CONSIDER A SHAREHOLDER PROPOSAL RELATING TO COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

 

Shareholder

 

Against

 

For

 

SEMPRA ENERGY

 

 

 

 

 

 

Security

 

816851109

 

Meeting Type

 

Annual

Ticker Symbol

 

SRE

 

Meeting Date

 

22-May-2008

ISIN

 

US8168511090

 

Agenda

 

932866758 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

01

 

ELECTION OF DIRECTOR: RICHARD A. COLLATO

 

Management

 

For

 

For

02

 

ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR.

 

Management

 

For

 

For

03

 

ELECTION OF DIRECTOR: RICHARD G. NEWMAN

 

Management

 

For

 

For

04

 

ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN

 

Management

 

For

 

For

05

 

ELECTION OF DIRECTOR: WILLIAM C. RUSNACK

 

Management

 

For

 

For

06

 

ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE

 

Management

 

For

 

For

07

 

ELECTION OF DIRECTOR: LYNN SCHENK

 

Management

 

For

 

For

08

 

ELECTION OF DIRECTOR: NEAL E. SCHMALE BOARD RECOMMENDS A VOTE “FOR” THE FOLLOWING PROPOSALS.

 

Management

 

For

 

For

09

 

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

 

Management

 

For

 

For

10

 

APPROVAL OF 2008 LONG TERM INCENTIVE PLAN.

 

Management

 

For

 

For

11

 

APPROVAL OF AMENDED AND RESTATED ARTICLES OF INCORPORATION.

 

Management

 

For

 

For

12

 

SHAREHOLDER PROPOSAL ENTITLED “SHAREHOLDER SAY ON PAY”.

 

Shareholder

 

Against

 

For

 


 

GUARANTY FINANCIAL GROUP INC

 

 

 

 

Security

 

40108N106

 

Meeting Type

 

Annual

Ticker Symbol

 

GFG

 

Meeting Date

 

27-May-2008

ISIN

 

US40108N1063

 

Agenda

 

932875656 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTOR: DAVID W. BIEGLER

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTOR: LEIGH M. MCALISTER

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTOR: EDWARD R. MCPHERSON

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTOR: RAUL R. ROMERO

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTOR: BILL WALKER

 

Management

 

For

 

For

02

 

TO RATIFY THE AUDIT COMMITTEE’S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

 

Management

 

For

 

For

 

ALTRIA GROUP, INC.

 

 

 

 

 

 

Security

 

02209S103

 

Meeting Type

 

Annual

Ticker Symbol

 

MO

 

Meeting Date

 

28-May-2008

ISIN

 

US02209S1033

 

Agenda

 

932886546 - Management

 

Item

 

Proposal

 

Type

 

Vote

 

For/Against
Management

 

 

 

 

 

 

 

 

 

1A

 

ELECTION OF DIRECTORS: ELIZABETH E. BAILEY

 

Management

 

For

 

For

1B

 

ELECTION OF DIRECTORS: GERALD L. BALILES

 

Management

 

For

 

For

1C

 

ELECTION OF DIRECTORS: DINYAR S. DEVITRE

 

Management

 

For

 

For

1D

 

ELECTION OF DIRECTORS: THOMAS F. FARRELL, II

 

Management

 

For

 

For

1E

 

ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY

 

Management

 

For

 

For

1F

 

ELECTION OF DIRECTORS: THOMAS W. JONES

 

Management

 

For

 

For

1G

 

ELECTION OF DIRECTORS: GEORGE MUNOZ

 

Management

 

For

 

For

1H

 

ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK

 

Management

 

For

 

For

02

 

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS

 

Management

 

For

 

For

03

 

STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY

 

Shareholder

 

Against

 

For

04

 

STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING

 

Shareholder

 

Against

 

For

05

 

STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT

 

Shareholder

 

Against

 

For

06

 

STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS

 

Shareholder

 

Against

 

For

07

 

STOCKHOLDER PROPOSAL 5 - “TWO CIGARETTE” APPROACH TO MARKETING

 

Shareholder

 

Against

 

For

08

 

STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES

 

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:

July 25, 2008

 

2