Annual Report of proxy voting record of management investment companies


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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGI STERED 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)

David T. Buhler, Esq.

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, 2013 - June 30, 2014


Item 1.    Proxy Voting Record.


Investment Company Report

ALTRIA GROUP, INC.

Security

02209S103

Meeting Type

Annual

Ticker Symbol

MO

Meeting Date 14-May-2014

ISIN

US02209S1033

Agenda 933956801 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GERALD L. BALILES

Management

For

For

1B.

ELECTION OF DIRECTOR: MARTIN J. BARRINGTON

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN T. CASTEEN III

Management

For

For

1D.

ELECTION OF DIRECTOR: DINYAR S. DEVITRE

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS F. FARRELL II

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS W. JONES

Management

For

For

1G.

ELECTION OF DIRECTOR: DEBRA J. KELLY ENNIS

Management

For

For

1H.

ELECTION OF DIRECTOR: W. LEO KIELY III

Management

For

For

1I.

ELECTION OF DIRECTOR: KATHRYN B. MCQUADE

Management

For

For

1J.

ELECTION OF DIRECTOR: GEORGE MUNOZ

Management

For

For

1K.

ELECTION OF DIRECTOR: NABIL Y. SAKKAB

Management

For

For

2

RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS Management

For

For

4.

SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES AND PRACTICES

Shareholder

Against

For

AMEREN CORPORATION

Security

023608102

Meeting Type Annual

Ticker Symbol

AEE

Meeting Date 24-Apr-2014

ISIN

US0236081024

Agenda

933933485 - Management

Item

Proposal Type

Vote

For/Against Management

1

DIRECTOR Management

1

WARNER L. BAXTER

For

For

2

CATHERINE S. BRUNE

For

For

3

ELLEN M. FITZSIMMONS

For

For

4

WALTER J. GALVIN

For

For

5

RICHARD J. HARSHMAN

For

For

6

GAYLE P.W. JACKSON

For

For

7

JAMES C. JOHNSON

For

For

8

STEVEN H. LIPSTEIN

For

For

9

PATRICK T. STOKES

For

For

10

THOMAS R. VOSS

For

For

11

STEPHEN R. WILSON

For

For

12

JACK D. WOODARD

For

For

2

NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3

APPROVAL OF THE 2014 OMNIBUS INCENTIVE COMPENSATION PLAN.

Management

For

For

4

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

5

SHAREHOLDER PROPOSAL REGARDING HAVING AN INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

6

SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING.

Shareholder

Against

For

7

SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS.

Shareholder

Against

For

AMERICAN TOWER CORPORATION

Security

03027X100

Meeting Type Annual

Ticker Symbol

AMT

Meeting Date 20-May-2014

ISIN

US03027X1000

Agenda 933965735 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RAYMOND P. DOLAN Management

For

For

1B.

ELECTION OF DIRECTOR: RONALD M. DYKES Management

For

For

1C.

ELECTION OF DIRECTOR: CAROLYN F. KATZ Management

For

For


1D.

ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Management

For

For

1E.

ELECTION OF DIRECTOR: JOANN A. REED Management

For

For

1F.

ELECTION OF DIRECTOR: PAMELA D.A. REEVE Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID E. SHARBUTT Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Management

For

For

1I.

ELECTION OF DIRECTOR: SAMME L. THOMPSON Management

For

For

2.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.

Management

For

For

AMERICAN WATER WORKS COMPANY, INC.

Security

030420103

Meeting Type Annual

Ticker Symbol

AWK

Meeting Date 09-May-2014

ISIN

US0304201033

Agenda

933945909 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JULIE A. DOBSON Management

For

For

1B.

ELECTION OF DIRECTOR: PAUL J. EVANSON Management

For

For

1C.

ELECTION OF DIRECTOR: MARTHA CLARK GOSS Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD R. GRIGG Management

For

For

1E.

ELECTION OF DIRECTOR: JULIA L. JOHNSON Management

For

For

1F.

ELECTION OF DIRECTOR: GEORGE MACKENZIE Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Management

For

For

1H.

ELECTION OF DIRECTOR: SUSAN N. STORY Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2014.

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

ANNALY CAPITAL MANAGEMENT, INC.

Security

035710409

Meeting Type Annual

Ticker Symbol

NLY

Meeting Date 22-May-2014

ISIN

US0357104092

Agenda

933971310 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JONATHAN D. GREEN Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN H. SCHAEFER Management

For

For

1C.

ELECTION OF DIRECTOR: FRANCINE J. BOVICH Management

For

For

2.

THE PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2014 FISCAL YEAR.

Management

For

For

AQUA AMERICA, INC.

Security

03836W103

Meeting Type Annual

Ticker Symbol

WTR

Meeting Date 07-May-2014

ISIN

US03836W1036

Agenda

933945947 - Management

Item

Proposal Type

Vote

For/Against Management

1.

DIRECTOR Management

1

NICHOLAS DEBENEDICTIS

For

For

2

MICHAEL L. BROWNE

For

For

3

RICHARD H. GLANTON

For

For

4

LON R. GREENBERG

For

For

5

WILLIAM P. HANKOWSKY

For

For

6

WENDELL F. HOLLAND

For

For

7

ELLEN T. RUFF

For

For

8

ANDREW J. SORDONI III

For

For

2.

TO CONSIDER AND TAKE ACTION ON THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2014 FISCAL YEAR. Management

For

For

3.

TO CONSIDER AND TAKE AN ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. Management

For

For

4.

TO CONSIDER AND TAKE ACTION ON THE APPROVAL OF THE AMENDED AQUA AMERICA, INC. 2009 OMNIBUS COMPENSATION PLAN. Management

For

For


5.

TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A COMPREHENSIVE POLICY ARTICULATING THE COMPANY’S RESPECT FOR AND COMMITMENT TO THE HUMAN RIGHT TO WATER, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

6.

TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A POLICY IN WHICH THE BOARD’S CHAIRMAN IS AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

Meeting Date 25-Apr-2014

ISIN

US00206R1023

Agenda 933930807 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

Management

For

For

1B.

ELECTION OF DIRECTOR: REUBEN V. ANDERSON

Management

For

For

1C.

ELECTION OF DIRECTOR: JAIME CHICO PARDO

Management

For

For

1D.

ELECTION OF DIRECTOR: SCOTT T. FORD

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES P. KELLY

Management

For

For

1F.

ELECTION OF DIRECTOR: JON C. MADONNA

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN B. MCCOY

Management

For

For

1I.

ELECTION OF DIRECTOR: BETH E. MOONEY

Management

For

For

1J.

ELECTION OF DIRECTOR: JOYCE M. ROCHE

Management

For

For

1K.

ELECTION OF DIRECTOR: MATTHEW K. ROSE

Management

For

For

1L.

ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR

Management

For

For

1M.

ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON

Management

For

For

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

Management

For

For

3

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4

APPROVE SEVERANCE POLICY.

Management

For

For

5

POLITICAL REPORT.

Shareholder

Against

For

6

LOBBYING REPORT.

Shareholder

Against

For

7

WRITTEN CONSENT.

Shareholder

Against

For

BCE INC.

Security

05534B760

Meeting Type Annual

Ticker Symbol

BCE

Meeting Date 06-May-2014

ISIN

CA05534B7604

Agenda

933948361 - Management

Item

Proposal Type

Vote

For/Against Management

01

DIRECTOR Management

1

B.K. ALLEN

For

For

2

A. BÉRARD

For

For

3

R.A. BRENNEMAN

For

For

4

S. BROCHU

For

For

5

R.E. BROWN

For

For

6

G.A. COPE

For

For

7

D.F. DENISON

For

For

8

I. GREENBERG

For

For

9

T.C. O’NEILL

For

For

10

J. PRENTICE

For

For

11

R.C. SIMMONDS

For

For

12

C. TAYLOR

For

For

13

P.R. WEISS

For

For

02

APPOINTMENT OF DELOITTE LLP AS AUDITORS.

Management

For

For

03

RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2014 MANAGEMENT PROXY CIRCULAR DATED MARCH 6, 2014 DELIVERED IN ADVANCE OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE.

Management

For

For

4A

PROPOSAL NO. 1 RISK MANAGEMENT COMMITTEE.

Shareholder

Against

For

4B

PROPOSAL NO. 2 TOTAL EXECUTIVE COMPENSATION GROSS PAY CAP AT $5,000,000.

Shareholder

Against

For

CENTURYLINK, INC.

Security

156700106

Meeting Type Annual

Ticker Symbol

CTL

Meeting Date 28-May-2014

ISIN

US1567001060

Agenda 933986068 - Management


Item

Proposal Type

Vote

For/Against Management

1.

DIRECTOR Management

1

VIRGINIA BOULET

For

For

2

PETER C. BROWN

For

For

3

RICHARD A. GEPHARDT

For

For

4

W. BRUCE HANKS

For

For

5

GREGORY J. MCCRAY

For

For

6

C.G. MELVILLE, JR.

For

For

7

FRED R. NICHOLS

For

For

8

WILLIAM A. OWENS

For

For

9

HARVEY P. PERRY

For

For

10

GLEN F. POST, III

For

For

11

MICHAEL J. ROBERTS

For

For

12

LAURIE A. SIEGEL

For

For

13

JOSEPH R. ZIMMEL

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2014.

Management

For

For

3.

RATIFY A PROXY ACCESS BYLAW AMENDMENT.

Management

For

For

4.

ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION.

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION.

Shareholder

Against

For

COMCAST CORPORATION

Security

20030N101

Meeting Type Annual

Ticker Symbol

CMCSA

Meeting Date 21-May-2014

ISIN

US20030N1019

Agenda

933967563 - Management

Item

Proposal Type

Vote

For/Against Management

1.

DIRECTOR Management

1

KENNETH J. BACON

For

For

2

SHELDON M. BONOVITZ

For

For

3

EDWARD D. BREEN

For

For

4

JOSEPH J. COLLINS

For

For

5

J. MICHAEL COOK

For

For

6

GERALD L. HASSELL

For

For

7

JEFFREY A. HONICKMAN

For

For

8

EDUARDO G. MESTRE

For

For

9

BRIAN L. ROBERTS

For

For

10

RALPH J. ROBERTS

For

For

11

JOHNATHAN A. RODGERS

For

For

12

DR. JUDITH RODIN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION

Management

For

For

4.

TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES

Shareholder

Against

For

5.

TO PROHIBIT ACCELERATED VESTING UPON A CHANGE IN CONTROL

Shareholder

Against

For

COMPANHIA DE SANEAMENTO BASICO DO ESTADO

Security

20441A102

Meeting Type Annual

Ticker Symbol

SBS

Meeting Date 30-Apr-2014

ISIN

US20441A1025

Agenda

933996437 - Management

Item

Proposal Type

Vote

For/Against Management

A1.

EXAMINATION OF THE ANNUAL MANAGEMENT REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013; RESOLUTION ON THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013, NAMELY: BALANCE SHEET AND THE RESPECTIVE STATEMENTS OF INCOME, CHANGES IN SHAREHOLDERS’ EQUITY, CASH FLOWS AND VALUE ADDED AND NOTES TO THE FINANCIAL STATEMENTS, IN ADDITION TO THE REPORTS OF THE INDEPENDENT AUDITORS, FISCAL COUNCIL AND AUDIT COMMITTEE.

Management

For

For

A2.

RESOLUTION ON THE ALLOCATION OF NET INCOME FOR FISCAL YEAR 2013.

Management

For

For

A3.

DEFINITION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS.

Management

For

For

A4.

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE ENDING IN 2016, AND APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS.

Management

For

For

A5.

ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL FOR A TERM OF OFFICE ENDING IN 2015.

Management

For

For

A6.

ESTABLISHMENT OF THE OVERALL ANNUAL COMPENSATION OF MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR FISCAL YEAR 2014.

Management

For

For


E1.

INCREASE IN COMPANY’S CAPITAL STOCK, WITHOUT ISSUING NEW SHARES, THROUGH CAPITALIZATION OF CAPITAL RESERVE, IN AMOUNT OF ONE HUNDRED AND TWENTY-FOUR MILLION, TWO HUNDRED AND FIFTY-FOUR THOUSAND, EIGHT HUNDRED AND FIFTY-ONE REAIS AND FIFTY-ONE CENTS (R$124,254,851.51) AND PART OF COMPANY’S PROFIT RESERVE, IN AMOUNT OF THREE BILLION, SIX HUNDRED AND SEVENTY-TWO MILLION, FIFTY-SIX THOUSAND, FIVE HUNDRED & EIGHTY-THREE REAIS & TWENTY-SIX CENTS (R$3,672,056,583.26), IN ACCORDANCE WITH PARAGRAPH ONE OF ARTICLE 169 AND ARTICLE 199 OF FEDERAL LAW 6404/1976.

Management

For

For

E2.

AMENDMENT TO THE COMPANY’S BYLAWS WITH THE CHANGE OF (A) CAPUT OF ARTICLE 3, TO REFLECT THE COMPANY’S NEW PAID-IN CAPITAL STOCK AFTER THE CAPITAL INCREASE IN ITEM E1 ABOVE, IF IT IS APPROVED; (B) PARAGRAPH ONE OF ARTICLE 3, TO INCREASE THE AUTHORIZED CAPITAL LIMIT TO FIFTEEN BILLION REAIS (R$15,000,000,000.00); AND (C) ARTICLE 14, TO ADJUST THE ATTRIBUTIONS OF THREE (3) EXECUTIVE AREAS, DUE TO CHANGES IN THEIR ORGANIZATIONAL STRUCTURES.

Management

For

For

DOMINION RESOURCES, INC.

Security

25746U109

Meeting Type Annual

Ticker Symbol

D

Meeting Date 07-May-2014

ISIN

US25746U1097

Agenda 933952055 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM P. BARR

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER W. BROWN, M.D.

Management

For

For

1C.

ELECTION OF DIRECTOR: HELEN E. DRAGAS

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS F. FARRELL II

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN W. HARRIS

Management

For

For

1G.

ELECTION OF DIRECTOR: MARK J. KINGTON

Management

For

For

1H.

ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D.

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID A. WOLLARD

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2014

Management

For

For

3.

ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY)

Management

For

For

4.

APPROVAL OF THE 2014 INCENTIVE COMPENSATION PLAN

Management

For

For

5.

EXECUTIVES TO RETAIN SIGNIFICANT STOCK

Shareholder

Against

For

6.

REPORT ON FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE

Shareholder

Against

For

7.

REPORT ON METHANE EMISSIONS

Shareholder

Against

For

8.

REPORT ON LOBBYING

Shareholder

Against

For

9.

REPORT ON ENVIRONMENTAL AND CLIMATE CHANGE IMPACTS OF BIOMASS

Shareholder

Against

For

10.

ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS

Shareholder

Against

For

DTE ENERGY COMPANY

Security

233331107

Meeting Type Annual

Ticker Symbol

DTE

Meeting Date 01-May-2014

ISIN

US2333311072

Agenda 933940846 - Management

Item

Proposal Type

Vote

For/Against Management

1.

DIRECTOR Management

1

GERARD M. ANDERSON

For

For

2

LILLIAN BAUDER

For

For

3

DAVID A. BRANDON

For

For

4

W. FRANK FOUNTAIN, JR.

For

For

5

CHARLES G. MCCLURE, JR.

For

For

6

GAIL J. MCGOVERN

For

For

7

MARK A. MURRAY

For

For

8

JAMES B. NICHOLSON

For

For

9

CHARLES W. PRYOR, JR.

For

For

10

JOSUE ROBLES, JR.

For

For

11

RUTH G. SHAW

For

For

12

DAVID A. THOMAS

For

For

13

JAMES H. VANDENBERGHE

For

For

2.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

MANAGEMENT PROPOSAL TO AMEND AND RESTATE THE LONG TERM INCENTIVE PLAN

Management

For

For

5.

SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS

Shareholder

Against

For

DUKE ENERGY CORPORATION

Security

26441C204

Meeting Type Annual


Ticker Symbol

DUK

Meeting Date 01-May-2014

ISIN

US26441C2044

Agenda 933932926 - Management

Item

Proposal Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

G. ALEX BERNHARDT, SR.

For

For

2

MICHAEL G. BROWNING

For

For

3

HARRIS E. DELOACH, JR.

For

For

4

DANIEL R. DIMICCO

For

For

5

JOHN H. FORSGREN

For

For

6

LYNN J. GOOD

For

For

7

ANN M. GRAY

For

For

8

JAMES H. HANCE, JR.

For

For

9

JOHN T. HERRON

For

For

10

JAMES B. HYLER, JR.

For

For

11

WILLIAM E. KENNARD

For

For

12

E. MARIE MCKEE

For

For

13

E. JAMES REINSCH

For

For

14

JAMES T. RHODES

For

For

15

CARLOS A. SALADRIGAS

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION’S INDEPENDENT PUBLIC ACCOUNTANT FOR 2014

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

APPROVAL OF THE AMENDMENT TO DUKE ENERGY CORPORATION’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER RIGHT TO CALL A SPECIAL SHAREHOLDER MEETING

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE

Shareholder

Against

For

EDISON INTERNATIONAL

Security

281020107

Meeting Type Annual

Ticker Symbol

EIX

Meeting Date 24-Apr-2014

ISIN

US2810201077

Agenda 933932370 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAGJEET S. BINDRA

Management

For

For

1B.

ELECTION OF DIRECTOR: VANESSA C.L. CHANG

Management

For

For

1C.

ELECTION OF DIRECTOR: FRANCE A. CORDOVA

Management

For

For

1D.

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: BRADFORD M. FREEMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: LUIS G. NOGALES

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III

Management

For

For

1H.

ELECTION OF DIRECTOR: LINDA G. STUNTZ

Management

For

For

1I.

ELECTION OF DIRECTOR: THOMAS C. SUTTON

Management

For

For

1J.

ELECTION OF DIRECTOR: ELLEN O. TAUSCHER

Management

For

For

1K.

ELECTION OF DIRECTOR: PETER J. TAYLOR

Management

For

For

1L.

ELECTION OF DIRECTOR: BRETT WHITE

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

ENERGEN CORPORATION

Security

29265N108

Meeting Type Annual

Ticker Symbol

EGN

Meeting Date 23-Apr-2014

ISIN

US29265N1081

Agenda 933954059 - Management

Item

Proposal Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

KENNETH W. DEWEY

For

For

2

M. JAMES GORRIE

For

For

3

JAMES T. MCMANUS, II

For

For

2.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION Management

Against

Against


4.

SHAREHOLDER PROPOSAL

Shareholder

Against

For

ENTERGY CORPORATION

Security

29364G103

Meeting Type Annual

Ticker Symbol

ETR

Meeting Date 02-May-2014

ISIN

US29364G1031

Agenda

933938358 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: M.S. BATEMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: L.P. DENAULT

Management

For

For

1C.

ELECTION OF DIRECTOR: K.H. DONALD

Management

For

For

1D.

ELECTION OF DIRECTOR: G.W. EDWARDS

Management

For

For

1E.

ELECTION OF DIRECTOR: A.M. HERMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: D.C. HINTZ

Management

For

For

1G.

ELECTION OF DIRECTOR: S.L. LEVENICK

Management

For

For

1H.

ELECTION OF DIRECTOR: B.L. LINCOLN

Management

For

For

1I.

ELECTION OF DIRECTOR: S.C. MYERS

Management

For

For

1J.

ELECTION OF DIRECTOR: W.J. TAUZIN

Management

For

For

1K.

ELECTION OF DIRECTOR: S.V. WILKINSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING DECOMMISSIONING OF INDIAN POINT NUCLEAR REACTORS.

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL REGARDING REPORTING ON NUCLEAR SAFETY.

Shareholder

Against

For

FIRST SOLAR, INC.

Security

336433107

Meeting Type Annual

Ticker Symbol

FSLR

Meeting Date 21-May-2014

ISIN

US3364331070

Agenda

933971118 - Management

Item

Proposal Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL J. AHEARN

For

For

2

SHARON L. ALLEN

For

For

3

RICHARD D. CHAPMAN

For

For

4

GEORGE A. HAMBRO

For

For

5

JAMES A. HUGHES

For

For

6

CRAIG KENNEDY

For

For

7

JAMES F. NOLAN

For

For

8

WILLIAM J. POST

For

For

9

J. THOMAS PRESBY

For

For

10

PAUL H. STEBBINS

For

For

11

MICHAEL SWEENEY

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON CHANGE IN CONTROL.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.

Shareholder

Against

For

INTEGRYS ENERGY GROUP, INC.

Security

45822P105

Meeting Type Annual

Ticker Symbol

TEG

Meeting Date 15-May-2014

ISIN

US45822P1057

Agenda

933937421 - Management

Item

Proposal Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILLIAM J. BRODSKY

For

For

2

ALBERT J. BUDNEY, JR.

For

For

3

ELLEN CARNAHAN

For

For

4

MICHELLE L. COLLINS

For

For

5

K.M. HASSELBLAD-PASCALE

For

For

6

JOHN W. HIGGINS

For

For

7

PAUL W. JONES

For

For

8

HOLLY KELLER KOEPPEL

For

For

9

MICHAEL E. LAVIN

For

For


10

WILLIAM F. PROTZ, JR.

For

For

11

CHARLES A. SCHROCK

For

For

2.

THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

THE APPROVAL OF THE INTEGRYS ENERGY GROUP 2014 OMNIBUS INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2014.

Management

For

For

ITC HOLDINGS CORP.

Security

465685105

Meeting Type Annual

Ticker Symbol

ITC

Meeting Date 21-May-2014

ISIN

US4656851056

Agenda

933978186 - Management

Item

Proposal Type

Vote

For/Against Management

1

DIRECTOR Management

1

CHRISTOPHER H. FRANKLIN

For

For

2

EDWARD G. JEPSEN

For

For

3

WILLIAM J. MUSELER

For

For

4

HAZEL R. O’LEARY

For

For

5

THOMAS G. STEPHENS

For

For

6

G. BENNETT STEWART III

For

For

7

LEE C. STEWART

For

For

8

JOSEPH L. WELCH

For

For

2.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.

Management

For

For

4.

APPROVAL OF AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

Management

For

For

5.

SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO MODIFY THE BYLAWS WITH RESPECT TO CALLING SPECIAL MEETINGS OF SHAREHOLDERS.

Shareholder

Against

For

LIBERTY GLOBAL PLC.

Security

G5480U104

Meeting Type Special

Ticker Symbol

LBTYA

Meeting Date 30-Jan-2014

ISIN

GB00B8W67662

Agenda 933910499 - Management

Item

Proposal Type

Vote

For/Against Management

1.

ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 INCENTIVE PLAN.

Management

For

For

2.

ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 NONEMPLOYEE DIRECTOR INCENTIVE PLAN.

Management

For

For

LIBERTY GLOBAL PLC.

Security

G5480U104

Meeting Type Annual

Ticker Symbol

LBTYA

Meeting Date 26-Jun-2014

ISIN

GB00B8W67662

Agenda

934017155 - Management

Item

Proposal Type

Vote

For/Against Management

1.

TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017.

Management

For

For

2.

TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017.

Management

For

For

3.

TO ELECT J.C. SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017.

Management

For

For

4.

TO ELECT J. DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017.

Management

For

For

5.

TO APPROVE THE DIRECTORS’ COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL’S PROXY STATEMENT FOR THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS.

Management

For

For

6

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL’S PROXY STATEMENT FOR THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE.

Management

For

For


7.

THE OPTION OF ONCE EVERY ONE YEAR, TWO YEARS, OR THREE YEARS THAT RECEIVES A MAJORITY OF THE AFFIRMATIVE VOTES CAST FOR THIS RESOLUTION WILL BE DETERMINED TO BE THE FREQUENCY FOR THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION’S COMPENSATION DISCLOSURE RULES.

Management

3 Years

For

8.

TO APPROVE, ON AN ADVISORY BASIS, THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS’ COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2013, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES).

Management

For

For

9.

TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL’S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

For

For

10.

TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL’S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL).

Management

For

For

11.

TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL’S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR’S COMPENSATION.

Management

For

For

MARKWEST ENERGY PARTNERS LP

Security

570759100

Meeting Type Annual

Ticker Symbol

MWE

Meeting Date 06-Jun-2014

ISIN

US5707591005

Agenda

934004906 - Management

Item

Proposal Type

Vote

For/Against Management

1.

DIRECTOR Management

1

FRANK M. SEMPLE

For

For

2

DONALD D. WOLF

For

For

3

W.A. BRUCKMANN III

For

For

4

MICHAEL L. BEATTY

For

For

5

CHARLES K. DEMPSTER

For

For

6

DONALD C. HEPPERMANN

For

For

7

RANDALL J. LARSON

For

For

8

ANNE E. FOX MOUNSEY

For

For

9

WILLIAM P. NICOLETTI

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE PARTNERSHIP’S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PARTNERSHIP’S PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF COMMON UNITHOLDERS.

Management

For

For

3.

RATIFICATION OF DELOITTE & TOUCHE LLP AS THE PARTNERSHIP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

NATIONAL FUEL GAS COMPANY

Security

636180101

Meeting Type Annual

Ticker Symbol

NFG

Meeting Date 13-Mar-2014

ISIN

US6361801011

Agenda

933918104 - Management

Item

Proposal Type

Vote

For/Against Management

1.

DIRECTOR Management

1

RONALD W. JIBSON

For

For

2

JEFFREY W. SHAW

For

For

3

RONALD J. TANSKI

For

For

2.

VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION

Management

For

For

4.

STOCKHOLDER PROPOSAL

Shareholder

Against

For

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type Annual

Ticker Symbol

NEE

Meeting Date 22-May-2014

ISIN

US65339F1012

Agenda

933956611 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHERRY S. BARRAT Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT M. BEALL, II Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES L. CAMAREN Management

For

For

1D.

ELECTION OF DIRECTOR: KENNETH B. DUNN Management

For

For

1E.

ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Management

For

For

1F.

ELECTION OF DIRECTOR: TONI JENNINGS Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES L. ROBO Management

For

For

1H.

ELECTION OF DIRECTOR: RUDY E. SCHUPP Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN L. SKOLDS Management

For

For


1J.

ELECTION OF DIRECTOR: WILLIAM H. SWANSON

Management

For

For

1K.

ELECTION OF DIRECTOR: HANSEL E. TOOKES, II

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

3.

APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY’S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

4.

SHAREHOLDER PROPOSAL - ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES OF INCORPORATION AND BYLAWS.

Shareholder

Against

For

NISOURCE INC.

Security

65473P105

Meeting Type Annual

Ticker Symbol

NI

Meeting Date 13-May-2014

ISIN

US65473P1057

Agenda

933961458 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD A. ABDOO Management

For

For

1B.

ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Management

For

For

1C.

ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL E. JESANIS Management

For

For

1E.

ELECTION OF DIRECTOR: MARTY R. KITTRELL Management

For

For

1F.

ELECTION OF DIRECTOR: W. LEE NUTTER Management

For

For

1G.

ELECTION OF DIRECTOR: DEBORAH S. PARKER Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Management

For

For

1I.

ELECTION OF DIRECTOR: TERESA A. TAYLOR Management

For

For

1J.

ELECTION OF DIRECTOR: RICHARD L. THOMPSON Management

For

For

1K.

ELECTION OF DIRECTOR: CAROLYN Y. WOO Management

For

For

2.

TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management

For

For

4.

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

NORTHEAST UTILITIES

Security

664397106

Meeting Type Annual

Ticker Symbol

NU

Meeting Date 01-May-2014

ISIN

US6643971061

Agenda

933936695 - Management

Item

Proposal Type

Vote

For/Against Management

1.

DIRECTOR Management

1

RICHARD H. BOOTH

For

For

2

JOHN S. CLARKESON

For

For

3

COTTON M. CLEVELAND

For

For

4

SANFORD CLOUD, JR.

For

For

5

JAMES S. DISTASIO

For

For

6

FRANCIS A. DOYLE

For

For

7

CHARLES K. GIFFORD

For

For

8

PAUL A. LA CAMERA

For

For

9

KENNETH R. LEIBLER

For

For

10

THOMAS J. MAY

For

For

11

WILLIAM C. VAN FAASEN

For

For

12

FREDERICA M. WILLIAMS

For

For

13

DENNIS R. WRAASE

For

For

2.

TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: “RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY’S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT, IS HEREBY APPROVED.” Management

For

For

3.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

NRG YIELD, INC.

Security

62942X108

Meeting Type Annual

Ticker Symbol

NYLD

Meeting Date 06-May-2014

ISIN

US62942X1081

Agenda

933948309 - Management

Item

Proposal Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID CRANE

For

For


2

JOHN F. CHLEBOWSKI

For

For

3

KIRKLAND B. ANDREWS

For

For

4

BRIAN R. FORD

For

For

5

MAURICIO GUTIERREZ

For

For

6

FERRELL P. MCCLEAN

For

For

7

CHRISTOPHER S. SOTOS

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.

Management

For

For

ONEOK, INC.

Security

682680103

Meeting Type Annual

Ticker Symbol

OKE

Meeting Date 21-May-2014

ISIN

US6826801036

Agenda

933966078 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES C. DAY

Management

For

For

1B.

ELECTION OF DIRECTOR: JULIE H. EDWARDS

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM L. FORD

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN W. GIBSON

Management

For

For

1E.

ELECTION OF DIRECTOR: BERT H. MACKIE

Management

For

For

1F.

ELECTION OF DIRECTOR: STEVEN J. MALCOLM

Management

For

For

1G.

ELECTION OF DIRECTOR: JIM W. MOGG

Management

For

For

1H.

ELECTION OF DIRECTOR: PATTYE L. MOORE

Management

For

For

1I.

ELECTION OF DIRECTOR: GARY D. PARKER

Management

For

For

1J.

ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ

Management

For

For

1K.

ELECTION OF DIRECTOR: TERRY K. SPENCER

Management

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC.

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.

Management

For

For

4.

A SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF A REPORT ON METHANE EMISSIONS.

Shareholder

Against

For

PATTERN ENERGY GROUP INC.

Security

70338P100

Meeting Type Annual

Ticker Symbol

PEGI

Meeting Date 05-Jun-2014

ISIN

US70338P1003

Agenda

933992946 - Management

Item

Proposal Type

Vote

For/Against Management

1.

DIRECTOR Management

1

ALAN BATKIN

For

For

2

PATRICIA BELLINGER

For

For

3

LORD BROWNE MADINGLEY

For

For

4

MICHAEL GARLAND

For

For

5

DOUGLAS HALL

For

For

6

MICHAEL HOFFMAN

For

For

7

PATRICIA NEWSON

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2014.

Management

For

For

PG&E CORPORATION

Security

69331C108

Meeting Type Annual

Ticker Symbol

PCG

Meeting Date 12-May-2014

ISIN

US69331C1080

Agenda 933953805 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LEWIS CHEW Management

For

For

1B.

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Management

For

For

1C.

ELECTION OF DIRECTOR: FRED J. FOWLER Management

For

For

1D.

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD C. KELLY Management

For

For

1F.

ELECTION OF DIRECTOR: ROGER H. KIMMEL Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD A. MESERVE Management

For

For

1H.

ELECTION OF DIRECTOR: FORREST E. MILLER Management

For

For

1I.

ELECTION OF DIRECTOR: ROSENDO G. PARRA Management

For

For

1J.

ELECTION OF DIRECTOR: BARBARA L. RAMBO Management

For

For

1K.

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Management

For

For

2.

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION Management

For

For


4.

APPROVAL OF THE PG&E CORPORATION 2014 LONG-TERM INCENTIVE PLAN

Management

For

For

PINNACLE WEST CAPITAL CORPORATION

Security

723484101

Meeting Type

Annual

Ticker Symbol

PNW

Meeting Date 21-May-2014

ISIN

US7234841010

Agenda 933944060 - Management

Item

Proposal Type

Vote

For/Against Management

1.

DIRECTOR Management

1

DONALD E. BRANDT

For

For

2

SUSAN CLARK-JOHNSON

For

For

3

DENIS A. CORTESE, M.D.

For

For

4

RICHARD P. FOX

For

For

5

MICHAEL L. GALLAGHER

For

For

6

R.A. HERBERGER, JR, PHD

For

For

7

DALE E. KLEIN, PH.D.

For

For

8

HUMBERTO S. LOPEZ

For

For

9

KATHRYN L. MUNRO

For

For

10

BRUCE J. NORDSTROM

For

For

11

DAVID P. WAGENER

For

For

2.

VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2014 PROXY STATEMENT. Management

For

For

3.

RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

For

For

PIONEER NATURAL RESOURCES COMPANY

Security

723787107

Meeting Type

Annual

Ticker Symbol

PXD

Meeting Date 28-May-2014

ISIN

US7237871071

Agenda 933975990 - Management

Item

Proposal Type

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: TIMOTHY L. DOVE

Management

Against

Against

1.2

ELECTION OF DIRECTOR: STACY P. METHVIN

Management

For

For

1.3

ELECTION OF DIRECTOR: CHARLES E. RAMSEY, JR.

Management

For

For

1.4

ELECTION OF DIRECTOR: FRANK A. RISCH

Management

For

For

1.5

ELECTION OF DIRECTOR: EDISON C. BUCHANAN

Management

For

For

1.6

ELECTION OF DIRECTOR: LARRY R. GRILLOT

Management

For

For

1.7

ELECTION OF DIRECTOR: J. KENNETH THOMPSON

Management

For

For

1.8

ELECTION OF DIRECTOR: JIM A. WATSON

Management

For

For

2

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3

ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION

Management

Against

Against

4

REAPPROVAL OF THE SECTION 162(M) MATERIAL TERMS UNDER THE 2006 LONG- TERM INCENTIVE PLAN

Management

For

For

PORTLAND GENERAL ELECTRIC CO

Security

736508847

Meeting Type

Annual

Ticker Symbol

POR

Meeting Date 07-May-2014

ISIN

US7365088472

Agenda 933951700 - Management

Item

Proposal Type

Vote

For/Against Management

1.

DIRECTOR Management

1

JOHN W. BALLANTINE

For

For

2

RODNEY L. BROWN, JR.

For

For

3

JACK E. DAVIS

For

For

4

DAVID A. DIETZLER

For

For

5

KIRBY A. DYESS

For

For

6

MARK B. GANZ

For

For

7

KATHRYN J. JACKSON

For

For

8

NEIL J. NELSON

For

For

9

M. LEE PELTON

For

For

10

JAMES J. PIRO

For

For

11

CHARLES W. SHIVERY

For

For

2.

TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. Management

For

For

4.

TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. Management

For

For


PPL CORPORATION

Security

69351T106

Meeting Type Annual

Ticker Symbol

PPL

Meeting Date 21-May-2014

ISIN

US69351T1060

Agenda

933969682 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN W. CONWAY

Management

For

For

1C.

ELECTION OF DIRECTOR: PHILIP G. COX

Management

For

For

1D.

ELECTION OF DIRECTOR: STEVEN G. ELLIOTT

Management

For

For

1E.

ELECTION OF DIRECTOR: LOUISE K. GOESER

Management

For

For

1F.

ELECTION OF DIRECTOR: STUART E. GRAHAM

Management

For

For

1G.

ELECTION OF DIRECTOR: STUART HEYDT

Management

For

For

1H.

ELECTION OF DIRECTOR: RAJA RAJAMANNAR

Management

For

For

1I.

ELECTION OF DIRECTOR: CRAIG A. ROGERSON

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM H. SPENCE

Management

For

For

1K.

ELECTION OF DIRECTOR: NATICA VON ALTHANN

Management

For

For

1L.

ELECTION OF DIRECTOR: KEITH H. WILLIAMSON

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL SPENDING REPORT

Shareholder

Against

For

5.

SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER MEETINGS

Shareholder

Against

For

SCANA CORPORATION

Security

80589M102

Meeting Type Annual

Ticker Symbol

SCG

Meeting Date 24-Apr-2014

ISIN

US80589M1027

Agenda

933951419 - Management

Item

Proposal Type

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN F.A.V. CECIL

For

For

2

D. MAYBANK HAGOOD

For

For

3

ALFREDO TRUJILLO

For

For

2.

APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS

Management

For

For

4.

ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

SEMPRA ENERGY

Security

816851109

Meeting Type Annual

Ticker Symbol

SRE

Meeting Date 09-May-2014

ISIN

US8168511090

Agenda

933945923 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALAN L. BOECKMANN

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: KATHLEEN L. BROWN

Management

For

For

1D.

ELECTION OF DIRECTOR: PABLO A. FERRERO

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM D. JONES

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM G. OUCHI

Management

For

For

1G.

ELECTION OF DIRECTOR: DEBRA L. REED

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM C. RUSNACK

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE

Management

For

For

1J.

ELECTION OF DIRECTOR: LYNN SCHENK

Management

For

For

1K.

ELECTION OF DIRECTOR: JACK T. TAYLOR

Management

For

For

1L.

ELECTION OF DIRECTOR: LUIS M. TELLEZ

Management

For

For

1M.

ELECTION OF DIRECTOR: JAMES C. YARDLEY

Management

For

For

2.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.

Management

For

For

SOUTH JERSEY INDUSTRIES, INC.

Security

838518108

Meeting Type Annual

Ticker Symbol

SJI

Meeting Date 24-Apr-2014

ISIN

US8385181081

Agenda

933943094 - Management


Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SARAH M. BARPOULIS

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS A. BRACKEN

Management

For

For

1C.

ELECTION OF DIRECTOR: KEITH S. CAMPBELL

Management

For

For

1D.

ELECTION OF DIRECTOR: SHEILA HARTNETT-DEVLIN

Management

For

For

1E.

ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ

Management

For

For

1F.

ELECTION OF DIRECTOR: EDWARD J. GRAHAM

Management

For

For

1G.

ELECTION OF DIRECTOR: WALTER M. HIGGINS III

Management

For

For

1H.

ELECTION OF DIRECTOR: SUNITA HOLZER

Management

For

For

1I.

ELECTION OF DIRECTOR: JOSEPH H. PETROWSKI

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL J. RENNA

Management

For

For

1K.

ELECTION OF DIRECTOR: FRANK L. SIMS

Management

For

For

2.

TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

4.

TO APPROVE THE AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO MAKE THE PROVISIONS OF SECTION 14A:3-6.1 TO 14A:3-6.9 OF THE NEW JERSEY BUSINESS CORPORATION ACT APPLICABLE TO SOUTH JERSEY INDUSTRIES.

Management

For

For

TECO ENERGY, INC.

Security

872375100

Meeting Type

Annual

Ticker Symbol

TE

Meeting Date 30-Apr-2014

ISIN

US8723751009

Agenda

933927331 - Management

Item

Proposal Type

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JAMES L. FERMAN, JR.

Management

For

For

1.2

ELECTION OF DIRECTOR: EVELYN V. FOLLIT

Management

For

For

1.3

ELECTION OF DIRECTOR: JOHN B. RAMIL

Management

For

For

1.4

ELECTION OF DIRECTOR: TOM L. RANKIN

Management

For

For

1.5

ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD

Management

For

For

1.6

ELECTION OF DIRECTOR: PAUL L. WHITING

Management

For

For

2

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014.

Management

For

For

3

ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.

Management

For

For

4

APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED ANNUAL INCENTIVE COMPENSATION UNDER THE COMPANY’S ANNUAL INCENTIVE PLAN.

Management

For

For

5

APPROVAL OF PERFORMANCE CRITERIA UNDER THE COMPANY’S 2010 EQUITY INCENTIVE PLAN, AS AMENDED.

Management

For

For

6

APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.

Shareholder

Against

For

TELUS CORPORATION

Security

87971M996

Meeting Type

Annual

Ticker Symbol

Meeting Date 08-May-2014

ISIN

CA87971M9969

Agenda

933943436 - Management

Item

Proposal Type

Vote

For/Against Management

01

DIRECTOR Management

1

R.H. (DICK) AUCHINLECK

For

For

2

A. CHARLES BAILLIE

For

For

3

MICHELINE BOUCHARD

For

For

4

R. JOHN BUTLER

For

For

5

RAYMOND T. CHAN

For

For

6

STOCKWELL DAY

For

For

7

DARREN ENTWISTLE

For

For

8

RUSTON E.T. GOEPEL

For

For

9

MARY JO HADDAD

For

For

10

JOHN S. LACEY

For

For

11

WILLIAM A. MACKINNON

For

For

12

JOHN MANLEY

For

For

13

JOE NATALE

For

For

14

DONALD WOODLEY

For

For

02

APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. Management

For

For


03

ACCEPT THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION.

Management

For

For

TELUS CORPORATION

Security

87971M103

Meeting Type

Annual

Ticker Symbol

TU

Meeting Date 08-May-2014

ISIN

CA87971M1032

Agenda

933963628 - Management

Item

Proposal Type

Vote

For/Against Management

01

DIRECTOR Management

1

R.H. (DICK) AUCHINLECK

For

For

2

A. CHARLES BAILLIE

For

For

3

MICHELINE BOUCHARD

For

For

4

R. JOHN BUTLER

For

For

5

RAYMOND CHAN

For

For

6

STOCKWELL DAY

For

For

7

DARREN ENTWISTLE

For

For

8

RUSTON E.T. GOEPEL

For

For

9

MARY JO HADDAD

For

For

10

JOHN S. LACEY

For

For

11

WILLIAM A. MACKINNON

For

For

12

JOHN MANLEY

For

For

13

JOE NATALE

For

For

14

DONALD WOODLEY

For

For

02

APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

ACCEPT THE COMPANY’S APPROACH TO EXECUTIVE COMPENSATION.

Management

For

For

THE SOUTHERN COMPANY

Security

842587107

Meeting Type

Annual

Ticker Symbol

SO

Meeting Date 28-May-2014

ISIN

US8425871071

Agenda 933980737 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J.P. BARANCO

Management

For

For

1B.

ELECTION OF DIRECTOR: J.A. BOSCIA

Management

For

For

1C.

ELECTION OF DIRECTOR: H.A. CLARK III

Management

For

For

1D.

ELECTION OF DIRECTOR: T.A. FANNING

Management

For

For

1E.

ELECTION OF DIRECTOR: D.J. GRAIN

Management

For

For

1F.

ELECTION OF DIRECTOR: V.M. HAGEN

Management

For

For

1G.

ELECTION OF DIRECTOR: W.A. HOOD, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: L.P. HUDSON

Management

For

For

1I.

ELECTION OF DIRECTOR: D.M. JAMES

Management

For

For

1J.

ELECTION OF DIRECTOR: D.E. KLEIN

Management

For

For

1K.

ELECTION OF DIRECTOR: W.G. SMITH, JR.

Management

For

For

1L.

ELECTION OF DIRECTOR: S.R. SPECKER

Management

For

For

1M.

ELECTION OF DIRECTOR: E.J. WOOD III

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS’ COMPENSATION

Management

For

For

4.

STOCKHOLDER PROPOSAL ON AN INDEPENDENT BOARD CHAIR

Shareholder

Against

For

THE WILLIAMS COMPANIES, INC.

Security

969457100

Meeting Type

Annual

Ticker Symbol

WMB

Meeting Date 22-May-2014

ISIN

US9694571004

Agenda

933985294 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALAN S. ARMSTRONG

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND

Management

For

For

1C.

ELECTION OF DIRECTOR: KATHLEEN B. COOPER

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN A. HAGG

Management

For

For

1E.

ELECTION OF DIRECTOR: JUANITA H. HINSHAW

Management

For

For

1F.

ELECTION OF DIRECTOR: RALPH IZZO

Management

For

For

1G.

ELECTION OF DIRECTOR: FRANK T. MACINNIS

Management

For

For

1H.

ELECTION OF DIRECTOR: ERIC W. MANDELBLATT

Management

For

For

1I.

ELECTION OF DIRECTOR: STEVEN W. NANCE

Management

For

For

1J.

ELECTION OF DIRECTOR: MURRAY D. SMITH Management

For

For


1K.

ELECTION OF DIRECTOR: JANICE D. STONEY Management

For

For

1L.

ELECTION OF DIRECTOR: LAURA A. SUGG Management

For

For

2.

APPROVAL OF THE AMENDMENT TO THE WILLIAMS COMPANIES, INC. 2007 INCENTIVE PLAN. Management

For

For

3.

APPROVAL OF THE AMENDMENT TO THE WILLIAMS COMPANIES, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. Management

For

For

4.

RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2014. Management

For

For

5.

APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY’S EXECUTIVE COMPENSATION.

Management

For

For

TIME WARNER CABLE INC

Security

88732J207 Meeting Type Annual

Ticker Symbol

TWC Meeting Date 05-Jun-2014

ISIN

US88732J2078

Agenda

934011610 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CAROLE BLACK Management

For

For

1B.

ELECTION OF DIRECTOR: GLENN A. BRITT Management

For

For

1C.

ELECTION OF DIRECTOR: THOMAS H. CASTRO Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID C. CHANG Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management

For

For

1F.

ELECTION OF DIRECTOR: PETER R. HAJE Management

For

For

1G.

ELECTION OF DIRECTOR: DONNA A. JAMES Management

For

For

1H.

ELECTION OF DIRECTOR: DON LOGAN Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT D. MARCUS Management

For

For

1J.

ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management

For

For

1K.

ELECTION OF DIRECTOR: WAYNE H. PACE Management

For

For

1L.

ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Management

For

For

1M.

ELECTION OF DIRECTOR: JOHN E. SUNUNU Management

For

For

2.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management

For

For

4.

STOCKHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING ACTIVITIES. Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL.

Shareholder

Against

For

TRANSCANADA CORPORATION

Security

89353D107 Meeting Type Annual

Ticker Symbol

TRP Meeting Date 02-May-2014

ISIN

CA89353D1078 Agenda 933940048 - Management

Item

Proposal Type

Vote

For/Against Management

01

DIRECTOR Management

1

KEVIN E. BENSON

For

For

2

DEREK H. BURNEY

For

For

3

PAULE GAUTHIER

For

For

4

RUSSELL K. GIRLING

For

For

5

S. BARRY JACKSON

For

For

6

PAULA ROSPUT REYNOLDS

For

For

7

JOHN RICHELS

For

For

8

MARY PAT SALOMONE

For

For

9

D. MICHAEL G. STEWART

For

For

10

SIIM A. VANASELJA

For

For

11

RICHARD E. WAUGH

For

For

02

RESOLUTION TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. Management

For

For

03

RESOLUTION TO ACCEPT TRANSCANADA CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.

Management

For

For

UNION PACIFIC CORPORATION

Security

907818108 Meeting Type Annual

Ticker Symbol

UNP Meeting Date 15-May-2014

ISIN

US9078181081

Agenda

933969012 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A.H. CARD, JR. Management

For

For

1B.

ELECTION OF DIRECTOR: E.B. DAVIS, JR. Management

For

For

1C.

ELECTION OF DIRECTOR: D.B. DILLON Management

For

For

1D.

ELECTION OF DIRECTOR: J.R. HOPE Management

For

For

1E.

ELECTION OF DIRECTOR: J.J. KORALESKI Management

For

For


1F.

ELECTION OF DIRECTOR: C.C. KRULAK

Management

For

For

1G.

ELECTION OF DIRECTOR: M.R. MCCARTHY

Management

For

For

1H.

ELECTION OF DIRECTOR: M.W. MCCONNELL

Management

For

For

1I.

ELECTION OF DIRECTOR: T.F. MCLARTY III

Management

For

For

1J.

ELECTION OF DIRECTOR: S.R. ROGEL

Management

For

For

1K.

ELECTION OF DIRECTOR: J.H. VILLARREAL

Management

For

For

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION (“SAY ON PAY”).

Management

For

For

4.

AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Special

Ticker Symbol

VZ Meeting Date 28-Jan-2014

ISIN

US92343V1044 Agenda 933908735 - Management

Item

Proposal Type

Vote

For/Against Management

1.

APPROVE THE ISSUANCE OF UP TO APPROXIMATELY 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON’S ACQUISITION OF VODAFONE’S INDIRECT 45% INTEREST IN VERIZON WIRELESS

Management

For

For

2.

APPROVE AN AMENDMENT TO ARTICLE 4(A) OF VERIZON’S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON’S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK

Management

For

For

3.

APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS

Management

For

For

VERIZON COMMUNICATIONS INC.

Security

92343V104 Meeting Type Annual

Ticker Symbol

VZ Meeting Date 01-May-2014

ISIN

US92343V1044 Agenda 933936607 - Management

Item

Proposal Type

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD L. CARRION Management

For

For

1C.

ELECTION OF DIRECTOR: MELANIE L. HEALEY Management

For

For

1D.

ELECTION OF DIRECTOR: M. FRANCES KEETH Management

For

For

1E.

ELECTION OF DIRECTOR: ROBERT W. LANE Management

For

For

1F.

ELECTION OF DIRECTOR: LOWELL C. MCADAM Management

For

For

1G.

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management

For

For

1H.

ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management

For

For

1I.

ELECTION OF DIRECTOR: RODNEY E. SLATER Management

For

For

1J.

ELECTION OF DIRECTOR: KATHRYN A. TESIJA Management

For

For

1K.

ELECTION OF DIRECTOR: GREGORY D. WASSON Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management

For

For

4.

PROPOSAL TO IMPLEMENT PROXY ACCESS Management

For

For

5.

NETWORK NEUTRALITY Shareholder

Against

For

6.

LOBBYING ACTIVITIES Shareholder

Against

For

7.

SEVERANCE APPROVAL POLICY Shareholder

Against

For

8.

SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shareholder

Against

For

9.

SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shareholder

Against

For

10.

PROXY VOTING AUTHORITY Shareholder

Against

For

VODAFONE GROUP PLC

Security

92857W209

Meeting Type

Special

Ticker Symbol

VOD Meeting Date 28-Jan-2014

ISIN

US92857W2098 Agenda 933909701 - Management

Item

Proposal Type

Vote

For/Against Management

C1

FOR THE COURT MEETING SCHEME.

Management

For

For


G1

TO APPROVE THE VERIZON WIRELESS TRANSACTION AND THE VODAFONE ITALY TRANSACTION.

Management For For

G2

TO APPROVE THE NEW ARTICLES OF ASSOCIATION, THE CAPITAL REDUCTIONS, THE RETURN OF VALUE AND THE SHARE CONSOLIDATION AND CERTAIN RELATED MATTERS PURSUANT TO THE SCHEME.

Management For For

G3

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES.

Management For For

G4

TO AUTHORISE THE DIRECTORS TO TAKE ALL NECESSARY AND APPROPRIATE ACTIONS IN RELATION TO RESOLUTIONS 1-3.

Management For For

WISCONSIN ENERGY CORPORATION

Security

976657106

Meeting Type

Annual

Ticker Symbol

WEC Meeting Date 02-May-2014

ISIN

US9766571064 Agenda 933938435 - Management

Item

Proposal Type Vote

For/Against
Management


1.1

ELECTION OF DIRECTOR: JOHN F. BERGSTROM

Management For For

1.2

ELECTION OF DIRECTOR: BARBARA L. BOWLES

Management For For

1.3

ELECTION OF DIRECTOR: PATRICIA W. CHADWICK

Management For For

1.4

ELECTION OF DIRECTOR: CURT S. CULVER

Management For For

1.5

ELECTION OF DIRECTOR: THOMAS J. FISCHER

Management For For

1.6

ELECTION OF DIRECTOR: GALE E. KLAPPA

Management For For

1.7

ELECTION OF DIRECTOR: HENRY W. KNUEPPEL

Management For For

1.8

ELECTION OF DIRECTOR: ULICE PAYNE, JR.

Management For For

1.9

ELECTION OF DIRECTOR: MARY ELLEN STANEK

Management For For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2014.

Management For For

3.

ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management For For

INFRAESTRUCTURA ENERGETICA NOVA SAB DE DV, MEXICO

Security

P5R19K107
Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date 30-Apr-2014

ISIN

MX01IE0600002 Agenda 705155794 - Management

Item

Proposal Type Vote

For/Against
Management


I

PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2013, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN ARTICLE 172, LINE B, OF THE GENERAL MERCANTILE COMPANIES LAW IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL CONTD

Management For For

CONT

CONTD STATEMENTS OF THE COMPANY TO DECEMBER 31, 2013, AND THE ALLOCATION OF-THE RESULTS FROM THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE,-APPROVAL OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT-ARE THE RESPONSIBILITY OF THE COMPANY, PRESENTATION AND, IF DEEMED- APPROPRIATE, APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE-CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES. RESOLUTIONS IN-THIS REGARD

Non-Voting

II

ELECTION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE MEMBERS AND CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, CLASSIFICATION OF THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD

Management For For

III

COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD

Management For For

IV

DESIGNATION OF SPECIAL DELEGATES. RESOLUTIONS IN THIS REGARD

Management For For

VERIZON COMMUNICATIONS INC, NEW YORK, NY

Security

92343V104
Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date 01-May-2014

ISIN

US92343V1044 Agenda 705041971 - Management

Item

Proposal Type Vote

For/Against
Management


1.1

Elect Director Shellye L. Archambeau

Management For For

1.2

Elect Director Richard L. Carrion

Management For For

1.3

Elect Director Melanie L. Healey

Management For For

1.4

Elect Director M. Frances Keeth

Management For For

1.5

Elect Director Robert W. Lane

Management For For

1.6

Elect Director Lowell C. McAdam

Management For For

1.7

Elect Director Donald T. Nicolaisen

Management For For

1.8

Elect Director Clarence Otis, Jr.

Management For For

1.9

Elect Director Rodney E. Slater

Management For For

1.10

Elect Director Kathryn A. Tesija

Management For For

1.11

Elect Director Gregory D. Wasson

Management For For


2

Ratification of Appointment of Independent Registered Public Accounting Firm

Management

For

For

3

Advisory Vote to Approve Executive Compensation

Management

For

For

4

Proposal to Implement Proxy Access

Management

For

For

5

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Network Neutrally

Shareholder

Against

For

6

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Lobbying Activities

Shareholder

Against

For

7

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Severance Approval Policy

Shareholder

Against

For

8

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Right to Call a Special Meeting

Shareholder

Against

For

9

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Right to Act by Written Consent

Shareholder

Against

For

10

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Proxy Voting Authority

Shareholder

Against

For

CMMT

26 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE MODIFICATION OF TEXT OF R-ESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS-PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

VODAFONE GROUP PLC, NEWBURY BERKSHIRE

Security

G93882135 Meeting Type Ordinary General Meeting

Ticker Symbol

Meeting Date 28-Jan-2014

ISIN

GB00B16GWD56

Agenda

704896541 - Management

Item

Proposal Type

Vote

For/Against Management

1

To approve the Verizon Wireless Transaction and the Vodafone Italy Transaction

Management

For

For

2

To approve the New Articles of Association, the Capital Reductions, the Return of Value and the Share Consolidation and certain related matters pursuant to the Scheme

Management

For

For

3

To authorise the Company to purchase Its own shares

Management

For

For

4

To authorise the Directors to take all necessary and appropriate actions in relation to Resolutions 1-3

Management

For

For

VODAFONE GROUP PLC, NEWBURY BERKSHIRE

Security

G93882135 Meeting Type Court Meeting

Ticker Symbol

Meeting Date 28-Jan-2014

ISIN

GB00B16GWD56

Agenda

704896541 - Management

Item

Proposal Type

Vote

For/Against Management

CMMT

PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN “FOR” AND “AGAINST” ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.

Non-Voting

1

To approve the proposed Scheme referred to in the Circular dated on or about 10 December 2013 Management

For

For


SIGNATURE

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Reaves Utility Income Fund
By: /s/ Jeremy O. May

Jeremy O. May

President

Date: August 15, 2014

The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.

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Other recent filings from the company include the following:

Quarterly Schedule of portfolio holdings of management investment companies - Sept. 29, 2014

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