Edgar Filing: REAVES UTILITY INCOME FUND

CEZ A.S., PRAHA

Security

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

CZ0005112300

Agenda

703855998 - Management

Reaves Utility Income Fund

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)

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, 2011 - June 30, 2012

Item 1.

Proxy Voting Record.

Investment Company Report


ALTRIA GROUP, INC.

Security	02209S103	Meeting Type	Annual
Ticker Symbol	MO	Meeting Date	17-May-2012
ISIN	US02209S1033	Agenda	933581161 - Management


Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: ELIZABETH E. BAILEY	Management	For		For
1B.	ELECTION OF DIRECTOR: GERALD L. BALILES	Management	For		For
1C.	ELECTION OF DIRECTOR: MARTIN J. BARRINGTON	Management	For		For
1D.	ELECTION OF DIRECTOR: JOHN T. CASTEEN III	Management	For		For
1E.	ELECTION OF DIRECTOR: DINYAR S. DEVITRE	Management	For		For
1F.	ELECTION OF DIRECTOR: THOMAS F. FARRELL II	Management	For		For
1G.	ELECTION OF DIRECTOR: THOMAS W. JONES	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 - DISCLOSURE OF LOBBYING POLICIES AND PRACTICES	Shareholder	Against		For


AMEREN CORPORATION

Security	023608102	Meeting Type	Annual
Ticker Symbol	AEE	Meeting Date	24-Apr-2012
ISIN	US0236081024	Agenda	933561424 - Management


Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1 STEPHEN F. BRAUER		For		For
	2 CATHERINE S. BRUNE		For		For
	3 ELLEN M. FITZSIMMONS		For		For
	4 WALTER J. GALVIN		For		For
	5 GAYLE P.W. JACKSON		For		For
	6 JAMES C. JOHNSON		For		For
	7 STEVEN H. LIPSTEIN		For		For
	8 PATRICK T. STOKES		For		For
	9 THOMAS R. VOSS		For		For
	10 STEPHEN R. WILSON		For		For
	11 JACK D. WOODARD		For		For
2.	ADVISORY APPROVAL OF THE COMPENSATION OF THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.	Management	For		For
3.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For		For
4.	SHAREHOLDER PROPOSAL RELATING TO REPORT ON COAL COMBUSTION WASTE.	Shareholder	Against		For
5.	SHAREHOLDER PROPOSAL RELATING TO REPORT ON COAL-RELATED COSTS AND RISK.	Shareholder	Against		For
6.	SHAREHOLDER PROPOSAL RELATING TO ASSESSMENT AND REPORT ON GREENHOUSE GAS AND OTHER AIR EMISSIONS REDUCTIONS.	Shareholder	Against		For


AMERICAN TOWER CORPORATION

Security	029912201	Meeting Type	Special
Ticker Symbol	AMT	Meeting Date	29-Nov-2011
ISIN	US0299122012	Agenda	933516037 - Management


Item	Proposal	Type	Vote	For/Against Management
01	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 24, 2011, BETWEEN AMERICAN TOWER CORPORATION AND AMERICAN TOWER REIT, INC., WHICH IS PART OF THE REORGANIZATION OF AMERICAN TOWER’S OPERATIONS THROUGH WHICH AMERICAN TOWER INTENDS TO QUALIFY AS A REIT FOR FEDERAL INCOME TAX PURPOSES.	Management	For		For
02	PROPOSAL TO PERMIT THE BOARD OF DIRECTORS OF AMERICAN TOWER CORPORATION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.	Management	For		For


AMERICAN TOWER CORPORATION

Security	03027X100	Meeting Type	Annual
Ticker Symbol	AMT	Meeting Date	19-Jun-2012
ISIN	US03027X1000	Agenda	933622246 - 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For		For
3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For		For
4.	TO REQUIRE EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF THEIR EMPLOYMENT.	Shareholder	Against		For


AMERICAN WATER WORKS COMPANY, INC.

Security	030420103	Meeting Type	Annual
Ticker Symbol	AWK	Meeting Date	11-May-2012
ISIN	US0304201033	Agenda	933578784 - Management


Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: STEPHEN P. ADIK	Management	For		For
1B.	ELECTION OF DIRECTOR: MARTHA CLARK GOSS	Management	For		For
1C.	ELECTION OF DIRECTOR: JULIE A. DOBSON	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: JEFFRY E. STERBA	Management	For		For
2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2012.	Management	For		For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.	Management	For		For
4.	STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT TO THE COMPANY’S ANNUAL INCENTIVE PLAN.	Shareholder	Against		For


ANNALY CAPITAL MANAGEMENT, INC.

Security	035710409	Meeting Type	Annual
Ticker Symbol	NLY	Meeting Date	24-May-2012
ISIN	US0357104092	Agenda	933598774 - Management


Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: W. DENAHAN- NORRIS	Management	For		For
1.2	ELECTION OF DIRECTOR: MICHAEL HAYLON	Management	For		For
1.3	ELECTION OF DIRECTOR: DONNELL A. SEGALAS	Management	For		For


1.4	ELECTION OF DIRECTOR: JONATHAN D. GREEN	Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2012 FISCAL YEAR.	Management	For	For


AQUA AMERICA, INC.

Security	03836W103	Meeting Type	Annual
Ticker Symbol	WTR	Meeting Date	10-May-2012
ISIN	US03836W1036	Agenda	933574697 - Management


Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1 NICK DEBENEDICTIS		For		For
	2 RICHARD GLANTON		For		For
	3 LON GREENBERG		For		For
	4 WENDELL HOLLAND		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 2012 FISCAL YEAR.	Management	For		For
3.	CONSIDER & TAKE ACTION ON AN AMENDMENT TO THE COMPANY’S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO PROVIDE FOR THE TRANSITION TO THE ANNUAL ELECTION OF DIRECTORS.	Management	For		For
4.	TO CONSIDER AND TAKE ACTION ON THE COMPANY’S 2012 EMPLOYEE STOCK PURCHASE PLAN.	Management	For		For
5.	TO CONSIDER AND TAKE ACTION ON AN ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION PROGRAMS AS DISCLOSED IN THE PROXY STATEMENT.	Management	For		For
6.	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


AT&T INC.

Security	00206R102	Meeting Type	Annual
Ticker Symbol	T	Meeting Date	27-Apr-2012
ISIN	US00206R1023	Agenda	933559049 - Management


Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RANDALL L. STEPHENSON	Management	For		For
1B.	ELECTION OF DIRECTOR: GILBERT F. AMELIO	Management	For		For
1C.	ELECTION OF DIRECTOR: REUBEN V. ANDERSON	Management	For		For
1D.	ELECTION OF DIRECTOR: JAMES H. BLANCHARD	Management	For		For
1E.	ELECTION OF DIRECTOR: JAIME CHICO PARDO	Management	For		For
1F.	ELECTION OF DIRECTOR: JAMES P. KELLY	Management	For		For
1G.	ELECTION OF DIRECTOR: JON C. MADONNA	Management	For		For
1H.	ELECTION OF DIRECTOR: JOHN B. MCCOY	Management	For		For
1I.	ELECTION OF DIRECTOR: JOYCE M. ROCHE	Management	For		For
1J.	ELECTION OF DIRECTOR: MATTHEW K. ROSE	Management	For		For
1K.	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.	AMEND CERTIFICATE OF INCORPORATION.	Management	For		For
5.	POLITICAL CONTRIBUTIONS REPORT.	Shareholder	Against		For
6.	LIMIT WIRELESS NETWORK MANAGEMENT.	Shareholder	Against		For
7.	INDEPENDENT BOARD CHAIRMAN.	Shareholder	Against		For


BCE INC.

Security	05534B760	Meeting Type	Annual
Ticker Symbol	BCE	Meeting Date	03-May-2012
ISIN	CA05534B7604	Agenda	933575841 - 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 A.S. FELL		For	For
	8 E.C. LUMLEY		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 & TOUCHE 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 2012 MANAGEMENT PROXY CIRCULAR DATED MARCH 8, 2012 DELIVERED IN ADVANCE OF THE 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE.	Management	For	For
4A	STOCK OPTIONS AND PERFORMANCE OF EXECUTIVE OFFICERS.	Shareholder	Against	For
4B	PERFORMANCE-BASED COMPENSATION DISCLOSURE.	Shareholder	Against	For
4C	FEES OF COMPENSATION ADVISORS DISCLOSURE.	Shareholder	Against	For
4D	RISK MANAGEMENT COMMITTEE.	Shareholder	Against	For


CALPINE CORPORATION

Security	131347304	Meeting Type	Annual
Ticker Symbol	CPN	Meeting Date	15-May-2012
ISIN	US1313473043	Agenda	933578594 - Management


Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1 FRANK CASSIDY		For		For
	2 JACK A. FUSCO		For		For
	3 ROBERT C. HINCKLEY		For		For
	4 DAVID C. MERRITT		For		For
	5 W. BENJAMIN MORELAND		For		For
	6 ROBERT A. MOSBACHER, JR		For		For
	7 WILLIAM E. OBERNDORF		For		For
	8 DENISE M. O’LEARY		For		For
	9 J. STUART RYAN		For		For
2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For		For
3.	TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For		For


CELLCOM ISRAEL LTD

Security	M2196U109	Meeting Type	Annual
Ticker Symbol	CEL	Meeting Date	27-Jul-2011
ISIN	IL0011015349	Agenda	933487161 - Management


Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF DIRECTOR: AMI EREL	Management	For		For
1B	ELECTION OF DIRECTOR: SHAY LIVNAT	Management	For		For
1C	ELECTION OF DIRECTOR: RAANAN COHEN	Management	For		For
1D	ELECTION OF DIRECTOR: RAFI BISKER	Management	For		For
1E	ELECTION OF DIRECTOR: SHLOMO WAXE	Management	For		For
1F	ELECTION OF DIRECTOR: HAIM GAVRIELI	Management	For		For
1G	ELECTION OF DIRECTOR: ARI BRONSHTEIN	Management	For		For
1H	ELECTION OF DIRECTOR: TAL RAZ	Management	For		For
1I	ELECTION OF DIRECTOR: EPHRAIM KUNDA	Management	For		For
1J	ELECTION OF DIRECTOR: EDITH LUSKY	Management	For		For
2A	APPROVAL OF COMPENSATION FOR SHLOMO WAXE	Management	For		For
2B	APPROVAL OF COMPENSATION FOR EPHRAIM KUNDA	Management	For		For
2C	APPROVAL OF COMPENSATION FOR EDITH LUSKY	Management	For		For


03	APPROVAL OF MERGER BETWEEN THE COMPANY’S SUBSIDIARY AND NETVISION LTD. BY SIGNING THIS PROXY, THE UNDERSIGNED HEREBY CERTIFIES THAT THE UNDERSIGNED HAS NO “PERSONAL INTEREST” IN THIS MATTER UNDER THE ISRAELI COMPANIES LAW. SEE PAGE 28 OF THE PROXY STATEMENT FOR MORE INFORMATION.	Management	For	For
04	APPROVAL OF AMENDMENT AND RENEWAL OF MANAGEMENT SERVICES AGREEMENT WITH DISCOUNT INVESTMENT CORPORATION LTD. BY SIGNING THIS PROXY, THE UNDERSIGNED HEREBY CERTIFIES THAT THE UNDERSIGNED HAS NO “PERSONAL INTEREST” IN THIS MATTER UNDER THE ISRAELI COMPANIES LAW. SEE PAGE 29 OF THE PROXY STATEMENT FOR MORE INFORMATION.	Management	For	For
5A	APPROVAL OF AMENDMENT TO ARTICLE 61 OF THE COMPANY’S ARTICLES OF ASSOCIATION. BY SIGNING THIS PROXY, THE UNDERSIGNED HEREBY CERTIFIES THAT THE UNDERSIGNED HAS NO “PERSONAL INTEREST” IN THIS MATTER UNDER THE ISRAELI COMPANIES LAW. SEE PAGE 33 OF THE PROXY STATEMENT FOR MORE INFORMATION.	Management	For	For
5B	APPROVAL OF AMENDMENT TO ARTICLE 45(B) OF THE COMPANY’S ARTICLES OF ASSOCIATION.	Management	For	For
5C	APPROVAL OF AMENDMENT TO ARTICLE 36(A) OF THE COMPANY’S ARTICLES OF ASSOCIATION.	Management	For	For
6A	APPROVAL OF AMENDMENT TO THE LETTER OF EXEMPTION AND INDEMNIFICATION TO DIRECTORS AND OFFICERS WHO ARE NOT CONTROLLING SHAREHOLDERS.	Management	For	For
6B	APPROVAL OF AMENDMENT TO THE LETTER OF EXEMPTION AND INDEMNIFICATION TO DIRECTORS AND OFFICERS WHO ARE CONTROLLING SHAREHOLDERS. BY SIGNING THIS PROXY, THE UNDERSIGNED HEREBY CERTIFIES THAT THE UNDERSIGNED HAS NO “PERSONAL INTEREST’” IN THIS MATTER UNDER THE ISRAELI COMPANIES LAW. SEE PAGE 34 OF THE PROXY STATEMENT FOR MORE INFORMATION.	Management	For	For
07	APPROVAL OF LIABILITY INSURANCE COVERING DIRECTORS AND OFFICERS WHO ARE CONTROLLING SHAREHOLDERS. BY SIGNING THIS PROXY, THE UNDERSIGNED HEREBY CERTIFIES THAT THE UNDERSIGNED HAS NO “PERSONAL INTEREST” IN THIS MATTER UNDER THE ISRAELI COMPANIES LAW. SEE PAGE 36 OF THE PROXY STATEMENT FOR MORE INFORMATION.	Management	For	For
08	REAPPOINTMENT OF SOMEKH CHAIKIN, AS INDEPENDENT AUDITORS.	Management	For	For


CENOVUS ENERGY INC.

Security	15135U109	Meeting Type	Annual
Ticker Symbol	CVE	Meeting Date	25-Apr-2012
ISIN	CA15135U1093	Agenda	933573241 - Management


Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1 RALPH S. CUNNINGHAM		For		For
	2 PATRICK D. DANIEL		For		For
	3 IAN W. DELANEY		For		For
	4 BRIAN C. FERGUSON		For		For
	5 MICHAEL A. GRANDIN		For		For
	6 VALERIE A.A. NIELSEN		For		For
	7 CHARLES M. RAMPACEK		For		For
	8 COLIN TAYLOR		For		For
	9 WAYNE G. THOMSON		For		For
02	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION.	Management	For		For
03	AMENDMENT AND RECONFIRMATION OF THE CORPORATION’S SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.	Management	For		For
04	ACCEPTANCE OF THE CORPORATION’S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.	Management	For		For
05	ACCEPTANCE OF THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.	Shareholder	Against		For


CENTURYLINK, INC.

Security	156700106	Meeting Type	Annual
Ticker Symbol	CTL	Meeting Date	23-May-2012
ISIN	US1567001060	Agenda	933600846 - Management


Item	Proposal	Type	Vote	For/Against Management
1A.	APPROVE CHARTER AMENDMENT TO DECLASSIFY OUR BOARD OF DIRECTORS.	Management	For		For
1B.	APPROVE CHARTER AMENDMENT TO INCREASE OUR AUTHORIZED SHARES.	Management	For		For
2.	DIRECTOR	Management
	1 FRED R. NICHOLS		For		For
	2 HARVEY P. PERRY		For		For
	3 LAURIE A. SIEGEL		For		For
	4 JOSEPH R. ZIMMEL		For		For
3.	RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2012.	Management	For		For
4.	ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION.	Management	For		For
5A.	SHAREHOLDER PROPOSAL REGARDING BONUS DEFERRALS.	Shareholder	Against		For
5B.	SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED RESTRICTED STOCK.	Shareholder	Against		For
5C.	SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORTS.	Shareholder	Against		For


Item	Proposal	Type	Vote	For/Against Management
1	Opening, elections of the GM bodies	Management	For		For
2	Board of directors report	Management	For		For
3	Supervisory board report	Management	For		For
4	Audit committee report	Management	For		For
5	Approval of the financial statements and consolidated statements for the year 2011	Management	For		For
6	Decision on the distribution of profit of CEZ for 2011	Management	For		For
7	Appointment of auditor for 2012	Management	For		For
8	Decision of amendment to the company articles of association	Management	For		For
9	Decision on the volume of financial means for granting donations	Management	For		For
10	Confirmation of co-opting, recall and elections of supervisory members	Management	For		For
11	Confirmation of co-opting, recall and elections of audit committee members	Management	For		For
12	Approval of the contracts for performance of the function of supervisory board members	Management	For		For
13	Approval of the contracts for performance of the function of audit committee members	Management	For		For
14	Granting approval of the contract on contribution of a part of the Enterprise Power Plant Pocerady to the registered capital of Elektrarna Pocerady, A.S.	Management	For		For
15	Granting approval of the contract on contribution of a part of enterprise EVI Heat Distribution and District Networks to the registered capital of CEZ Teplarenska, A.S.	Management	For		For
16	Conclusion	Management	For		For
CMMT	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION-5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.	Non-Voting


COMCAST CORPORATION

Security	20030N101	Meeting Type	Annual
Ticker Symbol	CMCSA	Meeting Date	31-May-2012
ISIN	US20030N1019	Agenda	933605620 - Management


Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1 KENNETH J. BACON		For		For
	2 SHELDON M. BONOVITZ		For		For
	3 JOSEPH J. COLLINS		For		For
	4 J. MICHAEL COOK		For		For
	5 GERALD L. HASSELL		For		For
	6 JEFFREY A. HONICKMAN		For		For
	7 EDUARDO G. MESTRE		For		For
	8 BRIAN L. ROBERTS		For		For
	9 RALPH J. ROBERTS		For		For
	10 JOHNATHAN A. RODGERS		For		For
	11 DR. JUDITH RODIN		For		For


2.	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS	Management	For	For
3.	APPROVAL OF THE COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
4.	APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
5.	TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS	Shareholder	Against	For
6.	TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR	Shareholder	Against	For
7.	TO ADOPT A SHARE RETENTION POLICY FOR SENIOR EXECUTIVES	Shareholder	Against	For
8.	TO MAKE POISON PILLS SUBJECT TO A SHAREHOLDER VOTE	Shareholder	Against	For


COPANO ENERGY, L.L.C.

Security	217202100	Meeting Type	Annual
Ticker Symbol	CPNO	Meeting Date	17-May-2012
ISIN	US2172021006	Agenda	933587531 - Management


Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1 JAMES G. CRUMP		For		For
	2 ERNIE L. DANNER		For		For
	3 SCOTT A. GRIFFITHS		For		For
	4 MICHAEL L. JOHNSON		For		For
	5 MICHAEL G. MACDOUGALL		For		For
	6 R. BRUCE NORTHCUTT		For		For
	7 T. WILLIAM PORTER		For		For
	8 WILLIAM L. THACKER		For		For
2.	RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For		For


CPFL ENERGIA S.A.

Security	126153105	Meeting Type	Special
Ticker Symbol	CPL	Meeting Date	19-Dec-2011
ISIN	US1261531057	Agenda	933534477 - Management


Item	Proposal	Type	Vote	For/Against Management
A	APPROVE THE REVISION OF THE BYLAWS OF THE COMPANY: DETAILS OF THE REVISION PROVIDED IN THE ATTACHED CALL NOTICE FROM CPFL ENERGIA (“THE COMPANY”)	Management	For		For
B	APPROVE THE CONSOLIDATED VERSION OF BYLAWS OF THE COMPANY, IN ACCORDANCE WITH THE AMENDMENT PROPOSED IN ITEM “A” OF THE AGENDA	Management	For		For
C	APPROVE THE ADJUSTMENT OF TOTAL COMPENSATION OF MANAGEMENT OF THE COMPANY, PREVIOUSLY SET FORTH IN SHAREHOLDERS’ MEETING HELD ON APRIL 28, 2011, IN VIEW OF REDISTRIBUTION OF THE AMOUNTS OF COMPENSATION OF MANAGEMENT AMONG THE COMPANY AND ITS CONTROLLED COMPANIES, WITHOUT INCREASE TO THE GLOBAL COMPENSATION SET FORTH FOR THE MANAGEMENT OF ALL COMPANIES OF THE CPFL GROUP	Management	For		For
D	RATIFY, PURSUANT TO THE PROVISIONS OF ARTICLE 256 OF LAW NO. 6.404/76, (I) THE JOINT VENTURE TRANSACTION AMONG THE COMPANY, ITS SUBSIDIARIES CPFL GERACAO DE ENERGIA S.A. AND CPFL COMERCIALIZACAO BRASIL S.A. AND THE SHAREHOLDERS OF ERSA - ENERGIAS RENOVAVEIS S.A. AND (II) THE APPRAISAL REPORT OF ERSA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT	Management	For		For
E	ACKNOWLEDGE THE RESIGNATION OF AN ALTERNATE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, AND ELECT HIS REPLACEMENT FOR THE REMAINING TERM OF HIS MANDATE	Management	For		For


CPFL ENERGIA S.A.

Security	126153105	Meeting Type	Annual	****
Ticker Symbol	CPL	Meeting Date	12-Apr-2012	****
ISIN	US1261531057	Agenda	933566676 - Management	****

Item

Proposal

Type

Vote

For/Against

Management

OA)

TO EXAMINE THE MANAGERS ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE COMPANY’S FINANCIAL STATEMENTS, THE INDEPENDENT AUDIT REPORT AND THE AUDIT COMMITTEE’S REPORT FOR THE FISCAL YEAR ENDED IN 12/31/2011.

Management

For


OB)	TO APPROVE THE PROPOSAL FOR THE DESTINATION OF THE NET PROFITS ASCERTAINED DURING THE FISCAL YEAR OF 2011 AND THE DIVIDEND DISTRIBUTION.	Management	For	For
OC)	TO ELECT THE PRIMARY AND ALTERNATE MEMBERS FOR THE BOARD OF DIRECTORS.	Management	For	For
OD)	TO ELECT THE PRIMARY AND ALTERNATE MEMBERS FOR THE AUDIT COMMITTEE.	Management	For	For
OE)	TO SET THE COMPENSATION OF THE ADMINISTRATION OF THE COMPANY.	Management	For	For
OF)	TO SET THE COMPENSATION OF THE MEMBERS OF THE AUDIT COMMITTEE.	Management	For	For
EA)	TO RATIFY, PURSUANT TO ARTICLE 256 OF LAW NO. 6,404/76, THE TRANSACTION FOR THE ACQUISITION OF THE TOTALITY OF THE QUOTAS REPRESENTING 100% OF THE VOTING AND TOTAL CAPITAL OF JANTUS SL. DETAILS PROVIDED IN THE ATTACHED CALL NOTICE.	Management	For	For


DTE ENERGY COMPANY

Security	233331107	Meeting Type	Annual
Ticker Symbol	DTE	Meeting Date	03-May-2012
ISIN	US2333311072	Agenda	933565749 - Management


Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1 GERARD M. ANDERSON		For		For
	2 CHARLES G. MCCLURE, JR.		For		For
	3 EUGENE A. MILLER		For		For
	4 CHARLES W. PRYOR, JR.		For		For
	5 RUTH G. SHAW		For		For
2.	RATIFY 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 THE DTE ENERGY COMPANY 2006 LONG-TERM INCENTIVE PLAN	Management	For		For
5.	SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS	Shareholder	Against		For
6.	SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS EMISSIONS	Shareholder	Against		For


DUKE ENERGY CORPORATION

Security	26441C105	Meeting Type	Special
Ticker Symbol	DUK	Meeting Date	23-Aug-2011
ISIN	US26441C1053	Agenda	933488707 - Management


Item	Proposal	Type	Vote	For/Against Management
01	REVERSE STOCK SPLIT PROPOSAL - A PROPOSAL TO APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO PROVIDE FOR A 1-FOR-3 REVERSE STOCK SPLIT WITH RESPECT TO THE ISSUED AND OUTSTANDING DUKE ENERGY COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.	Management	For		For
02	SHARE ISSUANCE PROPOSAL - A PROPOSAL TO APPROVE THE ISSUANCE OF DUKE ENERGY COMMON STOCK, PAR VALUE $0.001 PER SHARE, TO PROGRESS ENERGY, INC. SHAREHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.	Management	For		For
03	ADJOURNMENT PROPOSAL - A PROPOSAL TO ADJOURN THE SPECIAL MEETING OF THE SHAREHOLDERS OF DUKE ENERGY, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE EITHER OF THE PROPOSALS ABOVE.	Management	For		For


EDISON INTERNATIONAL

Security	281020107	Meeting Type	Annual
Ticker Symbol	EIX	Meeting Date	26-Apr-2012
ISIN	US2810201077	Agenda	933562591 - 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: CHARLES B. CURTIS	Management	For		For


1F.	ELECTION OF DIRECTOR: BRADFORD M.FREEMAN	Management	For	For
1G.	ELECTION OF DIRECTOR: LUIS G. NOGALES	Management	For	For
1H.	ELECTION OF DIRECTOR: RONALD L. OLSON	Management	For	For
1I.	ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III	Management	For	For
1J.	ELECTION OF DIRECTOR: THOMAS C. SUTTON	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


ENTERGY CORPORATION

Security	29364G103	Meeting Type	Annual
Ticker Symbol	ETR	Meeting Date	04-May-2012
ISIN	US29364G1031	Agenda	933574825 - Management


Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: M.S. BATEMAN	Management	For		For
1B.	ELECTION OF DIRECTOR: G.W. EDWARDS	Management	For		For
1C.	ELECTION OF DIRECTOR: A.M. HERMAN	Management	For		For
1D.	ELECTION OF DIRECTOR: D.C. HINTZ	Management	For		For
1E.	ELECTION OF DIRECTOR: J.W. LEONARD	Management	For		For
1F.	ELECTION OF DIRECTOR: S.L. LEVENICK	Management	For		For
1G.	ELECTION OF DIRECTOR: B.L. LINCOLN	Management	For		For
1H.	ELECTION OF DIRECTOR: S.C. MYERS	Management	For		For
1I.	ELECTION OF DIRECTOR: W.A. PERCY, II	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 SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.	Management	For		For
3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For		For


FRONTIER COMMUNICATIONS CORP

Security	35906A108	Meeting Type	Annual
Ticker Symbol	FTR	Meeting Date	09-May-2012
ISIN	US35906A1088	Agenda	933572249 - Management


Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1 LEROY T. BARNES, JR.		For		For
	2 PETER C.B. BYNOE		For		For
	3 JERI B. FINARD		For		For
	4 EDWARD FRAIOLI		For		For
	5 JAMES S. KAHAN		For		For
	6 PAMELA D.A. REEVE		For		For
	7 HOWARD L. SCHROTT		For		For
	8 LARRAINE D. SEGIL		For		For
	9 MARK SHAPIRO		For		For
	10 MYRON A. WICK, III		For		For
	11 MARY AGNES WILDEROTTER		For		For
2.	TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL TO APPROVE EXECUTIVE COMPENSATION.	Management	Against		Against
3.	TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN, IF PRESENTED AT THE MEETING.	Shareholder	For		Against
4.	TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL REGARDING ARBITRATION OF STOCKHOLDER SUITS, IF PRESENTED AT THE MEETING.	Shareholder	For		Against
5.	TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For		For


INTEGRYS ENERGY GROUP INC

Security	45822P105	Meeting Type	Annual
Ticker Symbol	TEG	Meeting Date	10-May-2012
ISIN	US45822P1057	Agenda	933571487 - Management


Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1 KEITH E. BAILEY		For		For
	2 WILLIAM J. BRODSKY		For		For
	3 ALBERT J. BUDNEY, JR.		For		For
	4 P. SAN JUAN CAFFERTY		For		For
	5 ELLEN CARNAHAN		For		For
	6 MICHELLE L. COLLINS		For		For
	7 K.M. HASSELBLAD-PASCALE		For		For
	8 JOHN W. HIGGINS		For		For
	9 PAUL W. JONES		For		For
	10 HOLLY K. KOEPPEL		For		For
	11 MICHAEL E. LAVIN		For		For
	12 WILLIAM F. PROTZ, JR.		For		For
	13 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 AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR FUTURE DIRECTOR ELECTIONS.	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 2012.	Management	For		For


ITC HOLDINGS CORP.

Security	465685105	Meeting Type	Annual
Ticker Symbol	ITC	Meeting Date	23-May-2012
ISIN	US4656851056	Agenda	933604375 - Management


Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1 CHRISTOPHER H. FRANKLIN		For		For
	2 EDWARD G. JEPSEN		For		For
	3 RICHARD D. MCLELLAN		For		For
	4 WILLIAM J. MUSELER		For		For
	5 HAZEL R. O’LEARY		For		For
	6 M. MICHAEL ROUNDS		For		For
	7 G. BENNETT STEWART, III		For		For
	8 LEE C. STEWART		For		For
	9 J.C. WATTS, JR.		For		For
	10 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 2012.	Management	For		For


Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘AGAINST’-ONLY FOR RESOLUTIONS “3 AND 4” AND ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY FOR- RESOLUTION NUMBERS “1.1 TO 1.9 AND 2”. THANK YOU.	Non-Voting
1.1	Election of director: John A. Brussa	Management	For		For
1.2	Election of director: Kenneth M. Hartwick	Management	For		For
1.3	Election of director: Gordon D. Giffin	Management	For		For
1.4	Election of director: Michael J.L. Kirby	Management	For		For
1.5	Election of director: Rebecca MacDonald	Management	For		For
1.6	Election of director: Hugh D. Segal	Management	For		For
1.7	Election of director: William F. Weld	Management	For		For
1.8	Election of director: R. Roy McMurtry	Management	For		For
1.9	Election of director: Brian R.D. Smith	Management	For		For
2	Appointment of Ernst & Young L.L.P. as auditors of just energy, and to authorize the directors to fix their remuneration	Management	For		For
3	Approve, in an advisory, non binding capacity, just energy’s approach to executive compensation as described in the circular accompanying this voting instruction form	Management	For		For


4	At the proxyholder’s discretion upon any amendments or variations to matters specified in the notice of meeting or upon any other matters as may properly come before the meeting or any adjournment thereof	Management	Against	Against

	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION-1.5 AND 1.8.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


MARKWEST ENERGY PARTNERS LP

Security	570759100	Meeting Type	Annual
Ticker Symbol	MWE	Meeting Date	01-Jun-2012
ISIN	US5707591005	Agenda	933620280 - Management


Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1 FRANK M. SEMPLE		For		For
	2 DONALD D. WOLF		For		For
	3 KEITH E. BAILEY		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 AN AMENDMENT TO THE PARTNERSHIP’S 2008 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON UNITS AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2.5 MILLION TO 3.7 MILLION.	Management	For		For
3.	RATIFICATION OF DELOITTE & TOUCHE LLP AS THE PARTNERSHIP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.	Management	For		For


METROPCS COMMUNICATIONS, INC.

Security	591708102	Meeting Type	Annual
Ticker Symbol	PCS	Meeting Date	24-May-2012
ISIN	US5917081029	Agenda	933608272 - Management


Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1 JOHN F. CALLAHAN, JR.		For		For
	2 W. MICHAEL BARNES		For		For
2.	THE RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012	Management	For		For


NATIONAL FUEL GAS COMPANY

Security	636180101	Meeting Type	Annual
Ticker Symbol	NFG	Meeting Date	08-Mar-2012
ISIN	US6361801011	Agenda	933545393 - Management


Item	Proposal	Type	Vote	For/Against Management
01	DIRECTOR	Management
	1 PHILIP C. ACKERMAN		For		For
	2 R. DON CASH		For		For
	3 STEPHEN E. EWING		For		For
02	VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For		For
03	ADVISORY VOTE TO APPROVE COMPENSATION OF EXECUTIVES.	Management	For		For
04	VOTE TO APPROVE THE 2012 ANNUAL AT RISK COMPENSATION INCENTIVE PLAN.	Management	For		For
05	VOTE TO APPROVE THE 2012 PERFORMANCE INCENTIVE PROGRAM.	Management	For		For


NATIONAL GRID PLC

Security	636274300	Meeting Type	Annual
Ticker Symbol	NGG	Meeting Date	25-Jul-2011
ISIN	US6362743006	Agenda	933482806 - Management


Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS	Management	For		For
02	TO DECLARE A FINAL DIVIDEND	Management	For		For


03	TO RE-ELECT SIR JOHN PARKER	Management	For	For
04	TO RE-ELECT STEVE HOLLIDAY	Management	For	For
05	TO ELECT ANDREW BONFIELD	Management	For	For
06	TO RE-ELECT TOM KING	Management	Against	For
07	TO RE-ELECT NICK WINSER	Management	For	For
08	TO RE-ELECT KEN HARVEY	Management	For	For
09	TO RE-ELECT LINDA ADAMANY	Management	For	For
10	TO RE-ELECT PHILIP AIKEN	Management	For	For
11	TO RE-ELECT STEPHEN PETTIT	Management	For	For
12	TO RE-ELECT MARIA RICHTER	Management	For	For
13	TO RE-ELECT GEORGE ROSE	Management	For	For
14	TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP	Management	For	For
15	TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS’ REMUNERATION	Management	For	For
16	TO APPROVE THE DIRECTORS REMUNERATION REPORT	Management	For	For
17	TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES	Management	For	For
S18	TO DISAPPLY PRE-EMPTION RIGHTS	Management	Against	For
S19	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES	Management	For	For
S20	TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS’ NOTICE	Management	For	For
21	TO REAPPROVE THE SHARE INCENTIVE PLAN	Management	For	For
22	TO REAPPROVE THE EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
23	TO APPROVE THE SHARESAVE PLAN	Management	For	For
24	TO APPROVE THE LONG TERM PERFORMANCE PLAN	Management	For	For


Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THIS MEETING WAS ORIGINALLY RELEASED UNDER THE NAME OF ‘KEYSPAN CO-RPORATION’. IF YOU VOTED ON THE PREVIOUS MEETING, PLEASE RE-ENTER YOUR VOTING-INTENTIONS AGAINST THIS FORM FOR YOUR VOTE TO BE CAST. THANK YOU	Non-Voting
1	To receive the Annual Report and Accounts	Management	For		For
2	To declare a final dividend	Management	For		For
3	To re-elect Sir John Parker	Management	For		For
4	To re-elect Steve Holliday	Management	For		For
5	To elect Andrew Bonfield	Management	For		For
6	To re-elect Tom King	Management	Against		Against
7	To re-elect Nick Winser	Management	For		For
8	To re-elect Ken Harvey	Management	For		For
9	To re-elect Linda Adamany	Management	For		For
10	To re-elect Philip Aiken	Management	For		For
11	To re-elect Stephen Pettit	Management	For		For
12	To re-elect Maria Richter	Management	For		For
13	To re-elect George Rose	Management	For		For
14	To reappoint the auditors PricewaterhouseCoopers LLP	Management	For		For
15	To authorise the Directors to set the auditors’ remuneration	Management	For		For
16	To approve the Directors’ Remuneration Report	Management	For		For
17	To authorise the Directors to allot ordinary shares	Management	For		For
18	To disapply pre-emption rights	Management	Against		Against
19	To authorise the Company to purchase its own ordinary shares	Management	For		For
20	To authorise the Directors to hold general meetings on 14 clear days’ notice	Management	For		For
21	To reapprove the Share Incentive Plan	Management	For		For
22	To reapprove the Employee Stock Purchase Plan	Management	For		For
23	To approve the Sharesave Plan	Management	For		For
24	To approve the Long Term Performance Plan	Management	For		For


NISOURCE INC.

Security	65473P105	Meeting Type	Annual
Ticker Symbol	NI	Meeting Date	15-May-2012
ISIN	US65473P1057	Agenda	933591465 - 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: IAN M. ROLLAND	Management	For		For
1I	ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.	Management	For		For
1J	ELECTION OF DIRECTOR: TERESA A. TAYLOR	Management	For		For
1K	ELECTION OF DIRECTOR: RICHARD L. THOMPSON	Management	For		For
1L	ELECTION OF DIRECTOR: CAROLYN Y. WOO	Management	For		For
02	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.	Management	For		For
03	TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.	Management	For		For
04	TO CONSIDER AN AMENDMENT TO THE COMPANY’S EMPLOYEE STOCK PURCHASE PLAN.	Management	For		For
05	TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING.	Shareholder	Against		For


NSTAR

Security	67019E107	Meeting Type	Annual
Ticker Symbol	NST	Meeting Date	13-Dec-2011
ISIN	US67019E1073	Agenda	933521571 - Management


Item	Proposal	Type	Vote	For/Against Management
1A	ELECTION OF CLASS III TRUSTEE: CHARLES K. GIFFORD	Management	For		For
1B	ELECTION OF CLASS III TRUSTEE: PAUL A. LA CAMERA	Management	For		For
1C	ELECTION OF CLASS III TRUSTEE: WILLIAM C. VAN FAASEN	Management	For		For
02	ADVISORY APPROVAL OF THE EXECUTIVE COMPENSATION DISCLOSED IN THE PROXY STATEMENT	Management	For		For
03	ADVISORY APPROVAL ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION	Management	1 Year		For
04	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011.	Management	For		For


OCCIDENTAL PETROLEUM CORPORATION

Security	674599105	Meeting Type	Annual
Ticker Symbol	OXY	Meeting Date	04-May-2012
ISIN	US6745991058	Agenda	933577768 - Management


Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: SPENCER ABRAHAM	Management	Against		Against
1B.	ELECTION OF DIRECTOR: HOWARD I. ATKINS	Management	Against		Against
1C.	ELECTION OF DIRECTOR: STEPHEN I. CHAZEN	Management	For		For
1D.	ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN	Management	Against		Against
1E.	ELECTION OF DIRECTOR: JOHN E. FEICK	Management	Against		Against
1F.	ELECTION OF DIRECTOR: MARGARET M. FORAN	Management	Against		Against
1G.	ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ	Management	Against		Against
1H.	ELECTION OF DIRECTOR: RAY R. IRANI	Management	Against		Against
1I.	ELECTION OF DIRECTOR: AVEDICK B. POLADIAN	Management	Against		Against
1J.	ELECTION OF DIRECTOR: AZIZ D. SYRIANI	Management	Against		Against
1K.	ELECTION OF DIRECTOR: ROSEMARY TOMICH	Management	Against		Against
2.	ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION.	Management	Against		Against
3.	RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS.	Management	For		For
4.	REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL EXPERTISE.	Shareholder	For		Against


OGE ENERGY CORP.

Security	670837103	Meeting Type	Annual
Ticker Symbol	OGE	Meeting Date	17-May-2012
ISIN	US6708371033	Agenda	933582252 - Management


Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1 WAYNE H. BRUNETTI		For		For
	2 JOHN D. GROENDYKE		For		For
	3 KIRK HUMPHREYS		For		For
	4 ROBERT KELLEY		For		For
	5 ROBERT O. LORENZ		For		For
	6 JUDY R. MCREYNOLDS		For		For
	7 LEROY C. RICHIE		For		For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY’S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2012.	Management	For		For
3	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For		For
4	SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE.	Shareholder	Against		For


ONEOK, INC.

Security	682680103	Meeting Type	Annual
Ticker Symbol	OKE	Meeting Date	23-May-2012
ISIN	US6826801036	Agenda	933591655 - 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: GERALD B. SMITH	Management	For		For
1L.	ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC	Management	For		For
2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For		For
3.	A PROPOSAL TO APPROVE ADDITIONAL SHARES FOR ISSUANCE UNDER THE ONEOK, INC. EMPLOYEE STOCK AWARD PROGRAM.	Management	For		For
4.	A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.	Management	For		For
5.	A PROPOSAL TO AMEND THE ONEOK, INC. CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	Management	For		For
6.	ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For		For


PENN WEST PETROLEUM LTD.

Security	707887105	Meeting Type	Annual and Special Meeting
Ticker Symbol	PWE	Meeting Date	13-Jun-2012
ISIN	CA7078871059	Agenda	933640763 - Management


Item	Proposal	Type	Vote	For/Against Management
01	THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF PENN WEST FOR THE ENSUING YEAR.	Management	For		For
02	DIRECTOR	Management
	1 JAMES E. ALLARD		For		For
	2 WILLIAM E. ANDREW		For		For
	3 GEORGE H. BROOKMAN		For		For
	4 JOHN A. BRUSSA		For		For
	5 GILLIAN H. DENHAM		For		For
	6 DARYL H. GILBERT		For		For
	7 SHIRLEY A. MCCLELLAN		For		For
	8 MURRAY R. NUNNS		For		For
	9 FRANK POTTER		For		For
	10 JACK SCHANCK		For		For
	11 JAMES C. SMITH		For		For
03	ADVISORY VOTE APPROVING PENN WEST’S APPROACH TO EXECUTIVE COMPENSATION.	Management	For		For


PG&E CORPORATION

Security	69331C108	Meeting Type	Annual
Ticker Symbol	PCG	Meeting Date	14-May-2012
ISIN	US69331C1080	Agenda	933582911 - Management


Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: DAVID R. ANDREWS	Management	For		For
1B.	ELECTION OF DIRECTOR: LEWIS CHEW	Management	For		For
1C.	ELECTION OF DIRECTOR: C. LEE COX	Management	For		For
1D.	ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.	Management	For		For
1E.	ELECTION OF DIRECTOR: FRED J. FOWLER	Management	For		For
1F.	ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER	Management	For		For
1G.	ELECTION OF DIRECTOR: ROGER H. KIMMEL	Management	For		For
1H.	ELECTION OF DIRECTOR: RICHARD A. MESERVE	Management	For		For
1I.	ELECTION OF DIRECTOR: FORREST E. MILLER	Management	For		For
1J.	ELECTION OF DIRECTOR: ROSENDO G. PARRA	Management	For		For
1K.	ELECTION OF DIRECTOR: BARBARA L. RAMBO	Management	For		For
1L.	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 APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION	Management	For		For
4.	NEUTRAL PG&E PERSONNEL POLICIES	Shareholder	Against		For


PINNACLE WEST CAPITAL CORPORATION

Security	723484101	Meeting Type	Annual
Ticker Symbol	PNW	Meeting Date	16-May-2012
ISIN	US7234841010	Agenda	933582288 - Management


Item	Proposal	Type	Vote	For/Against Management
1	DIRECTOR	Management
	1 EDWARD N. BASHA, JR		For		For
	2 DONALD E. BRANDT		For		For
	3 SUSAN CLARK-JOHNSON		For		For
	4 DENIS A. CORTESE, MD		For		For
	5 MICHAEL L. GALLAGHER		For		For
	6 R.A. HERBERGER, JR, PHD		For		For
	7 DALE E. KLEIN, PHD		For		For
	8 HUMBERTO S. LOPEZ		For		For
	9 KATHRYN L. MUNRO		For		For
	10 BRUCE J. NORDSTROM		For		For
2	APPROVE THE PINNACLE WEST CAPITAL CORPORATION 2012 LONG-TERM INCENTIVE PLAN.	Management	For		For
3	VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2012 PROXY STATEMENT.	Management	For		For
4	RATIFY THE APPOINTMENT OF THE COMPANY’S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012.	Management	For		For


PPL CORPORATION

Security	69351T106	Meeting Type	Annual
Ticker Symbol	PPL	Meeting Date	16-May-2012
ISIN	US69351T1060	Agenda	933599827 - Management


Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1 FREDERICK M. BERNTHAL		For		For
	2 JOHN W. CONWAY		For		For
	3 STEVEN G. ELLIOTT		For		For
	4 LOUISE K. GOESER		For		For
	5 STUART E. GRAHAM		For		For
	6 STUART HEYDT		For		For
	7 RAJA RAJAMANNAR		For		For
	8 CRAIG A. ROGERSON		For		For
	9 WILLIAM H. SPENCE		For		For
	10 NATICA VON ALTHANN		For		For
	11 KEITH W. WILLIAMSON		For		For


2.	APPROVAL OF THE PPL CORPORATION 2012 STOCK INCENTIVE PLAN	Management	For	For
3.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For
4.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION	Management	For	For
5.	SHAREOWNER PROPOSAL - DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL	Shareholder	Against	For


PROGRESS ENERGY, INC.

Security	743263105	Meeting Type	Special
Ticker Symbol	PGN	Meeting Date	23-Aug-2011
ISIN	US7432631056	Agenda	933488682 - Management


Item	Proposal	Type	Vote	For/Against Management
01	TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 8, 2011, BY AND AMONG DUKE ENERGY CORPORATION, DIAMOND ACQUISITION CORPORATION AND PROGRESS ENERGY, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER DESCRIBED THEREIN.	Management	For		For
02	TO ADJOURN THE PROGRESS ENERGY, INC. SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.	Management	For		For


Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 962574 DUE TO CHANGE IN NA-MES OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARD-ED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
1	Examination and approval, as the case may be, of the financial statements (balance sheet, income statement, statement of changes in total equity, statement of recognized income and expense, cash flow statement, and notes to financial statements) and the directors’ report of Red Electrica Corporacion, S.A. for the year ended December 31, 2011	Management	For		For
2	Examination and approval, as the case may be, of the consolidated financial statements (consolidated balance sheet, consolidated income statement, consolidated overall income statement, consolidated statement of changes in equity, consolidated cash flow statement, and notes to the consolidated financial statements) and the consolidated directors’ report of the consolidated group of Red Electrica Corporacion, S.A. for the year ended December 31, 2011	Management	For		For
3	Examination and approval, as the case may be, of the proposed distribution of income at Red Electrica Corporacion, S.A. for the year ended December 31, 2011	Management	For		For
4	Examination and approval, as the case may be, of the management carried out by the board of directors of Red Electrica Corporacion, S.A. in 2011	Management	For		For
5.1	Reappointment of Mr. Jose Folgado Blanco as a Company Director	Management	For		For
5.2	Appointment of Mr. Alfredo Parra Garcia-Moliner as a Company Director	Management	For		For
5.3	Appointment of Mr. Francisco Ruiz Jimenez as a Company Director	Management	For		For
5.4	Appointment of Mr. Fernando Fernandez Mendez de Andes as a Company Director	Management	For		For
5.5	Appointment of Ms. Paloma Sendin de Caceres as a Company Director	Management	For		For
5.6	Appointment of Ms. Carmen Gomez de Barreda Tous de Monsalve as a Company Director	Management	For		For
5.7	Appointment of Mr. Juan Iranzo Martin as a Company Director	Management	For		For
6	To reappoint PricewaterhouseCoopers Auditores, S.L., with taxpayer identification number B- 79031290, with registered office in Madrid, at Paseo de la Castellana, 43, 28046, registered at the Madrid Commercial Registry (volume 9267, sheet 75, section 3, page number 87.250-1, entry number 1) and on the Official Auditors’ Register (ROAC) under number S0242, as auditors of the parent company, Red Electrica Corporacion, S.A., and of its Consolidated Group, for a period of one (1) year, comprising the 2012 fiscal year, pursuant to the provisions of Article 264 of the Corporate Enterprises Law currently in force	Management	For		For


7.1	Amendment of the Corporate Bylaws in order to adapt them to the latest legislative reforms in the area of corporate enterprises and other amendments of style and order to make the wording of the Corporate Bylaws more precise: Amendment of Articles 11 (“Shareholders’ Meeting”), 12 (“Types of Shareholders’ Meeting”),13 (“Calls for Shareholders’ Meetings”), 15(“Right to information and attendance at Shareholders’ Meetings”), 17 (“Presiding panel,deliberations”), 17 Bis (“Absentee Vote”), 21(“Functioning of the Board of Directors”), 32(“Rules and method of liquidation”) of the Corporate Bylaws	Management	For	For
7.2	Amendment to eliminate the submission to arbitration and replace it with submission to the courts: Elimination of Article 34 (“Resolution of Disputes”) of the Corporate Bylaws	Management	For	For
8	Amendment of the regulations of the shareholders’ meeting in order to (i) adapt them to the latest legislative reforms in the area of corporate enterprises and other amendments of style and order to make the wording of the regulations of the shareholders’ meeting more precise	Management	For	For
9.1	Authorization for the derivative acquisition of treasury stock by the Company or by companies of the Red Electrica Group, and for the direct award of treasury stock to employees and Executive Directors of the Company and of the companies of the Red Electrica Group, as compensation	Management	For	For
9.2	Approval of a Compensation Plan for members of Management and the Executive Directors of the Company and of the companies of the Red Electrica Group	Management	For	For
9.3	Revocation of previous authorizations	Management	For	For
10.1	Approval of the Annual Report on Directors’ Compensation at Red Electrica Corporacion, S.A.	Management	For	For
10.2	Approval of the compensation of the Board of Directors of Red Electrica Corporacion, S.A., for 2011	Management	For	For
11	Ratification of the creation of the company website	Management	For	For
12	Delegation of authority to fully implement the resolutions adopted at the shareholders’ meeting	Management	For	For
13	Information to the shareholders’ meeting on the 2011 annual corporate governan-ce report of Red Electrica Corporacion, S.A.	Non-Voting


REGENCY ENERGY PARTNERS

Security	75885Y107	Meeting Type	Special
Ticker Symbol	RGP	Meeting Date	16-Dec-2011
ISIN	US75885Y1073	Agenda	933526115 - Management

Item

Proposal

Type

Vote

For/Against

Management

APPROVAL OF THE TERMS OF THE REGENCY ENERGY PARTNERS LP 2011 LONG-TERM INCENTIVE PLAN, WHICH PROVIDES FOR AWARDS OF OPTIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

For


Item	Proposal	Type	Vote	For/Against Management
	ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.	Non-Voting

	PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29 MAR 2012, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU.	Non-Voting


	COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 APR 2012. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY’S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.	Non-Voting
1.	Presentation of the financial statements and annual report for the 2011 financ-ial year with the report of the Supervisory Board, the group financial stateme-nts and group annual report and the proposal of the Board of MDs on the approp-riation of the distributable profit	Non-Voting
2.	Resolution on the appropriation of the distributable profit of EUR 1,229,786,869.53 as follows: Payment of a dividend of EUR 2 per no- par share EUR 892,779.53 shall be carried forward Ex-dividend and payable date: April 20, 2012	Management	For	For
3.	Ratification of the acts of the Board of MDs	Management	For	For
4.	Ratification of the acts of the Supervisory Board	Management	For	For
5.	Appointment of auditors for the 2012 financial year: PricewaterhouseCoopers AG, Frankfurt	Management	For	For
6.	Appointment of auditors for the review of the financial report for the first half of the 2012 financial year: PricewaterhouseCoopers AG, Essen	Management	For	For


SCANA CORPORATION

Security	80589M102	Meeting Type	Annual
Ticker Symbol	SCG	Meeting Date	03-May-2012
ISIN	US80589M1027	Agenda	933578544 - Management


Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1 JAMES A. BENNETT		For		For
	2 LYNNE M. MILLER		For		For
	3 JAMES W. ROQUEMORE		For		For
	4 MACEO K. SLOAN		For		For
2.	APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For		For
3.	SHAREHOLDER PROPOSAL REGARDING REPEAL OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS.	Shareholder	Against		For


SOUTH JERSEY INDUSTRIES, INC.

Security	838518108	Meeting Type	Annual
Ticker Symbol	SJI	Meeting Date	20-Apr-2012
ISIN	US8385181081	Agenda	933567541 - Management


Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1 THOMAS A. BRACKEN		For		For
	2 KEITH S. CAMPBELL		For		For
	3 SHEILA HARTNETT-DEVLIN		For		For
	4 VICTOR A. FORTKIEWICZ		For		For
	5 EDWARD J. GRAHAM		For		For
	6 WALTER M. HIGGINS III		For		For
	7 SUNITA HOLZER		For		For
	8 JOSEPH H. PETROWSKI		For		For
2.	TO APPROVE THE NONBINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	For		For
3.	TO APPROVE THE EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN.	Management	For		For
4.	TO APPROVE THE SOUTH JERSEY INDUSTRIES INC. 1997 STOCK-BASED COMPENSATION PLAN.	Management	For		For
5.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For		For


SOUTHERN CALIFORNIA EDISON COMPANY

Security	842400400	Meeting Type	Annual
Ticker Symbol	SCEPRD	Meeting Date	26-Apr-2012
ISIN	US8424004005	Agenda	933562604 - 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: CHARLES B. CURTIS	Management	For	For
1F.	ELECTION OF DIRECTOR: BRADFORD M. FREEMAN	Management	For	For
1G.	ELECTION OF DIRECTOR: RONALD L. LITZINGER	Management	For	For
1H.	ELECTION OF DIRECTOR: LUIS G. NOGALES	Management	For	For
1I.	ELECTION OF DIRECTOR: RONALD L. OLSON	Management	For	For
1J.	ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III	Management	For	For
1K.	ELECTION OF DIRECTOR: THOMAS C. SUTTON	Management	For	For
1L.	ELECTION OF DIRECTOR: PETER J. TAYLOR	Management	For	For
1M.	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


SPECTRA ENERGY CORP

Security	847560109	Meeting Type	Annual
Ticker Symbol	SE	Meeting Date	01-May-2012
ISIN	US8475601097	Agenda	933563947 - Management


Item	Proposal	Type	Vote	For/Against Management
1.	DIRECTOR	Management
	1 WILLIAM T. ESREY		For		For
	2 GREGORY L. EBEL		For		For
	3 AUSTIN A. ADAMS		For		For
	4 JOSEPH ALVARADO		For		For
	5 PAMELA L. CARTER		For		For
	6 F. ANTHONY COMPER		For		For
	7 PETER B. HAMILTON		For		For
	8 DENNIS R. HENDRIX		For		For
	9 MICHAEL MCSHANE		For		For
	10 JOSEPH H. NETHERLAND		For		For
	11 MICHAEL E.J. PHELPS		For		For
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.	Management	For		For
3.	AN AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.	Management	For		For
4.	AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.	Management	For		For


Item	Proposal	Type	Vote	For/Against Management
CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 938889 DUE TO SPLITTING OF-RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.	Non-Voting
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE	Non-Voting


CMMT	PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER IS APPOINTED A-S PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-M-ANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES A- RE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE SUB CUST-ODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK-YOU	Non-Voting
CMMT	PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO-BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO PROV-IDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF THIS R-EQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE REGISTERED IN A-SEGREGATED ACCOUNT FOR THIS GENERAL MEETING.	Non-Voting
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE ‘IN FAVOR’ OR ‘ABSTAIN’ ONLY-FOR RESOLUTION NUMBERS “5.1.A TO 5.2.E AND 6”. THANK YOU.	Non-Voting
1	The report of the Board of Directors on the Company’s activities during the pa-st year	Non-Voting
2	Presentation and adoption of the annual report	Management	For	For
3	Resolution to discharge the Board of Directors and the Executive Committee from liability	Management	For	For
4	Resolution on the distribution of profits as recorded in the annual report as adopted	Management	For	For
5.1.a	Re-election of Vagn Sorensen as a member to the board of directors	Management	For	For
5.1.b	Re-election of Pierre Danon as a member to the board of directors	Management	For	For
5.1.c	Re-election of Stine Bosse as a member to the board of directors	Management	For	For
5.1.d	Re-election of Angus Porter as a member to the board of directors	Management	For	For
5.1.e	Re-election of Lars Rasmussen as a member to the board of directors	Management	For	For
5.1.f	Re-election of Soren Thorup Sorensen as a member to the board of directors	Management	For	For
5.1.g	Re-election of Kurt Bjorklund as a member to the board of directors	Management	For	For
5.1.h	Re-election of Lawrence Guffey as a member to the board of directors	Management	For	For
5.1.i	Re-election of Henrik Kraft as a member to the board of directors	Management	For	For
5.1.j	Re-election of Gustavo Schwed as a member to the board of directors	Management	For	For
5.1.k	Re-election of Andrew Sillitoe as a member to the board of directors	Management	For	For
5.2.a	Re-election of Ola Nordquist as an alternate member for Kurt Bjorklund	Management	For	For
5.2.b	Re-election of Raphael de Botton as an alternate member for Lawrence Guffey	Management	For	For
5.2.c	Re-election of Jakob Kjellberg as an alternate member for Henrik Kraft	Management	For	For
5.2.d	Re-election of Bruno Mourgue d’Algue as an alternate member for Gustavo Schwed	Management	For	For
5.2.e	Re-election of Gabriele Cipparrone as an alternate member for Andrew Sillitoe	Management	For	For
6	Election of auditor. It is proposed by the Board of Directors to re-elect PricewaterhouseCoopers as the Company’s auditors	Management	For	For
7.A	Proposals from the Board of Directors or the shareholders: Authorisation of the Board of Directors to acquire own shares	Management	For	For
7.B	Proposals from the Board of Directors or the shareholders: Adoption of the Board of Directors’ remuneration for 2012	Management	For	For
8	Any other business	Non-Voting

	PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE COMMENT. 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


Item	Proposal	Type	Vote	For/Against Management
CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE	Non-Voting
CMMT	PLEASE NOTE THAT IF THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER IS APPOINTED-AS PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN ONLY EXPECT THEM TO ACCEPT-PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST-VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE. THE- SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF-REQUESTED. THANK YOU	Non-Voting


CMMT	PLEASE BE ADVISED THAT SOME OF SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES TO-BE REGISTERED IN SEGREGATED ACCOUNTS BY REGISTRATION DEADLINE IN ORDER TO-PROVIDE VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL CUSTODIAN TO FIND OUT IF-THIS REQUIREMENT APPLIES TO YOUR SHARES AND, IF SO, YOUR SHARES ARE-REGISTERED IN A SEGREGATED ACCOUNT FOR THIS GENERAL MEETING.	Non-Voting
1	The Board of Directors proposes that John Hahn be elected as a replacement for board member Gustavo Schwed	Management	For	For
2	The Board of Directors proposes that Haide Hong be elected as a replacement for alternate Bruno Mourgue d’Algue	Management	For	For
3	Any other business	Management	Abstain	For


TECO ENERGY, INC.

Security	872375100	Meeting Type	Annual
Ticker Symbol	TE	Meeting Date	02-May-2012
ISIN	US8723751009	Agenda	933557285 - Management


Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: DUBOSE AUSLEY	Management	For		For
1.2	ELECTION OF DIRECTOR: EVELYN V. FOLLIT	Management	For		For
1.3	ELECTION OF DIRECTOR: SHERRILL W. HUDSON	Management	For		For
1.4	ELECTION OF DIRECTOR: JOSEPH P. LACHER	Management	For		For
1.5	ELECTION OF DIRECTOR: LORETTA A. PENN	Management	For		For
2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012.	Management	For		For
3.	ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION.	Management	For		For
4.	AMENDMENT AND RESTATEMENT OF THE COMPANY’S ARTICLES OF INCORPORATION.	Management	For		For
5.	AMENDMENT OF THE COMPANY’S EQUAL EMPLOYMENT OPPORTUNITY POLICY.	Shareholder	Against		For


TELECOM CORPORATION OF NEW ZEALAND LTD.

Security	879278208	Meeting Type	Annual
Ticker Symbol	NZT	Meeting Date	26-Oct-2011
ISIN	US8792782083	Agenda	933510477 - Management


Item	Proposal	Type	Vote	For/Against Management
01	THAT THE SEPARATION ARRANGEMENT PLAN (AS DEFINED, CONTAINED AND DESCRIBED IN THE SCHEME BOOKLET ACCOMPANYING THIS NOTICE OF MEETING) BE AND IS HEREBY APPROVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.	Management	For		For
02	THAT DR MURRAY HORN BE RE-ELECTED AS A DIRECTOR OF TELECOM.	Management	For		For
03	THAT MR KEVIN ROBERTS BE RE-ELECTED AS A DIRECTOR OF TELECOM.	Management	For		For
04	THAT THE DIRECTORS BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS, KPMG.	Management	For		For


THE SOUTHERN COMPANY

Security	842587107	Meeting Type	Annual
Ticker Symbol	SO	Meeting Date	23-May-2012
ISIN	US8425871071	Agenda	933605860 - 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: H.W. HABERMEYER, JR.	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: D.M. JAMES	Management	For		For
1I.	ELECTION OF DIRECTOR: D.E. KLEIN	Management	For		For
1J.	ELECTION OF DIRECTOR: W.G. SMITH, JR.	Management	For		For
1K.	ELECTION OF DIRECTOR: S.R. SPECKER	Management	For		For
1L.	ELECTION OF DIRECTOR: L.D. THOMPSON	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 2012	Management	For		For


3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS’ COMPENSATION	Management	For	For
4.	STOCKHOLDER PROPOSAL ON COAL COMBUSTION BYPRODUCTS ENVIRONMENTAL REPORT	Shareholder	Against	For
5.	STOCKHOLDER PROPOSAL ON LOBBYING CONTRIBUTIONS AND EXPENDITURES REPORT	Shareholder	Against	For


THE WILLIAMS COMPANIES, INC.

Security	969457100	Meeting Type	Annual
Ticker Symbol	WMB	Meeting Date	17-May-2012
ISIN	US9694571004	Agenda	933595211 - 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: IRL F. ENGELHARDT	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: FRANK T. MACINNIS	Management	For		For
1G	ELECTION OF DIRECTOR: STEVEN W. NANCE	Management	For		For
1H	ELECTION OF DIRECTOR: MURRAY D. SMITH	Management	For		For
1I	ELECTION OF DIRECTOR: JANICE D. STONEY	Management	For		For
1J	ELECTION OF DIRECTOR: LAURA A. SUGG	Management	For		For
02	RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2012	Management	For		For
03	APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY’S EXECUTIVE COMPENSATION	Management	For		For


TRANSCANADA CORPORATION

Security	89353D107	Meeting Type	Annual
Ticker Symbol	TRP	Meeting Date	27-Apr-2012
ISIN	CA89353D1078	Agenda	933559835 - Management

Item

Proposal

Type

Vote

For/Against

Management

DIRECTOR

Management

1 KEVIN E. BENSON

For

2 DEREK H. BURNEY

For

3 E. LINN DRAPER

For

4 PAULE GAUTHIER

For

5 RUSSELL K. GIRLING

For

6 S. BARRY JACKSON

For

7 PAUL L. JOSKOW

For

8 JOHN A. MACNAUGHTON

For

9 PAULA ROSPUT REYNOLDS

For

10 W. THOMAS STEPHENS

For

11 D. MICHAEL G. STEWART

For

12 RICHARD E. WAUGH

For

APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION.

Management

For

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

Management

For


UIL HOLDINGS CORPORATION

Security	902748102	Meeting Type	Annual
Ticker Symbol	UIL	Meeting Date	15-May-2012
ISIN	US9027481020	Agenda	933582062 - Management

Item

Proposal

Type

Vote

For/Against

Management

DIRECTOR

Management

1 THELMA R. ALBRIGHT

For

2 ARNOLD L. CHASE

For

3 BETSY HENLEY-COHN

For

4 SUEDEEN G. KELLY

For

5 JOHN L. LAHEY

For

6 DANIEL J. MIGLIO

For

7 WILLIAM F. MURDY

For

8 DONALD R. SHASSIAN

For

9 JAMES P. TORGERSON

For


2.	RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For	For
3.	NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.	Management	For	For


UNION PACIFIC CORPORATION

Security	907818108	Meeting Type	Annual
Ticker Symbol	UNP	Meeting Date	10-May-2012
ISIN	US9078181081	Agenda	933584294 - 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: T.J. DONOHUE	Management	For		For
1D.	ELECTION OF DIRECTOR: A.W. DUNHAM	Management	For		For
1E.	ELECTION OF DIRECTOR: J.R. HOPE	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
1L.	ELECTION OF DIRECTOR: J.R. YOUNG	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.	SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Against		For
5.	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK OWNERSHIP IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Against		For


VERIZON COMMUNICATIONS INC.

Security	92343V104	Meeting Type	Annual
Ticker Symbol	VZ	Meeting Date	03-May-2012
ISIN	US92343V1044	Agenda	933561739 - Management


Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: RICHARD L. CARRION	Management	For		For
1B.	ELECTION OF DIRECTOR: MELANIE L. HEALEY	Management	For		For
1C.	ELECTION OF DIRECTOR: M. FRANCES KEETH	Management	For		For
1D.	ELECTION OF DIRECTOR: ROBERT W. LANE	Management	For		For
1E.	ELECTION OF DIRECTOR: LOWELL C. MCADAM	Management	For		For
1F.	ELECTION OF DIRECTOR: SANDRA O. MOOSE	Management	For		For
1G.	ELECTION OF DIRECTOR: JOSEPH NEUBAUER	Management	For		For
1H.	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN	Management	For		For
1I.	ELECTION OF DIRECTOR: CLARENCE OTIS, JR.	Management	For		For
1J.	ELECTION OF DIRECTOR: HUGH B. PRICE	Management	For		For
1K.	ELECTION OF DIRECTOR: RODNEY E. SLATER	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.	DISCLOSURE OF PRIOR GOVERNMENT SERVICE	Shareholder	Against		For
5.	DISCLOSURE OF LOBBYING ACTIVITIES	Shareholder	Against		For
6.	VESTING OF PERFORMANCE STOCK UNITS	Shareholder	Against		For
7.	SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING	Shareholder	Against		For
8.	SHAREHOLDER ACTION BY WRITTEN CONSENT	Shareholder	Against		For
9.	NETWORK NEUTRALITY FOR WIRELESS BROADBAND	Shareholder	Against		For


VODAFONE GROUP PLC

Security	92857W209	Meeting Type	Annual
Ticker Symbol	VOD	Meeting Date	26-Jul-2011
ISIN	US92857W2098	Agenda	933480648 - Management


Item	Proposal	Type	Vote	For/Against Management
01	TO RECEIVE THE COMPANY’S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
02	TO ELECT GERARD KLEISTERLEE AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
03	TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
04	TO RE-ELECT VITTORIO COLAO AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
05	TO RE-ELECT MICHEL COMBES AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
06	TO RE-ELECT ANDY HALFORD AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
07	TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
08	TO ELECT RENEE JAMES AS A DIRECTOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
09	TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
10	TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
11	TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
12	TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
13	TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
14	TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
15	TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
16	TO APPROVE A FINAL DIVIDEND OF 6.05P PER ORDINARY SHARE MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
17	TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
18	TO RE-APPOINT DELOITTE LLP AS AUDITOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
19	TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
20	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
S21	TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For
S22	TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED	Management	For		For


S23		TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED		Management		For				For


WINDSTREAM CORPORATION

Security	97381W104	Meeting Type	Annual
Ticker Symbol	WIN	Meeting Date	09-May-2012
ISIN	US97381W1045	Agenda	933573328 – Management


Item	Proposal	Type	Vote	For/Against Management
1.1	ELECTION OF DIRECTOR: CAROL B. ARMITAGE	Management	For		For
1.2	ELECTION OF DIRECTOR: SAMUEL E. BEALL, III	Management	For		For
1.3	ELECTION OF DIRECTOR: DENNIS E. FOSTER	Management	For		For
1.4	ELECTION OF DIRECTOR: FRANCIS X. FRANTZ	Management	For		For
1.5	ELECTION OF DIRECTOR: JEFFERY R. GARDNER	Management	For		For
1.6	ELECTION OF DIRECTOR: JEFFREY T. HINSON	Management	For		For
1.7	ELECTION OF DIRECTOR: JUDY K. JONES	Management	For		For
1.8	ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY	Management	For		For
1.9	ELECTION OF DIRECTOR: ALAN L. WELLS	Management	For		For
2.	TO APPROVE WINDSTREAM’S PERFORMANCE INCENTIVE COMPENSATION PLAN	Management	For		For
3.	TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION ON EXECUTIVE COMPENSATION	Management	Against		Against
4.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012	Management	For		For
5.	STOCKHOLDER PROPOSAL - BAN ON ACCELERATED VESTING OF RESTRICTED STOCK	Shareholder	Against		For
6.	STOCKHOLDER PROPOSAL - TRANSPARENCY AND ACCOUNTABILITY IN CORPORATE SPENDING ON POLITICAL ACTIVITIES	Shareholder	Against		For


XYLEM INC.

Security	98419M100	Meeting Type	Annual
Ticker Symbol	XYL	Meeting Date	10-May-2012
ISIN	US98419M1009	Agenda	933576843 – Management


Item	Proposal	Type	Vote	For/Against Management
1A.	ELECTION OF DIRECTOR: VICTORIA D. HARKER	Management	For		For
1B.	ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN	Management	For		For
1C.	ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS	Management	For		For
2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.	Management	For		For
3.	TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.	Management	For		For
4.	TO DETERMINE, IN A NON-BINDING VOTE, WHETHER A SHAREOWNER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.	Management	1 Year		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 20, 2012