N-PX 1 adp6j1_0001275617.txt COHEN & STEERS SELECT UTILITY FUND, INC. 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: 811-21485 NAME OF REGISTRANT: Cohen & Steers Select Utility Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 757 Third Avenue New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: John E. McLean 757 Third Avenue New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005 Cohen & Steers Select Utility Fund -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 932267734 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: ATG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For ARTHUR E. JOHNSON Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For JAMES A. RUBRIGHT Mgmt For For BETTINA M. WHYTE Mgmt For For 02 APPROVAL OF AMENDMENT TO AGL RESOURCES INC. Mgmt For For S ARTICLES OF INCORPORATION TO CLARIFY THE LENGTH OF THE INITIAL TERM A BOARD MEMBER MAY SERVE WHEN APPOINTED BY THE BOARD OF DIRECTORS TO FILL A VACANCY CAUSED BY A NEWLY CREATED DIRECTORSHIP. 03 APPROVAL OF THE AMENDED AND RESTATED AGL RESOURCES Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2005. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932277090 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For RICHARD A. LUMPKIN Mgmt For For PAUL L. MILLER, JR. Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 REPORT ON STORAGE OF IRRADIATED FUEL RODS AT Shr Against For CALLAWAY PLANT. 04 INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932269562 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt Withheld Against D.M. CARLTON Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON, JR. Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDED AND RESTATED AEP SYSTEM Mgmt For For LONG-TERM INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLANS -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 932251440 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 09-Feb-2005 Ticker: ATO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TRAVIS W. BAIN, II* Mgmt For For DAN BUSBEE* Mgmt For For RICHARD K. GORDON* Mgmt For For GENE C. KOONCE* Mgmt For For NANCY K. QUINN** Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 200,000,000 SHARES FROM 100,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- CINERGY CORP. Agenda Number: 932286140 -------------------------------------------------------------------------------------------------------------------------- Security: 172474108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. PETRY Mgmt For For MARY L. SCHAPIRO Mgmt For For PHILIP R. SHARP Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 932305332 -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: CNL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. MARKS Mgmt Withheld Against RAY B. NESBITT Mgmt Withheld Against ROBERT T. RATCLIFF, SR. Mgmt Withheld Against WILLIAM H. WALKER, JR. Mgmt Withheld Against 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION S INDEPENDENT AUDITORS TO CONDUCT THE ANNUAL AUDIT OF CLECO FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 AND QUARTERLY REVIEWS THROUGH SEPTEMBER 30, 2005. 03 TO APPROVE (I) AN AMENDMENT TO THE CLECO CORPORATION Mgmt For For 2000 LONG-TERM INCENTIVE COMPENSATION PLAN (THE LTIP ) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE LTIP BY 1,600,000 SHARES AND (II) THE RENEWAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE LTIP. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932313365 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 16-May-2005 Ticker: ED ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.A. CALARCO Mgmt For For G. CAMPBELL, JR. Mgmt For For G.J. DAVIS Mgmt For For M.J. DEL GIUDICE Mgmt For For J.S. FREILICH Mgmt For For E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For F.V. SALERNO Mgmt For For S.R. VOLK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932284641 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: D ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For KENNETH A. RANDALL Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For COMPENSATION PLAN. 03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For PLAN. 04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2005 FINANCIAL STATEMENTS. 05 SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932273460 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: DTE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For JOSUE ROBLES JR. Mgmt For For HOWARD F. SIMS Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932272684 -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER AGNELLI* Mgmt For For G. ALEX BERNHARDT, SR.* Mgmt For For DENNIS R. HENDRIX* Mgmt For For A. MAX LENNON** Mgmt For For 02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION OF DUKE ENERGY S BOARD OF DIRECTORS. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- E.ON AG Agenda Number: 932283966 -------------------------------------------------------------------------------------------------------------------------- Security: 268780103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: EON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF THE BALANCE SHEET INCOME FROM Mgmt For For THE 2004 FINANCIAL YEAR. 03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For 2004 FINANCIAL YEAR. 04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2004 Mgmt For For FINANCIAL YEAR. 05 CANCELLATION OF THE EXISTING AUTHORIZED CAPITALS Mgmt For For AND CREATION OF A NEW AUTHORIZED CAPITAL AS WELL AS A CORRESPONDING CHANGE OF THE ARTICLES OF ASSOCIATION. 06 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES. Mgmt For For 07 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt For For OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON FINANZANLAGEN GMBH. 08 CHANGE OF THE ARTICLES OF THE ASSOCIATION REGARDING Mgmt For For THE REMUNERATION OF THE SUPERVISORY BOARD. 09 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING Mgmt For For THE CONDITIONS FOR A PARTICIPATION IN THE SHAREHOLDERS MEETING. 10 ELECTION OF THE AUDITORS FOR THE 2005 FINANCIAL Mgmt For For YEAR. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932301118 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: EIX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For B.M. FREEMAN Mgmt For For B. KARATZ Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 SHAREHOLDER PROPOSAL ON FUTURE GOLDEN PARACHUTES Shr For Against -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 932335359 -------------------------------------------------------------------------------------------------------------------------- Security: 29265W108 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: EN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE FINANCIAL STATEMENTS OF ENEL Mgmt For For S.P.A. FOR THE YEAR ENDED DECEMBER 31, 2004. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE EXTERNAL AUDITORS. RELATED RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. O2 APPROVAL OF THE ALLOCATION OF THE NET INCOME Mgmt For For FOR THE YEAR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. O9 APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE Mgmt For For YEARS 2005, 2006 AND 2007. E1 PROCEDURE FOR ELECTING THE BOARD OF DIRECTORS Mgmt For For BY SLATE VOTE, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. E2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE 2005 STOCK-OPTION PLAN BY A MAXIMUM AMOUNT OF 28,757,000 EURO THROUGH THE ISSUE OF ORDINARY SHARES RESERVED FOR EXECUTIVES OF ENEL S.P.A. AND/OR SUBSIDIARIES THEREOF, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Agenda Number: 932329964 -------------------------------------------------------------------------------------------------------------------------- Security: 29266M109 Meeting Type: Annual Meeting Date: 09-Jun-2005 Ticker: EAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CARDIS Mgmt For For JOSEPH J. CASTIGLIA Mgmt For For LOIS B. DEFLEUR Mgmt For For G. JEAN HOWARD Mgmt For For DAVID M. JAGGER Mgmt For For SETH A. KAPLAN Mgmt For For BEN E. LYNCH Mgmt For For PETER J. MOYNIHAN Mgmt For For WALTER G. RICH Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932293575 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: ETR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. BATEMAN Mgmt For For W.F. BLOUNT Mgmt For For S.D. DEBREE Mgmt For For C.P. DEMING Mgmt For For A.M. HERMAN Mgmt For For D.C. HINTZ Mgmt For For J.W. LEONARD Mgmt For For R. V.D. LUFT Mgmt For For K.A. MURPHY Mgmt For For J.R. NICHOLS Mgmt For For W.A. PERCY, II Mgmt For For D.H. REILLEY Mgmt For For S.V. WILKINSON Mgmt For For 02 RATIFICATION OF EXTERNAL AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against OF BOARD OF DIRECTORS. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932267784 -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: EQT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR - TERM EXPIRING 2007 NOMINEE: Mgmt For For VICKY A. BAILEY 1B DIRECTOR PHYLLIS A DOMM ED.D* Mgmt For For DAVID L. PORGES* Mgmt For For JAMES E. ROHR* Mgmt For For DAVID S. SHAPIRA* Mgmt For For 2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932276240 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: FE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. ALEXANDER Mgmt For For R.W. MAIER Mgmt For For R.N. POKELWALDT Mgmt For For W.M. TAYLOR Mgmt For For J.T. WILLIAMS, SR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL Shr Against For 04 SHAREHOLDER PROPOSAL Shr For Against 05 SHAREHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932342556 -------------------------------------------------------------------------------------------------------------------------- Security: 345550404 Meeting Type: Annual Meeting Date: 21-Jun-2005 Ticker: FCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.P. ESPOSITO, JR. Mgmt For For JOAN K. SHAFRAN Mgmt For For LOUIS STOKES Mgmt For For STAN ROSS Mgmt For For 02 THE PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For 1994 STOCK PLAN. 03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932292167 -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: FPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR H. JESSE ARNELLE Mgmt For For SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt Withheld Against JAMES L. CAMAREN Mgmt For For LEWIS HAY, III Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For PAUL R. TREGURTHA Mgmt For For FRANK G. ZARB Mgmt For For B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932288106 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: HE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON E. CARROLL* Mgmt Withheld Against VICTOR HAO LI, S.J.D.* Mgmt For For BILL D. MILLS* Mgmt For For BARRY K. TANIGUCHI* Mgmt For For THOMAS B. FARGO** Mgmt For For 02 ELECTION OF KPMG LLP AS INDEPENDENT AUDITOR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYSPAN CORPORATION Agenda Number: 932276771 -------------------------------------------------------------------------------------------------------------------------- Security: 49337W100 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: KSE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. CATELL Mgmt For For ANDREA S. CHRISTENSEN Mgmt For For ROBERT J. FANI Mgmt For For ALAN H. FISHMAN Mgmt For For JAMES R. JONES Mgmt For For JAMES L.LAROCCA Mgmt For For GLORIA C. LARSON Mgmt For For STEPHEN W. MCKESSY Mgmt For For EDWARD D. MILLER Mgmt For For VIKKI L. PRYOR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932289728 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: NI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. MCCRACKEN Mgmt For For IAN M. ROLLAND Mgmt For For ROBERT C. SKAGGS, JR. Mgmt For For JOHN W. THOMPSON Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For 03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For LONG-TERM INCENTIVE PLAN. 04 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY Shr For Against 06 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr For Against VOTE -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 932299236 -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: NST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES K. GIFFORD Mgmt For For PAUL A. LA CAMERA Mgmt For For SHERRY H. PENNEY Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. 03 TO AMEND SECTION 28 OF THE COMPANY S DECLARATION Mgmt For For OF TRUST TO INCREASE THE NUMBER OF THE COMPANY S AUTHORIZED COMMON SHARES FROM 100,000,000 TO 200,000,000. -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 932269598 -------------------------------------------------------------------------------------------------------------------------- Security: 694308685 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: PCGPRU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt Withheld Against C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For ROBERT D. GLYNN, JR. Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For GORDON R. SMITH Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- PACIFIC GAS AND ELECTRIC COMPANY Agenda Number: 932269598 -------------------------------------------------------------------------------------------------------------------------- Security: 694308693 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: PCGPRY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt Withheld Against C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For ROBERT D. GLYNN, JR. Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For GORDON R. SMITH Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932303528 -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: POM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDMUND B. CRONIN, JR. Mgmt For For PAULINE A. SCHNEIDER Mgmt Withheld Against DENNIS R. WRAASE Mgmt For For 02 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE COMPANY S STAGGERED BOARD 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBIC ACCOUNTING FIRM OF THE COMPANY FOR 2005 04 SHAREHOLDER PROPOSAL CONCERNING THE ELECTION Shr For Against OF DIRECTORS BY A MAJORITY VOTE -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932269435 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: PCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt Withheld Against C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For ROBERT D. GLYNN, JR Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For ACCOUNTANTS 03 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN Mgmt For For 04 EXPENSE STOCK OPTIONS Shr For Against 05 RADIOACTIVE WASTES Shr Against For 06 POISON PILL Shr Against For 07 PERFORMANCE-BASED OPTIONS Shr For Against 08 FUTURE GOLDEN PARACHUTES Shr For Against -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932297787 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: PNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD N. BASHA, JR. Mgmt For For MICHAEL L. GALLAGHER Mgmt For For BRUCE J. NORDSTROM Mgmt For For WILLIAM J. POST Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932289374 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: PPL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. BERNTHAL Mgmt For For JOHN R. BIGGAR Mgmt For For LOUISE K. GOESER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932279777 -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MCCOY Mgmt For For J. MULLIN,III Mgmt For For C. SALADRIGAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. -------------------------------------------------------------------------------------------------------------------------- PUGET ENERGY, INC. Agenda Number: 932273333 -------------------------------------------------------------------------------------------------------------------------- Security: 745310102 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: PSD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM S. AYER Mgmt For For CHARLES W. BINGHAM Mgmt For For ROBERT L. DRYDEN Mgmt For For SALLY G. NARODICK Mgmt For For 02 APPROVAL OF A LONG-TERM INCENTIVE PLAN. Mgmt For For 03 APPROVAL OF A NONEMPLOYEE DIRECTOR STOCK PLAN. Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 932289259 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: SCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL L. AMICK Mgmt For For D. MAYBANK HAGOOD Mgmt For For WILLIAM B. TIMMERMAN Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED LONG-TERM EQUITY Mgmt For For COMPENSATION PLAN. 03 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SCOTTISH POWER PLC Agenda Number: 932197999 -------------------------------------------------------------------------------------------------------------------------- Security: 81013T705 Meeting Type: Annual Meeting Date: 23-Jul-2004 Ticker: SPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For THE YEAR ENDED MARCH 31, 2004. O2 TO APPROVE THE REMUNERATION REPORT. Mgmt For For O3 TO ELECT VICKY BAILEY AS A DIRECTOR. Mgmt For For O4 TO ELECT PHILIP CARROLL AS A DIRECTOR. Mgmt For For O5 TO ELECT JUDI JOHANSEN AS A DIRECTOR. Mgmt For For O6 TO ELECT SIMON LOWTH AS A DIRECTOR. Mgmt For For O7 TO ELECT NANCY WILGENBUSCH AS A DIRECTOR. Mgmt For For O8 TO RE-ELECT EUAN BAIRD AS A DIRECTOR. Mgmt For For O9 TO RE-ELECT IAN RUSSELL AS A DIRECTOR. Mgmt For For O10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND TO SET THE REMUNERATION OF THE AUDITORS. O11 TO AUTHORIZE THE COMPANY TO MAKE DONATIONS TO Mgmt For For EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE. S12 TO RENEW THE AUTHORITY OF THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS. S13 TO RENEW THE AUTHORITY OF THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES. S14 TO AMEND THE ARTICLES OF ASSOCIATION AS DETAILED Mgmt For For IN THE NOTICE OF MEETING. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932266148 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 05-Apr-2005 Ticker: SRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. COLLATO Mgmt Withheld Against DENISE K. FLETCHER Mgmt For For WILLIAM C. RUSNACK Mgmt Withheld Against WILLIAM P. RUTLEDGE Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 PROPOSAL REGARDING STOCK OPTION EXPENSING Shr For Against 04 PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS Shr For Against 05 PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS Shr Against For 06 PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- SOUTHERN CALIFORNIA EDISON COMPANY Agenda Number: 932301182 -------------------------------------------------------------------------------------------------------------------------- Security: 842400798 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: SCEDM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For F.A. CORDOVA Mgmt For For A.J. FOHRER Mgmt For For B.M. FREEMAN Mgmt For For B. KARATZ Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932308819 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.P. AMOS Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For B.S. GORDON Mgmt For For D.M. JAMES Mgmt For For Z.T. PATE Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For G.J. ST. PE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT AUDITORS FOR 2005 03 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr For Against REPORT -------------------------------------------------------------------------------------------------------------------------- TXU CORP. Agenda Number: 932291139 -------------------------------------------------------------------------------------------------------------------------- Security: 873168108 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: TXU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEREK C. BONHAM Mgmt For For E. GAIL DE PLANQUE Mgmt For For WILLIAM M. GRIFFIN Mgmt For For KERNEY LADAY Mgmt For For JACK E. LITTLE Mgmt For For ERLE NYE Mgmt For For J.E. OESTERREICHER Mgmt For For MICHAEL W. RANGER Mgmt For For HERBERT H. RICHARDSON Mgmt For For C. JOHN WILDER Mgmt For For 02 APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN Mgmt For For 03 APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 932283031 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: VVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD G. REHERMAN Mgmt For For R. DANIEL SADLIER Mgmt For For RICHARD W. SHYMANSKI Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005 -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932296874 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For C. CONEY BURGESS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY Mgmt For For ALBERT F. MORENO Mgmt For For RALPH R. PETERSON Mgmt For For DR. MARGARET R. PRESKA Mgmt For For RONALD M. MOQUIST Mgmt For For 02 TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS Mgmt For For INCENTIVE PLAN 03 TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN (EFFECTIVE MAY 25, 2005) 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC. S PRINCIPAL ACCOUNTANTS FOR 2005 An * in the For/Against management field indicates management position unknown since information regarding non-U.S. issuers is not readily available.
SIGNATURES 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. (Registrant) Cohen & Steers Select Utility Fund, Inc. By (Signature) /s/ John E. McLean Name John E. McLean Title Assistant Secretary Date 08/17/2005