-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MSgkhb1vJ6BU4gK2cWrm9df0SeDse8PfvbCBubbEm2fPVpjDcgHocZ1ly0VEDzq8 E35eJzIMIA5E2uJunJ8QQA== 0001383312-07-000067.txt : 20070823 0001383312-07-000067.hdr.sgml : 20070823 20070823164351 ACCESSION NUMBER: 0001383312-07-000067 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070823 DATE AS OF CHANGE: 20070823 EFFECTIVENESS DATE: 20070823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COHEN & STEERS SELECT UTILITY FUND INC CENTRAL INDEX KEY: 0001275617 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21485 FILM NUMBER: 071075989 BUSINESS ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2128323232 MAIL ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 N-PX 1 brd6j1_0001275617.txt 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: 280 PARK AVENUE 10TH FLOOR New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: John E. McLean 280 PARK AVENUE 10TH FLOOR New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007 Cohen & Steers Select Utility Fund - -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 932647259 - -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ATG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS D. BELL, JR. Mgmt For For MICHAEL J. DURHAM Mgmt For For CHARLES H. MCTIER Mgmt For For DEAN R. O'HARE Mgmt For For D. RAYMOND RIDDLE Mgmt For For FELKER W. WARD, JR. Mgmt For For 02 APPROVAL OF THE 2007 OMNIBUS PERFORMANCE INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932641473 - -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: AEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BRAUER Mgmt For For 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 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 JACK D. WOODARD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS 03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shr Against For PLANT RELEASES - -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932646360 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: T ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For C04 STOCKHOLDER PROPOSAL A Shr Against For C05 STOCKHOLDER PROPOSAL B Shr For Against C06 STOCKHOLDER PROPOSAL C Shr For Against C07 STOCKHOLDER PROPOSAL D Shr For Against C08 STOCKHOLDER PROPOSAL E Shr For Against - -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 932618525 - -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: ATO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. BEST Mgmt Withheld Against THOMAS J. GARLAND Mgmt For For PHILLIP E. NICHOL Mgmt For For CHARLES K. VAUGHAN Mgmt Withheld Against 02 APPROVAL OF AMENDMENT TO THE 1998 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF AMENDMENT TO THE ANNUAL INCENTIVE Mgmt For For PLAN FOR MANAGEMENT - -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932674674 - -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For MICHAEL T. DUGAN Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For BRADLEY E. SINGER Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. Mgmt For For 03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For 2000 EQUITY INCENTIVE PLAN. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 932640041 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: CNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERIAN G. CADORIA Mgmt For For RICHARD B. CROWELL Mgmt For For MICHAEL H. MADISON Mgmt For For W.L. WESTBROOK Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 932681100 - -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: ED ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURKE Mgmt For For 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 E.V. FUTTER Mgmt For For S. HERNANDEZ Mgmt For For P.W. LIKINS Mgmt For For E.R. MCGRATH Mgmt For For L.F. SUTHERLAND 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 - -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932672670 - -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF YVES C. DE BALMANN FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1B THE ELECTION OF DOUGLAS L. BECKER FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1C THE ELECTION OF JAMES T. BRADY FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1D THE ELECTION OF EDWARD A. CROOKE FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1E THE ELECTION OF JAMES R. CURTISS FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1F THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR Mgmt For For A TERM TO EXPIRE IN 2008. 1G THE ELECTION OF NANCY LAMPTON FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1H THE ELECTION OF ROBERT J. LAWLESS FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1I THE ELECTION OF LYNN M. MARTIN FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1J THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1K THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM Mgmt For For TO EXPIRE IN 2008. 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932672593 - -------------------------------------------------------------------------------------------------------------------------- Security: 22002T504 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: OFCPRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS M. FIRSTENBERG Mgmt For For CLAY W. HAMLIN, III Mgmt For For JAY H. SHIDLER Mgmt For For KENNETH S. SWEET, JR. Mgmt For For 02 EXTENSION OF THE TERM OF THE AMENDED AND RESTATED Mgmt Against Against 1998 LONG-TERM INCENTIVE PLAN FOR A PERIOD OF TEN YEARS. - -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932655597 - -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: D ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN 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 MARGARET A. MCKENNA Mgmt For For FRANK S. ROYAL Mgmt For For DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2007 FINANCIAL STATEMENTS. 03 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT. Shr For Against 04 SHAREHOLDER PROPOSAL - TRANSMISSION LINE REPORT. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932643023 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: DPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BIGGS Mgmt For For W AUGUST HILLENBRAND Mgmt For For NED J. SIFFERLEN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE REGULATIONS Mgmt For For OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE FOR THE ELECTION OF DIRECTORS. 03 SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES. Shr Against For 04 SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION Shr For Against PROPOSAL. 05 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932659418 - -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: DTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY F. EARLEY, JR. Mgmt For For ALLAN D. GILMOUR Mgmt For For FRANK M. HENNESSEY Mgmt For For GAIL J. MCGOVERN Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP - -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932585233 - -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: DUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER AGNELLI Mgmt Withheld Against PAUL M. ANDERSON Mgmt For For WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For PHILLIP R. COX Mgmt For For WILLIAM T. ESREY Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For DENNIS R. HENDRIX Mgmt For For MICHAEL E.J. PHELPS Mgmt Withheld Against JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For MARY L. SCHAPIRO Mgmt For For DUDLEY S. TAFT Mgmt For For 02 APPROVAL OF THE DUKE ENERGY CORPORATION 2006 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932669988 - -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: DUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For PHILLIP R. COX Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For MARY L. SCHAPIRO Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2007 - -------------------------------------------------------------------------------------------------------------------------- E.ON AG Agenda Number: 932646699 - -------------------------------------------------------------------------------------------------------------------------- Security: 268780103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: EON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF THE BALANCE SHEET INCOME FROM Mgmt For For THE 2006 FINANCIAL YEAR 03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For 2006 FINANCIAL YEAR 04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2006 Mgmt For For FINANCIAL YEAR 05 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For 06 ELECTION OF THE AUDITORS FOR THE 2007 FINANCIAL Mgmt For For YEAR - -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932647021 - -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: EIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For V.C.L. CHANG Mgmt For For F.A. CORDOVA Mgmt For For C.B. CURTIS Mgmt For For B.M. FREEMAN 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 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM. 03 MANAGEMENT PROPOSAL TO APPROVE THE EDISON INTERNATIONAL Mgmt For For 2007 PERFORMANCE INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against STOCK OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- ENERGY EAST CORPORATION Agenda Number: 932704869 - -------------------------------------------------------------------------------------------------------------------------- Security: 29266M109 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. BRANDI Mgmt For For JOHN T. CARDIS Mgmt For For THOMAS B. HOGAN, JR. 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 PATRICIA M. NAZEMETZ 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 THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932645142 - -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ETR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For 1C ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For 1D ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1E ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1F ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1G ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For 1H ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For 1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For 1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1L ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2007. 03 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION Shr For Against POLICY. 04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For ON MANAGEMENT COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932638313 - -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: EQT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKY A. BAILEY Mgmt For For MURRY S. GERBER Mgmt For For GEORGE L. MILES, JR. Mgmt For For JAMES W. WHALEN Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For 04 SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR Shr Against For PERFORMANCE - -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932660562 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: EXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt Against Against 1B ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For 1C ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For 1D ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt For For 1E ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW Mgmt For For FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING IN 2008 04 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS - -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932665081 - -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: FE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL T. ADDISON Mgmt Withheld Against ANTHONY J. ALEXANDER Mgmt Withheld Against MICHAEL J. ANDERSON Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt Withheld Against WILLIAM T. COTTLE Mgmt Withheld Against ROBERT B. HEISLER, JR. Mgmt Withheld Against ERNEST J. NOVAK, JR. Mgmt Withheld Against CATHERINE A. REIN Mgmt Withheld Against GEORGE M. SMART Mgmt Withheld Against WES M. TAYLOR Mgmt Withheld Against JESSE T. WILLIAMS, SR. Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE FIRSTENERGY CORP. 2007 INCENTIVE Mgmt For For PLAN 04 SHAREHOLDER PROPOSAL Shr For Against 05 SHAREHOLDER PROPOSAL Shr For Against 06 SHAREHOLDER PROPOSAL Shr For Against - -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932601897 - -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: FPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0A DIRECTOR 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 J. BRIAN FERGUSON 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 0B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932671678 - -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: FPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 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 J. BRIAN FERGUSON Mgmt For For LEWIS HAY, III Mgmt For For TONI JENNINGS Mgmt For For OLIVER D. KINGSLEY, JR. 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 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. 03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 932656260 - -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: HE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS B. FARGO Mgmt For For DIANE J. PLOTTS Mgmt For For KELVIN H. TAKETA Mgmt For For JEFFREY N. WATANABE Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932658074 - -------------------------------------------------------------------------------------------------------------------------- Security: 42217K304 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: HCNPRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 25,000,000 TO 50,000,000. - -------------------------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Agenda Number: 932658074 - -------------------------------------------------------------------------------------------------------------------------- Security: 42217K403 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: HCNPRF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 25,000,000 TO 50,000,000. - -------------------------------------------------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Agenda Number: 932675195 - -------------------------------------------------------------------------------------------------------------------------- Security: 45822P105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. SAN JUAN CAFFERTY Mgmt For For ELLEN CARNAHAN Mgmt For For MICHAEL E. LAVIN Mgmt For For WILLIAM F. PROTZ, JR. Mgmt For For LARRY L. WEYERS Mgmt For For 02 APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES 3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS. 03 APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY Mgmt For For GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES OF COMMON STOCK UNDER THE PLAN. 04 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP Agenda Number: 932695539 - -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: ITC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. MUSELER* Mgmt For For G.B. STEWART, III** Mgmt For For LEE C. STEWART** Mgmt For For EDWARD G. JEPSEN*** Mgmt For For JOSEPH L. WELCH*** Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against OF INCORPORATION TO CREATE A STAGGERED BOARD. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- KEYSPAN CORPORATION Agenda Number: 932565320 - -------------------------------------------------------------------------------------------------------------------------- Security: 49337W100 Meeting Type: Annual Meeting Date: 17-Aug-2006 Ticker: KSE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF FEBRUARY 25, 2006, BETWEEN NATIONAL GRID PLC, NATIONAL GRID US8, INC. AND KEYSPAN CORPORATION, AS IT MAY BE AMENDED. 02 DIRECTOR ROBERT B. CATELL Mgmt No vote ANDREA S. CHRISTENSEN Mgmt No vote ROBERT J. FANI Mgmt No vote ALAN H. FISHMAN Mgmt No vote JAMES R. JONES Mgmt No vote JAMES L. LAROCCA Mgmt No vote GLORIA C. LARSON Mgmt No vote STEPHEN W. MCKESSY Mgmt No vote EDWARD D. MILLER Mgmt No vote VIKKI L. PRYOR Mgmt No vote 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote REGISTERED ACCOUNTANTS. 04 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr No vote VOTE. - -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS, L.P. Agenda Number: 932638337 - -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: MMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DESBARRES Mgmt No vote PATRICK C. EILERS Mgmt No vote THOMAS T. MACEJKO, JR. Mgmt No vote 02 THE AMENDMENT OF THE MAGELLAN MIDSTREAM PARTNERS Mgmt No vote LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, TO INCREASE THE TOTAL NUMBER OF COMMON UNITS AUTHORIZED TO BE ISSUED UNDER THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932659800 - -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT STEVEN C. BEERING TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1B TO ELECT DENNIS E. FOSTER TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1C TO ELECT MARTY K. KITTRELL TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1D TO ELECT PETER MCCAUSLAND TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1E TO ELECT STEVEN R. MCCRACKEN TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1F TO ELECT W. LEE NUTTER TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1G TO ELECT IAN M. ROLLAND TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1H TO ELECT ROBERT C. SKAGGS, JR. TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1I TO ELECT RICHARD L. THOMPSON TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1J TO ELECT CAROLYN Y. WOO TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1K TO ELECT ROGER A. YOUNG TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 932651551 - -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For COTTON MATHER CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For KENNETH R. LEIBLER Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2007. 03 TO APPROVE THE ADOPTION OF THE NORTHEAST UTILITIES Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. - -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932646550 - -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: NRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID CRANE Mgmt For For STEPHEN L. CROPPER Mgmt For For MAUREEN MISKOVIC Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 932641118 - -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: NST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. COUNTRYMAN Mgmt For For DANIEL DENNIS Mgmt For For THOMAS J. MAY Mgmt For For 02 APPROVAL OF THE NSTAR 2007 LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 932666451 - -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: POM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK B. DUNN, IV Mgmt For For TERENCE C. GOLDEN Mgmt For For FRANK O. HEINTZ Mgmt For For BARBARA J. KRUMSIEK Mgmt For For GEORGE F. MACCORMACK Mgmt For For RICHARD B. MCGLYNN Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For FRANK K. ROSS Mgmt For For LESTER P. SILVERMAN Mgmt For For WILLIAM T. TORGERSON Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007 - -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932638250 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 18-Apr-2007 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 For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For MARYELLEN C. HERRINGER Mgmt For For RICHARD A. MESERVE 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 THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 PERFORMANCE-BASED STOCK OPTIONS Shr Against For 04 CUMULATIVE VOTING Shr For Against - -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932685235 - -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS WILL BE ELECTED ANNUALLY. IN THE EVENT PROPOSAL 1 IS APPROVED, ALL DIRECTORS WHO WOULD BE SUBJECT TO RE-ELECTION IN 2008 AND 2009 HAVE TENDERED RESIGNATIONS. 02 DIRECTOR ROY A. HERBERGER, JR. Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For WILLIAM L. STEWART Mgmt For For EDWARD N. BASHA, JR. Mgmt For For JACK E. DAVIS Mgmt For For MICHAEL L. GALLAGHER Mgmt For For PAMELA GRANT Mgmt For For W.S. JAMIESON, JR. Mgmt For For BRUCE J. NORDSTROM Mgmt For For WILLIAM J. POST Mgmt For For 03 APPROVE THE PINNACLE WEST CAPITAL CORPORATION Mgmt For For 2007 LONG-TERM INCENTIVE PLAN. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932688798 - -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART HEYDT Mgmt For For CRAIG A. ROGERSON Mgmt For For W. KEITH SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREOWNER PROPOSAL Shr For Against - -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932659595 - -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: PGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. BOSTIC. Mgmt For For 1B ELECTION OF DIRECTOR: D. BURNER. Mgmt For For 1C ELECTION OF DIRECTOR: R. DAUGHERTY. Mgmt For For 1D ELECTION OF DIRECTOR: H. DELOACH. Mgmt For For 1E ELECTION OF DIRECTOR: R. JONES. Mgmt For For 1F ELECTION OF DIRECTOR: W. JONES. Mgmt For For 1G ELECTION OF DIRECTOR: R. MCGEHEE. Mgmt For For 1H ELECTION OF DIRECTOR: E. MCKEE. Mgmt For For 1I ELECTION OF DIRECTOR: J. MULLIN. Mgmt For For 1J ELECTION OF DIRECTOR: C. SALADRIGAS. Mgmt For For 1K ELECTION OF DIRECTOR: T. STONE. Mgmt For For 1L ELECTION OF DIRECTOR: A. TOLLISON. Mgmt For For 01 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 02 THE PROPOSAL RELATING TO THE APPROVAL OF THE Mgmt For For PROGRESS ENERGY, INC. 2007 EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932592670 - -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 21-Nov-2006 Ticker: PEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLINE DORSA * Mgmt For For E. JAMES FERLAND * Mgmt For For ALBERT R. GAMPER, JR. * Mgmt For For RALPH IZZO ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932640990 - -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: PEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST H. DREW* Mgmt For For WILLIAM V. HICKEY** Mgmt For For RALPH IZZO** Mgmt For For RICHARD J. SWIFT** Mgmt For For 02 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK FROM 500 MILLION TO 1 BILLION SHARES. 03 APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION Mgmt For For PLAN FOR OUTSIDE DIRECTORS. 04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING PURSUANT TO PROPOSAL 5 IS APPROVED. 05 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 4 IS APPROVED. 06 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE PRE-EMPTIVE RIGHTS. 07 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- SCOTTISH POWER PLC Agenda Number: 932558084 - -------------------------------------------------------------------------------------------------------------------------- Security: 81013T804 Meeting Type: Annual Meeting Date: 26-Jul-2006 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, 2006. O2 TO APPROVE THE REMUNERATION REPORT. Mgmt For For O3 TO ELECT PHILIP BOWMAN AS A DIRECTOR. Mgmt For For O4 TO RE-ELECT CHARLES MILLER SMITH AS A DIRECTOR. Mgmt For For O5 TO RE-ELECT NICK ROSE AS A DIRECTOR. Mgmt For For O6 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. O7 TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For OF THE AUDITORS. O8 TO AUTHORIZE THE INTRODUCTION OF THE LONG-TERM Mgmt For For INCENTIVE PLAN 2006. O9 TO AUTHORIZE THE COMPANY TO MAKE DONATIONS TO Mgmt For For EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE. O10 TO RENEW THE GENERAL AUTHORITY OF THE DIRECTORS Mgmt For For TO ALLOT SHARES. S11 TO RENEW THE AUTHORITY OF THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS. S12 TO RENEW AUTHORITY OF THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES. - -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932641017 - -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFORD D. GODBOLD, JR. Mgmt For For RICHARD G. NEWMAN Mgmt For For NEAL E. SCHMALE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADOPT SIMPLE MAJORITY VOTE PROPOSAL Shr For Against 04 DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL Shr For Against 05 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY Shr For Against PROPOSAL - -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932648592 - -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: TE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. LACHER Mgmt For For TOM L. RANKIN Mgmt For For WILLIAM D. ROCKFORD Mgmt For For J. THOMAS TOUCHTON Mgmt For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For AUDITOR - -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932676565 - -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For H.W. HABERMEYER, JR. Mgmt For For D.M. JAMES Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For G.J. ST. PE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Against For - -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 932649114 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: VVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. DUNN Mgmt For For NIEL C. ELLERBROOK Mgmt For For JOHN D. ENGELBRECHT Mgmt For For ANTON H. GEORGE Mgmt For For MARTIN C. JISCHKE Mgmt For For ROBERT L. KOCH II Mgmt For For WILLIAM G. MAYS Mgmt For For J. TIMOTHY MCGINLEY Mgmt For For RICHARD P. RECHTER Mgmt For For R. DANIEL SADLIER Mgmt For For RICHARD W. SHYMANSKI Mgmt For For MICHAEL L. SMITH Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932647401 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: VZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For 1M ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ELIMINATE STOCK OPTIONS Shr Against For 04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shr For Against 05 COMPENSATION CONSULTANT DISCLOSURE Shr For Against 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 LIMIT SERVICE ON OUTSIDE BOARDS Shr Against For 08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shr Against For 09 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- WILLIAMS PARTNERS L.P. Agenda Number: 932684295 - -------------------------------------------------------------------------------------------------------------------------- Security: 96950F104 Meeting Type: Special Meeting Date: 21-May-2007 Ticker: WPZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE (A) A CHANGE IN THE TERMS Mgmt For For OF OUR CLASS B UNITS TO PROVIDE THAT EACH CLASS B UNIT IS CONVERTIBLE INTO ONE OF OUR COMMON UNITS AND (B) THE ISSUANCE OF ADDITIONAL COMMON UNITS UPON SUCH CONVERSION. - -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932682861 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: XEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt For For FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS, Mgmt Withheld Against ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY, Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA, Mgmt For For A. PATRICIA SAMPSON Mgmt For For RICHARD H. TRULY Mgmt For For DAVID A. WESTERLUND Mgmt For For TIMOTHY V. WOLF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2007 03 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER 04 SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE Shr Against For CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION PLANS * Management position unknown
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/ Adam M. Derechin Name Adam M. Derechin Title President Date 08/23/2007 -----END PRIVACY-ENHANCED MESSAGE-----