UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-21432

REAVES UTILITY INCOME FUND
 (Exact name of registrant as specified in charter)
 
1290 Broadway, Suite 1100, Denver, Colorado 80203
 (Address of principal executive offices) (Zip code)

JoEllen L. Legg, Esq.
Reaves Utility Income Fund
1290 Broadway, Suite 1100
Denver, Colorado 80203
(Name and address of agent for service)

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

Date of fiscal year end: October 31

Date of reporting period: July 1, 2015 - June 30, 2016

Item 1.   Proxy Voting Record.
 
Investment Company Report

KRAFT FOODS GROUP, INC.
 
Security
50076Q106
          
Meeting Type
  
Special
Ticker Symbol
KRFT
          
Meeting Date
  
01-Jul-2015
  
ISIN
US50076Q1067
          
Agenda
  
934242265 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 24, 2015, AMONG H.J. HEINZ HOLDING CORPORATION, KITE MERGER SUB CORP., KITE MERGER SUB LLC AND KRAFT FOODS GROUP, INC. (THE "MERGER AGREEMENT").
Management
  
For
  
For
    
2.
A PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO KRAFT FOODS GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER OF KITE MERGER SUB CORP. WITH AND INTO KRAFT FOODS GROUP, INC.
Management
  
For
  
For
    
3.
A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF SHAREHOLDERS OF KRAFT FOODS GROUP, INC., IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL RELATED TO THE MERGER AGREEMENT.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
200,000
  
0
24-Jun-2015
02-Jul-2015
TIME WARNER CABLE INC
 
Security
88732J207
          
Meeting Type
  
Annual
Ticker Symbol
TWC
          
Meeting Date
  
01-Jul-2015
  
ISIN
US88732J2078
          
Agenda
  
934229750 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: CAROLE BLACK
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: THOMAS H. CASTRO
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: DAVID C. CHANG
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: PETER R. HAJE
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: DONNA A. JAMES
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: DON LOGAN
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: ROBERT D. MARCUS
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: WAYNE H. PACE
Management
  
For
  
For
    
1K.
ELECTION OF DIRECTOR: EDWARD D. SHIRLEY
Management
  
For
  
For
    
1L.
ELECTION OF DIRECTOR: JOHN E. SUNUNU
Management
  
For
  
For
    
2.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
  
For
  
For
    
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
  
For
  
For
    
4.
STOCKHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING ACTIVITIES.
Shareholder
  
Against
  
For
    
5.
STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL.
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
250,000
  
0
15-Jun-2015
02-Jul-2015
BT GROUP PLC
 
Security
05577E101
          
Meeting Type
  
Annual
Ticker Symbol
BT
          
Meeting Date
  
15-Jul-2015
  
ISIN
US05577E1010
          
Agenda
  
934247099 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
REPORT AND ACCOUNTS
Management
  
For
  
For
    
2.
ANNUAL REMUNERATION REPORT
Management
  
For
  
For
    
3.
FINAL DIVIDEND
Management
  
For
  
For
    
4.
RE-ELECT SIR MICHAEL RAKE
Management
  
For
  
For
    
5.
RE-ELECT GAVIN PATTERSON
Management
  
For
  
For
    
6.
RE-ELECT TONY CHANMUGAM
Management
  
For
  
For
    
7.
RE-ELECT TONY BALL
Management
  
For
  
For
    
8.
RE-ELECT IAIN CONN
Management
  
For
  
For
    
9.
RE-ELECT PHIL HODKINSON
Management
  
For
  
For
    
10.
RE-ELECT KAREN RICHARDSON
Management
  
For
  
For
    
11.
RE-ELECT NICK ROSE
Management
  
For
  
For
    
12.
RE-ELECT JASMINE WHITBREAD
Management
  
For
  
For
    
13.
ELECT ISABEL HUDSON
Management
  
For
  
For
    
14.
AUDITORS' RE-APPOINTMENT
Management
  
For
  
For
    
15.
AUDITORS' REMUNERATION
Management
  
For
  
For
    
16.
AUTHORITY TO ALLOT SHARES
Management
  
For
  
For
    
17.
AUTHORITY TO ALLOT SHARES FOR CASH (SPECIAL RESOLUTION)
Management
  
For
  
For
    
18.
AUTHORITY TO PURCHASE OWN SHARES (SPECIAL RESOLUTION)
Management
  
For
  
For
    
19.
ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)
Management
  
For
  
For
    
20.
14 DAYS' NOTICE OF MEETINGS (SPECIAL RESOLUTION)
Management
  
For
  
For
    
21.
POLITICAL DONATIONS
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
70,000
  
0
08-Jul-2015
14-Jul-2015
BT GROUP PLC, LONDON
 
Security
G16612106
          
Meeting Type
  
Annual General Meeting
Ticker Symbol
            
Meeting Date
  
15-Jul-2015
  
ISIN
GB0030913577
          
Agenda
  
706191765 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1
REPORT AND ACCOUNTS
Management
  
For
  
For
    
2
ANNUAL REMUNERATION REPORT
Management
  
For
  
For
    
3
FINAL DIVIDEND
Management
  
For
  
For
    
4
RE-ELECT SIR MICHAEL RAKE
Management
  
For
  
For
    
5
RE-ELECT GAVIN PATTERSON
Management
  
For
  
For
    
6
RE-ELECT TONY CHANMUGAM
Management
  
For
  
For
    
7
RE-ELECT TONY BALL
Management
  
For
  
For
    
8
RE-ELECT IAIN CONN
Management
  
For
  
For
    
9
RE-ELECT PHIL HODKINSON
Management
  
For
  
For
    
10
RE-ELECT KAREN RICHARDSON
Management
  
For
  
For
    
11
RE-ELECT NICK ROSE
Management
  
For
  
For
    
12
RE-ELECT JASMINE WHITBREAD
Management
  
For
  
For
    
13
ELECT ISABEL HUDSON
Management
  
For
  
For
    
14
AUDITORS RE-APPOINTMENT: PRICEWATERHOUSECOOPERS LLP
Management
  
For
  
For
    
15
AUDITORS REMUNERATION
Management
  
For
  
For
    
16
AUTHORITY TO ALLOT SHARES
Management
  
For
  
For
    
17
AUTHORITY TO ALLOT SHARES FOR CASH
Management
  
For
  
For
    
18
AUTHORITY TO PURCHASE OWN SHARES
Management
  
For
  
For
    
19
ARTICLES OF ASSOCIATION
Management
  
For
  
For
    
20
14 DAYS NOTICE OF MEETINGS
Management
  
For
  
For
    
21
POLITICAL DONATIONS
Management
  
For
  
For
    
CMMT
26 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting
            
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
AL42
AL42
  
STATE STREET BANK
1,400,000
  
0
07-Jul-2015
09-Jul-2015
NATIONAL GRID PLC
 
Security
636274300
          
Meeting Type
  
Annual
Ticker Symbol
NGG
          
Meeting Date
  
21-Jul-2015
  
ISIN
US6362743006
          
Agenda
  
934250262 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS
Management
  
For
  
For
    
2.
TO DECLARE A FINAL DIVIDEND
Management
  
For
  
For
    
3.
TO RE-ELECT SIR PETER GERSHON
Management
  
For
  
For
    
4.
TO RE-ELECT STEVE HOLLIDAY
Management
  
For
  
For
    
5.
TO RE-ELECT ANDREW BONFIELD
Management
  
For
  
For
    
6.
TO RE-ELECT JOHN PETTIGREW
Management
  
For
  
For
    
7.
TO ELECT DEAN SEAVERS
Management
  
For
  
For
    
8.
TO RE-ELECT NORA MEAD BROWNELL
Management
  
For
  
For
    
9.
TO RE-ELECT JONATHAN DAWSON
Management
  
For
  
For
    
10.
TO RE-ELECT THERESE ESPERDY
Management
  
For
  
For
    
11.
TO RE-ELECT PAUL GOLBY
Management
  
For
  
For
    
12.
TO RE-ELECT RUTH KELLY
Management
  
For
  
For
    
13.
TO RE-ELECT MARK WILLIAMSON
Management
  
For
  
For
    
14.
TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP
Management
  
For
  
For
    
15.
TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION
Management
  
For
  
For
    
16.
TO APPROVE THE DIRECTORS' REMUNERATION REPORT OTHER THAN THE REMUNERATION POLICY
Management
  
For
  
For
    
17.
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES
Management
  
For
  
For
    
18.
TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)
Management
  
For
  
For
    
19.
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (SPECIAL RESOLUTION)
Management
  
For
  
For
    
20.
TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 WORKING DAYS' NOTICE (SPECIAL RESOLUTION)
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
127,000
  
0
13-Jul-2015
16-Jul-2015
NATIONAL GRID PLC, LONDON
 
Security
G6375K151
          
Meeting Type
  
Annual General Meeting
Ticker Symbol
            
Meeting Date
  
21-Jul-2015
  
ISIN
GB00B08SNH34
          
Agenda
  
706248552 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS
Management
  
For
  
For
    
2
TO DECLARE A FINAL DIVIDEND OF 28.16 PENCE PER ORDINARY SHARE (USD 2.1866 PER AMERICAN DEPOSITARY SHARE (ADS)) FOR THE YEAR ENDED 31 MARCH 2015
Management
  
For
  
For
    
3
TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR
Management
  
For
  
For
    
4
TO RE-ELECT STEVE HOLLIDAY AS A DIRECTOR
Management
  
For
  
For
    
5
TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR
Management
  
For
  
For
    
6
TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR
Management
  
For
  
For
    
7
TO ELECT DEAN SEAVERS AS A DIRECTOR
Management
  
For
  
For
    
8
TO RE-ELECT NORA MEAD BROWNELL AS A DIRECTOR
Management
  
For
  
For
    
9
TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR
Management
  
For
  
For
    
10
TO RE-ELECT THERESE ESPERDY AS A DIRECTOR
Management
  
For
  
For
    
11
TO RE-ELECT PAUL GOLBY AS A DIRECTOR
Management
  
For
  
For
    
12
TO RE-ELECT RUTH KELLY AS A DIRECTOR
Management
  
For
  
For
    
13
TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR
Management
  
For
  
For
    
14
TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP
Management
  
For
  
For
    
15
TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION
Management
  
For
  
For
    
16
TO APPROVE THE DIRECTORS' REMUNERATION REPORT OTHER THAN THE REMUNERATION POLICY
Management
  
For
  
For
    
17
TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES
Management
  
For
  
For
    
18
TO DISAPPLY PRE-EMPTION RIGHTS
Management
  
For
  
For
    
19
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
Management
  
For
  
For
    
20
TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 WORKING DAYS' NOTICE
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
AL42
AL42
  
STATE STREET BANK
350,000
  
0
15-Jul-2015
16-Jul-2015
SSE PLC, PERTH
 
Security
G8842P102
          
Meeting Type
  
Annual General Meeting
Ticker Symbol
            
Meeting Date
  
23-Jul-2015
  
ISIN
GB0007908733
          
Agenda
  
706297567 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1
RECEIVE THE REPORT AND ACCOUNTS
Management
  
For
  
For
    
2
APPROVE THE 2015 REMUNERATION REPORT
Management
  
For
  
For
    
3
DECLARE A FINAL DIVIDEND
Management
  
For
  
For
    
4
RE-APPOINT ALISTAIR PHILLIPS-DAVIES
Management
  
For
  
For
    
5
RE-APPOINT GREGOR ALEXANDER
Management
  
For
  
For
    
6
RE-APPOINT JEREMY BEETON
Management
  
For
  
For
    
7
RE-APPOINT KATIE BICKERSTAFFE
Management
  
For
  
For
    
8
RE-APPOINT SUE BRUCE
Management
  
For
  
For
    
9
RE-APPOINT RICHARD GILLINGWATER
Management
  
For
  
For
    
10
RE-APPOINT PETER LYNAS
Management
  
For
  
For
    
11
RE-APPOINT KPMG LLP AS AUDITOR
Management
  
For
  
For
    
12
AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION
Management
  
For
  
For
    
13
AUTHORISE THE DIRECTORS TO ALLOT SHARES
Management
  
For
  
For
    
14
TO DISAPPLY PRE-EMPTION RIGHTS
Management
  
For
  
For
    
15
TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
Management
  
For
  
For
    
16
TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS
Management
  
For
  
For
    
17
AUTHORISE THE DIRECTORS TO RENEW THE SCRIP DIVIDEND SCHEME
Management
  
For
  
For
    
18
TO RATIFY AND CONFIRM THE 2014 FINAL DIVIDEND AND 2015 INTERIM DIVIDEND
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
AL42
AL42
  
STATE STREET BANK
50,000
  
0
16-Jul-2015
17-Jul-2015
VODAFONE GROUP PLC
 
Security
92857W308
          
Meeting Type
  
Annual
Ticker Symbol
VOD
          
Meeting Date
  
28-Jul-2015
  
ISIN
US92857W3088
          
Agenda
  
934256024 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2015
Management
  
For
  
For
    
2.
TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR
Management
  
For
  
For
    
3.
TO RE-ELECT VITTORIO COLAO AS A DIRECTOR
Management
  
For
  
For
    
4.
TO RE-ELECT NICK READ AS A DIRECTOR
Management
  
For
  
For
    
5.
TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR
Management
  
For
  
For
    
6.
TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION
Management
  
For
  
For
    
7.
TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR
Management
  
For
  
For
    
8.
TO RE-ELECT VALERIE GOODING AS A DIRECTOR
Management
  
For
  
For
    
9.
TO RE-ELECT RENEE JAMES AS A DIRECTOR
Management
  
For
  
For
    
10.
TO RE-ELECT SAMUEL JONAH AS A DIRECTOR
Management
  
For
  
For
    
11.
TO RE-ELECT NICK LAND AS A DIRECTOR
Management
  
For
  
For
    
12.
TO RE-ELECT PHILIP YEA AS A DIRECTOR
Management
  
For
  
For
    
13.
TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015
Management
  
For
  
For
    
14.
TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2015
Management
  
For
  
For
    
15.
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
Management
  
For
  
For
    
16.
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
Management
  
For
  
For
    
17.
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Management
  
For
  
For
    
18.
TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)
Management
  
For
  
For
    
19.
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION)
Management
  
For
  
For
    
20.
TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE
Management
  
For
  
For
    
21.
TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
349,411
  
0
15-Jul-2015
17-Jul-2015
VODAFONE GROUP PLC, NEWBURY
 
Security
G93882192
          
Meeting Type
  
Annual General Meeting
Ticker Symbol
            
Meeting Date
  
28-Jul-2015
  
ISIN
GB00BH4HKS39
          
Agenda
  
706254529 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1
TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2015
Management
            
2
TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR
Management
            
3
TO RE-ELECT VITTORIO COLAO AS A DIRECTOR
Management
            
4
TO RE-ELECT NICK READ AS A DIRECTOR
Management
            
5
TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR
Management
            
6
TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION
Management
            
7
TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR
Management
            
8
TO RE-ELECT VALERIE GOODING AS A DIRECTOR
Management
            
9
TO RE-ELECT RENEE JAMES AS A DIRECTOR
Management
            
10
TO RE-ELECT SAMUEL JONAH AS A DIRECTOR
Management
            
11
TO RE-ELECT NICK LAND AS A DIRECTOR
Management
            
12
TO RE-ELECT PHILIP YEA AS A DIRECTOR
Management
            
13
TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015
Management
            
14
TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2015
Management
            
15
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
Management
            
16
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
Management
            
17
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Management
            
18
TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS
Management
            
19
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
Management
            
20
TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE
Management
            
21
TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGM'S) ON 14 CLEAR DAYS' NOTICE
Management
            
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
AL42
AL42
  
STATE STREET BANK
400,909
  
0
    
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO
 
Security
P5R19K107
          
Meeting Type
  
Ordinary General Meeting
Ticker Symbol
            
Meeting Date
  
14-Sep-2015
  
ISIN
MX01IE060002
          
Agenda
  
706395135 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
I
PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ACQUISITION BY THE COMPANY OF 50 PERCENT OF THE SHARE CAPITAL OF GASODUCTOS DE CHIHUAHUA, S. DE R.L. DE C.V. THROUGH ONE OR MORE SUBSIDIARIES, IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT FOR THE ASSIGNMENT OF AN EQUITY INTEREST THAT WAS SIGNED ON JULY 31, 2015, WITH PEMEX GAS Y PETROQUIMICA BASICA, AS WELL AS ANY OTHER ACTS THAT MAY BE NECESSARY IN REGARD TO THE MENTIONED ACQUISITION AND ITS FINANCING, IN FULFILLMENT OF ARTICLE 47 OF THE SECURITIES MARKET LAW
Management
  
For
  
For
    
II
RESOLUTIONS REGARDING THE GRANTING AND REVOCATION OF POWERS
Management
  
For
  
For
    
III
PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF THE RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE AUDIT COMMITTEE, OF THE CORPORATE PRACTICES COMMITTEE, AND OF THE SECRETARY AND VICE SECRETARIES OF THE BOARD OF DIRECTORS AND RELATED MATTERS
Management
  
For
  
For
    
IV
DESIGNATION OF SPECIAL DELEGATES FROM THE GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
AL42
AL42
  
STATE STREET BANK
575,000
  
0
10-Sep-2015
11-Sep-2015
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO
 
Security
P5R19K107
          
Meeting Type
  
ExtraOrdinary General Meeting
Ticker Symbol
            
Meeting Date
  
14-Sep-2015
  
ISIN
MX01IE060002
          
Agenda
  
706401332 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
I
PAYING IN OF THE SHARE CAPITAL OF THE COMPANY
Management
  
For
  
For
    
II.I
PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING: THE UPDATING OF THE LISTING OF THE SHARES OF THE COMPANY IN THE NATIONAL SECURITIES REGISTRY AND IN THE LIST OF SECURITIES THAT ARE AUTHORIZED FOR LISTING ON THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V
Management
  
For
  
For
    
II.II
PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL REGARDING: THE MAKING OF A PRIMARY PUBLIC OFFERING OF SHARES OF THE COMPANY IN MEXICO AND A PRIMARY PRIVATE OFFERING OF SHARES SIMULTANEOUSLY IN THE UNITED STATES OF AMERICA AND IN OTHER PLACES ABROAD UNDER RULE 144 AND REGULATIONS OF THE SECURITIES ACT OF 1933 OF THE UNITED STATES OF AMERICA, AS WELL AS UNDER THE LAW OR RULES APPLICABLE IN THE COUNTRIES IN WHICH THE OFFERING IS CONDUCTED
Management
  
For
  
For
    
III
PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL OF AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL OF THE COMPANY, THROUGH THE CORRESPONDING ISSUANCE OF SHARES IN ORDER TO BE THE OBJECT OF A PUBLIC OR PRIVATE OFFERING, IN ACCORDANCE WITH THE TERMS OF ARTICLE 53 OF THE SECURITIES MARKET LAW AND SECTION 11 OF THE CORPORATE BYLAWS OF THE COMPANY
Management
  
For
  
For
    
IV
RESOLUTIONS REGARDING THE GRANTING OF SPECIAL POWERS FOR THE DOCUMENTATION OF THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING
Management
  
For
  
For
    
V
DESIGNATION OF SPECIAL DELEGATES OF THE GENERAL MEETING TO CARRY OUT AND FORMALIZE THE RESOLUTIONS
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
AL42
AL42
  
STATE STREET BANK
575,000
  
0
10-Sep-2015
11-Sep-2015
CHARTER COMMUNICATIONS, INC.
 
Security
16117M305
          
Meeting Type
  
Special
Ticker Symbol
CHTR
          
Meeting Date
  
21-Sep-2015
  
ISIN
US16117M3051
          
Agenda
  
934272698 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015 (AS MAY BE AMENDED, THE "MERGER AGREEMENT"), AMONG CHARTER, TIME WARNER CABLE INC. ("TWC"), CCH I, LLC ("NEW CHARTER"), NINA CORPORATION I, INC., NINA COMPANY II, LLC ("MERGER SUBSIDIARY TWO") AND NINA COMPANY III, LLC ("MERGER SUBSIDIARY THREE"), PURSUANT TO WHICH, AMONG OTHER THINGS, (I) TWC WILL BE MERGED WITH AND INTO MERGER SUBSIDIARY TWO, WITH MERGER SUBSIDIARY TWO CONTINUING AS THE SURVIVING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Management
  
For
  
For
    
2.
TO APPROVE THE ISSUANCE OF CLASS A COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT (THE "TWC TRANSACTIONS")
Management
  
For
  
For
    
3.
TO APPROVE THE ISSUANCE OF (I) A NEWLY CREATED CLASS B COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER OR CHARTER, AS APPLICABLE, AND (II) COMMON UNITS AND PREFERRED UNITS OF CHARTER COMMUNICATIONS HOLDINGS, LLC (INCLUDING SHARES OF CLASS A COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE, WHICH MAY BE ISSUED UPON CONVERSION OR EXCHANGE OF SUCH COMMON UNITS OR PREFERRED UNITS), IN EACH CASE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE CONTRIBUTION AGREEMENT WITH ADVANCE/NEWHOUSE PARTNERSHIP ("A/N")
Management
  
For
  
For
    
4.
TO APPROVE THE STOCKHOLDERS AGREEMENT WITH A/N AND LIBERTY BROADBAND CORPORATION ("LIBERTY BROADBAND") (INCLUDING THE ISSUANCE OF SHARES OF NEW CHARTER OR CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE INVESTMENT AGREEMENT WITH LIBERTY BROADBAND (INCLUDING THE ISSUANCE OF NEW CHARTER CLASS A COMMON STOCK TO LIBERTY
Management
  
For
  
For
    
 
BROADBAND THEREUNDER), THE CONTRIBUTION AGREEMENT WITH LIBERTY BROADBAND AND LIBERTY INTERACTIVE CORPORATION ("LIBERTY INTERACTIVE") AND OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
                  
5.
TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (WHICH WILL INCLUDE THE CREATION OF THE NEW CLASS OF CLASS B COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE) THAT WILL EITHER BE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER IF THE TWC TRANSACTIONS ARE CONSUMMATED OR THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHARTER IF THE TWC TRANSACTIONS ARE NOT CONSUMMATED BUT THE TRANSACTIONS WITH A/N ARE CONSUMMATED
Management
  
For
  
For
    
6.
TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE THAT THE SPECIAL APPROVAL REQUIREMENTS FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS CONTAINED IN ARTICLE EIGHTH OF CHARTER'S EXISTING CERTIFICATE OF INCORPORATION WILL ONLY BE EFFECTIVE UPON THE TERMINATION OF THE CONTRIBUTION AGREEMENT WITH A/N AND WILL NOT APPLY TO ANY TRANSACTION AGREED OR CONSUMMATED PRIOR TO SUCH TIME
Management
  
For
  
For
    
7.
TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SET FORTH THE SIZE AND COMPOSITION REQUIREMENTS FOR THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N
Management
  
For
  
For
    
8.
TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SPECIFY STANDARDS FOR DECISIONS BY THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N
Management
  
For
  
For
    
9.
TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE FOR CERTAIN VOTING RESTRICTIONS ON LIBERTY BROADBAND AND A/N AS REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N
Management
  
For
  
For
    
10.
TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY CHARTER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
41,000
  
0
16-Sep-2015
22-Sep-2015
TIME WARNER CABLE INC
 
Security
88732J207
          
Meeting Type
  
Special
Ticker Symbol
TWC
          
Meeting Date
  
21-Sep-2015
  
ISIN
US88732J2078
          
Agenda
  
934272612 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
TO ADOPT THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015, AS MAY BE AMENDED, AMONG CHARTER COMMUNICATIONS, INC., TIME WARNER CABLE INC. ("TWC"), CCH I, LLC, NINA CORPORATION I, INC., NINA COMPANY II, LLC AND NINA COMPANY III, LLC.
Management
  
For
  
For
    
2.
TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
250,000
  
0
16-Sep-2015
22-Sep-2015
MARKWEST ENERGY PARTNERS LP
 
Security
570759100
          
Meeting Type
  
Special
Ticker Symbol
MWE
          
Meeting Date
  
01-Dec-2015
  
ISIN
US5707591005
          
Agenda
  
934295951 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2015, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG MPLX LP, MPLX GP LLC, MARATHON PETROLEUM CORPORATION, SAPPHIRE HOLDCO LLC AND MARKWEST ENERGY PARTNERS, L.P., AND THE TRANSACTIONS CONTEMPLATED THEREBY.
Management
  
For
  
For
    
2.
PROPOSAL TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE MERGER-RELATED COMPENSATION PAYMENTS THAT MAY BECOME PAYABLE TO MARKWEST ENERGY PARTNERS, L.P.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
Management
  
For
  
For
    
3.
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
60,000
  
0
30-Nov-2015
02-Dec-2015
COMCAST CORPORATION
 
Security
20030N101
          
Meeting Type
  
Special
Ticker Symbol
CMCSA
          
Meeting Date
  
10-Dec-2015
  
ISIN
US20030N1019
          
Agenda
  
934300132 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
59,000
  
0
30-Nov-2015
11-Dec-2015
ROYAL DUTCH SHELL PLC
 
Security
780259206
          
Meeting Type
  
Annual
Ticker Symbol
RDSA
          
Meeting Date
  
27-Jan-2016
  
ISIN
US7802592060
          
Agenda
  
934317252 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
TO APPROVE THE ACQUISITION OF BG GROUP PLC BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
192,000
  
0
07-Jan-2016
22-Jan-2016
ROYAL DUTCH SHELL PLC
 
Security
780259206
          
Meeting Type
  
Annual
Ticker Symbol
RDSA
          
Meeting Date
  
27-Jan-2016
  
ISIN
US7802592060
          
Agenda
  
934319573 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
TO APPROVE THE ACQUISITION OF BG GROUP PLC BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
192,000
  
0
08-Jan-2016
22-Jan-2016
BP P.L.C.
 
Security
055622104
          
Meeting Type
  
Annual
Ticker Symbol
BP
          
Meeting Date
  
14-Apr-2016
  
ISIN
US0556221044
          
Agenda
  
934333206 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS.
Management
  
For
  
For
    
2.
TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT.
Management
  
For
  
For
    
3.
TO RE-ELECT MR R W DUDLEY AS A DIRECTOR.
Management
  
For
  
For
    
4.
TO RE-ELECT DR B GILVARY AS A DIRECTOR.
Management
  
For
  
For
    
5.
TO RE-ELECT MR P M ANDERSON AS A DIRECTOR.
Management
  
For
  
For
    
6.
TO RE-ELECT MR A BOECKMANN AS A DIRECTOR.
Management
  
For
  
For
    
7.
TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR.
Management
  
For
  
For
    
8.
TO RE-ELECT MRS C B CARROLL AS A DIRECTOR.
Management
  
For
  
For
    
9.
TO RE-ELECT MR I E L DAVIS AS A DIRECTOR.
Management
  
For
  
For
    
10.
TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR.
Management
  
For
  
For
    
11.
TO RE-ELECT MR B R NELSON AS A DIRECTOR.
Management
  
For
  
For
    
12.
TO ELECT MRS P R REYNOLDS AS A DIRECTOR.
Management
  
For
  
For
    
13.
TO ELECT SIR JOHN SAWERS AS A DIRECTOR.
Management
  
For
  
For
    
14.
TO RE-ELECT MR A B SHILSTON AS A DIRECTOR.
Management
  
For
  
For
    
15.
TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR.
Management
  
For
  
For
    
16.
TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
Management
  
For
  
For
    
17.
TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.
Management
  
For
  
For
    
18.
TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.
Management
  
For
  
For
    
19.
SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.
Management
  
For
  
For
    
20.
SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.
Management
  
For
  
For
    
21.
SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
66,500
  
0
08-Apr-2016
13-Apr-2016
LIBERTY GLOBAL PLC
 
Security
G5480U104
          
Meeting Type
  
Special
Ticker Symbol
LBTYA
          
Meeting Date
  
20-Apr-2016
  
ISIN
GB00B8W67662
          
Agenda
  
934351646 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
"SHARE ISSUANCE PROPOSAL": TO APPROVE THE ISSUANCE OF LIBERTY GLOBAL CLASS A AND CLASS C ORDINARY SHARES AND LILAC CLASS A AND CLASS C ORDINARY SHARES TO SHAREHOLDERS OF CABLE & WIRELESS COMMUNICATIONS PLC ("CWC") IN CONNECTION WITH THE PROPOSED ACQUISITION BY LIBERTY GLOBAL PLC OF ALL THE ORDINARY SHARES OF CWC ON THE TERMS SET FORTH IN THE PROXY STATEMENT
Management
  
For
  
For
    
2.
"SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL": TO APPROVE THE ACQUISITION BY LIBERTY GLOBAL OF THE ORDINARY SHARES OF CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY THAT OWNS APPROXIMATELY 13% OF THE CWC SHARES AND IS CONTROLLED BY JOHN C. MALONE, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF LIBERTY GLOBAL, IN THE ACQUISITION BY LIBERTY GLOBAL OF ALL THE ORDINARY SHARES OF CWC
Management
  
For
  
For
    
3.
"ADJOURNMENT PROPOSAL": TO APPROVE THE ADJOURNMENT OF THE MEETING FOR A PERIOD OF NOT MORE THAN 10 BUSINESS DAYS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE SHARE ISSUANCE PROPOSAL AND THE SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
60,000
  
0
11-Apr-2016
21-Apr-2016
THE KRAFT HEINZ COMPANY
 
Security
500754106
          
Meeting Type
  
Annual
Ticker Symbol
KHC
          
Meeting Date
  
21-Apr-2016
  
ISIN
US5007541064
          
Agenda
  
934332494 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: GREGORY E. ABEL
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: ALEXANDRE BEHRING
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: WARREN E. BUFFETT
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: JOHN T. CAHILL
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: TRACY BRITT COOL
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: JEANNE P. JACKSON
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: JORGE PAULO LEMANN
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: MACKEY J. MCDONALD
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: JOHN C. POPE
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES
Management
  
For
  
For
    
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
  
For
  
For
    
3.
ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE.
Management
  
1 Year
  
For
    
4.
APPROVAL OF THE KRAFT HEINZ COMPANY 2016 OMNIBUS INCENTIVE PLAN.
Management
  
For
  
For
    
5.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2016.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
118,000
  
0
14-Apr-2016
22-Apr-2016
AMERICAN ELECTRIC POWER COMPANY, INC.
 
Security
025537101
          
Meeting Type
  
Annual
Ticker Symbol
AEP
          
Meeting Date
  
26-Apr-2016
  
ISIN
US0255371017
          
Agenda
  
934340958 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: NICHOLAS K. AKINS
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: DAVID J. ANDERSON
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR.
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: LINDA A. GOODSPEED
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: THOMAS E. HOAGLIN
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: SANDRA BEACH LIN
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: LIONEL L. NOWELL III
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN
Management
  
For
  
For
    
1K.
ELECTION OF DIRECTOR: OLIVER G. RICHARD III
Management
  
For
  
For
    
1L.
ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER
Management
  
For
  
For
    
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
  
For
  
For
    
3.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
70,000
  
0
08-Apr-2016
27-Apr-2016
CHARTER COMMUNICATIONS, INC.
 
Security
16117M305
          
Meeting Type
  
Annual
Ticker Symbol
CHTR
          
Meeting Date
  
26-Apr-2016
  
ISIN
US16117M3051
          
Agenda
  
934343132 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: W. LANCE CONN
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: MICHAEL P. HUSEBY
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: CRAIG A. JACOBSON
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: GREGORY B. MAFFEI
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: JOHN C. MALONE
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: DAVID C. MERRITT
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: BALAN NAIR
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER
Management
  
For
  
For
    
2.
TO APPROVE THE COMPANY'S EXECUTIVE INCENTIVE PERFORMANCE PLAN.
Management
  
For
  
For
    
3.
AN AMENDMENT INCREASING THE NUMBER OF SHARES IN THE COMPANY'S 2009 STOCK INCENTIVE PLAN AND INCREASING ANNUAL GRANT LIMITS.
Management
  
For
  
For
    
4.
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
43,800
  
0
11-Apr-2016
27-Apr-2016
EXELON CORPORATION
 
Security
30161N101
          
Meeting Type
  
Annual
Ticker Symbol
EXC
          
Meeting Date
  
26-Apr-2016
  
ISIN
US30161N1019
          
Agenda
  
934340059 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ANTHONY K. ANDERSON
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: ANN C. BERZIN
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: YVES C. DE BALMANN
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: NANCY L. GIOIA
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: LINDA P. JOJO
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: PAUL L. JOSKOW
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: ROBERT J. LAWLESS
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: RICHARD W. MIES
Management
  
For
  
For
    
1K.
ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.
Management
  
For
  
For
    
1L.
ELECTION OF DIRECTOR: MAYO A. SHATTUCK III
Management
  
For
  
For
    
1M.
ELECTION OF DIRECTOR: STEPHEN D. STEINOUR
Management
  
For
  
For
    
2.
THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2016.
Management
  
For
  
For
    
3.
APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
Management
  
For
  
For
    
4.
APPROVE THE MANAGEMENT PROPOSAL TO AMEND EXELON'S BYLAWS TO PROVIDE PROXY ACCESS.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
150,000
  
0
15-Apr-2016
27-Apr-2016
AMEREN CORPORATION
 
Security
023608102
          
Meeting Type
  
Annual
Ticker Symbol
AEE
          
Meeting Date
  
28-Apr-2016
  
ISIN
US0236081024
          
Agenda
  
934345415 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: WARNER L. BAXTER
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: CATHERINE S. BRUNE
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: J. EDWARD COLEMAN
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: RAFAEL FLORES
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: WALTER J. GALVIN
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: RICHARD J. HARSHMAN
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: GAYLE P. W. JACKSON
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: JAMES C. JOHNSON
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN
Management
  
For
  
For
    
1K.
ELECTION OF DIRECTOR: STEPHEN R. WILSON
Management
  
For
  
For
    
2.
NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT
Management
  
For
  
For
    
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
  
For
  
For
    
4.
SHAREHOLDER PROPOSAL RELATING TO A REPORT ON AGGRESSIVE RENEWABLE ENERGY ADOPTION.
Shareholder
  
Against
  
For
    
5.
SHAREHOLDER PROPOSAL REGARDING ADOPTING A SENIOR EXECUTIVE SHARE RETENTION POLICY.
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
30,000
  
0
15-Apr-2016
29-Apr-2016
BCE INC.
 
Security
05534B760
          
Meeting Type
  
Annual
Ticker Symbol
BCE
          
Meeting Date
  
28-Apr-2016
  
ISIN
CA05534B7604
          
Agenda
  
934350985 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
01
DIRECTOR
Management
            
 
1
B.K. ALLEN
      
For
  
For
    
 
2
R.A. BRENNEMAN
      
For
  
For
    
 
3
S. BROCHU
      
For
  
For
    
 
4
R.E. BROWN
      
For
  
For
    
 
5
G.A. COPE
      
For
  
For
    
 
6
D.F. DENISON
      
For
  
For
    
 
7
R.P. DEXTER
      
For
  
For
    
 
8
I. GREENBERG
      
For
  
For
    
 
9
K. LEE
      
For
  
For
    
 
10
M.F. LEROUX
      
For
  
For
    
 
11
G.M. NIXON
      
For
  
For
    
 
12
C. ROVINESCU
      
For
  
For
    
 
13
R.C. SIMMONDS
      
For
  
For
    
 
14
P.R. WEISS
      
For
  
For
    
02
APPOINTMENT OF DELOITTE LLP AS AUDITORS.
Management
  
For
  
For
    
03
ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
Management
  
For
  
For
    
4A
PROPOSAL NO. 1: FEMALE REPRESENTATION IN SENIOR MANAGEMENT
Shareholder
  
Against
  
For
    
4B
PROPOSAL NO. 2: RECONSTITUTION OF COMPENSATION COMMITTEE
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
280,000
  
0
20-Apr-2016
29-Apr-2016
EDISON INTERNATIONAL
 
Security
281020107
          
Meeting Type
  
Annual
Ticker Symbol
EIX
          
Meeting Date
  
28-Apr-2016
  
ISIN
US2810201077
          
Agenda
  
934338977 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JAGJEET S. BINDRA
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: VANESSA C.L. CHANG
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR.
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: JAMES T. MORRIS
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: LINDA G. STUNTZ
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: ELLEN O. TAUSCHER
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: PETER J. TAYLOR
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: BRETT WHITE
Management
  
For
  
For
    
2.
RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
  
For
  
For
    
3.
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION
Management
  
For
  
For
    
4.
APPROVAL OF AN AMENDMENT TO THE EIX 2007 PERFORMANCE INCENTIVE PLAN
Management
  
For
  
For
    
5.
SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
170,000
  
0
18-Apr-2016
29-Apr-2016
SCANA CORPORATION
 
Security
80589M102
          
Meeting Type
  
Annual
Ticker Symbol
SCG
          
Meeting Date
  
28-Apr-2016
  
ISIN
US80589M1027
          
Agenda
  
934366306 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
DIRECTOR
Management
            
 
1
GREGORY E. ALIFF
      
For
  
For
    
 
2
SHARON A. DECKER
      
For
  
For
    
 
3
KEVIN B. MARSH
      
For
  
For
    
 
4
JAMES M. MICALI
      
For
  
For
    
2.
APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
  
For
  
For
    
3.
APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO IMPLEMENT ANNUAL LIMITS ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED TO ANY INDIVIDUAL PARTICIPANT EACH YEAR.
Management
  
For
  
For
    
4.
APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE RESERVED FOR ISSUANCE UNDER THE PLAN.
Management
  
For
  
For
    
5.
APPROVAL OF BOARD-PROPOSED AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
222,000
  
0
18-Apr-2016
29-Apr-2016
AT&T INC.
 
Security
00206R102
          
Meeting Type
  
Annual
Ticker Symbol
T
          
Meeting Date
  
29-Apr-2016
  
ISIN
US00206R1023
          
Agenda
  
934335969 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RANDALL L. STEPHENSON
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR.
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: RICHARD W. FISHER
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: SCOTT T. FORD
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: GLENN H. HUTCHINS
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: WILLIAM E. KENNARD
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: BETH E. MOONEY
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: JOYCE M. ROCHE
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: MATTHEW K. ROSE
Management
  
For
  
For
    
1K.
ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR
Management
  
For
  
For
    
1L.
ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON
Management
  
For
  
For
    
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.
Management
  
For
  
For
    
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Management
  
For
  
For
    
4.
APPROVAL OF 2016 INCENTIVE PLAN.
Management
  
For
  
For
    
5.
POLITICAL SPENDING REPORT.
Shareholder
  
Against
  
For
    
6.
LOBBYING REPORT.
Shareholder
  
Against
  
For
    
7.
INDEPENDENT BOARD CHAIRMAN.
Shareholder
  
For
  
Against
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
322,000
  
0
20-Apr-2016
02-May-2016
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO
 
Security
P5R19K107
          
Meeting Type
  
Ordinary General Meeting
Ticker Symbol
            
Meeting Date
  
29-Apr-2016
  
ISIN
MX01IE060002
          
Agenda
  
706935725 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
I
PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, ACCOMPANIED BY THE REPORT FROM THE OUTSIDE AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2015, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THAT REPORT, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN LINE B OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, IN WHICH ARE CONTAINED THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA THAT WERE FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2015, AND ALLOCATION OF THE RESULTS FROM THE FISCAL YEAR, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE THE RESPONSIBILITY OF THE COMPANY, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL REPORT REGARDING THE ACTIVITIES THAT WERE CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES. RESOLUTIONS IN THIS REGARD
Management
  
For
  
For
    
II
APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL AS OF THE MEMBERS AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, CLASSIFICATION REGARDING THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED BY ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD
Management
  
For
  
For
    
III
COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE VARIOUS COMMITTEES, BOTH FULL AND ALTERNATE, AS WELL AS FOR THE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD
Management
  
For
  
For
    
IV
DESIGNATION OF SPECIAL DELEGATES. RESOLUTIONS IN THIS REGARD
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
AL42
AL42
  
STATE STREET BANK
625,000
  
0
19-Apr-2016
23-Apr-2016
OCCIDENTAL PETROLEUM CORPORATION
 
Security
674599105
          
Meeting Type
  
Annual
Ticker Symbol
OXY
          
Meeting Date
  
29-Apr-2016
  
ISIN
US6745991058
          
Agenda
  
934342762 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SPENCER ABRAHAM
Management
  
Against
  
Against
    
1B.
ELECTION OF DIRECTOR: HOWARD I. ATKINS
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: EUGENE L. BATCHELDER
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
Management
  
Against
  
Against
    
1E.
ELECTION OF DIRECTOR: JOHN E. FEICK
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: MARGARET M. FORAN
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: VICKI A. HOLLUB
Management
  
Abstain
  
Against
    
1I.
ELECTION OF DIRECTOR: WILLIAM R. KLESSE
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN
Management
  
For
  
For
    
1K.
ELECTION OF DIRECTOR: ELISSE B. WALTER
Management
  
For
  
For
    
2.
ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION
Management
  
Against
  
Against
    
3.
RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS
Management
  
For
  
For
    
4.
REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE
Shareholder
  
For
  
Against
    
5.
CARBON LEGISLATION IMPACT ASSESSMENT
Shareholder
  
For
  
Against
    
6.
SPECIAL SHAREOWNER MEETINGS
Shareholder
  
For
  
Against
    
7.
METHANE EMISSIONS AND FLARING
Shareholder
  
For
  
Against
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
110,000
  
0
19-Apr-2016
02-May-2016
SOUTH JERSEY INDUSTRIES, INC.
 
Security
838518108
          
Meeting Type
  
Annual
Ticker Symbol
SJI
          
Meeting Date
  
29-Apr-2016
  
ISIN
US8385181081
          
Agenda
  
934335313 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
TO ELECT DIRECTOR (TERM EXPIRING 2017): SARAH M. BARPOULIS
Management
  
For
  
For
    
1B.
TO ELECT DIRECTOR (TERM EXPIRING 2017): THOMAS A. BRACKEN
Management
  
For
  
For
    
1C.
TO ELECT DIRECTOR (TERM EXPIRING 2017): KEITH S. CAMPBELL
Management
  
For
  
For
    
1D.
TO ELECT DIRECTOR (TERM EXPIRING 2017): SHEILA HARTNETT-DEVLIN
Management
  
For
  
For
    
1E.
TO ELECT DIRECTOR (TERM EXPIRING 2017): VICTOR A. FORTKIEWICZ
Management
  
For
  
For
    
1F.
TO ELECT DIRECTOR (TERM EXPIRING 2017): WALTER M. HIGGINS III
Management
  
For
  
For
    
1G.
TO ELECT DIRECTOR (TERM EXPIRING 2017): SUNITA HOLZER
Management
  
For
  
For
    
1H.
TO ELECT DIRECTOR (TERM EXPIRING 2017): JOSEPH H. PETROWSKI
Management
  
For
  
For
    
1I.
TO ELECT DIRECTOR (TERM EXPIRING 2017): MICHAEL J. RENNA
Management
  
For
  
For
    
1J.
TO ELECT DIRECTOR (TERM EXPIRING 2017): FRANK L. SIMS
Management
  
For
  
For
    
2.
TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
  
For
  
For
    
3.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
80,000
  
0
19-Apr-2016
02-May-2016
COGENT COMMUNICATIONS HOLDINGS, INC.
 
Security
19239V302
          
Meeting Type
  
Annual
Ticker Symbol
CCOI
          
Meeting Date
  
04-May-2016
  
ISIN
US19239V3024
          
Agenda
  
934365188 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
DIRECTOR
Management
            
 
1
DAVE SCHAEFFER
      
For
  
For
    
 
2
STEVEN D. BROOKS
      
For
  
For
    
 
3
TIMOTHY WEINGARTEN
      
For
  
For
    
 
4
RICHARD T. LIEBHABER
      
For
  
For
    
 
5
D. BLAKE BATH
      
For
  
For
    
 
6
MARC MONTAGNER
      
For
  
For
    
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
  
For
  
For
    
3.
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
10,000
  
0
26-Apr-2016
05-May-2016
EVERSOURCE ENERGY
 
Security
30040W108
          
Meeting Type
  
Annual
Ticker Symbol
ES
          
Meeting Date
  
04-May-2016
  
ISIN
US30040W1080
          
Agenda
  
934341001 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
DIRECTOR
Management
            
 
1
JOHN S. CLARKESON
      
For
  
For
    
 
2
COTTON M. CLEVELAND
      
For
  
For
    
 
3
SANFORD CLOUD, JR.
      
For
  
For
    
 
4
JAMES S. DISTASIO
      
For
  
For
    
 
5
FRANCIS A. DOYLE
      
For
  
For
    
 
6
CHARLES K. GIFFORD
      
For
  
For
    
 
7
PAUL A. LA CAMERA
      
For
  
For
    
 
8
KENNETH R. LEIBLER
      
For
  
For
    
 
9
THOMAS J. MAY
      
For
  
For
    
 
10
WILLIAM C. VAN FAASEN
      
For
  
For
    
 
11
FREDERICA M. WILLIAMS
      
For
  
For
    
 
12
DENNIS R. WRAASE
      
For
  
For
    
2.
TO CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
  
For
  
For
    
3.
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
137,000
  
0
27-Apr-2016
05-May-2016
DTE ENERGY COMPANY
 
Security
233331107
          
Meeting Type
  
Annual
Ticker Symbol
DTE
          
Meeting Date
  
05-May-2016
  
ISIN
US2333311072
          
Agenda
  
934340895 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
DIRECTOR
Management
            
 
1
GERARD M. ANDERSON
      
For
  
For
    
 
2
DAVID A. BRANDON
      
For
  
For
    
 
3
W. FRANK FOUNTAIN, JR.
      
For
  
For
    
 
4
CHARLES G. MCCLURE, JR.
      
For
  
For
    
 
5
GAIL J. MCGOVERN
      
For
  
For
    
 
6
MARK A. MURRAY
      
For
  
For
    
 
7
JAMES B. NICHOLSON
      
For
  
For
    
 
8
CHARLES W. PRYOR, JR.
      
For
  
For
    
 
9
JOSUE ROBLES, JR.
      
For
  
For
    
 
10
RUTH G. SHAW
      
For
  
For
    
 
11
DAVID A. THOMAS
      
For
  
For
    
 
12
JAMES H. VANDENBERGHE
      
For
  
For
    
2.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP
Management
  
For
  
For
    
3.
PROVIDE A NONBINDING VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION
Management
  
For
  
For
    
4.
SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS DISCLOSURE
Shareholder
  
Against
  
For
    
5.
SHAREHOLDER PROPOSAL RELATING TO DISTRIBUTED GENERATION
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
241,000
  
0
27-Apr-2016
06-May-2016
DUKE ENERGY CORPORATION
 
Security
26441C204
          
Meeting Type
  
Annual
Ticker Symbol
DUK
          
Meeting Date
  
05-May-2016
  
ISIN
US26441C2044
          
Agenda
  
934351177 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
DIRECTOR
Management
            
 
1
MICHAEL J. ANGELAKIS
      
For
  
For
    
 
2
MICHAEL G. BROWNING
      
For
  
For
    
 
3
DANIEL R. DIMICCO
      
For
  
For
    
 
4
JOHN H. FORSGREN
      
For
  
For
    
 
5
LYNN J. GOOD
      
For
  
For
    
 
6
ANN MAYNARD GRAY
      
For
  
For
    
 
7
JOHN T. HERRON
      
For
  
For
    
 
8
JAMES B. HYLER, JR.
      
For
  
For
    
 
9
WILLIAM E. KENNARD
      
For
  
For
    
 
10
E. MARIE MCKEE
      
For
  
For
    
 
11
CHARLES W. MOORMAN IV
      
For
  
For
    
 
12
CARLOS A. SALADRIGAS
      
For
  
For
    
2.
RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
Management
  
For
  
For
    
3.
ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION
Management
  
For
  
For
    
4.
SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN DUKE ENERGY CORPORATION'S CERTIFICATE OF INCORPORATION
Shareholder
  
Against
  
For
    
5.
SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES DISCLOSURE
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
361,999
  
0
27-Apr-2016
06-May-2016
VERIZON COMMUNICATIONS INC.
 
Security
92343V104
          
Meeting Type
  
Annual
Ticker Symbol
VZ
          
Meeting Date
  
05-May-2016
  
ISIN
US92343V1044
          
Agenda
  
934342712 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: MARK T. BERTOLINI
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: RICHARD L. CARRION
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: MELANIE L. HEALEY
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: M. FRANCES KEETH
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: KARL-LUDWIG KLEY
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: LOWELL C. MCADAM
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: DONALD T. NICOLAISEN
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: CLARENCE OTIS, JR.
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: RODNEY E. SLATER
Management
  
For
  
For
    
1K.
ELECTION OF DIRECTOR: KATHRYN A. TESIJA
Management
  
For
  
For
    
1L.
ELECTION OF DIRECTOR: GREGORY D. WASSON
Management
  
For
  
For
    
1M.
ELECTION OF DIRECTOR: GREGORY G. WEAVER
Management
  
For
  
For
    
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
  
For
  
For
    
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
  
For
  
For
    
4.
RENEWABLE ENERGY TARGETS
Shareholder
  
Against
  
For
    
5.
INDIRECT POLITICAL SPENDING REPORT
Shareholder
  
Against
  
For
    
6.
LOBBYING ACTIVITIES REPORT
Shareholder
  
Against
  
For
    
7.
INDEPENDENT CHAIR POLICY
Shareholder
  
For
  
Against
    
8.
SEVERANCE APPROVAL POLICY
Shareholder
  
Against
  
For
    
9.
STOCK RETENTION POLICY
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
309,120
  
0
29-Apr-2016
06-May-2016
WEC ENERGY GROUP, INC.
 
Security
92939U106
          
Meeting Type
  
Annual
Ticker Symbol
WEC
          
Meeting Date
  
05-May-2016
  
ISIN
US92939U1060
          
Agenda
  
934345720 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JOHN F. BERGSTROM
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: BARBARA L. BOWLES
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: WILLIAM J. BRODSKY
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: PATRICIA W. CHADWICK
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: CURT S. CULVER
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: THOMAS J. FISCHER
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: PAUL W. JONES
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: GALE E. KLAPPA
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: HENRY W. KNUEPPEL
Management
  
For
  
For
    
1K.
ELECTION OF DIRECTOR: ALLEN L. LEVERETT
Management
  
For
  
For
    
1L.
ELECTION OF DIRECTOR: ULICE PAYNE, JR.
Management
  
For
  
For
    
1M.
ELECTION OF DIRECTOR: MARY ELLEN STANEK
Management
  
For
  
For
    
2.
RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2016.
Management
  
For
  
For
    
3.
ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
  
For
  
For
    
4.
STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
242,704
  
0
27-Apr-2016
06-May-2016
AQUA AMERICA, INC.
 
Security
03836W103
          
Meeting Type
  
Annual
Ticker Symbol
WTR
          
Meeting Date
  
06-May-2016
  
ISIN
US03836W1036
          
Agenda
  
934346873 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
DIRECTOR
Management
            
 
1
CHRISTOPHER H. FRANKLIN
      
For
  
For
    
 
2
NICHOLAS DEBENEDICTIS
      
For
  
For
    
 
3
CAROLYN J. BURKE
      
For
  
For
    
 
4
RICHARD H. GLANTON
      
For
  
For
    
 
5
LON R. GREENBERG
      
For
  
For
    
 
6
WILLIAM P. HANKOWSKY
      
For
  
For
    
 
7
WENDELL F. HOLLAND
      
For
  
For
    
 
8
ELLEN T. RUFF
      
For
  
For
    
2.
TO CONSIDER AND TAKE ACTION ON THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2016 FISCAL YEAR.
Management
  
For
  
For
    
3.
TO CONSIDER AND TAKE ACTION ON AN ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015, AS DISCLOSED IN THIS PROXY STATEMENT.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
75,000
  
0
27-Apr-2016
09-May-2016
CMS ENERGY CORPORATION
 
Security
125896100
          
Meeting Type
  
Annual
Ticker Symbol
CMS
          
Meeting Date
  
06-May-2016
  
ISIN
US1258961002
          
Agenda
  
934349920 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JON E. BARFIELD
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: DEBORAH H. BUTLER
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: KURT L. DARROW
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: STEPHEN E. EWING
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: RICHARD M. GABRYS
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: WILLIAM D. HARVEY
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR.
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: PATRICIA K. POPPE
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: JOHN G. RUSSELL
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: MYRNA M. SOTO
Management
  
For
  
For
    
1K.
ELECTION OF DIRECTOR: JOHN G. SZNEWAJS
Management
  
For
  
For
    
1L.
ELECTION OF DIRECTOR: LAURA H. WRIGHT
Management
  
For
  
For
    
2.
ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION.
Management
  
For
  
For
    
3.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
190,000
  
0
28-Apr-2016
09-May-2016
DOMINION RESOURCES, INC.
 
Security
25746U109
          
Meeting Type
  
Annual
Ticker Symbol
D
          
Meeting Date
  
11-May-2016
  
ISIN
US25746U1097
          
Agenda
  
934347279 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: WILLIAM P. BARR
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: HELEN E. DRAGAS
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: THOMAS F. FARRELL II
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: JOHN W. HARRIS
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: MARK J. KINGTON
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D.
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: DAVID A. WOLLARD
Management
  
For
  
For
    
2.
RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2016
Management
  
For
  
For
    
3.
ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY)
Management
  
For
  
For
    
4.
REPORT ON LOBBYING
Shareholder
  
Against
  
For
    
5.
REPORT ON POTENTIAL IMPACT OF DENIAL OF A CERTIFICATE FOR NORTH ANNA 3
Shareholder
  
Against
  
For
    
6.
RIGHT TO ACT BY WRITTEN CONSENT
Shareholder
  
Against
  
For
    
7.
REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL EXPERTISE
Shareholder
  
Against
  
For
    
8.
REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE
Shareholder
  
Against
  
For
    
9.
REPORT ON IMPACT OF CLIMATE CHANGE DRIVEN TECHNOLOGY CHANGES
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
217,000
  
0
28-Apr-2016
12-May-2016
FRONTIER COMMUNICATIONS CORP
 
Security
35906A108
          
Meeting Type
  
Annual
Ticker Symbol
FTR
          
Meeting Date
  
11-May-2016
  
ISIN
US35906A1088
          
Agenda
  
934358828 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
DIRECTOR
Management
            
 
1
LEROY T. BARNES, JR.
      
For
  
For
    
 
2
PETER C.B. BYNOE
      
For
  
For
    
 
3
DIANA S. FERGUSON
      
For
  
For
    
 
4
EDWARD FRAIOLI
      
For
  
For
    
 
5
DANIEL J. MCCARTHY
      
For
  
For
    
 
6
PAMELA D.A. REEVE
      
For
  
For
    
 
7
VIRGINIA P. RUESTERHOLZ
      
For
  
For
    
 
8
HOWARD L. SCHROTT
      
For
  
For
    
 
9
LARRAINE D. SEGIL
      
For
  
For
    
 
10
MARK SHAPIRO
      
For
  
For
    
 
11
MYRON A. WICK, III
      
For
  
For
    
2.
TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.
Management
  
For
  
For
    
3.
TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
310,000
  
0
29-Apr-2016
12-May-2016
NISOURCE INC.
 
Security
65473P105
          
Meeting Type
  
Annual
Ticker Symbol
NI
          
Meeting Date
  
11-May-2016
  
ISIN
US65473P1057
          
Agenda
  
934368425 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RICHARD A. ABDOO
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: WAYNE S. DEVEYDT
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: JOSEPH HAMROCK
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: DEBORAH A. HENRETTA
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: MICHAEL E. JESANIS
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: KEVIN T. KABAT
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: RICHARD L. THOMPSON
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: CAROLYN Y. WOO
Management
  
For
  
For
    
2.
TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.
Management
  
For
  
For
    
3.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
Management
  
For
  
For
    
4.
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS.
Shareholder
  
Against
  
For
    
5.
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE EQUITY RETENTION POLICY.
Shareholder
  
Against
  
For
    
6.
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL.
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
196,000
  
0
27-Apr-2016
12-May-2016
SEMPRA ENERGY
 
Security
816851109
          
Meeting Type
  
Annual
Ticker Symbol
SRE
          
Meeting Date
  
12-May-2016
  
ISIN
US8168511090
          
Agenda
  
934354046 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ALAN L. BOECKMANN
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: KATHLEEN L. BROWN
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: PABLO A. FERRERO
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: WILLIAM D. JONES
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: WILLIAM G. OUCHI
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: DEBRA L. REED
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: WILLIAM C. RUSNACK
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: LYNN SCHENK
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: JACK T. TAYLOR
Management
  
For
  
For
    
1K.
ELECTION OF DIRECTOR: JAMES C. YARDLEY
Management
  
For
  
For
    
2.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
  
For
  
For
    
3.
ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
134,000
  
0
06-May-2016
13-May-2016
UNION PACIFIC CORPORATION
 
Security
907818108
          
Meeting Type
  
Annual
Ticker Symbol
UNP
          
Meeting Date
  
12-May-2016
  
ISIN
US9078181081
          
Agenda
  
934383528 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: ANDREW H. CARD, JR.
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR.
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: DAVID B. DILLON
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: LANCE M. FRITZ
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: CHARLES C. KRULAK
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: JANE H. LUTE
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: STEVEN R. ROGEL
Management
  
For
  
For
    
1K.
ELECTION OF DIRECTOR: JOSE H. VILLARREAL
Management
  
For
  
For
    
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
  
For
  
For
    
3.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
  
For
  
For
    
4.
SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shareholder
  
For
  
Against
    
5.
SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shareholder
  
For
  
Against
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
135,000
  
0
10-May-2016
13-May-2016
AMERICAN WATER WORKS COMPANY, INC.
 
Security
030420103
          
Meeting Type
  
Annual
Ticker Symbol
AWK
          
Meeting Date
  
13-May-2016
  
ISIN
US0304201033
          
Agenda
  
934359375 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JULIE A. DOBSON
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: PAUL J. EVANSON
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: MARTHA CLARK GOSS
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: RICHARD R. GRIGG
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: VERONICA M. HAGEN
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: JULIA L. JOHNSON
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: KARL F. KURZ
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: GEORGE MACKENZIE
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: SUSAN N. STORY
Management
  
For
  
For
    
2.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
  
For
  
For
    
3.
RATIFICATION OF THE APPOINTMENT, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
127,000
  
0
09-May-2016
16-May-2016
CENTURYLINK, INC.
 
Security
156700106
          
Meeting Type
  
Annual
Ticker Symbol
CTL
          
Meeting Date
  
18-May-2016
  
ISIN
US1567001060
          
Agenda
  
934374620 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1
DIRECTOR
Management
            
 
1
MARTHA H. BEJAR
      
For
  
For
    
 
2
VIRGINIA BOULET
      
For
  
For
    
 
3
PETER C. BROWN
      
For
  
For
    
 
4
W. BRUCE HANKS
      
For
  
For
    
 
5
MARY L. LANDRIEU
      
For
  
For
    
 
6
GREGORY J. MCCRAY
      
For
  
For
    
 
7
WILLIAM A. OWENS
      
For
  
For
    
 
8
HARVEY P. PERRY
      
For
  
For
    
 
9
GLEN F. POST, III
      
For
  
For
    
 
10
MICHAEL J. ROBERTS
      
For
  
For
    
 
11
LAURIE A. SIEGEL
      
For
  
For
    
2
RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016.
Management
  
For
  
For
    
3
APPROVE AN AMENDMENT TO OUR 2011 EQUITY INCENTIVE PLAN.
Management
  
For
  
For
    
4
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
  
For
  
For
    
5
SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION.
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
270,000
  
0
13-May-2016
19-May-2016
PINNACLE WEST CAPITAL CORPORATION
 
Security
723484101
          
Meeting Type
  
Annual
Ticker Symbol
PNW
          
Meeting Date
  
18-May-2016
  
ISIN
US7234841010
          
Agenda
  
934350000 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
DIRECTOR
Management
            
 
1
DONALD E. BRANDT
      
For
  
For
    
 
2
DENIS A. CORTESE, M.D.
      
For
  
For
    
 
3
RICHARD P. FOX
      
For
  
For
    
 
4
MICHAEL L. GALLAGHER
      
For
  
For
    
 
5
ROY A. HERBERGER JR PHD
      
For
  
For
    
 
6
DALE E. KLEIN, PH.D.
      
For
  
For
    
 
7
HUMBERTO S. LOPEZ
      
For
  
For
    
 
8
KATHRYN L. MUNRO
      
For
  
For
    
 
9
BRUCE J. NORDSTROM
      
For
  
For
    
 
10
DAVID P. WAGENER
      
For
  
For
    
2.
VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2016 PROXY STATEMENT.
Management
  
For
  
For
    
3.
RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016.
Management
  
For
  
For
    
4.
VOTE ON THE APPROVAL OF A SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL SPENDING, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
413,000
  
0
17-May-2016
19-May-2016
COMCAST CORPORATION
 
Security
20030N101
          
Meeting Type
  
Annual
Ticker Symbol
CMCSA
          
Meeting Date
  
19-May-2016
  
ISIN
US20030N1019
          
Agenda
  
934357460 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
DIRECTOR
Management
            
 
1
KENNETH J. BACON
      
For
  
For
    
 
2
MADELINE S. BELL
      
For
  
For
    
 
3
SHELDON M. BONOVITZ
      
For
  
For
    
 
4
EDWARD D. BREEN
      
For
  
For
    
 
5
JOSEPH J. COLLINS
      
For
  
For
    
 
6
GERALD L. HASSELL
      
For
  
For
    
 
7
JEFFREY A. HONICKMAN
      
For
  
For
    
 
8
EDUARDO MESTRE
      
For
  
For
    
 
9
BRIAN L. ROBERTS
      
For
  
For
    
 
10
JOHNATHAN A. RODGERS
      
For
  
For
    
 
11
DR. JUDITH RODIN
      
For
  
For
    
2.
RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS
Management
  
For
  
For
    
3.
APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN
Management
  
For
  
For
    
4.
APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN
Management
  
For
  
For
    
5.
APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN
Management
  
For
  
For
    
6.
APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN
Management
  
For
  
For
    
7.
TO PROVIDE A LOBBYING REPORT
Shareholder
  
Against
  
For
    
8.
TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL
Shareholder
  
Against
  
For
    
9.
TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN
Shareholder
  
For
  
Against
    
10.
TO STOP 100-TO-ONE VOTING POWER
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
201,000
  
0
10-May-2016
20-May-2016
CROWN CASTLE INTERNATIONAL CORP
 
Security
22822V101
          
Meeting Type
  
Annual
Ticker Symbol
CCI
          
Meeting Date
  
19-May-2016
  
ISIN
US22822V1017
          
Agenda
  
934367699 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: P. ROBERT BARTOLO
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: JAY A. BROWN
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: CINDY CHRISTY
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: ARI Q. FITZGERALD
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: ROBERT E. GARRISON II
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: DALE N. HATFIELD
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: LEE W. HOGAN
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR.
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: J. LANDIS MARTIN
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: ROBERT F. MCKENZIE
Management
  
For
  
For
    
1K.
ELECTION OF DIRECTOR: ANTHONY J. MELONE
Management
  
For
  
For
    
1L.
ELECTION OF DIRECTOR: W. BENJAMIN MORELAND
Management
  
For
  
For
    
2.
THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016.
Management
  
For
  
For
    
3.
THE NON-BINDING, ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
78,000
  
0
10-May-2016
20-May-2016
ITC HOLDINGS CORP.
 
Security
465685105
          
Meeting Type
  
Annual
Ticker Symbol
ITC
          
Meeting Date
  
19-May-2016
  
ISIN
US4656851056
          
Agenda
  
934370913 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
DIRECTOR
Management
            
 
1
ALBERT ERNST
      
For
  
For
    
 
2
CHRISTOPHER H. FRANKLIN
      
For
  
For
    
 
3
EDWARD G. JEPSEN
      
For
  
For
    
 
4
DAVID R. LOPEZ
      
For
  
For
    
 
5
HAZEL R. O'LEARY
      
For
  
For
    
 
6
THOMAS G. STEPHENS
      
For
  
For
    
 
7
G. BENNETT STEWART, III
      
For
  
For
    
 
8
LEE C. STEWART
      
For
  
For
    
 
9
JOSEPH L. WELCH
      
For
  
For
    
2.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
  
For
  
For
    
3.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
373,000
  
0
09-May-2016
20-May-2016
LEVEL 3 COMMUNICATIONS, INC.
 
Security
52729N308
          
Meeting Type
  
Annual
Ticker Symbol
LVLT
          
Meeting Date
  
19-May-2016
  
ISIN
US52729N3089
          
Agenda
  
934374428 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: JEFF K. STOREY
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: KEVIN P. CHILTON
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: STEVEN T. CLONTZ
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: IRENE M. ESTEVES
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: T. MICHAEL GLENN
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: SPENCER B. HAYS
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: MICHAEL J. MAHONEY
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: KEVIN W. MOONEY
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: PETER SEAH LIM HUAT
Management
  
For
  
For
    
1K.
ELECTION OF DIRECTOR: PETER VAN OPPEN
Management
  
For
  
For
    
2.
TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION.
Management
  
For
  
For
    
3.
TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION...(SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
  
For
  
For
    
4.
TO RATIFY OUR BY-LAW PROVIDING THAT DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
Management
  
For
  
For
    
5.
TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
225,000
  
0
10-May-2016
20-May-2016
NEXTERA ENERGY, INC.
 
Security
65339F101
          
Meeting Type
  
Annual
Ticker Symbol
NEE
          
Meeting Date
  
19-May-2016
  
ISIN
US65339F1012
          
Agenda
  
934364681 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: SHERRY S. BARRAT
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: JAMES L. CAMAREN
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: KENNETH B. DUNN
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: NAREN K. GURSAHANEY
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: KIRK S. HACHIGIAN
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: TONI JENNINGS
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: AMY B. LANE
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: JAMES L. ROBO
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: RUDY E. SCHUPP
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: JOHN L. SKOLDS
Management
  
For
  
For
    
1K.
ELECTION OF DIRECTOR: WILLIAM H. SWANSON
Management
  
For
  
For
    
1L.
ELECTION OF DIRECTOR: HANSEL E. TOOKES, II
Management
  
For
  
For
    
2.
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
Management
  
For
  
For
    
3.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT
Management
  
For
  
For
    
4.
APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN
Management
  
For
  
For
    
5.
A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES
Shareholder
  
Against
  
For
    
6.
A PROPOSAL BY MYRA YOUNG ENTITLED "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW
Shareholder
  
Against
  
For
    
7.
A PROPOSAL BY ALAN FARAGO AND LISA VERSACI ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
190,000
  
0
06-May-2016
20-May-2016
PG&E CORPORATION
 
Security
69331C108
          
Meeting Type
  
Annual
Ticker Symbol
PCG
          
Meeting Date
  
23-May-2016
  
ISIN
US69331C1080
          
Agenda
  
934368209 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: LEWIS CHEW
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: FRED J. FOWLER
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: RICHARD C. KELLY
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: ROGER H. KIMMEL
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: RICHARD A. MESERVE
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: FORREST E. MILLER
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: ROSENDO G. PARRA
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: BARBARA L. RAMBO
Management
  
For
  
For
    
1K.
ELECTION OF DIRECTOR: ANNE SHEN SMITH
Management
  
For
  
For
    
1L.
ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS
Management
  
For
  
For
    
2.
RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
  
For
  
For
    
3.
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
70,000
  
0
09-May-2016
24-May-2016
ROYAL DUTCH SHELL PLC
 
Security
780259206
          
Meeting Type
  
Annual
Ticker Symbol
RDSA
          
Meeting Date
  
24-May-2016
  
ISIN
US7802592060
          
Agenda
  
934402734 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
RECEIPT OF ANNUAL REPORT & ACCOUNTS
Management
  
For
  
For
    
2.
APPROVAL OF DIRECTORS' REMUNERATION REPORT
Management
  
For
  
For
    
3.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
Management
  
For
  
For
    
4.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT
Management
  
For
  
For
    
5.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH
Management
  
For
  
For
    
6.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY
Management
  
For
  
For
    
7.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY
Management
  
For
  
For
    
8.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
Management
  
For
  
For
    
9.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD
Management
  
For
  
For
    
10.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
Management
  
For
  
For
    
11.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS
Management
  
For
  
For
    
12.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ
Management
  
For
  
For
    
13.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM
Management
  
For
  
For
    
14.
REAPPOINTMENT OF AUDITOR
Management
  
For
  
For
    
15.
REMUNERATION OF AUDITOR
Management
  
For
  
For
    
16.
AUTHORITY TO ALLOT SHARES
Management
  
For
  
For
    
17.
DISAPPLICATION OF PRE-EMPTION RIGHTS
Management
  
For
  
For
    
18.
AUTHORITY TO PURCHASE OWN SHARES
Management
  
For
  
For
    
19.
SHAREHOLDER RESOLUTION
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
462,000
  
0
10-May-2016
19-May-2016
ROYAL DUTCH SHELL PLC, LONDON
 
Security
G7690A100
          
Meeting Type
  
Annual General Meeting
Ticker Symbol
            
Meeting Date
  
24-May-2016
  
ISIN
GB00B03MLX29
          
Agenda
  
706975248 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1
THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED
Management
  
For
  
For
    
2
THAT THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 98 TO 105 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2015, BE APPROVED
Management
  
For
  
For
    
3
THAT BEN VAN BEURDEN BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Management
  
For
  
For
    
4
THAT GUY ELLIOTT BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Management
  
For
  
For
    
5
THAT EULEEN GOH BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Management
  
For
  
For
    
6
THAT SIMON HENRY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Management
  
For
  
For
    
7
THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Management
  
For
  
For
    
8
THAT GERARD KLEISTERLEE BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Management
  
For
  
For
    
9
THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Management
  
For
  
For
    
10
THAT LINDA G. STUNTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Management
  
For
  
For
    
11
THAT HANS WIJERS BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Management
  
For
  
For
    
12
THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Management
  
For
  
For
    
13
THAT GERRIT ZALM BE REAPPOINTED AS A DIRECTOR OF THE COMPANY
Management
  
For
  
For
    
14
THAT ERNST & YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
Management
  
For
  
For
    
15
THAT THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2016
Management
  
For
  
For
    
16
THAT THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 185 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, AND THE END OF THE NEXT AGM OF THE COMPANY (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED
Management
  
For
  
For
    
17
THAT IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 17 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER
Management
  
For
  
For
    
 
PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF EUR 27 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, AND THE END OF THE NEXT AGM OF THE COMPANY BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS, AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED
                  
18
THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH POWER TO BE LIMITED (A) TO A MAXIMUM NUMBER OF 795 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 24, 2017, AND THE END OF THE NEXT AGM OF THE COMPANY BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED
Management
  
For
  
For
    
19
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHELL WILL BECOME A RENEWABLE ENERGY COMPANY BY INVESTING THE PROFITS FROM FOSSIL FUELS IN RENEWABLE ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD IN CREATING A WORLD WITHOUT FOSSIL FUELS AND EXPECT A NEW STRATEGY WITHIN ONE YEAR
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
AL42
AL42
  
STATE STREET BANK
350,000
  
0
16-May-2016
18-May-2016
CHEVRON CORPORATION
 
Security
166764100
          
Meeting Type
  
Annual
Ticker Symbol
CVX
          
Meeting Date
  
25-May-2016
  
ISIN
US1667641005
          
Agenda
  
934375925 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: A.B. CUMMINGS JR.
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: L.F. DEILY
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: R.E. DENHAM
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: A.P. GAST
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: E. HERNANDEZ JR.
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: C.W. MOORMAN IV
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: J.G. STUMPF
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: R.D. SUGAR
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: I.G. THULIN
Management
  
For
  
For
    
1K.
ELECTION OF DIRECTOR: J.S. WATSON
Management
  
For
  
For
    
2.
RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
  
For
  
For
    
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
  
For
  
For
    
4.
AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN
Management
  
For
  
For
    
5.
REPORT ON LOBBYING
Shareholder
  
For
  
Against
    
6.
ADOPT TARGETS TO REDUCE GHG EMISSIONS
Shareholder
  
For
  
Against
    
7.
REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT
Shareholder
  
For
  
Against
    
8.
REPORT ON RESERVE REPLACEMENTS
Shareholder
  
For
  
Against
    
9.
ADOPT DIVIDEND POLICY
Shareholder
  
Against
  
For
    
10.
REPORT ON SHALE ENERGY OPERATIONS
Shareholder
  
Against
  
For
    
11.
RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE
Shareholder
  
For
  
Against
    
12.
SET SPECIAL MEETINGS THRESHOLD AT 10%
Shareholder
  
For
  
Against
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
112,500
  
0
10-May-2016
26-May-2016
EXXON MOBIL CORPORATION
 
Security
30231G102
          
Meeting Type
  
Annual
Ticker Symbol
XOM
          
Meeting Date
  
25-May-2016
  
ISIN
US30231G1022
          
Agenda
  
934383504 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
DIRECTOR
Management
            
 
1
M.J. BOSKIN
      
For
  
For
    
 
2
P. BRABECK-LETMATHE
      
For
  
For
    
 
3
A.F. BRALY
      
For
  
For
    
 
4
U.M. BURNS
      
For
  
For
    
 
5
L.R. FAULKNER
      
For
  
For
    
 
6
J.S. FISHMAN
      
For
  
For
    
 
7
H.H. FORE
      
For
  
For
    
 
8
K.C. FRAZIER
      
For
  
For
    
 
9
D.R. OBERHELMAN
      
For
  
For
    
 
10
S.J. PALMISANO
      
For
  
For
    
 
11
S.S REINEMUND
      
For
  
For
    
 
12
R.W. TILLERSON
      
For
  
For
    
 
13
W.C. WELDON
      
For
  
For
    
 
14
D.W. WOODS
      
For
  
For
    
2.
RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)
Management
  
For
  
For
    
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26)
Management
  
Against
  
Against
    
4.
INDEPENDENT CHAIRMAN (PAGE 56)
Shareholder
  
For
  
Against
    
5.
CLIMATE EXPERT ON BOARD (PAGE 58)
Shareholder
  
For
  
Against
    
6.
HIRE AN INVESTMENT BANK (PAGE 59)
Shareholder
  
Against
  
For
    
7.
PROXY ACCESS BYLAW (PAGE 59)
Shareholder
  
For
  
Against
    
8.
REPORT ON COMPENSATION FOR WOMEN (PAGE 61)
Shareholder
  
Against
  
For
    
9.
REPORT ON LOBBYING (PAGE 63)
Shareholder
  
For
  
Against
    
10.
INCREASE CAPITAL DISTRIBUTIONS (PAGE 65)
Shareholder
  
Against
  
For
    
11.
POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67)
Shareholder
  
Against
  
For
    
12.
REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69)
Shareholder
  
For
  
Against
    
13.
REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71)
Shareholder
  
Against
  
For
    
14.
REPORT ON HYDRAULIC FRACTURING (PAGE 72)
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
30,000
  
0
10-May-2016
26-May-2016
PPL CORPORATION
 
Security
69351T106
          
Meeting Type
  
Annual
Ticker Symbol
PPL
          
Meeting Date
  
25-May-2016
  
ISIN
US69351T1060
          
Agenda
  
934386017 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RODNEY C. ADKINS
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: JOHN W. CONWAY
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: STEVEN G. ELLIOTT
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: RAJA RAJAMANNAR
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: CRAIG A. ROGERSON
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: WILLIAM H. SPENCE
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: NATICA VON ALTHANN
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: KEITH H. WILLIAMSON
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA
Management
  
For
  
For
    
2.
ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS
Management
  
For
  
For
    
3.
APPROVE 2016 SHORT-TERM INCENTIVE PLAN
Management
  
For
  
For
    
4.
AMENDMENT OF COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
Management
  
For
  
For
    
5.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
  
For
  
For
    
6.
SHAREOWNER PROPOSAL - ADOPT POLICY TO REQUIRE INDEPENDENT CHAIRMAN OF THE BOARD
Shareholder
  
Against
  
For
    
7.
SHAREOWNER PROPOSAL - ASSESS AND REPORT ON DISTRIBUTED RESOURCES DEPLOYMENT
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
240,000
  
0
13-May-2016
26-May-2016
THE SOUTHERN COMPANY
 
Security
842587107
          
Meeting Type
  
Annual
Ticker Symbol
SO
          
Meeting Date
  
25-May-2016
  
ISIN
US8425871071
          
Agenda
  
934378945 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: JUANITA POWELL BARANCO
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: JON A. BOSCIA
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: HENRY A. CLARK III
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: THOMAS A. FANNING
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: DAVID J. GRAIN
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: VERONICA M. HAGEN
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: WARREN A. HOOD, JR.
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: LINDA P. HUDSON
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: DONALD M. JAMES
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: JOHN D. JOHNS
Management
  
For
  
For
    
1K.
ELECTION OF DIRECTOR: DALE E. KLEIN
Management
  
For
  
For
    
1L.
ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR.
Management
  
For
  
For
    
1M.
ELECTION OF DIRECTOR: STEVEN R. SPECKER
Management
  
For
  
For
    
1N.
ELECTION OF DIRECTOR: LARRY D. THOMPSON
Management
  
For
  
For
    
1O.
ELECTION OF DIRECTOR: E. JENNER WOOD III
Management
  
For
  
For
    
2.
APPROVAL OF A BY-LAW AMENDMENT TO PERMIT PROXY ACCESS
Management
  
For
  
For
    
3.
APPROVAL OF AN AMENDMENT TO THE CERTIFICATE TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE
Management
  
For
  
For
    
4.
APPROVAL OF AN AMENDMENT TO THE CERTIFICATE TO ELIMINATE THE "FAIR PRICE" ANTI-TAKEOVER PROVISION
Management
  
For
  
For
    
5.
APPROVAL OF A BY-LAW AMENDMENT TO PERMIT THE BOARD TO MAKE CERTAIN FUTURE AMENDMENTS TO THE BY-LAWS WITHOUT STOCKHOLDER RATIFICATION
Management
  
For
  
For
    
6.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
  
For
  
For
    
7.
APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE OMNIBUS PLAN
Management
  
For
  
For
    
8.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
Management
  
For
  
For
    
9.
STOCKHOLDER PROPOSAL ON 2 CELSIUS SCENARIO REPORT
Shareholder
  
Against
  
For
    
10.
STOCKHOLDER PROPOSAL ON STRANDED COAL ASSETS REPORT
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
285,000
  
0
13-May-2016
26-May-2016
ANNALY CAPITAL MANAGEMENT, INC.
 
Security
035710409
          
Meeting Type
  
Annual
Ticker Symbol
NLY
          
Meeting Date
  
26-May-2016
  
ISIN
US0357104092
          
Agenda
  
934381714 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: KEVIN G. KEYES
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: KEVIN P. BRADY
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: E. WAYNE NORDBERG
Management
  
For
  
For
    
2.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
  
For
  
For
    
3.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
2,000,000
  
0
13-May-2016
27-May-2016
AMERICAN TOWER CORPORATION
 
Security
03027X100
          
Meeting Type
  
Annual
Ticker Symbol
AMT
          
Meeting Date
  
01-Jun-2016
  
ISIN
US03027X1000
          
Agenda
  
934393226 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1A.
ELECTION OF DIRECTOR: RAYMOND P. DOLAN
Management
  
For
  
For
    
1B.
ELECTION OF DIRECTOR: ROBERT D. HORMATS
Management
  
For
  
For
    
1C.
ELECTION OF DIRECTOR: CAROLYN F. KATZ
Management
  
For
  
For
    
1D.
ELECTION OF DIRECTOR: GUSTAVO LARA CANTU
Management
  
For
  
For
    
1E.
ELECTION OF DIRECTOR: CRAIG MACNAB
Management
  
For
  
For
    
1F.
ELECTION OF DIRECTOR: JOANN A. REED
Management
  
For
  
For
    
1G.
ELECTION OF DIRECTOR: PAMELA D.A. REEVE
Management
  
For
  
For
    
1H.
ELECTION OF DIRECTOR: DAVID E. SHARBUTT
Management
  
For
  
For
    
1I.
ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.
Management
  
For
  
For
    
1J.
ELECTION OF DIRECTOR: SAMME L. THOMPSON
Management
  
For
  
For
    
2.
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
Management
  
For
  
For
    
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
Management
  
For
  
For
    
4.
TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
240,000
  
0
13-May-2016
02-Jun-2016
DEVON ENERGY CORPORATION
 
Security
25179M103
          
Meeting Type
  
Annual
Ticker Symbol
DVN
          
Meeting Date
  
08-Jun-2016
  
ISIN
US25179M1036
          
Agenda
  
934400071 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
DIRECTOR
Management
            
 
1
BARBARA M. BAUMANN
      
For
  
For
    
 
2
JOHN E. BETHANCOURT
      
For
  
For
    
 
3
DAVID A. HAGER
      
For
  
For
    
 
4
ROBERT H. HENRY
      
For
  
For
    
 
5
MICHAEL M. KANOVSKY
      
For
  
For
    
 
6
ROBERT A. MOSBACHER, JR
      
For
  
For
    
 
7
DUANE C. RADTKE
      
For
  
For
    
 
8
MARY P. RICCIARDELLO
      
For
  
For
    
 
9
JOHN RICHELS
      
For
  
For
    
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
  
For
  
For
    
3.
RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2016.
Management
  
For
  
For
    
4.
REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.
Shareholder
  
Against
  
For
    
5.
REPORT ON THE IMPACT OF POTENTIAL CLIMATE CHANGE POLICIES.
Shareholder
  
Against
  
For
    
6.
REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.
Shareholder
  
Against
  
For
    
7.
REMOVE RESERVE ADDITION METRICS FROM THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION.
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
10,000
  
0
01-Jun-2016
09-Jun-2016
PATTERN ENERGY GROUP INC.
 
Security
70338P100
          
Meeting Type
  
Annual
Ticker Symbol
PEGI
          
Meeting Date
  
15-Jun-2016
  
ISIN
US70338P1003
          
Agenda
  
934412153 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.1
ELECTION OF DIRECTOR: ALAN BATKIN
Management
  
No Vote
  
N/A
    
1.2
ELECTION OF DIRECTOR: PATRICIA BELLINGER
Management
  
No Vote
  
N/A
    
1.3
ELECTION OF DIRECTOR: THE LORD BROWNE OF MADINGLEY
Management
  
No Vote
  
N/A
    
1.4
ELECTION OF DIRECTOR: MICHAEL GARLAND
Management
  
No Vote
  
N/A
    
1.5
ELECTION OF DIRECTOR: DOUGLAS HALL
Management
  
No Vote
  
N/A
    
1.6
ELECTION OF DIRECTOR: MICHAEL HOFFMAN
Management
  
No Vote
  
N/A
    
1.7
ELECTION OF DIRECTOR: PATRICIA NEWSON
Management
  
No Vote
  
N/A
    
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management
  
No Vote
  
N/A
    
3.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
  
No Vote
  
N/A
    
4.
AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
  
No Vote
  
N/A
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
60,000
  
0
    
AVANGRID, INC.
 
Security
05351W103
          
Meeting Type
  
Annual
Ticker Symbol
AGR
          
Meeting Date
  
16-Jun-2016
  
ISIN
US05351W1036
          
Agenda
  
934412266 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
DIRECTOR
Management
            
 
1
IGNACIO SANCHEZ GALAN
      
For
  
For
    
 
2
JOHN E. BALDACCI
      
For
  
For
    
 
3
PEDRO AZAGRA BLAZQUEZ
      
For
  
For
    
 
4
ARNOLD L. CHASE
      
For
  
For
    
 
5
ALFREDO ELIAS AYUB
      
For
  
For
    
 
6
CAROL L. FOLT
      
For
  
For
    
 
7
JOHN L. LAHEY
      
For
  
For
    
 
8
SANTIAGO M. GARRIDO
      
For
  
For
    
 
9
JUAN CARLOS R. LICEAGA
      
For
  
For
    
 
10
JOSE SAINZ ARMADA
      
For
  
For
    
 
11
ALAN D. SOLOMONT
      
For
  
For
    
 
12
JAMES P. TORGERSON
      
For
  
For
    
2.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
Management
  
For
  
For
    
3.
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
  
For
  
For
    
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
  
1 Year
  
For
    
5.
APPROVAL OF THE AVANGRID, INC. OMNIBUS INCENTIVE PLAN.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
197,500
  
0
01-Jun-2016
17-Jun-2016
LIBERTY GLOBAL PLC
 
Security
G5480U104
          
Meeting Type
  
Annual
Ticker Symbol
LBTYA
          
Meeting Date
  
16-Jun-2016
  
ISIN
GB00B8W67662
          
Agenda
  
934416531 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
TO ELECT ANDREW J. COLE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019
Management
  
For
  
For
    
2.
TO ELECT RICHARD R. GREEN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019
Management
  
For
  
For
    
3.
TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019
Management
  
For
  
For
    
4.
TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2015, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES)
Management
  
For
  
For
    
5.
TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016
Management
  
For
  
For
    
6.
TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL)
Management
  
For
  
For
    
7.
TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION
Management
  
For
  
For
    
8.
TO AUTHORIZE LIBERTY GLOBAL AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURES OF UP TO $1,000,000 UNDER THE U.K. COMPANIES ACT 2006
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
50,000
  
0
06-Jun-2016
17-Jun-2016
T-MOBILE US, INC.
 
Security
872590104
          
Meeting Type
  
Annual
Ticker Symbol
TMUS
          
Meeting Date
  
16-Jun-2016
  
ISIN
US8725901040
          
Agenda
  
934407722 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
DIRECTOR
Management
            
 
1
W. MICHAEL BARNES
      
For
  
For
    
 
2
THOMAS DANNENFELDT
      
For
  
For
    
 
3
SRIKANT M. DATAR
      
For
  
For
    
 
4
LAWRENCE H. GUFFEY
      
For
  
For
    
 
5
TIMOTHEUS HOTTGES
      
For
  
For
    
 
6
BRUNO JACOBFEUERBORN
      
For
  
For
    
 
7
RAPHAEL KUBLER
      
For
  
For
    
 
8
THORSTEN LANGHEIM
      
For
  
For
    
 
9
JOHN J. LEGERE
      
For
  
For
    
 
10
TERESA A. TAYLOR
      
For
  
For
    
 
11
KELVIN R. WESTBROOK
      
For
  
For
    
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management
  
For
  
For
    
3.
STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF PROXY ACCESS.
Shareholder
  
Against
  
For
    
4.
STOCKHOLDER PROPOSAL FOR LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL.
Shareholder
  
Against
  
For
    
5.
STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF THE COMPANY'S CLAWBACK POLICY.
Shareholder
  
Against
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
165,001
  
0
06-Jun-2016
17-Jun-2016
COLUMBIA PIPELINE GROUP, INC.
 
Security
198280109
          
Meeting Type
  
Special
Ticker Symbol
CPGX
          
Meeting Date
  
22-Jun-2016
  
ISIN
US1982801094
          
Agenda
  
934435000 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 17, 2016, BY AND AMONG TRANSCANADA PIPELINES LIMITED, TRANSCANADA PIPELINE USA LTD., TAURUS MERGER SUB INC., COLUMBIA PIPELINE GROUP, INC. ("CPG") AND, SOLELY FOR PURPOSES OF SECTION 3.02, SECTION 5.02, SECTION 5.09 AND ARTICLE VIII, TRANSCANADA CORPORATION.
Management
  
For
  
For
    
2.
PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR CPG'S NAMED EXECUTIVE OFFICERS" OF THE PROXY STATEMENT.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
126,000
  
0
10-Jun-2016
23-Jun-2016
ITC HOLDINGS CORP.
 
Security
465685105
          
Meeting Type
  
Special
Ticker Symbol
ITC
          
Meeting Date
  
22-Jun-2016
  
ISIN
US4656851056
          
Agenda
  
934432422 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
TO APPROVE AND ADOPT THE MERGER AGREEMENT, DATED AS OF FEBRUARY 9, 2016 (AS THE SAME MAY BE AMENDED OR SUPPLEMENTED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG ITC HOLDINGS CORP., FORTISUS INC., ELEMENT ACQUISITION SUB INC. AND FORTIS INC.
Management
  
For
  
For
    
2.
TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ITC HOLDINGS CORP.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
Management
  
For
  
For
    
3.
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT PROPOSAL (1).
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
373,000
  
0
06-Jun-2016
23-Jun-2016
THE WILLIAMS COMPANIES, INC.
 
Security
969457100
          
Meeting Type
  
Special
Ticker Symbol
WMB
          
Meeting Date
  
27-Jun-2016
  
ISIN
US9694571004
          
Agenda
  
934441623 - Management
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Item
Proposal
 
 
Proposed by
 
Vote
 
For/Against Management
 
 
1.
TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT") AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY TRANSFER CORP LP ("ETC"), ENERGY TRANSFER CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER EQUITY GP, LLC AND THE WILLIAMS COMPANIES, INC. ("WMB"), AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF WMB WITH AND INTO ETC.
Management
  
For
  
For
    
2.
TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WMB AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
Management
  
For
  
For
    
3.
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.
Management
  
For
  
For
    
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Account Number
Account Name
Internal Account
Custodian
Ballot Shares
 
Unavailable Shares
Vote Date
Date Confirmed
997AL42
REAVES UTILITY INCOME FUND
10000000
STATE STREET BANK & TRUST CO
240,000
  
0
10-Jun-2016
28-Jun-2016
 

SIGNATURE

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

 
Reaves Utility Income Fund
       
 
By:
/s/ Jeremy O. May
  
   
Jeremy O. May
  
   
President
  
       
 
Date:
August 5, 2016