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: 811-21488 NAME OF REGISTRANT: Cohen & Steers Utility Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 PARK AVENUE 10TH FLOOR New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: John E. McLean 280 PARK AVENUE 10TH FLOOR New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007 Cohen & Steers Utility Fund - -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 932648871 - -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. FURLONG BALDWIN Mgmt For For ELEANOR BAUM Mgmt For For PAUL J. EVANSON Mgmt For For CYRUS F. FREIDHEIM, JR. Mgmt For For JULIA L. JOHNSON Mgmt For For TED J. KLEISNER Mgmt For For STEVEN H. RICE Mgmt For For GUNNAR E. SARSTEN Mgmt For For MICHAEL H. SUTTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr Against For BONUSES. 04 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES Shr Against For OF CEO AND CHAIRMAN. 05 STOCKHOLDER PROPOSAL REQUESTING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD. 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. 07 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE Shr Against For BASED STOCK OPTIONS. 08 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For UTILIZING THE NIETC. 09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CLIMATE CHANGE. - -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 932657921 - -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LNT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. LEACH* Mgmt For For MICHAEL L. BENNETT** Mgmt For For DARRYL B. HAZEL** Mgmt For For DAVID A. PERDUE** Mgmt For For JUDITH D. PYLE** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- AQUILA, INC. Agenda Number: 932656741 - -------------------------------------------------------------------------------------------------------------------------- Security: 03840P102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ILA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVINE O. HOCKADAY, JR. Mgmt For For HEIDI E. HUTTER Mgmt For For DR. S.O. IKENBERRY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007 - -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932646360 - -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: T ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For C04 STOCKHOLDER PROPOSAL A Shr Against For C05 STOCKHOLDER PROPOSAL B Shr For Against C06 STOCKHOLDER PROPOSAL C Shr For Against C07 STOCKHOLDER PROPOSAL D Shr For Against C08 STOCKHOLDER PROPOSAL E Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 932640041 - -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: CNL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERIAN G. CADORIA Mgmt For For RICHARD B. CROWELL Mgmt For For MICHAEL H. MADISON Mgmt For For W.L. WESTBROOK Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 932682431 - -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CMS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE, JR. Mgmt For For PERCY A. PIERRE Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932672670 - -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: CEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF YVES C. DE BALMANN FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1B THE ELECTION OF DOUGLAS L. BECKER FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1C THE ELECTION OF JAMES T. BRADY FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1D THE ELECTION OF EDWARD A. CROOKE FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1E THE ELECTION OF JAMES R. CURTISS FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1F THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR Mgmt For For A TERM TO EXPIRE IN 2008. 1G THE ELECTION OF NANCY LAMPTON FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1H THE ELECTION OF ROBERT J. LAWLESS FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1I THE ELECTION OF LYNN M. MARTIN FOR A TERM TO Mgmt For For EXPIRE IN 2008. 1J THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM Mgmt For For TO EXPIRE IN 2008. 1K THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM Mgmt For For TO EXPIRE IN 2008. 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932655597 - -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: D ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For MARGARET A. MCKENNA Mgmt For For FRANK S. ROYAL Mgmt For For DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2007 FINANCIAL STATEMENTS. 03 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT. Shr For Against 04 SHAREHOLDER PROPOSAL - TRANSMISSION LINE REPORT. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 932643023 - -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: DPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BIGGS Mgmt For For W AUGUST HILLENBRAND Mgmt For For NED J. SIFFERLEN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE REGULATIONS Mgmt For For OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE FOR THE ELECTION OF DIRECTORS. 03 SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES. Shr Against For 04 SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION Shr For Against PROPOSAL. 05 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 932659418 - -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: DTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY F. EARLEY, JR. Mgmt For For ALLAN D. GILMOUR Mgmt For For FRANK M. HENNESSEY Mgmt For For GAIL J. MCGOVERN Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For DELOITTE & TOUCHE LLP - -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932585233 - -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 24-Oct-2006 Ticker: DUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER AGNELLI Mgmt Withheld Against PAUL M. ANDERSON Mgmt For For WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For PHILLIP R. COX Mgmt For For WILLIAM T. ESREY Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For DENNIS R. HENDRIX Mgmt For For MICHAEL E.J. PHELPS Mgmt Withheld Against JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For MARY L. SCHAPIRO Mgmt For For DUDLEY S. TAFT Mgmt For For 02 APPROVAL OF THE DUKE ENERGY CORPORATION 2006 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2006. - -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932669988 - -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: DUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For PHILLIP R. COX Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For MARY L. SCHAPIRO Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2007 - -------------------------------------------------------------------------------------------------------------------------- E.ON AG Agenda Number: 932646699 - -------------------------------------------------------------------------------------------------------------------------- Security: 268780103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: EON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF THE BALANCE SHEET INCOME FROM Mgmt For For THE 2006 FINANCIAL YEAR 03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For 2006 FINANCIAL YEAR 04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2006 Mgmt For For FINANCIAL YEAR 05 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt For For 06 ELECTION OF THE AUDITORS FOR THE 2007 FINANCIAL Mgmt For For YEAR - -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 932647021 - -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: EIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BRYSON Mgmt For For V.C.L. CHANG Mgmt For For F.A. CORDOVA Mgmt For For C.B. CURTIS Mgmt For For B.M. FREEMAN Mgmt For For L.G. NOGALES Mgmt For For R.L. OLSON Mgmt For For J.M. ROSSER Mgmt For For R.T. SCHLOSBERG, III Mgmt For For R.H. SMITH Mgmt For For T.C. SUTTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM. 03 MANAGEMENT PROPOSAL TO APPROVE THE EDISON INTERNATIONAL Mgmt For For 2007 PERFORMANCE INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against STOCK OPTIONS. - -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 932645142 - -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ETR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For 1C ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For 1D ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1E ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1F ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1G ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For 1H ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For 1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For 1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1L ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2007. 03 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION Shr For Against POLICY. 04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For ON MANAGEMENT COMPENSATION. - -------------------------------------------------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Agenda Number: 932638313 - -------------------------------------------------------------------------------------------------------------------------- Security: 294549100 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: EQT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICKY A. BAILEY Mgmt For For MURRY S. GERBER Mgmt For For GEORGE L. MILES, JR. Mgmt For For JAMES W. WHALEN Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For 04 SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR Shr Against For PERFORMANCE - -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932660562 - -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: EXC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt Against Against 1B ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For 1C ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For 1D ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt For For 1E ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW Mgmt For For FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING IN 2008 04 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS - -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932665081 - -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: FE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL T. ADDISON Mgmt Withheld Against ANTHONY J. ALEXANDER Mgmt Withheld Against MICHAEL J. ANDERSON Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt Withheld Against WILLIAM T. COTTLE Mgmt Withheld Against ROBERT B. HEISLER, JR. Mgmt Withheld Against ERNEST J. NOVAK, JR. Mgmt Withheld Against CATHERINE A. REIN Mgmt Withheld Against GEORGE M. SMART Mgmt Withheld Against WES M. TAYLOR Mgmt Withheld Against JESSE T. WILLIAMS, SR. Mgmt Withheld Against 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF THE FIRSTENERGY CORP. 2007 INCENTIVE Mgmt For For PLAN 04 SHAREHOLDER PROPOSAL Shr For Against 05 SHAREHOLDER PROPOSAL Shr For Against 06 SHAREHOLDER PROPOSAL Shr For Against - -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932601897 - -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: FPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0A DIRECTOR SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt Withheld Against JAMES L. CAMAREN Mgmt For For J. BRIAN FERGUSON Mgmt For For LEWIS HAY, III Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES II Mgmt For For PAUL R. TREGURTHA Mgmt For For 0B RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. - -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 932671678 - -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: FPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERRY S. BARRAT Mgmt For For ROBERT M. BEALL, II Mgmt For For J. HYATT BROWN Mgmt Withheld Against JAMES L. CAMAREN Mgmt For For J. BRIAN FERGUSON Mgmt For For LEWIS HAY, III Mgmt For For TONI JENNINGS Mgmt For For OLIVER D. KINGSLEY, JR. Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES, II Mgmt For For PAUL R. TREGURTHA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. 03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Agenda Number: 932675195 - -------------------------------------------------------------------------------------------------------------------------- Security: 45822P105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. SAN JUAN CAFFERTY Mgmt For For ELLEN CARNAHAN Mgmt For For MICHAEL E. LAVIN Mgmt For For WILLIAM F. PROTZ, JR. Mgmt For For LARRY L. WEYERS Mgmt For For 02 APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS Mgmt For For INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES 3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS. 03 APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY Mgmt For For GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES OF COMMON STOCK UNDER THE PLAN. 04 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP Agenda Number: 932695539 - -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: ITC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. MUSELER* Mgmt For For G.B. STEWART, III** Mgmt For For LEE C. STEWART** Mgmt For For EDWARD G. JEPSEN*** Mgmt For For JOSEPH L. WELCH*** Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S ARTICLES Mgmt Against Against OF INCORPORATION TO CREATE A STAGGERED BOARD. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- MIRANT CORPORATION Agenda Number: 932666627 - -------------------------------------------------------------------------------------------------------------------------- Security: 60467R100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. CASON Mgmt For For A.D. (PETE) CORRELL Mgmt For For TERRY G. DALLAS Mgmt For For THOMAS H. JOHNSON Mgmt For For JOHN T. MILLER Mgmt For For EDWARD R. MULLER Mgmt For For ROBERT C. MURRAY Mgmt For For JOHN M. QUAIN Mgmt For For WILLIAM L. THACKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPEDENT Mgmt For For AUDITOR FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 932659800 - -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT STEVEN C. BEERING TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1B TO ELECT DENNIS E. FOSTER TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1C TO ELECT MARTY K. KITTRELL TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1D TO ELECT PETER MCCAUSLAND TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1E TO ELECT STEVEN R. MCCRACKEN TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1F TO ELECT W. LEE NUTTER TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1G TO ELECT IAN M. ROLLAND TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1H TO ELECT ROBERT C. SKAGGS, JR. TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1I TO ELECT RICHARD L. THOMPSON TO SERVE ON THE Mgmt For For BOARD OF DIRECTORS FOR A ONE-YEAR TERM 1J TO ELECT CAROLYN Y. WOO TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 1K TO ELECT ROGER A. YOUNG TO SERVE ON THE BOARD Mgmt For For OF DIRECTORS FOR A ONE-YEAR TERM 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 932651551 - -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For COTTON MATHER CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For KENNETH R. LEIBLER Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2007. 03 TO APPROVE THE ADOPTION OF THE NORTHEAST UTILITIES Mgmt For For INCENTIVE PLAN, AS AMENDED AND RESTATED. - -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 932646550 - -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: NRG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID CRANE Mgmt For For STEPHEN L. CROPPER Mgmt For For MAUREEN MISKOVIC Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 932641118 - -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: NST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. COUNTRYMAN Mgmt For For DANIEL DENNIS Mgmt For For THOMAS J. MAY Mgmt For For 02 APPROVAL OF THE NSTAR 2007 LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932638250 - -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: PCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For MARYELLEN C. HERRINGER Mgmt For For RICHARD A. MESERVE Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 PERFORMANCE-BASED STOCK OPTIONS Shr Against For 04 CUMULATIVE VOTING Shr For Against - -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932688798 - -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART HEYDT Mgmt For For CRAIG A. ROGERSON Mgmt For For W. KEITH SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREOWNER PROPOSAL Shr For Against - -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932659595 - -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: PGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. BOSTIC. Mgmt For For 1B ELECTION OF DIRECTOR: D. BURNER. Mgmt For For 1C ELECTION OF DIRECTOR: R. DAUGHERTY. Mgmt For For 1D ELECTION OF DIRECTOR: H. DELOACH. Mgmt For For 1E ELECTION OF DIRECTOR: R. JONES. Mgmt For For 1F ELECTION OF DIRECTOR: W. JONES. Mgmt For For 1G ELECTION OF DIRECTOR: R. MCGEHEE. Mgmt For For 1H ELECTION OF DIRECTOR: E. MCKEE. Mgmt For For 1I ELECTION OF DIRECTOR: J. MULLIN. Mgmt For For 1J ELECTION OF DIRECTOR: C. SALADRIGAS. Mgmt For For 1K ELECTION OF DIRECTOR: T. STONE. Mgmt For For 1L ELECTION OF DIRECTOR: A. TOLLISON. Mgmt For For 01 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 02 THE PROPOSAL RELATING TO THE APPROVAL OF THE Mgmt For For PROGRESS ENERGY, INC. 2007 EQUITY INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932592670 - -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 21-Nov-2006 Ticker: PEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROLINE DORSA * Mgmt For For E. JAMES FERLAND * Mgmt For For ALBERT R. GAMPER, JR. * Mgmt For For RALPH IZZO ** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2006. 03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932640990 - -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: PEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST H. DREW* Mgmt For For WILLIAM V. HICKEY** Mgmt For For RALPH IZZO** Mgmt For For RICHARD J. SWIFT** Mgmt For For 02 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED COMMON STOCK FROM 500 MILLION TO 1 BILLION SHARES. 03 APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION Mgmt For For PLAN FOR OUTSIDE DIRECTORS. 04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING PURSUANT TO PROPOSAL 5 IS APPROVED. 05 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 4 IS APPROVED. 06 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE PRE-EMPTIVE RIGHTS. 07 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932676779 - -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: STR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TERESA BECK Mgmt For For R.D. CASH Mgmt For For ROBERT E. MCKEE Mgmt For For GARY G. MICHAEL Mgmt For For CHARLES B. STANLEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SCOTTISH POWER PLC Agenda Number: 932558084 - -------------------------------------------------------------------------------------------------------------------------- Security: 81013T804 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: SPI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For THE YEAR ENDED MARCH 31, 2006. O2 TO APPROVE THE REMUNERATION REPORT. Mgmt For For O3 TO ELECT PHILIP BOWMAN AS A DIRECTOR. Mgmt For For O4 TO RE-ELECT CHARLES MILLER SMITH AS A DIRECTOR. Mgmt For For O5 TO RE-ELECT NICK ROSE AS A DIRECTOR. Mgmt For For O6 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. O7 TO AUTHORIZE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For OF THE AUDITORS. O8 TO AUTHORIZE THE INTRODUCTION OF THE LONG-TERM Mgmt For For INCENTIVE PLAN 2006. O9 TO AUTHORIZE THE COMPANY TO MAKE DONATIONS TO Mgmt For For EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE. O10 TO RENEW THE GENERAL AUTHORITY OF THE DIRECTORS Mgmt For For TO ALLOT SHARES. S11 TO RENEW THE AUTHORITY OF THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS. S12 TO RENEW AUTHORITY OF THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES. - -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 932641017 - -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILFORD D. GODBOLD, JR. Mgmt For For RICHARD G. NEWMAN Mgmt For For NEAL E. SCHMALE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADOPT SIMPLE MAJORITY VOTE PROPOSAL Shr For Against 04 DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL Shr For Against 05 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY Shr For Against PROPOSAL - -------------------------------------------------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Agenda Number: 932659571 - -------------------------------------------------------------------------------------------------------------------------- Security: 826428104 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: SRP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER M. HIGGINS Mgmt For For BRIAN J. KENNEDY Mgmt For For JOHN F. O'REILLY Mgmt For For MICHAEL W. YACKIRA Mgmt For For 02 TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL Shr For Against REQUESTING DIRECTORS TO TAKE THE STEPS NECESSARY, IN THE MOST EXPEDITOUS MANNER POSSIBLE, TO ADOPT ANNUAL ELECTION OF EACH DIRECTOR. - -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 932644784 - -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: SJI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HELEN R. BOSLEY, CFA Mgmt For For EDWARD J. GRAHAM Mgmt For For AMBASSADOR W.J. HUGHES Mgmt For For HERMAN D. JAMES, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- SOUTHERN UNION COMPANY Agenda Number: 932662516 - -------------------------------------------------------------------------------------------------------------------------- Security: 844030106 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SUG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID BRODSKY Mgmt For For FRANK W. DENIUS Mgmt For For KURT A. GITTER, M.D. Mgmt For For HERBERT H. JACOBI Mgmt For For ADAM M. LINDEMANN Mgmt Withheld Against GEORGE L. LINDEMANN Mgmt Withheld Against THOMAS N. MCCARTER, III Mgmt For For GEORGE ROUNTREE, III Mgmt Withheld Against ALLAN D. SCHERER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERCOOPERS Mgmt For For LLP AS SOUTHERN UNION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932648592 - -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: TE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. LACHER Mgmt For For TOM L. RANKIN Mgmt For For WILLIAM D. ROCKFORD Mgmt For For J. THOMAS TOUCHTON Mgmt For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For AUDITOR - -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932734254 - -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 25-Jun-2007 Ticker: AES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932676565 - -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: SO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For H.W. HABERMEYER, JR. Mgmt For For D.M. JAMES Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For G.J. ST. PE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932676654 - -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: WMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER. Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY. Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES M. LILLIS. Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM G. LOWRIE. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2007. 03 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 932649114 - -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: VVC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. DUNN Mgmt For For NIEL C. ELLERBROOK Mgmt For For JOHN D. ENGELBRECHT Mgmt For For ANTON H. GEORGE Mgmt For For MARTIN C. JISCHKE Mgmt For For ROBERT L. KOCH II Mgmt For For WILLIAM G. MAYS Mgmt For For J. TIMOTHY MCGINLEY Mgmt For For RICHARD P. RECHTER Mgmt For For R. DANIEL SADLIER Mgmt For For RICHARD W. SHYMANSKI Mgmt For For MICHAEL L. SMITH Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932647401 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: VZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES R. BARKER Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1C ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1J ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For 1M ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT D. STOREY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ELIMINATE STOCK OPTIONS Shr Against For 04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shr For Against 05 COMPENSATION CONSULTANT DISCLOSURE Shr For Against 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 LIMIT SERVICE ON OUTSIDE BOARDS Shr Against For 08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shr Against For 09 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- WILLIAMS PARTNERS L.P. Agenda Number: 932684295 - -------------------------------------------------------------------------------------------------------------------------- Security: 96950F104 Meeting Type: Special Meeting Date: 21-May-2007 Ticker: WPZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE (A) A CHANGE IN THE TERMS Mgmt For For OF OUR CLASS B UNITS TO PROVIDE THAT EACH CLASS B UNIT IS CONVERTIBLE INTO ONE OF OUR COMMON UNITS AND (B) THE ISSUANCE OF ADDITIONAL COMMON UNITS UPON SUCH CONVERSION. - -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 932648566 - -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: WEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. AHEARNE Mgmt For For JOHN F. BERGSTROM Mgmt For For BARBARA L. BOWLES Mgmt For For PATRICIA W. CHADWICK Mgmt For For ROBERT A. CORNOG Mgmt For For CURT S. CULVER Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For ULICE PAYNE JR Mgmt For For FREDERICK P STRATTON JR Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932682861 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: XEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. CONEY BURGESS Mgmt For For FREDRIC W. CORRIGAN Mgmt For For RICHARD K. DAVIS, Mgmt Withheld Against ROGER R. HEMMINGHAUS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY, Mgmt For For DOUGLAS W. LEATHERDALE Mgmt For For ALBERT F. MORENO Mgmt For For DR. MARGARET R. PRESKA, Mgmt For For A. PATRICIA SAMPSON Mgmt For For RICHARD H. TRULY Mgmt For For DAVID A. WESTERLUND Mgmt For For TIMOTHY V. WOLF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2007 03 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER 04 SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE Shr Against For CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION PLANS * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Cohen & Steers Utility Fund, Inc. By (Signature) /s/ Adam M. Derechin Name Adam M. Derechin Title President Date 08/23/2007