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)

 

1625 Broadway, Suite 2200, Denver, Colorado 80202

(Address of principal executive offices) (Zip code)

 

Erin E. Douglas
Reaves Utility Income Fund
1625 Broadway, Suite 2200
Denver, Colorado 80202

(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: February 24, 2004 - June 30, 2004

 

 


Item 1 – Proxy Voting Record.

 

Issuer

 

Symbol

 

Cusip

 

Meeting
Date

 

Description
of Matter

 

Proposed
By

 

Voted

 

How
Voted

 

With or
Against
Mgmt

 

BCE Inc.

 

BCE

 

05534B109

 

5/26/2004

 

Board Of Director Nominees

 

Issuer

 

YES

 

FOR

 

WITH

 

BCE Inc.

 

BCE

 

05534B109

 

5/26/2004

 

Appointment of Auditors

 

Issuer

 

YES

 

FOR

 

WITH

 

BCE Inc.

 

BCE

 

05534B109

 

5/26/2004

 

Disclosure of Directorships

 

Shareholder

 

YES

 

FOR

 

WITH

 

BCE Inc.

 

BCE

 

05534B109

 

5/26/2004

 

Prohibit CEO from another Board

 

Shareholder

 

YES

 

AGAINST

 

WITH

 

BCE Inc.

 

BCE

 

05534B109

 

5/26/2004

 

Suplmnt Discl. of Exec Pens. Plns

 

Shareholder

 

YES

 

FOR

 

AGAINST

 

BCE Inc.

 

BCE

 

05534B109

 

5/26/2004

 

Insiders 10 day trading notice

 

Shareholder

 

YES

 

AGAINST

 

WITH

 

BCE Inc.

 

BCE

 

05534B109

 

5/26/2004

 

Prohibit Auditors from providing other services

 

Shareholder

 

YES

 

AGAINST

 

WITH

 

Consolidated Edison

 

ED

 

209115104

 

5/17/2004

 

Board Of Director Nominees

 

Issuer

 

YES

 

FOR

 

WITH

 

Consolidated Edison

 

ED

 

209115104

 

5/17/2004

 

Ratification of Independent Auditors

 

Issuer

 

YES

 

FOR

 

WITH

 

Consolidated Edison

 

ED

 

209115104

 

5/17/2004

 

Stock Purchase Plan

 

Issuer

 

YES

 

FOR

 

WITH

 

Consolidated Edison

 

ED

 

209115104

 

5/17/2004

 

Additional Compensation Information

 

Shareholder

 

YES

 

AGAINST

 

WITH

 

PNM Resources

 

PNM

 

69349H107

 

5/18/2004

 

Board Of Director Nominees

 

Issuer

 

YES

 

FOR

 

WITH

 

PNM Resources

 

PNM

 

69349H107

 

5/18/2004

 

Appointment of Independent Accountants

 

Issuer

 

YES

 

FOR

 

WITH

 

Regions Financial

 

RF

 

7591EP100

 

6/8/2004

 

Board Of Director Nominees

 

Issuer

 

YES

 

FOR

 

WITH

 

Regions Financial

 

RF

 

7591EP100

 

6/8/2004

 

Merger w/ Union Planters

 

Issuer

 

YES

 

FOR

 

WITH

 

Regions Financial

 

RF

 

7591EP100

 

6/8/2004

 

Appointment of Auditors

 

Issuer

 

YES

 

FOR

 

WITH

 

Regions Financial

 

RF

 

7591EP100

 

6/8/2004

 

Adjourn (if nec.) or to solicit addtl. proxies

 

Issuer

 

YES

 

FOR

 

WITH

 

Regions Financial

 

RF

 

7591EP100

 

6/8/2004

 

Require Stockholder vote to elect directors

 

Shareholder

 

YES

 

AGAINST

 

WITH

 

Southern Co.

 

SO

 

842587107

 

5/26/2004

 

Board Of Director Nominees

 

Issuer

 

YES

 

FOR

 

WITH

 

Southern Co.

 

SO

 

842587107

 

5/26/2004

 

Appointment of Auditors

 

Issuer

 

YES

 

FOR

 

WITH

 

Southern Co.

 

SO

 

842587107

 

5/26/2004

 

Outside Directors Stock Plan

 

Issuer

 

YES

 

FOR

 

WITH

 

 

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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/ Edmund J. Burke

 

 

 

Edmund J. Burke

 

 

President

 

 

 

 

Date:

August 27, 2004

 

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