N-PX 1 a17-17225_6npx.htm N-PX

 

 

United States

Securities and Exchange Commission

Washington, DC 20549

 

Form N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-23157

 

BROOKFIELD REAL ASSETS INCOME FUND INC.

(Exact name of registrant as specified in Charter)

 

BROOKFIELD PLACE, 250 VESEY STREET

NEW YORK, NY 10281-1023

(Address of principal executive officers) (Zip code)

 

BRIAN HURLEY, PRESIDENT AND PRINCIPAL EXECUTIVE OFFICER

BROOKFIELD PLACE

250 VESEY STREET

NEW YORK, NEW YORK 10281-1023

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: (855) 777-8001

 

Date of fiscal year end: 12/31

 

Date of reporting period: 07/01/2016 - 06/30/2017

 

 

 



 

ITEM 1.  PROXY VOTING RECORD

 

During the period covered by this report, the Registrant held no voting securities.

 



 

******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-23157                                                     

Reporting Period: 07/01/2016 - 06/30/2017                                      

Brookfield Real Assets Income Fund Inc.                                        

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

=================== Brookfield Real Assets Income Fund Inc. ====================

 

 

ABERTIS INFRAESTRUCTURAS S.A                                                   

 

Ticker:       ABE            Security ID:  E0003D111                           

Meeting Date: APR 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4.1   Amend Articles Re: Board Composition,   For       For          Management

      Meetings and Committees                                                  

4.2   Amend Article 29 Re: Distribution of    For       For          Management

      Dividends                                                                

5     Approve Shareholder Remuneration        For       For          Management

      either in Shares or Cash with a Charge                                   

      Against Reserves                                                          

6.1   Ratify Appointment of and Elect Marina  For       For          Management

      Serrano Gonzalez as Director                                             

6.2   Ratify Appointment of and Elect         For       For          Management

      Sandrine Lagumina as Director                                            

6.3   Ratify Appointment of and Elect Enrico  For       For          Management

      Letta as Director                                                         

6.4   Ratify Appointment of and Elect Luis G. For       For          Management

      Fortuno as Director                                                      

6.5   Ratify Appointment of and Elect         For       For          Management

      Francisco Javier Brossa Galofre as                                       

      Director                                                                 

6.6   Ratify Appointment of and Elect         For       For          Management

      Director                                                                 

6.7   Reelect G3T SL as Director              For       For          Management

7     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

8     Advisory Vote on Remuneration Report    For       For          Management

9     Approve Remuneration Policy             For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ALUPAR INVESTIMENTO SA                                                         

 

Ticker:       ALUP11         Security ID:  P0R676126                           

Meeting Date: APR 25, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Company's       For       Against      Management

      Management                                                                

 

 

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ALUPAR INVESTIMENTO SA                                                         

 

Ticker:       ALUP11         Security ID:  P0R676126                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2016                                                       

2     Approve Capital Budget, Allocation of   For       For          Management

      Income and Dividends                                                     

3     Fix Number of Directors                 For       For          Management

4     Elect Directors                         For       Against      Management

4.1   Elect Director Appointed by Minority    None      Abstain      Shareholder

      Shareholder                                                              

4.2   Elect Director Appointed by Preferred   None      Abstain      Shareholder

      Shareholder                                                              

 

 

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AMEREN CORPORATION                                                             

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Catherine S. Brune       For       For          Management

1c    Elect Director J. Edward Coleman        For       For          Management

1d    Elect Director Ellen M. Fitzsimmons     For       For          Management

1e    Elect Director Rafael Flores            For       For          Management

1f    Elect Director Walter J. Galvin         For       For          Management

1g    Elect Director Richard J. Harshman      For       For          Management

1h    Elect Director Gayle P. W. Jackson      For       For          Management

1i    Elect Director James C. Johnson         For       For          Management

1j    Elect Director Steven H. Lipstein       For       For          Management

1k    Elect Director Stephen R. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Report Analyzing Renewable Energy       Against   Against      Shareholder

      Adoption                                                                 

6     Assess Impact of a 2 Degree Scenario    Against   For          Shareholder

7     Report on Coal Combustion Residual and  Against   For          Shareholder

      Water Impacts                                                             

 

 

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AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

1.9   Elect Director Lionel L. Nowell, III    For       For          Management

1.10  Elect Director Stephen S. Rasmussen     For       For          Management

1.11  Elect Director Oliver G. Richard, III   For       For          Management

1.12  Elect Director Sara Martinez Tucker     For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gustavo Lara Cantu       For       For          Management

1b    Elect Director Raymond P. Dolan         For       For          Management

1c    Elect Director Robert D. Hormats        For       For          Management

1d    Elect Director Craig Macnab             For       For          Management

1e    Elect Director JoAnn A. Reed            For       For          Management

1f    Elect Director Pamela D.A. Reeve        For       For          Management

1g    Elect Director David E. Sharbutt        For       For          Management

1h    Elect Director James D. Taiclet, Jr.    For       For          Management

1i    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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AMERICAN WATER WORKS COMPANY, INC.                                             

 

Ticker:       AWK            Security ID:  030420103                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie A. Dobson          For       For          Management

1b    Elect Director Paul J. Evanson          For       For          Management

1c    Elect Director Martha Clark Goss        For       For          Management

1d    Elect Director Veronica M. Hagen        For       For          Management

1e    Elect Director Julia L. Johnson         For       For          Management

1f    Elect Director Karl F. Kurz             For       For          Management

1g    Elect Director George MacKenzie         For       For          Management

1h    Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ARCH COAL, INC.                                                                

 

Ticker:       ARCH           Security ID:  039380407                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patrick J. Bartels, Jr.  For       For          Management

1b    Elect Director James N. Chapman         For       For          Management

1c    Elect Director John W. Eaves            For       For          Management

1d    Elect Director Sherman K. Edmiston, III For       For          Management

1e    Elect Director Patrick A. Kriegshauser  For       For          Management

1f    Elect Director Richard A. Navarre       For       For          Management

1g    Elect Director Scott D. Vogel           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ASCENDAS REAL ESTATE INVESTMENT TRUST                                          

 

Ticker:       A17U           Security ID:  Y0205X103                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                          

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Manager to Fix Their                                       

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

4     Approve Trust Deed Supplement           For       For          Management

5     Authorize Unit Repurchase Program       For       For          Management

 

 

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ATLANTIA SPA                                                                   

 

Ticker:       ATL            Security ID:  T05404107                            

Meeting Date: APR 21, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

3     Approve Phantom Stock Option Plan       For       Against      Management

      (2017) and Phantom Stock Grant Plan                                      

      (2017)                                                                   

4     Elect Marco Emilio Angelo Patuano as    For       For          Management

      Director                                                                  

5     Approve Remuneration Policy             For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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BEIJING ENTERPRISES HOLDINGS LTD.                                               

 

Ticker:       00392          Security ID:  Y07702122                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  JUN 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Zhou Si as Director               For       For          Management

3.2   Elect Li Fucheng as Director            For       Against      Management

3.3   Elect E Meng as Director                For       For          Management

3.4   Elect Jiang Xinhao as Director          For       For          Management

3.5   Elect Lam Hoi Ham as Director           For       For          Management

3.6   Elect Ma She as Director                For       For          Management

3.7   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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BUCKEYE PARTNERS, L.P.                                                         

 

Ticker:       BPL            Security ID:  118230101                            

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara J. Duganier      For       For          Management

1.2   Elect Director Joseph A. LaSala, Jr.    For       For          Management

1.3   Elect Director Larry C. Payne           For       For          Management

1.4   Elect Director Martin A. White          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CELLNEX TELECOM S.A.                                                           

 

Ticker:       CLNX           Security ID:  E2R41M104                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5     Amend Remuneration Policy               For       For          Management

6.1   Fix Number of Directors at 10           For       For          Management

6.2   Elect Concepcion del Rivero Bermejo as  For       For          Management

      Director                                                                 

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

8     Advisory Vote on Remuneration Report    For       For          Management

 

 

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CENTURYLINK, INC.                                                              

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAR 16, 2017   Meeting Type: Special                             

Record Date:  JAN 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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CENTURYLINK, INC.                                                              

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha H. Bejar          For       For          Management

1.2   Elect Director Virginia Boulet          For       For          Management

1.3   Elect Director Peter C. Brown           For       For          Management

1.4   Elect Director W. Bruce Hanks           For       For          Management

1.5   Elect Director Mary L. Landrieu         For       For          Management

1.6   Elect Director Harvey P. Perry          For       For          Management

1.7   Elect Director Glen F. Post, III        For       For          Management

1.8   Elect Director Michael J. Roberts       For       For          Management

1.9   Elect Director Laurie A. Siegel         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3a    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3b    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4a    Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                         

4b    Report on Lobbying Payments and Policy  Against   For          Shareholder

4c    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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CHENIERE ENERGY, INC.                                                          

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director G. Andrea Botta          For       For          Management

1b    Elect Director Jack A. Fusco            For       For          Management

1c    Elect Director Vicky A. Bailey          For       For          Management

1d    Elect Director Nuno Brandolini          For       For          Management

1e    Elect Director Jonathan Christodoro     For       For          Management

1f    Elect Director David I. Foley           For       For          Management

1g    Elect Director David B. Kilpatrick      For       For          Management

1h    Elect Director Samuel Merksamer         For       For          Management

1i    Elect Director Donald F. Robillard, Jr. For       For          Management

1j    Elect Director Neal A. Shear            For       For          Management

1k    Elect Director Heather R. Zichal        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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CHEUNG KONG PROPERTY HOLDINGS LTD.                                             

 

Ticker:       1113           Security ID:  G2103F101                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                               

Record Date:  MAY 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Li Tzar Kuoi, Victor as Director  For       For          Management

3.2   Elect Kam Hing Lam as Director          For       Against      Management

3.3   Elect Chung Sun Keung, Davy as Director For       Against      Management

3.4   Elect Cheong Ying Chew, Henry as        For       Against      Management

      Director                                                                 

3.5   Elect Colin Stevens Russel as Director  For       For          Management

3.6   Elect Donald Jeffrey Roberts as         For       For          Management

      Director                                                                  

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5.1   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP                     

 

Ticker:       SBSP3          Security ID:  20441A102                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2016                                                      

2     Approve Allocation of Income            For       For          Management

3     Elect Francisco Luiz Sibut Gomide as    For       For          Management

      Director                                                                 

4     Elect Fiscal Council Members            For       For          Management

5     Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council Members                                    

 

 

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DERWENT LONDON PLC                                                             

 

Ticker:       DLN            Security ID:  G27300105                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAY 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Approve Special Dividend                For       For          Management

6     Re-elect Robert Rayne as Director       For       For          Management

7     Re-elect John Burns as Director         For       For          Management

8     Re-elect Simon Silver as Director       For       For          Management

9     Re-elect Damian Wisniewski as Director  For       For          Management

10    Re-elect Nigel George as Director       For       For          Management

11    Re-elect David Silverman as Director    For       For          Management

12    Re-elect Paul Williams as Director      For       For          Management

13    Re-elect Stephen Young as Director      For       For          Management

14    Re-elect Simon Fraser as Director       For       For          Management

15    Re-elect Richard Dakin as Director      For       For          Management

16    Re-elect Claudia Arney as Director      For       For          Management

17    Re-elect Cilla Snowball as Director     For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Other Capital                                          

      Investment                                                               

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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DONG ENERGY A/S                                                                

 

Ticker:       DENERG         Security ID:  K3192G104                           

Meeting Date: MAR 02, 2017   Meeting Type: Annual                              

Record Date:  FEB 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Management and     For       For          Management

      Board                                                                    

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 6 Per Share                                              

5     Authorize Share Repurchase Program      None      None         Management

      (The Board is Not Requesting Any                                         

      Authorization)                                                            

6     Amend Articles Re: Deletion of          For       For          Management

      Redundant Articles                                                       

7a1   Determine Number of Members (6) and     For       For          Management

      Deputy Members (0) of Board                                              

7a2   Reelect Thomas Andersen (Chairman) as   For       For          Management

      Director                                                                  

7a3   Reelect Lene Skole (Vice Chairman) as   For       For          Management

      Director                                                                 

7a4   Reelect Lynda Armstrong as Director     For       For          Management

7a5   Reelect Pia Gjellerup as Director       For       For          Management

7a6   Reelect Benny Loft as Director          For       For          Management

7a7   Elect Peter Korsholm as New Director    For       For          Management

7b    Election of Up to Two Additional        For       Abstain      Management

      Directors (Subject to Submission of                                      

      Amended Proposal by the Nominating                                       

      Committee)                                                               

8     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 960,000 for                                            

      Chairman, DKK 640,000 for Vice                                           

      Chairman, and DKK 320,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                            

9     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

10    Other Business                          None      None         Management

 

 

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DUET GROUP                                                                     

 

Ticker:       DUE            Security ID:  Q32878193                           

Meeting Date: APR 21, 2017   Meeting Type: Court                               

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve DIHL Scheme Resolution          For       For          Management

1     Approve DUECo Scheme Resolution         For       For          Management

1     Approve DFL Scheme Resolution           For       For          Management

1     Approve the Amendments to DFT           For       For          Management

      Constitution                                                             

2     Approve the Acquisition of DFT Units    For       For          Management

 

 

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EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vanessa C.L. Chang       For       For          Management

1.2   Elect Director Louis Hernandez, Jr.     For       For          Management

1.3   Elect Director James T. Morris          For       For          Management

1.4   Elect Director Pedro J. Pizarro         For       For          Management

1.5   Elect Director Linda G. Stuntz          For       For          Management

1.6   Elect Director William P. Sullivan      For       For          Management

1.7   Elect Director Ellen O. Tauscher        For       For          Management

1.8   Elect Director Peter J. Taylor          For       For          Management

1.9   Elect Director Brett White              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Proxy Access Right                Against   For          Shareholder

 

 

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EIFFAGE                                                                        

 

Ticker:       FGR            Security ID:  F2924U106                           

Meeting Date: APR 19, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      New Related-Party Transactions                                            

5     Reelect Marie Lemarie as Director       For       For          Management

6     Reelect Therese Cornil as Director      For       For          Management

7     Reelect Carol Xueref as Director        For       For          Management

8     Elect Bruno Flichy as Director          For       For          Management

9     Reelect Dominique Marcel as Director    For       For          Management

10    Non-Binding Vote on Compensation of     For       Against      Management

      Benoit de Ruffray, Chairman and CEO                                      

      since January 18, 2016                                                   

11    Non-Binding Vote on Compensation of     For       For          Management

      Jean-Francois Roverato, Chairman until                                   

      January 17, 2016                                                         

12    Non-Binding Vote on Compensation of     For       For          Management

      Max Roche, CEO until January 17, 2016                                    

13    Approve Remuneration Policy for CEO     For       For          Management

      and Chairman                                                             

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                           

17    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 150 Million                                        

18    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 39,232,906                                         

19    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                       

      Nominal Amount of EUR 39,232,906                                         

20    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

21    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

22    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

23    Authorize up to 1 Million Shares for    For       Against      Management

      Use in Stock Option Plans                                                

24    Amend Article 4 and 28 of Bylaws to     For       For          Management

      Comply with Legal Changes                                                

25    Delegate Power to the Board of          For       Against      Management

      Directors to Amend the Bylaws to                                         

      Comply with New Regulation                                               

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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ENBRIDGE INC.                                                                  

 

Ticker:       ENB            Security ID:  29250N105                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela L. Carter         For       For          Management

1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management

1.3   Elect Director Marcel R. Coutu          For       For          Management

1.4   Elect Director Gregory L. Ebel          For       For          Management

1.5   Elect Director J. Herb England          For       For          Management

1.6   Elect Director Charles W. Fischer       For       For          Management

1.7   Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1.8   Elect Director Michael McShane          For       For          Management

1.9   Elect Director Al Monaco                For       For          Management

1.10  Elect Director Michael E.J. Phelps      For       For          Management

1.11  Elect Director Rebecca B. Roberts       For       For          Management

1.12  Elect Director Dan C. Tutcher           For       For          Management

1.13  Elect Director Catherine L. Williams    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Approve Shareholder Rights Plan         For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

5     Prepare a Report Detailing Due          Against   For          Shareholder

      Diligence Process to Identify And                                        

      Address Social And Environmental Risks                                    

      When Reviewing Potential Acquisitions                                    

 

 

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ENEL SPA                                                                        

 

Ticker:       ENEL           Security ID:  T3679P115                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4     Fix Number of Directors                 For       For          Management

5     Fix Board Terms for Directors           For       For          Management

6.1   Slate Submitted by the Italian          None      Did Not Vote Shareholder

      Ministry of Economy And Finance                                          

6.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

7     Elect Patrizia Grieco as Board Chair    None      For          Shareholder

8     Approve Remuneration of Directors       None      For          Shareholder

9     Approve 2017 Monetary Long-Term         For       For          Management

      Incentive Plan                                                            

10    Approve Remuneration Policy             For       For          Management

 

 

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ENERGY TRANSFER PARTNERS L.P.                                                   

 

Ticker:       ETP            Security ID:  29273R109                           

Meeting Date: APR 26, 2017   Meeting Type: Special                             

Record Date:  FEB 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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FERROVIAL SA                                                                   

 

Ticker:       FER            Security ID:  E49512119                           

Meeting Date: APR 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Appoint Deloitte as Auditor             For       For          Management

5.1   Ratify Appointment of and Elect Philip  For       For          Management

      Bowman as Director                                                       

5.2   Elect Hanne Birgitte Breinbjerb         For       For          Management

      Sorensen as Director                                                      

6     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

8     Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                           

9.1   Amend Article 46 Re: Attendance of      For       For          Management

      Board Meetings                                                           

9.2   Remove Chapter VII Transitory           For       For          Management

      Provision Re: Audit and Control                                          

      Committee                                                                

10    Authorize Share Repurchase Program      For       For          Management

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

12    Advisory Vote on Remuneration Report    For       For          Management

13    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

--------------------------------------------------------------------------------

 

FLUGHAFEN ZUERICH AG                                                            

 

Ticker:       FHZN           Security ID:  H26552135                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                            

2     Receive Auditor's Report (Non-Voting)   None      None         Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

4     Approve Remuneration Report             For       For          Management

5     Approve Discharge of Board of Directors For       For          Management

6.1   Approve Allocation of Income and        For       For          Management

      Ordinary Dividends of CHF 3.20 per                                       

      Share                                                                    

6.2   Approve Dividends from Capital          For       For          Management

      Contribution Reserves of CHF 3.20 per                                    

      Share                                                                    

7.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 1.6                                       

      Million                                                                  

7.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 4.4                                       

      Million                                                                  

8.1.1 Reelect Guglielmo Brentel as Director   For       For          Management

8.1.2 Reelect Corine Mauch as Director        For       Against      Management

8.1.3 Reelect Andreas Schmid as Director      For       Against      Management

8.1.4 Elect Josef Felder as Director          For       For          Management

8.1.5 Elect Stephan Gemkow as Director        For       For          Management

8.2   Elect Andreas Schmid as Board Chairman  For       Against      Management

8.3.1 Appoint Vincent Albers as Member of     For       Against      Management

      the Compensation Committee                                                

8.3.2 Appoint Guglielmo Brentel as Member of  For       For          Management

      the Compensation Committee                                               

8.3.3 Appoint Eveline Saupper as Member of    For       Against      Management

      the Compensation Committee                                               

8.3.4 Appoint Andreas Schmid as Member of     For       Against      Management

      the Compensation Committee                                               

8.4   Designate Marianne Sieger as            For       For          Management

      Independent Proxy                                                        

8.5   Ratify KPMG AG as Auditors              For       For          Management

9     Transact Other Business (Voting)        For       Against      Management

 

 

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FORD MOTOR COMPANY                                                             

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen G. Butler        For       For          Management

1b    Elect Director Kimberly A. Casiano      For       For          Management

1c    Elect Director Anthony F. Earley, Jr.   For       For          Management

1d    Elect Director Mark Fields              For       For          Management

1e    Elect Director Edsel B. Ford, II        For       For          Management

1f    Elect Director William Clay Ford, Jr.   For       For          Management

1g    Elect Director William W. Helman, IV    For       For          Management

1h    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1i    Elect Director William E. Kennard       For       For          Management

1j    Elect Director John C. Lechleiter       For       For          Management

1k    Elect Director Ellen R. Marram          For       For          Management

1l    Elect Director John L. Thornton         For       For          Management

1m    Elect Director Lynn M. Vojvodich        For       For          Management

1n    Elect Director John S. Weinberg         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sebastien M. Bazin       For       For          Management

2     Elect Director W. Geoffrey Beattie      For       For          Management

3     Elect Director John J. Brennan          For       For          Management

4     Elect Director Francisco D'Souza        For       For          Management

5     Elect Director Marijn E. Dekkers        For       For          Management

6     Elect Director Peter B. Henry           For       For          Management

7     Elect Director Susan J. Hockfield       For       For          Management

8     Elect Director Jeffrey R. Immelt        For       For          Management

9     Elect Director Andrea Jung              For       For          Management

10    Elect Director Robert W. Lane           For       For          Management

11    Elect Director Risa Lavizzo-Mourey      For       For          Management

12    Elect Director Rochelle B. Lazarus      For       For          Management

13    Elect Director Lowell C. McAdam         For       For          Management

14    Elect Director Steven M. Mollenkopf     For       For          Management

15    Elect Director James J. Mulva           For       For          Management

16    Elect Director James E. Rohr            For       For          Management

17    Elect Director Mary L. Schapiro         For       For          Management

18    Elect Director James S. Tisch           For       For          Management

19    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

20    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

21    Amend Omnibus Stock Plan                For       For          Management

22    Approve Material Terms of Senior        For       For          Management

      Officer Performance Goals                                                

23    Ratify KPMG LLP as Auditors             For       For          Management

24    Report on Lobbying Payments and Policy  Against   For          Shareholder

25    Require Independent Board Chairman      Against   Against      Shareholder

26    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

27    Report on Charitable Contributions      Against   Against      Shareholder

 

 

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GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 06, 2017   Meeting Type: Proxy Contest                        

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                              

1.1   Elect Director Joseph J. Ashton         For       For          Management

1.2   Elect Director Mary T. Barra            For       For          Management

1.3   Elect Director Linda R. Gooden          For       For          Management

1.4   Elect Director Joseph Jimenez           For       For          Management

1.5   Elect Director Jane L. Mendillo         For       For          Management

1.6   Elect Director Michael G. Mullen        For       For          Management

1.7   Elect Director James J. Mulva           For       For          Management

1.8   Elect Director Patricia F. Russo        For       For          Management

1.9   Elect Director Thomas M. Schoewe        For       For          Management

1.10  Elect Director Theodore M. Solso        For       For          Management

1.11  Elect Director Carol M. Stephenson      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   For          Shareholder

7     Creation of Dual-Class Common Stock     Against   Against      Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Green Proxy Card)      None                             

1.1   Elect Directors Leo Hindery, Jr.        For       Did Not Vote Shareholder

1.2   Elect Director Vinit Sethi              For       Did Not Vote Shareholder

1.3   Elect Director William N. Thorndike,    For       Did Not Vote Shareholder

      Jr.                                                                       

1.4   Management Nominee  Joseph J. Ashton    For       Did Not Vote Shareholder

1.5   Management Nominee Mary T. Barra        For       Did Not Vote Shareholder

1.6   Management Nominee Linda R. Gooden      For       Did Not Vote Shareholder

1.7   Management Nominee Joseph Jimenez       For       Did Not Vote Shareholder

1.8   Management Nominee James J. Mulva       For       Did Not Vote Shareholder

1.9   Management Nominee Patricia F. Russo    For       Did Not Vote Shareholder

1.10  Management Nominee Thomas M. Schoewe    For       Did Not Vote Shareholder

1.11  Management Nominee Theodore M. Solso    For       Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

4     Approve Omnibus Stock Plan              For       Did Not Vote Management

5     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   Did Not Vote Shareholder

7     Creation of Dual-Class Common Stock     For       Did Not Vote Shareholder

 

 

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GRAND CITY PROPERTIES SA                                                       

 

Ticker:       GYC            Security ID:  L4459Y100                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  JUN 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's Report                  None      None         Management

2     Receive Auditor's Report                None      None         Management

3     Approve Financial Statements            For       For          Management

4     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

5     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.6825 per Share                                        

6     Approve Discharge of Directors          For       For          Management

7     Reelect Simone Runge-Brandner, Daniel   For       For          Management

      Malkin and Refael Zamir as Directors                                     

8     Approve Discharge of Fiduciaire Di      For       For          Management

      Fino & Associes as Commissaire                                           

9     Renew Appointment of KPMG as Auditor    For       For          Management

 

 

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GREAT PORTLAND ESTATES PLC                                                     

 

Ticker:       GPOR           Security ID:  G40712179                           

Meeting Date: MAY 17, 2017   Meeting Type: Special                             

Record Date:  MAY 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Consolidation             For       For          Management

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

5     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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GROUPE EUROTUNNEL SE                                                           

 

Ticker:       GET            Security ID:  F477AL114                           

Meeting Date: APR 27, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.26 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Ratify Appointment of Corinne Bach as   For       For          Management

      Director                                                                 

7     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 825,000                                       

8     Non-Binding Vote on Compensation of     For       For          Management

      Jacques Gounon, Chairman and CEO                                         

9     Non-Binding Vote on Compensation of     For       For          Management

      Francois Gauthey, Vice-CEO                                               

10    Approve Remuneration Policy of CEO and  For       For          Management

      Chairman                                                                 

11    Approve Remuneration Policy of Vice CEO For       For          Management

12    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 110 Million                                        

13    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

14    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 110 Million                                                       

15    Authorize up to 315,000 Shares for Use  For       For          Management

      in Restricted Stock Plans Reserved for                                   

      Employees, Excluding Executives                                          

16    Authorize up to 1.2 Million Shares for  For       For          Management

      Use in Restricted Stock Plans Under                                       

      Performance Conditions Reserved for                                      

      Employees and Executive Officers                                         

17    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.                                 

 

Ticker:       IENOVA *       Security ID:  P5R19K107                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports and Allocation of                                      

      Income                                                                   

2     Elect or Ratify Principal and           For       Against      Management

      Alternate Directors, Members and                                         

      Chairman of Audit and Corporate                                          

      Practices Committee; Verify                                              

      Independence Classification of Board                                     

      Members                                                                  

3     Approve Remuneration of Principal and   For       For          Management

      Alternate Directors, Members of Board                                     

      Committees and Company Secretary                                         

4     Consolidate Bylaws                      For       Against      Management

5     Appoint Legal Representatives           For       For          Management

 

 

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INTU PROPERTIES PLC                                                            

 

Ticker:       INTU           Security ID:  G4929A100                            

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect John Strachan as Director      For       For          Management

4     Re-elect John Whittaker as Director     For       For          Management

5     Re-elect David Fischel as Director      For       For          Management

6     Re-elect Matthew Roberts as Director    For       For          Management

7     Re-elect Adele Anderson as Director     For       For          Management

8     Re-elect Richard Gordon as Director     For       For          Management

9     Re-elect Louise Patten as Director      For       For          Management

10    Re-elect Andrew Strang as Director      For       For          Management

11    Re-elect Rakhi Goss-Custard as Director For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

14    Approve Remuneration Report             For       For          Management

15    Approve Remuneration Policy             For       For          Management

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve Scrip Dividend Scheme           For       For          Management

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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ITALGAS S.P.A.                                                                 

 

Ticker:       IG             Security ID:  T6R89Z103                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

4     Approve Long-Term Monetary Plan         For       Against      Management

      2017-2019                                                                

5     Approve Remuneration Policy             For       Against      Management

6     Appoint Barbara Cavalieri as Alternate  None      For          Shareholder

      Internal Statutory Auditor                                               

 

 

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KERRY PROPERTIES LIMITED                                                       

 

Ticker:       683            Security ID:  G52440107                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                               

Record Date:  MAY 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Ho Shut Kan as Director           For       For          Management

3b    Elect Bryan Pallop Gaw as Director      For       For          Management

3c    Elect Ku Moon Lun as Director           For       For          Management

4     Approve Directors' Fees                 For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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KINDER MORGAN, INC.                                                            

 

Ticker:       KMI            Security ID:  49456B101                            

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director Steven J. Kean           For       For          Management

1.3   Elect Director Kimberly A. Dang         For       For          Management

1.4   Elect Director Ted A. Gardner           For       For          Management

1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.6   Elect Director Gary L. Hultquist        For       For          Management

1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management

1.8   Elect Director Deborah A. Macdonald     For       For          Management

1.9   Elect Director Michael C. Morgan        For       For          Management

1.10  Elect Director Arthur C. Reichstetter   For       For          Management

1.11  Elect Director Fayez Sarofim            For       For          Management

1.12  Elect Director C. Park Shaper           For       For          Management

1.13  Elect Director William A. Smith         For       For          Management

1.14  Elect Director Joel V. Staff            For       For          Management

1.15  Elect Director Robert F. Vagt           For       For          Management

1.16  Elect Director Perry M. Waughtal        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Proxy Access Right                Against   For          Shareholder

4     Report on Methane Emissions             Against   For          Shareholder

5     Report on Annual Sustainability         Against   For          Shareholder

6     Report on Capital Expenditure Strategy  Against   For          Shareholder

      with Respect to Climate Change Policy                                    

 

 

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NATIONAL GRID PLC                                                              

 

Ticker:       NG.            Security ID:  G6375K151                           

Meeting Date: MAY 19, 2017   Meeting Type: Special                             

Record Date:  MAY 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Consolidation             For       For          Management

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

5     Authorise Market Purchase of New        For       For          Management

      Ordinary Shares                                                          

 

 

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NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director James L. Camaren         For       For          Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       For          Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director James L. Robo            For       For          Management

1i    Elect Director Rudy E. Schupp           For       For          Management

1j    Elect Director John L. Skolds           For       For          Management

1k    Elect Director William H. Swanson       For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify Deloitte & Touche LLP  as        For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

6     Report on Political Contributions       Against   For          Shareholder

 

 

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NISOURCE INC.                                                                  

 

Ticker:       NI             Security ID:  65473P105                            

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Abdoo         For       For          Management

1.2   Elect Director Peter A. Altabef         For       For          Management

1.3   Elect Director Aristides S. Candris     For       For          Management

1.4   Elect Director Wayne S. DeVeydt         For       For          Management

1.5   Elect Director Joseph Hamrock           For       For          Management

1.6   Elect Director Deborah A. Henretta      For       For          Management

1.7   Elect Director Michael E. Jesanis       For       For          Management

1.8   Elect Director Kevin T. Kabat           For       For          Management

1.9   Elect Director Richard L. Thompson      For       For          Management

1.10  Elect Director Carolyn Y. Woo           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NUSTAR GP HOLDINGS, LLC                                                        

 

Ticker:       NSH            Security ID:  67059L102                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                               

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley C. Barron        For       For          Management

1.2   Elect Director William B. Burnett       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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PATTERN ENERGY GROUP INC.                                                      

 

Ticker:       PEGI           Security ID:  70338P100                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan R. Batkin           For       For          Management

1.2   Elect Director Patricia S. Bellinger    For       For          Management

1.3   Elect Director The Lord Browne of       For       For          Management

      Madingley                                                                 

1.4   Elect Director Michael M. Garland       For       For          Management

1.5   Elect Director Douglas G. Hall          For       For          Management

1.6   Elect Director Michael B. Hoffman       For       For          Management

1.7   Elect Director Patricia M. Newson       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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PEMBINA PIPELINE CORPORATION                                                   

 

Ticker:       PPL            Security ID:  706327103                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Anne-Marie N. Ainsworth, Michael  For       For          Management

      (Mick) H. Dilger, Randall J. Findlay,                                    

      Lorne B. Gordon, Gordon J. Kerr, David                                   

      M.B. LeGresley, Robert B. Michaleski,                                    

      Leslie A. O'Donoghue, Bruce D. Rubin,                                    

      and Jeffrey T. Smith as Directors                                        

1.1   Elect Director Anne-Marie N. Ainsworth  For       For          Management

1.2   Elect Director Michael (Mick) H. Dilger For       For          Management

1.3   Elect Director Randall J. Findlay       For       For          Management

1.4   Elect Director Lorne B. Gordon          For       For          Management

1.5   Elect Director Gordon J. Kerr           For       For          Management

1.6   Elect Director David M.B. LeGresley     For       For          Management

1.7   Elect Director Robert B. Michaleski     For       For          Management

1.8   Elect Director Leslie A. O'Donoghue     For       For          Management

1.9   Elect Director Bruce D. Rubin           For       For          Management

1.10  Elect Director Jeffrey T. Smith         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Amend Stock Option Plan                 For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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PG&E CORPORATION                                                               

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Chew               For       For          Management

1.2   Elect Director Anthony F. Earley, Jr.   For       For          Management

1.3   Elect Director Fred J. Fowler           For       For          Management

1.4   Elect Director Jeh C. Johnson           For       For          Management

1.5   Elect Director Richard C. Kelly         For       For          Management

1.6   Elect Director Roger H. Kimmel          For       For          Management

1.7   Elect Director Richard A. Meserve       For       For          Management

1.8   Elect Director Forrest E. Miller        For       For          Management

1.9   Elect Director Eric D. Mullins          For       For          Management

1.10  Elect Director Rosendo G. Parra         For       For          Management

1.11  Elect Director Barbara L. Rambo         For       For          Management

1.12  Elect Director Anne Shen Smith          For       For          Management

1.13  Elect Director Geisha J. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Cease Charitable Contributions          Against   Against      Shareholder

 

 

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PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.                        

 

Ticker:       PINFRA *       Security ID:  P7925L103                           

Meeting Date: MAR 24, 2017   Meeting Type: Special                             

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Dividend Policy                   For       Against      Management

2     Approve Dividends                       For       Against      Management

3     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

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PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.                        

 

Ticker:       PINFRA *       Security ID:  P7925L103                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                               

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board of Directors Report       For       For          Management

      Pursuant to Article 28 Fraction IV of                                    

      Mexican Securities Market Law                                            

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       Against      Management

4     Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                               

5     Elect or Ratify Directors, Members and  For       Against      Management

      Chairmen of Audit and Corporate                                          

      Governance Committees                                                     

6     Approve Remuneration of Directors       For       For          Management

7     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve; Approve Report on Share                                          

      Repurchase Program                                                       

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78410G104                            

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven E. Bernstein      For       For          Management

1b    Elect Director Duncan H. Cocroft        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Kathleen L. Brown        For       For          Management

1.3   Elect Director Andres Conesa            For       For          Management

1.4   Elect Director Maria Contreras-Sweet    For       For          Management

1.5   Elect Director Pablo A. Ferrero         For       For          Management

1.6   Elect Director William D. Jones         For       For          Management

1.7   Elect Director Bethany J. Mayer         For       For          Management

1.8   Elect Director William G. Ouchi         For       For          Management

1.9   Elect Director Debra L. Reed            For       For          Management

1.10  Elect Director William C. Rusnack       For       For          Management

1.11  Elect Director Lynn Schenk              For       For          Management

1.12  Elect Director Jack T. Taylor           For       For          Management

1.13  Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SOHO CHINA LTD.                                                                

 

Ticker:       410            Security ID:  G82600100                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  MAY 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Special Dividend                For       For          Management

3     Elect Pan Zhang Xin Marita as Director  For       For          Management

4     Elect Yan Yan as Director               For       For          Management

5     Elect Sun Qiang Chang as Director       For       For          Management

6     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

8A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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SOUTHWEST GAS HOLDINGS, INC.                                                   

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management

1.6   Elect Director John P. Hester           For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director A. Randall Thoman        For       For          Management

1.10  Elect Director Thomas A. Thomas         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SWIRE PROPERTIES LTD.                                                          

 

Ticker:       1972           Security ID:  Y83191109                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAY 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect John Robert Slosar as Director    For       For          Management

1b    Elect Lim Siang Keat Raymond as         For       For          Management

      Director                                                                  

1c    Elect Low Mei Shuen Michelle as         For       Against      Management

      Director                                                                 

1d    Elect Cheng Lily Ka Lai as Director     For       For          Management

1e    Elect Wu May Yihong as Director         For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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TARGA RESOURCES CORP.                                                          

 

Ticker:       TRGP           Security ID:  87612G101                           

Meeting Date: MAY 22, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Crisp         For       For          Management

1.2   Elect Director Laura C. Fulton          For       For          Management

1.3   Elect Director Michael A. Heim          For       For          Management

1.4   Elect Director James W. Whalen          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Approve Issuance of Shares of Common    For       For          Management

      Stock Upon Conversion of Series A                                        

      Preferred Stock and Exercise of                                           

      Outstanding Warrants                                                     

 

 

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THE HONG KONG AND CHINA GAS CO. LTD.                                           

 

Ticker:       3              Security ID:  Y33370100                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  JUN 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Peter Wong Wai Yee as Director    For       Against      Management

3.2   Elect Lee Ka Kit as Director            For       Against      Management

3.3   Elect David Li Kwok Po as Director      For       Against      Management

4     Approve Remuneration of Directors and   For       For          Management

      Additional Fee for the Chairman of the                                   

      Board                                                                     

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6.1   Approve the Issuance of Bonus Shares    For       For          Management

6.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6.3   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6.4   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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THE UNITE GROUP PLC                                                            

 

Ticker:       UTG            Security ID:  G9283N101                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Phil White as Director         For       For          Management

5     Re-elect Richard Smith as Director      For       For          Management

6     Re-elect Joe Lister as Director         For       For          Management

7     Re-elect Richard Simpson as Director    For       For          Management

8     Re-elect Manjit Wolstenholme as         For       For          Management

      Director                                                                 

9     Re-elect Sir Tim Wilson as Director     For       For          Management

10    Re-elect Andrew Jones as Director       For       For          Management

11    Re-elect Elizabeth McMeikan as Director For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

17    Amend Articles of Association           For       For          Management

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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THE WHARF (HOLDINGS) LTD.                                                      

 

Ticker:       4              Security ID:  Y8800U127                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Stephen Tin Hoi Ng as Director    For       For          Management

2b    Elect Doreen Yuk Fong Lee as Director   For       For          Management

2c    Elect Vincent Kang Fang as Director     For       For          Management

2d    Elect David Muir Turnbull as Director   For       For          Management

3a    Approve Increase in Rate of Annual Fee  For       For          Management

      Payable to Chairman of the Company                                       

3b    Approve Increase in Rate of Annual Fee  For       For          Management

      Payable to Directors Other than the                                      

      Chairman                                                                 

3c    Approve Increase in Rate of Annual Fee  For       For          Management

      Payable to Audit Committee Members                                       

3d    Approve Annual Fee Payable to the       For       For          Management

      Remuneration Committee Members                                           

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Stephen W. Bergstrom     For       For          Management

1.3   Elect Director Stephen I. Chazen        For       For          Management

1.4   Elect Director Charles I. Cogut         For       For          Management

1.5   Elect Director Kathleen B. Cooper       For       For          Management

1.6   Elect Director Michael A. Creel         For       For          Management

1.7   Elect Director Peter A. Ragauss         For       For          Management

1.8   Elect Director Scott D. Sheffield       For       For          Management

1.9   Elect Director Murray D. Smith          For       For          Management

1.10  Elect Director William H. Spence        For       For          Management

1.11  Elect Director Janice D. Stoney         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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TOKYO GAS CO. LTD.                                                              

 

Ticker:       9531           Security ID:  J87000105                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5.5                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                      

      Reverse Stock Split                                                      

4.1   Elect Director Okamoto, Tsuyoshi        For       For          Management

4.2   Elect Director Hirose, Michiaki         For       For          Management

4.3   Elect Director Uchida, Takashi          For       For          Management

4.4   Elect Director Yasuoka, Satoru          For       For          Management

4.5   Elect Director Murazeki, Fumio          For       For          Management

4.6   Elect Director Takamatsu, Masaru        For       For          Management

4.7   Elect Director Nohata, Kunio            For       For          Management

4.8   Elect Director Anamizu, Takashi         For       For          Management

4.9   Elect Director Ide, Akihiko             For       For          Management

4.10  Elect Director Katori, Yoshinori        For       For          Management

4.11  Elect Director Igarashi, Chika          For       For          Management

5.1   Appoint Statutory Auditor Arai, Hideaki For       For          Management

5.2   Appoint Statutory Auditor Nobutoki,     For       For          Management

      Masato                                                                   

 

 

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TRANSCANADA CORPORATION                                                         

 

Ticker:       TRP            Security ID:  89353D107                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Benson          For       For          Management

1.2   Elect Director Derek H. Burney          For       For          Management

1.3   Elect Director Stephan Cretier          For       For          Management

1.4   Elect Director Russell K. Girling       For       For          Management

1.5   Elect Director S. Barry Jackson         For       For          Management

1.6   Elect Director John E. Lowe             For       For          Management

1.7   Elect Director Paula Rosput Reynolds    For       For          Management

1.8   Elect Director Mary Pat Salomone        For       For          Management

1.9   Elect Director Indira V. Samarasekera   For       For          Management

1.10  Elect Director D. Michael G. Stewart    For       For          Management

1.11  Elect Director Siim A. Vanaselja        For       For          Management

1.12  Elect Director Richard E. Waugh         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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TRITAX BIG BOX REIT PLC                                                        

 

Ticker:       BBOX           Security ID:  G9101W101                           

Meeting Date: MAY 11, 2017   Meeting Type: Special                              

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Issue of Equity Pursuant to   For       For          Management

      the Capital Raising                                                      

2     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights Pursuant to the                                       

      Capital Raising                                                          

 

 

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TRITAX BIG BOX REIT PLC                                                        

 

Ticker:       BBOX           Security ID:  G9101W101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAY 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Susanne Given as Director         For       For          Management

4     Re-elect Jim Prower as Director         For       For          Management

5     Re-elect Mark Shaw as Director          For       For          Management

6     Re-elect Stephen Smith as Director      For       For          Management

7     Re-elect Richard Jewson as Director     For       For          Management

8     Reappoint BDO LLP as Auditors           For       For          Management

9     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

10    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

14    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Karl-Ludwig Kley         For       For          Management

1.7   Elect Director Lowell C. McAdam         For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Rodney E. Slater         For       For          Management

1.10  Elect Director Kathryn A. Tesija        For       For          Management

1.11  Elect Director Gregory D. Wasson        For       For          Management

1.12  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                   

7     Report on Feasibility of Adopting GHG   Against   Against      Shareholder

      Emissions Targets                                                         

8     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

9     Amend Clawback Policy                   Against   For          Shareholder

10    Stock Retention/Holding Period          Against   For          Shareholder

11    Limit Matching Contributions to         Against   Against      Shareholder

      Executive Retirement Plans                                               

 

 

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VINCI                                                                          

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: APR 20, 2017   Meeting Type: Annual/Special                       

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.10 per Share                                          

4     Reelect Yannick Assouad as Director     For       For          Management

5     Reelect Graziella Gavezotti as Director For       For          Management

6     Reelect Michael Pragnell as Director    For       For          Management

7     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.4 Million                                  

8     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9     Approve Remuneration Policy for         For       For          Management

      Chairman and CEO                                                         

10    Non-Binding Vote on Compensation of     For       For          Management

      Xavier Huillard, Chairman and CEO                                        

11    Non-Binding Vote on Compensation of     For       For          Management

      Pierre Coppey, Vice CEO, from  Jan.                                      

      1st until June 20, 2016                                                   

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue or Increase in Par                                       

      Value                                                                    

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 300 Million                                        

15    Authorize Issuance of Convertible       For       For          Management

      Bonds without Preemptive Rights, up to                                   

      an Aggregate Nominal Amount EUR 150                                      

      Million                                                                   

16    Approve Issuance of Convertible Bonds   For       For          Management

      without Preemptive Rights Other than                                     

      Oceane, up to an Aggregate Nominal                                       

      Amount EUR 150 Million                                                   

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                    

      for Employees of International                                           

      Subsidiaries                                                             

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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VONOVIA SE                                                                      

 

Ticker:       VNA            Security ID:  D9581T100                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.12 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017 and as as Auditors for the First                                    

      Quarter of Fiscal 2018                                                    

6     Approve Creation of EUR 66.55 Million   For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

7     Change Location of Registered Office    For       For          Management

      Headquarters                                                             

8     Amend Articles Re: Article 17 "Change   For       For          Management

      Majority Requirements at Annual                                          

      General Meeting"                                                         

 

========== END NPX REPORT


 

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) BROOKFIELD REAL ASSETS INCOME FUND INC.

 

By:

/s/ Brian Hurley

 

 

Brian Hurley, President and Principal Executive Officer

 

 

Date: August 25, 2017