N-PX 1 a18-15431_3npx.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 811-22570

 

BROOKFIELD GLOBAL LISTED INFRASTRUCTURE 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:  07/01/2017 - 06/30/2018

 

 

 



 

ITEM 1.  PROXY VOTING RECORD

 



 

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

 

ICA File Number: 811-22570                                                     

Reporting Period: 07/01/2017 - 06/30/2018                                      

Brookfield Global Listed Infrastructure Income Fund Inc.                       

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

============= Brookfield Global Listed Infrastructure Income Fund ==============

 

 

ACEA SPA                                                                       

 

Ticker:       ACE            Security ID:  T0040K106                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     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 Remuneration Policy             For       Against      Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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

 

AENA S.M.E., S.A.                                                              

 

Ticker:       AENA           Security ID:  E526K0106                           

Meeting Date: APR 10, 2018   Meeting Type: Annual                              

Record Date:  APR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Approve Discharge of Board              For       For          Management

5.1   Ratify Appointment of and Elect Jaime   For       Against      Management

      Garcia-Legaz Ponce as Director                                            

5.2   Ratify Appointment of and Elect Josep   For       For          Management

      Pique Camps as Director                                                  

5.3   Ratify Appointment of and Elect Angel   For       For          Management

      Luis Arias Serrano as Director                                           

6     Advisory Vote on Remuneration Report    For       For          Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  FEB 26, 2018                                                     

 

#     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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 23, 2018   Meeting Type: Annual                              

Record Date:  MAR 28, 2018                                                     

 

#     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 Grace D. Lieblein        For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

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

1h    Elect Director David E. Sharbutt        For       For          Management

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

1j    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                                         

 

 

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

 

APA GROUP                                                                      

 

Ticker:       APA            Security ID:  Q0437B100                           

Meeting Date: OCT 27, 2017   Meeting Type: Annual                              

Record Date:  OCT 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2     Elect Patricia McKenzie as Director     For       For          Management

3     Elect Michael Fraser as Director        For       For          Management

 

 

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

 

ARCHROCK PARTNERS, L.P.                                                        

 

Ticker:       APLP           Security ID:  03957U100                           

Meeting Date: APR 25, 2018   Meeting Type: Special                             

Record Date:  MAR 14, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ATLANTIA SPA                                                                   

 

Ticker:       ATL            Security ID:  T05404107                            

Meeting Date: AUG 02, 2017   Meeting Type: Special                             

Record Date:  JUL 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

      with Abertis Infraestructuras SA and                                     

      Bylaws Amendments Related                                                

1     Approve Additional Phantom Option Plan  For       Against      Management

      2017                                                                     

 

 

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

 

ATLANTIA SPA                                                                   

 

Ticker:       ATL            Security ID:  T05404107                           

Meeting Date: FEB 21, 2018   Meeting Type: Special                             

Record Date:  FEB 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Extend the Term for the Execution of    For       For          Management

      the Share Capital Increase Previously                                    

      Approved by Shareholders and                                             

      Reschedule the Lock-Up Period of the                                      

      Special Shares                                                           

 

 

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

 

ATLANTIA SPA                                                                    

 

Ticker:       ATL            Security ID:  T05404107                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                              

Record Date:  APR 11, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2     Integrate Remuneration of External      For       For          Management

      Auditors                                                                 

3     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

4.a.1 Slate Submitted by Sintonia SpA         None      Did Not Vote Shareholder

4.a.2 Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

4.b   Approve Internal Auditors' Remuneration For       For          Management

5     Approve Remuneration Policy             For       For          Management

6     Amend Additional Phantom Option Plan    For       Against      Management

      2017                                                                     

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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

 

AUCKLAND INTERNATIONAL AIRPORT LTD.                                            

 

Ticker:       AIA            Security ID:  Q06213146                           

Meeting Date: OCT 26, 2017   Meeting Type: Annual                              

Record Date:  OCT 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Justine Smyth as Director         For       For          Management

2     Elect James Miller as Director          For       For          Management

3     Elect Julia Hoare as Director           For       For          Management

4     Approve Increase in Total Quantum of    For       For          Management

      Annual Directors' Fees                                                   

5     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                             

6     Approve that Auckland Airport           Against   Against      Shareholder

      Investigate Way that Jet A1 Fuel Could                                   

      Be Unloaded from A Ship to Holding                                       

      Tanks that Could Be Utilized by Fuel                                      

      Supplier that Meets The Required                                         

      Standards                                                                

7     Approve that Auckland Airport           Against   Against      Shareholder

      Investigate Other Business Areas to                                      

      Reduce CO2 Emissions                                                     

8     Approve that Auckland Airport Lobby     Against   Against      Shareholder

      New Zealand Government to Support Use                                    

      of Debt-free Money to Make Climate                                       

      Change Financially Viable                                                

 

 

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

 

AVANGRID, INC.                                                                 

 

Ticker:       AGR            Security ID:  05351W103                           

Meeting Date: JUN 07, 2018   Meeting Type: Annual                              

Record Date:  APR 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ignacio Sanchez Galan    For       Against      Management

1.2   Elect Director John E. Baldacci         For       Against      Management

1.3   Elect Director Pedro Azagra Blazquez    For       Against      Management

1.4   Elect Director Felipe de Jesus          For       For          Management

      Calderon Hinojosa                                                        

1.5   Elect Director Arnold L. Chase          For       Against      Management

1.6   Elect Director Alfredo Elias Ayub       For       For          Management

1.7   Elect Director Carol L. Folt            For       For          Management

1.8   Elect Director John L. Lahey            For       For          Management

1.9   Elect Director Santiago Martinez        For       Against      Management

      Garrido                                                                  

1.10  Elect Director Juan Carlos Rebollo      For       Against      Management

      Liceaga                                                                   

1.11  Elect Director Jose Sainz Armada        For       Against      Management

1.12  Elect Director Alan D. Solomont         For       For          Management

1.13  Elect Director Elizabeth Timm           For       For          Management

1.14  Elect Director James P. Torgerson       For       Against      Management

2     Ratify KPMG US, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CFE CAPITAL S. DE R.L. DE C.V.                                                 

 

Ticker:       FCFE 18        Security ID:  P2R51T450                           

Meeting Date: MAY 22, 2018   Meeting Type: Special                             

Record Date:  MAY 14, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Independent Members of Technical  For       Against      Management

      Committee                                                                

2     Approve Compensation Plan for           For       Against      Management

      Independent Members of Technical                                         

      Committee                                                                

3     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

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

 

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP                    

 

Ticker:       SBSP3          Security ID:  20441A102                           

Meeting Date: AUG 21, 2017   Meeting Type: Special                             

Record Date:  AUG 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Eight        For       For          Management

2     Elect Lucas Navarro Prado as Director   For       For          Management

3     Rectify Remuneration of Company's       For       For          Management

      Management and Fiscal Council members                                    

      Previously Approved at the April 28,                                     

      2017, AGM                                                                

 

 

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

 

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP                    

 

Ticker:       SBSP3          Security ID:  20441A102                           

Meeting Date: APR 27, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2017                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors at Nine         For       For          Management

4     Elect Directors                         For       For          Management

5     Elect Fiscal Council Members            For       For          Management

6     Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council                                            

1     Amend Articles                          For       For          Management

2     Consolidate Bylaws                      For       For          Management

3     Approve Dividend Policy                 For       Against      Management

 

 

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

 

EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 26, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Camunez       For       For          Management

1b    Elect Director Vanessa C.L. Chang       For       For          Management

1c    Elect Director James T. Morris          For       For          Management

1d    Elect Director Timothy T. O'Toole       For       For          Management

1e    Elect Director Pedro J. Pizarro         For       For          Management

1f    Elect Director Linda G. Stuntz          For       For          Management

1g    Elect Director William P. Sullivan      For       For          Management

1h    Elect Director Ellen O. Tauscher        For       For          Management

1i    Elect Director Peter J. Taylor          For       For          Management

1j    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     Amend Proxy Access Right                Against   For          Shareholder

 

 

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

 

ENEL SPA                                                                       

 

Ticker:       ENEL           Security ID:  T3679P115                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual/Special                      

Record Date:  MAY 15, 2018                                                     

 

#     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     Integrate Remuneration of Auditors      For       For          Management

5     Approve Long Term Incentive Plan        For       For          Management

6     Approve Remuneration Policy             For       For          Management

1.a   Amend Company Bylaws Re: Article 31     For       For          Management

1.b   Amend Company Bylaws Re: Article 21     For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                              

 

 

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

 

ENTERGY CORPORATION                                                            

 

Ticker:       ETR            Security ID:  29364G103                            

Meeting Date: MAY 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 05, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John R. Burbank          For       For          Management

1b    Elect Director Patrick J. Condon        For       For          Management

1c    Elect Director Leo P. Denault           For       For          Management

1d    Elect Director Kirkland H. Donald       For       For          Management

1e    Elect Director Philip L. Frederickson   For       For          Management

1f    Elect Director Alexis M. Herman         For       For          Management

1g    Elect Director Stuart L. Levenick       For       For          Management

1h    Elect Director Blanche Lambert Lincoln  For       For          Management

1i    Elect Director Karen A. Puckett         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Report on Distributed Renewable         Against   For          Shareholder

      Generation Resources                                                     

 

 

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

 

EUTELSAT COMMUNICATIONS                                                        

 

Ticker:       ETL            Security ID:  F3692M128                           

Meeting Date: NOV 08, 2017   Meeting Type: Annual/Special                       

Record Date:  NOV 03, 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 Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.21 per Share                                          

5     Elect Paul-Francois Fournier as         For       For          Management

      Director                                                                 

6     Elect Dominique D'Hinnin as Director    For       For          Management

7     Elect Esther Gaide as Director          For       For          Management

8     Elect Didier Leroy as Director          For       For          Management

9     Renew Appointment of Mazars as Auditor  For       For          Management

10    Subject to Rejection of Item 31,        For       For          Management

      Appoint Cabinet CBA  as Alternate                                        

      Auditor                                                                   

11    Non-Binding Vote on Compensation of     For       For          Management

      Michel de Rosen, Chairman                                                

12    Non-Binding Vote on Compensation of     For       For          Management

      Rodolphe Belmer, CEO                                                     

13    Non-Binding Vote on Compensation of     For       For          Management

      Michel Azibert, Vice-CEO                                                 

14    Non-Binding Vote on Compensation of     For       For          Management

      Yohann Leroy, Vice-CEO                                                   

15    Approve Remuneration Policy of Chairman For       For          Management

16    Approve Remuneration Policy of CEO      For       Against      Management

17    Approve Remuneration Policy of          For       Against      Management

      Vice-CEOs                                                                

18    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 985,000                                      

19    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

20    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

21    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 44 Million for Bonus                                        

      Issue or Increase in Par Value                                           

22    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 44 Million                                          

23    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 22 Million                                         

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                      

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 22 Million                                                 

25    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

26    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

27    Authorize Capital Increase of Up to     For       For          Management

      EUR 22 Million for Future Exchange                                       

      Offers                                                                   

28    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

29    Authorize Issuance of Equity upon       For       For          Management

      Conversion of a Subsidiary's                                             

      Equity-Linked Securities for Up to EUR                                   

      22 Million                                                               

30    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

31    Amend Article 19 of Bylaws to Comply    For       For          Management

      with New Regulations Re: Auditor                                         

32    Amend Article 4 of Bylaws Re:           For       For          Management

      Headquarters                                                             

33    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

FERROVIAL SA                                                                   

 

Ticker:       FER            Security ID:  E49512119                            

Meeting Date: APR 04, 2018   Meeting Type: Annual                              

Record Date:  MAR 29, 2018                                                     

 

#     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     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

6     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

7     Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Report    For       For          Management

10    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

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

 

FIRSTENERGY CORP.                                                               

 

Ticker:       FE             Security ID:  337932107                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul T. Addison          For       For          Management

1.2   Elect Director Michael J. Anderson      For       For          Management

1.3   Elect Director Steven J. Demetriou      For       For          Management

1.4   Elect Director Julia L. Johnson         For       For          Management

1.5   Elect Director Charles E. Jones         For       For          Management

1.6   Elect Director Donald T. Misheff        For       For          Management

1.7   Elect Director Thomas N. Mitchell       For       For          Management

1.8   Elect Director James F. O'Neil, III     For       For          Management

1.9   Elect Director Christopher D. Pappas    For       For          Management

1.10  Elect Director Sandra Pianalto          For       For          Management

1.11  Elect Director Luis A. Reyes            For       For          Management

1.12  Elect Director Jerry Sue Thornton       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     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Provide Proxy Access Right              For       For          Management

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

FLUGHAFEN ZUERICH AG                                                           

 

Ticker:       FHZN           Security ID:  H26552135                           

Meeting Date: APR 19, 2018   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

      (Non-Binding)                                                            

5     Approve Discharge of Board of Directors For       For          Management

6.1   Approve Allocation of Income and        For       For          Management

      Ordinary Dividends of CHF 3.30 per                                       

      Share                                                                     

6.2   Approve Dividends from Capital          For       For          Management

      Contribution Reserves of CHF 3.20 per                                    

      Share                                                                     

7.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 1.6                                    

      Million                                                                   

7.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 4.5 Million                                                          

8.1.1 Reelect Guglielmo Brentel as Director   For       For          Management

8.1.2 Reelect Josef Felder as Director        For       For          Management

8.1.3 Reelect Stephan Gemkow as Director      For       For          Management

8.1.4 Reelect Corine Mauch as Director        For       Against      Management

8.1.5 Reelect Andreas Schmid as Director      For       Against      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 Nomination and Compensation                                          

      Committee                                                                

8.3.2 Appoint Guglielmo Brentel as Member of  For       For          Management

      the Nomination and Compensation                                          

      Committee                                                                

8.3.3 Appoint Eveline Saupper as Member of    For       Against      Management

      the Nomination and Compensation                                          

      Committee                                                                

8.3.4 Appoint Andreas Schmid as Non-Voting    For       Against      Management

      Member of the Nomination and                                             

      Compensation Committee                                                   

8.4   Designate Marianne Sieger as            For       For          Management

      Independent Proxy                                                        

8.5   Ratify Ernst & Young AG as Auditors     For       For          Management

9     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

GAS NATURAL SDG S.A                                                            

 

Ticker:       GAS            Security ID:  E5499B123                            

Meeting Date: JUN 27, 2018   Meeting Type: Annual                              

Record Date:  JUN 21, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Reallocation of Reserves        For       For          Management

5     Approve Discharge of Board              For       For          Management

6.1   Amend Article 1 Re: Company Name        For       For          Management

6.2   Amend Articles Re: Corporate Purpose    For       For          Management

      and Registered Office                                                    

6.3   Amend Articles Re: Share Capital and    For       For          Management

      Preemptive Rights                                                        

6.4   Add New Article 6 Re: General Meeting   For       For          Management

6.5   Add New Articles Re: Board and Board    For       Against      Management

      Committees                                                               

6.6   Add New Article 9 Re: Director          For       For          Management

      Remuneration                                                             

6.7   Add New Articles Re: Fiscal Year,       For       For          Management

      Statutory Reserve, Dividends and Other                                    

      Provisions                                                               

6.8   Approve Restated Articles of            For       Against      Management

      Association                                                               

7     Approve New General Meeting Regulations For       For          Management

8     Fix Number of Directors at 12           For       For          Management

9.1   Ratify Appointment of and Elect         For       Against      Management

      Francisco Reynes Massanet as Director                                    

9.2   Ratify Appointment of and Elect Rioja   For       Against      Management

      Bidco Shareholdings SLU as Director                                      

9.3   Ratify Appointment of and Elect         For       Against      Management

      Theatre Directorship Services Beta                                       

      Sarl as Director                                                         

9.4   Reelect Ramon Adell Ramon as Director   For       For          Management

9.5   Reelect Francisco Belil Creixell as     For       For          Management

      Director                                                                 

9.6   Elect Pedro Sainz de Baranda Riva as    For       For          Management

      Director                                                                 

9.7   Elect Claudio Santiago Ponsa as         For       For          Management

      Director                                                                  

10.1  Amend Remuneration Policy for FY 2018,  For       Against      Management

      2019 and 2020                                                            

10.2  Ratify Remuneration Policy for FY       For       Against      Management

      2015-2018                                                                

11    Advisory Vote on Remuneration Report    For       Against      Management

12    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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

 

GROUPE EUROTUNNEL SE                                                           

 

Ticker:       GET            Security ID:  F477AL114                            

Meeting Date: APR 18, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 13, 2018                                                     

 

#     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 0.3 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 Mentioning                                    

      Ongoing Transactions                                                     

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Jacques Gounon as Director      For       For          Management

7     Ratify the Appointement of Bertrand     For       For          Management

      Badre as Director                                                        

8     Reelect Bertrand Badre as Director      For       For          Management

9     Reelect Corinne Bach as Director        For       For          Management

10    Reelect Patricia Hewitt as Director     For       For          Management

11    Reelect Philippe Vasseur as Director    For       For          Management

12    Reelect Tim Yeo as Director             For       For          Management

13    Elect Giovanni Castellucci as Director  For       For          Management

14    Elect Elisabetta De Bernardi di         For       For          Management

      Valserra as Director                                                      

15    Approve Compensation of Jacques         For       For          Management

      Gounon, CEO and Chairman                                                 

16    Approve Compensation of Francois        For       For          Management

      Gauthey, Vice-CEO                                                        

17    Approve Remuneration Policy of CEO and  For       For          Management

      Chairman                                                                 

18    Approve Remuneration Policy of Vice-CEO For       For          Management

19    Authorize up to 0.08 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize New Class of Preferred Stock  For       For          Management

      (Actions D) and Amend Article 9, 10,                                     

      11 and 39 Accordingly                                                    

21    Subject to Approval of Item Above,      For       For          Management

      Authorize up to 1.5 Million Shares                                       

      Resulting from the Conversion of                                         

      Preference Shares Reserved for                                           

      Corporate Officers and Employees and                                     

      Amend Article 6 of Bylaws Accordingly                                    

22    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Amend Article 15,16 and 17 of Bylaws    For       For          Management

      Re: Employee Representatives,                                             

      Directors' Shares and Director's                                         

      Length of Term                                                           

25    Amend Article 15 of Bylaws Re: Number   For       For          Management

      of Board of Directors Members                                            

26    Amend Article 23 of Bylaws Re: Age      For       For          Management

      Limit for CEO and Vice-CEO                                               

27    Change Company Name to Getlink SE and   For       For          Management

      Amend Article 3 of Bylaws Accordingly                                    

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

GUANGDONG INVESTMENT LTD.                                                      

 

Ticker:       270            Security ID:  Y2929L100                           

Meeting Date: JUN 15, 2018   Meeting Type: Annual                              

Record Date:  JUN 11, 2018                                                     

 

#     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 Huang Xiaofeng as Director        For       For          Management

3.2   Elect Lan Runing as Director            For       For          Management

3.3   Elect Li Wai Keung as Director          For       For          Management

3.4   Elect Li Kwok Po, David as Director     For       Against      Management

3.5   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     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

INTER PIPELINE LTD.                                                            

 

Ticker:       IPL            Security ID:  45833V109                           

Meeting Date: MAY 07, 2018   Meeting Type: Annual                              

Record Date:  MAR 19, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Shaw             For       For          Management

1.2   Elect Director Christian Bayle          For       For          Management

1.3   Elect Director Peter Cella              For       For          Management

1.4   Elect Director Julie Dill               For       For          Management

1.5   Elect Director David Fesyk              For       For          Management

1.6   Elect Director Duane Keinick            For       For          Management

1.7   Elect Director Arthur Korpach           For       For          Management

1.8   Elect Director Alison Taylor Love       For       For          Management

1.9   Elect Director Margaret McKenzie        For       For          Management

1.10  Elect Director William Robertson        For       For          Management

1.11  Elect Director Brant Sangster           For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

3     Adopt New By-Laws                       For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

ITALGAS S.P.A.                                                                 

 

Ticker:       IG             Security ID:  T6R89Z103                           

Meeting Date: APR 19, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 10, 2018                                                     

 

#     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 Remuneration Policy             For       For          Management

4     Approve Co-investment Plan              For       For          Management

5     Elect Director                          For       For          Management

1     Authorize Board to Increase Capital to  For       For          Management

      Service Co-investment Plan                                               

2     Amend Company Bylaws Re: Article 13     For       For          Management

 

 

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

 

KINDER MORGAN CANADA LIMITED                                                   

 

Ticker:       KMLGF          Security ID:  494549207                           

Meeting Date: MAY 16, 2018   Meeting Type: Annual                               

Record Date:  MAR 27, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Kean           For       Withhold     Management

1.2   Elect Director Kimberly A. Dang         For       Withhold     Management

1.3   Elect Director Daniel P. E. Fournier    For       For          Management

1.4   Elect Director Gordon M. Ritchie        For       For          Management

1.5   Elect Director Dax A. Sanders           For       Withhold     Management

1.6   Elect Director Brooke N. Wade           For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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

 

KINDER MORGAN, INC.                                                             

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 09, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                      

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

5     Report on Methane Emissions Management  Against   For          Shareholder

6     Report on Sustainability                Against   For          Shareholder

7     Assess Portfolio Impacts of Policies    Against   For          Shareholder

      to Meet 2 Degree Scenario                                                

 

 

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

 

MACQUARIE ATLAS ROADS LTD.                                                     

 

Ticker:       MQA            Security ID:  Q568A7101                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                               

Record Date:  MAY 13, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Debra Goodin as Director          For       For          Management

3     Elect Nora Scheinkestel as Director     For       For          Management

4     Approve the Equal Reduction of Capital  For       For          Management

5     Approve the Internalization of          For       For          Management

      Macquarie Atlas Roads Limited                                            

6     Approve the Change of Company Name to   For       For          Management

      Atlas Arteria Limited                                                    

1     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor of the Company                                                   

2     Elect Christopher Leslie as Director    For       For          Management

3     Elect Jeffrey Conyers as Director       For       For          Management

4     Elect Derek Stapley as Director         For       For          Management

5     Approve the Internalization of          For       For          Management

      Macquarie Atlas Roads International                                      

      Limited                                                                  

6     Approve the Change of Company Name to   For       For          Management

      Atlas Arteria International Limited                                      

7     Approve the Amendment to the Company's  For       For          Management

      Bye-Laws                                                                  

 

 

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

 

NATIONAL GRID PLC                                                              

 

Ticker:       NG.            Security ID:  G6S9A7120                            

Meeting Date: JUL 31, 2017   Meeting Type: Annual                              

Record Date:  JUL 29, 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 Sir Peter Gershon as Director  For       For          Management

4     Re-elect John Pettigrew as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Dean Seavers as Director       For       For          Management

7     Re-elect Nicola Shaw as Director        For       For          Management

8     Re-elect Nora Brownell as Director      For       For          Management

9     Re-elect Jonathan Dawson as Director    For       For          Management

10    Elect Pierre Dufour as Director         For       For          Management

11    Re-elect Therese Esperdy as Director    For       For          Management

12    Re-elect Paul Golby as Director         For       For          Management

13    Re-elect Mark Williamson as Director    For       For          Management

14    Appoint Deloitte LLP as Auditors        For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy             For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

NRG YIELD, INC.                                                                

 

Ticker:       NYLD           Security ID:  62942X306                           

Meeting Date: APR 24, 2018   Meeting Type: Annual                              

Record Date:  MAR 01, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mauricio Gutierrez       For       Withhold     Management

1.2   Elect Director John F. Chlebowski       For       For          Management

1.3   Elect Director Kirkland B. Andrews      For       Withhold     Management

1.4   Elect Director John Chillemi            For       Withhold     Management

1.5   Elect Director Brian R. Ford            For       For          Management

1.6   Elect Director Ferrell P. McClean       For       For          Management

1.7   Elect Director Christopher S. Sotos     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

PATTERN ENERGY GROUP INC.                                                      

 

Ticker:       PEGI           Security ID:  70338P100                           

Meeting Date: JUN 06, 2018   Meeting Type: Annual                              

Record Date:  APR 12, 2018                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PEMBINA PIPELINE CORPORATION                                                   

 

Ticker:       PPL            Security ID:  706327103                           

Meeting Date: MAY 04, 2018   Meeting Type: Annual                               

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Douglas J. Arnell        For       For          Management

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

1.4   Elect Director Randall J. Findlay       For       For          Management

1.5   Elect Director Maureen E. Howe          For       For          Management

1.6   Elect Director Gordon J. Kerr           For       For          Management

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

1.8   Elect Director Robert B. Michaleski     For       For          Management

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

1.10  Elect Director Bruce D. Rubin           For       For          Management

1.11  Elect Director Jeffrey T. Smith         For       For          Management

1.12  Elect Director Henry W. Sykes           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                                                     

 

 

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

 

PENNON GROUP PLC                                                               

 

Ticker:       PNN            Security ID:  G8295T213                            

Meeting Date: JUL 06, 2017   Meeting Type: Annual                              

Record Date:  JUL 04, 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     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect Sir John Parker as Director    For       For          Management

6     Re-elect Martin Angle as Director       For       For          Management

7     Re-elect Neil Cooper as Director        For       For          Management

8     Re-elect Susan Davy as Director         For       For          Management

9     Re-elect Christopher Loughlin as        For       For          Management

      Director                                                                 

10    Re-elect Gill Rider as Director         For       For          Management

11    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

15    Approve Long-Term Incentive Plan        For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Specified Capital                                       

      Investment                                                               

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

PLAINS ALL AMERICAN PIPELINE, L.P.                                             

 

Ticker:       PAA            Security ID:  726503105                           

Meeting Date: MAY 15, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bobby S. Shackouls       For       Withhold     Management

1.2   Elect Director Christopher M. Temple    For       Withhold     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

 

 

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

 

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

 

Ticker:       PINFRA *       Security ID:  P7925L103                           

Meeting Date: APR 20, 2018   Meeting Type: Annual                               

Record Date:  APR 12, 2018                                                     

 

#     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       For          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                                                     

 

 

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

 

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

 

Ticker:       PINFRA *       Security ID:  P7925L103                           

Meeting Date: MAY 25, 2018   Meeting Type: Special                              

Record Date:  MAY 17, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividend Policy                 For       For          Management

2     Approve Dividends                       For       For          Management

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78410G104                           

Meeting Date: MAY 17, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian C. Carr            For       For          Management

1b    Elect Director Mary S. Chan             For       For          Management

1c    Elect Director George R. Krouse, Jr.    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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 16, 2018                                                      

 

#     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 Jeffrey W. Martin        For       For          Management

1.8   Elect Director Bethany J. Mayer         For       For          Management

1.9   Elect Director William G. Ouchi         For       For          Management

1.10  Elect Director Debra L. Reed            For       For          Management

1.11  Elect Director William C. Rusnack       For       For          Management

1.12  Elect Director Lynn Schenk              For       For          Management

1.13  Elect Director Jack T. Taylor           For       For          Management

1.14  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     Amend Proxy Access Right                Against   For          Shareholder

 

 

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

 

SEVERN TRENT PLC                                                                

 

Ticker:       SVT            Security ID:  G8056D159                           

Meeting Date: JUL 19, 2017   Meeting Type: Annual                              

Record Date:  JUL 17, 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 Kevin Beeston as Director      For       For          Management

5     Re-elect James Bowling as Director      For       For          Management

6     Re-elect John Coghlan as Director       For       For          Management

7     Re-elect Andrew Duff as Director        For       For          Management

8     Re-elect Emma FitzGerald as Director    For       For          Management

9     Re-elect Olivia Garfield as Director    For       For          Management

10    Re-elect Dominique Reiniche as Director For       For          Management

11    Re-elect Philip Remnant as Director     For       For          Management

12    Re-elect Dr Angela Strank as Director   For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

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 Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

SOUTHWEST GAS HOLDINGS, INC.                                                   

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: OCT 17, 2017   Meeting Type: Special                             

Record Date:  AUG 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Eliminate Cumulative Voting             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

SOUTHWEST GAS HOLDINGS, INC.                                                    

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 03, 2018   Meeting Type: Annual                              

Record Date:  MAR 06, 2018                                                      

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

TARGA RESOURCES CORP.                                                          

 

Ticker:       TRGP           Security ID:  87612G101                           

Meeting Date: MAY 24, 2018   Meeting Type: Annual                              

Record Date:  APR 02, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert B. Evans          For       For          Management

1.2   Elect Director Joe Bob Perkins          For       For          Management

1.3   Elect Director Ershel C. Redd, Jr.      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 10, 2018   Meeting Type: Annual                              

Record Date:  MAR 20, 2018                                                     

 

#     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

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TRANSCANADA CORPORATION                                                         

 

Ticker:       TRP            Security ID:  89353D107                           

Meeting Date: APR 27, 2018   Meeting Type: Annual                              

Record Date:  MAR 12, 2018                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Benson          For       For          Management

1.2   Elect Director Stephan Cretier          For       For          Management

1.3   Elect Director Russell K. Girling       For       For          Management

1.4   Elect Director S. Barry Jackson         For       For          Management

1.5   Elect Director John E. Lowe             For       For          Management

1.6   Elect Director Paula Rosput Reynolds    For       For          Management

1.7   Elect Director Mary Pat Salomone        For       For          Management

1.8   Elect Director Indira V. Samarasekera   For       For          Management

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

1.10  Elect Director Siim A. Vanaselja        For       For          Management

1.11  Elect Director Thierry Vandal           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                                                    

4     SP 1: Report on Climate Change          For       For          Shareholder

 

 

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

 

VINCI                                                                          

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: APR 17, 2018   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2018                                                     

 

#     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 2.45 per Share                                          

4     Reelect Xavier Huillard as Director     For       Against      Management

5     Reelect Yves-Thibault de Silguy as      For       For          Management

      Director                                                                 

6     Reelect Marie-Christine Lombard as      For       For          Management

      Director                                                                  

7     Reelect Qatar Holding LLC as Director   For       For          Management

8     Elect Rene Medori as Director           For       For          Management

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Approve Additional Pension Scheme       For       For          Management

      Agreement with Xavier Huillard                                            

11    Approve Termination Package of Xavier   For       For          Management

      Huillard                                                                 

12    Approve Transaction with                For       Against      Management

      YTSeuropaconsultants Re: Services                                        

      Agreement                                                                

13    Approve Remuneration Policy for         For       Against      Management

      Chairman and CEO                                                         

14    Approve Compensation of Xavier          For       Against      Management

      Huillard, Chairman and CEO                                               

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                            

      Subsidiaries                                                             

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

========== 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 GLOBAL LISTED INFRASTRUCTURE INCOME FUND INC.

 

By:

/s/ Brian Hurley

 

 

Brian Hurley, President and Principal Executive Officer

 

 

Date: August 29, 2018