N-PX 1 lp1.htm FORM N-PX lp1.htm - Generated by SEC Publisher for SEC Filing

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- 23036

 

 

BNY Mellon Absolute Insight Funds, Inc.

 

(Exact name of registrant as specified in charter)

 

c/o BNY Mellon Investment Adviser, Inc.
240 Greenwich Street
New York, New York 10286

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Bennett A. MacDougall, Esq.

240 Greenwich Street

New York, New York 10286
                                                                                                           

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6400

 

Date of fiscal year end:  10/31*

 

Date of reporting period:  July 1, 2019-June 30, 2020

 

* Fiscal year end is 4/30 for BNY Mellon Core Plus Fund

 


 

Item 1.  Proxy Voting Record

 

 

 


 
 

             

BNY Mellon Absolute Insight Funds, Inc.                                  

                                                                               

                                                                                

                                                                       

 

 

 

 

 

 

=============== BNY Mellon Absolute Insight Multi-Strategy Fund ================

========================== BNY Mellon Core Plus Fund ===========================

 

BNY Mellon Absolute Insight Funds, Inc.

BNY Mellon Absolute Insight Funds, Inc.- BNY Mellon Absolute Insight Multi-Strategy Fund liquidated on July 19, 2019.

The Funds did not hold any voting securities and accordingly did not vote any proxies during the reporting period.

 

 

 

===================== BNY Mellon Broad Opportunities Fund ======================

 

 

3I INFRASTRUCTURE PLC                                                           

 

Ticker:       3IN            Security ID:  G8873L178                           

Meeting Date: JUL 04, 2019   Meeting Type: Annual                              

Record Date:  JUL 02, 2019                                                      

 

#     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 Richard Laing as Director      For       For          Management

5     Re-elect Doug Bannister as Director     For       For          Management

6     Re-elect Wendy Dorman as Director       For       For          Management

7     Re-elect Robert Jennings as Director    For       For          Management

8     Re-elect Ian Lobley as Director         For       For          Management

9     Re-elect Paul Masterton as Director     For       For          Management

10    Ratify Deloitte LLP as Auditors         For       For          Management


 
 

11    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

12    Approve Scrip Dividend Scheme           For       For          Management

13    Authorise Capitalisation of the         For       For          Management

      Appropriate Amounts of New Ordinary                                      

      Shares to be Allotted Under the Scrip                                     

      Dividend Scheme                                                          

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Adopt New Articles of Association       For       For          Management

 

 

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

 

AMEDEO AIR FOUR PLUS LTD.                                                      

 

Ticker:       AA4            Security ID:  G02605106                           

Meeting Date: DEC 11, 2019   Meeting Type: Annual                              

Record Date:  DEC 09, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Ratify KPMG as Auditors                 For       For          Management

3     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Approve Company's Distribution Policy   For       For          Management

5     Re-elect Laurence Barron as Director    For       Against      Management

6     Authorise Market Purchase of Shares     For       For          Management

 

 

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GCP INFRASTRUCTURE INVESTMENTS LTD.                                            

 

Ticker:       GCP            Security ID:  G3901C100                           

Meeting Date: FEB 13, 2020   Meeting Type: Annual                              

Record Date:  FEB 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 
 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Ian Reeves as Director         For       For          Management

4     Re-elect Paul de Gruchy as Director     For       For          Management

5     Re-elect David Pirouet as Director      For       For          Management

6     Re-elect Michael Gray as Director       For       For          Management

7     Re-elect Julia Chapman as Director      For       For          Management

8     Elect Dawn Crichard as Director         For       For          Management

9     Approve the Company's Dividend Policy   For       For          Management

10    Ratify KPMG Channel Islands Jersey      For       For          Management

      Limited as Auditors                                                      

11    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                           

12    Authorise the Company to Hold Treasury  For       For          Management

      Shares                                                                   

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

 

 

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

 

GCP INFRASTRUCTURE INVESTMENTS LTD.                                            

 

Ticker:       GCP            Security ID:  G3901C100                            

Meeting Date: FEB 13, 2020   Meeting Type: Special                             

Record Date:  FEB 11, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights Pursuant to the                                       

      2020 Placing Programme                                                   

 

 

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

 

GREENCOAT UK WIND PLC                                                          

 


 
 

Ticker:       UKW            Security ID:  G415A8104                           

Meeting Date: APR 30, 2020   Meeting Type: Annual                              

Record Date:  APR 28, 2020                                                     

 

#     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 Remuneration Policy             For       For          Management

4     Approve Dividend Policy                 For       For          Management

5     Reappoint BDO LLP as Auditors           For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

7     Re-elect William Rickett as Director    For       For          Management

8     Re-elect Shonaid Jemmett-Page as        For       For          Management

      Director                                                                  

9     Re-elect Martin McAdam as Director      For       For          Management

10    Elect Lucinda Riches as Director        For       For          Management

11    Elect Caoimhe Giblin as Director        For       For          Management

12    Authorise Issue of Equity               For       For          Management

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

HICL INFRASTRUCTURE PLC                                                        

 

Ticker:       HICL           Security ID:  G44393109                           

Meeting Date: JUL 16, 2019   Meeting Type: Annual                              

Record Date:  JUL 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Ian Russell as Director        For       For          Management


 
 

3     Re-elect Michael Bane as Director       For       For          Management

4     Re-elect Sally-Ann Farnon as Director   For       For          Management

5     Re-elect Simon Holden as Director       For       For          Management

6     Re-elect Frank Nelson as Director       For       For          Management

7     Re-elect Kenneth Reid as Director       For       For          Management

8     Elect Susanna Davies as Director        For       For          Management

9     Approve Remuneration Report             For       For          Management

10    Approve Remuneration Policy             For       For          Management

11    Reappoint KPMG LLP as Auditors          For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Approve Dividend Policy                 For       For          Management

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

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

 

JOHN LAING ENVIRONMENTAL ASSETS GROUP LTD.                                     

 

Ticker:       JLEN           Security ID:  G5146Z109                           

Meeting Date: AUG 14, 2019   Meeting Type: Annual                              

Record Date:  AUG 12, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Richard Morse as Director      For       For          Management

4     Re-elect Denise Mileham as Director     For       For          Management

5     Re-elect Richard Ramsay as Director     For       For          Management

6     Re-elect Peter Neville as Director      For       For          Management


 
 

7     Elect Hans Rieks as Director            For       For          Management

8     Ratify Deloitte LLP as Auditors         For       For          Management

9     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

10    Ratify Past Interim Dividends           For       For          Management

11    Approve Scrip Dividend Program          For       For          Management

12    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

14    Approve Change of Company Name to JLEN  For       For          Management

      Environmental Assets Group Limited                                       

 

 

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

 

THE RENEWABLES INFRASTRUCTURE GROUP LTD.                                       

 

Ticker:       TRIG           Security ID:  G7490B100                           

Meeting Date: OCT 17, 2019   Meeting Type: Special                             

Record Date:  OCT 15, 2019                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Investment Policy                 For       For          Management

 

 

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

 

THE RENEWABLES INFRASTRUCTURE GROUP LTD.                                       

 

Ticker:       TRIG           Security ID:  G7490B100                           

Meeting Date: MAY 06, 2020   Meeting Type: Annual                              

Record Date:  MAY 04, 2020                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Helen Mahy as Director         For       For          Management

3     Re-elect Jon Bridel as Director         For       For          Management

4     Re-elect Klaus Hammer as Director       For       For          Management


 
 

5     Re-elect Shelagh Mason as Director      For       For          Management

6     Elect Tove Feld as Director             For       For          Management

7     Ratify Deloitte LLP as Auditors         For       For          Management

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

9     Approve Remuneration Report             For       For          Management

10    Approve Remuneration Policy             For       For          Management

11    Approve Dividend Policy                 For       For          Management

12    Approve Scrip Dividend Program          For       For          Management

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Approve Increase in the Aggregate Fees  For       For          Management

      Payable to Directors                                                     

 

 

 

 

 


 

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.

 

BNY Mellon Absolute Insight Funds, Inc.

 

 

By:       /s/ Renee LaRoche-Morris

            Renee LaRoche-Morris

            President (Principal Executive Officer)

 

Date:

August 17, 2020