Reaves Utility Income Fund (UTG) N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-21432

REAVES UTILITY INCOME FUND

(Exact name of registrant as specified in charter)

1290 Broadway, Suite 1000, Denver, Colorado 80203

(Address of principal executive offices) (Zip code)

Karen S. Gilomen Esq.

Reaves Utility Income Fund

1290 Broadway, Suite 1000

Denver, Colorado 80203

(Name and address of agent for service)

Registrant’s Telephone Number, including Area Code: (303) 623-2577

Date of fiscal year end: October 31

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

Item 1. Proxy Voting Record.

Vote Summary

NATIONAL GRID PLC

Security

636274409

Meeting Type

Annual

Ticker Symbol

NGG

Meeting Date

29-Jul-2019

ISIN

US6362744095

Agenda

935056576 - Management

Record Date

19-Jun-2019

Holding Recon Date

19-Jun-2019

City /

Country

/

United States

Vote Deadline Date

19-Jul-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1.

To receive the Annual Report and Accounts

Management

For

For

2.

To declare a final dividend

Management

For

For

3.

To re-elect Sir Peter Gershon

Management

For

For

4.

To re-elect John Pettigrew

Management

For

For

5.

To elect Andy Agg

Management

For

For

6.

To re-elect Dean Seavers

Management

For

For

7.

To re-elect Nicola Shaw

Management

For

For

8.

To re-elect Jonathan Dawson

Management

For

For

9.

To re-elect Therese Esperdy

Management

For

For

10.

To re-elect Paul Golby

Management

For

For

11.

To re-elect Amanda Mesler

Management

For

For

12.

To elect Earl Shipp

Management

For

For

13.

To elect Jonathan Silver

Management

For

For

14.

To re-elect Mark Williamson

Management

For

For

15.

To re-appoint the auditors Deloitte LLP

Management

For

For

16.

To authorise the Directors to set the auditors' remuneration

Management

For

For

17.

To approve the new Directors' remuneration policy

Management

For

For

18.

To approve the Directors' Remuneration Report

Management

For

For

19.

To authorise the Company to make political donations

Management

For

For

20.

To authorise the Directors to allot Ordinary Shares

Management

For

For

21.

To authorise the Directors to operate a Scrip Dividend Scheme

Management

For

For

22.

To authorise capitalising reserves for the Scrip Dividend Scheme

Management

For

For

23.

To disapply pre-emption rights(special resolution)

Management

For

For

24.

To disapply pre-emption rights for acquisitions(special resolution)

Management

For

For

25.

To authorise the Company to purchase its own Ordinary Shares (special resolution)

Management

For

For

26.

To authorise the Directors to hold general meetings on 14 clear days' notice(special resolution)

Management

For

For

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Contested-Consent

Ticker Symbol

OXY

Meeting Date

31-Dec-2019

ISIN

US6745991058

Agenda

935064559 - Management

Record Date

10-Jul-2019

Holding Recon Date

10-Jul-2019

City /

Country

/

United States

Vote Deadline Date

30-Dec-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1.

YOU MAY REVOKE ANY PREVIOUSLY EXECUTED WRITTEN REQUEST REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING THIS WHITE REVOCATION FORM. For = Yes Revoke my Request : Against = No Do Not Revoke my request.

Management

Against

For

ATMOS ENERGY CORPORATION

Security

049560105

Meeting Type

Annual

Ticker Symbol

ATO

Meeting Date

05-Feb-2020

ISIN

US0495601058

Agenda

935116853 - Management

Record Date

13-Dec-2019

Holding Recon Date

13-Dec-2019

City /

Country

/

United States

Vote Deadline Date

04-Feb-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: J. Kevin Akers

Management

For

For

1B.

Election of Director: Robert W. Best

Management

For

For

1C.

Election of Director: Kim R. Cocklin

Management

For

For

1D.

Election of Director: Kelly H. Compton

Management

For

For

1E.

Election of Director: Sean Donohue

Management

For

For

1F.

Election of Director: Rafael G. Garza

Management

For

For

1G.

Election of Director: Richard K. Gordon

Management

For

For

1H.

Election of Director: Robert C. Grable

Management

For

For

1I.

Election of Director: Nancy K. Quinn

Management

For

For

1J.

Election of Director: Richard A. Sampson

Management

For

For

1K.

Election of Director: Stephen R. Springer

Management

For

For

1L.

Election of Director: Diana J. Walters

Management

For

For

1M.

Election of Director: Richard Ware II

Management

For

For

2.

Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2020.

Management

For

For

3.

Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2019 ("Say-on-Pay").

Management

For

For

NEXTERA ENERGY PARTNERS, LP

Security

65341B106

Meeting Type

Annual

Ticker Symbol

NEP

Meeting Date

21-Apr-2020

ISIN

US65341B1061

Agenda

935138102 - Management

Record Date

24-Feb-2020

Holding Recon Date

24-Feb-2020

City /

Country

/

United States

Vote Deadline Date

20-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: Susan D. Austin

Management

For

For

1B.

Election of Director: Robert J. Byrne

Management

For

For

1C.

Election of Director: Peter H. Kind

Management

For

For

1D.

Election of Director: James L. Robo

Management

For

For

2.

Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2020.

Management

For

For

3.

Approval, by non-binding advisory vote, of NextEra Energy Partners' compensation of its named executive officers as disclosed in the proxy statement.

Management

For

For

PUBLIC SERVICE ENTERPRISE GROUP INC.

Security

744573106

Meeting Type

Annual

Ticker Symbol

PEG

Meeting Date

21-Apr-2020

ISIN

US7445731067

Agenda

935142909 - Management

Record Date

21-Feb-2020

Holding Recon Date

21-Feb-2020

City /

Country

/

United States

Vote Deadline Date

20-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: Ralph Izzo

Management

For

For

1B.

Election of Director: Shirley Ann Jackson

Management

For

For

1C.

Election of Director: Willie A. Deese

Management

For

For

1D.

Election of Director: David Lilley

Management

For

For

1E.

Election of Director: Barry H. Ostrowsky

Management

For

For

1F.

Election of Director: Scott G. Stephenson

Management

For

For

1G.

Election of Director: Laura A. Sugg

Management

For

For

1H.

Election of Director: John P. Surma

Management

For

For

1I.

Election of Director: Susan Tomasky

Management

For

For

1J.

Election of Director: Alfred W. Zollar

Management

For

For

2.

Advisory vote on the approval of executive compensation.

Management

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2020.

Management

For

For

EDISON INTERNATIONAL

Security

281020107

Meeting Type

Annual

Ticker Symbol

EIX

Meeting Date

23-Apr-2020

ISIN

US2810201077

Agenda

935138013 - Management

Record Date

25-Feb-2020

Holding Recon Date

25-Feb-2020

City /

Country

/

United States

Vote Deadline Date

22-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: Jeanne Beliveau-Dunn

Management

For

For

1B.

Election of Director: Michael C. Camuñez

Management

For

For

1C.

Election of Director: Vanessa C.L. Chang

Management

For

For

1D.

Election of Director: James T. Morris

Management

For

For

1E.

Election of Director: Timothy T. O'Toole

Management

For

For

1F.

Election of Director: Pedro J. Pizarro

Management

For

For

1G.

Election of Director: Carey A. Smith

Management

For

For

1H.

Election of Director: Linda G. Stuntz

Management

For

For

1I.

Election of Director: William P. Sullivan

Management

For

For

1J.

Election of Director: Peter J. Taylor

Management

For

For

1K.

Election of Director: Keith Trent

Management

For

For

2.

Ratification of the Independent Registered Public Accounting Firm.

Management

For

For

3.

Advisory Vote to Approve Executive Compensation.

Management

For

For

4.

Shareholder Proposal Regarding a Shareholder Vote on Bylaw Amendments.

Shareholder

Against

Against

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

Meeting Date

24-Apr-2020

ISIN

US00206R1023

Agenda

935138140 - Management

Record Date

26-Feb-2020

Holding Recon Date

26-Feb-2020

City /

Country

/

United States

Vote Deadline Date

23-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: Randall L. Stephenson

Management

For

For

1B.

Election of Director: Samuel A. Di Piazza, Jr.

Management

For

For

1C.

Election of Director: Richard W. Fisher

Management

For

For

1D.

Election of Director: Scott T. Ford

Management

For

For

1E.

Election of Director: Glenn H. Hutchins

Management

For

For

1F.

Election of Director: William E. Kennard

Management

For

For

1G.

Election of Director: Debra L. Lee

Management

For

For

1H.

Election of Director: Stephen J. Luczo

Management

For

For

1I.

Election of Director: Michael B. McCallister

Management

For

For

1J.

Election of Director: Beth E. Mooney

Management

For

For

1K.

Election of Director: Matthew K. Rose

Management

For

For

1L.

Election of Director: Cynthia B. Taylor

Management

For

For

1M.

Election of Director: Geoffrey Y. Yang

Management

For

For

2.

Ratification of appointment of independent auditors.

Management

For

For

3.

Advisory approval of executive compensation.

Management

For

For

4.

Independent Board Chairman.

Shareholder

For

Against

5.

Employee Representative Director.

Shareholder

Against

Against

6.

Improve Guiding Principles of Executive Compensation.

Shareholder

Against

Against

SOUTH JERSEY INDUSTRIES, INC.

Security

838518108

Meeting Type

Annual

Ticker Symbol

SJI

Meeting Date

24-Apr-2020

ISIN

US8385181081

Agenda

935139508 - Management

Record Date

24-Feb-2020

Holding Recon Date

24-Feb-2020

City /

Country

/

United States

Vote Deadline Date

23-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director For term expiring in 2021: Sarah M. Barpoulis

Management

For

For

1B.

Election of Director For term expiring in 2021: Keith S. Campbell

Management

For

For

1C.

Election of Director For term expiring in 2021: Victor A. Fortkiewicz

Management

For

For

1D.

Election of Director For term expiring in 2021: Sheila Hartnett- Devlin, CFA

Management

For

For

1E.

Election of Director For term expiring in 2021: G. Edison Holland, Jr.

Management

For

For

1F.

Election of Director For term expiring in 2021: Sunita Holzer

Management

For

For

1G.

Election of Director For term expiring in 2021: Kevin M. O'Dowd

Management

For

For

1H.

Election of Director For term expiring in 2021: Michael J. Renna

Management

For

For

1I.

Election of Director For term expiring in 2021: Joseph M. Rigby

Management

For

For

1J.

Election of Director For term expiring in 2021: Frank L. Sims

Management

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020.

Management

For

For

CANADIAN NATIONAL RAILWAY COMPANY

Security

136375102

Meeting Type

Annual

Ticker Symbol

CNI

Meeting Date

28-Apr-2020

ISIN

CA1363751027

Agenda

935157227 - Management

Record Date

06-Mar-2020

Holding Recon Date

06-Mar-2020

City /

Country

/

Canada

Vote Deadline Date

27-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1

DIRECTOR

Management

1

Shauneen Bruder

For

For

2

Donald J. Carty

For

For

3

Amb. Gordon D. Giffin

For

For

4

Julie Godin

For

For

5

Edith E. Holiday

For

For

6

V.M. Kempston Darkes

For

For

7

The Hon. Denis Losier

For

For

8

The Hon. Kevin G. Lynch

For

For

9

James E. O'Connor

For

For

10

Robert Pace

For

For

11

Robert L. Phillips

For

For

12

Jean-Jacques Ruest

For

For

13

Laura Stein

For

For

2

Appointment of KPMG LLP as Auditors.

Management

For

For

3

Non-binding advisory resolution to accept the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular.

Management

For

For

CHARTER COMMUNICATIONS, INC.

Security

16119P108

Meeting Type

Annual

Ticker Symbol

CHTR

Meeting Date

28-Apr-2020

ISIN

US16119P1084

Agenda

935146224 - Management

Record Date

28-Feb-2020

Holding Recon Date

28-Feb-2020

City /

Country

/

United States

Vote Deadline Date

27-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: W. Lance Conn

Management

For

For

1B.

Election of Director: Kim C. Goodman

Management

For

For

1C.

Election of Director: Craig A. Jacobson

Management

For

For

1D.

Election of Director: Gregory B. Maffei

Management

For

For

1E.

Election of Director: John D. Markley, Jr.

Management

For

For

1F.

Election of Director: David C. Merritt

Management

For

For

1G.

Election of Director: James E. Meyer

Management

For

For

1H.

Election of Director: Steven A. Miron

Management

For

For

1I.

Election of Director: Balan Nair

Management

For

For

1J.

Election of Director: Michael A. Newhouse

Management

For

For

1K.

Election of Director: Mauricio Ramos

Management

For

For

1L.

Election of Director: Thomas M. Rutledge

Management

For

For

1M.

Election of Director: Eric L. Zinterhofer

Management

For

For

2.

Approval, on an advisory basis, of executive compensation

Management

For

For

3.

The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020

Management

For

For

4.

Stockholder proposal regarding our Chairman of the Board and CEO roles

Shareholder

Against

Against

MARATHON PETROLEUM CORPORATION

Security

56585A102

Meeting Type

Annual

Ticker Symbol

MPC

Meeting Date

29-Apr-2020

ISIN

US56585A1025

Agenda

935144333 - Management

Record Date

02-Mar-2020

Holding Recon Date

02-Mar-2020

City /

Country

/

United States

Vote Deadline Date

28-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1.

Approval of an amendment to the company's Restated Certificate of Incorporation to phase out the classified Board of Directors.

Management

For

For

2A.

Election of Class III Director: Steven A. Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved).

Management

For

For

2B.

Election of Class III Director: J. Michael Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved).

Management

For

For

2C.

Election of Class III Director: John P. Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved).

Management

For

For

2D.

Election of Class III Director: Susan Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved).

Management

For

For

3.

Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2020.

Management

For

For

4.

Approval, on an advisory basis, of the company's named executive officer compensation.

Management

Against

For

5.

Shareholder proposal seeking simple majority vote provisions.

Shareholder

For

For

6.

Shareholder proposal seeking a report on integrating community impacts into the company's executive compensation program.

Shareholder

Against

Against

CMS ENERGY CORPORATION

Security

125896100

Meeting Type

Annual

Ticker Symbol

CMS

Meeting Date

01-May-2020

ISIN

US1258961002

Agenda

935142719 - Management

Record Date

03-Mar-2020

Holding Recon Date

03-Mar-2020

City /

Country

/

United States

Vote Deadline Date

30-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: Jon E. Barfield

Management

For

For

1B.

Election of Director: Deborah H. Butler

Management

For

For

1C.

Election of Director: Kurt L. Darrow

Management

For

For

1D.

Election of Director: William D. Harvey

Management

For

For

1E.

Election of Director: Patricia K. Poppe

Management

For

For

1F.

Election of Director: John G. Russell

Management

For

For

1G.

Election of Director: Suzanne F. Shank

Management

For

For

1H.

Election of Director: Myrna M. Soto

Management

For

For

1I.

Election of Director: John G. Sznewajs

Management

For

For

1J.

Election of Director: Ronald J. Tanski

Management

For

For

1K.

Election of Director: Laura H. Wright

Management

For

For

2.

Approve, on an advisory basis, the Company's executive compensation.

Management

For

For

3.

Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP).

Management

For

For

4.

Approve the 2020 Performance Incentive Stock Plan.

Management

For

For

5.

Shareholder Proposal - Political Contributions Disclosure.

Shareholder

Against

Against

TC ENERGY CORPORATION

Security

87807B107

Meeting Type

Annual

Ticker Symbol

TRP

Meeting Date

01-May-2020

ISIN

CA87807B1076

Agenda

935156148 - Management

Record Date

16-Mar-2020

Holding Recon Date

16-Mar-2020

City /

Country

/

Canada

Vote Deadline Date

28-Apr-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

01

DIRECTOR

Management

1

STÉPHAN CRÉTIER

For

For

2

MICHAEL R. CULBERT

For

For

3

RUSSELL K. GIRLING

For

For

4

SUSAN C. JONES

For

For

5

RANDY LIMBACHER

For

For

6

JOHN E. LOWE

For

For

7

DAVID MACNAUGHTON

For

For

8

UNA POWER

For

For

9

MARY PAT SALOMONE

For

For

10

INDIRA V. SAMARASEKERA

For

For

11

D. MICHAEL G. STEWART

For

For

12

SIIM A. VANASELJA

For

For

13

THIERRY VANDAL

For

For

14

STEVEN W. WILLIAMS

For

For

02

RESOLUTION TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

RESOLUTION TO ACCEPT TC ENERGY'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.

Management

For

For

SEMPRA ENERGY

Security

816851109

Meeting Type

Annual

Ticker Symbol

SRE

Meeting Date

05-May-2020

ISIN

US8168511090

Agenda

935152429 - Management

Record Date

09-Mar-2020

Holding Recon Date

09-Mar-2020

City /

Country

/

United States

Vote Deadline Date

04-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: Alan L. Boeckmann

Management

For

For

1B.

Election of Director: Kathleen L. Brown

Management

For

For

1C.

Election of Director: Andrés Conesa

Management

For

For

1D.

Election of Director: Maria Contreras-Sweet

Management

For

For

1E.

Election of Director: Pablo A. Ferrero

Management

For

For

1F.

Election of Director: William D. Jones

Management

For

For

1G.

Election of Director: Jeffrey W. Martin

Management

For

For

1H.

Election of Director: Bethany J. Mayer

Management

For

For

1I.

Election of Director: Michael N. Mears

Management

For

For

1J.

Election of Director: Jack T. Taylor

Management

For

For

1K.

Election of Director: Cynthia L. Walker

Management

For

For

1L.

Election of Director: Cynthia J. Warner

Management

For

For

1M.

Election of Director: James C. Yardley

Management

For

For

2.

Ratification of Independent Registered Public Accounting Firm.

Management

For

For

3.

Advisory Approval of Our Executive Compensation.

Management

For

For

4.

Shareholder Proposal Requiring an Independent Board Chairman.

Shareholder

Against

Against

DOMINION ENERGY, INC.

Security

25746U109

Meeting Type

Annual

Ticker Symbol

D

Meeting Date

06-May-2020

ISIN

US25746U1097

Agenda

935152316 - Management

Record Date

28-Feb-2020

Holding Recon Date

28-Feb-2020

City /

Country

/

United States

Vote Deadline Date

05-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: James A. Bennett

Management

For

For

1B.

Election of Director: Helen E. Dragas

Management

For

For

1C.

Election of Director: James O. Ellis, Jr.

Management

For

For

1D.

Election of Director: Thomas F. Farrell, II

Management

For

For

1E.

Election of Director: D. Maybank Hagood

Management

For

For

1F.

Election of Director: John W. Harris

Management

For

For

1G.

Election of Director: Ronald W. Jibson

Management

For

For

1H.

Election of Director: Mark J. Kington

Management

For

For

1I.

Election of Director: Joseph M. Rigby

Management

For

For

1J.

Election of Director: Pamela J. Royal, M.D.

Management

For

For

1K.

Election of Director: Robert H. Spilman, Jr.

Management

For

For

1L.

Election of Director: Susan N. Story

Management

For

For

1M.

Election of Director: Michael E. Szymanczyk

Management

For

For

2.

Ratification of Appointment of Independent Auditor.

Management

For

For

3.

Advisory Vote on Approval of Executive Compensation (Say on Pay).

Management

For

For

4.

Shareholder Proposal Regarding a Policy to Require an Independent Chair

Shareholder

Against

Against

5.

Shareholder Proposal Regarding the Right of Shareholders to Act by Written Consent

Shareholder

Against

Against

EVERSOURCE ENERGY

Security

30040W108

Meeting Type

Annual

Ticker Symbol

ES

Meeting Date

06-May-2020

ISIN

US30040W1080

Agenda

935155386 - Management

Record Date

11-Mar-2020

Holding Recon Date

11-Mar-2020

City /

Country

/

United States

Vote Deadline Date

05-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Trustee: Cotton M. Cleveland

Management

For

For

1B.

Election of Trustee: James S. DiStasio

Management

For

For

1C.

Election of Trustee: Francis A. Doyle

Management

For

For

1D.

Election of Trustee: Linda Dorcena Forry

Management

For

For

1E.

Election of Trustee: James J. Judge

Management

For

For

1F.

Election of Trustee: John Y. Kim

Management

For

For

1G.

Election of Trustee: Kenneth R. Leibler

Management

For

For

1H.

Election of Trustee: David H. Long

Management

For

For

1I.

Election of Trustee: William C. Van Faasen

Management

For

For

1J.

Election of Trustee: Frederica M. Williams

Management

For

For

2.

Consider an advisory proposal approving the compensation of our Named Executive Officers.

Management

For

For

3.

Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2020.

Management

For

For

WEC ENERGY GROUP, INC.

Security

92939U106

Meeting Type

Annual

Ticker Symbol

WEC

Meeting Date

06-May-2020

ISIN

US92939U1060

Agenda

935145501 - Management

Record Date

26-Feb-2020

Holding Recon Date

26-Feb-2020

City /

Country

/

United States

Vote Deadline Date

05-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: Patricia W. Chadwick

Management

For

For

1B.

Election of Director: Curt S. Culver

Management

For

For

1C.

Election of Director: Danny L. Cunningham

Management

For

For

1D.

Election of Director: William M. Farrow III

Management

For

For

1E.

Election of Director: Thomas J. Fischer

Management

For

For

1F.

Election of Director: J. Kevin Fletcher

Management

For

For

1G.

Election of Director: Maria C. Green

Management

For

For

1H.

Election of Director: Gale E. Klappa

Management

For

For

1I.

Election of Director: Henry W. Knueppel

Management

For

For

1J.

Election of Director: Thomas K. Lane

Management

For

For

1K.

Election of Director: Ulice Payne, Jr.

Management

For

For

1L.

Election of Director: Mary Ellen Stanek

Management

For

For

2.

Advisory Vote to Approve Compensation of the Named Executive Officers.

Management

For

For

3.

Ratification of Deloitte & Touche LLP as Independent Auditors for 2020

Management

For

For

BCE INC.

Security

05534B760

Meeting Type

Annual

Ticker Symbol

BCE

Meeting Date

07-May-2020

ISIN

CA05534B7604

Agenda

935159182 - Management

Record Date

16-Mar-2020

Holding Recon Date

16-Mar-2020

City /

Country

/

Canada

Vote Deadline Date

04-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

01

DIRECTOR

Management

1

BARRY K. ALLEN

For

For

2

MIRKO BIBIC

For

For

3

SOPHIE BROCHU

For

For

4

ROBERT E. BROWN

For

For

5

DAVID F. DENISON

For

For

6

ROBERT P. DEXTER

For

For

7

IAN GREENBERG

For

For

8

KATHERINE LEE

For

For

9

MONIQUE F. LEROUX

For

For

10

GORDON M. NIXON

For

For

11

THOMAS E. RICHARDS

For

For

12

CALIN ROVINESCU

For

For

13

KAREN SHERIFF

For

For

14

ROBERT C. SIMMONDS

For

For

15

PAUL R. WEISS

For

For

02

APPOINTMENT OF DELOITTE LLP AS AUDITORS.

Management

For

For

03

ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.

Management

For

For

04

SHAREHOLDER PROPOSAL: INCREASE OF GENDER DIVERSITY TARGET.

Shareholder

Against

Against

DTE ENERGY COMPANY

Security

233331107

Meeting Type

Annual

Ticker Symbol

DTE

Meeting Date

07-May-2020

ISIN

US2333311072

Agenda

935150184 - Management

Record Date

10-Mar-2020

Holding Recon Date

10-Mar-2020

City /

Country

/

United States

Vote Deadline Date

06-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1.

DIRECTOR

Management

1

Gerard M. Anderson

For

For

2

David A. Brandon

For

For

3

Charles G. McClure, Jr.

For

For

4

Gail J. McGovern

For

For

5

Mark A. Murray

For

For

6

Gerardo Norcia

For

For

7

Ruth G. Shaw

For

For

8

Robert C. Skaggs, Jr.

For

For

9

David A. Thomas

For

For

10

Gary H. Torgow

For

For

11

James H. Vandenberghe

For

For

12

Valerie M. Williams

For

For

2.

Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors

Management

For

For

3.

Provide a nonbinding vote to approve the Company's executive compensation

Management

For

For

4.

Vote on a shareholder proposal relating to additional disclosure of political contributions

Shareholder

Against

Against

FORTIS INC.

Security

349553107

Meeting Type

Annual and Special Meeting

Ticker Symbol

FTS

Meeting Date

07-May-2020

ISIN

CA3495531079

Agenda

935167545 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

/

Canada

Vote Deadline Date

04-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1

DIRECTOR

Management

1

Tracey C. Ball

For

For

2

Pierre J. Blouin

For

For

3

Paul J. Bonavia

For

For

4

Lawrence T. Borgard

For

For

5

Maura J. Clark

For

For

6

Margarita K. Dilley

For

For

7

Julie A. Dobson

For

For

8

Douglas J. Haughey

For

For

9

Barry V. Perry

For

For

10

Jo Mark Zurel

For

For

2

Appointment of auditors and authorization of directors to fix the auditors' remuneration as described in the Management Information Circular.

Management

For

For

3

Approve the adoption of By-Law No. 2 (Advance Notice By-Law) as described in the Management Information Circular.

Management

For

For

4

Approval of the Advisory and Non-Binding Resolution on the Approach to Executive Compensation as described in the Management Information Circular.

Management

For

For

FORTIS INC.

Security

349553107

Meeting Type

Annual and Special Meeting

Ticker Symbol

FTS

Meeting Date

07-May-2020

ISIN

CA3495531079

Agenda

935169715 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

/

Canada

Vote Deadline Date

04-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1

DIRECTOR

Management

1

Tracey C. Ball

For

For

2

Pierre J. Blouin

For

For

3

Paul J. Bonavia

For

For

4

Lawrence T. Borgard

For

For

5

Maura J. Clark

For

For

6

Margarita K. Dilley

For

For

7

Julie A. Dobson

For

For

8

Douglas J. Haughey

For

For

9

Barry V. Perry

For

For

10

Jo Mark Zurel

For

For

2

Appointment of auditors and authorization of directors to fix the auditors' remuneration as described in the Management Information Circular.

Management

For

For

3

Approve the adoption of By-Law No. 2 (Advance Notice By-Law) as described in the Management Information Circular.

Management

For

For

4

Approval of the Advisory and Non-Binding Resolution on the Approach to Executive Compensation as described in the Management Information Circular.

Management

For

For

SOUTHWEST GAS HOLDINGS, INC.

Security

844895102

Meeting Type

Annual

Ticker Symbol

SWX

Meeting Date

07-May-2020

ISIN

US8448951025

Agenda

935152570 - Management

Record Date

10-Mar-2020

Holding Recon Date

10-Mar-2020

City /

Country

/

United States

Vote Deadline Date

06-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1.

DIRECTOR

Management

1

Robert L. Boughner

For

For

2

José A. Cárdenas

For

For

3

Stephen C. Comer

For

For

4

John P. Hester

For

For

5

Jane Lewis-Raymond

For

For

6

Anne L. Mariucci

For

For

7

Michael J. Melarkey

For

For

8

A. Randall Thoman

For

For

9

Thomas A. Thomas

For

For

10

Leslie T. Thornton

For

For

2.

To APPROVE, on a non-binding, advisory basis, the Company's Executive Compensation.

Management

For

For

3.

To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2020.

Management

For

For

TELUS CORPORATION

Security

87971M996

Meeting Type

Annual

Ticker Symbol

Meeting Date

07-May-2020

ISIN

CA87971M9969

Agenda

935149559 - Management

Record Date

09-Mar-2020

Holding Recon Date

09-Mar-2020

City /

Country

/

Canada

Vote Deadline Date

04-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1

DIRECTOR

Management

1

R.H. (DICK) AUCHINLECK

For

For

2

RAYMOND T. CHAN

For

For

3

STOCKWELL DAY

For

For

4

LISA DE WILDE

For

For

5

DARREN ENTWISTLE

For

For

6

THOMAS E. FLYNN

For

For

7

MARY JO HADDAD

For

For

8

KATHY KINLOCH

For

For

9

CHRISTINE MAGEE

For

For

10

JOHN MANLEY

For

For

11

DAVID MOWAT

For

For

12

MARC PARENT

For

For

13

DENISE PICKETT

For

For

2

APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

3

APPROVE THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.

Management

For

For

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

VZ

Meeting Date

07-May-2020

ISIN

US92343V1044

Agenda

935148406 - Management

Record Date

09-Mar-2020

Holding Recon Date

09-Mar-2020

City /

Country

/

United States

Vote Deadline Date

06-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1a.

Election of Director: Shellye L. Archambeau

Management

For

For

1b.

Election of Director: Mark T. Bertolini

Management

For

For

1c.

Election of Director: Vittorio Colao

Management

For

For

1d.

Election of Director: Melanie L. Healey

Management

For

For

1e.

Election of Director: Clarence Otis, Jr.

Management

For

For

1f.

Election of Director: Daniel H. Schulman

Management

For

For

1g.

Election of Director: Rodney E. Slater

Management

For

For

1h.

Election of Director: Hans E. Vestberg

Management

For

For

1i.

Election of Director: Gregory G. Weaver

Management

For

For

2.

Advisory Vote to Approve Executive Compensation

Management

For

For

3.

Ratification of Appointment of Independent Registered Public Accounting Firm

Management

For

For

4.

Nonqualified Savings Plan Earnings

Shareholder

Against

Against

5.

Special Shareholder Meetings

Shareholder

Against

Against

6.

Lobbying Activities Report

Shareholder

Against

Against

7.

User Privacy Metric

Shareholder

Against

Against

8.

Amend Severance Approval Policy

Shareholder

Against

Against

AMERICAN WATER WORKS COMPANY, INC.

Security

030420103

Meeting Type

Annual

Ticker Symbol

AWK

Meeting Date

13-May-2020

ISIN

US0304201033

Agenda

935160248 - Management

Record Date

17-Mar-2020

Holding Recon Date

17-Mar-2020

City /

Country

/

United States

Vote Deadline Date

12-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: Jeffrey N. Edwards

Management

For

For

1B.

Election of Director: Martha Clark Goss

Management

For

For

1C.

Election of Director: Veronica M. Hagen

Management

For

For

1D.

Election of Director: Kimberly J. Harris

Management

For

For

1E.

Election of Director: Julia L. Johnson

Management

For

For

1F.

Election of Director: Patricia L. Kampling

Management

For

For

1G.

Election of Director: Karl F. Kurz

Management

For

For

1H.

Election of Director: Walter J. Lynch

Management

For

For

1I.

Election of Director: George MacKenzie

Management

For

For

1J.

Election of Director: James G. Stavridis

Management

For

For

1K.

Election of Director: Lloyd M. Yates

Management

For

For

2.

Approval, on an advisory basis, of the compensation of the Company's named executive officers.

Management

For

For

3.

Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020.

Management

For

For

PPL CORPORATION

Security

69351T106

Meeting Type

Annual

Ticker Symbol

PPL

Meeting Date

13-May-2020

ISIN

US69351T1060

Agenda

935160717 - Management

Record Date

28-Feb-2020

Holding Recon Date

28-Feb-2020

City /

Country

/

United States

Vote Deadline Date

12-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: John W. Conway

Management

For

For

1B.

Election of Director: Steven G. Elliott

Management

For

For

1C.

Election of Director: Raja Rajamannar

Management

For

For

1D.

Election of Director: Craig A. Rogerson

Management

For

For

1E.

Election of Director: Vincent Sorgi

Management

For

For

1F.

Election of Director: William H. Spence

Management

For

For

1G.

Election of Director: Natica von Althann

Management

For

For

1H.

Election of Director: Keith H. Williamson

Management

For

For

1I.

Election of Director: Phoebe A. Wood

Management

For

For

1J.

Election of Director: Armando Zagalo de Lima

Management

For

For

2.

Advisory vote to approve compensation of named executive officers

Management

For

For

3.

Ratification of the appointment of Independent Registered Public Accounting Firm

Management

For

For

4.

Shareowner Proposal - Adopt policy to require independent chairman of the board

Shareholder

Against

Against

CROWN CASTLE INTERNATIONAL CORP

Security

22822V101

Meeting Type

Annual

Ticker Symbol

CCI

Meeting Date

14-May-2020

ISIN

US22822V1017

Agenda

935157823 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

/

United States

Vote Deadline Date

13-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: P. Robert Bartolo

Management

For

For

1B.

Election of Director: Jay A. Brown

Management

For

For

1C.

Election of Director: Cindy Christy

Management

For

For

1D.

Election of Director: Ari Q. Fitzgerald

Management

For

For

1E.

Election of Director: Robert E. Garrison II

Management

For

For

1F.

Election of Director: Andrea J. Goldsmith

Management

For

For

1G.

Election of Director: Lee W. Hogan

Management

For

For

1H.

Election of Director: Edward C. Hutcheson, Jr.

Management

For

For

1I.

Election of Director: J. Landis Martin

Management

For

For

1J.

Election of Director: Robert F. McKenzie

Management

For

For

1K.

Election of Director: Anthony J. Melone

Management

For

For

1L.

Election of Director: W. Benjamin Moreland

Management

For

For

2.

The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2020.

Management

For

For

3.

The non-binding, advisory vote to approve the compensation of the Company's named executive officers.

Management

For

For

ENEL S.P.A.

Security

T3679P115

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

14-May-2020

ISIN

IT0003128367

Agenda

712492331 - Management

Record Date

05-May-2020

Holding Recon Date

05-May-2020

City /

Country

ROMA

/

Italy

Vote Deadline Date

07-May-2020

SEDOL(s)

7144569 - 7588123 - B0ZNK70 - BF445P2

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 385003 DUE TO DUE TO-RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO-BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU

Non-Voting

CMMT

PLEASE NOTE THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19-THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU

Non-Voting

1

BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019

Management

For

For

2

PROFIT ALLOCATION

Management

For

For

3

TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO

Management

For

For

4

TO STATE THE BOARD OF DIRECTORS' MEMBERS NUMBER

Management

For

For

5

TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF-DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE- STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF DIRECTORS

Non-Voting

6.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO

Shareholder

Abstain

None

6.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO

Shareholder

None

VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE,

EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR

ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD

7

TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO

Management

For

For

8

TO STATE THE BOARD OF DIRECTORS' EMOLUMENT

Management

For

For

9

2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE

Management

For

For

10.1

REWARDING POLICY AND EMOLUMENT PAID REPORT: REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION)

Management

For

For

10.2

REWARDING POLICY AND EMOLUMENT PAID REPORT: EMOLUMENTS PAID REPORT: SECOND SECTION (NON- BINDING RESOLUTION)

Management

For

For

CMMT

13 MAY 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF DIRECTOR-NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

SBA COMMUNICATIONS CORPORATION

Security

78410G104

Meeting Type

Annual

Ticker Symbol

SBAC

Meeting Date

14-May-2020

ISIN

US78410G1040

Agenda

935159221 - Management

Record Date

12-Mar-2020

Holding Recon Date

12-Mar-2020

City /

Country

/

United States

Vote Deadline Date

13-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1.1

Election of Director For a three-year term expiring at the 2023 Annual Meeting: Steven E. Bernstein

Management

For

For

1.2

Election of Director For a three-year term expiring at the 2023 Annual Meeting: Duncan H. Cocroft

Management

For

For

1.3

Election of Director For a three-year term expiring at the 2023 Annual Meeting: Fidelma Russo

Management

For

For

2.

Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2020 fiscal year.

Management

For

For

3.

Approval, on an advisory basis, of the compensation of SBA's named executive officers.

Management

For

For

4.

Approval of the 2020 Performance and Equity Incentive Plan.

Management

For

For

UNION PACIFIC CORPORATION

Security

907818108

Meeting Type

Annual

Ticker Symbol

UNP

Meeting Date

14-May-2020

ISIN

US9078181081

Agenda

935158407 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

/

United States

Vote Deadline Date

13-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: Andrew H. Card Jr.

Management

For

For

1B.

Election of Director: William J. DeLaney

Management

For

For

1C.

Election of Director: David B. Dillon

Management

For

For

1D.

Election of Director: Lance M. Fritz

Management

For

For

1E.

Election of Director: Deborah C. Hopkins

Management

For

For

1F.

Election of Director: Jane H. Lute

Management

For

For

1G.

Election of Director: Michael R. McCarthy

Management

For

For

1H.

Election of Director: Thomas F. McLarty III

Management

For

For

1I.

Election of Director: Bhavesh V. Patel

Management

For

For

1J.

Election of Director: Jose H. Villarreal

Management

For

For

1K.

Election of Director: Christopher J. Williams

Management

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2020.

Management

For

For

3.

An advisory vote to approve executive compensation ("Say on Pay").

Management

For

For

4.

Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting.

Shareholder

Against

Against

5.

Shareholder proposal regarding Climate Assessment Report if properly presented at the Annual Meeting.

Shareholder

Against

Against

FIRSTENERGY CORP.

Security

337932107

Meeting Type

Annual

Ticker Symbol

FE

Meeting Date

19-May-2020

ISIN

US3379321074

Agenda

935157342 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

/

United States

Vote Deadline Date

18-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: Michael J. Anderson

Management

For

For

1B.

Election of Director: Steven J. Demetriou

Management

For

For

1C.

Election of Director: Julia L. Johnson

Management

For

For

1D.

Election of Director: Charles E. Jones

Management

For

For

1E.

Election of Director: Donald T. Misheff

Management

For

For

1F.

Election of Director: Thomas N. Mitchell

Management

For

For

1G.

Election of Director: James F. O'Neil III

Management

For

For

1H.

Election of Director: Christopher D. Pappas

Management

For

For

1I.

Election of Director: Sandra Pianalto

Management

For

For

1J.

Election of Director: Luis A. Reyes

Management

For

For

1K.

Election of Director: Leslie M. Turner

Management

For

For

2.

Ratify the Appointment of the Independent Registered Public Accounting Firm for 2020.

Management

For

For

3.

Approve, on an Advisory Basis, Named Executive Officer Compensation.

Management

For

For

4.

Approve the FirstEnergy Corp. 2020 Incentive Compensation Plan.

Management

For

For

5.

Approve a Management Proposal to Amend the Company's Amended and Restated Code of Regulations to authorize the Board of Directors to make certain future amendments to the Company's Amended and Restated Code of Regulations.

Management

For

For

6.

Shareholder Proposal Requesting Removal of Aggregation Limit for Proxy Access Groups.

Shareholder

Against

Against

NISOURCE INC.

Security

65473P105

Meeting Type

Annual

Ticker Symbol

NI

Meeting Date

19-May-2020

ISIN

US65473P1057

Agenda

935187573 - Management

Record Date

24-Mar-2020

Holding Recon Date

24-Mar-2020

City /

Country

/

United States

Vote Deadline Date

18-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: Peter A. Altabef

Management

For

For

1B.

Election of Director: Theodore H. Bunting, Jr.

Management

For

For

1C.

Election of Director: Eric L. Butler

Management

For

For

1D.

Election of Director: Aristides S. Candris

Management

For

For

1E.

Election of Director: Wayne S. DeVeydt

Management

For

For

1F.

Election of Director: Joseph Hamrock

Management

For

For

1G.

Election of Director: Deborah A. Henretta

Management

For

For

1H.

Election of Director: Deborah A. P. Hersman

Management

For

For

1I.

Election of Director: Michael E. Jesanis

Management

For

For

1J.

Election of Director: Kevin T. Kabat

Management

For

For

1K.

Election of Director: Carolyn Y. Woo

Management

For

For

1L.

Election of Director: Lloyd M. Yates

Management

For

For

2.

To approve named executive officer compensation on an advisory basis.

Management

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020.

Management

For

For

4.

To approve the NiSource Inc. 2020 Omnibus Incentive Plan.

Management

For

For

5.

To consider a stockholder proposal regarding stockholder right to act by written consent.

Shareholder

Against

Against

ROYAL DUTCH SHELL PLC

Security

780259206

Meeting Type

Annual

Ticker Symbol

RDSA

Meeting Date

19-May-2020

ISIN

US7802592060

Agenda

935198627 - Management

Record Date

08-Apr-2020

Holding Recon Date

08-Apr-2020

City /

Country

/

United States

Vote Deadline Date

13-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1.

Receipt of Annual Report & Accounts

Management

For

For

2.

Approval of Directors' Remuneration Policy

Management

For

For

3.

Approval of Directors' Remuneration Report

Management

For

For

4.

Appointment of Dick Boer as a Director of the Company

Management

For

For

5.

Appointment of Andrew Mackenzie as a Director of the Company

Management

For

For

6.

Appointment of Martina Hund-Mejean as a Director of the Company

Management

For

For

7.

Reappointment of Director: Ben van Beurden

Management

For

For

8.

Reappointment of Director: Neil Carson

Management

For

For

9.

Reappointment of Director: Ann Godbehere

Management

For

For

10.

Reappointment of Director: Euleen Goh

Management

For

For

11.

Reappointment of Director: Charles O. Holliday

Management

For

For

12.

Reappointment of Director: Catherine Hughes

Management

For

For

13.

Reappointment of Director: Sir Nigel Sheinwald

Management

For

For

14.

Reappointment of Director: Jessica Uhl

Management

For

For

15.

Reappointment of Director: Gerrit Zalm

Management

For

For

16.

Reappointment of Auditors

Management

For

For

17.

Remuneration of Auditors

Management

For

For

18.

Authority to allot shares

Management

For

For

19.

Disapplication of pre-emption rights

Management

For

For

20.

Authority to purchase own shares

Management

For

For

21.

Shareholder Resolution

Shareholder

Against

Against

CORESITE REALTY CORPORATION

Security

21870Q105

Meeting Type

Annual

Ticker Symbol

COR

Meeting Date

20-May-2020

ISIN

US21870Q1058

Agenda

935178372 - Management

Record Date

20-Mar-2020

Holding Recon Date

20-Mar-2020

City /

Country

/

United States

Vote Deadline Date

19-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1.

DIRECTOR

Management

1

Robert G. Stuckey

For

For

2

Paul E. Szurek

For

For

3

James A. Attwood, Jr.

For

For

4

Jean A. Bua

For

For

5

Kelly C. Chambliss

For

For

6

Michael R. Koehler

For

For

7

J. David Thompson

For

For

8

David A. Wilson

For

For

2.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

Management

For

For

3.

The advisory vote to approve the compensation of our named executive officers.

Management

For

For

ONEOK, INC.

Security

682680103

Meeting Type

Annual

Ticker Symbol

OKE

Meeting Date

20-May-2020

ISIN

US6826801036

Agenda

935176289 - Management

Record Date

23-Mar-2020

Holding Recon Date

23-Mar-2020

City /

Country

/

United States

Vote Deadline Date

19-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: Brian L. Derksen

Management

For

For

1B.

Election of Director: Julie H. Edwards

Management

For

For

1C.

Election of Director: John W. Gibson

Management

For

For

1D.

Election of Director: Mark W. Helderman

Management

For

For

1E.

Election of Director: Randall J. Larson

Management

For

For

1F.

Election of Director: Steven J. Malcolm

Management

For

For

1G.

Election of Director: Jim W. Mogg

Management

For

For

1H.

Election of Director: Pattye L. Moore

Management

For

For

1I.

Election of Director: Gary D. Parker

Management

For

For

1J.

Election of Director: Eduardo A. Rodriguez

Management

For

For

1K.

Election of Director: Terry K. Spencer

Management

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2020.

Management

For

For

3.

An advisory vote to approve ONEOK, Inc.'s executive compensation.

Management

For

For

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

21-May-2020

ISIN

US65339F1012

Agenda

935172661 - Management

Record Date

23-Mar-2020

Holding Recon Date

23-Mar-2020

City /

Country

/

United States

Vote Deadline Date

20-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: Sherry S. Barrat

Management

For

For

1B.

Election of Director: James L. Camaren

Management

For

For

1C.

Election of Director: Kenneth B. Dunn

Management

For

For

1D.

Election of Director: Naren K. Gursahaney

Management

For

For

1E.

Election of Director: Kirk S. Hachigian

Management

For

For

1F.

Election of Director: Toni Jennings

Management

For

For

1G.

Election of Director: Amy B. Lane

Management

For

For

1H.

Election of Director: David L. Porges

Management

For

For

1I.

Election of Director: James L. Robo

Management

For

For

1J.

Election of Director: Rudy E. Schupp

Management

For

For

1K.

Election of Director: John L. Skolds

Management

For

For

1L.

Election of Director: William H. Swanson

Management

For

For

1M.

Election of Director: Darryl L. Wilson

Management

For

For

2.

Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2020

Management

For

For

3.

Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement

Management

For

For

4.

A proposal entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures

Shareholder

Against

Against

5.

A proposal entitled "Right to Act by Written Consent" to request action by written consent of shareholders

Shareholder

Against

Against

THE SOUTHERN COMPANY

Security

842587107

Meeting Type

Annual

Ticker Symbol

SO

Meeting Date

27-May-2020

ISIN

US8425871071

Agenda

935182371 - Management

Record Date

30-Mar-2020

Holding Recon Date

30-Mar-2020

City /

Country

/

United States

Vote Deadline Date

26-May-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: Janaki Akella

Management

For

For

1B.

Election of Director: Juanita Powell Baranco

Management

For

For

1C.

Election of Director: Jon A. Boscia

Management

For

For

1D.

Election of Director: Henry A. Clark III

Management

For

For

1E.

Election of Director: Anthony F. Earley, Jr.

Management

For

For

1F.

Election of Director: Thomas A. Fanning

Management

For

For

1G.

Election of Director: David J. Grain

Management

For

For

1H.

Election of Director: Donald M. James

Management

For

For

1I.

Election of Director: John D. Johns

Management

For

For

1J.

Election of Director: Dale E. Klein

Management

For

For

1K.

Election of Director: Ernest J. Moniz

Management

For

For

1L.

Election of Director: William G. Smith, Jr.

Management

For

For

1M.

Election of Director: Steven R. Specker

Management

For

For

1N.

Election of Director: E. Jenner Wood III

Management

For

For

2.

Advisory vote to approve executive compensation

Management

For

For

3.

Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2020

Management

For

For

4.

Stockholder proposal regarding an independent board chair

Shareholder

Against

Against

5.

Stockholder proposal regarding a report on lobbying

Shareholder

Against

Against

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

03-Jun-2020

ISIN

US20030N1019

Agenda

935190532 - Management

Record Date

03-Apr-2020

Holding Recon Date

03-Apr-2020

City /

Country

/

United States

Vote Deadline Date

02-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1.

DIRECTOR

Management

1

Kenneth J. Bacon

For

For

2

Madeline S. Bell

For

For

3

Naomi M. Bergman

For

For

4

Edward D. Breen

For

For

5

Gerald L. Hassell

For

For

6

Jeffrey A. Honickman

For

For

7

Maritza G. Montiel

For

For

8

Asuka Nakahara

For

For

9

David C. Novak

For

For

10

Brian L. Roberts

For

For

2.

Ratification of the appointment of our independent auditors

Management

For

For

3.

Approval of Amended 2003 Stock Option Plan

Management

For

For

4.

Approval of Amended 2002 Restricted Stock Plan

Management

For

For

5.

Advisory vote on executive compensation

Management

For

For

6.

To provide a lobbying report

Shareholder

Against

Against

7.

To require an independent board chairman

Shareholder

For

Against

8.

To conduct independent investigation and report on risks posed by failing to prevent sexual harassment

Shareholder

Against

Against

OUTFRONT MEDIA INC.

Security

69007J106

Meeting Type

Annual

Ticker Symbol

OUT

Meeting Date

08-Jun-2020

ISIN

US69007J1060

Agenda

935187458 - Management

Record Date

09-Apr-2020

Holding Recon Date

09-Apr-2020

City /

Country

/

United States

Vote Deadline Date

05-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1.1

Election of Class III Director: Jeremy J. Male

Management

For

For

1.2

Election of Class III Director: Joseph H. Wender

Management

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2020.

Management

For

For

3.

Approval, on a non-binding advisory basis, of the compensation of OUTFRONT Media Inc.'s named executive officers.

Management

For

For

ALTICE USA, INC.

Security

02156K103

Meeting Type

Annual

Ticker Symbol

ATUS

Meeting Date

10-Jun-2020

ISIN

US02156K1034

Agenda

935202438 - Management

Record Date

13-Apr-2020

Holding Recon Date

13-Apr-2020

City /

Country

/

United States

Vote Deadline Date

09-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1A.

Election of Director: Patrick Drahi

Management

For

For

1B.

Election of Director: Gerrit Jan Bakker

Management

For

For

1C.

Election of Director: Manon Brouillette

Management

For

For

1D.

Election of Director: David Drahi

Management

For

For

1E.

Election of Director: Dexter Goei

Management

For

For

1F.

Election of Director: Mark Mullen

Management

For

For

1G.

Election of Director: Dennis Okhuijsen

Management

For

For

1H.

Election of Director: Charles Stewart

Management

For

For

1I.

Election of Director: Raymond Svider

Management

For

For

2.

To ratify the appointment of the Company's Independent Registered Public Accounting Firm for 2020.

Management

For

For

3.

To approve the amendment and restatement of our 2017 Long Term Incentive Plan.

Management

For

For

EQUINIX, INC.

Security

29444U700

Meeting Type

Annual

Ticker Symbol

EQIX

Meeting Date

18-Jun-2020

ISIN

US29444U7000

Agenda

935209014 - Management

Record Date

20-Apr-2020

Holding Recon Date

20-Apr-2020

City /

Country

/

United States

Vote Deadline Date

17-Jun-2020

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

1.

DIRECTOR

Management

1

Thomas Bartlett

For

For

2

Nanci Caldwell

For

For

3

Adaire Fox-Martin

For

For

4

Gary Hromadko

For

For

5

William Luby

For

For

6

Irving Lyons III

For

For

7

Charles Meyers

For

For

8

Christopher Paisley

For

For

9

Sandra Rivera

For

For

10

Peter Van Camp

For

For

2.

To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers.

Management

For

For

3.

To approve the Equinix, Inc. 2020 Equity Incentive Plan.

Management

For

For

4.

To ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Management

For

For

5.

Stockholder proposal related to political contributions disclosure and oversight.

Shareholder

Against

Against

SIGNATURE

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Reaves Utility Income Fund
By:	/s/ Bradley J. Swenson
	Bradley J. Swenson
	President
Date:	July 21, 2020